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Case Information

Case Number: 92D 00077
File Date: 5/28/1992

Petitioner

CSE RECEIVABLES
Address:
650 WEST
TOPEKA KS 66612
DOB:
Attorney:

Respondent

SPENCER, JAMES A.
Address:
1003 CHEROKEE
LEAVENWORTH, KS 66048
DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
16/9/1999-
28/23/1999REQUEST FOR PERSONAL SERVICE OF INCOME WITHHOLDING ORDER
38/23/1999INCOME WITHHOLDING ORDER ISSUED TO LV CO
49/3/1999TIRE TOWN, INC. - SERVED 9-1-99
59/8/1999NOTICE - TEMINATED 7-28-99 QUIT
61/21/2000CERTIFICATE OF SERVICE
72/23/2000REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER/ISSUED LV CO
84/11/2000JORDANS'S LIQUOR - SERVED 4-4-00
96/1/2000REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER/ISSUED LV CO
106/14/2000BUILDER'S CHOICE FOUNDATION CO - RS 6-10-00
116/26/2000EMPLOYER ANSWER 45.72 / BUILDERS CHOICE FOUNDATION
128/10/2000REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER/ISSUED SN CO
138/29/2000BERRY'S ARCTIC ICE - SERVED 8-25-00
149/1/2000REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER/ISS LV CO -
2110/5/2000LEE'S FURNITURE -SERVED 10/2/00
169/11/2000AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR
179/11/2000AND SHOW CAUSE
189/11/2000MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
269/15/2000ORDER TO APPEAR AND SHOW CAUSE ISS TO LV CO SH -
219/15/200010-6-00 @ 1:00 PM
219/29/2000JAMES A. SPENCER - P/S 9/27/00
2210/4/2000TERMINATED EMPLOYMENT 9/16/00 BERRY'S ARCTIC ICE
2310/13/2000ORDER FOR BENCH WARRANT
4210/13/2000BENCH WARRANT ISS TO JF CO SH -
4210/13/2000CASH BOND - $14,823.61
379/4/2002JAMES A. SPENCER - SERVED 9-2-02
2710/20/2000EMPLOYER ANSWER - NOT AN EMPLOYEE OF LEE'S FURNITURE
2812/15/2000REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER/ISSUED LV CO
2912/21/2000JAMES A. SPENCER-RS C/O KEVIN BLAIKIE-12-18-00
301/5/2001EMPLOYER ANSWER-DAV THRIFT STORE-EMPLOYMENT TERMINATED-
311/5/200112/31/2000
324/20/2001REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER/ISSUED LV CO
334/27/2001AARON'S CLEANING, INC - PS - 4-24-01
341/7/2002MOTION FOR CONTEMPT
351/7/2002AFFIDAVIT OF CONTEMPT
361/10/2002ORDER TO APPEAR AND SHOW CAUSE (LV) 2-8-02 @1:00P
372/4/2002JAMES SPENCER - NS - 1-31-02 - WHEREABOUTS UNKNOWN
389/6/2002ER/1808 (575-883) - HAWVER APPOINTED; RESCHEDULED
399/6/200210-11-02 @ 1:00 PM; O/R BOND-$1,000.00
409/9/2002ORDER APPOINTING COUNSEL - HAWVER
419/9/2002CONTINUING APPEARANCE BOND - 10-11-02 @ 1:00 PM
4210/3/2002NOTICE OF CONTINUANCE - 10-11-02 @ 1:30 PM
4310/30/2002NOTICE OF CONTINUANCE - 11-15-02 @ 1:00 PM
4411/19/2002NOTICE OF CONTINUANCE 12-6-02 1 PM

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
66225/26/1993SPENCER, JAMES A.0.00
915012/22/1993SPENCER, JAMES/MAXAERO35.00
94241/18/1994SPENCER, JAMES/MAXAERO35.00
94811/20/1994SPENCER, JAMES/MAXAERO35.00
97252/7/1994SPENCER, JAMES/MAXAERO35.00
98592/22/1994SPENCER, JAMES/MAXAERO35.00
100973/7/1994SPENCER, JAMES/MAXAERO35.00
102823/22/1994SPENCER, JAMES/MAXAERO35.00
150648/19/1994SPENCER, JAMES/SETOFF0.00
253296/15/1995SPENCER, JAMES/SETOFF0.00
271198/1/1995SPENCER, JAMES/FED TAX SE0.00
561039/16/1997SPENCER, JAMES/MILL VALLE184.00
5714310/15/1997SPENCER, JAMES/MILL VALLE184.00
618632/17/1998SPENCER, JAMES/SETOFF0.00
619702/20/1998SPENCER, JAMES/SETOFF0.00
621932/26/1998SPENCER, JAMES/SETOFF0.00
625423/5/1998SPENCER, JAMES/SETOFF0.00
629893/18/1998SPENCER, JAMES/SETOFF0.00
630423/20/1998SPENCER, JAMES/OFFSET0.00
633823/30/1998SPENCER, JAMES/SETOFF0.00
641694/17/1998SPENCER, JAMES/SETOFF0.00
673927/6/1998SPENCER, JAMES/AMERICAN C45.69
678917/16/1998SPENCER, JAMES A./AM CONS45.69
678977/16/1998SPENCER, JAMES/FED SETOFF0.00
680527/21/1998SPENCER, JAMES/AM CONSTRU45.69
682197/27/1998SPENCER, JAMES/AMERICAN C45.69
683117/29/1998SPENCER, JAMES/AMERICAN45.69
687658/10/1998SPENCER, JAMES/AMERICAN C45.69
689978/17/1998SPENCER, JAMES/AMERICAN C45.69
693048/24/1998SPENCER, JAMES/AMERICAN C45.69
695678/31/1998SPENCER, JAMES/AMERICAN45.69
698239/8/1998SPENCER, JAMES/AMERICAN C45.69
700149/11/1998SPENCER, JAMES/AMERICAN45.69
704289/21/1998SPENCER, JAMES/AMERICAN C45.69
707449/29/1998SPENCER, JAMES/AMERICAN C45.69
7089210/2/1998SPENCER, JAMES/AMERICAN C45.69
7130410/12/1998SPENCER, JAMES/AMERICAN45.69
7315811/30/1998SPENCER, JAMES/AMERICAN C45.69
7382012/15/1998SPENCER, JAMES/AMERICAN45.69
7387312/16/1998SPENCER, JAMES/AMERICAN45.69
7404212/21/1998SPENCER, JAMES/AMERICAN C45.69
7434412/31/1998SPENCER, JAMES/AMERICAN C45.69
747601/11/1999SPENCER, JAMES/AMERICAN C45.69
749111/15/1999SPENCER, JAMES/AMERICAN C45.69
751701/25/1999SPENCER, JAMES/AMERICAN45.69
754782/1/1999SPENCER, JAMES/AMERICAN45.69
759722/16/1999SPENCER, JAMES/AMERICAN45.69
760362/16/1999SPENCER, JAMES/AMERICAN45.69
762252/22/1999SPENCER, JAMES/AMERICAN C45.69
764092/26/1999SPENCER, JAMES A./AM CONS0.00
764202/26/1999SPENCER, JAMES A.0.00
764212/26/1999SPENCER, JAMES A/AM CONST45.69
768053/8/1999SPENCER, JAMES/AMERICAN C45.69
770483/15/1999SPENCER, JAMES/AMERICAN C45.69
772623/22/1999SPENCER, JAMES/AMERICAN C45.69
781734/12/1999SPENCER, JAMES/SETOFF0.00
783154/15/1999SPENCER, JAMES/SETOFF0.00
787494/27/1999SPENCER, JAMES/SETOFF0.00
790515/3/1999SPENCER, JAMES/SETOFF0.00
794155/10/1999SPENCER, JAMES/SETOFF0.00
807396/10/1999SPENCER, JAMES/DIRECT PAY0.00
947785/2/2000SPENCER, JAMES A.100.00
966536/16/2000SPENCER, JAMES/SETOFF0.00
975957/10/2000SPENCER, JAMES/BLDGERS CH45.72

Ledger

Description Transation Date Amount Paid Payor
PD DIRECT-90D99 ALSO5/26/199340.00SPENCER, JAMES A.
C/S #9138 SRS12/22/199335.00SPENCER, JAMES/MAXAERO
C/S #9224 SRS1/18/199435.00SPENCER, JAMES/MAXAERO
C/S #9304 SRS1/20/199435.00SPENCER, JAMES/MAXAERO
C/S #9397 SRS2/7/199435.00SPENCER, JAMES/MAXAERO
C/S 9480 SRS2/22/199435.00SPENCER, JAMES/MAXAERO
C/S #9568 SRS3/7/199435.00SPENCER, JAMES/MAXAERO
C/S #9642 SRS3/22/199435.00SPENCER, JAMES/MAXAERO
ATT FED TX 8-10-948/19/1994137.75SPENCER, JAMES/SETOFF
ST TX REF 5-25-956/15/199510.53SPENCER, JAMES/SETOFF
C/S FED TAX SETOFF8/1/1995557.77SPENCER, JAMES/FED TAX SE
19970909 C/S 69139/16/1997184.00SPENCER, JAMES/MILL VALLE
19971007 C/S 700710/15/1997184.00SPENCER, JAMES/MILL VALLE
A-OFFSET 2-9-982/17/199868.40SPENCER, JAMES/SETOFF
A-OFFSET 2-16-982/20/199834.20SPENCER, JAMES/SETOFF
A-OFFSET 2-21-982/26/199834.20SPENCER, JAMES/SETOFF
A-OFFSET 2-28-983/5/199834.20SPENCER, JAMES/SETOFF
A-OFFSET 3-7-983/18/199834.20SPENCER, JAMES/SETOFF
19980314 A/OFFSET3/20/199834.20SPENCER, JAMES/OFFSET
A-OFFSET 3-23-983/30/199834.20SPENCER, JAMES/SETOFF
A-OFFSET 4-12-984/17/199868.40SPENCER, JAMES/SETOFF
19980702 C/S 372517/6/199845.69SPENCER, JAMES/AMERICAN C
19980714 C/S 373107/16/199845.69SPENCER, JAMES A./AM CONS
19980709 FED SETOFF7/16/1998420.00SPENCER, JAMES/FED SETOFF
19980720 C/S 374177/21/199845.69SPENCER, JAMES/AM CONSTRU
19980723 C/S 374547/27/199845.69SPENCER, JAMES/AMERICAN C
19980728 C/S 375237/29/199845.69SPENCER, JAMES/AMERICAN
19980805 C/S 376008/10/199845.69SPENCER, JAMES/AMERICAN C
19980812 C/S 376738/17/199845.69SPENCER, JAMES/AMERICAN C
19980819 C/S 377288/24/199845.69SPENCER, JAMES/AMERICAN C
19980827 C/S 377868/31/199845.69SPENCER, JAMES/AMERICAN
19980902 C/S 378249/8/199845.69SPENCER, JAMES/AMERICAN C
19980910 C/S 378589/11/199845.69SPENCER, JAMES/AMERICAN
19980917 C/S 379409/21/199845.69SPENCER, JAMES/AMERICAN C
19980924 C/S 380069/29/199845.69SPENCER, JAMES/AMERICAN C
19980930 C/S 3808510/2/199845.69SPENCER, JAMES/AMERICAN C
19981007 C/S 3817010/12/199845.69SPENCER, JAMES/AMERICAN
19981125 C/S 3857711/30/199845.69SPENCER, JAMES/AMERICAN C
19981209 C/S 3868012/15/199845.69SPENCER, JAMES/AMERICAN
19981215 C/S 3869912/16/199845.69SPENCER, JAMES/AMERICAN
19981218 C/S 3877612/21/199845.69SPENCER, JAMES/AMERICAN C
19981230 C/S 3886612/31/199845.69SPENCER, JAMES/AMERICAN C
19990106 C/S 389421/11/199945.69SPENCER, JAMES/AMERICAN C
19990114 C/S 390211/15/199945.69SPENCER, JAMES/AMERICAN C
19990120 C/S 390781/25/199945.69SPENCER, JAMES/AMERICAN
19990127 C/S 391412/1/199945.69SPENCER, JAMES/AMERICAN
19990204 C/S391992/16/199945.69SPENCER, JAMES/AMERICAN
19990210 C/S 392652/16/199945.69SPENCER, JAMES/AMERICAN
19990217 C/S 393292/22/199945.69SPENCER, JAMES/AMERICAN C
19990224 C/S 393962/26/199945.69SPENCER, JAMES A./AM CONS
EWOR/RECEIPT2/26/1999-45.69SPENCER, JAMES A.
19990224 C/S 393962/26/199945.69SPENCER, JAMES A/AM CONST
19990304 C/S 394583/8/199945.69SPENCER, JAMES/AMERICAN C
19990310 C/S 395243/15/199945.69SPENCER, JAMES/AMERICAN C
19990317 C/S 395883/22/199945.69SPENCER, JAMES/AMERICAN C
DIR PAY 4-3-994/12/199974.40SPENCER, JAMES/SETOFF
DIR PAY 4-10-994/15/199937.20SPENCER, JAMES/SETOFF
DIR PAY 4-19-994/27/199937.20SPENCER, JAMES/SETOFF
DIR PAY 4-25-995/3/199922.32SPENCER, JAMES/SETOFF
DIR PAY 5-1-995/10/199937.20SPENCER, JAMES/SETOFF
19990413 DIRECT PAYM6/10/1999112.50SPENCER, JAMES/DIRECT PAY
20000430 C/S MO5/2/2000100.00SPENCER, JAMES A.
20000602 ST COLLECTE6/16/200053.66SPENCER, JAMES/SETOFF
20000706 C/S 15127/10/200045.72SPENCER, JAMES/BLDGERS CH

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