Case Number: 96D 00023
File Date: 02/14/1996
CSE RECEIVABLES
Address:
DOB:
Attorney:
MOORE, RICKY D.
Address:
DOB:
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 02/14/1996 | PETITION |
| 2 | 02/14/1996 | ENTRY OF APPEARANCE (TINA CAPPLEMAN) |
| 3 | 02/14/1996 | ENTRY OF APPEARANCE (TINA CAPPLEMAN FOR JUSTIN MOORE) |
| 4 | 02/14/1996 | ENTRY OF APPEARANCE (CHRISTINA WOHLIN) |
| 5 | 02/14/1996 | DOMESTIC RELATIONS AFFIDAVIT OF CHRISTINA WOHLIN |
| 6 | 02/14/1996 | REQUEST AND SERVICE INSTRUCTION FORM |
| 7 | 02/14/1996 | SUMMONS ISSUED: |
| 8 | 02/14/1996 | RICKY D. MOORE - SERVED PERSONALLY ON 2-15-96 C/A |
| 9 | 03/07/1996 | PATERNITY TEST RESULTS |
| 10 | 04/26/1996 | ANSWER |
| 11 | 04/26/1996 | MOTION TO DETERMINE JOINT CUSTODY AND VISITATION/NOTICE OF |
| 12 | 04/26/1996 | HEARING (5-13-96 @ 2:00 P.M.) |
| 13 | 06/10/1996 | ORDER ESTABLISHING PATERNITY AND SUPPORT |
| 14 | 06/10/1996 | TERMINATION OF JUDICIAL REPORT |
| 15 | 06/17/1996 | INCOME WITHHOLDING ORDER |
| 16 | 06/26/1996 | NOTICE OF ASSIGNMENT |
| 17 | 08/05/1996 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 18 | 08/15/1996 | EMPLOYER ANSWER C/A |
| 19 | 10/15/1996 | MOTION FOR ALLOWANCE TO WITHDRAW/CERT. OF SERVICE |
| 20 | 10/16/1996 | ORDER ALLOWING WITHDRAWAL |
| 21 | 01/27/1997 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 22 | 01/27/1997 | CAUSE |
| 23 | 01/27/1997 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 24 | 01/27/1997 | ORDER TO APPEAR AND SHOW CAUSE |
| 25 | 01/27/1997 | ORDER TO APPEAR AND SHOW CAUSE ISSUED: |
| 26 | 01/27/1997 | RICKY D. MOORE - SERVED PERSONALLY ON 2-8-97 C/A |
| 27 | 03/17/1997 | JOURNAL ENTRY |
| 28 | 06/05/1997 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 29 | 06/13/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 30 | 06/27/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 31 | 07/23/1997 | CHANGE OF ADDRESS AND/OR CHANGE OF IV-D STATUS |
| 32 | 08/11/1997 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 33 | 08/11/1997 | CAUSE |
| 34 | 08/11/1997 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 35 | 08/11/1997 | ORDER TO APPEAR AND SHOW CAUSE |
| 36 | 08/18/1997 | ORDER TO APPEAR ISSUED: |
| 37 | 08/18/1997 | RICKY D. MOORE - SERVED RESIDENTIALLY ON 8-23-97 C/A |
| 38 | 08/26/1997 | NOTICE OF TERMINATION OF EMPLOYMENT |
| 39 | 09/25/1997 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 40 | 09/25/1997 | INCOME WITHHOLDING ORDER ISSUED: |
| 41 | 09/25/1997 | CRAIG'S SANITATION - SERVED 9-25-97 C/A |
| 42 | 10/22/1997 | EMPLOYER ANSWER |
| 43 | 10/31/1997 | NOTICE OF TERMINATION OF EMPLOYMENT C/A |
| 44 | 05/14/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 45 | 06/09/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 46 | 09/18/1998 | NOTICE OF TERMINATION OF EMPLOYEMENT C/A |
| 47 | 11/03/1998 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 48 | 11/03/1998 | CAUSE |
| 49 | 11/03/1998 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 50 | 11/03/1998 | ORDER TO APPEAR AND SHOW CAUSE |
| 51 | 11/04/1998 | ORDER TO APPEAR ISSUED: |
| 52 | 11/04/1998 | RICKY D. MOORE - SERVED RESIDENTIALLY ON 11-7-98 C/A |
| 53 | 12/08/1998 | #1602 2203-2270 DENNIS WHITE APPOINTED. CONT. 59 1-5-99 |
| 54 | 12/15/1998 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 55 | 12/21/1998 | ORDER APPOINTING COUNSEL COPY TO D. WHITE |
| 56 | 12/22/1998 | MOTION FOR TEMPORARY ABATEMENT OF CHILD SUPPORT/CERT. OF |
| 57 | 12/22/1998 | SERVICE |
| 58 | 01/05/1999 | #1607 2242-2312 RESET FOR HEARING ON 2-2-99 AT 1:00 P.M. |
| 59 | 02/02/1999 | JOURNAL ENTRY |
| 60 | 02/11/1999 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 61 | 03/15/1999 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 62 | 04/15/1999 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 63 | 05/07/1999 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 64 | 05/07/1999 | INCOME WITHHOLDING ORDER ISSUED: |
| 65 | 05/07/1999 | OLDHAM'S - SERVED 5-10-99 C/A |
| 66 | 06/17/1999 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 67 | 06/17/1999 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 68 | 03/08/2000 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 69 | 03/13/2000 | NOTICE OF TERMINATION OF INCOME PAYMENTS |
| 70 | 04/13/2000 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 71 | 04/27/2000 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 72 | 07/25/2000 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 73 | 07/25/2000 | CAUSE |
| 74 | 07/25/2000 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 75 | 07/26/2000 | ORDER TO APPEAR AND SHOW CAUSE |
| 76 | 07/27/2000 | ORDER TO APPEAR ISSUED: |
| 77 | 07/27/2000 | RICKY D. MOORE - NO SERVICE C/A |
| 78 | 09/21/2000 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 79 | 09/21/2000 | CAUSE |
| 80 | 09/21/2000 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 81 | 10/03/2000 | ORDER TO APPEAR AND SHOW CAUSE |
| 82 | 10/04/2000 | ORDER TO APPEAR ISSUED: |
| 83 | 10/04/2000 | RICKY D. MOORE - NO SERVICE C/A |
| 84 | 10/26/2000 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 85 | 10/26/2000 | INCOME WITHHOLDING ORDER ISSUED: |
| 86 | 10/26/2000 | HOLTON LIVESTOCK EXCHANGE - SERVED 10-30-00 C/A |
| 87 | 11/13/2000 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 88 | 11/13/2000 | INCOME WITHHOLDING ORDER ISSUED: |
| 89 | 11/13/2000 | RICKY D. MOORE - SERVED 11-13-00 C/A |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 30548 | 06/21/1996 | MOORE, RICKY D. | 20.00 |
| 31378 | 07/19/1996 | MOORE, RICKY D. | 20.00 |
| 32552 | 08/28/1996 | MOORE, RICKY D. | 20.00 |
| 33409 | 09/27/1996 | MOORE, RICKY D. | 10.00 |
| 37520 | 02/10/1997 | MOORE, RICKY D. | 25.00 |
| 39135 | 04/01/1997 | MOORE/CLIFFORD MOORE | 60.00 |
| 41506 | 06/06/1997 | MOORE, RICKY D. | 25.00 |
| 41756 | 06/13/1997 | MOORE, RICKY D. | 0.00 |
| 42178 | 06/27/1997 | MOORE/SRS SETOFF | 0.00 |
| 43614 | 08/08/1997 | MOORE, RICKY D. | 60.00 |
| 44031 | 08/22/1997 | C/S DEFFENBAUGH IND/CSE | 22.16 |
| 44073 | 08/22/1997 | C/S CASH TO CSE | 108.00 |
| 44551 | 09/05/1997 | C/S CASH TO CSE | 25.00 |
| 44979 | 09/19/1997 | C/S CASH TO CSE | 141.00 |
| 46017 | 10/22/1997 | C/S CRAIG'S SANITATION/CS | 38.31 |
| 46171 | 10/27/1997 | C/S CRAIG'S SANITATION/CS | 38.31 |
| 48910 | 01/15/1998 | C/S CRAIG'S/CSE | 38.31 |
| 48911 | 01/15/1998 | C/S CRAIG'S/CSE | 38.31 |
| 48912 | 01/15/1998 | C/S CRAIG'S/CSE | 38.31 |
| 48913 | 01/15/1998 | C/S CRAIG'S/CSE | 38.31 |
| 48914 | 01/15/1998 | C/S CRAIG'S/CSE | 38.31 |
| 49400 | 01/30/1998 | C/S CRAIG'S/CSE | 38.31 |
| 49401 | 01/30/1998 | C/S CRAIG'S/CSE | 38.31 |
| 50092 | 02/17/1998 | C/S CRAIG'S SANITATION/CS | 38.31 |
| 50093 | 02/17/1998 | C/S CRAIG'S SANITATION/CS | 38.31 |
| 50442 | 02/27/1998 | C/S CRAIG'S SANITATION/CS | 38.31 |
| 50443 | 02/27/1998 | C/S CRAIG'S SANITATION/CS | 38.31 |
| 51130 | 03/18/1998 | C/S CRAIG'S SANITATION/CS | 38.31 |
| 51131 | 03/18/1998 | C/S CRAIG'S SANITATION/CS | 38.31 |
| 51829 | 04/06/1998 | C/S CRAIG'S SANITATION/CS | 38.31 |
| 51830 | 04/06/1998 | C/S CRAIG'S SANITATION/CS | 38.31 |
| 51831 | 04/06/1998 | C/S CRAIG'S SANITATION/CS | 38.31 |
| 52357 | 04/20/1998 | C/S CRAIGS SANITATION/CSE | 38.31 |
| 52358 | 04/20/1998 | C/S CRAIGS SANITATION/CSE | 38.31 |
| 53358 | 05/14/1998 | SRS SETOFF - FEDERAL | 0.00 |
| 53473 | 05/18/1998 | C/S CRAIG'S SANITATION/CS | 38.31 |
| 53474 | 05/18/1998 | C/S CRAIG'S SANITATION/CS | 38.31 |
| 54182 | 06/09/1998 | SRS SETOFF - STATE | 0.00 |
| 54316 | 06/12/1998 | C/S CRAIG'S/CSE | 38.31 |
| 54317 | 06/12/1998 | C/S CRAIG'S/CSE | 38.31 |
| 54318 | 06/12/1998 | C/S CRAIG'S/CSE | 38.31 |
| 54319 | 06/12/1998 | C/S CRAIG'S/CSE | 38.31 |
| 54601 | 06/19/1998 | C/S CRAIG'S/CSE | 38.31 |
| 54602 | 06/19/1998 | C/S CRAIG'S/CSE | 38.31 |
| 54603 | 06/19/1998 | C/S CRAIG'S/CSE | 38.31 |
| 55290 | 07/08/1998 | C/S CRAIG'S/CSE | 38.31 |
| 55291 | 07/08/1998 | C/S CRAIG'S/CSE | 38.31 |
| 56026 | 07/31/1998 | C/S CRAIG'S/CSE | 38.31 |
| 56027 | 07/31/1998 | C/S CRAIG'S/CSE | 38.31 |
| 56028 | 07/31/1998 | C/S CRAIG'S/CSE | 38.31 |
| 56029 | 07/31/1998 | C/S CRAIG'S/CSE | 38.31 |
| 56640 | 08/17/1998 | C/S CRAIG'S/CSE | 38.31 |
| 56641 | 08/17/1998 | C/S CRAIG'S/CSE | 38.31 |
| 57492 | 09/09/1998 | C/S CRAIG'S/CSE | 38.31 |
| 57493 | 09/09/1998 | C/S CRAIG'S/CSE | 38.31 |
| 57494 | 09/09/1998 | C/S CRAIG'S/CSE | 38.31 |
| 62814 | 01/22/1999 | C/S CASH TO CSE | 100.00 |
| 64576 | 03/02/1999 | C/S 1361 TO CSE | 100.00 |
| 66171 | 04/06/1999 | C/S 1377 TO CSE | 100.00 |
| 67591 | 05/07/1999 | C/S CASH TO CSE | 100.00 |
| 68761 | 06/07/1999 | C/S CONAGRA/CSE | 124.50 |
| 69308 | 06/17/1999 | SRS SETOFF - DIRECT PAY | 0.00 |
| 69311 | 06/17/1999 | SRS SETOFF - DIRECT PAY | 0.00 |
| 69996 | 07/06/1999 | C/S CONAGRA/CSE | 166.00 |
| 70810 | 07/26/1999 | C/S CONAGRA/CSE | 166.00 |
| 72395 | 09/02/1999 | C/S CONAGRA/CSE | 171.17 |
| 73577 | 10/01/1999 | C/S CONAGRA/CSE | 166.00 |
| 74847 | 11/01/1999 | C/S CONAGRA/CSE | 166.00 |
| 76463 | 12/10/1999 | C/S CONAGRA/CSE | 41.50 |
| 81824 | 04/13/2000 | SRS SETOFF - PAYMENT | 0.00 |
| 82385 | 04/27/2000 | SRS SETOFF - PAYMENT | 0.00 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| C/S CASH TO CSE | 06/21/1996 | 20.00 | MOORE, RICKY D. |
| C/S CASH TO CSE | 07/19/1996 | 20.00 | MOORE, RICKY D. |
| C/S CASH TO CSE | 08/28/1996 | 20.00 | MOORE, RICKY D. |
| C/S CASH TO CSE | 09/27/1996 | 10.00 | MOORE, RICKY D. |
| C/S CHECK TO CSE | 02/10/1997 | 25.00 | MOORE, RICKY D. |
| C/S 8829 TO CSE | 04/01/1997 | 60.00 | MOORE/CLIFFORD MOORE |
| C/S CASH TO CSE | 06/06/1997 | 25.00 | MOORE, RICKY D. |
| SRS SETOFF - FEDERAL | 06/13/1997 | 338.49 | MOORE, RICKY D. |
| SRS SETOFF - STATE | 06/27/1997 | 99.00 | MOORE/SRS SETOFF |
| C/S CASH TO CSE | 08/08/1997 | 60.00 | MOORE, RICKY D. |
| 19970822 | 08/22/1997 | 22.16 | C/S DEFFENBAUGH IND/CSE |
| 19970822 | 08/22/1997 | 108.00 | C/S CASH TO CSE |
| 19970905 | 09/05/1997 | 25.00 | C/S CASH TO CSE |
| 19970919 | 09/19/1997 | 141.00 | C/S CASH TO CSE |
| 19971022 | 10/22/1997 | 38.31 | C/S CRAIG'S SANITATION/CS |
| 19971027 | 10/27/1997 | 38.31 | C/S CRAIG'S SANITATION/CS |
| 19980115 | 01/15/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980115 | 01/15/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980115 | 01/15/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980115 | 01/15/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980115 | 01/15/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980130 | 01/30/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980130 | 01/30/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980217 | 02/17/1998 | 38.31 | C/S CRAIG'S SANITATION/CS |
| 19980217 | 02/17/1998 | 38.31 | C/S CRAIG'S SANITATION/CS |
| 19980227 | 02/27/1998 | 38.31 | C/S CRAIG'S SANITATION/CS |
| 19980227 | 02/27/1998 | 38.31 | C/S CRAIG'S SANITATION/CS |
| 19980318 | 03/18/1998 | 38.31 | C/S CRAIG'S SANITATION/CS |
| 19980318 | 03/18/1998 | 38.31 | C/S CRAIG'S SANITATION/CS |
| 19980406 | 04/06/1998 | 38.31 | C/S CRAIG'S SANITATION/CS |
| 19980406 | 04/06/1998 | 38.31 | C/S CRAIG'S SANITATION/CS |
| 19980406 | 04/06/1998 | 38.31 | C/S CRAIG'S SANITATION/CS |
| 19980420 | 04/20/1998 | 38.31 | C/S CRAIGS SANITATION/CSE |
| 19980420 | 04/20/1998 | 38.31 | C/S CRAIGS SANITATION/CSE |
| 19980514 | 05/14/1998 | 366.20 | SRS SETOFF - FEDERAL |
| 19980518 | 05/18/1998 | 38.31 | C/S CRAIG'S SANITATION/CS |
| 19980518 | 05/18/1998 | 38.31 | C/S CRAIG'S SANITATION/CS |
| 19980609 | 06/09/1998 | 103.00 | SRS SETOFF - STATE |
| 19980612 | 06/12/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980612 | 06/12/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980612 | 06/12/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980612 | 06/12/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980619 | 06/19/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980619 | 06/19/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980619 | 06/19/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980708 | 07/08/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980708 | 07/08/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980731 | 07/31/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980731 | 07/31/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980731 | 07/31/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980731 | 07/31/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980817 | 08/17/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980817 | 08/17/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980909 | 09/09/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980909 | 09/09/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19980909 | 09/09/1998 | 38.31 | C/S CRAIG'S/CSE |
| 19990122 | 01/22/1999 | 100.00 | C/S CASH TO CSE |
| 19990302 | 03/02/1999 | 100.00 | C/S 1361 TO CSE |
| 19990406 | 04/06/1999 | 100.00 | C/S 1377 TO CSE |
| 19990507 | 05/07/1999 | 100.00 | C/S CASH TO CSE |
| 19990607 | 06/07/1999 | 124.50 | C/S CONAGRA/CSE |
| 19990617 | 06/17/1999 | 107.00 | SRS SETOFF - DIRECT PAY |
| 19990617 | 06/17/1999 | 751.00 | SRS SETOFF - DIRECT PAY |
| 19990706 | 07/06/1999 | 166.00 | C/S CONAGRA/CSE |
| 19990726 | 07/26/1999 | 166.00 | C/S CONAGRA/CSE |
| 19990902 | 09/02/1999 | 171.17 | C/S CONAGRA/CSE |
| 19991001 | 10/01/1999 | 166.00 | C/S CONAGRA/CSE |
| 19991101 | 11/01/1999 | 166.00 | C/S CONAGRA/CSE |
| 19991210 | 12/10/1999 | 41.50 | C/S CONAGRA/CSE |
| 20000413 | 04/13/2000 | 626.00 | SRS SETOFF - PAYMENT |
| 20000427 | 04/27/2000 | 18.00 | SRS SETOFF - PAYMENT |