Case Number: 96D 00160
File Date: 11/26/1996
CSE RECEIVABLES
Address:
DOB:
Attorney:
SIMON, HAROLD L., JR.
Address:
DOB:
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 11/26/1996 | PETITION |
| 2 | 11/26/1996 | ENTRY OF APPEARANCE (SAMANTHA WAHQUAHBOSHKUK) |
| 3 | 11/26/1996 | ENTRY OF APPEARANCE (JOSHUA A. SIMON) |
| 4 | 11/26/1996 | DOMESTIC RELATIONS AFFIDAVIT SAMANTHA A. WAHQUAHBOSHKUK |
| 5 | 11/26/1996 | REQUEST AND SERVICE INSTRUCTION FORM |
| 6 | 11/26/1996 | SUMMONS ISSUED: |
| 7 | 11/26/1996 | HAROLD L. SIMON, JR. - SERVED RESIDENTIALLY ON 12-2-96 |
| 8 | 01/31/1997 | MOTION FOR DEFAULT ORDER ESTABLISHING PATERNITY AND SUPPORT/ |
| 9 | 01/31/1997 | NOTICE OF HEARING/CERT. OF MAILING |
| 10 | 02/26/1997 | ORDER ESTABLISHING PATERNITY AND SUPPORT |
| 11 | 02/26/1997 | INCOME WITHHOLDING ORDER |
| 12 | 02/26/1997 | TERMINATION OF JUDICIAL REPORT |
| 13 | 03/04/1997 | NOTICE OF ASSIGNMENT |
| 14 | 03/07/1997 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 15 | 03/17/1997 | MODIFIED INCOME WITHHOLDING ORDER |
| 16 | 03/27/1997 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 17 | 04/07/1997 | EMPLOYER ANSWER C/A |
| 18 | 04/30/1997 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 19 | 04/30/1997 | CAUSE |
| 20 | 04/30/1997 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 21 | 05/12/1997 | ORDER TO APPEAR AND SHOW CAUSE |
| 22 | 05/13/1997 | ORDER TO APPEAR ISSUED: |
| 23 | 05/13/1997 | HAROLD L. SIMON, JR. - SERVED PERSONALLY ON 5-15-97 C/A |
| 24 | 06/09/1997 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 25 | 06/27/1997 | NOTICE OF PARTIAL TERMINATION OF ASSIGNMENT |
| 26 | 07/09/1997 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 27 | 07/11/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 28 | 07/11/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 29 | 07/11/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 30 | 07/31/1997 | NOTICE OF CONTINUANCE |
| 31 | 08/26/1997 | NOTICE OF CONTINUANCE |
| 32 | 09/11/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 33 | 10/14/1997 | TAPE 1509, 6-60; BENCH WARRANT ISSUED, CASH ONLY |
| 34 | 11/17/1997 | NOTICE OF ASSIGNMENT |
| 35 | 11/18/1997 | ORDER FOR BENCH WARRANT |
| 36 | 11/18/1997 | BENCH WARRANT |
| 37 | 11/18/1997 | BENCH WARRANT ISSUED: |
| 38 | 11/18/1997 | HAROLD L. SIMON, JR. - SERVED |
| 39 | 12/03/1997 | CHANGE OF ADDRESS AND/OR CHANGE OF IV-D STATUS |
| 40 | 02/27/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 41 | 03/06/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 42 | 03/18/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 43 | 03/23/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 44 | 03/27/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 45 | 05/28/1998 | ORDER TO RELEASE RESPONDENT AND ORDER TO APPEAR COPY FAXED |
| 46 | 05/28/1998 | TO JAIL |
| 47 | 06/02/1998 | #1551 1815-2280 O.R. ON 6-5 RESET TO 7-7-98 AT 1:00 P.M. |
| 48 | 07/08/1998 | #1561 262-379 CONT. FOR HEARING UNTIL 8-19-98 AT 1:00 P.M. |
| 49 | 07/08/1998 | JOURNAL ENTRY |
| 55 | 07/22/1998 | JOURNAL ENTRY |
| 51 | 08/24/1998 | NOTICE OF PARTIAL TERMINATION OF ASSIGNMENT |
| 52 | 09/01/1998 | ORDER FOR BENCH WARRANT |
| 53 | 09/01/1998 | BENCH WARRANT |
| 54 | 09/02/1998 | BENCH WARRANT ISSUED: |
| 55 | 09/02/1998 | HAROLD L. SIMON, JR. - SERVED 6-8-99 C/A |
| 56 | 05/25/1999 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 57 | 07/19/1999 | BOND |
| 58 | 07/13/1999 | #1646 2329-3024 RESET FOR 8-3-99 AT 2:00 P.M. ON CITATION |
| 59 | 07/13/1999 | IN CONTEMPT |
| 60 | 07/30/1999 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 61 | 08/03/1999 | EMPLOYER ANSWER C/A |
| 62 | 08/03/1999 | #1654 1168-1201 BOND REVOKED - BENCH WARRANT - NO BOND |
| 63 | 08/25/1999 | ORDER FOR BENCH WARRANT |
| 64 | 08/25/1999 | BENCH WARRANT |
| 65 | 08/26/1999 | BENCH WARRANT ISSUED: |
| 66 | 08/26/1999 | HAROLD L. SIMON, JR. - SERVED 9-15-99 C/A |
| 67 | 09/22/1999 | #1663 2488-3187 DEFENDANT IS IN INDIRECT CONTEMPT OF COURT |
| 68 | 09/22/1999 | SENTENCED TO COUNTY JAIL FOR 45 DAYS. COURT WILL CONSIDER |
| 69 | 09/22/1999 | WORK RELEASE IF A WORK RELEASE PLAN IS SUBMITTED BY |
| 70 | 09/22/1999 | EMPLOYER. GIVEN CREDIT FOR TIME SERVED. |
| 71 | 10/20/1999 | JOURNAL ENTRY |
| 72 | 02/22/2001 | AFFIAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 73 | 02/22/2001 | CAUSE |
| 74 | 02/22/2001 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 75 | 03/01/2001 | ORDER TO APPEAR AND SHOW CAUSE |
| 76 | 03/01/2001 | ORDER TO APPEAR ISSUED: |
| 77 | 03/01/2001 | HAROLD L. SIMON, JR. - NO SERVICE C/A |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 42640 | 07/11/1997 | SIMON/SRS SETOFF | 0.00 |
| 42641 | 07/11/1997 | SIMON/SRS SETOFF | 0.00 |
| 42642 | 07/11/1997 | SIMON/SRS SETOFF | 0.00 |
| 44732 | 09/11/1997 | SRS SETOFF - A-OFFSET | 0.00 |
| 50427 | 02/27/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 50728 | 03/06/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 51112 | 03/18/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 51313 | 03/23/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 51476 | 03/27/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| SRS SETOFF - UNEMPLO | 07/11/1997 | 98.00 | SIMON/SRS SETOFF |
| SRS SETOFF - UNEMPLO | 07/11/1997 | 49.00 | SIMON/SRS SETOFF |
| SRS SETPFF - UNEMPLO | 07/11/1997 | 98.00 | SIMON/SRS SETOFF |
| 19970911 | 09/11/1997 | 98.00 | SRS SETOFF - A-OFFSET |
| 19980227 | 02/27/1998 | 49.00 | SRS SETOFF - A-OFFSET |
| 19980306 | 03/06/1998 | 49.00 | SRS SETOFF - A-OFFSET |
| 19980318 | 03/18/1998 | 49.00 | SRS SETOFF - A-OFFSET |
| 19980323 | 03/23/1998 | 49.00 | SRS SETOFF - A-OFFSET |
| 19980327 | 03/27/1998 | 49.00 | SRS SETOFF - A-OFFSET |