Case Number: 88D 00062
File Date: 04-12-1988
LOWE, JACKIE E
Address:
WESTMORELAND KS 66549
DOB: 12/05/1954
Attorney:
LOWE, MARK D
Address:
% DARLENE BUCHANAN
PADUCAH KY 42001
DOB: 10/27/1951
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 05/19/1998 | CHANGE OF EMPLOYEE ADDRRESS/STATUS (TERM. 5-11-98) |
| 2 | 05/19/1998 | CC: MS.NAAB |
| 3 | 04/30/1999 | CERTIFICATE OF MAILING-(IWO BY SRS ON PAULA CONSTR. INC.) |
| 4 | 05/04/1999 | MOTION FOR MODIFICATION OF INCOME WITHHOLDING |
| 5 | 05/04/1999 | ORDER, COPY TO SRS |
| 6 | 01/26/2000 | CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 7 | 06/28/2000 | PAULA CONSTRUCTION INC. NOTICE OF EMPLOYMENT CHANGE |
| 8 | 08/02/2000 | RERQUEST FOR SERVICE OF IWO TO ARCTIC EXPRESS, PO BOX 129 |
| 9 | 08/02/2000 | HILLARD, OHIO 443026 |
| 10 | 04/10/2001 | EMPLOYER ANSWER--(RESP. ON TEMP. LEAVE ONE WEEK)--CC: SRS |
| 12 | 10/11/2001 | CERT.OF MAILING--(IWO BY SRS ON CONVENTION SERVICE INC.) |
| 12 | 11/15/2001 | EMPLOYER ANSWER--(EMPL.TERM.SEPT '01)-CC: SRS |
| 13 | 12/04/2001 | CERT.OF MAILING--(IWO BY SRS ON RANGER TRUCK LINE) |
| 14 | 05/22/2002 | CERTIFICATE OF MAILING - (TO INLAND PIPE & SUPPLY CO.) |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 282 | 04/20/1992 | LOWE,M/FEDER TAX SET-OFF | 0.00 |
| 283 | 04/20/1992 | LOWE,M/FEDER TAX SET-OFF | 0.00 |
| 1523 | 08/03/1992 | LOWE/KEIM TRANSPORT INC | 207.72 |
| 1951 | 09/04/1992 | LOWE/KEIM TRANSPORTATION | 207.72 |
| 1952 | 09/04/1992 | LOWE/KEIM TRANSPORTATION | 69.24 |
| 2239 | 10/02/1992 | LOWE,/KEIM TRANSP | 207.72 |
| 2514 | 11/12/1992 | LOWE/KEIM TRANSPORTATION | 276.96 |
| 2627 | 01/12/1993 | LOWE/LANDOLL CORP | 207.72 |
| 2644 | 02/09/1993 | LOWE, MARK/LANDOLL CORP | 69.24 |
| 9835 | 08/22/1994 | LOWE, MARK D | 50.00 |
| 9890 | 08/29/1994 | LOWE, MARK D | 50.00 |
| 10710 | 10/17/1994 | LOWE, MARK D | 75.00 |
| 10742 | 10/18/1994 | LOWE, M (#82537172641) | 75.00 |
| 15440 | 04/03/1995 | LOWE, MARK D | 75.00 |
| 30022 | 05/14/1996 | LOWE,M/KOCK TRUCK LINE | 276.92 |
| 30687 | 06/04/1996 | LOWE,M/KOCK TRUCK LINE | 276.92 |
| 31885 | 07/09/1996 | LOWE,M/KOCK TRUCK LINE | 276.92 |
| 32922 | 08/06/1996 | LOWE,M/KOCH TRUCK LINE | 276.92 |
| 33872 | 09/04/1996 | LOWE,M/KOCH TRUCK LINE | 276.92 |
| 34673 | 10/01/1996 | LOWE,M/KOCH TRUCK LINE | 276.92 |
| 36245 | 11/05/1996 | LOWE,M/KOCH TRUCK LINE | 346.15 |
| 37502 | 12/10/1996 | LOWE,M/KOCH TRUCK LINE | 346.15 |
| 38683 | 01/14/1997 | LOWE, M/KOCH TRUCK LINE | 346.15 |
| 39719 | 02/12/1997 | LOWE, M/KOCH TRUCK LINE | 276.92 |
| 41119 | 03/18/1997 | LOWEM ,M/KOCK TRUCK LINE | 346.15 |
| 42299 | 04/15/1997 | LOWE,M/KOCH TRUCK LINE | 276.92 |
| 43696 | 05/20/1997 | LOWE,M/KOCH TRUCK LINE | 276.92 |
| 53678 | 01/27/1998 | LOWE, MARK/KOCH TRUCK | 276.92 |
| 54825 | 02/24/1998 | LOWE,M/KOCK TRUCK LINE | 276.92 |
| 56055 | 03/24/1998 | LOWE,M/KOCH TRUCK LINE | 276.92 |
| 57080 | 04/16/1998 | LOWE,M/KOCH TRUCK LINE | 276.92 |
| 58486 | 05/19/1998 | LOWE,M/KOCH TRUCK LINE | 346.15 |
| 74845 | 05/17/1999 | LOWE,M/PAULA CONSTR. INC. | 69.23 |
| 75160 | 05/24/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 75540 | 06/01/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 75839 | 06/07/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 76098 | 06/14/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 76396 | 06/21/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 76682 | 06/28/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 77043 | 07/06/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 77288 | 07/12/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 77602 | 07/19/1999 | LOWE, MARK/PAULA CONST | 69.23 |
| 77907 | 07/26/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 78242 | 08/02/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 78622 | 08/09/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 78855 | 08/16/1999 | LOWE, MARK/PAULA CONST | 69.23 |
| 79279 | 08/23/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 79655 | 08/31/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 79920 | 09/07/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 80239 | 09/13/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 80530 | 09/20/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 80831 | 09/27/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 81176 | 10/04/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 81563 | 10/12/1999 | LOWE, MARK/PAULA CONST | 69.23 |
| 81805 | 10/18/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 82173 | 10/26/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 82416 | 11/01/1999 | LOWE, MARK D/PAULA CONST | 69.23 |
| 82805 | 11/09/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 83161 | 11/18/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 83352 | 11/23/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 83532 | 11/29/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 83849 | 12/06/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 84216 | 12/14/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 84527 | 12/22/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 84641 | 12/27/1999 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 84997 | 01/03/2000 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 85405 | 01/12/2000 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 85603 | 01/18/2000 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 85947 | 01/25/2000 | LOWE, MARK/PAULA CONST | 69.23 |
| 86015 | 01/26/2000 | LOWE,M/DIRECT PMT | 0.00 |
| 86185 | 01/31/2000 | LOWE, MARK/PAULA CONST. | 69.23 |
| 86867 | 02/14/2000 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 86891 | 02/14/2000 | LOWE,M/PAULA CONSTR | 69.23 |
| 87185 | 02/22/2000 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 87514 | 02/28/2000 | LOWE, MARK/CK#10232 | 69.23 |
| 88383 | 03/17/2000 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 88523 | 03/21/2000 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 88766 | 03/27/2000 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 89034 | 04/03/2000 | LOWE, MARK/PAULA CONST | 69.23 |
| 89424 | 04/10/2000 | LOWE, MARK/PAULA CONST | 69.23 |
| 89783 | 04/17/2000 | LOWE, MARK/PAULA CONST | 69.23 |
| 90012 | 04/24/2000 | LOWE, MARK D/PAULA CONST | 69.23 |
| 90453 | 05/02/2000 | LOWE, MARK/PAULA CONST. | 69.23 |
| 91107 | 05/16/2000 | LOWE, MARK/PAULA CONST | 69.23 |
| 91108 | 05/16/2000 | LOWE, MARK/PAULA CONST | 69.23 |
| 91607 | 05/30/2000 | LOWE, MARK D/PAULA CONST | 69.23 |
| 91820 | 06/02/2000 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 91951 | 06/05/2000 | LOWE, MARK/PAULA CONST | 69.23 |
| 92369 | 06/15/2000 | LOWE,M/PAULA CONSTR INC | 69.23 |
| 92523 | 06/19/2000 | LOWE, MARK/PAULA CONST | 69.23 |
| 95287 | 08/14/2000 | LOWE,M/ARCTIC EXPRESS | 69.23 |
| 95538 | 08/21/2000 | LOWE, MARK/ARTIC EXPRESS | 69.23 |
| 95848 | 08/28/2000 | LOWE, MARK/ARTIC EXPRESS | 69.23 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| C/S FEDERAL (3-25-92 | 04/20/1992 | 660.00 | LOWE,M/FEDER TAX SET-OFF |
| C/S FEDERAL (3-25-92 | 04/20/1992 | 226.00 | LOWE,M/FEDER TAX SET-OFF |
| C/S #43087 | 08/03/1992 | 207.72 | LOWE/KEIM TRANSPORT INC |
| C/S #001193 | 09/04/1992 | 207.72 | LOWE/KEIM TRANSPORTATION |
| C/S #43592 | 09/04/1992 | 69.24 | LOWE/KEIM TRANSPORTATION |
| C/S #001412 | 10/02/1992 | 207.72 | LOWE,/KEIM TRANSP |
| C/S #001625 | 11/12/1992 | 276.96 | LOWE/KEIM TRANSPORTATION |
| C/S #2351 | 01/12/1993 | 207.72 | LOWE/LANDOLL CORP |
| C/S #2473 | 02/09/1993 | 69.24 | LOWE, MARK/LANDOLL CORP |
| C/S #82325301476 M/O | 08/22/1994 | 50.00 | LOWE, MARK D |
| C/S #8232530203 | 08/29/1994 | 50.00 | LOWE, MARK D |
| C/S #1650620 | 10/17/1994 | 75.00 | LOWE, MARK D |
| C/S-2ND OCT--M/O | 10/18/1994 | 75.00 | LOWE, M (#82537172641) |
| C/S #330039 M/O | 04/03/1995 | 75.00 | LOWE, MARK D |
| C/S #56103 | 05/14/1996 | 276.92 | LOWE,M/KOCK TRUCK LINE |
| C/S #56583 | 06/04/1996 | 276.92 | LOWE,M/KOCK TRUCK LINE |
| C/S #57349 | 07/09/1996 | 276.92 | LOWE,M/KOCK TRUCK LINE |
| C/S #58025 | 08/06/1996 | 276.92 | LOWE,M/KOCH TRUCK LINE |
| C/S #58676 | 09/04/1996 | 276.92 | LOWE,M/KOCH TRUCK LINE |
| C/S #59309 | 10/01/1996 | 276.92 | LOWE,M/KOCH TRUCK LINE |
| C/S #60086 | 11/05/1996 | 346.15 | LOWE,M/KOCH TRUCK LINE |
| C/S #60774 | 12/10/1996 | 346.15 | LOWE,M/KOCH TRUCK LINE |
| C/S-CK#61467 | 01/14/1997 | 346.15 | LOWE, M/KOCH TRUCK LINE |
| C/S-CK#62103 | 02/12/1997 | 276.92 | LOWE, M/KOCH TRUCK LINE |
| C/S #62825 | 03/18/1997 | 346.15 | LOWEM ,M/KOCK TRUCK LINE |
| C/S #63519 | 04/15/1997 | 276.92 | LOWE,M/KOCH TRUCK LINE |
| C/S #64287 | 05/20/1997 | 276.92 | LOWE,M/KOCH TRUCK LINE |
| 19980126/CK#69935 | 01/27/1998 | 276.92 | LOWE, MARK/KOCH TRUCK |
| 19980223 #70598 | 02/24/1998 | 276.92 | LOWE,M/KOCK TRUCK LINE |
| 19980323 #71283 | 03/24/1998 | 276.92 | LOWE,M/KOCH TRUCK LINE |
| 19980413 #71774 | 04/16/1998 | 276.92 | LOWE,M/KOCH TRUCK LINE |
| 19980518 #73057 | 05/19/1998 | 346.15 | LOWE,M/KOCH TRUCK LINE |
| 19990513 #11067 | 05/17/1999 | 69.23 | LOWE,M/PAULA CONSTR. INC. |
| 19990520 #11082 | 05/24/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990527 #11088 | 06/01/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990603 #11105 | 06/07/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990610 #11110 | 06/14/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990617#11115 | 06/21/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990624#11121 | 06/28/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990701#11134 | 07/06/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990708#11158 | 07/12/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990715/CK#11163 | 07/19/1999 | 69.23 | LOWE, MARK/PAULA CONST |
| 19990722#11168 | 07/26/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990729#11173 | 08/02/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990805#11180 | 08/09/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990812/CK#11215 | 08/16/1999 | 69.23 | LOWE, MARK/PAULA CONST |
| 19990819#11218 | 08/23/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990826#11224 | 08/31/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990902#11233 | 09/07/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990909#11248 | 09/13/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990916#10011 | 09/20/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990923#10021 | 09/27/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19990930#10032 | 10/04/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19991007/CK#10047 | 10/12/1999 | 69.23 | LOWE, MARK/PAULA CONST |
| 19991014#10059 | 10/18/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19991021#10071 | 10/26/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19991028/CK#10080 | 11/01/1999 | 69.23 | LOWE, MARK D/PAULA CONST |
| 19991104#10090 | 11/09/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19991111#10099 | 11/18/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19991118#10108 | 11/23/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19991124#10117 | 11/29/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19991202#10126 | 12/06/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19991209#10136 | 12/14/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19991216#10145 | 12/22/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19991223#10154 | 12/27/1999 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 19991230#10163 | 01/03/2000 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 20000106#10171 | 01/12/2000 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 20000113#10180 | 01/18/2000 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 20000120/CK#10188 | 01/25/2000 | 69.23 | LOWE, MARK/PAULA CONST |
| 070799-DIRECT PMT | 01/26/2000 | 1234.00 | LOWE,M/DIRECT PMT |
| 20000127/CK#10197 | 01/31/2000 | 69.23 | LOWE, MARK/PAULA CONST. |
| 20000203#10208 | 02/14/2000 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 20000210#10216 | 02/14/2000 | 69.23 | LOWE,M/PAULA CONSTR |
| 20000217#10224 | 02/22/2000 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 20000223/CK#10232 | 02/28/2000 | 69.23 | LOWE, MARK/CK#10232 |
| 20000309#10248 | 03/17/2000 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 20000316#10259 | 03/21/2000 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 20000323#10269 | 03/27/2000 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 20000330/CK#10279 | 04/03/2000 | 69.23 | LOWE, MARK/PAULA CONST |
| 20000406/CK#10289 | 04/10/2000 | 69.23 | LOWE, MARK/PAULA CONST |
| 20000413/CK#10301 | 04/17/2000 | 69.23 | LOWE, MARK/PAULA CONST |
| 20000420/CK#10311 | 04/24/2000 | 69.23 | LOWE, MARK D/PAULA CONST |
| 20000427/CK#10320 | 05/02/2000 | 69.23 | LOWE, MARK/PAULA CONST. |
| 20000504/CK#10330 | 05/16/2000 | 69.23 | LOWE, MARK/PAULA CONST |
| 20000511/CK#10340 | 05/16/2000 | 69.23 | LOWE, MARK/PAULA CONST |
| 20000525/CK#10355 | 05/30/2000 | 69.23 | LOWE, MARK D/PAULA CONST |
| 20000518#10347 | 06/02/2000 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 20000601/CK#10364 | 06/05/2000 | 69.23 | LOWE, MARK/PAULA CONST |
| 20000608#10375 | 06/15/2000 | 69.23 | LOWE,M/PAULA CONSTR INC |
| 20000615/CK#10386 | 06/19/2000 | 69.23 | LOWE, MARK/PAULA CONST |
| 20000811#023939 | 08/14/2000 | 69.23 | LOWE,M/ARCTIC EXPRESS |
| 20000818/CK#24180 | 08/21/2000 | 69.23 | LOWE, MARK/ARTIC EXPRESS |
| 2000825/CK#24350 | 08/28/2000 | 69.23 | LOWE, MARK/ARTIC EXPRESS |