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Case Information

Case Number: 90D 00107
File Date: 08/02/1990

Petitioner

CSE RECEIVABLES
Address:


DOB:
Attorney:

Respondent

MCKINNEY, MICHAEL D.
Address:


DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
101/16/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
201/26/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
302/09/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
402/20/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
503/05/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
603/23/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
703/30/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
804/02/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
905/04/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1005/08/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1106/05/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1206/18/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1306/30/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1407/06/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1507/21/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1607/27/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1708/04/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1809/14/1998AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
1909/14/1998CAUSE
2009/14/1998MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
2109/15/1998ORDER TO APPEAR AND SHOW CAUSE
2209/16/1998ORDER TO APPEAR ISSUED:
2309/16/1998MICHAEL D. MCKINNEY - NO SERVICE C/A
2408/16/2000AFFIDAVIT OF CONTEMPT
2508/16/2000MOTION FOR CONTEMPT
2608/17/2000ORDER TO APPEAR AND SHOW CAUSE
2708/18/2000ORDER TO APPEAR ISSUED: RET. TO ATT. FOR SERV. ON RESERV.
3108/18/2000MICHAEL D. MCKINNEY - SERVED PERSONALLY ON 8-22-00
2908/16/2000NOTICE OF INTENT TO INITIATE INCOME WITHHOLDING
3008/18/2000NOTICE OF INTENT ISSUED: RET. TO ATT. FOR SERV. ON RESERV.
3108/18/2000MICHAEL D. MCKINNEY - SERVED PERSONALLY ON 8-22-00 C/A
3210/12/2000NOTICE OF CONTINUANCE/CERT. OF MAILING
3310/12/2000AFFIDAVIT REQUESTING INCOME WITHHOLDING ORDER
3410/18/2000INCOME WITHHOLDING ORDER
3512/06/2000MODIFIED INCOME WITHHOLDING ORDER
3611/21/2002AFFIDAVIT OF CONTEMPT
3711/21/2002MOTION FOR CONTEMPT
3812/03/2002ORDER TO APPEAR AND SHOW CAUSE
3912/06/2002ORDER TO APPEAR ISSUED TO JACO SO:
4012/06/2002MICHAEL MCKINNEY - NO SERVICE 12/6/02
4112/12/2002AFFIDAVIT OF CONTEMPT
4212/12/2002MOTION FOR CONTEMPT
4312/18/2002ORDER TO APPEAR AND SHOW CAUSE
4412/20/2002ORDER TO APPEAR ISSUED TO JACO SO:
4512/20/2002MICHAEL MCKINNEY - NO SERVICE 1/7/02

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
1811604/05/1995MCKINNEY/SRS SETOFF0.00
1898305/05/1995MCKINNEY/SRS SETOFF0.00
1931405/18/1995MCKINNEY, MICHAEL D.0.00
1937305/22/1995MCKINNEY/SRS SETOFF0.00
1989206/08/1995MCKINNEY, MICHAEL D.0.00
2004706/15/1995MCKINNEY, MICHAEL D.0.00
2037506/29/1995MCKINNEY, MICHAEL D.0.00
2121707/31/1995MCKINNEY/SRS SETOFF0.00
2794803/28/1996MCKINNEY, MICHAEL D.0.00
2818404/03/1996MCKINNEY/SRS SETOFF0.00
2845804/12/1996MCKINNEY/SRS SETOFF0.00
4893601/16/1998SRS SETOFF - A-OFFSET35.00
4894801/16/1998ADJUSTMENT-35.00
4895101/16/1998SRS SETOFF - A-OFFSET0.00
4920701/26/1998SRS SETOFF - A-OFFSET0.00
4979102/09/1998SRS SETOFF - A-OFFSET0.00
5019902/20/1998SRS SETOFF - A-OFFSET0.00
5065303/05/1998SRS SETOFF - A-OFFSET0.00
5131003/23/1998SRS SETOFF - A-OFFSET0.00
5152803/30/1998SRS SETOFF - A-OFFSET0.00
5170704/02/1998SRS SETOFF - A-OFFSET0.00
5295305/04/1998SRS SETOFF - A-OFFSET0.00
5310705/08/1998SRS SETOFF - A-OFFSET0.00
5406406/05/1998SRS SETOFF - A-OFFSET0.00
5455806/18/1998SRS SETOFF - A-OFFSET0.00
5494606/30/1998SRS SETOFF - A-OFFSET0.00
5517407/06/1998SRS SETOFF - A-OFFSET0.00
5571807/21/1998SRS SETOFF - A-OFFSET0.00
5589007/27/1998SRS SETOFF - A-OFFSET0.00
5615908/04/1998SRS SETOFF - A-OFFSET0.00

Ledger

Description Transation Date Amount Paid Payor
SRS SETOFF - UNEMPLO04/05/199540.00MCKINNEY/SRS SETOFF
SRS SETOFF - UNEMPLO05/05/199567.50MCKINNEY/SRS SETOFF
SRS SETOFF - UNEMPLO05/18/199567.34MCKINNEY, MICHAEL D.
SRS SETOFF - UNEMPLO05/22/199567.34MCKINNEY/SRS SETOFF
SRS SETOFF - UNEMPLO06/08/1995134.66MCKINNEY, MICHAEL D.
SRS SETOFF - UNEMPLO06/15/199567.34MCKINNEY, MICHAEL D.
SRS SETOFF - UNEMPLO06/29/1995134.66MCKINNEY, MICHAEL D.
SRS SETOFF - UNEMPLO07/31/1995134.66MCKINNEY/SRS SETOFF
SRS SETOFF - UNEMPLO03/28/199667.34MCKINNEY, MICHAEL D.
SRS SETOFF - UNEMPLO04/03/199667.34MCKINNEY/SRS SETOFF
SRS SETOFF - UNEMPLO04/12/199667.34MCKINNEY/SRS SETOFF
1998011601/16/199835.00SRS SETOFF - A-OFFSET
SHOULD BE W/R01/16/1998-35.00MCKINNEY, MICHAEL D.
ADJUST SRS01/16/19980.00MCKINNEY, MICHAEL D.
1998011601/16/199835.00SRS SETOFF - A-OFFSET
1998012601/26/199857.00SRS SETOFF - A-OFFSET
1998020902/09/199862.50SRS SETOFF - A-OFFSET
1998022002/20/199846.00SRS SETOFF - A-OFFSET
1998030503/05/1998100.00SRS SETOFF - A-OFFSET
1998032303/23/199836.80SRS SETOFF - A-OFFSET
1998033003/30/199850.00SRS SETOFF - A-OFFSET
1998040204/02/199850.00SRS SETOFF - A-OFFSET
1998050405/04/1998136.80SRS SETOFF - A-OFFSET
1998050805/08/199862.50SRS SETOFF - A-OFFSET
1998060506/05/199862.50SRS SETOFF - A-OFFSET
1998061806/18/199831.12SRS SETOFF - A-OFFSET
1998063006/30/199841.66SRS SETOFF - A-OFFSET
1997070607/06/199841.67SRS SETOFF - A-OFFSET
1998072107/21/199823.00SRS SETOFF - A-OFFSET
1998072707/27/199831.25SRS SETOFF - A-OFFSET
1998080408/04/19983.75SRS SETOFF - A-OFFSET

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