Case Number: 91D 00012
File Date: 02/20/1991
CSE RECEIVABLES
Address:
650 W
TOPEKA KS 66612
DOB:
Attorney:
MCKINNEY, TROY DEAN
Address:
RR 2 BOX 468
SOLDIER KS 66540
DOB:
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 03/14/1997 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 2 | 03/14/1997 | AFFIDAVIT OF LESTER SUMNER & TROY MCKINNEY |
| 3 | 05/15/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 4 | 07/14/1997 | ORDER JOURNALIZING CHILD LSUPPORT ARREARAGE |
| 5 | 07/14/1997 | MODIFIED INCOME WITHHOLDING ORDER |
| 6 | 02/19/1999 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 7 | 02/19/1999 | CAUSE |
| 8 | 02/19/1999 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 9 | 02/24/1999 | ORDER TO APPEAR AND SHOW CAUSE |
| 10 | 02/25/1999 | ORDER TO APPEAR ISSUED: |
| 11 | 02/25/1999 | TROY DEAN MCKINNEY - SERVED RESIDENTIALLY ON 3-12-99 CA |
| 12 | 04/21/1999 | MOTION TO DISMISS ORDER TO APPEAR AND SHOW CAUSE |
| 13 | 04/27/1999 | ORDER TO DISMISS ORDER TO APPEAR AND SHOW CAUSE |
| 14 | 06/07/1999 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 15 | 06/07/1999 | INCOME WITHHOLDING ORDER ISSUED: |
| 16 | 06/07/1999 | DANKER ROOFING & SIDING, INC. - NO SERVICE C/A |
| 17 | 06/18/1999 | NOTICE OF TERMINATION OF EMPLOYMENT |
| 18 | 06/18/1999 | EMPLOYER ANSWER C/A |
| 19 | 06/21/1999 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 20 | 09/07/1999 | APPLICATION FOR EXAMINATION OF JUDGMENT DEBTOR |
| 21 | 09/22/1999 | ORDER TO APPEAR FOR HEARING IN AID OF EXECUTION |
| 22 | 09/23/1999 | ORDER TO APPEAR ISSUED: |
| 23 | 09/23/1999 | TROY DEAN MCKINNEY - NO SERVICE C/A |
| 24 | 06/16/2000 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 25 | 05/02/2001 | AFFIDAVIT OF CONTEMPT |
| 26 | 05/02/2001 | MOTION FOR CONTEMPT |
| 27 | 05/09/2001 | ORDER TO APPEAR AND SHOW CAUSE ISSUED: |
| 28 | 05/09/2001 | TROY D. MCKINNEY - SERVED 5-22-01 C/A |
| 29 | 06/20/2001 | NOTICE OF REVIEW HEARING/CERT. OF MAILING |
| 30 | 09/12/2001 | NOTICE OF TERMINATION OF IV-D SERVICES |
| 31 | 11/10/2003 | NOTICE OF IV-D STATUS |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 1204 | 02/10/1992 | MCKINNEY/A.M.COHRON & SON | 0.00 |
| 1261 | 02/18/1992 | MCKINNEY/A.M. COHRON INC | 0.00 |
| 1314 | 02/25/1992 | MCKINNEY/A.M.COHRON & SON | 0.00 |
| 1360 | 03/02/1992 | MCKINNEY/A.M.COHRON & SON | 0.00 |
| 1445 | 03/09/1992 | MCKINNEY/A.M.COHRON & SON | 0.00 |
| 1516 | 03/16/1992 | MCKINNEY/A.M.COHRON & SON | 0.00 |
| 1570 | 03/23/1992 | MCKINNEY/A.M.COHRON & SON | 0.00 |
| 1626 | 03/30/1992 | MCKINNEY/A.M.COHRON & SON | 0.00 |
| 1702 | 04/06/1992 | MCKINNEY/A.M.COHRON & SON | 0.00 |
| 1756 | 04/13/1992 | MCKINNEY/A.M.COHRON & SON | 0.00 |
| 1811 | 04/20/1992 | MCKINNEY/A.M.COHRON & SON | 0.00 |
| 1862 | 04/27/1992 | MCKINNEY/COHRON & SON | 0.00 |
| 1969 | 05/04/1992 | MCKINNEY/A.M.COHRON & SON | 0.00 |
| 2062 | 05/11/1992 | MCKINNEY/A.M.COHRON & SON | 0.00 |
| 2246 | 06/01/1992 | MCKINNEY/A.M.COHRON & SON | 69.23 |
| 2404 | 06/15/1992 | MCKINNEY/A.M.COHRON & SON | 69.23 |
| 2543 | 06/30/1992 | MCKINNEY/SRS NOTICE REC'D | 0.00 |
| 2544 | 06/30/1992 | MCKINNEY/SRS NOTICE REC'D | 0.00 |
| 6350 | 07/07/1993 | MCKINNEY/SRS SETOFF/FED | 0.00 |
| 8675 | 02/03/1994 | MCKINNEY/J & J CONTRACTOR | 69.24 |
| 8763 | 02/11/1994 | MCKINNEY/J & J CONTRACTOR | 69.24 |
| 8834 | 02/17/1994 | MCKINNEY/J & J CONTRACTOR | 69.24 |
| 9106 | 03/10/1994 | MCKINNEY/J & J CONTRACTOR | 46.16 |
| 9223 | 03/21/1994 | MCKINNEY/J & J CONTRACTOR | 46.16 |
| 9275 | 03/28/1994 | MCKINNEY/J & J CONTRACTOR | 46.16 |
| 9340 | 03/31/1994 | MCKINNEY/J & J CONTRACTOR | 46.16 |
| 9483 | 04/08/1994 | MCKINNEY/J & J CONTRACTOR | 46.16 |
| 9559 | 04/15/1994 | MCKINNEY/J & J CONTRACTOR | 46.16 |
| 10831 | 07/22/1994 | MCKINNEY/J & J CONTRACTOR | 50.77 |
| 11087 | 07/29/1994 | MCKINNEY/J & J CONTRACTOR | 35.05 |
| 15664 | 01/10/1995 | MCKINNEY/SHERWOOD CONSTRU | 220.00 |
| 16362 | 02/03/1995 | MCKINNEY/SHERWOOD CONST. | 110.00 |
| 17304 | 03/07/1995 | MCKINNEY/SHERWOOD CONSTR | 110.00 |
| 18295 | 04/12/1995 | MCKINNEY/SHERWOOD CONSTRU | 110.00 |
| 19000 | 05/08/1995 | MCKINNEY/SHERWOOD CONST | 110.00 |
| 20626 | 07/07/1995 | MCKINNEY/SHERWOOD CONST. | 220.00 |
| 21015 | 07/21/1995 | MCKINNEY/SRS SETOFF | 0.00 |
| 21224 | 07/31/1995 | MCKINNEY/SRS SETOFF | 0.00 |
| 21418 | 08/07/1995 | MCKINNEY/SHERWOOD CONSTR | 110.00 |
| 39496 | 04/10/1997 | MCKINNEY, TROY DEAN | 100.00 |
| 40446 | 05/08/1997 | MCKINNEY/LYNN MCKINNEY | 100.00 |
| 40701 | 05/15/1997 | MCKINNEY/SRS SETOFF | 0.00 |
| 41488 | 06/06/1997 | MCKINNEY/LYNN MCKINNEY | 100.00 |
| 42399 | 07/03/1997 | MCKINNEY, TROY DEAN | 100.00 |
| 43515 | 08/05/1997 | MCKINNEY, TROY DEAN | 100.00 |
| 44419 | 09/02/1997 | C/S CASH TO CSE | 100.00 |
| 45557 | 10/07/1997 | C/S CASH TO CSE | 100.00 |
| 46473 | 11/03/1997 | C/S CASH TO CSE | 100.00 |
| 47369 | 12/02/1997 | C/S MO TO CSE | 100.00 |
| 48777 | 01/13/1998 | C/S CASH TO CSE | 100.00 |
| 49845 | 02/10/1998 | C/S 1006 TO CSE | 100.00 |
| 50600 | 03/04/1998 | C/S 1034 TO CSE | 100.00 |
| 52147 | 04/14/1998 | C/S 1110 TO CSE | 100.00 |
| 53421 | 05/18/1998 | C/S 1186 TO CSE | 100.00 |
| 54615 | 06/22/1998 | C/S 1286 TO CSE | 100.00 |
| 55652 | 07/20/1998 | C/S 1332 TO CSE | 150.00 |
| 55654 | 07/20/1998 | C/S 1332 TO CSE | 100.00 |
| 55655 | 07/20/1998 | ADJUSTMENT | -150.00 |
| 56866 | 08/24/1998 | C/S #1401 TO CSE | 100.00 |
| 58130 | 09/28/1998 | C/S CASH TO CSE | 100.00 |
| 59378 | 10/28/1998 | C/S MO TO CSE | 100.00 |
| 60399 | 11/23/1998 | C/S MO TO CSE | 100.00 |
| 61766 | 12/28/1998 | C/S CASH TO CSE | 100.00 |
| 64047 | 02/19/1999 | C/S MO TO CSE | 100.00 |
| 64843 | 03/08/1999 | C/S MO TO CSE | 100.00 |
| 64844 | 03/08/1999 | C/S MO TO CSE | 100.00 |
| 66109 | 04/05/1999 | C/S CASH TO CSE | 100.00 |
| 67653 | 05/10/1999 | C/S CASH TO CSE | 100.00 |
| 69910 | 07/06/1999 | C/S MO TO CSE | 100.00 |
| 70766 | 07/23/1999 | C/S MO TO CSE | 100.00 |
| 72452 | 09/03/1999 | C/S MO TO CSE | 100.00 |
| 73111 | 09/20/1999 | C/S MO TO CSE | 50.00 |
| 75929 | 11/29/1999 | C/S M.O. TO CSE | 75.00 |
| 77167 | 12/28/1999 | C/S MO TO CSE | 100.00 |
| 77604 | 01/07/2000 | C/S MO TO CSE | 100.00 |
| 80956 | 03/23/2000 | C/S 2088 TO CSE | 100.00 |
| 84610 | 06/16/2000 | SRS SETOFF - PAYMENT | 0.00 |
| 85230 | 06/29/2000 | C/S CASH TO CSE | 100.00 |
| 89768 | 09/22/2000 | C/S MO TO CSE | 150.00 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| 21398 TO SRS | 02/10/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| C/S TO SRS 21484 | 02/18/1992 | 69.23 | MCKINNEY/A.M. COHRON INC |
| S/JUDG 21596 TO SRS | 02/25/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| 21654 TO SRS | 03/02/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| 21703 TO SRS | 03/09/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| S/JUDG 21783 TO SRS | 03/16/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| JUDG 21893 TO SRS | 03/23/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| JUDG 21948 TO SRS | 03/30/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| 21995 TO SRS | 04/06/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| 22073 TO SRS | 04/13/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| S/JUDG 22192 TO SRS | 04/20/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| C/S 22245 TO SRS | 04/27/1992 | 69.23 | MCKINNEY/COHRON & SON |
| 22285 TO SRS | 05/04/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| 22352 TO SRS | 05/11/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| C/S TO SRS 22593 | 06/01/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| C/S TO CSE 22739 | 06/15/1992 | 69.23 | MCKINNEY/A.M.COHRON & SON |
| PD DIRECT TO CSE/IWO | 06/30/1992 | 61.01 | MCKINNEY/SRS NOTICE REC'D |
| PD DIRECT TO CSE/IWO | 06/30/1992 | 67.39 | MCKINNEY/SRS NOTICE REC'D |
| SRS SETOFF/FEDERAL | 07/07/1993 | 1048.66 | MCKINNEY/SRS SETOFF/FED |
| C/S 5462 TO CSE | 02/03/1994 | 69.24 | MCKINNEY/J & J CONTRACTOR |
| C/S 5511 TO CSE | 02/11/1994 | 69.24 | MCKINNEY/J & J CONTRACTOR |
| JUDG 5524 TO CSE | 02/17/1994 | 69.24 | MCKINNEY/J & J CONTRACTOR |
| C/S 5561 TO CSE | 03/10/1994 | 46.16 | MCKINNEY/J & J CONTRACTOR |
| C/S 5626 TO CSE | 03/21/1994 | 46.16 | MCKINNEY/J & J CONTRACTOR |
| C/S 5648 TO CSE | 03/28/1994 | 46.16 | MCKINNEY/J & J CONTRACTOR |
| C/S 5651 TO CSE | 03/31/1994 | 46.16 | MCKINNEY/J & J CONTRACTOR |
| C/S 5660 TO CSE | 04/08/1994 | 46.16 | MCKINNEY/J & J CONTRACTOR |
| C/S 5707 TO CSE | 04/15/1994 | 46.16 | MCKINNEY/J & J CONTRACTOR |
| C/S 6030 TO CSE | 07/22/1994 | 50.77 | MCKINNEY/J & J CONTRACTOR |
| C/S 6040 TO CSE | 07/29/1994 | 35.05 | MCKINNEY/J & J CONTRACTOR |
| C/S 65530 TO CSE | 01/10/1995 | 220.00 | MCKINNEY/SHERWOOD CONSTRU |
| C/S 065701 TO CSE | 02/03/1995 | 110.00 | MCKINNEY/SHERWOOD CONST. |
| C/S 65866 TO CSE | 03/07/1995 | 110.00 | MCKINNEY/SHERWOOD CONSTR |
| C/S 66038 TO CSE | 04/12/1995 | 110.00 | MCKINNEY/SHERWOOD CONSTRU |
| C/S 79822 TO CSE | 05/08/1995 | 110.00 | MCKINNEY/SHERWOOD CONST |
| C/S 80099 TO CSE | 07/07/1995 | 220.00 | MCKINNEY/SHERWOOD CONST. |
| SRS SETOFF - FEDERAL | 07/21/1995 | 2238.00 | MCKINNEY/SRS SETOFF |
| SRS SETOFF - STATE | 07/31/1995 | 45.00 | MCKINNEY/SRS SETOFF |
| C/S 80262 TO CSE | 08/07/1995 | 110.00 | MCKINNEY/SHERWOOD CONSTR |
| C/S CASH TO CSE | 04/10/1997 | 100.00 | MCKINNEY, TROY DEAN |
| C/S CASH TO CSE | 05/08/1997 | 100.00 | MCKINNEY/LYNN MCKINNEY |
| SRS SETOFF - FEDERAL | 05/15/1997 | 1125.91 | MCKINNEY/SRS SETOFF |
| C/S MO TO CSE | 06/06/1997 | 100.00 | MCKINNEY/LYNN MCKINNEY |
| C/S CASH TO CSE | 07/03/1997 | 100.00 | MCKINNEY, TROY DEAN |
| C/S CASH TO CSE | 08/05/1997 | 100.00 | MCKINNEY, TROY DEAN |
| 19970902 | 09/02/1997 | 100.00 | C/S CASH TO CSE |
| 19971007 | 10/07/1997 | 100.00 | C/S CASH TO CSE |
| 19971103 | 11/03/1997 | 100.00 | C/S CASH TO CSE |
| 19971202 | 12/02/1997 | 100.00 | C/S MO TO CSE |
| 19980113 | 01/13/1998 | 100.00 | C/S CASH TO CSE |
| 19980210 | 02/10/1998 | 100.00 | C/S 1006 TO CSE |
| 19980304 | 03/04/1998 | 100.00 | C/S 1034 TO CSE |
| 19980414 | 04/14/1998 | 100.00 | C/S 1110 TO CSE |
| 19980518 | 05/18/1998 | 100.00 | C/S 1186 TO CSE |
| 19980622 | 06/22/1998 | 100.00 | C/S 1286 TO CSE |
| 19980720 | 07/20/1998 | 150.00 | C/S 1332 TO CSE |
| 19980720 | 07/20/1998 | 100.00 | C/S 1332 TO CSE |
| RECEIPTED WRONG AMT | 07/20/1998 | -150.00 | MCKINNEY, TROY DEAN |
| ADJUST SRS | 07/20/1998 | 0.00 | MCKINNEY, TROY DEAN |
| 19980824 | 08/24/1998 | 100.00 | C/S #1401 TO CSE |
| 199800928 | 09/28/1998 | 100.00 | C/S CASH TO CSE |
| 19981028 | 10/28/1998 | 100.00 | C/S MO TO CSE |
| 19981123 | 11/23/1998 | 100.00 | C/S MO TO CSE |
| 19981228 | 12/28/1998 | 100.00 | C/S CASH TO CSE |
| 19990219 | 02/19/1999 | 100.00 | C/S MO TO CSE |
| 19990308 | 03/08/1999 | 100.00 | C/S MO TO CSE |
| 19990308 | 03/08/1999 | 100.00 | C/S MO TO CSE |
| 19990405 | 04/05/1999 | 100.00 | C/S CASH TO CSE |
| 19990510 | 05/10/1999 | 100.00 | C/S CASH TO CSE |
| 19990706 | 07/06/1999 | 100.00 | C/S MO TO CSE |
| 19990723 | 07/23/1999 | 100.00 | C/S MO TO CSE |
| 19990903 | 09/03/1999 | 100.00 | C/S MO TO CSE |
| 19990920 | 09/20/1999 | 50.00 | C/S MO TO CSE |
| 19991129 | 11/29/1999 | 75.00 | C/S M.O. TO CSE |
| 19991228 | 12/28/1999 | 100.00 | C/S MO TO CSE |
| 20000107 | 01/07/2000 | 100.00 | C/S MO TO CSE |
| 20000323 | 03/23/2000 | 100.00 | C/S 2088 TO CSE |
| 20000616 | 06/16/2000 | 1166.00 | SRS SETOFF - PAYMENT |
| 20000629 | 06/29/2000 | 100.00 | C/S CASH TO CSE |
| 20000922 | 09/22/2000 | 150.00 | C/S MO TO CSE |