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Case Information

Case Number: 96D 00161
File Date: 12/02/1996

Petitioner

CSE RECEIVABLES
Address:


DOB:
Attorney:

Respondent

CAPPLEMAN, DANIEL J.
Address:


DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
112/02/1996PETITION
212/02/1996REQUEST AND SERVICE INSTRUCTION FORM
312/02/1996ENTRY OF APPEARANCE AND WAIVER OF SERVICE
412/02/1996SUMMONS ISSUED:
512/02/1996SUNSHINE A. MCCARTNEY - NO SERVICE C/A
612/02/1996SAPHYRE N. MCCARTNEY - NO SERVICE C/A
712/17/1996ENTRY OF APPEARANCE/CERT. OF SERVICE
812/20/1996REQUEST AND SERVICE INSTRUCTION FORM (SUNSHINE MCCARTNEY)
912/20/1996REQUEST AND SERVICE INSTRUCTION FORM (SAPHYRE N. MCCARTNEY)
1012/20/1996SUMMONS ISSUED:
1112/20/1996SUNSHINE A. MCCARTNEY - SERVED PERSONALLY ON 12-20-96
1212/20/1996SAPHYRE MCCARTNEY - SERVED RESIDENTIALLY ON 12-20-96 CA
1304/30/1997NOTICE OF HEARING/CERT. OF MAILING
1405/20/1997ORDER
1505/20/1997INCOME WITHHOLDING ORDER
1605/23/1997NOTICE OF ASSIGNMENT
1705/23/1997NOTICE OF PARTIAL TERMINATION OF ASSIGNMENT
1806/05/1997RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
1906/09/1997EMPLOYER ANSWER C/A
2006/09/1997NOTICE OF TERMINATION OF EMPLOYMENT
2106/26/1997AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
2206/26/1997CAUSE
2306/26/1997MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
2407/07/1997ORDER TO APPEAR AND SHOW CAUSE
2507/08/1997ORDER TO APPEAR ISSUED:
2607/08/1997DANIEL J. CAPPLEMAN - NO SERVICE C/A
2706/15/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
2811/20/1998REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
2911/20/1998INCOME WITHHOLDING ORDER ISSUED:
3011/20/1998FOSTER FORD MERCURY - SERVED 11-21-98 C/A
3105/20/1999EMPLOYER ANSWER (TERMINATION NOTICE)
3205/28/1999REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
3305/28/1999INCOME WITHHOLDING ORDER ISSUED:
3405/28/1999AUTO PARTS OF HOLTON, INC. - SERVED 6-2-99 BY CERT.
3506/09/1999MAIL. C/A
3606/16/1999NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
3706/24/1999NOTICE OF TERMINATION OF EMPLOYMENT C/A
3807/07/1999NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
3908/02/1999RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
4008/12/1999EMPLOYER ANSWER
4108/12/1999NOTICE OF TERMINATION OF EMPLOYMENT C/A
4208/20/1999AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
4308/20/1999CAUSE
4408/20/1999MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
4508/25/1999ORDER TO APPEAR AND SHOW CAUSE
4608/26/1999ORDER TO APPEAR ISSUED:
4708/26/1999DANIEL J. CAPPLEMAN - SERVED PERSONALLY ON 8-30-99 C/A
4809/03/1999REQUEST FOR PERSONAL SERVICE OF INCOME WITHHOLDING ORDER
4909/03/1999INCOME WITHHOLDING ORDER ISSUED:
5009/03/1999CLARK CHEVROLET - SERVED 9-8-99 C/A
5101/22/2001REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
5201/22/2001INCOME WITHHOLDING ORDER ISSUED:
5301/22/2001CLARK CHEV-OLDS-PONT-BUICK, INS. - SERVED 1-26-01
5406/08/2001MOTION TO TERMINATE INCOME WITHHOLDING ORDER
5506/08/2001ORDER TERMINATING INCOME WITHHOLDING ORDER
5609/23/2002MOTION TO ESTABLISH CHILD SUPPORT, MEDICAL SUPPORT, AND
5709/23/2002AUTHORIZE INCOME WITHHOLDING ORDER
5809/23/2002CHILD SUPPORT WORKSHEET
5909/23/2002DOMESTIC RELATIONS AFFIDAVIT OF SUNSHINE A. BONE (FORMERLY)
6009/23/2002MCCARTNEY)
6110/01/2002AFFIDAVIT OF SERVICE (CERT MAIL SERVICE ON 9-24-02)
6210/07/2002ENTRY OF APPEARANCE (E. DUNN)
6311/05/2002NOTICE OF IV-D STATUS
6411/05/2002REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
6511/05/2002JOURNAL ENTRY OF SUPPORT
6611/05/2002ORDER TO WITHHOLD INCOME FOR CHILD SUPPORT
6711/18/2002CERTIFICATE OF MAILING

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
5441506/15/1998SRS SETOFF - FEDERAL0.00
6083012/04/1998C/S FOSTER FORD TO CSE11.54
6112712/11/1998C/S FOSTER FORD/CSE11.54
6143312/18/1998C/S FOSTER FORD/CSE11.54
6172812/28/1998C/S FOSTER FORD/CSE11.54
6199901/04/1999C/S FOSTER FORD/CSE11.54
6254101/15/1999C/S FOSTER FORD/CSE11.54
6280101/22/1999C/S FOSTER FORD/CSE11.54
6305901/29/1999C/S FOSTER FORD/CSE11.54
6346602/05/1999C/S FOSTER FORD/CSE11.54
6379502/12/1999C/S FOSTER FORD/CSE11.54
6404802/19/1999C/S FOSTER FORD/CSE11.54
6434902/26/1999C/S FOSTER FORD/CSE11.54
6474403/05/1999C/S FOSTER FORD/CSE11.54
6502403/12/1999C/S FOSTER FORD/CSE11.54
6533303/19/1999C/S FOSTER FORD/CSE11.54
6571703/26/1999C/S FOSTER FORD/CSE11.54
6601404/02/1999C/S FOSTER FORD/CSE11.54
6631804/09/1999C/S FOSTER FORD TO CSE11.54
6661104/16/1999C/S FOSTER FORD/CSE11.54
6683604/23/1999C/S FOSTER FORD/CSE11.54
6723204/30/1999C/S FOSTER FORD/CSE11.54
6756805/07/1999C/S FOSTER FORD/CSE11.54
6785105/14/1999C/S FOSTER FORD/CSE11.54
6893906/09/1999C/S, NAPA, TO CSE26.00
6923206/16/1999C/S HOLTON AUTO/CSE26.00
6924506/16/1999SRS SETOFF - DIRECT PAY0.00
6946106/22/1999C/S HOLTON AUTO/CSE26.00
7004007/07/1999SRS SETOFF - DIRECT PAY0.00
7153108/12/1999C/S EAGLE AUTO WASH/CSE23.08
7469310/28/1999C/S CLARK CHEV TO CSE50.00
7639312/08/1999C/S CLARK CHEVROLET/CSE50.00
7965102/24/2000C/S CLARK CHEV./CSE50.00
8207104/20/2000C/S CLARK CHEVROLET/CSE50.00
8328505/18/2000C/S CLARK CHEVROLET/CSE50.00
8473306/19/2000C/S CLARK CHEVROLET/CSE50.00
8765008/07/2000C/S CLARK CHEVROLET/CSE50.00
8971609/21/2000C/S CLARK CHEVROLET/CSE50.00

Ledger

Description Transation Date Amount Paid Payor
1998061506/15/1998232.00SRS SETOFF - FEDERAL
1998120212/04/199811.54C/S FOSTER FORD TO CSE
1998121112/11/199811.54C/S FOSTER FORD/CSE
1998121812/18/199811.54C/S FOSTER FORD/CSE
1998122812/28/199811.54C/S FOSTER FORD/CSE
1999010401/04/199911.54C/S FOSTER FORD/CSE
1999011501/15/199911.54C/S FOSTER FORD/CSE
1999012201/22/199911.54C/S FOSTER FORD/CSE
1999012901/29/199911.54C/S FOSTER FORD/CSE
1999020502/05/199911.54C/S FOSTER FORD/CSE
1999021202/12/199911.54C/S FOSTER FORD/CSE
1999021902/19/199911.54C/S FOSTER FORD/CSE
1999022602/26/199911.54C/S FOSTER FORD/CSE
1999030503/05/199911.54C/S FOSTER FORD/CSE
1999031203/12/199911.54C/S FOSTER FORD/CSE
1999031903/19/199911.54C/S FOSTER FORD/CSE
1999032603/26/199911.54C/S FOSTER FORD/CSE
1999040204/02/199911.54C/S FOSTER FORD/CSE
1999040704/09/199911.54C/S FOSTER FORD TO CSE
1999041604/16/199911.54C/S FOSTER FORD/CSE
1999042304/23/199911.54C/S FOSTER FORD/CSE
1999043004/30/199911.54C/S FOSTER FORD/CSE
1999050705/07/199911.54C/S FOSTER FORD/CSE
1999051405/14/199911.54C/S FOSTER FORD/CSE
1999060706/09/199926.00C/S, NAPA, TO CSE
1999061606/16/199926.00C/S HOLTON AUTO/CSE
1999061606/16/1999512.00SRS SETOFF - DIRECT PAY
1999062206/22/199926.00C/S HOLTON AUTO/CSE
1999070707/07/199974.00SRS SETOFF - DIRECT PAY
1999081208/12/199923.08C/S EAGLE AUTO WASH/CSE
1999102710/28/199950.00C/S CLARK CHEV TO CSE
1999120812/08/199950.00C/S CLARK CHEVROLET/CSE
2000022402/24/200050.00C/S CLARK CHEV./CSE
2000042004/20/200050.00C/S CLARK CHEVROLET/CSE
2000051805/18/200050.00C/S CLARK CHEVROLET/CSE
2000061906/19/200050.00C/S CLARK CHEVROLET/CSE
2000080708/07/200050.00C/S CLARK CHEVROLET/CSE
2000092109/21/200050.00C/S CLARK CHEVROLET/CSE

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