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Case Information

Case Number: 96D 00094
File Date: 07/16/1996

Petitioner

CSE RECEIVABLES
Address:


DOB:
Attorney:

Respondent

VAN VLECK, LARRY A
Address:


DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
107/16/1996PETITION
207/16/1996REQUEST AND SERVICE INSTRUCTION FORM (COREY VAN VLECK)
307/16/1996REQUEST AND SERVICE INSTRUCTION FORM (JANEAL L. LENZINI)
407/16/1996REQUEST AND SERVICE INSTRUCTION FORM (LARRY VAN VLECK)
507/16/1996SUMMONS ISSUED:
607/16/1996COREY A. VAN VLECK - NO SERVICE
707/16/1996JANEAL L. LENZINI - NO SERVICE
807/16/1996LARRY A. VAN VLECK - SERVED PERSONALLY ON 7-24-96 C/A
907/29/1996ALIAS REQUEST AND SERVICE INSTRUCTION FORM
1007/29/1996ALIAS SUMMONS ISSUED:
1107/29/1996JANEAL L. LENZINI - SERVED PERSONALLY ON 7-30-96 C/A
1207/29/1996COREY A. VAN VLECK - SERVED PERSONALLY ON 7-30-96 C/A
1309/09/1996ORDER ESTABLISHING PATERNITY AND SUPPORT
1409/09/1996CHILD SUPPORT WORKSHEET OF SRS
1509/16/1996INCOME WITHHOLDING ORDER
1609/16/1996TERMINATION OF JUDICIAL REPORT
1709/25/1996NOTICE OF ASSIGNMENT
1810/21/1996RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
1906/26/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
2008/05/1998MODIFIED INCOME WITHHOLDING ORDER
2109/02/1998RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
2209/04/1998NOTICE OF TERMINATION OF EMPLOYMENT C/A
2312/17/1999NOTICE OF TERMINATION OF ASSIGNMENT
2401/04/2002NOTICE OF ASSIGNMENT FROM IOWA
2506/27/2002NOTICE OF IV-D STATUS
2607/31/2002AFFIDAVIT OF CONTEMPT
2707/31/2002MOTION FOR CONTEMPT
2808/07/2002ORDER TO APPEAR ISSUED TO SNCO:
2908/07/2002LARRY A. VAN VLECK - P.SERVICE 8/15/02
3009/11/2002NOTICE OF CONTINUANCE (11/8 @ 1)
3110/11/2002NOTICE OF CONTINUANCE (11/5 @1)
3211/15/2002NOTICE OF CONTINUANCE (12/3 @1)
3301/03/2003NOTICE OF CONTINUANCE (2/4/03 @1)

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
3551312/09/1996VAN VLECK/WINNAVEGAS CASI21.70
3594112/24/1996VAN VLECK/WINNAVEGAS CASI21.70
3619701/03/1997VAN VLECK/WINNEVEGAS CASI21.70
3680501/21/1997VAN VLECK/WINNAVEGAS CASI21.70
3710001/30/1997VAN VLECK/WINNAVEGAS CASI21.70
3771202/18/1997VAN VLECK/WINNEVEGAS CASI21.70
3791202/26/1997VAN VLECK/WINNAVEGAS CASI21.70
3854103/17/1997VAN VLECK/WINNAVEGAS CASI21.70
3887603/26/1997VAN VLECK/WINNAVEGAS CASI21.70
3956404/14/1997VAN VLECK/WINNAVEGAS CASI21.70
3980204/21/1997VAN VLECK/WINNAVEGAS CASI21.70
4047905/09/1997VAN VLECK/WINNAVEGAS CASI21.70
4091905/22/1997VAN VLECK/WINNAVEGAS CASI21.70
4126906/02/1997VAN VLECK/WINNAVEGAS CASI21.70
4182506/16/1997VAN VLECK/WINNAVEGAS CASI21.70
4226206/30/1997VAN VLECK/WINNAVEGAS CASI21.70
4267607/14/1997VAN VLECK/WINNAVEGAS CASI21.70
4318007/28/1997VAN VLECK/VINNAVEGAS CASI21.70
4394108/19/1997C/S WINNAVEGAS TO CSE21.70
4476009/12/1997C/S WINNAVEGAS CASINO21.70
4505009/23/1997C/S WINNAVEGAS CASINO/CSE21.70
4567810/10/1997C/S WINNAVEGAS CASINO/CSE21.70
4599810/22/1997C/S WINNAVEGAS CASINO/CSE21.70
4641311/03/1997C/S WINNAVEGAS CASINO/CSE21.70
4693911/18/1997C/S WINNAVEGAS CASINO/CSE21.70
4738112/02/1997C/S WINNAVEGAS CASINO/CSE21.70
4781912/15/1997C/S WINNAVEGAS CASINO/CSE21.70
4820812/29/1997C/S WINNAVEGAS CASINO/CSE21.70
4877401/13/1998C/S WINNAVEGAS CASINO/CSE21.70
4927601/27/1998C/S WINNAVEGAS CASINO/CSE21.70
4973102/09/1998C/S WINNAVEGAS CASINO/CSE21.70
5026902/23/1998C/S WINNAVEGAS CASINO/CSE21.70
5085003/12/1998C/S WINNAVEGAS CASINO/CSE21.70
5127703/23/1998C/S WINNAVEGAS CASINO/CSE21.70
5203504/10/1998C/S WINNAVEGAS CASINO/CSE21.70
5237504/21/1998C/S WINNAVEGAS CASINO/CSE21.70
5286305/04/1998C/S WINNAVEGAS CASINO/CSE21.70
5343605/18/1998C/S WINNAVEGAS CASINO/CSE21.70
5387806/02/1998C/S WINNAVEGAS CASINO/CSE21.70
5438706/15/1998C/S WINNAVEGAS CASINO/CSE21.70
5485006/26/1998SRS SETOFF - FEDERAL0.00
5493206/30/1998C/S WINNAVEGAS CASINO/CSE21.70
5551007/16/1998C/S WINNEVEGAS CASINO/CSE21.70
5598907/31/1998C/S WINNAVEGAS CASINO/CSE21.70
5642308/12/1998C/S WINNAVEGAS TO CSE21.70
5690408/24/1998C/S WINNAVEGAS CAS TO CSE21.70
5761709/14/1998C/S WINNAVEGAS CASINO/CSE21.70
6732305/03/1999C/S WINNEBAGO TRIBAL/CSE23.50
6760405/10/1999C/S WINNEBAGO TRIBAL/CSE23.50
6818005/24/1999C/S WINNEBAGO/CSE23.50
6921806/16/1999C/S WINNEBAGO TRIBE/CSE23.50
6927406/17/1999C/S WINNEBAGO TRIBE/CSE23.50
6972406/29/1999ADJUSTMENT-23.50
7000707/06/1999C/S WINNEBAGO TRIBE/CSE23.50
7004407/07/1999SRS REPLACEMENT CK 839023.50
7068907/21/1999C/S WINNEBAGO COURT/CSE23.50
7108508/02/1999C/S WINNEBAGO TRIBE/CSE23.50
7169808/17/1999C/S WINNEBAGO/CSE23.50
7222908/30/1999C/S WINNEBAGO TRIBE/CSE23.50
7274709/13/1999C/S WINNEBAGO TRIBE/CSE23.50
7351409/30/1999C/S WINNEBAGO TRIBE/CSE23.50
7394410/12/1999C/S WINNEBAGO TRIBE/CSE23.50
7433610/20/1999C/S WINNEBAGO TRIBE/CSE23.50
7555011/17/1999C/S WINNEBAGO TRIBE/CSE23.50
7601511/29/1999C/S WINNEBAGO TO CSE23.50
7643312/09/1999C/S WINNEBAGO TRIBE/CSE23.50
7655412/13/1999C/S WINNEBAGO TRIBE/CSE23.50
7752101/05/2000C/S WINNEBAGO TRIBE/JANEA0.00
7798401/18/2000C/S WINNEBAGO TRIBE/JANEA0.00
7873902/03/2000C/S WINNEBAGO TRIBE/JANEA0.00
7937002/17/2000C/S WINNEABAGO TRIBE/JANE0.00

Ledger

Description Transation Date Amount Paid Payor
C/S 656 TO CSE12/09/199621.70VAN VLECK/WINNAVEGAS CASI
C/S 867 TO CSE12/24/199621.70VAN VLECK/WINNAVEGAS CASI
C/S 1073 TO CSE01/03/199721.70VAN VLECK/WINNEVEGAS CASI
C/S 1286 TO CSE01/21/199721.70VAN VLECK/WINNAVEGAS CASI
C/S 1507 TO CSE01/30/199721.70VAN VLECK/WINNAVEGAS CASI
C/S 1711 TO CSE02/18/199721.70VAN VLECK/WINNEVEGAS CASI
C/S 1920 TO CSE02/26/199721.70VAN VLECK/WINNAVEGAS CASI
C/S 2117 TO CSE03/17/199721.70VAN VLECK/WINNAVEGAS CASI
C/S 2320 TO CSE03/26/199721.70VAN VLECK/WINNAVEGAS CASI
C/S 2563 TO CSE04/14/199721.70VAN VLECK/WINNAVEGAS CASI
C/S 2795 TO CSE04/21/199721.70VAN VLECK/WINNAVEGAS CASI
C/S 2979 TO CSE05/09/199721.70VAN VLECK/WINNAVEGAS CASI
C/S 3146 TO CSE05/22/199721.70VAN VLECK/WINNAVEGAS CASI
C/S 3371 TO CSE06/02/199721.70VAN VLECK/WINNAVEGAS CASI
JUDG 3567 TO CSE06/16/199721.70VAN VLECK/WINNAVEGAS CASI
C/S 3713 TO CSE06/30/199721.70VAN VLECK/WINNAVEGAS CASI
C/S 3954 TO CSE07/14/199721.70VAN VLECK/WINNAVEGAS CASI
C/S 4201 TO CSE07/28/199721.70VAN VLECK/VINNAVEGAS CASI
1997081208/19/199721.70C/S WINNAVEGAS TO CSE
1997091209/12/199721.70C/S WINNAVEGAS CASINO
1997092309/23/199721.70C/S WINNAVEGAS CASINO/CSE
1997101010/10/199721.70C/S WINNAVEGAS CASINO/CSE
1997102210/22/199721.70C/S WINNAVEGAS CASINO/CSE
1997110311/03/199721.70C/S WINNAVEGAS CASINO/CSE
1997111811/18/199721.70C/S WINNAVEGAS CASINO/CSE
1997120212/02/199721.70C/S WINNAVEGAS CASINO/CSE
1997121512/15/199721.70C/S WINNAVEGAS CASINO/CSE
1997122912/29/199721.70C/S WINNAVEGAS CASINO/CSE
1998011301/13/199821.70C/S WINNAVEGAS CASINO/CSE
1998012701/27/199821.70C/S WINNAVEGAS CASINO/CSE
1998020902/09/199821.70C/S WINNAVEGAS CASINO/CSE
1998022302/23/199821.70C/S WINNAVEGAS CASINO/CSE
1998031203/12/199821.70C/S WINNAVEGAS CASINO/CSE
1998032303/23/199821.70C/S WINNAVEGAS CASINO/CSE
1998041004/10/199821.70C/S WINNAVEGAS CASINO/CSE
1998042104/21/199821.70C/S WINNAVEGAS CASINO/CSE
1998050405/04/199821.70C/S WINNAVEGAS CASINO/CSE
1998051805/18/199821.70C/S WINNAVEGAS CASINO/CSE
1998060206/02/199821.70C/S WINNAVEGAS CASINO/CSE
1998061506/15/199821.70C/S WINNAVEGAS CASINO/CSE
1998062606/26/1998252.40SRS SETOFF - FEDERAL
1998063006/30/199821.70C/S WINNAVEGAS CASINO/CSE
1998071607/16/199821.70C/S WINNEVEGAS CASINO/CSE
1998073107/31/199821.70C/S WINNAVEGAS CASINO/CSE
1998070808/12/199821.70C/S WINNAVEGAS TO CSE
1998082108/24/199821.70C/S WINNAVEGAS CAS TO CSE
1998091409/14/199821.70C/S WINNAVEGAS CASINO/CSE
1999050305/03/199923.50C/S WINNEBAGO TRIBAL/CSE
1999051005/10/199923.50C/S WINNEBAGO TRIBAL/CSE
1999052405/24/199923.50C/S WINNEBAGO/CSE
1999061606/16/199923.50C/S WINNEBAGO TRIBE/CSE
1999061706/17/199923.50C/S WINNEBAGO TRIBE/CSE
BAD CHECK06/29/1999-23.50VAN VLECK, LARRY A
ADJUST SRS06/29/19990.00VAN VLECK, LARRY A
1999070607/06/199923.50C/S WINNEBAGO TRIBE/CSE
1999070707/07/199923.50SRS REPLACEMENT CK 8390
1999072107/21/199923.50C/S WINNEBAGO COURT/CSE
1999080208/02/199923.50C/S WINNEBAGO TRIBE/CSE
1999081708/17/199923.50C/S WINNEBAGO/CSE
1999083008/30/199923.50C/S WINNEBAGO TRIBE/CSE
1999091309/13/199923.50C/S WINNEBAGO TRIBE/CSE
1999093009/30/199923.50C/S WINNEBAGO TRIBE/CSE
1999101210/12/199923.50C/S WINNEBAGO TRIBE/CSE
1999102010/20/199923.50C/S WINNEBAGO TRIBE/CSE
1999111711/17/199923.50C/S WINNEBAGO TRIBE/CSE
1999111711/29/199923.50C/S WINNEBAGO TO CSE
1999120912/09/199923.50C/S WINNEBAGO TRIBE/CSE
1999121312/13/199923.50C/S WINNEBAGO TRIBE/CSE
2000010501/05/200023.50C/S WINNEBAGO TRIBE/JANEA
2000011801/18/200023.50C/S WINNEBAGO TRIBE/JANEA
2000020302/03/200023.50C/S WINNEBAGO TRIBE/JANEA
2000021702/17/200023.50C/S WINNEABAGO TRIBE/JANE

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