Case Number: 92D 00094
File Date: 6/17/1992
CSE RECEIVABLES
Address:
650 W.
TOPEKA KS 66612
DOB:
Attorney:
WILLIAMS, JEFF
Address:
510 NORTH SEVENTH
HIAWATHA, KS 66434
DOB:
Attorney: KECK, TIMOTHY E.
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 8/27/1999 | MODIFIED INCOME WITHHOLDING ORDER |
| 2 | 9/3/1999 | AGREED JOURNAL ENTRY |
| 3 | 11/22/1999 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 4 | 11/24/1999 | INCOME WITHHOLDING ORDER ISSUED TO BROWN CO SH |
| 5 | 11/30/1999 | SAC & FOX GAMBLING CASINO - N/S |
| 6 | 10/5/2000 | MOTION FOR MODIFICATION OF CHILD SUPPORT |
| 7 | 4/10/2002 | MOTION FOR CHANGE OF CUSTODIAL ARRANGEMENTS (BY PET) |
| 8 | 4/10/2002 | NOTICE OF HEARING ON PETITIONER'S MOTION FOR CHANGE |
| 9 | 4/10/2002 | OF CUSTODIAL ARRANGEMENTS - 5-9-02 @ 11:30 AM |
| 16 | 4/17/2002 | NOTICE (HEARING - 5-9-02 @ 11:30 AM) |
| 11 | 5/9/2002 | ER/1784 (1450-1899) - MOTION FOR VISITATION GRANTED; |
| 12 | 5/9/2002 | COURT FINDS SUA SPONTE THAT VENUE SHOULD BE CHANGED |
| 13 | 5/9/2002 | TO BROWN COUNTY, KS; MOTION FOR CHANGE OF CUSTODY |
| 14 | 5/9/2002 | HELD IN ABEYANCE |
| 15 | 5/15/2002 | SUA SPONTE ORDER CHANGING VENUE (TO BROWN CO) |
| 16 | 6/6/2002 | JOURNAL ENTRY OF HEARING (5-9-02) |
| 19 | 6/12/2002 | LETTER OF TRANSMITTAL AND FILE MAILED TO BROWN CO BY |
| 18 | 6/12/2002 | CERT MAIL - |
| 19 | 6/17/2002 | CLERK OF DISTRICT COURT-SERVED BY CERT MAIL-6-14-02 |
| 20 | 11/18/2002 | NOTICE OF TERMINATION OF IV-D SERVICES |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 5065 | 1/12/1993 | WILLIAMS, JEFF | 97.00 |
| 5335 | 2/8/1993 | WILLIAMS, JEFF | 100.00 |
| 5650 | 3/5/1993 | WILLIAMS, JEFF | 100.00 |
| 5851 | 3/24/1993 | WILLIAMS, JEFF | 100.00 |
| 5955 | 4/1/1993 | WILLIAMS, JEFF/SETOFF | 0.00 |
| 6352 | 5/4/1993 | WILLIAMS, JEFF | 100.00 |
| 6631 | 5/27/1993 | WILLIAMS, JEFF | 100.00 |
| 7039 | 6/30/1993 | WILLIAMS, JEFF | 97.00 |
| 7346 | 7/23/1993 | WILLIAMS, JEFF | 100.00 |
| 7867 | 9/7/1993 | WILLIAMS, JEFF | 100.00 |
| 8322 | 10/14/1993 | WILLIAMS, JEFF | 150.00 |
| 8685 | 11/15/1993 | WILLIAMS, JEFF | 50.00 |
| 9382 | 1/12/1994 | WILLIAMS, JEFF | 100.00 |
| 11105 | 4/29/1994 | WILLIAMS, JEFF/SETOFF | 0.00 |
| 11591 | 5/11/1994 | WILLIAMS, JEFF | 50.00 |
| 11901 | 5/20/1994 | WILLIAMS, JEFF/SETOFF | 0.00 |
| 12530 | 6/7/1994 | WILLIAMS, JEFF | 50.00 |
| 13386 | 7/1/1994 | WILLIAMS, JEFF | 25.00 |
| 13956 | 7/15/1994 | WILLIAMS, JEFF | 25.00 |
| 19423 | 12/29/1994 | WILLIAMS, JEFF | 50.00 |
| 20348 | 1/31/1995 | WILLIAMS, JEFF/LCKC INC | 10.00 |
| 21159 | 2/23/1995 | WILLIAMS, JEFF/LCKC, INC | 20.00 |
| 22215 | 3/23/1995 | WILLIAMS, JEFF/LCLC, INC | 20.00 |
| 23268 | 4/20/1995 | WILLIAMS, JEFF/LCLC, INC | 20.00 |
| 23392 | 4/24/1995 | WILLIAMS, JEFF/SETOFF | 0.00 |
| 24244 | 5/18/1995 | WILLIAMS, JEFF/LCKC, INC | 20.00 |
| 24475 | 5/25/1995 | WILLIAMS, JEFF/SETOFF | 0.00 |
| 72336 | 11/6/1998 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 72952 | 11/23/1998 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 73493 | 12/7/1998 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 74065 | 12/21/1998 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 74612 | 1/7/1999 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 74987 | 1/19/1999 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 75468 | 2/1/1999 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 76057 | 2/16/1999 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 76473 | 3/1/1999 | WILLIAMS, JEFF/SAC&FOX | 86.28 |
| 76474 | 3/1/1999 | ADJUSTMENT | -32.26 |
| 76954 | 3/12/1999 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 77530 | 3/29/1999 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 78111 | 4/12/1999 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 78695 | 4/26/1999 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 79399 | 5/10/1999 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 79949 | 5/24/1999 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 80545 | 6/7/1999 | WILLIAMS, JEFF/SAC & FOX | 54.02 |
| 81596 | 6/30/1999 | WILLIAMS, JEFF | 54.02 |
| 83024 | 8/3/1999 | WILLIAMS/SAC & FOX CASINO | 54.02 |
| 83025 | 8/3/1999 | WILLIAMS/SAC & FOX CASINO | 54.02 |
| 83523 | 8/16/1999 | WILLIAMS, JEFF/SAC & FOX | 192.52 |
| 83524 | 8/16/1999 | ADJUSTMENT | -192.52 |
| 83527 | 8/16/1999 | ADJUSTMENT | 54.02 |
| 83692 | 8/18/1999 | WILLIAMS, JEFF/SETOFF | 0.00 |
| 91213 | 2/11/2000 | WILLIAMS, JEFF/SETOFF | 0.00 |
| 96831 | 6/20/2000 | WILLIAMS, JEFF/SETOFF | 0.00 |
| 100049 | 9/7/2000 | WILLIAMS, JEFF/SETOFF | 0.00 |
| 101144 | 10/10/2000 | GERNON, BURDICK, LIPPERT | 20.00 |
| 112096 | 4/24/2002 | BERKOWITZ, DAVID J. | 25.00 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| C/S #158 | 1/12/1993 | 97.00 | WILLIAMS, JEFF |
| C/S #164 SRS | 2/8/1993 | 100.00 | WILLIAMS, JEFF |
| C/S #176 | 3/5/1993 | 100.00 | WILLIAMS, JEFF |
| C/S #184 SRS | 3/24/1993 | 100.00 | WILLIAMS, JEFF |
| ATT ST TX 3-15-93 | 4/1/1993 | 69.40 | WILLIAMS, JEFF/SETOFF |
| C/S #213 SRS | 5/4/1993 | 100.00 | WILLIAMS, JEFF |
| C/S #221 SRS | 5/27/1993 | 100.00 | WILLIAMS, JEFF |
| C/S #MO SRS | 6/30/1993 | 97.00 | WILLIAMS, JEFF |
| C/S #3932666001 | 7/23/1993 | 100.00 | WILLIAMS, JEFF |
| C/S #MO SRS | 9/7/1993 | 100.00 | WILLIAMS, JEFF |
| C/S #249 SRS | 10/14/1993 | 150.00 | WILLIAMS, JEFF |
| C/S #267 SRS | 11/15/1993 | 50.00 | WILLIAMS, JEFF |
| C/S #287 SRS | 1/12/1994 | 100.00 | WILLIAMS, JEFF |
| ATT ST TX 4-20-94 | 4/29/1994 | 95.28 | WILLIAMS, JEFF/SETOFF |
| C/S #336 | 5/11/1994 | 50.00 | WILLIAMS, JEFF |
| ATT FED TX 5-11-94 | 5/20/1994 | 498.00 | WILLIAMS, JEFF/SETOFF |
| C/S #350 SRS | 6/7/1994 | 50.00 | WILLIAMS, JEFF |
| C/S #359 SRS | 7/1/1994 | 25.00 | WILLIAMS, JEFF |
| C/S #366 SRS | 7/15/1994 | 25.00 | WILLIAMS, JEFF |
| C/S #448 SRS | 12/29/1994 | 50.00 | WILLIAMS, JEFF |
| C/S #24773 SRS | 1/31/1995 | 10.00 | WILLIAMS, JEFF/LCKC INC |
| C/S #25017 SRS | 2/23/1995 | 20.00 | WILLIAMS, JEFF/LCKC, INC |
| C/S #25292 SRS | 3/23/1995 | 20.00 | WILLIAMS, JEFF/LCLC, INC |
| C/S #25558 SRS | 4/20/1995 | 20.00 | WILLIAMS, JEFF/LCLC, INC |
| ST TX REF 4-14-95 | 4/24/1995 | 228.00 | WILLIAMS, JEFF/SETOFF |
| C/S #25826 SRS | 5/18/1995 | 20.00 | WILLIAMS, JEFF/LCKC, INC |
| FED TX 5-9-95 | 5/25/1995 | 100.32 | WILLIAMS, JEFF/SETOFF |
| 19981104 C/S 12295 | 11/6/1998 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19981120 C/S 12442 | 11/23/1998 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19981204 C/S 12555 | 12/7/1998 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19981218 C/S 12751 | 12/21/1998 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19990104 C/S 12835 | 1/7/1999 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19990115 C/S 12940 | 1/19/1999 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19990128 C/S 13082 | 2/1/1999 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19990211 C/S 13212 | 2/16/1999 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19990225 C/S 13340 | 3/1/1999 | 86.28 | WILLIAMS, JEFF/SAC&FOX |
| ERROR IN AMOUNT | 3/1/1999 | -32.26 | WILLIAMS, JEFF |
| ADJUST SRS | 3/1/1999 | 0.00 | WILLIAMS, JEFF |
| 19990311 C/S 13566 | 3/12/1999 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19990325 C/S 13748 | 3/29/1999 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19990408 C/S 13863 | 4/12/1999 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19990422 C/S 14002 | 4/26/1999 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19990506 C/S 14133 | 5/10/1999 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19990520 C/S 14271 | 5/24/1999 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19990603 C/S 14374 | 6/7/1999 | 54.02 | WILLIAMS, JEFF/SAC & FOX |
| 19990623 C/S 1652 | 6/30/1999 | 54.02 | WILLIAMS, JEFF |
| 19990730 C/S 14822 | 8/3/1999 | 54.02 | WILLIAMS/SAC & FOX CASINO |
| 19990730 C/S 14822 | 8/3/1999 | 54.02 | WILLIAMS/SAC & FOX CASINO |
| 19990812 C/S 14948 | 8/16/1999 | 192.52 | WILLIAMS, JEFF/SAC & FOX |
| WRONG AMOUNT | 8/16/1999 | -192.52 | WILLIAMS, JEFF |
| ADJUST SRS | 8/16/1999 | 0.00 | WILLIAMS, JEFF |
| ADJUST SRS | 8/16/1999 | 0.00 | WILLIAMS, JEFF |
| 19990812 C/S 14948 | 8/16/1999 | 54.02 | WILLIAMS, JEFF |
| DIR PAY 8-5-99 | 8/18/1999 | 148.66 | WILLIAMS, JEFF/SETOFF |
| 06021999 ST COLLECTE | 2/11/2000 | 291.00 | WILLIAMS, JEFF/SETOFF |
| 20000612 ST COLLECT | 6/20/2000 | 234.00 | WILLIAMS, JEFF/SETOFF |
| 20000905 ST COLLECT | 9/7/2000 | 1681.42 | WILLIAMS, JEFF/SETOFF |
| POST DIVORCE MOTIONS | 10/10/2000 | 0.00 | WILLIAMS, JEFF |
| POST DIVORCE MOTION | 10/10/2000 | 20.00 | GERNON, BURDICK, LIPPERT |
| POST DIVORCE MOTIONS | 4/24/2002 | 0.00 | WILLIAMS, JEFF |
| CK #3441 | 4/24/2002 | 25.00 | BERKOWITZ, DAVID J. |