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Case Information

Case Number: 89D 00096
File Date: 12/7/1989

Petitioner

CSE RECEIVABLES
Address:
P. O. BOX 2637
TOPEKA KS 66601
DOB:
Attorney:

Respondent

STEPHENS, DANNY J.
Address:
200 SYCAMORE
VALLEY FALLS KS 66088
DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
18/3/1999SEE APPEARANCE DOCKETS FOR PREVIOUS FILINGS
28/3/1999NOTICE/CHANGE OF ADDRESS, LAYOFF, OR TERMINATION OF INCOME
38/3/1999COPY MAILED TO SRS
42/11/2000AFFDIAVIT OF CONTEMPT
52/11/2000MOTION FOR CONTEMPT
62/11/2000ORDER TO APPEAR AND SHOW CAUSE ISSUED TO JF CO
83/13/2000DANNY STEPHENS - P/S 3-3-00
83/10/2000ER/1568 (1567-1724)
95/1/2000REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER/ISSUED JF CO
105/15/2000BUCK CONSTRUCTION CO. - SERVED 5-11-00
116/26/2000EMPLOYER ANSWER $$75.00 MONTHLY - BUCK CONSTRUCTION
123/9/2004MOTION TO TERMINATE INCOME WITHHOLDING ORDER
133/9/2004ORDER TO WITHHOLD INCOME FOR CHILD SUPPORT (TERMINATION)
145/12/2004NOTICE OF TERMINATION OF IV-D SERVICES

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
13681/7/1992STEPHENS, DANNY J.0.00
18243/3/1992STEPHENS, DANNY J.0.00
21054/1/1992STEPHENS, DANNY/E&E SPECI75.00
21064/1/1992STEPHENS, DANNY/E&E SPECI17.32
11694/1/1992KANSAS DEPT. OF SRS17.32
11704/1/1992DUNCAN, DORA75.00
22874/17/1992STEPHENS, DANNY J.0.00
24195/4/1992STEPHENS, DANNY/E&E SPECI0.00
24665/6/1992STEPHENS, DANNY J.0.00
55292/24/1993STEPHENS, DANNY/E&E SPECI69.24
61884/21/1993STEPHENS, DANNY/GRAY BROT100.00
65415/18/1993STEPHENS, DANNY/GRAY BROS100.00
72827/19/1993STEPHENS, DANNY/SUHOR IND46.17
74288/2/1993STEPHENS, D/SUHOR INDUSTR46.17
76098/16/1993STEPHENS, DANNY/SUHOR IND46.17
77859/1/1993STEPHENS, D/SUHOR IND46.17
79539/13/1993STEPHENS, DANNY/SUHOR IND46.17
80759/27/1993STEPHENS, DANNY/SUHOR IND46.17
829610/13/1993STEPHENS, DANNY/SUHOR IND46.17
844910/25/1993STEPHENS, DANNY/SUHOR IND46.17
861311/8/1993STEPHENS, DANNY/SUHOR IND46.17
877411/22/1993STEPHENS, DANNY/SUHOR IND46.17
888612/1/1993ADJUSTMENT-46.17
888812/1/1993STEPHENS, DANNY/SRS0.00
905112/13/1993STEPHENS, DANNY/SETOFF0.00
143417/28/1994STEPHENS, DANNY/CITY V.F.100.00
148278/12/1994ADJUSTMENT-100.00
148298/12/1994KS DEPT OF SRS/STEPHENS0.00
285749/11/1995STEPHENS, DANNY/CITY O VF0.00
2944810/3/1995STEPHENS, DANNY/CITY O VF0.00
3059711/6/1995STEPHENS, DANNY/CITY O VF0.00
3167112/8/1995STEPHENS, DANNY/CITY O VF0.00
330121/22/1996STEPHENS, DANNY/CITY O VF100.00
338502/12/1996STEPHENS, DANNY/CITY O VF100.00
347213/8/1996STEPHENS, DANNY/CITY O VF100.00
359914/10/1996STEPHENS, DANNY/CITY O VF100.00
369095/6/1996STEPHENS, DAN/CITY OF VAL125.00
383366/12/1996STEPHENS, DANNY/CITY O VF125.00
388546/28/1996STEPHENS, DANNY/SETOFF0.00
391627/8/1996STEPHENS, DANNY/CITY VF125.00
404248/12/1996STEPHENS, DANNY/CITY O VF125.00
414389/6/1996STEPHENS, DAN/CITY OF VF125.00
4250710/4/1996STEPHENS, DANNY/CITY O VF125.00
4383911/12/1996STEPHENS, DANNY/CITY VF125.00
4490712/6/1996STEPHENS, DANNY/CITY O VF125.00
458951/6/1997STEPHENS, DANNY/CITY O VF125.00
471172/7/1997STEPHENS, DANNY/CITY O VF125.00
481993/10/1997STEPHENS, DANNY/CITY OF V125.00
501704/30/1997STEPHENS, DANNY/PAAVOLA U125.00
506015/7/1997STEPHENS, DANNY/SETOFF0.00
514576/2/1997STEPHENS, DANNY/PAAVOLA U125.00
526166/26/1997STEPHENS, DANNY/PAAVOLA U125.00
539737/31/1997STEPHENS, DANNY/PAAVOLA125.00
552358/27/1997STEPHENS, DANNY/PAAVOLA U192.28
615362/9/1998STEPHENS, DANNY/DORIC OF57.71
621022/24/1998STEPHENS, DANNY/DORIC KAN57.71
626373/10/1998STEPHENS, DANNY/DORIC OF57.71
631973/25/1998STEPHENS, DANNY/DORIC OF57.71
636524/6/1998STEPHENS, DANNY/DORIC KS57.71
642134/20/1998STEPHENS, DANNY/DORIC KS57.71
650545/8/1998STEPHENS, DANNY/DORIC KS57.71
655255/20/1998STEPHENS, DANNY/DOR OF KS57.71
661556/3/1998STEPHENS, DANNY/DORIC O K57.71
665976/12/1998STEPHENS, DANNY/FED SETOF0.00
667976/18/1998STEPHENS, DANNY/DORIC KS57.71
673347/2/1998STEPHENS, DANNY/DORIC O K57.71
678387/15/1998STEPHENS, DAN/DORIC OF KS57.71
683147/29/1998STEPHENS, DANNY/DORIC OKS57.71
687378/10/1998STEPHENS, DANNY/DORIC KS57.71
692758/21/1998STEPHENS, DANNY/SETOFF0.00
694408/26/1998STEPHENS, DANNY/DORIC57.71
701059/14/1998STEPHENS, DANNY/D OF K VA57.71
704559/22/1998STEPHENS, DANNY/D OF K VA57.71
7099710/5/1998STEPHENS, DANNY/DORIC O K34.63
7164910/21/1998STEPHENS, DANNY/DORIC KS34.63
7220011/4/1998STEPHENS, DANNY/DORIC O K34.63
7274711/17/1998STEPHENS, DANNY/DORIC O K34.63
7325312/2/1998STEPHENS, DANNY/DORIC O K34.63
7376312/14/1998STEPHENS, DANNY/DORIC OKS34.63
7426212/29/1998STEPHENS, DAN/DORIC OF KS34.63
747931/12/1999STEPHENS, DANNY/DORIC KS34.63
752041/25/1999STEPHENS, DANNY/DORIC KS34.63
756582/5/1999STEPHENS, DANNY/DORIC KS34.63
763512/25/1999STEPHENS, DANNY/DORIC OF34.63
768843/10/1999STEPHENS, DANNY/DORIC O K34.63
773973/25/1999STEPHENS, DANNY/DORIC KS34.63
779834/8/1999STEPHENS, DANNY/DORIC KS34.63
784814/20/1999STEPHENS, DANNY/DORIC KS34.63
791705/5/1999STEPHENS, DANNY/DORIC KS34.63
798125/19/1999STEPHENS, DANNY/DORIC KS34.63
804206/4/1999STEPHENS, DANNY/DORIC KS34.63
807656/11/1999STEPHENS, DANNY J.34.63
815996/30/1999STEPHENS, DANNY/DORIC KS34.63
820847/12/1999STEPHENS, DANNY/DORIC KS34.63
828297/30/1999STEPHENS, DANNY J.75.00
830208/3/1999STEPHENS/DORIC OF KS34.63
852159/23/1999STEPHENS, DANNY J.37.50
8570010/4/1999STEPHENS, DANNY J.75.00
8718611/8/1999STEPHENS, DANNY J.75.00
924113/7/2000STEPHENS, DANNY/SETOFF0.00
949325/5/2000STEPHENS, DANNY J.100.00
970456/26/2000STEPHENS, DANNY/EMERY BUC75.00
985538/2/2000STEPHENS, DAN/CITY OF VAL57.69
996108/28/2000STEPHENS, DANNY/CTY OF VF92.32
1002369/11/2000STEPHENS, DANNY/CITY O VF50.55

Ledger

Description Transation Date Amount Paid Payor
C/S #1918 STAMPED1/7/1992100.00STEPHENS, DANNY J.
C/S #35595 STAMPED3/3/199292.32STEPHENS, DANNY J.
C/S CURRENT #357284/1/199275.00STEPHENS, DANNY/E&E SPECI
C/S ARREARS #357284/1/199217.32STEPHENS, DANNY/E&E SPECI
C/S MO #42053 STAMPE4/17/1992932.68STEPHENS, DANNY J.
C/S #35858 STAMPED5/4/199292.32STEPHENS, DANNY/E&E SPECI
REF ON ARREARS/SRS5/6/1992-17.32STEPHENS, DANNY J.
ADJUST SRS5/6/19920.00STEPHENS, DANNY J.
C/S #37037 SRS2/24/199369.24STEPHENS, DANNY/E&E SPECI
C/S #4738 SRS4/21/1993100.00STEPHENS, DANNY/GRAY BROT
C/S #4811 SRS5/18/1993100.00STEPHENS, DANNY/GRAY BROS
C/S #27035 SRS7/19/199346.17STEPHENS, DANNY/SUHOR IND
C/S 274538/2/199346.17STEPHENS, D/SUHOR INDUSTR
C/S #27831 SRS8/16/199346.17STEPHENS, DANNY/SUHOR IND
C/S 282529/1/199346.17STEPHENS, D/SUHOR IND
C/S #28669 SRS9/13/199346.17STEPHENS, DANNY/SUHOR IND
C/S #29152 SRS9/27/199346.17STEPHENS, DANNY/SUHOR IND
C/S #29557 SRS10/13/199346.17STEPHENS, DANNY/SUHOR IND
C/S #29976 SRS10/25/199346.17STEPHENS, DANNY/SUHOR IND
C/S #30383 SRS11/8/199346.17STEPHENS, DANNY/SUHOR IND
C/S #30750 SRS11/22/199346.17STEPHENS, DANNY/SUHOR IND
REFUNDED BY SRS12/1/1993-46.17STEPHENS, DANNY J.
ADJUST SRS12/1/19930.00STEPHENS, DANNY J.
C/S #10267 STAMPED12/1/199346.17STEPHENS, DANNY/SRS
ATT ST TX 10-25-9312/13/199334.12STEPHENS, DANNY/SETOFF
C/S #11470 SRS7/28/1994100.00STEPHENS, DANNY/CITY V.F.
REFUNDED FROM SRS8/12/1994-100.00STEPHENS, DANNY J.
ADJUST SRS8/12/19940.00STEPHENS, DANNY J.
C/S #13464 STAMPED8/12/1994100.00KS DEPT OF SRS/STEPHENS
C/S #1197 STAMPED9/11/1995100.00STEPHENS, DANNY/CITY O VF
C/S #1249 STAMPED10/3/1995100.00STEPHENS, DANNY/CITY O VF
C/S #1343 STAMPED11/6/1995100.00STEPHENS, DANNY/CITY O VF
C/S #1431 STAMPED12/8/1995100.00STEPHENS, DANNY/CITY O VF
C/S #1517 SRS1/22/1996100.00STEPHENS, DANNY/CITY O VF
C/S #1577 SRS2/12/1996100.00STEPHENS, DANNY/CITY O VF
C/S #1653 SRS3/8/1996100.00STEPHENS, DANNY/CITY O VF
C/S #1742 SRS4/10/1996100.00STEPHENS, DANNY/CITY O VF
C/S 1806 SRS5/6/1996125.00STEPHENS, DAN/CITY OF VAL
C/S #19216/12/1996125.00STEPHENS, DANNY/CITY O VF
ST TX REF 6-24-966/28/199688.27STEPHENS, DANNY/SETOFF
C/S 1976 SRS7/8/1996125.00STEPHENS, DANNY/CITY VF
C/S #2100 SRS8/12/1996125.00STEPHENS, DANNY/CITY O VF
C/S 2193 SRS9/6/1996125.00STEPHENS, DAN/CITY OF VF
C/S #2268 SRS10/4/1996125.00STEPHENS, DANNY/CITY O VF
C/S #2338 SRS11/12/1996125.00STEPHENS, DANNY/CITY VF
C/S #2406 SRS12/6/1996125.00STEPHENS, DANNY/CITY O VF
C/S #2460 SRS1/6/1997125.00STEPHENS, DANNY/CITY O VF
C/S #2547 SRS2/7/1997125.00STEPHENS, DANNY/CITY O VF
C/S #2627 SRS3/10/1997125.00STEPHENS, DANNY/CITY OF V
C/S #160 APRIL PAY4/30/1997125.00STEPHENS, DANNY/PAAVOLA U
ST TX 5-1-97 SRS5/7/1997305.84STEPHENS, DANNY/SETOFF
C/S #182 SRS6/2/1997125.00STEPHENS, DANNY/PAAVOLA U
C/S #213 SRS6/26/1997125.00STEPHENS, DANNY/PAAVOLA U
C/S #239 SRS7/31/1997125.00STEPHENS, DANNY/PAAVOLA
19970822 C/S 2618/27/1997192.28STEPHENS, DANNY/PAAVOLA U
19980206 C/S 187222/9/199857.71STEPHENS, DANNY/DORIC OF
19980220 C/S 188122/24/199857.71STEPHENS, DANNY/DORIC KAN
19980306 C/S 188623/10/199857.71STEPHENS, DANNY/DORIC OF
19980323 C/S 189463/25/199857.71STEPHENS, DANNY/DORIC OF
19980403 C/S 189664/6/199857.71STEPHENS, DANNY/DORIC KS
19980417 C/S 190594/20/199857.71STEPHENS, DANNY/DORIC KS
19980505 C/S 190925/8/199857.71STEPHENS, DANNY/DORIC KS
19980515 C/S 191695/20/199857.71STEPHENS, DANNY/DOR OF KS
19980601 C/S 192076/3/199857.71STEPHENS, DANNY/DORIC O K
19980603 FED SETOFF6/12/1998460.00STEPHENS, DANNY/FED SETOF
19980612 C/S 192596/18/199857.71STEPHENS, DANNY/DORIC KS
19980629 C/S 193217/2/199857.71STEPHENS, DANNY/DORIC O K
19980710 C/S 193727/15/199857.71STEPHENS, DAN/DORIC OF KS
19980727 C/S 194437/29/199857.71STEPHENS, DANNY/DORIC OKS
19980807 C/S 194918/10/199857.71STEPHENS, DANNY/DORIC KS
ST TX 8-13-988/21/199836.36STEPHENS, DANNY/SETOFF
19980824 C/S 195388/26/199857.71STEPHENS, DANNY/DORIC
19980911 C/S 196079/14/199857.71STEPHENS, DANNY/D OF K VA
19980918 C/S 196499/22/199857.71STEPHENS, DANNY/D OF K VA
19981002 C/S 1966610/5/199834.63STEPHENS, DANNY/DORIC O K
19981019 C/S 1974510/21/199834.63STEPHENS, DANNY/DORIC KS
19981102 C/S 1977211/4/199834.63STEPHENS, DANNY/DORIC O K
19981116 C/S 1989011/17/199834.63STEPHENS, DANNY/DORIC O K
19981201 C/S 1991512/2/199834.63STEPHENS, DANNY/DORIC O K
19981211 C/S 1996812/14/199834.63STEPHENS, DANNY/DORIC OKS
19981228 C/S 2003912/29/199834.63STEPHENS, DAN/DORIC OF KS
19990111 C/S 200941/12/199934.63STEPHENS, DANNY/DORIC KS
19990122 C/S 201701/25/199934.63STEPHENS, DANNY/DORIC KS
19990205 C/S 202142/5/199934.63STEPHENS, DANNY/DORIC KS
19990221 C/S 202932/25/199934.63STEPHENS, DANNY/DORIC OF
19990305 C/S 203503/10/199934.63STEPHENS, DANNY/DORIC O K
19990322 C/S 204283/25/199934.63STEPHENS, DANNY/DORIC KS
19990406 C/S 204594/8/199934.63STEPHENS, DANNY/DORIC KS
19990419 C/S 205534/20/199934.63STEPHENS, DANNY/DORIC KS
19990503 C/S 206005/5/199934.63STEPHENS, DANNY/DORIC KS
19990517 C/S 206925/19/199934.63STEPHENS, DANNY/DORIC KS
19990601 C/S 207176/4/199934.63STEPHENS, DANNY/DORIC KS
19990612 C/S 207786/11/199934.63STEPHENS, DANNY J.
19990628 C/S 208626/30/199934.63STEPHENS, DANNY/DORIC KS
19990709 C/S 209317/12/199934.63STEPHENS, DANNY/DORIC KS
19990730 C/S CASH7/30/199975.00STEPHENS, DANNY J.
19990727 C/S 210048/3/199934.63STEPHENS/DORIC OF KS
19990923 C/S CASH9/23/199937.50STEPHENS, DANNY J.
19991002 C/S CASH10/4/199975.00STEPHENS, DANNY J.
19991108 C/S CASH11/8/199975.00STEPHENS, DANNY J.
20000301 ST COLLECTE3/7/2000114.00STEPHENS, DANNY/SETOFF
20000505 C/S CASH5/5/2000100.00STEPHENS, DANNY J.
20000615 C/S 28946/26/200075.00STEPHENS, DANNY/EMERY BUC
20000730 C/S 61328/2/200057.69STEPHENS, DAN/CITY OF VAL
20000825 C/S 62458/28/200092.32STEPHENS, DANNY/CTY OF VF
20000908 C/S 62849/11/200050.55STEPHENS, DANNY/CITY O VF

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