Case Number: 93D 00088
File Date: 7/28/1993
CSE RECEIVABLES
Address:
650 WEST
TOPEKA KS 66612
DOB:
Attorney:
KOCH, DANIEL J.
Address:
3400 JEFFERY, APT B
HUTCHINSON, KS 67502
DOB:
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 8/4/1999 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER /REX LANE |
| 2 | 8/2/1999 | APPLICATION FOR EXAMINIATION OF JUDGMENT DEBTOR |
| 3 | 8/5/1999 | (ORDER TO APPEAR FOR HEARING IN AID OF EXECUTION ISSUED |
| 8 | 8/12/1999 | DANIEL J. KOCH - P/S 8-9-99 |
| 5 | 8/12/1999 | NOTICE OF CONTINUANCE 10-8-99 |
| 6 | 8/12/1999 | REQUEST FOR PERSONAL SERVICE OF INCOME WITHHOLDING ORDER |
| 7 | 8/12/1999 | INCOME WITHHOLDING ORDER ISSUED TO RENO CO |
| 9 | 8/19/1999 | MIDWEST IRON AND METAL - SERVED 8-16-99 |
| 9 | 8/13/1999 | EMPLOYER ANSWER - TERMINATED 7-25-99 QUIT |
| 10 | 8/18/1999 | EMPLOYER ANSWER - NOT EMPLOYED |
| 11 | 9/3/1999 | MODIFIED INCOME WITHHOLDING ORDER |
| 12 | 11/16/1999 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 13 | 11/16/1999 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 14 | 11/16/1999 | ORDER TO APPEAR AND SHOW CAUSE ISSUED TO RENO CO |
| 15 | 12/1/1999 | DANIEL J. KOCH - P/S 11-26-99 |
| 16 | 12/23/1999 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 17 | 12/23/1999 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 18 | 12/23/1999 | ORDER TO APPEAR AND SHOW CAUSE ISSUED TO RENO CO |
| 19 | 1/5/2000 | DANIEL J. KOCH - N/S NO SUCH ADDRESS IN HUTCHINSON |
| 20 | 1/21/2000 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 21 | 1/21/2000 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 22 | 1/21/2000 | ORDER TO APPEAR AND SHOW CAUSE ISSUED TO RENO CO |
| 23 | 1/27/2000 | DANIEL J. KOCH - R/S BY LEAVING 1-24-00 |
| 24 | 2/11/2000 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER/ISSUED RENO |
| 25 | 2/21/2000 | PRAIRIE FOREST PRODUCTS, INC. - SERVED 2-17-00 |
| 26 | 2/22/2000 | EMPLOYER ANSWER - EMPLOYMENT ENDED 1-31-00 |
| 27 | 3/20/2000 | MOTION TERMINATING INCOME WITHHOLDING ORDER |
| 28 | 3/20/2000 | ORDER TERMINATING INCOME WITHHOLDING |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 7388 | 7/28/1993 | KOCH, DANIEL J. | 25.00 |
| 7513 | 8/9/1993 | KOCH, DANIEL J. | 25.00 |
| 7866 | 9/7/1993 | KOCH, DANIEL J. | 25.00 |
| 8205 | 10/4/1993 | KOCH, DANIEL J. | 25.00 |
| 8501 | 11/1/1993 | KOCH, DANIEL J. | 25.00 |
| 8882 | 12/1/1993 | KOCH, DANIEL J. | 25.00 |
| 9311 | 1/6/1994 | KOCH, DANIEL J. | 25.00 |
| 9550 | 1/27/1994 | KOCH, DANIEL J. | 25.00 |
| 9923 | 2/24/1994 | KOCH, DANIEL J. | 25.00 |
| 10388 | 3/30/1994 | KOCH, DANIEL J. | 25.00 |
| 11062 | 4/28/1994 | KOCH, DANIEL J. | 25.00 |
| 12205 | 5/31/1994 | KOCH, DANIEL J. | 25.00 |
| 13521 | 7/5/1994 | KOCH, DANIEL J. | 25.00 |
| 14573 | 8/4/1994 | KOCH, DANIEL J. | 25.00 |
| 16517 | 10/3/1994 | KOCH, DANIEL J. | 25.00 |
| 17376 | 10/31/1994 | KOCH, DANIEL J. | 25.00 |
| 18535 | 12/2/1994 | KOCH, DANIEL J. | 25.00 |
| 19551 | 1/4/1995 | KOCH, DANIEL J. | 97.00 |
| 21258 | 2/27/1995 | KOCH, DANIEL J. | 97.00 |
| 22436 | 3/30/1995 | KOCH, DANIEL J. | 97.00 |
| 23600 | 5/1/1995 | KOCH, DANIEL J. | 97.00 |
| 24273 | 5/19/1995 | KOCH, DANIEL J. | 97.00 |
| 24676 | 6/1/1995 | KOCH, DANIEL J. | 97.00 |
| 25948 | 7/3/1995 | KOCH, DANIEL J. | 97.00 |
| 27041 | 7/31/1995 | KOCH, DANIEL J. | 97.00 |
| 28221 | 9/1/1995 | KOCH, DANIEL J. | 97.00 |
| 29359 | 10/2/1995 | KOCH, DANIEL J. | 97.00 |
| 30299 | 10/30/1995 | KOCH, DANIEL J. | 97.00 |
| 31458 | 12/4/1995 | KOCH, DANIEL J. | 97.00 |
| 32500 | 1/5/1996 | KOCH, DANIEL J. | 97.00 |
| 33401 | 1/31/1996 | KOCH, DANIEL J. | 97.00 |
| 34493 | 3/4/1996 | KOCH, DANIEL J. | 97.00 |
| 35550 | 4/1/1996 | KOCH, DANIEL J. | 100.00 |
| 36785 | 5/2/1996 | KOCH, DANIEL J. | 97.00 |
| 37938 | 6/3/1996 | KOCH, DANIEL J. | 97.00 |
| 39426 | 7/15/1996 | KOCH, DANIEL J. | 97.00 |
| 44486 | 11/25/1996 | KOCH, DANIEL/LINDA | 388.00 |
| 44819 | 12/4/1996 | KOCH, DANIEL/LINDA | 97.00 |
| 45657 | 12/30/1996 | KOCH, DANIEL/LINDA | 97.00 |
| 46910 | 2/3/1997 | KOCH, DANIEL/LINDA | 97.00 |
| 47397 | 2/18/1997 | KOCH, DANIEL/LINDA KOCH | 22.00 |
| 47981 | 3/4/1997 | KOCH, DANIEL/LINDA | 97.00 |
| 49382 | 4/10/1997 | KOCH, DANIEL/LINDA K. | 97.00 |
| 50623 | 5/8/1997 | KOCH, DANIEL/LINDA | 97.00 |
| 51789 | 6/6/1997 | KOCH, DANIEL/LINDA | 97.00 |
| 53310 | 7/14/1997 | KOCH, DANIEL/LINDA | 97.00 |
| 54775 | 8/19/1997 | KOCH, DANIEL/LINDA | 97.00 |
| 56058 | 9/15/1997 | KOCH, DANIEL/LINDA | 97.00 |
| 57043 | 10/13/1997 | KOCH, DANIEL/LINDA | 97.00 |
| 62011 | 2/23/1998 | KOCH, DANIEL/PRESBYTERIAN | 50.78 |
| 62525 | 3/5/1998 | KOCH, DANIEL/PRESBYTERIAN | 50.78 |
| 65384 | 5/15/1998 | KOCH, DANIEL/SETOFF | 0.00 |
| 67780 | 7/14/1998 | KOCH, DANIEL/TECK INC | 50.78 |
| 72500 | 11/10/1998 | KOCH, DANIEL/CARTER MOVIN | 25.38 |
| 72938 | 11/23/1998 | KOCH, DANIEL/CARTER MOVIN | 25.38 |
| 73097 | 11/30/1998 | KOCH, DANIEL/CARTER MOVIN | 25.38 |
| 73187 | 12/1/1998 | KOCH, DANIEL/CARTER MOVIN | 25.38 |
| 73600 | 12/9/1998 | KOCH, DANIEL/CARTER MOVIN | 25.38 |
| 77372 | 3/24/1999 | KOCH, DANIEL/SETOFF | 0.00 |
| 79242 | 5/6/1999 | KOCH, DANIEL/HAVEN FORD | 55.00 |
| 81521 | 6/28/1999 | KOCH, DANIEL/SETOFF | 0.00 |
| 93079 | 3/23/2000 | KOCH, DANIEL/SETOFF | 0.00 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| C/S #MO SRS | 7/28/1993 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 8/9/1993 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 9/7/1993 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 10/4/1993 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 11/1/1993 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 12/1/1993 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 1/6/1994 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 1/27/1994 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 2/24/1994 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 3/30/1994 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 4/28/1994 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 5/31/1994 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 7/5/1994 | 25.00 | KOCH, DANIEL J. |
| C/S 82317993879 SRS | 8/4/1994 | 25.00 | KOCH, DANIEL J. |
| C/S 9925133 SRS | 10/3/1994 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 10/31/1994 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 12/2/1994 | 25.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 1/4/1995 | 97.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 2/27/1995 | 97.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 3/30/1995 | 97.00 | KOCH, DANIEL J. |
| C/S 83290233796 SRS | 5/1/1995 | 97.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 5/19/1995 | 97.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 6/1/1995 | 97.00 | KOCH, DANIEL J. |
| C/S 83316648240 SRS | 7/3/1995 | 97.00 | KOCH, DANIEL J. |
| C/S 16880955 SRS | 7/31/1995 | 97.00 | KOCH, DANIEL J. |
| C/S #206173161 SRS | 9/1/1995 | 97.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 10/2/1995 | 97.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 10/30/1995 | 97.00 | KOCH, DANIEL J. |
| C/S #MO | 12/4/1995 | 97.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 1/5/1996 | 97.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 1/31/1996 | 97.00 | KOCH, DANIEL J. |
| C/S #MO | 3/4/1996 | 97.00 | KOCH, DANIEL J. |
| C/S #MO | 4/1/1996 | 100.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 5/2/1996 | 97.00 | KOCH, DANIEL J. |
| C/S #MO | 6/3/1996 | 97.00 | KOCH, DANIEL J. |
| C/S #MO SRS | 7/15/1996 | 97.00 | KOCH, DANIEL J. |
| C/S #9110 SRS | 11/25/1996 | 388.00 | KOCH, DANIEL/LINDA |
| C/S #9120 SRS | 12/4/1996 | 97.00 | KOCH, DANIEL/LINDA |
| C/S #9148 SRS | 12/30/1996 | 97.00 | KOCH, DANIEL/LINDA |
| C/S #9175 SRS | 2/3/1997 | 97.00 | KOCH, DANIEL/LINDA |
| C/S #9186 SRS | 2/18/1997 | 22.00 | KOCH, DANIEL/LINDA KOCH |
| C/S #9198 SRS | 3/4/1997 | 97.00 | KOCH, DANIEL/LINDA |
| C/S #9231 SRS | 4/10/1997 | 97.00 | KOCH, DANIEL/LINDA K. |
| C/S #9260 SRS | 5/8/1997 | 97.00 | KOCH, DANIEL/LINDA |
| C/S #9292 SRS | 6/6/1997 | 97.00 | KOCH, DANIEL/LINDA |
| C/S #9318 SRS | 7/14/1997 | 97.00 | KOCH, DANIEL/LINDA |
| 19970818 C/S 9359 | 8/19/1997 | 97.00 | KOCH, DANIEL/LINDA |
| 19970910 C/S 9377 | 9/15/1997 | 97.00 | KOCH, DANIEL/LINDA |
| 19971010 C/S 9396 | 10/13/1997 | 97.00 | KOCH, DANIEL/LINDA |
| 19980213 C/S 79817 | 2/23/1998 | 50.78 | KOCH, DANIEL/PRESBYTERIAN |
| 19980227 C/S 80584 | 3/5/1998 | 50.78 | KOCH, DANIEL/PRESBYTERIAN |
| ST TX 5-9-988 | 5/15/1998 | 159.00 | KOCH, DANIEL/SETOFF |
| 19980710 C/S 39038 | 7/14/1998 | 50.78 | KOCH, DANIEL/TECK INC |
| 19981031 C/S 4318 | 11/10/1998 | 25.38 | KOCH, DANIEL/CARTER MOVIN |
| 19981114 C/S 4331 | 11/23/1998 | 25.38 | KOCH, DANIEL/CARTER MOVIN |
| 19981128 C/S 4347 | 11/30/1998 | 25.38 | KOCH, DANIEL/CARTER MOVIN |
| 19981121 C/S 4340 | 12/1/1998 | 25.38 | KOCH, DANIEL/CARTER MOVIN |
| 19981205 C/S 4355 | 12/9/1998 | 25.38 | KOCH, DANIEL/CARTER MOVIN |
| DIR PAY 3-15-99 | 3/24/1999 | 561.00 | KOCH, DANIEL/SETOFF |
| 19990504 C/S 21466 | 5/6/1999 | 55.00 | KOCH, DANIEL/HAVEN FORD |
| DIR PAY 6-19-99 | 6/28/1999 | 574.00 | KOCH, DANIEL/SETOFF |
| 20000310 ST COLLECTE | 3/23/2000 | 505.00 | KOCH, DANIEL/SETOFF |