Case Number: 96D 00024
File Date: 02/14/1996
CSE RECEIVABLES
Address:
DOB:
Attorney:
WATHEN, DANIEL C.
Address:
DOB:
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 02/14/1996 | PETITION |
| 2 | 02/14/1996 | ENTRY OF APPEARANCE (MAARIA DETIMORE) |
| 3 | 02/14/1996 | ENTRY OF APPEARANCE (JOHNATHON R. WATHEN) |
| 4 | 02/14/1996 | REQUEST AND SERVICE INSTRUCTION FORM |
| 5 | 02/14/1996 | DOMESTIC RELATIONS AFFIDAVIT OF MARIA A. DETIMORE |
| 6 | 02/14/1996 | SUMMONS ISSUED: |
| 7 | 02/14/1996 | DANIEL C. WATHEN - PERSONAL SERVICE ON 3-5-96 C/A |
| 8 | 04/22/1996 | AGREED ORDER ESTABLISHING PATERNITY AND SUPPORT |
| 9 | 04/22/1996 | INCOME WITHHOLDING ORDER |
| 10 | 04/22/1996 | TERMINATION OF JUDICIAL REPORT |
| 11 | 04/30/1996 | NOTICE OF ASSIGNMENT |
| 12 | 05/03/1996 | CHANGE OF ADDRESS AND/OR CHANGE OF IV-D STATUS |
| 13 | 05/08/1996 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 14 | 05/20/1996 | EMPLOYER ANSWER C/A |
| 15 | 06/06/1996 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 16 | 06/19/1996 | EMPLOYER ANSWER |
| 17 | 08/23/1996 | NOTICE OF TERMINATION OF EMPLOYMENT |
| 18 | 11/05/1996 | CHANGE OF ADDRESS AND/OR CHANGE OF IV-D STATUS |
| 19 | 11/08/1996 | CHANGE OF ADDRESS AND/OR CHANGE OF IV-D STATUS |
| 20 | 12/04/1996 | CHANGE OF ADDRESS AND/OR CHANGE OF IV-D STATUS |
| 21 | 12/04/1996 | RETURN ON SERVICE OF INOCME WITHHOLDING ORDER |
| 22 | 12/06/1996 | CHANGE OF ADDRESS AND/OR CHANGE OF IV-D STATUS |
| 23 | 02/18/1997 | NOTICE OF TERMINATION OF EMPLOYMENT C/A |
| 24 | 03/10/1997 | MODIFIED INCOME WITHHOLDING ORDER |
| 25 | 03/19/1997 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 26 | 04/14/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 27 | 04/24/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 28 | 06/06/1997 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 29 | 06/06/1997 | CAUSE |
| 30 | 06/06/1997 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 31 | 06/12/1997 | ORDER TO APPEAR AND SHOW CAUSE |
| 32 | 06/16/1997 | ORDER TO APPEAR ISSUED: |
| 33 | 06/16/1997 | DANIEL C. WATHEN - NO SERVICE C/A |
| 34 | 06/26/1997 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 35 | 06/26/1997 | CAUSE |
| 36 | 06/26/1997 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 37 | 07/07/1997 | ORDER TO APPEAR AND SHOW CAUSE |
| 38 | 07/08/1997 | ORDER TO APPEAR ISSUED: |
| 39 | 07/08/1997 | DANIEL C. WATHEN - NO SERVICE C/A |
| 40 | 07/23/1997 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 41 | 07/23/1997 | CAUSE |
| 42 | 07/23/1997 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 43 | 07/29/1997 | ORDER TO APPEAR AND SHOW CAUSE |
| 44 | 07/29/1997 | ORDER TO APPEAR ISSUED: |
| 45 | 07/29/1997 | DANIEL C. WATHEN - NO SERVICE C/A |
| 46 | 09/15/1997 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 47 | 12/19/1997 | NOTICE OF TERMINATION OF EMPLOYMENT C/A |
| 48 | 05/22/1998 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 49 | 05/22/1998 | CAUSE |
| 50 | 05/22/1998 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 51 | 06/02/1998 | ORDER TO APPEAR AND SHOW CAUSE |
| 52 | 06/03/1998 | ORDER TO APPEAR ISSUED: |
| 53 | 06/03/1998 | DANIEL C. WATHEN |
| 54 | 06/18/1998 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 55 | 07/17/1998 | NOTICE OF CONTINUANCE |
| 56 | 08/24/1998 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 57 | 08/31/1998 | NOTICE OF TERMINATION OF EMPLOYMENT |
| 58 | 08/31/1998 | EMPLOYER ANSWER C/A |
| 59 | 09/25/1998 | - |
| 60 | 09/28/1998 | RETURN OF SERVICE OF INCOME WITHHOLDING ORDER |
| 61 | 10/01/1998 | NOTICE OF TERMINATION OF EMPLOYMENT C/A |
| 62 | 10/09/1998 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 63 | 11/09/1998 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 64 | 12/09/1998 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 65 | 03/24/1999 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 66 | 01/26/2001 | - |
| 67 | 01/26/2001 | APPLICATION FOR TEMPORARY CUSTODY |
| 68 | 01/26/2001 | MOTION FOR CUSTODY/FOR SUPERVISED VISITATION/SPECIFIC |
| 69 | 01/26/2001 | VISITATION |
| 70 | 01/26/2001 | NOTICE OF HEARING |
| 71 | 02/01/2001 | AMENDED NOTICE OF HEARING |
| 72 | 02/09/2001 | MOTION FOR CHILD SUPPORT/CERT. OF SERVICE |
| 73 | 02/12/2001 | ENTRY OF APPERANCE |
| 74 | 02/23/2001 | CHILD SUPPORT WORKSHEET SUBMITED BY FATHER |
| 75 | 03/26/2001 | NOTICE OF IV-D STATUS |
| 76 | 04/27/2001 | JOURNAL ENTRY |
| 77 | 05/01/2001 | CERTIFICATE OF SERVICE |
| 78 | 06/08/2001 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 79 | 06/12/2001 | INCOME WITHHOLDING ORDER |
| 80 | 06/18/2001 | INCOME WITHHOLDING ORDER ISSUED: |
| 81 | 06/18/2001 | SOUGHWEST CAGING CORP. - NO SERVICE C/A |
| 82 | 06/25/2001 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 83 | 06/26/2001 | INCOME WITHHOLDING ORDER ISSUED: |
| 84 | 06/26/2001 | SOUTHWEST CAGING INC. - SERVED 6-28-01 C/A |
| 85 | 07/16/2001 | EMPLOYER ANSWER C/A |
| 86 | 04/01/2002 | MOTION TO CHANGE CUSTODY OF MINOR CHILDREN POST-DECREE |
| 87 | 04/01/2002 | CERTIFICATE OF SERVICE |
| 88 | 05/06/2002 | MOTION FOR CONTINUANCE |
| 89 | 05/08/2002 | ORDER FOR CONTINUANCE (6-19-02 AT 11:30 A.M.) |
| 90 | 06/19/2002 | #1871 991-1349 FOR PURPOSES OF HEARING AND TRIAL 96 D 24 |
| 91 | 06/19/2002 | AND 02 D 52 ARE CONSOLIDATED. LANDEE LYNCH TO DO EVAL. |
| 92 | 06/19/2002 | AND MAKE RECOMMENDATIONS AS TO CUSTODY |
| 93 | 06/19/2002 | ORDER FOR HOME STUDY C/M. IRELAND & C. TULEY - FAXED TO |
| 94 | 06/19/2002 | HATCHER ASSO. |
| 95 | 06/28/2002 | CHILD SUPPORT WORKSHEET SUBMITTED BY FATHER |
| 96 | 07/15/2002 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 97 | 07/15/2002 | NOTICE OF IV-D STATUS |
| 98 | 07/24/2002 | ORDER TO WITHHOLD INCOME FOR CHILD SUPPORT |
| 99 | 07/24/2002 | ORDER |
| 100 | 08/05/2002 | CERTIFICATE OF MAILING |
| 101 | 08/07/2002 | AMENDED ORDER |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 30366 | 06/17/1996 | WATHEN/KWIK SHOP. | 28.85 |
| 30516 | 06/21/1996 | WATHEN/KWIK SHOP | 28.85 |
| 30820 | 07/02/1996 | WATHEN/KWIK SHOP | 28.85 |
| 31184 | 07/15/1996 | WATHEN/KWIK SHOP | 28.85 |
| 31389 | 07/22/1996 | WATHEN/KWIK SHOP | 28.85 |
| 31579 | 07/29/1996 | WATHEN/KWIK SHOP | 28.85 |
| 31958 | 08/08/1996 | WATHEN/KWIK SHOP | 28.85 |
| 32005 | 08/09/1996 | WATHEN/KWIK SHOP | 28.85 |
| 32281 | 08/19/1996 | WATHEN/KWIK SHOP | 28.85 |
| 36417 | 01/09/1997 | WATHEN/HARDEE'S | 38.54 |
| 39608 | 04/14/1997 | WATHEN/SRS SETOFF | 0.00 |
| 39934 | 04/24/1997 | WATHEN/SRS SETOFF | 0.00 |
| 44309 | 08/29/1997 | C/S HARDEES TO CSE | 144.20 |
| 44515 | 09/05/1997 | C/S HARDEE'S/CSE | 115.36 |
| 45676 | 10/10/1997 | C/S HARDEE'S/CSE | 57.68 |
| 45677 | 10/10/1997 | C/S HARDEE'S/CSE | 41.34 |
| 46779 | 11/12/1997 | C/S HARDEE'S/CSE | 25.00 |
| 55254 | 07/07/1998 | C/S M.O. TO CSE | 100.00 |
| 56093 | 08/03/1998 | C/S MO TO CSE | 100.00 |
| 57022 | 08/28/1998 | C/S M.O. TO CSE | 100.00 |
| 58085 | 09/25/1998 | C/S MO TO CSE | 100.00 |
| 59266 | 10/26/1998 | C/S LABOR READY/CSE | 10.01 |
| 60646 | 12/01/1998 | C/S MO TO CSE | 100.00 |
| 65656 | 03/25/1999 | SRS SETOFF - DIRECT PAY | 0.00 |
| 93320 | 01/26/2001 | MICHEAL A. IRELAND | 20.00 |
| 104333 | 04/04/2002 | CHARLES M. TULEY | 25.00 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| C/S 713035 TO CSE | 06/17/1996 | 28.85 | WATHEN/KWIK SHOP. |
| C/S 713731 TO CSE | 06/21/1996 | 28.85 | WATHEN/KWIK SHOP |
| JUDG 714823 TO CSE | 07/02/1996 | 28.85 | WATHEN/KWIK SHOP |
| C/S 716205 TO CSE | 07/15/1996 | 28.85 | WATHEN/KWIK SHOP |
| C/S 716929 TO CSE | 07/22/1996 | 28.85 | WATHEN/KWIK SHOP |
| C/S 717714 TO CSE | 07/29/1996 | 28.85 | WATHEN/KWIK SHOP |
| C/S 718805 TO CSE | 08/08/1996 | 28.85 | WATHEN/KWIK SHOP |
| C/S 719395 TO CSE | 08/09/1996 | 28.85 | WATHEN/KWIK SHOP |
| C/S 720180 TO CSE | 08/19/1996 | 28.85 | WATHEN/KWIK SHOP |
| C/S 80819 TO CSE | 01/09/1997 | 38.54 | WATHEN/HARDEE'S |
| SRS SETOFF - FEDERAL | 04/14/1997 | 1795.00 | WATHEN/SRS SETOFF |
| SRS SETOFF - STATE | 04/24/1997 | 92.00 | WATHEN/SRS SETOFF |
| 19970821 | 08/29/1997 | 144.20 | C/S HARDEES TO CSE |
| 19970905 | 09/05/1997 | 115.36 | C/S HARDEE'S/CSE |
| 19971010 | 10/10/1997 | 57.68 | C/S HARDEE'S/CSE |
| 19971010 | 10/10/1997 | 41.34 | C/S HARDEE'S/CSE |
| 19971112 | 11/12/1997 | 25.00 | C/S HARDEE'S/CSE |
| 19980707 | 07/07/1998 | 100.00 | C/S M.O. TO CSE |
| 19980803 | 08/03/1998 | 100.00 | C/S MO TO CSE |
| 19980827 | 08/28/1998 | 100.00 | C/S M.O. TO CSE |
| 19980925 | 09/25/1998 | 100.00 | C/S MO TO CSE |
| 19981026 | 10/26/1998 | 10.01 | C/S LABOR READY/CSE |
| 19981201 | 12/01/1998 | 100.00 | C/S MO TO CSE |
| 19990325 | 03/25/1999 | 75.22 | SRS SETOFF - DIRECT PAY |
| POST DIVORCE MTN PDM | 01/26/2001 | 0.00 | WATHEN, DANIEL C. |
| POST DIVORCE MOTION | 01/26/2001 | 20.00 | MICHEAL A. IRELAND |
| POST DIVORCE MTN PDM | 04/04/2002 | 0.00 | WATHEN, DANIEL C. |
| POST DIVORCE MOTION | 04/04/2002 | 25.00 | CHARLES M. TULEY |