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Case Information

Case Number: 96D 00096
File Date: 07/18/1996

Petitioner

ST OF KS EX REL SRS
Address:


DOB:
Attorney:

Respondent

HAVENS, RICHARD
Address:


DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
101/06/1998MOTION FOR EXAMINATION OF JUDGMENT DEBTOR (AIE BY SRS)
201/06/1998REQUEST FOR SERVICE
301/06/1998(ORDER TO APPEAR FOR HEARING IN AID OF EXECUTION ISSUED
401/06/1998TO RL CO FOR SERVICE)--SET 3-3-98 AT 11:00 A.M.
501/14/1998SHERIFF'S RETURN ON ORDER TO APPEAR FOR HEARING IN AID
601/14/1998OF EXECUTION-NO SERVICE-(COPY TO MS.NAAB)
706/16/1998MOTION FOR MODIFICATION OF INCOME WITHHOLDING ORDER
806/16/1998INCOME WITHHOLDING ORDER MODIFICATION
906/16/1998REQUEST FOR SERVICE
1006/16/1998(REQUEST FOR SERVICE OF INC WITH ORDER TO RL CO FOR SERVICE)
1106/30/1998S/O RETURN ON REQUEST FOR SERVICE OF INCOME WITHHOLDING
1206/30/1998ORDER--(CC: MS.NAAB)
1307/28/1999REQUEST FOR SERVICE
1407/28/1999(MOTINO FOR JUDGMENT AGAINST THE PAYOR ISSUED TO RILEY CO.
1507/28/1999FOR SERVICE AGAINST RELIABLE TRANSFER)
1608/11/1999S/O RETURN ON MOTION FOR JUDGMENT AGAINST THE PAYOR--
1708/11/1999(RESIDENTIAL-TACK SERVICE BY RLPD)--CC: SRS
1810/05/1999JOURNAL ENTRY
1910/28/1999ORDER--(PAY OUT $500.00 CIVIL PENALTY TO KS DEPT SRS)
2011/01/1999NOTICE OF REPAYMENT/REFUND-($329.25 FROM C/S TO CIV.PENALTY)
2111/01/1999NOTICE OF REPAYMENT/REFUND-($32.00 FROM C/S TO CIV.PENALTY)
2211/18/1999CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
2312/07/1999CSE--NOTICE OF POSTING C/S TO WRONG DEBT DETAIL BY SRS
2401/07/2000REQUEST FOR SERVICE
2501/07/2000(MOTION FOR JUDGMENT AGAINST THE PAYOR ISSUED TO RLPD FOR
2601/07/2000SERVICE---SET 2-3-00 @ 10:00 A.M.)
2701/24/2000S/O RETURN ON MOTION FOR JUDGMENT AGAINST PAYOR--
2801/24/2000(SERVICE ON 1-12-00 TO RELIABLE TRANSFER)-CC:MS.NAAB
3005/04/2000NOTICE OF HEARING AND CERTIFICATE OF MAILING
3009/07/2001MOTION FOR MODIFICATION OF INCOME WITHHOLDING ORDER
3109/07/2001INCOME WITHHOLDING ORDER MODIFICATION
3209/12/2001CERT.OF MAILING--(IWO BY SRS ON RELIABLE TRANSFER & STR)

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
3467910/01/1996HAVENS,R/RELIABLE TRANSF28.50
3486809.25/1996HAVENS,R/RELIABLE TRNS&ST142.50
3534010/11/1996HAVENS,R/RELIABLE TNF&STG57.00
3653211/13/1996HAVENS,R/RELIABLE TRNS&ST85.50
3760712/12/1996HAVENS,R/RELIABLE TRNS&ST142.50
3919101/30/1997HAVENS,R/RELIABLE TSF&STG199.50
4013002/24/1997HAVENS,R/RELIABLE TRANSF164.00
4076103/10/1997HAVENS,R/MILESTONE MGMNT82.00
4173104/01/1997HAVENS,R/STATE SETOFF0.00
4203004/08/1997HAVENS, R/MILESTONE MGMT164.00
4303505/05/1997HAVENS,R/MILESTONE MGMNT164.00
4448606/09/1997HAVENS,R/MILESTONE MGMNT114.00
4552207/03/1997HAVENS,R/MILESTONE MNGMNT114.00
4552307/03/1997HAVENS,R/MILESTONE MNGMNT32.00
4691008/07/1997HAVENS,R/MILESTOME MGMNT114.00
4800109/05/1997HAVENS,R/MILESTONE MGMNT114.00
6183608/03/1998HAVENS,R/RELIABLE TRANSF113.55
6309108/31/1998HAVENS,R/RELIABLE TR&ST151.40
6456910/02/1998HAVENS/RELIABLE TRNF&STOR189.25
6630411/09/1998HAVENS/RELIABLE TRANS&STR227.10
6804012/18/1998HAVENS, R/RELIABLE189.25
7144603/02/1999HAVENS,R/RELIABLE TRANSF378.50
7350404/19/1999HAVENS,R/RELIBLE TRANSFER264.95
8136710/06/1999HAVENS,R/RELIABLE TRANSF.500.00
8136810/06/1999HAVENS,R/RELIABLE TRANSF.500.00
8136910/06/1999HAVENS,R/RELIABLE TRANSF.976.00
8137010/06/1999HAVENS,R/RELIABLE TRANSF.24.00
8137110/06/1999HAVENS,R/RELIABLE TRANSF.165.25
8222810/28/1999ADJUSTMENT-500.00
8223110/28/1999HAVENS, RICHARD500.00
791510/28/1999KS DEPT OF SRS500.00
8245611/01/1999HAVENS, RICHARD0.00
8245811/01/1999HAVENS, RICHARD0.00
8246111/01/1999HAVENS/RELIABLE TRANSF.0.00
8246311/01/1999HAVENS/RELIABLE TRANSF.0.00
8319611/18/1999HAVENS,R/DIRECT PMT0.00
8393712/07/1999HAVENS, RICHARD0.00
8641602/03/2000HAVENS,R/REL.TRANS.&STOR.114.00
8641702/03/2000HAVENS,R/REL.TRANS.&STOR.342.00
8641902/03/2000HAVENS,R/REL.TRANS.&STOR.1259.25
835402/03/2000NAAB, WILMA J.1259.25
8798403/08/2000HAVENS,R/REL.TRANSR&STOR.151.40
9056105/04/2000HAVENS, RICHARD/RELIABLE340.65
9597308/30/2000HAVENS, RICHARD/RELIABLE681.30

Ledger

Description Transation Date Amount Paid Payor
C/S #671310/01/199628.50HAVENS,R/RELIABLE TRANSF
C/S #670009.25/1996142.50HAVENS,R/RELIABLE TRNS&ST
C/S #676110/11/199657.00HAVENS,R/RELIABLE TNF&STG
C/S #681211/13/199685.50HAVENS,R/RELIABLE TRNS&ST
C/S #690912/12/1996142.50HAVENS,R/RELIABLE TRNS&ST
C/S #702001/30/1997199.50HAVENS,R/RELIABLE TSF&STG
C/S #709302/24/1997164.00HAVENS,R/RELIABLE TRANSF
C/S #0197703/10/199782.00HAVENS,R/MILESTONE MGMNT
C/S-(3-22-97)-STATE04/01/199792.50HAVENS,R/STATE SETOFF
C/S-CK#201204/08/1997164.00HAVENS, R/MILESTONE MGMT
C/S #0207205/05/1997164.00HAVENS,R/MILESTONE MGMNT
C/S #0213006/09/1997114.00HAVENS,R/MILESTONE MGMNT
C/S-JUN-#0221107/03/1997114.00HAVENS,R/MILESTONE MNGMNT
C/S #0221307/03/199732.00HAVENS,R/MILESTONE MNGMNT
19970805 #0225408/07/1997114.00HAVENS,R/MILESTOME MGMNT
19970902 #02313-AUG09/05/1997114.00HAVENS,R/MILESTONE MGMNT
19980731 #614308/03/1998113.55HAVENS,R/RELIABLE TRANSF
19980827 #626708/31/1998151.40HAVENS,R/RELIABLE TR&ST
19981001 #636410/02/1998189.25HAVENS/RELIABLE TRNF&STOR
19981106 #648811/09/1998227.10HAVENS/RELIABLE TRANS&STR
19981217/CK#661712/18/1998189.25HAVENS, R/RELIABLE
19990226 #0681503/02/1999378.50HAVENS,R/RELIABLE TRANSF
19990415 #0694104/19/1999264.95HAVENS,R/RELIBLE TRANSFER
DOM C/S BOND BND10/06/19990.00HAVENS, RICHARD
CIV.CONT.#343418351610/06/1999500.00HAVENS,R/RELIABLE TRANSF.
19991004#343418351610/06/1999500.00HAVENS,R/RELIABLE TRANSF.
19991004#343418351710/06/1999976.00HAVENS,R/RELIABLE TRANSF.
19991004#343418351710/06/199924.00HAVENS,R/RELIABLE TRANSF.
19991004#343418351810/06/1999165.25HAVENS,R/RELIABLE TRANSF.
BND TO CVP-PAYOUT10/28/1999-500.00HAVENS, RICHARD
ADJUST OTHER FEES10/28/19990.00HAVENS, RICHARD
CIVIL PENALTY CVP10/28/19990.00HAVENS, RICHARD
PAYOUT CIVIL PENALTY10/28/1999500.00HAVENS, RICHARD
SRS ADJ TO CIV.PEN.11/01/1999-329.25HAVENS, RICHARD
ADJUST SRS11/01/19990.00HAVENS, RICHARD
SRS ADJ TO CIV.PEN.11/01/1999-32.00HAVENS, RICHARD
ADJUST SRS11/01/19990.00HAVENS, RICHARD
CIVIL PENALTY CVP11/01/19990.00HAVENS, RICHARD
SRS ADJ TO CIV.PENAL11/01/1999329.25HAVENS/RELIABLE TRANSF.
CIVIL PENALTY CVP11/01/19990.00HAVENS/RELIABLE TRANSF.
SRS ADJ TO CIV.PENAL11/01/199932.00HAVENS/RELIABLE TRANSF.
11031999/DIRECT PMT11/18/1999500.00HAVENS,R/DIRECT PMT
ADJ#83196,NOT C/S12/07/1999-500.00HAVENS, RICHARD
ADJUST SRS12/07/19990.00HAVENS, RICHARD
20000101#775-CURRENT02/03/2000114.00HAVENS,R/REL.TRANS.&STOR.
20000101#775-ARREARS02/03/2000342.00HAVENS,R/REL.TRANS.&STOR.
CIVIL PENALTY CVP02/03/20000.00HAVENS,R/REL.TRANS.&STOR.
CIVIL PENALTY02/03/20001259.25HAVENS,R/REL.TRANS.&STOR.
20000306#790703/08/2000151.40HAVENS,R/REL.TRANSR&STOR.
20000503/CK#805305/04/2000340.65HAVENS, RICHARD/RELIABLE
20000822/CK#855008/30/2000681.30HAVENS, RICHARD/RELIABLE

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