Case Number: 96D 00066
File Date: 05/03/1996
CSE RECEIVABLES
Address:
DOB:
Attorney:
WILLARD, DENNIS L.
Address:
DOB:
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 05/03/1996 | PETITION |
| 2 | 05/03/1996 | REQUEST AND SERVICE INSTRUCTION FORM (DENNIS WILLARD) |
| 3 | 05/03/1996 | REQUEST AND SERVICE INSTRUCTION FORM (KIMBERLY ROBERTS) |
| 4 | 05/03/1996 | REQUEST AND SERVICE INSTRUCTION FORM (SHELBY WILLARD) |
| 5 | 05/03/1996 | REQUEST AND SERVICE INSTRUCTION FORM (JESSICA WILLARD) |
| 6 | 05/03/1996 | SUMMONS ISSUED: |
| 7 | 05/03/1996 | DENNIS L. WILLARD - NO SERVICE C/A |
| 8 | 05/03/1996 | KIMBERLY K. ROBERTS - NO SERVICE |
| 9 | 05/03/1996 | SHELBY L. WILLARD - NO SERVICE |
| 10 | 05/03/1996 | JESSICA N. WILLARD - NO SERVICE |
| 11 | 06/21/1996 | ALIAS REQUEST AND SERVICE INSTRUCTION FORM (DENNIS WILLARD) |
| 12 | 06/21/1996 | REQUEST AND SERVICE INSTRUCTION FORM (KIMBERLY ROBERTS) |
| 13 | 06/21/1996 | REQUEST AND SERVICE INSTRUCTION FORM (JESSICA WILLARD) |
| 14 | 06/21/1996 | REQUEST AND SERVICE INSTRUCTION FORM (SHELBY WILLARD) |
| 15 | 06/21/1996 | SUMMONS ISSUED: |
| 16 | 06/21/1996 | DENNIS WILLARD - SERVED PERSONALLY ON 6-26-96 C/A |
| 17 | 06/21/1996 | KIMBERLY JONES - SERVED PERSONALLY ON 6-21-96 |
| 18 | 06/21/1996 | JESSICA WILLARD - SERVED RESIDENTIALLY ON 6-24-96 |
| 19 | 06/21/1996 | SHELBY WILLARD - SERVED RESIDENTIALLY ON 6-24-96 C/A |
| 20 | 07/12/1996 | PETITION RESPOND |
| 21 | 07/15/1996 | DOMESTIC RELATIONS AFFIDAVIT OF KIMBERLY K. ROBERTS |
| 22 | 09/13/1996 | NOTICE OF HEARING/CERT. OF MAILING |
| 23 | 10/21/1996 | ORDER ESTABLISHING PATERNITY AND SUPPORT/CHILD SUPPORT |
| 24 | 10/21/1996 | WORKSHEET OF SRS |
| 25 | 10/30/1996 | INCOME WITHHOLDING ORDER |
| 26 | 11/04/1996 | NOTICE OF ASSIGNMENT |
| 27 | 10/31/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 28 | 08/11/1998 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 29 | 08/11/1998 | INCOME WITHHOLDING ORDER ISSUED: |
| 30 | 08/11/1998 | REDLINE, INC. - SERVED 8-12-98 C/A |
| 31 | 08/12/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 32 | 01/19/1999 | MOTION TO MODIFY CHILD SUPPORT/NOTICE OF HEARING/CERT. OF |
| 33 | 01/19/1999 | MAILING |
| 34 | 01/19/1999 | DOMESTIC RELATIONS AFFIDAVIT |
| 35 | 02/05/1999 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 36 | 04/19/1999 | MOTION TO ALLOW UNSUPERVISED VISITATION/CERT. OF SERV. |
| 37 | 04/27/1999 | MOTION TO DISMISS MOTION TO ALLOW UNSUPERVISED VISITATION/ |
| 38 | 04/27/1999 | CERT. OF SERVICE |
| 39 | 04/27/1999 | MOTION TO DISMISS MOTION TO ALLOW UNSUPERVISED VISITATION |
| 40 | 04/27/1999 | ORDER DISMISSING MOTION TO ALLOW UNSUPERVISED VISITATION |
| 41 | 05/07/1999 | MOTION TO ENFORCE CHILD SUPPORT AGREEMENT/CERT. OF SERVICE |
| 43 | 06/01/1999 | AGREED JOURNAL ENTRY AND ORDER MODIFYING CHILD SUPPORT/CHILD |
| 43 | 06/01/1999 | SUPPORT WORKSHEET OF SRS |
| 44 | 06/01/1999 | MODIFIED INCOME WITHHOLDING ORDER |
| 45 | 06/08/1999 | MOTION TO WITHDRAW |
| 46 | 06/09/1999 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 47 | 06/09/1999 | INCOME WITHHOLDING ORDER ISSUED: |
| 52 | 06/09/1999 | RED LINE TRUCKING - SERVED 6-16-99 C/A |
| 49 | 06/10/1999 | NOTICE OF TERMINATION OF EMPLOYMENT C/A |
| 50 | 06/08/1999 | MOTION TO WITHDRAW |
| 51 | 06/16/1999 | ORDER ALLOWING WITHDRAWAL OF COUNSEL |
| 52 | 06/17/1999 | EMPLOYER ANSWER C/A |
| 53 | 07/07/1999 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 54 | 06/17/1999 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 55 | 06/17/1999 | CAUSE |
| 56 | 06/17/1999 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 57 | 07/14/1999 | ORDER TO APPEAR AND SHOW CAUSE |
| 58 | 07/16/1999 | ORDER TO APPEAR ISSUED: |
| 59 | 07/16/1999 | DENNIS L. WILLARD - SERVED PERSONALLY ON 7-20-99 C/A |
| 60 | 08/11/1999 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 61 | 09/10/1999 | NOTICE OF CONTINUANCE |
| 62 | 10/18/1999 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 63 | 11/05/1999 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 64 | 01/19/2000 | ORDER FOR BENCH WARRANT |
| 65 | 01/19/2000 | BENCH WARRANT |
| 66 | 01/19/2000 | BENCH WARRANT ISSUED: |
| 68 | 01/19/2000 | DENNIS L. WILLARD - SERVED PERSONALLY ON 7-17-00 C/A |
| 68 | 02/29/2000 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 69 | 07/20/2000 | BOND |
| 71 | 08/23/2000 | JOURNAL ENTRY |
| 71 | 08/23/2000 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 72 | 09/20/2000 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 73 | 09/20/2000 | CAUSE |
| 74 | 09/20/2000 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 75 | 09/20/2000 | ORDER TO APPEAR AND SHOW CAUSE |
| 76 | 09/21/2000 | ORDER TO APPEAR ISSUED: |
| 77 | 09/21/2000 | DENNIS L. WILLARD - SERVED PERSONALLY ON 9-25-00 C/A |
| 78 | 11/07/2000 | #1749 307-500 |
| 79 | 11/15/2000 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 80 | 01/25/2001 | NOTICE OF CONTINUANCE/CERT OF MAILING (2/6/01 @ 1:00 PM) |
| 81 | 02/23/2001 | NOTICE OF CONTINUANCE |
| 82 | 03/06/2001 | #1767 329-390 BENCH WARRANT TO ISSUE. BOND IN AMOUNT OF |
| 83 | 03/06/2001 | ARREARS. CASH ONLY. |
| 84 | 03/21/2001 | ORDER FOR BENCH WARRANT |
| 85 | 03/21/2001 | BENCH WARRANT |
| 86 | 03/22/2001 | BENCH WARRANT ISSUED: |
| 87 | 03/22/2001 | DENNIS WILLARD |
| 88 | 04/24/2001 | BOND |
| 89 | 05/25/2001 | ORDER FOR BENCH WARRANT |
| 90 | 05/25/2001 | BENCH WARRANT |
| 91 | 05/29/2001 | BENCH WARRANT ISSUED: |
| 92 | 05/29/2001 | DENNIS L. WILLARD |
| 93 | 07/10/2001 | ORDER TO FORFEIT BOND |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 46365 | 10/31/1997 | SRS SETOFF - STATE | 0.00 |
| 56494 | 08/13/1998 | SRS SETOFF - STATE | 0.00 |
| 57184 | 09/01/1998 | C/S ARR. MO TO CSE | 50.00 |
| 58039 | 09/24/1998 | C/S RED LINE, INC./CSE | 200.00 |
| 59417 | 10/29/1998 | C/S REDLINE, INC./CSE | 200.00 |
| 60533 | 11/30/1998 | C/S REDLINE, INC./CSE | 200.00 |
| 61678 | 12/24/1998 | C/S REDLILNE, INC./CSE | 200.00 |
| 62992 | 01/28/1999 | C/S REDLINE, INC./CSE | 200.00 |
| 64294 | 02/25/1999 | C/S REDLINE, INC./CSE | 200.00 |
| 65634 | 03/25/1999 | C/S REDLINE, INC./CSE | 200.00 |
| 66710 | 04/19/1999 | BRIAN FROST | 20.00 |
| 67259 | 04/30/1999 | C/S RED LINE, INC./CSE | 200.00 |
| 68389 | 05/27/1999 | C/S RED LINE TO CSE | 200.00 |
| 68970 | 06/10/1999 | C/S RED LINE, INC./CSE | 50.00 |
| 70035 | 07/07/1999 | SRS SETOFF - DIRECT PAY | 0.00 |
| 72860 | 09/14/1999 | C/S MO TO CSE | 50.00 |
| 73741 | 10/05/1999 | C/S MO TO CSE | 100.00 |
| 74935 | 11/03/1999 | C/S MO TO CSE | 50.00 |
| 79896 | 02/29/2000 | SRS SETOFF - DIRECT PAY | 0.00 |
| 87136 | 07/25/2000 | BOND | 4268.77 |
| 88483 | 08/24/2000 | ADJUSTMENT | -4288.77 |
| 88488 | 08/24/2000 | ADJUSTMENT | 4268.77 |
| 88495 | 08/24/2000 | ADJUSTMENT | 20.00 |
| 88499 | 08/24/2000 | ADJUSTMENT | -20.00 |
| 88502 | 08/24/2000 | ADJUSTMENT | 20.00 |
| 95496 | 04/26/2001 | DENNIS WILLARD | 483.00 |
| 97625 | 07/12/2001 | ADJUSTMENT | -483.00 |
| 97630 | 07/12/2001 | ADJUSTMENT | 483.00 |
| 9182 | 07/12/2001 | KANSAS PAYMENT CENTER | 483.00 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| 19971031 | 10/31/1997 | 13.92 | SRS SETOFF - STATE |
| 19980813 | 08/13/1998 | 3.00 | SRS SETOFF - STATE |
| 19980901 | 09/01/1998 | 50.00 | C/S ARR. MO TO CSE |
| 19980924 | 09/24/1998 | 200.00 | C/S RED LINE, INC./CSE |
| 19981029 | 10/29/1998 | 200.00 | C/S REDLINE, INC./CSE |
| 19981130 | 11/30/1998 | 200.00 | C/S REDLINE, INC./CSE |
| 19981224 | 12/24/1998 | 200.00 | C/S REDLILNE, INC./CSE |
| 19990128 | 01/28/1999 | 200.00 | C/S REDLINE, INC./CSE |
| 19990225 | 02/25/1999 | 200.00 | C/S REDLINE, INC./CSE |
| 19990325 | 03/25/1999 | 200.00 | C/S REDLINE, INC./CSE |
| POST DIVORCE MTN PDM | 04/19/1999 | 0.00 | WILLARD, DENNIS L. |
| POST DIVORCE MOTION | 04/19/1999 | 20.00 | BRIAN FROST |
| 19990430 | 04/30/1999 | 200.00 | C/S RED LINE, INC./CSE |
| 19990525 | 05/27/1999 | 200.00 | C/S RED LINE TO CSE |
| 19990610 | 06/10/1999 | 50.00 | C/S RED LINE, INC./CSE |
| 19990707 | 07/07/1999 | 284.97 | SRS SETOFF - DIRECT PAY |
| 19990914 | 09/14/1999 | 50.00 | C/S MO TO CSE |
| 19991005 | 10/05/1999 | 100.00 | C/S MO TO CSE |
| 19991103 | 11/03/1999 | 50.00 | C/S MO TO CSE |
| 20000229 | 02/29/2000 | 1438.00 | SRS SETOFF - DIRECT PAY |
| MISC. PAYOUTS OTH | 07/25/2000 | 0.00 | WILLARD, DENNIS L. |
| 20000725 | 07/25/2000 | 4268.77 | BOND |
| BOND TRANSFER | 08/24/2000 | -4288.77 | WILLARD, DENNIS L. |
| ADJUST OTHER FEES | 08/24/2000 | 0.00 | WILLARD, DENNIS L. |
| ADJUST OTHER FEES | 08/24/2000 | 0.00 | WILLARD, DENNIS L. |
| ADJUST SRS | 08/24/2000 | 0.00 | WILLARD, DENNIS L. |
| TRANS BOND TO SRS | 08/24/2000 | 4268.77 | WILLARD, DENNIS L. |
| ADJUST SRS | 08/24/2000 | 0.00 | WILLARD, DENNIS L. |
| TRANS BOND TO SRS | 08/24/2000 | 20.00 | WILLARD, DENNIS L. |
| ERROR | 08/24/2000 | -20.00 | WILLARD, DENNIS L. |
| ADJUST SRS | 08/24/2000 | 0.00 | WILLARD, DENNIS L. |
| ADJUST OTHER FEES | 08/24/2000 | 0.00 | WILLARD, DENNIS L. |
| ERROR | 08/24/2000 | 20.00 | WILLARD, DENNIS L. |
| BOND FEES | 04/26/2001 | 0.00 | WILLARD, DENNIS L. |
| CHILD SUPPORT/BOND | 04/26/2001 | 483.00 | DENNIS WILLARD |
| TRANS BOND TO CSE | 07/12/2001 | -483.00 | WILLARD, DENNIS L. |
| ADJUST JUDGMENT FEES | 07/12/2001 | 0.00 | WILLARD, DENNIS L. |
| ADJUST SRS | 07/12/2001 | 0.00 | WILLARD, DENNIS L. |
| ADJUST SRS | 07/12/2001 | 0.00 | WILLARD, DENNIS L. |
| ADJUST OTHER FEES | 07/12/2001 | 0.00 | WILLARD, DENNIS L. |
| BOND TO CHILD SUPPOR | 07/12/2001 | 483.00 | WILLARD, DENNIS L. |