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Case Information

Case Number: 96D 00045
File Date: 03/22/1996

Petitioner

CSE RECEIVABLES
Address:


DOB:
Attorney:

Respondent

DELANY, HEATH E.
Address:
942 FORREST
TOPEKA, KS 66616
DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
103/22/1996PETITION
203/22/1996REQUEST AND SERVICE INSTRUCTION FORM
303/22/1996SUMMONS ISSUED:
403/22/1996HEATH E. DELANY - NO SERVICE C/A
505/06/1996ALIAS REQUEST AND SERVICE INSTRUCTION FORM
605/06/1996SUMMONS ISSUED:
705/06/1996HEATH E. DELANY - NO SERVICE C/A
806/20/1996ALIAS REQUEST AND SERVICE INSTRUCTION FORM
906/20/1996ALIAS SUMMONS ISSUED:
1006/20/1996HEATH E. DELANY - NO SERVICE C/A
1108/05/1996ALIAS REQUEST AND SERVICE INSTRUCTION FORM
1208/05/1996ALIAS SUMMONS ISSUED:
1308/05/1996HEATH E. DELANY - TACKED C/A
1410/18/1996MOTION FOR DEFAULT JUDGMENT/NOTICE OF HEARING/CERT. OF
1510/18/1996MAILING
1612/16/1996JOURNAL ENTRY OF DEFAULT JUDGMENT
1712/16/1996INCOME WITHHOLDING ORDER
1812/16/1996TERMINATION OF JUDICIAL REPORT
1912/23/1996NOTICE OF ASSIGNMENT
2012/23/1996NOTICE OF PARTIAL TERMINATION OF ASSIGNMENT
2112/23/1996MEMORANDUM
2204/14/1997AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
2304/14/1997CAUSE
2404/14/1997MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
2504/14/1997ORDER TO APPEAR AND SHOW CAUSE
2604/14/1997ORDER TO APPEAR ISSUED:
2704/14/1997HEATH E. DELANY - NO SERVICE C/A
2804/21/1997RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
2905/29/1997AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
3005/29/1997CAUSE
3105/29/1997MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
3206/02/1997ORDER TO APPEAR AND SHOW CAUSE
3306/03/1997ORDER TO APPEAR ISSUED:
3406/03/1997HEATH E. DELANY - NO SERVICE C/A
3510/30/1997AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
3610/30/1997CAUSE
3710/30/1997MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
3811/05/1997ORDER TO APPEAR AND SHOW CAUSE
3911/06/1997ORDER TO APPEAR ISSUED:
4011/06/1997HEATH E. DELANY - NO SERVICE C/A
4101/13/1998AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
4201/13/1998CAUSE
4301/13/1998MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
4401/21/1998ORDER TO APPEAR AND SHOW CAUSE
4501/21/1998ORDER TO APPEAR ISSUED:
4601/21/1998HEATH E. DELANY - NO SERVICE C/A
4702/13/1998AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR & SHOW
4802/13/1998CAUSE
4902/13/1998MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
5002/20/1998ORDER TO APPEAR AND SHOW CAUSE
5102/23/1998ORDER TO APPEAR ISSUED:
5202/23/1998HEATH E. DELANY - SERVED PERSONALLY ON 3-3-98 C/A
5303/31/1998REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
5403/31/1998INCOME WITHHOLDING ORDER ISSUED:
5503/31/1998LANDLAW TRANSIT, INC. - SERVED 4-1-98 C/A
5604/09/1998NOTICE OF CONTINUANCE/CERT. OF MAILING
5707/16/1998RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
5807/30/1998EMPLOYER ANSWER
5910/26/1998NOTICE OF TERMINATION OF EMPLOYMENT C/A
6001/13/1999RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
6111/19/1999NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
6201/19/2000NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
6306/16/2000NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
6409/20/2001MOTION TO TERMINATE INCOME WITHHOLDING ORDER
6510/03/2001ORDER TERMINATING INCOME WITHHOLDING ORDER

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
4247407/07/1997DELANY/TOPEKA HOLIDAY INN69.29
4327407/30/1997DELANY/TOPEKA HOLIDAY INN42.43
5229104/17/1998C/S LAIDLAW/CSE22.62
5292005/04/1998C/S LAIDLAW TRANSIT/CSE27.24
5337605/15/1998C/S LAIDLAW TRANSIT/CSE34.62
5373705/29/1998C/S LAIDLAW TRANSIT/CSE34.62
5657608/17/1998C/S DIAMOND VOGEL/CSE69.26
5710908/31/1998C/S DIAMOND VOGEL/CSE34.63
5768809/14/1998C/S DIAMOND VOGEL/CSE34.63
5812809/28/1998C/S DIAMOND VOGAL/CSE34.63
5875210/13/1998C/S DIAMOND VOGEL/CSE34.63
5926410/26/1998C/S DIAMOND VOGEL/CSE13.76
6380602/12/1999C/S LAIDLAW TRANSIT/CSE30.56
6482603/08/1999C/S LAIDLAW/CSE34.62
6542003/22/1999C/S LAIDLAW TO CSE34.62
6620104/07/1999C/S LAIDLAW/CSE34.62
6668004/19/1999C/S LAIDLAW/CSE21.59
6734305/03/1999C/S LAIDLAW/CSE34.62
6792105/17/1999C/S LAIDLAW TRANSIT/CSE34.62
6863306/03/1999C/S LAIDLAW/CSE.34.62
7365610/04/1999C/S LAIDLAW TRANSIT/CSE33.83
7420210/18/1999C/S LAIDLAW/CSE33.23
7479511/01/1999C/S LAIDLAW/CSE86.03
7485811/01/1999ADJUSTMENT-86.03
7486011/01/1999C/S LAIDLAW/CSE27.11
7562811/19/1999SRS SETOFF - PAYMENT0.00
7607912/01/1999C/S LAIDLAW/CSE15.28
7658212/13/1999C/S LAIDLAW/CSE34.62
7706612/27/1999C/S LAIDLAW/CSE34.62
7793501/18/2000C/S LAIDLAW/CSE34.62
7805701/19/2000SRS SETOFF - DIRECT PAY106.68
7807501/19/2000ADJUSTMENT-106.68
7808001/19/2000SRS SETOFF - DIRECT PAY0.00
7820601/24/2000C/S LAIDLAW/CSE32.98
7916302/14/2000C/S LAIDLAW TRANSIT/CSE34.62
7954302/22/2000C/S LAIDLAW/CSE34.62
8017103/06/2000C/S LAIDLAW/CSE34.62
8087103/21/2000C/S LAIDLAW/CSE34.62
8141104/03/2000C/S LAIDLAW TO CSE34.62
8207304/20/2000C/S LAIDLAW TRANSIT/CSE34.62
8248405/01/2000C/S LAIDLAW/CSE34.62
8309605/15/2000C/S LAIDLAW/CSE34.62
8391106/02/2000C/S LAIDLAW/CSE34.62
8460906/16/2000SRS SETOFF - PAYMENT0.00
8529406/30/2000C/S LAIDLAW/CSE39.71
8608907/14/2000C/S LAIDLAW/CSE10.13
8818908/18/2000C/S LAIDLAW/CSE15.19
8892109/05/2000C/S LAIDLAW/CSE5.24
8942909/15/2000C/S LAIDLAW/CSE34.62

Ledger

Description Transation Date Amount Paid Payor
C/S 2286 TO CSE07/07/199769.29DELANY/TOPEKA HOLIDAY INN
C/S #002396 TO CSE07/30/199742.43DELANY/TOPEKA HOLIDAY INN
1998041704/17/199822.62C/S LAIDLAW/CSE
1998050405/04/199827.24C/S LAIDLAW TRANSIT/CSE
1998051505/15/199834.62C/S LAIDLAW TRANSIT/CSE
1998052905/29/199834.62C/S LAIDLAW TRANSIT/CSE
1998081708/17/199869.26C/S DIAMOND VOGEL/CSE
1998083108/31/199834.63C/S DIAMOND VOGEL/CSE
1998091409/14/199834.63C/S DIAMOND VOGEL/CSE
1998092809/28/199834.63C/S DIAMOND VOGAL/CSE
1998081310/13/199834.63C/S DIAMOND VOGEL/CSE
1998102610/26/199813.76C/S DIAMOND VOGEL/CSE
1999021202/12/199930.56C/S LAIDLAW TRANSIT/CSE
1999030803/08/199934.62C/S LAIDLAW/CSE
1999031703/22/199934.62C/S LAIDLAW TO CSE
1999040704/07/199934.62C/S LAIDLAW/CSE
1999041904/19/199921.59C/S LAIDLAW/CSE
1999050305/03/199934.62C/S LAIDLAW/CSE
1999051705/17/199934.62C/S LAIDLAW TRANSIT/CSE
1999060306/03/199934.62C/S LAIDLAW/CSE.
1999100410/04/199933.83C/S LAIDLAW TRANSIT/CSE
1999101810/18/199933.23C/S LAIDLAW/CSE
1999110111/01/199986.03C/S LAIDLAW/CSE
RECEIPTED WRONG AMT.11/01/1999-86.03DELANY, HEATH E.
ADJUST SRS11/01/19990.00DELANY, HEATH E.
1999110111/01/199927.11C/S LAIDLAW/CSE
1999111911/19/1999155.60SRS SETOFF - PAYMENT
1999120112/01/199915.28C/S LAIDLAW/CSE
1999121312/13/199934.62C/S LAIDLAW/CSE
1999122712/27/199934.62C/S LAIDLAW/CSE
2000011801/18/200034.62C/S LAIDLAW/CSE
2000011901/19/2000106.68SRS SETOFF - DIRECT PAY
SHOULD BE W/R01/19/2000-106.68DELANY, HEATH E.
ADJUST SRS01/19/20000.00DELANY, HEATH E.
2000011901/19/2000106.68SRS SETOFF - DIRECT PAY
2000012401/24/200032.98C/S LAIDLAW/CSE
2000021402/14/200034.62C/S LAIDLAW TRANSIT/CSE
2000022202/22/200034.62C/S LAIDLAW/CSE
2000030603/06/200034.62C/S LAIDLAW/CSE
2000032103/21/200034.62C/S LAIDLAW/CSE
2000032904/03/200034.62C/S LAIDLAW TO CSE
2000042004/20/200034.62C/S LAIDLAW TRANSIT/CSE
2000050105/01/200034.62C/S LAIDLAW/CSE
2000051505/15/200034.62C/S LAIDLAW/CSE
2000060206/02/200034.62C/S LAIDLAW/CSE
2000061606/16/2000454.77SRS SETOFF - PAYMENT
2000063006/30/200039.71C/S LAIDLAW/CSE
2000071407/14/200010.13C/S LAIDLAW/CSE
2000081808/18/200015.19C/S LAIDLAW/CSE
2000090509/05/20005.24C/S LAIDLAW/CSE
2000091509/15/200034.62C/S LAIDLAW/CSE

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