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Case Information

Case Number: 96D 00031
File Date: 02/27/1996

Petitioner

CSE RECEIVABLES
Address:


DOB:
Attorney:

Respondent

MCLAURY, TODD A.
Address:


DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
102/27/1996PETITION
202/27/1996DOMESTIC RELATIONS AFFIDAVIT OF STACIE N. ANDREASEN
302/27/1996ENTRY OF APPEARANCE (STACIE N. ANDREASEN)
402/27/1996ENTRY OF APPEARANCE (S. ANDREASEN FOR CHRISTIAN LENDERMON)
502/27/1996PATERNITY TEST RESULTS
602/29/1996ANSWER OF RESPONDENT/CERT. OF SERVICE
702/29/1996MOTION FOR PERMANENT CUSTODY/TEMPORARY VISITATION/HOME STUDY
802/29/1996PSYCHOLOGICAL EVALUATION/NOTICE OF HEARING/CERT. OF
902/29/1996SERVICE
1003/04/1996AGREED ORDER TO CONDUCT GENETIC TESTING
1103/11/1996ENTRY OF APPEARANCE/CERT. OF SERVICE
1203/26/1996ENTRY OF APPEARANCE (DEBORAH L. HUGHES - S. ANDREASEN)
1303/27/1996MOTION TO CHANGE TEMPORARY CUSTODY/NOTICE OF HEARING/CERT.
1403/27/1996OF SERVICE
1504/08/1996JOURNAL ENTRY
1604/10/1996DOMESTIC RELATIONS AFFIDAVIT OF STACIE ANDREASEN
1704/26/1996MOTION FOR DEFUALT ORDER ESTABLISHING SUPPORT AND
1804/26/1996REIMBURSEMENT
1904/29/1996JOURNAL ENTRY
2004/29/1996MOTION TO WITHDRAW/CERT. OF SERVICE
2104/26/1996REPORT FROM GEORGE HOUGH, PHD (CONFIDENTIAL)
2205/01/1996CERTIFICATE OF SERVICE
2305/06/1996ORDER TERMINATING VISITATION
2405/15/1996-
2505/15/1996LETTERS FROM STACIE ANDREASON & MYRA MOHR
2605/20/1996ORDER OF WITHDRAWAL
2705/20/1996INCOME WITHHOLDING ORDER
2805/20/1996ORDER ALLOWING WITHDRAWAL
2905/20/1996JOURNAL ENTRY
3005/30/1996NOTICE OF ASSIGNMENT
3105/30/1996NOTICE OF PARTIAL TERMINATION OF ASSIGNMENT
3206/06/1996RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
3306/19/1996EMPLOYER ANSWER
3406/22/1996MOTION FOR GRANDPARENT VISITATION
3507/29/1996REPORT FROM POSITIVE DIRECTIONS (CONFIDENTIAL)
3607/29/1996MOTION FOR VISITATION
3710/21/1996JOURNAL ENTRY
3810/22/1996TERMINATION OF JUDICIAL REPORT
3911/18/1996JOURNAL ENTRY
4003/17/1997NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
4104/17/1997NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
4212/11/1997MOTION TO TERMINATE INCOME WITHHOLDING ORDER
4312/23/1997ORDER TERMINATING INCOME WITHHOLDING ORDER
4412/08/1999MOTION FOR VISITATION/NOTICE OF HEARING/CERT. OF SERVICE
4512/21/1999RESPONSE TO MOTION FOR VISITATION/CERT. OF SERVICE
4601/07/2000NOTICE OF CONTINUANCE COPIES TO M. IRELAND & J. R. LAKE
4701/27/2000MOTION FOR CONTINUANCE
4803/07/2000#1698 3004-3285 HOME ASSESSMENT ORDERED WITH JANET BAIR-
4903/07/2000CARPENTER. MR. LAKE TO JOURNALIZE
5003/22/2000ORDER

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
2956305/20/1996MCLAURY, TODD A.50.00
3046206/19/1996MCLAURY/WHORTON'S, INC.11.54
3064506/26/1996MCLAURY/WHORTON'S INC.11.54
3104107/09/1996MCLAURY/WHORTON'S23.08
3129407/17/1996MCLAURY/WHORTON'S INC.11.54
3151807/26/1996MCLAURY\WHORTON'S, INC.11.54
3164607/31/1996CAROL NEWMAN20.00
3191108/07/1996MCLAURY/WHORTON'S, INC.23.08
3237008/21/1996MCLAURY/WHORTON'S INC.23.08
3279409/06/1996MCLAURY/WHORTON'S INC.23.08
3308609/17/1996MCLAURY/WHORTONS11.54
3323109/23/1996MCLAURY/WHORTONS11.54
3362310/03/1996MCLAURY/WHORTONS23.08
3379010/09/1996MCLAURY/WHORTON'S INC.11.54
3399210/17/1996MCLAURY/WHORTON'S11.54
3417710/24/1996MCLAURY/WHORTONS11.54
3464611/07/1996MCLAURY/WHORTONS23.08
3497711/19/1996MCLAURY/WHORTON'S11.54
3522011/27/1996MCLAURY/WHORTON'S INC.23.08
3547912/06/1996MCLAURY/WHORTON'S INC.11.54
3569412/16/1996MCLAURY/WHORTON'S INC.11.54
3581012/19/1996MCLAURY/WHORTONS11.54
3626401/06/1997MCLAURY/WHORTON'S INC.23.08
3645601/10/1997MCLAURY/WHORTON'S INC.11.54
3668101/16/1997MCLAURY/WHORTON'S INC.11.54
3711001/30/1997MCLAURY/WHORTON'S INC.23.08
3762002/13/1997MCLAURY/WHORTON'S, INC.23.08
3787102/25/1997MCLAURY/WHORTON'S, INC.0.00
3788102/25/1997MCLAURY, TODD A.0.00
3788302/25/1997MCLAURY/WHORTONS11.54
3849403/14/1997MCLAURY/WHORTON'S23.08
3857403/17/1997MCLAURY/SRS SETOFF0.00
3859403/18/1997MCLAURY/WHORTON'S INC.23.08
3900703/31/1997MCLAURY/WHORTON'S INC.11.54
3951504/11/1997MCLAURY/WHORTON'S INC.23.08
3973604/17/1997MCLAURY/SRS SETOFF0.00
3983004/21/1997MCLAURY/WHORTON'S INC.11.54
4004304/28/1997MCLAURY/WHORTON'S INC.11.54
4047705/09/1997MCLAURY/WHORTON'S INC.23.08
4096105/23/1997MCLAURY/WHORTON'S, INC.23.08
4148506/06/1997MCLAURY/WHORTON'S, INC.11.54
4171606/12/1997MCLAURY/WHORTON'S23.08
4234007/02/1997MCLAURY/WHORTON'S INC.23.08
4257507/10/1997MCLAURY/WHORTON'S, INC.23.08
4279807/16/1997MCLAURY/WHORTON'S, INC.11.54
4319707/28/1997MCLAURY/WHORTON'S, INC.23.08
4399408/21/1997C/S WHORTON'S INC.,/CSE34.62
4430308/29/1997C/S WHORTON'S INC. TO CSE11.54
4476709/12/1997C/S WHORTON'S INC.,/CSE23.08
4510109/24/1997C/S WHORTON'S, INC./CSE11.54
4516109/26/1997C/S WHORTON'S, INC./CSE11.54
4566010/09/1997C/S WHORTON'S INC./CSE23.08
4581510/16/1997C/S WHORTON'S INC/CSE11.54
4610310/27/1997C/S WHORTON'S INC./CSE11.54
4652611/05/1997C/S WHORTON'S INC./CSE11.54
4684611/14/1997C/S WHORTON'S/CSE23.08
4704911/20/1997C/S WHORTON'S/CSE1.24
7641212/08/1999J. RICHARD LAKE20.00

Ledger

Description Transation Date Amount Paid Payor
JUDG ON ARR TO CSE05/20/199650.00MCLAURY, TODD A.
C/S 5505 TO CSE06/19/199611.54MCLAURY/WHORTON'S, INC.
C/S 5531 TO CSE06/26/199611.54MCLAURY/WHORTON'S INC.
JUDG 5575 TO CSE07/09/199623.08MCLAURY/WHORTON'S
C/S 5581 TO CSE07/17/199611.54MCLAURY/WHORTON'S INC.
C/S 5596 TO CSE07/26/199611.54MCLAURY\WHORTON'S, INC.
POST DIVORCE MTN PDM07/31/19960.00MCLAURY, TODD A.
POST DIVORCE MOTION07/31/199620.00CAROL NEWMAN
C/S 5617 TO CSE08/07/199623.08MCLAURY/WHORTON'S, INC.
ARREARS TO CSE08/21/199623.08MCLAURY/WHORTON'S INC.
C/S #5664 TO CSE09/06/199623.08MCLAURY/WHORTON'S INC.
JUDG 5692 TO CSE09/17/199611.54MCLAURY/WHORTONS
JUDG 5712 TO CSE09/23/199611.54MCLAURY/WHORTONS
JUDG 5733 TO CSE10/03/199623.08MCLAURY/WHORTONS
C/S 5754 TO CSE10/09/199611.54MCLAURY/WHORTON'S INC.
JUDG 5781 TO CSE10/17/199611.54MCLAURY/WHORTON'S
JUDG 5800 TO CSE10/24/199611.54MCLAURY/WHORTONS
JUDG 5822 TO CSE11/07/199623.08MCLAURY/WHORTONS
JUDG 5846 TO CSE11/19/199611.54MCLAURY/WHORTON'S
C/S 5871 TO CSE11/27/199623.08MCLAURY/WHORTON'S INC.
JUDG #005896 TO CSE12/06/199611.54MCLAURY/WHORTON'S INC.
C/S 5921 TO CSE12/16/199611.54MCLAURY/WHORTON'S INC.
JUDG 5938 TO CSE12/19/199611.54MCLAURY/WHORTONS
C/S 5965 TO CSE01/06/199723.08MCLAURY/WHORTON'S INC.
C/S 5984 TO CSE01/10/199711.54MCLAURY/WHORTON'S INC.
C/S 6005 TO CSE01/16/199711.54MCLAURY/WHORTON'S INC.
C/S 6024 5O CSE01/30/199723.08MCLAURY/WHORTON'S INC.
C/S 6074 TO CSE02/13/199723.08MCLAURY/WHORTON'S, INC.
C/S 6097 TO CSE02/25/199711.54MCLAURY/WHORTON'S, INC.
SHOULD BE RECEIPT02/25/1997-11.54MCLAURY, TODD A.
ADJUST SRS02/25/19970.00MCLAURY, TODD A.
C/S 6097 TO CSE02/25/199711.54MCLAURY/WHORTONS
C/S 6129 TO CSE03/14/199723.08MCLAURY/WHORTON'S
SRS SETOFF - FEDERAL03/17/1997660.32MCLAURY/SRS SETOFF
C/S 6148 TO CSE03/18/199723.08MCLAURY/WHORTON'S INC.
C/S 32497 TO CSE03/31/199711.54MCLAURY/WHORTON'S INC.
C/S 6188 TO CSE04/11/199723.08MCLAURY/WHORTON'S INC.
SRS SETOFF - STATE04/17/1997635.00MCLAURY/SRS SETOFF
C/S 6220 TO CSE04/21/199711.54MCLAURY/WHORTON'S INC.
C/S 6235 TO CSE04/28/199711.54MCLAURY/WHORTON'S INC.
C/S 6258 TO CSE05/09/199723.08MCLAURY/WHORTON'S INC.
C/S 6284 TO CSE05/23/199723.08MCLAURY/WHORTON'S, INC.
C/S 6315 TO CSE06/06/199711.54MCLAURY/WHORTON'S, INC.
JUDG 6332 TO CSE06/12/199723.08MCLAURY/WHORTON'S
C/S 6362 TO CSE07/02/199723.08MCLAURY/WHORTON'S INC.
C/S 6391 TO CSE07/10/199723.08MCLAURY/WHORTON'S, INC.
C/S 6409 TO CSE07/16/199711.54MCLAURY/WHORTON'S, INC.
C/S 6431 TO CSE07/28/199723.08MCLAURY/WHORTON'S, INC.
1997082108/21/199734.62C/S WHORTON'S INC.,/CSE
1997082708/29/199711.54C/S WHORTON'S INC. TO CSE
1997091209/12/199723.08C/S WHORTON'S INC.,/CSE
1997092409/24/199711.54C/S WHORTON'S, INC./CSE
1997092609/26/199711.54C/S WHORTON'S, INC./CSE
1997100910/09/199723.08C/S WHORTON'S INC./CSE
1997101610/16/199711.54C/S WHORTON'S INC/CSE
1997102710/27/199711.54C/S WHORTON'S INC./CSE
1997110511/05/199711.54C/S WHORTON'S INC./CSE
1997111411/14/199723.08C/S WHORTON'S/CSE
1997112011/20/19971.24C/S WHORTON'S/CSE
POST DIVORCE MTN PDM12/08/19990.00MCLAURY, TODD A.
POST DIVORCE MOTION12/08/199920.00J. RICHARD LAKE

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