Case Number: 95D 00099
File Date: 07/05/1995
FREEBY, DENISE L
Address:
BRIDGETON MO 63044
DOB: 02/21/1963
Attorney:
FILOR, JOHN E
Address:
BRIDGETON MO 63044-0719
DOB: 10/10/1963
Attorney: BAILEY, LISA
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 01/23/1998 | CERTIFICATE OF MAILING (IWO BY SRS ON HOME & HEARTH) |
| 2 | 10/12/1998 | MOTION FOR SPECIFIED VISITATION AND FOR MODIFICATION OF |
| 3 | 10/12/1998 | CHILD SUPPORT ORDER |
| 4 | 10/12/1998 | DOMESTIC RELATIONS AFFIDAVIT OF THE RESPONDENT, JOHN FILOR |
| 5 | 10/12/1998 | CHILD SUPPORT WORKSHEET OF RESPONDENT, JOHN FILOR |
| 6 | 10/15/1998 | NOTICE OF HEARING-(SET 11-3-98 @ 9:00 A.M.) |
| 7 | 10/29/1998 | ENTRY OF APPEARANCE-(ANN ZIMMERMAN OBO PETITIONER) |
| 8 | 10/29/1998 | MOTION FOR CONTINUANCE |
| 9 | 11/02/1998 | ORDER FOR CONTINUANCE-(TO 12-8-98 @ 9 A.M.) |
| 10 | 11/25/1998 | ENTRY OF APPEARANCE-(KYLE J. MEAD OBO PETITIONER) |
| 11 | 12/16/1998 | JOURNAL ENTRY-(CC:MS.MEAD;CERT.COPIES TO MS.BAILEY&RESP.) |
| 12 | 12/16/1998 | CERTIFICATE OF SUCCESSFUL COMPLETION-(DIVORCE & CHILDREN'S |
| 13 | 12/16/1998 | NEEDS WORKSHOP, RE: JOHN FILOR) |
| 14 | 12/16/1998 | CERTIFICATE OF SUCCESSFUL COMPLETION--(DIVORCE & CHILDREN'S |
| 15 | 12/16/1998 | NEEDS WORKSHOP--RE: DENISE FREEBY) |
| 16 | 12/21/1998 | NOTICE OF HEARING-(SET 2-1-99 @ 11 A.M.) |
| 17 | 01/08/1999 | PETITIONER'S FINANCIAL DISCLOSURE |
| 18 | 01/21/1999 | PETITIONER'S RESPONSE TO RESP MOTION FOR SPECIFIED |
| 19 | 01/21/1999 | VISITATION AND FOR MODIFICATION OF CHILD SUPP ORDER |
| 20 | 01/22/1999 | NOTICE OF SERVICE OF DISCOVERY REQUEST |
| 21 | 01/26/1999 | SUBPOENA DUCES TECUM ISSUED FOR SERV BY SLOAN, LISTROM, ETC |
| 22 | 01/27/1999 | RESPONDENT'S MOTION TO STRIKE PETITIONER'S REQUEST FOR |
| 23 | 01/27/1999 | PRODUCTION, OR IN THE ALTERNATIVE, RESPONDENT'S |
| 24 | 01/27/1999 | OBJECTIONS TO PETITIONER'S REQUEST FOR PRODUCTION |
| 25 | 02/08/1999 | SUBPOENA DUCES TECUM ISSUED TO ATTY FOR SERVICE |
| 26 | 02/26/1999 | CERTIFICATE OF SERV OF RESP ANS TO PET. REQ FOR PRODUCTION |
| 27 | 03/01/1999 | CHILD SUPPORT WORKSHEET OF RESPONDENT, JOHN FILOR |
| 28 | 04/06/1999 | JOURNAL ENTRY |
| 29 | 04/29/1999 | SHERIFF'S RETURN ON SUBPOENA, PERS SERV 4-28-99, |
| 30 | 04/29/1999 | COPY TO DOUGLAS WELLS |
| 31 | 06/04/1999 | MOTION FOR AN ORDER TO ENFORCE DECREE OF DIVORCE-- |
| 32 | 06/04/1999 | (MEAD OBO PETITIONER) |
| 33 | 06/04/1999 | PETITIONER'S MEMORANDUM IN SUPPORT OF HER MOTION FOR AN |
| 34 | 06/04/1999 | ORDER TO ENFORCE DECREE OF DIVORCE |
| 36 | 07/02/1999 | RESPONDENT'S RESPONSE TO PET.'S MOTION, AND RESPONDENT'S |
| 36 | 07/02/1999 | REQUEST FOR ATTORNEY'S FEES-(BAILEY OFO RESP.) |
| 37 | 10/21/1999 | CERTIFICATE OF MAILING-(IWO BY SRS ON DURALIFE CABINET CO.) |
| 38 | 11/01/1999 | MOTION TO WITHDRAW--(MEAD OBO PETITIONER) |
| 39 | 11/04/1999 | ORDER ALLOWING WITHDRAWAL--(MEAD OBO PET.) |
| 40 | 01/05/2000 | MOTION FOR DECREE OF DIVORCE NUNC PRO TUNC--(RYAN OBO PET.) |
| 41 | 01/25/2000 | ORDER NUNC PRO TUNC-(CERT.COP.TO MR.RYAN;CO.CLERK;APPR-GIS) |
| 42 | 01/16/2001 | CERTIFICATE OF MAILING--(IWO BY SRS ON HACKETT CUSTOM BLDRS) |
| 43 | 02/07/2001 | CHANGE OF EMPLOYEE ADDRESS/STATUS--(TERM.1-16-01)-CC: SRS |
| 44 | 02/28/2001 | EMPLOYER ANSWER--(CC: SRS) |
| 45 | 03/02/2001 | MOTION FOR MODIFICATION OF INCOME WITHHOLDING ORDER |
| 46 | 03/02/2001 | INCOME WITHHOLDING ORDER MODIFICATION |
| 47 | 03/06/2001 | CERTIFICATE OF MAILING--(IWO BY SRS ON HACKETT WOODWORKING) |
| 48 | 02/28/2002 | MOTION FOR MODIFICATION OF INCOME WITHHOLDING |
| 49 | 02/28/2002 | ORDER |
| 50 | 02/28/2002 | RENEWAL AFFIDAVIT |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 29657 | 05/03/1996 | FILOR,J/BLDRS WHOLESALE | 263.54 |
| 30057 | 05/15/1996 | FILOR,J/BUILDERS WLSL SUP | 453.40 |
| 30844 | 06/07/1996 | FILOR,J/BLDRS WHLS SUP CO | 393.01 |
| 33274 | 08/16/1996 | FILOR,J/BUILDERS WHOLESL | 453.72 |
| 35011 | 09/26/1996 | FILOR,J/BLDRS WHOLSE SUPP | 786.99 |
| 35929 | 10/29/1996 | FILOR,J/BUILDERS WHLE SUP | 188.16 |
| 36026 | 10/30/1996 | ADJUSTMENT | -188.16 |
| 36029 | 10/30/1996 | FILOR,J/BLDRS WHLSLE SUPP | 948.00 |
| 36584 | 11/14/1996 | FILOR, J/BLDERS WHOLESALE | 398.79 |
| 42203 | 04/14/1997 | FILOR,J/CREATIVE WOOD PRD | 639.34 |
| 43288 | 05/09/1997 | FILOR,J/CREATIVE WOOD PRD | 639.64 |
| 45633 | 07/07/1997 | FILOR, JOHN/CREATIVE WOOD | 571.83 |
| 48296 | 09/12/1997 | FILOR,J/CREATIVE WOOD PRD | 528.54 |
| 56842 | 04/10/1998 | FILOR,J/HOME & HEARTH | 192.50 |
| 56843 | 04/10/1998 | FILOR,J/HOME & HEARTH | 85.75 |
| 56844 | 04/10/1998 | FILOR,J/HOME & HEARTH | 96.25 |
| 61202 | 07/20/1998 | FILOR,J/HOME&HEARTH | 423.00 |
| 61811 | 08/03/1998 | FILOR,J/HOME&HEARTH | 265.29 |
| 63949 | 09/18/1998 | FILOR,J/HOME&HEARTH | 320.25 |
| 64748 | 10/06/1998 | FILOR,J/HOME&HEARTH | 183.75 |
| 65017 | 10/12/1998 | FILOR,J/LISA BAILEY,ATTY | 20.00 |
| 67905 | 12/16/1998 | FILOR, J/HOME & HARTH | 368.25 |
| 67906 | 12/16/1998 | FILOR, J | 174.75 |
| 69717 | 01/22/1999 | FILOR, JOHN/HOME & HEARTH | 543.00 |
| 70982 | 02/22/1999 | FILOR,J/HOME&HEARTH | 543.00 |
| 72331 | 03/22/1999 | FILOR, JOHN/HOME AND HEAR | 548.00 |
| 74037 | 04/29/1999 | FILOR,J/HOME&HEARTH | 465.00 |
| 75487 | 06/01/1999 | FILOR,J/HOME & HEARTH | 500.00 |
| 76144 | 06/14/1999 | FREEBY,D/SLOAN,LISTROM,.. | 20.00 |
| 76190 | 06/15/1999 | FREEBY/RUSSELL BALLENTINE | 20.00 |
| 76389 | 06/21/1999 | FILOR,J/HOME & HEARTH | 465.00 |
| 76980 | 07/06/1999 | FILOR,J/TR EXP M/O | 465.00 |
| 77985 | 07/27/1999 | ADJUSTMENT | -465.00 |
| 78428 | 08/04/1999 | SRS-CK#8693114(FILOR) | 465.00 |
| 7503 | 08/04/1999 | SRS REPL. NSF CK-FILOR | 465.00 |
| 7503 | 08/04/1999 | SRS REPL, NSH CK-FILOR | -465.00 |
| 79954 | 09/07/1999 | FILOR,J/TRAV EXP M/O | 465.00 |
| 83033 | 11/16/1999 | FILOR,J/NC DIV S.S.(SEPT) | 465.00 |
| 83850 | 12/06/1999 | FILOR,J/BK OF AMER M/O | 465.76 |
| 85145 | 01/06/2000 | FILOR, JOHN E | 465.00 |
| 88032 | 03/09/2000 | FILOR, JOHN E | 540.00 |
| 89288 | 04/07/2000 | FILOR, JOHN E | 540.00 |
| 91045 | 05/15/2000 | FILOR, JOHN E | 540.00 |
| 91500 | 05/25/2000 | ADJUSTMENT | -540.00 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| C/S #0005927 | 05/03/1996 | 263.54 | FILOR,J/BLDRS WHOLESALE |
| C/S #0005973 | 05/15/1996 | 453.40 | FILOR,J/BUILDERS WLSL SUP |
| C/S #0006123 | 06/07/1996 | 393.01 | FILOR,J/BLDRS WHLS SUP CO |
| C/S #0006448 | 08/16/1996 | 453.72 | FILOR,J/BUILDERS WHOLESL |
| C/S #0006696 | 09/26/1996 | 786.99 | FILOR,J/BLDRS WHOLSE SUPP |
| C/S-(IWO)-#6837 | 10/29/1996 | 188.16 | FILOR,J/BUILDERS WHLE SUP |
| ADJ#35929,WRONG CASE | 10/30/1996 | -188.16 | FILOR, JOHN E |
| ADJUST SRS | 10/30/1996 | 0.00 | FILOR, JOHN E |
| C/S-CURRENT-#6837 | 10/30/1996 | 948.00 | FILOR,J/BLDRS WHLSLE SUPP |
| C/S-CK#6948 | 11/14/1996 | 398.79 | FILOR, J/BLDERS WHOLESALE |
| C/S #9540 | 04/14/1997 | 639.34 | FILOR,J/CREATIVE WOOD PRD |
| C/S-GARN#2-#9606 | 05/09/1997 | 639.64 | FILOR,J/CREATIVE WOOD PRD |
| C/S-CK#9797 | 07/07/1997 | 571.83 | FILOR, JOHN/CREATIVE WOOD |
| 19970911 #1177 | 09/12/1997 | 528.54 | FILOR,J/CREATIVE WOOD PRD |
| 19980321 #3623 | 04/10/1998 | 192.50 | FILOR,J/HOME & HEARTH |
| 19980327 #3624 | 04/10/1998 | 85.75 | FILOR,J/HOME & HEARTH |
| 19980403 #3625 | 04/10/1998 | 96.25 | FILOR,J/HOME & HEARTH |
| 19980711 #3836 | 07/20/1998 | 423.00 | FILOR,J/HOME&HEARTH |
| 19980731 #3884 | 08/03/1998 | 265.29 | FILOR,J/HOME&HEARTH |
| 199809? #4015 | 09/18/1998 | 320.25 | FILOR,J/HOME&HEARTH |
| 19981003 #4081 | 10/06/1998 | 183.75 | FILOR,J/HOME&HEARTH |
| POST DIVORCE MOTION | 10/12/1998 | 0.00 | FILOR, JOHN E |
| PDM-RESP CK#338 | 10/12/1998 | 20.00 | FILOR,J/LISA BAILEY,ATTY |
| 19981214/CK#4387 | 12/16/1998 | 368.25 | FILOR, J/HOME & HARTH |
| 981216/CK#529860 | 12/16/1998 | 174.75 | FILOR, J |
| 19990114/CK#4550 | 01/22/1999 | 543.00 | FILOR, JOHN/HOME & HEARTH |
| 19990217 #4699 | 02/22/1999 | 543.00 | FILOR,J/HOME&HEARTH |
| 19990317/CK#4842 | 03/22/1999 | 548.00 | FILOR, JOHN/HOME AND HEAR |
| 19990? #4997 | 04/29/1999 | 465.00 | FILOR,J/HOME&HEARTH |
| 19990512 #4214 | 06/01/1999 | 500.00 | FILOR,J/HOME & HEARTH |
| POST DIVORCE MOTION | 06/14/1999 | 0.00 | FILOR, JOHN E |
| PDM CK#112617-PET. | 06/14/1999 | 20.00 | FREEBY,D/SLOAN,LISTROM,.. |
| POST DIVORCE MOTION | 06/15/1999 | 0.00 | FILOR, JOHN E |
| PDM-PET/CK#1130 | 06/15/1999 | 20.00 | FREEBY/RUSSELL BALLENTINE |
| 19990616#5118 | 06/21/1999 | 465.00 | FILOR,J/HOME & HEARTH |
| 19990705#93115303754 | 07/06/1999 | 465.00 | FILOR,J/TR EXP M/O |
| TR#76389/NSF CK-IWO | 07/27/1999 | -465.00 | FILOR, JOHN E |
| ADJUST SRS | 07/27/1999 | 0.00 | FILOR, JOHN E |
| ADJUST NON-SRS | 07/27/1999 | 0.00 | FILOR, JOHN E |
| NSF REPL.CK#5118 | 08/04/1999 | 465.00 | SRS-CK#8693114(FILOR) |
| 19990903#93618618654 | 09/07/1999 | 465.00 | FILOR,J/TRAV EXP M/O |
| 19991111#18680912-SE | 11/16/1999 | 465.00 | FILOR,J/NC DIV S.S.(SEPT) |
| 19991201#559523-NOV. | 12/06/1999 | 465.76 | FILOR,J/BK OF AMER M/O |
| 000106/MO94335363232 | 01/06/2000 | 465.00 | FILOR, JOHN E |
| C/S CASH PMT | 03/09/2000 | 540.00 | FILOR, JOHN E |
| 20000330/CK#1029 | 04/07/2000 | 540.00 | FILOR, JOHN E |
| 20000508#1053-APRIL | 05/15/2000 | 540.00 | FILOR, JOHN E |
| NSF CK#1053 | 05/25/2000 | -540.00 | FILOR, JOHN E |
| ADJUST SRS | 05/25/2000 | 0.00 | FILOR, JOHN E |