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Case Information

Case Number: 90D 00024
File Date: 2/1/1990

Petitioner

CSE RECEIVABLES
Address:
P.O. BOX 2637
TOPEKA KS 66612
DOB:
Attorney:

Respondent

LURQUIN, PHILLIP
Address:
915 SHAFFER
ATCHISON KS 66002
DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
16/5/1998NOTE: ER/1369 (2638-2833)

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
33958/7/1992LURQUIN, PHIL/FED ATTACHM0.00
211112/22/1995LURQUIN, PHILLIP/SETOFF0.00
212742/27/1995LURQUIN, PHILLIP/SETOFF0.00
217723/10/1995LURQUIN, PHILLIP/SETOFF0.00
223713/28/1995LURQUIN, PHILLIP/THOMPSON69.23
228514/10/1995LURQUIN, PHILLIP/THOMPSON138.46
233884/24/1995LURQUIN, PHILLIP/THOMPSON138.46
239755/10/1995LURQUIN, PHILLIP/THOMPSON103.84
243205/22/1995LURQUIN, PHILLIP/THOMPSON103.84
248456/5/1995LURQUIN, PHILLIP/THOMPSON103.84
253976/19/1995LURQUIN, PHILLIP/THOMPSON138.46
259407/3/1995LURQUIN, PHIL/THOMPSON CO138.46
264737/17/1995LURQUIN, PHILLIP/THOMPSON138.46
270007/31/1995LURQUIN, PHIL/THOMPSON CO138.46
276498/15/1995LURQUIN, PHILLIP/THOMPSON138.46
280298/28/1995LURQUIN, PHILLIP/THOMPSON138.46
285689/11/1995LURQUIN, PHILLIP/THOMPSON138.46
290479/25/1995LURQUIN, PHILLIP/THOMPSON138.46
2963110/10/1995LURQUIN, PHIL/THOMPSON CO138.46
3003610/23/1995LURQUIN, PHILLIP/THOMPSON138.46
3059011/6/1995LURQUIN, PHILLIP/THOMPSON88.86
3105011/20/1995LURQUIN, PHILLIP/THOMPSON138.46
3155712/6/1995LURQUIN, PHILLIP/THOMPSON99.23
3194812/18/1995LURQUIN, PHILLIP/THOMPSON69.23
323501/2/1996LURQUIN, PHILLIP/THOMPSON41.40
326691/10/1996LURQUIN, PHILLIP/SETOFF0.00
334281/31/1996LURQUIN, PHILLIP/SETOFF0.00
340992/20/1996LURQUIN, PHILLIP/SETOFF0.00
362384/16/1996LURQUIN, PHILLIP/MALCO ST33.72
373735/17/1996LURQUIN, PHILLIP/MALCO ST175.81
384606/17/1996LURQUIN, PHILLIP/MALCO ST122.74
394737/15/1996LURQUIN, PHILLIP/SETOFF0.00
396437/19/1996LURQUIN, PHILLIP/SETOFF0.00
398067/25/1996LURQUIN, PHILLIP/SETOFF0.00
400067/31/1996LURQUIN, PHILLIP/SETOFF0.00
403738/8/1996LURQUIN, PHIL/UNEMPL SETO0.00
406408/15/1996LURQUIN, PHILLIP/SETOFF0.00
410608/26/1996LURQUIN, PHILLIP/SETOFF0.00
411728/29/1996LURQUIN, PHILLIP/SETOFF0.00
416349/11/1996LURQUIN, PHILLIP/SETOFF0.00
419429/19/1996LURQUIN, PHILLIP/SETOFF33.30
419459/19/1996LURQUIN, PHILLIP/SETOFF0.00
419479/19/1996ADJUSTMENT-33.30
421289/25/1996LURQUIN, PHILLIP/SETOFF0.00
4269010/9/1996LURQUIN, PHILLIP/SETOFF0.00
4319410/23/1996LURQUIN, PHILLIP/SETOFF0.00
533527/15/1997LURQUIN, PHILLIP/WM LURQU1000.00
563709/24/1997LURQUIN, PHILLIP/D&D SEAL81.38
629493/17/1998LURQUIN, PHILLIP/BOONDOCK300.00
653005/14/1998LURQUIN, PHILLIP/BOONDOCK300.00
660406/1/1998LURQUIN, PHILLIP/MACZUK269.99
668056/18/1998LURQUIN, PHILLIP/MACZUK28.62
790115/3/1999LURQUIN, PHILLIP/MEDICALO69.23
796085/14/1999LURQUIN, PHILLIP/MEDICALO69.23
832908/9/1999LURQUIN, PHILLIP/FARGO AS56.49
838108/23/1999LURQUIN, PHILLIP/FARGO AS56.49
844899/7/1999LURQUIN, PHILLIP/FARGO AS56.49
850089/20/1999LURQUIN, PHILLIP18.93
8592310/11/1999LURQUIN, PHILLIP/FARGO AS18.93
8616710/18/1999LURQUIN, PHIL/FARGO18.93
8685511/2/1999LURQUIN, PHIL/FARGO ASSEM18.93
8789711/29/1999LURQUIN, PHIL/FARGO ASSEM18.93
8833712/6/1999LURQUIN, PHILLIP/FARGO AS18.93
8861612/13/1999LURQUIN, PHILLIP/FARGO AS19.93
8870012/13/1999ADJUSTMENT-19.93
8870212/13/1999ADJUSTMENT18.93
8917312/27/1999LURQUIN, PHILLIP/FARGO AS18.93
897961/10/2000LURQUIN, PHIL/FARGO ASSEM18.93
903761/24/2000LURQUIN, PHIL/FARGO ASSEM18.93
910072/7/2000LURQUIN, PHILLIP/FARGO AS18.93
916202/22/2000LURQUIN, PHILLIP/FARGO AS18.93
922713/6/2000LURQUIN, PHIL/FARGO ASSEM18.93
930173/22/2000LURQUIN, PHIL/FARGO ASSEM18.93
935834/4/2000LURQUIN, PHILLIP/FARGO AS18.93
941634/17/2000LURQUIN, PHIL/FARGO ASSEM18.93
946575/1/2000LURQUIN, PHIL/FARGO ASSEM18.93
952785/15/2000LURQUIN, PHIL/FARGO ASSEM18.93
958995/31/2000LURQUIN, PHIL/FARGO ASSEM18.93
964426/12/2000LURQUIN, PHILLIP/FARGO18.93
970356/26/2000LURQUIN, PHIL/FARGO ASSEM18.93
976457/10/2000LURQUIN, PHIL/FARGO ASSEM18.93
987268/7/2000LURQUIN, PHIL/FARGO ASSEM18.93
993348/21/2000LURQUIN, PHILLIP/FARGO18.93
998479/5/2000LURQUIN, PHIL/FARGO ASSEM18.93
1004919/18/2000LURQUIN, PHILLIP/FARGO AS18.93

Ledger

Description Transation Date Amount Paid Payor
C/S FEDERAL ATTACHME8/7/1992126.27LURQUIN, PHIL/FED ATTACHM
UNEMPLOY 2-9-952/22/199532.80LURQUIN, PHILLIP/SETOFF
UNEMPLOY 2-16-952/27/199532.80LURQUIN, PHILLIP/SETOFF
UNEMPLOY 2-23-953/10/199532.80LURQUIN, PHILLIP/SETOFF
C/S #10906 SRS3/28/199569.23LURQUIN, PHILLIP/THOMPSON
C/S #10938 SRS4/10/1995138.46LURQUIN, PHILLIP/THOMPSON
C/S #10968 SRS4/24/1995138.46LURQUIN, PHILLIP/THOMPSON
C/S #10993 SRS5/10/1995103.84LURQUIN, PHILLIP/THOMPSON
C/S #11034 SRS5/22/1995103.84LURQUIN, PHILLIP/THOMPSON
C/S #11051 SRS6/5/1995103.84LURQUIN, PHILLIP/THOMPSON
C/S #11093 SRS6/19/1995138.46LURQUIN, PHILLIP/THOMPSON
C/S 11121 SRS7/3/1995138.46LURQUIN, PHIL/THOMPSON CO
C/S #11165 SRS7/17/1995138.46LURQUIN, PHILLIP/THOMPSON
C/S 11187 SRS7/31/1995138.46LURQUIN, PHIL/THOMPSON CO
C/S #11200 SRS8/15/1995138.46LURQUIN, PHILLIP/THOMPSON
C/S #11236 SRS8/28/1995138.46LURQUIN, PHILLIP/THOMPSON
C/S #11247 SRS9/11/1995138.46LURQUIN, PHILLIP/THOMPSON
C/S #11301 SRS9/25/1995138.46LURQUIN, PHILLIP/THOMPSON
C/S 11315 SRS10/10/1995138.46LURQUIN, PHIL/THOMPSON CO
C/S #11360 SRS10/23/1995138.46LURQUIN, PHILLIP/THOMPSON
C/S #11377 SRS11/6/199588.86LURQUIN, PHILLIP/THOMPSON
C/S #11422 SRS11/20/1995138.46LURQUIN, PHILLIP/THOMPSON
C/S #11437 SRS12/6/199599.23LURQUIN, PHILLIP/THOMPSON
C/S #11482 SRS12/18/199569.23LURQUIN, PHILLIP/THOMPSON
C/S #11509 SRS1/2/199641.40LURQUIN, PHILLIP/THOMPSON
UNEMPLOY 1-4-961/10/199634.78LURQUIN, PHILLIP/SETOFF
UNEMPLOY 1-25-961/31/1996213.12LURQUIN, PHILLIP/SETOFF
UNEMPLOY 2-9-962/20/199643.20LURQUIN, PHILLIP/SETOFF
C/S #12122 SRS4/16/199633.72LURQUIN, PHILLIP/MALCO ST
C/S #12344 SRS5/17/1996175.81LURQUIN, PHILLIP/MALCO ST
C/S #12463 SRS6/17/1996122.74LURQUIN, PHILLIP/MALCO ST
UNEMPLOY 7-8-967/15/199666.60LURQUIN, PHILLIP/SETOFF
UNEMPLOY 7-15-967/19/199666.60LURQUIN, PHILLIP/SETOFF
UNEMPLOY 7-20-967/25/199633.30LURQUIN, PHILLIP/SETOFF
UNEMPLOY 7-29-967/31/199633.30LURQUIN, PHILLIP/SETOFF
C/S UNEMPL SETOFF8/8/199633.30LURQUIN, PHIL/UNEMPL SETO
UNEMPLOY 8-10-968/15/199633.30LURQUIN, PHILLIP/SETOFF
UNEMPLOY 8-19-968/26/199633.30LURQUIN, PHILLIP/SETOFF
UNEMPLOY 8-26-968/29/199633.30LURQUIN, PHILLIP/SETOFF
UNEMPLOY 9-7-969/11/199633.30LURQUIN, PHILLIP/SETOFF
UNEMPLOY 9-14-969/19/199633.30LURQUIN, PHILLIP/SETOFF
UNEMPLOY 9-14-969/19/199633.30LURQUIN, PHILLIP/SETOFF
RECEIPTED WRONG9/19/1996-33.30LURQUIN, PHILLIP
ADJUST SRS9/19/19960.00LURQUIN, PHILLIP
UNEMPLOY 9-20-969/25/199666.60LURQUIN, PHILLIP/SETOFF
UNEMPLOY 10-5-9610/9/199666.60LURQUIN, PHILLIP/SETOFF
UNEMPLOY 10-19-9610/23/199633.30LURQUIN, PHILLIP/SETOFF
C/S #1472 SRS7/15/19971000.00LURQUIN, PHILLIP/WM LURQU
19970923 C/S 20339/24/199781.38LURQUIN, PHILLIP/D&D SEAL
19980316 C/S 57523/17/1998300.00LURQUIN, PHILLIP/BOONDOCK
19980512 C/S 57565/14/1998300.00LURQUIN, PHILLIP/BOONDOCK
19980528 C/S 23356/1/1998269.99LURQUIN, PHILLIP/MACZUK
19980616 C/S 23686/18/199828.62LURQUIN, PHILLIP/MACZUK
19990427 C/S 9983505/3/199969.23LURQUIN, PHILLIP/MEDICALO
19990511 C/S 85395/14/199969.23LURQUIN, PHILLIP/MEDICALO
19990805 C/S 438668/9/199956.49LURQUIN, PHILLIP/FARGO AS
19990819 C/S 441838/23/199956.49LURQUIN, PHILLIP/FARGO AS
19990901 C/S 444949/7/199956.49LURQUIN, PHILLIP/FARGO AS
19990916 C/S 448189/20/199918.93LURQUIN, PHILLIP
19990930 C/S 4515510/11/199918.93LURQUIN, PHILLIP/FARGO AS
19991014 C/S 4551910/18/199918.93LURQUIN, PHIL/FARGO
19991028 C/S 4584311/2/199918.93LURQUIN, PHIL/FARGO ASSEM
19991123 C/S 4641711/29/199918.93LURQUIN, PHIL/FARGO ASSEM
19991130 C/S 4655412/6/199918.93LURQUIN, PHILLIP/FARGO AS
19991209 C/S 4682512/13/199919.93LURQUIN, PHILLIP/FARGO AS
RECEIPTED WRONG AMT12/13/1999-19.93LURQUIN, PHILLIP
ADJUST SRS12/13/19990.00LURQUIN, PHILLIP
19991209 C/S 4682512/13/199918.93LURQUIN, PHILLIP
19991223 C/S 4712312/27/199918.93LURQUIN, PHILLIP/FARGO AS
20000106 C/S 474171/10/200018.93LURQUIN, PHIL/FARGO ASSEM
20000120 C/S 477211/24/200018.93LURQUIN, PHIL/FARGO ASSEM
20000203 C/S 479932/7/200018.93LURQUIN, PHILLIP/FARGO AS
20000217 C/S 482992/22/200018.93LURQUIN, PHILLIP/FARGO AS
20000302 C/S 486143/6/200018.93LURQUIN, PHIL/FARGO ASSEM
20000316 C/S 489233/22/200018.93LURQUIN, PHIL/FARGO ASSEM
20000330 C/S 492124/4/200018.93LURQUIN, PHILLIP/FARGO AS
20000413 C/S 495544/17/200018.93LURQUIN, PHIL/FARGO ASSEM
20000427 C/S 498435/1/200018.93LURQUIN, PHIL/FARGO ASSEM
20000511 C/S 501825/15/200018.93LURQUIN, PHIL/FARGO ASSEM
20000525 C/S 504585/31/200018.93LURQUIN, PHIL/FARGO ASSEM
20000608 C/S 507576/12/200018.93LURQUIN, PHILLIP/FARGO
20000622 C/S 510226/26/200018.93LURQUIN, PHIL/FARGO ASSEM
20000706 C/S 513237/10/200018.93LURQUIN, PHIL/FARGO ASSEM
20000803 C/S 519258/7/200018.93LURQUIN, PHIL/FARGO ASSEM
20000817 C/S 521728/21/200018.93LURQUIN, PHILLIP/FARGO
20000901 C/S 524149/5/200018.93LURQUIN, PHIL/FARGO ASSEM
20000914 C/S 526889/18/200018.93LURQUIN, PHILLIP/FARGO AS

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