Case Number: 96D 00159
File Date: 11/26/1996
CSE RECEIVABLES
Address:
DOB:
Attorney:
SMITH, MICHAEL J.
Address:
DOB:
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 11/26/1996 | PETITION |
| 2 | 11/26/1996 | ENTRY OF APPEARANCE (JOYCE ANDERSON) |
| 3 | 11/26/1996 | ENTRY OF APPEARANCE (BONNIE R. SMITH) |
| 4 | 11/26/1996 | HOLD ON SUMMONS REQUESTED |
| 5 | 12/16/1996 | REQUEST AND SERVICE INSTRUCTION FORM |
| 6 | 12/16/1996 | SUMMONS ISSUED: |
| 7 | 12/16/1996 | MICHAEL J. SMITH - SERVED PERSONALLY ON 12-20-96 C/A |
| 8 | 01/21/1997 | MOTION FOR DEFAULT ORDER ESTABLISHING SUPPORT AND REIMBURSE- |
| 9 | 01/21/1997 | MENT/NOTICE OF HEARING/CERT. OF MAILING |
| 10 | 02/10/1997 | DEFAULT ORDER ESTABLISHING PATERNITY AND CHILD SUPPORT |
| 11 | 02/10/1997 | INCOME WITHHOLDING ORDER |
| 12 | 02/18/1997 | NOTICE OF ASSIGNMENT |
| 13 | 04/16/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 14 | 04/17/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 15 | 04/28/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 16 | 05/02/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 17 | 05/08/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 18 | 05/23/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 19 | 09/22/1998 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 20 | 09/22/1998 | INCOME WITHHOLDING ORDER ISSUED: |
| 21 | 09/22/1998 | DANKER ROOFING & SIDING - NO SERVICE C/A |
| 22 | 10/05/1998 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 23 | 10/05/1998 | INCOME WITHHOLDING ORDER ISSUED: |
| 24 | 10/05/1998 | DANKER ROOFING & SIDING, INC. - SERVED 10-8-98 C/A |
| 25 | 11/09/1998 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 26 | 11/09/1998 | CAUSE |
| 27 | 11/09/1998 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 28 | 11/17/1998 | ORDER TO APPEAR AND SHOW CAUSE |
| 29 | 11/18/1998 | ORDER TO APPEAR ISSUED: |
| 30 | 11/18/1998 | MICHAEL J. SMITH - SERVED (TACKED) 11-30-98 C/A |
| 31 | 12/18/1998 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 32 | 12/18/1998 | CAUSE |
| 33 | 12/18/1998 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 34 | 12/21/1998 | ORDER TO APPEAR AND SHOW CAUSE |
| 35 | 12/22/1998 | ORDER TO APPEAR ISSUED: |
| 36 | 12/22/1998 | MICHAEL J. SMITH - NO SERVICE C/A |
| 37 | 06/17/1999 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 38 | 06/17/1999 | CAUSE |
| 39 | 06/17/1999 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 40 | 07/01/1999 | ORDER TO APPEAR AND SHOW CAUSE |
| 41 | 07/01/1999 | ORDER TO APPEAR ISSUED: |
| 43 | 07/01/1999 | MICHAEL J. SMITH - SERVED 7-7-99 C/A |
| 43 | 07/13/1999 | #1646 1967-2072 CONT. UNTIL 8-3-99 AT 1:00 P.M. |
| 44 | 07/30/1999 | NOTICE OF CONTINUANCE |
| 45 | 05/16/2000 | NOTICE OF TERMINATION OF EMPLOYMENT C/A |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 39480 | 04/10/1997 | SMITH/SRS SETOFF | 0.00 |
| 39690 | 04/16/1997 | SMITH/SRS SETOFF | 0.00 |
| 39733 | 04/17/1997 | SMITH/SRS SETOFF | 0.00 |
| 40072 | 04/28/1997 | SMITH/SRS SETOFF | 0.00 |
| 40228 | 05/02/1997 | SMITH/SRS SETOFF | 0.00 |
| 40441 | 05/08/1997 | SMITH/SRS SETOFF | 0.00 |
| 40969 | 05/23/1997 | SMITH/SRS SETOFF | 0.00 |
| 72445 | 09/03/1999 | C/S DANKER ROOFING/CSE | 346.20 |
| 73316 | 09/24/1999 | C/S DANKER ROOFING/CSE | 173.10 |
| 74372 | 10/21/1999 | C/S DANKER ROOFING/CSE | 230.80 |
| 75585 | 11/18/1999 | C/S DANKER ROOFING/CSE | 230.80 |
| 76713 | 12/16/1999 | C/S DANKER ROOFING/CSE | 230.80 |
| 78286 | 01/25/2000 | C/S DANKER ROOFING/CSE | 288.50 |
| 79553 | 02/22/2000 | C/S DANKER ROOFING/CSE | 230.80 |
| 81110 | 03/28/2000 | C/S DANKER ROOFING/CSE | 288.50 |
| 82255 | 04/25/2000 | C/S DANKER ROOFING/CSE | 230.80 |
| 83191 | 05/16/2000 | C/S DANKER ROOFING/CSE | 115.40 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| SRS SETOFF - UNEMPLO | 04/10/1997 | 405.00 | SMITH/SRS SETOFF |
| SRS SETOFF - UNEMPLO | 04/16/1997 | 135.00 | SMITH/SRS SETOFF |
| SRS SETOFF - UNEMPLO | 04/17/1997 | 135.00 | SMITH/SRS SETOFF |
| SRS SETOFF - UNEMPLO | 04/28/1997 | 95.00 | SMITH/SRS SETOFF |
| SRS SETOFF - UNEMPLO | 05/02/1997 | 95.00 | SMITH/SRS SETOFF |
| SRS SETOFF - UNEMPLO | 05/08/1997 | 95.00 | SMITH/SRS SETOFF |
| SRS SETOFF - UNEMPLO | 05/23/1997 | 61.00 | SMITH/SRS SETOFF |
| 19990903 | 09/03/1999 | 346.20 | C/S DANKER ROOFING/CSE |
| 19990924 | 09/24/1999 | 173.10 | C/S DANKER ROOFING/CSE |
| 19991021 | 10/21/1999 | 230.80 | C/S DANKER ROOFING/CSE |
| 19991118 | 11/18/1999 | 230.80 | C/S DANKER ROOFING/CSE |
| 19991216 | 12/16/1999 | 230.80 | C/S DANKER ROOFING/CSE |
| 20000125 | 01/25/2000 | 288.50 | C/S DANKER ROOFING/CSE |
| 20000222 | 02/22/2000 | 230.80 | C/S DANKER ROOFING/CSE |
| 20000328 | 03/28/2000 | 288.50 | C/S DANKER ROOFING/CSE |
| 20000425 | 04/25/2000 | 230.80 | C/S DANKER ROOFING/CSE |
| 20000516 | 05/16/2000 | 115.40 | C/S DANKER ROOFING/CSE |