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Case Information

Case Number: 97D 00028
File Date: 03/10/1997

Petitioner

CSE RECEIVABLES
Address:


DOB:
Attorney:

Respondent

HARDS, STONEY B.
Address:


DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
103/10/1997PETITION
203/10/1997ENTRY OF APPEARANCE (JAIME GARRISON)
303/10/1997ENTRY OF APPEARANCE (SAVANNAH HARDS)
403/10/1997ENTRY OF APPERANCE AND WAIVER OF SUMMONS
510/27/1997REQUEST AND SERVICE INSTRUCTION FORM
610/27/1997MOTION TO AMEND PETITION/NOTICE OF HEARING/CERT. OF MAILING
710/27/1997AMENDED PETITION
810/28/1997SUMMONS ISSUED:
910/28/1997STONEY B. HARDS - SERVED PERSONALLY ON 10-28-97 C/A
1001/07/1998MOTION FOR DEFAULT ORDER ESTABLISHING PATERNITY & SUPPORT/
1101/07/1998NOTICE OF HEARING/CERT. OF MAILING
1202/03/1998#1531, 1780-1899; DEF AGREES PAY $100/MNTH
1302/20/1998ORDER ESTABLISHING PATERNITY AND SUPPORT
1402/20/1998INCOME WITHHOLDING ORDER
1502/20/1998TERMINATION OF JUDICIAL REPORT
1603/16/1998APPLICATION FOR EXAMINATION OF JUDGMENT DEBTOR
1703/17/1998ORDER TO APPEAR FOR HEARING IN AID OF EXECUTION
1803/18/1998ORDER TO APPEAR ISSUED:
1903/18/1998STONEY B. HARDS - SERVED PERSONALLY ON 3-21-98 C/A
2005/22/1998AFFIAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
2105/22/1998CAUSE
2205/22/1998MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
2306/02/1998ORDER TO APPEAR AND SHOW CAUSE
2406/04/1998ORDER TO APPEAR ISSUED:
2506/04/1998STONEY B. HARDS - SERVED PERSONALLY ON 6-5-98 C/A
2608/31/1998NOTICE OF TERMINATION OF EMPLOYMENT C/A
2710/20/1998APPLICATION FOR EXAMINATION OF JUDGMENT DEBTOR
2810/21/1998ORDER TO APPEAR FOR HEARING IN AID OF EXECUTION
2910/22/1998ORDER TO APPEAR ISSUED:
3010/22/1998STONEY B. HARDS - SERVED 10-23-98 C/A
3110/27/1998REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
3210/27/1998INCOME WITHHOLDING ORDER ISSUED:
3310/27/1998ERNEST SPENCER, INC. - SERVED 11-4-98 C/A
3411/30/1998EMPLOYER ANSWER
3511/30/1998NOTICE OF TERMINATION OF EMPLOYMENT
3612/15/1998NOTICE OF CONTINUANCE/CERT. OF MAILING
3701/07/1999AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
3801/07/1999CAUSE
3901/07/1999MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
4001/22/1999ORDER TO APPEAR AND SHOW CAUSE
4101/26/1999ORDER TO APPEAR ISSUED:
4201/26/1999STONEY B. HARDS - SERVED PERSONALLY ON 1-30-99 C/A
4302/04/1999NOTICE OF CONTINUANCE/CERT. OF MAILING
4403/02/1999#1620 503-539 BENCH WARRANT TO ISSUE $3,542.72 CASH BOND
4503/17/1999ORDER FOR BENCH WARRANT
4603/17/1999BENCH WARRANT
4703/18/1999BENCH WARRANT ISSUED:
5403/18/1999STONEY B. HARDS - SERVED 4-27-99
4903/24/1999NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
5003/26/1999REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
5103/26/1999INCOME WITHHOLDING ORDER ISSUED:
5203/26/1999HOLTON MANOR - SERVED 3-29-99 C/A
5304/27/1999NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
5404/30/1999ENTRY OF APPEARANCE
5504/30/1999AGREED ORDER FOR RELEASE FROM CUSTODY
5605/07/1999NOTICE OF CONTINUANCE/CERT. OF MAILING
5706/04/1999NOTICE OF CONTINUANCE/CERT. OF MAILING
5806/14/1999EMPLOYER ANSWER C/A
5908/06/1999NOTICE OF REFUND OF MONEY ATTRIBUTED AS SUPPORT
6008/20/1999REQUEST FOR PERSONAL SERVICE OF INCOME WITHHOLDING ORDER
6108/24/1999INCOME WITHHOLDING ORDER ISSUED:
6208/24/1999JACKSON COUNTY NURSING HOME - SERVED 8-26-99 C/A
6303/06/2000NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
6403/20/2000MOTION TERMINATING INCOME WITHHOLDING ORDER
6503/22/2000ORDER TERMINATING INCOME WITHHOLDING
6603/30/2000NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
5600107/31/1998C/S OSMOSE WOOD/CSE22.64
5632408/10/1998C/S OSMOSE WOOD/CSE22.64
6565503/25/1999SRS SETOFF - DIRECT PAY0.00
6615504/06/1999C/S HOLTON MANOR/CSE50.00
6681204/22/1999C/S HOLTON MANOR/CSE14.82
6702504/27/1999SRS SETOFF - DIRECT PAY0.00
6951406/23/1999C/S CASH TO CSE5.00
7141408/09/1999HARDS, STONEY B.0.00
7265709/09/1999C/S JACKSON CO. NH/CSE50.00
7323509/22/1999C/S JACKSON CO. NH/CSE50.00
7383610/07/1999C/S JACKSON COUNTY NH/CSE50.00
7438010/21/1999C/S JACKSON COUNTY NH/CSE50.00
7498311/04/1999C/S JACKSON CO. NH/CSE50.00
7573011/22/1999C/S JACKSON CO. NH/CSE50.00
7663012/14/1999C/S JCNH/CSE50.00
7699012/23/1999C/S JCNH/CSE50.00
7761401/07/2000C/S JCNH/CSE50.00
7820901/24/2000C/S JACKSON CO. NH/CSE50.00
7894502/07/2000C/S JACKSON CO. NH/CSE50.00
7948802/22/2000C/S JACKSON COUNTY NH/CSE50.00
8011803/03/2000C/S JACKSON CO. NH/CSE50.00
8020503/06/2000SRS SETOFF - PAYMENT0.00
8090803/22/2000C/S JACKSON CO. NH/CSE50.00
8123303/30/2000SRS SETOFF - PAYMENT0.00

Ledger

Description Transation Date Amount Paid Payor
1998073107/31/199822.64C/S OSMOSE WOOD/CSE
1998081008/10/199822.64C/S OSMOSE WOOD/CSE
1999032503/25/19991216.00SRS SETOFF - DIRECT PAY
1999040604/06/199950.00C/S HOLTON MANOR/CSE
1999042204/22/199914.82C/S HOLTON MANOR/CSE
1999042704/27/1999556.87SRS SETOFF - DIRECT PAY
1999062306/23/19995.00C/S CASH TO CSE
REFUNDED TO AP08/09/1999-214.20HARDS, STONEY B.
1999090909/09/199950.00C/S JACKSON CO. NH/CSE
1999092209/22/199950.00C/S JACKSON CO. NH/CSE
1999100710/07/199950.00C/S JACKSON COUNTY NH/CSE
1999102110/21/199950.00C/S JACKSON COUNTY NH/CSE
1999110411/04/199950.00C/S JACKSON CO. NH/CSE
1999112211/22/199950.00C/S JACKSON CO. NH/CSE
1999121412/14/199950.00C/S JCNH/CSE
1999122312/23/199950.00C/S JCNH/CSE
2000010701/07/200050.00C/S JCNH/CSE
2000012401/24/200050.00C/S JACKSON CO. NH/CSE
2000020702/07/200050.00C/S JACKSON CO. NH/CSE
2000022202/22/200050.00C/S JACKSON COUNTY NH/CSE
2000030303/03/200050.00C/S JACKSON CO. NH/CSE
2000030603/06/2000223.00SRS SETOFF - PAYMENT
2000032203/22/200050.00C/S JACKSON CO. NH/CSE
2000033003/30/20001042.23SRS SETOFF - PAYMENT