Case Number: 96D 00168
File Date: 12/20/1996
CSE RECEIVABLES
Address:
DOB:
Attorney:
SHAW, ALLEN E.
Address:
DOB:
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 12/20/1996 | PETITION |
| 2 | 12/20/1996 | HOLD ON SUMMONS REQUESTED |
| 3 | 03/10/1997 | REQUEST AND SERVICE INSTRUCTION FORM |
| 4 | 03/10/1997 | SUMMONS ISSUED: |
| 5 | 03/10/1997 | ALLEN E. SHAW - SERVED PERSONALLY ON 3-11-97 C/A |
| 6 | 03/17/1997 | STIPULATED JOURNAL ENTRY OF JUDGMENT |
| 7 | 03/17/1997 | INCOME WITHHOLDING ORDER |
| 8 | 03/17/1997 | TERMINATION OF JUDICIAL REPORT |
| 9 | 03/24/1997 | NOTICE OF ASSIGNMENT |
| 10 | 03/24/1997 | NOTICE OF PARTIAL TERMINATION OF ASSIGNMENT |
| 11 | 06/04/1998 | AFFIAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 12 | 06/04/1998 | CAUSE |
| 13 | 06/04/1998 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 14 | 06/17/1998 | ORDER TO APPEAR AND SHOW CAUSE |
| 15 | 06/17/1998 | ORDER TO APPEAR ISSUED: |
| 16 | 06/17/1998 | ALLEN SHAW - SERVED 6-19-98 C/A |
| 17 | 06/26/1998 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 18 | 08/27/1998 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 19 | 09/25/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 20 | 10/19/1998 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 21 | 12/15/1998 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 22 | 01/07/1999 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 23 | 02/03/1999 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 24 | 03/12/1999 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 25 | 04/15/1999 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 26 | 05/10/1999 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 27 | 06/10/1999 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 28 | 02/22/2000 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 29 | 02/22/2000 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 39083 | 04/01/1997 | SHAW/SHAW TRUCKING | 50.00 |
| 40091 | 04/29/1997 | SHAW/CHERYL FORD | 50.00 |
| 41364 | 06/04/1997 | SHAW/CHERYL FORD | 50.00 |
| 41859 | 06/17/1997 | ADJUSTMENT | -50.00 |
| 42317 | 07/01/1997 | CSE RECEIVABLES | 50.00 |
| 42318 | 07/01/1997 | SHAW/SHAW TRUCKING | 50.00 |
| 43639 | 08/11/1997 | SHAW/SHAW TRUCKING | 50.00 |
| 44689 | 09/10/1997 | C/S SHAW TRUCKING/CSE | 50.00 |
| 45335 | 10/01/1997 | C/S SHAW TRUCKING/CSE | 50.00 |
| 46401 | 11/03/1997 | C/S SHAW TRUCKING/CSE | 50.00 |
| 47386 | 12/02/1997 | C/S SHAW TRUCKING/CSE | 50.00 |
| 49372 | 01/30/1998 | C/S SHAW TRUCKING/CSE | 100.00 |
| 56281 | 08/07/1998 | C/S MO TO CSE | 50.00 |
| 57180 | 09/01/1998 | C/S 1811 TO CSE | 50.00 |
| 58096 | 09/25/1998 | SRS SETOFF - STATE | 0.00 |
| 58384 | 10/05/1998 | C/S SHAW TRUCKING/CSE | 50.00 |
| 59342 | 10/27/1998 | C/S 1830 TO CSE | 50.00 |
| 60744 | 12/03/1998 | C/S 1840 TO CSE | 50.00 |
| 62105 | 01/05/1999 | C/S SHAW TRUCKING TO CSE | 50.00 |
| 63055 | 01/29/1999 | C/S 1887 TO CSE | 50.00 |
| 64698 | 03/04/1999 | C/S 1896 TO CSE | 50.00 |
| 66050 | 04/05/1999 | C/S 1908 TO CSE | 50.00 |
| 67242 | 04/30/1999 | C/S SHAW TRUCKING/CSE | 50.00 |
| 79580 | 02/22/2000 | SRS SETOFF - DIRECT PAY | 0.00 |
| 79581 | 02/22/2000 | SRS SETOFF - DIRECT PAY | 0.00 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| C/S 1089 TO CSE | 04/01/1997 | 50.00 | SHAW/SHAW TRUCKING |
| C/S 1513 TO CSE | 04/29/1997 | 50.00 | SHAW/CHERYL FORD |
| C/S 1590 TO CSE | 06/04/1997 | 50.00 | SHAW/CHERYL FORD |
| NSF CHECK NO. 1590 | 06/17/1997 | -50.00 | SHAW, ALLEN E. |
| ADJUST SRS | 07/01/1997 | 0.00 | SHAW, ALLEN E. |
| ADJUST NON-SRS | 07/01/1997 | 0.00 | SHAW, ALLEN E. |
| SRS REPLACEMT CK1590 | 07/01/1997 | 50.00 | CSE RECEIVABLES |
| C/S 1189 TO CSE | 07/01/1997 | 50.00 | SHAW/SHAW TRUCKING |
| C/S 1241 TO CSE | 08/11/1997 | 50.00 | SHAW/SHAW TRUCKING |
| 19970919 | 09/10/1997 | 50.00 | C/S SHAW TRUCKING/CSE |
| 19971001 | 10/01/1997 | 50.00 | C/S SHAW TRUCKING/CSE |
| 19971103 | 11/03/1997 | 50.00 | C/S SHAW TRUCKING/CSE |
| 19971202 | 12/02/1997 | 50.00 | C/S SHAW TRUCKING/CSE |
| 19981030 | 01/30/1998 | 100.00 | C/S SHAW TRUCKING/CSE |
| 19980807 | 08/07/1998 | 50.00 | C/S MO TO CSE |
| 19980901 | 09/01/1998 | 50.00 | C/S 1811 TO CSE |
| 19980925 | 09/25/1998 | 11.24 | SRS SETOFF - STATE |
| 19981005 | 10/05/1998 | 50.00 | C/S SHAW TRUCKING/CSE |
| 19981027 | 10/27/1998 | 50.00 | C/S 1830 TO CSE |
| 19981203 | 12/03/1998 | 50.00 | C/S 1840 TO CSE |
| 19981227 | 01/05/1999 | 50.00 | C/S SHAW TRUCKING TO CSE |
| 19990129 | 01/29/1999 | 50.00 | C/S 1887 TO CSE |
| 19990304 | 03/04/1999 | 50.00 | C/S 1896 TO CSE |
| 19990405 | 04/05/1999 | 50.00 | C/S 1908 TO CSE |
| 19990430 | 04/30/1999 | 50.00 | C/S SHAW TRUCKING/CSE |
| 20000222 | 02/22/2000 | 407.00 | SRS SETOFF - DIRECT PAY |
| 20000222 | 02/22/2000 | 381.76 | SRS SETOFF - DIRECT PAY |