Case Number: 96D 00016
File Date: 01/31/1996
CSE RECEIVABLES
Address:
DOB:
Attorney:
LEVIER, JOHN H.
Address:
DOB:
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 01/31/1996 | PETITION |
| 2 | 01/31/1996 | REQUEST AND SERVICE INSTRUCTION FORM (JOHN LEVIER) |
| 3 | 01/31/1996 | REQUEST AND SERVICE INSTRUCTION FORM (SYLVANA B. LEVIER) |
| 4 | 01/31/1996 | REQUEST AND SERVICE INSTRUCTION FORM (JACQUELYN JESSEPE) |
| 5 | 01/31/1996 | SUMMONS ISSUED: |
| 6 | 01/31/1996 | JOHN LEVIER - SERVED PERSONALLY ON 2-2-96 C/A |
| 7 | 01/31/1996 | SYLVANA B. LEVIER - SERVED RESIDENTIALLY ON 2-2-96 C/A |
| 8 | 01/31/1996 | JACQUELYN S. JESSEPE - SERVED PERSONALLY ON 2-2-96 C/A |
| 9 | 03/01/1996 | MOTION FOR DEFAULT ORDER ESTABLISHING PATERNITY AND SUPPORT/ |
| 10 | 03/01/1996 | NOTICE OF HEARING/CERT. OF MAILING |
| 11 | 03/25/1996 | DEFAULT ORDER ESTABLISHING PATERNITY AND SUPPORT |
| 12 | 03/25/1996 | INCOME WITHHOLDING ORDER |
| 13 | 03/25/1996 | TERMINATION OF JUDICIAL REPORT |
| 14 | 04/01/1996 | NOTICE OF ASSIGNMENT |
| 15 | 04/01/1996 | NOTICE OF PARTIAL TERMINATION OF ASSIGNMENT |
| 16 | 09/19/1996 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 17 | 09/19/1996 | CAUSE |
| 18 | 09/19/1996 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 19 | 09/23/1996 | ORDER TO APPEAR AND SHOW CAUSE |
| 20 | 09/24/1996 | ORDER TO APPEAR AND SHOW CAUSE ISSUED: |
| 21 | 09/24/1996 | JOHN H. LEVIER - SERVED PERSONALLY ON 9-28-96 C/A |
| 22 | 10/25/1996 | NOTICE OF REVIEW HEARING |
| 23 | 10/28/1996 | CORRECTED NOTICE OF REVIEW HEARING |
| 24 | 12/20/1996 | NOTICE OF REVIEW HEARING/CERT. OF MAILING |
| 25 | 01/31/1997 | NOTICE OF REVIEW HEARING/CERT. OF MAILING |
| 26 | 03/31/1997 | NOTICE OF REVIEW HEARING/CERT. OF MAILING |
| 27 | 05/13/1997 | NOTICE OF REVIEW HEARING |
| 28 | 05/14/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 29 | 06/09/1997 | NOTICE OF REVIEW HEARING |
| 30 | 07/29/1997 | ORDER FOR BENCH WARRANT |
| 31 | 07/29/1997 | BENCH WARRANT |
| 32 | 07/29/1997 | BENCH WARRANT ISSUED: |
| 33 | 07/29/1997 | JOHN H. LEVIER - SERVED 9-8-98 |
| 34 | 07-14-1997 | TAPE 1471, 1898 - 1961, BENCH WARRANT |
| 35 | 04/27/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 36 | 09/09/1998 | MOTION AND ORDER TO DISMISS SHOW CAUSE HEARING MOTION AND |
| 37 | 09/09/1998 | ORDER TO RELEASE FROM CUSTODY - FAXED TO SHERIFF'S OFFICE |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 35366 | 12/03/1996 | LEVIER, JOHN H. | 100.00 |
| 36067 | 12/30/1996 | LEVIER, JOHN H. | 100.00 |
| 37208 | 02/03/1997 | LEVIER, JOHN H. | 100.00 |
| 38058 | 03/03/1997 | LEVIER, JOHN H. | 100.00 |
| 39236 | 04/04/1997 | LEVIER, JOHN H. | 50.00 |
| 39643 | 04/15/1997 | LEVIER, JOHN H. | 50.00 |
| 40287 | 05/05/1997 | LEVIER, JOHN H. | 100.00 |
| 40654 | 05/14/1997 | LEVIER/SRS SETOFF | 0.00 |
| 52625 | 04/27/1998 | SRS SETOFF - FEDERAL | 0.00 |
| 57798 | 09/16/1998 | C/S CASH TO CSE | 0.44 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| JUDG M.O. TO CSE | 12/03/1996 | 100.00 | LEVIER, JOHN H. |
| C/S MO TO CSE | 12/30/1996 | 100.00 | LEVIER, JOHN H. |
| C/S MO TO CSE | 02/03/1997 | 100.00 | LEVIER, JOHN H. |
| C/S MO TO CSE | 03/03/1997 | 100.00 | LEVIER, JOHN H. |
| C/S M.O. TO CSE | 04/04/1997 | 50.00 | LEVIER, JOHN H. |
| C/S MO TO CSE | 04/15/1997 | 50.00 | LEVIER, JOHN H. |
| C/S MO TO CSE | 05/05/1997 | 100.00 | LEVIER, JOHN H. |
| SRS SETOFF - FEDERAL | 05/14/1997 | 2621.00 | LEVIER/SRS SETOFF |
| 19980427 | 04/27/1998 | 1028.00 | SRS SETOFF - FEDERAL |
| 19980916 | 09/16/1998 | 0.44 | C/S CASH TO CSE |