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Case Information

Case Number: 95C 00018
File Date:
First Appearance Date:
Arraignment Date:
Trial Start Date:
Sentence Date:
Termination Date:
Discovery Conf Date:
Pretrial Conf Date:
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Proceeding Dism Date:
Deter of Descent Date:
Refusal Grant_ltrs Date:
Date of Origin Date:
Date of Mod Date:
Date of Prelim Date:

Petitioner

Name: ENSLEY, STEVEN
Address:
VINCENT M & MARY M CASS ENSLEY ANIMAL CARE CTR

Docket Entries

Docket Number Date Docket Entry Motion Date
103/02/1998AFFIDAVIT OF MAILING (DEBORAH L. HUGHES)
203/19/1998REQUEST FOR GARNISHMENT, ISSUED: FARMERS STATE BANK
303/19/1998REQUEST FOR GARNISHMENT, ISSUED: FIRST NATIONAL BANK, ONAGA
403/20/1998S/O RETURN ON ORDER OF GARN, SERVED FARMERS STATE BANK,
503/20/1998WESTY, ON 3/20/98, COPY TO MR. WILLARD & DEF
603/20/1998S/O RETURN ON ORDER OF GARNISHMENT, SERVICE ON FIRST NAT'L
703/20/1998BANK OF ONAGA ON 3/20/98, COPY TO ATTY & DEF
803/20/1998ANSWER, FARMERS STATE BANK, $8873.28, COPY TO ATTY & DEF
903/20/1998ENSLEY ANIMAL CARE CENTER
1003/23/1998ANSWER OF GARNISHEE FIRST NATIONAL BANK, COPY TO ATTY & DEF
1103/24/1998MOTION TO QUASH NON-WAGE GARNISHMENT (IRELAND)
1204/03/1998PLAINTIFF'S RESONSE TO DEFENDANT'S MOTION TO QUASH NON-WAGE
1304/07/1998GARNISHMENT AND ARGUMENTS AND AUTHORITIES IN SUPPORT
1410/14/1998MOTION FOR JOINDER OF ADDITIONAL PARTY AND TO SET ASIDE
1510/14/1998FRAUDULENT CONVEYANCE
1610/14/1998MEMORANDUM IN SUPPORT OF MOTION TO SET ASIDE FRAUDULENT CON-
1710/14/1998VEYANCE AND FOR JOINDER OF ADDITIONAL PARTY
1810/27/1998RESPONSE TO MOTION FOR JOINDER OF ADDITINAL PARTY AND TO SET
1910/27/1998ASIDE FRAUDULENT CONVEYANCE
2006/08/1999MOTION FOR ORDER REQUIRING GARNISHEE TO PAY FUNDS INTO
2106/08/1999COURT
2206/24/1999ORDER TO PAY FUNDS INTO COURT $8,873.28)
2301/11/2000AMENDED NOTICE TO TAKE DEPOSITION DUCES TECUM FSB/WESTY
2401/11/2000AMENDED NOTICE TO TAKE DEPOSITION DUCES TECUM/GENE ENSLEY
2501/11/2000AMENDED NOTICE TO TAKE DEPOSITION DUCES TECUM STEVEN ENSLEY
2601/11/2000SUB DT TO FSB, PRESIDENT (CHECK 42.00)
2701/11/2000SUB D T ISSUED: GENE ENSLEY
2801/12/2000S/O REB ON SUB D.T. SERVICE ON FSB, WESTMORELAND 1/11/00
2901/13/2000S/O RET ON SUB, P/S/ 1/3/2000, COPY TO ATTY HECHT
3003/09/2000NOTICE OF SERVICE OF JOURNAL ENTRY PURSUANT TO SUPREME
4903/09/2000COURT RULE 170, COPY TO ATTY
3203/13/2000MOTION TO REOPEN EVIDENTUARY HEARING, COPIES TO ATTY
3303/14/2000NOTICE OF SERVICE OF MODIFIED JOURNAL ENTRY PURSUANT TO
4903/14/2000SUPREME COURT RULE 170, COPIES TO ATTY
3503/14/2000NOTICE OF SERVICE OF JOURNAL ENTRY PURSUANT TO SUPREME
3603/14/2000COURT RULE 170, COPIES TO ATTY
3703/24/2000MODIFIED JOURNAL ENTRY PURSUANT TO ORDER NUNC PRO TUNC
3803/24/2000CERT COPIES TO ATTYS
3903/24/2000JOURNAL ENTRY, CERT COPIES TO ATTYS
4003/24/2000MEMORANDUM DECISION AND ORDER, CERT COPIES TO ATTYS
4103/29/2000NOTICE OF APPEAL
4203/30/2000REQUEST FOR GARNISHMENT
4304/07/2000REQUEST FOR NONWAGE GARNISHMENT
4404/07/2000ORDER FOR NONWAGE GARNISHMENT ISSUED TO POTT CO S/O FOR
4504/07/2000SERVICE ON FARMERS STATE BANK
4604/11/2000NONWAGE GARNISHMENT ANSWER, NO DEMAND DEPOSIT OR CHECKING
4704/11/2000ACCOUNT, COPY TO ATTY AND DEF.
4804/12/2000SHERIFF'S RETURN ON ORDER FOR NONWAGE GARNISHMENT, SERVICE
4904/12/20004-10-00 ON L WILKERSON
5004/20/2000APPLICATION FOR WRIT OF EXECUTION ISSUED TO VANESSA DUNBACK
5104/20/2000AND EUGENE ENSLEY
5204/27/2000SHERIFF'S RETURN ON WRIT OF EXECUTION, NO CERTIFICATES
5304/27/2000FOUND, COPY TO ATTY
5405/09/2000MOTION, COPY TO ATTY
4901/07/2001NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL (CLINTON
4901/07/2001LEE FOR ROBERT HECHT) COPY TO ATTY
5702/04/2002SATISFACTION OF JUDGMENT

Transaction Records

Receipt Number Receipt Date Payor Name Description Total Amount
1817806/07/1995CASS, MARY MDOCKET FEES62.00
5870605/22/1998VINCENT CASSCASS V ENSLEY15.50
7676406/29/1999ENSLEY, S/FSB, MO#12402JUDGMENT8873.28
732706/29/1999FARMERS STATE BANKDISBURSEMENT8873.28
8919204/05/2000ENSLEY, STEVENINTERESTED EARNED99.78
8919404/05/2000FARMERS STATE BKINTEREST EARNED112.29
8919904/05/2000SAVINGS ACCT #64-1332SAV ACCT #64-13328873.28
865904/05/2000VINCENT M. CASS ANDDISBURSEMENT9085.35

General Ledger

Receipt Number Transaction Date Description Amount Due Amount Received
1817806/07/1995PAYOR-> CASS, MARY M62.0062.00
5870505/22/1998CASS V ENSLEY15.500.00
5870605/22/1998PAYOR-> VINCENT CASS0.0015.50
7676306/29/1999JUDGMENT AMOUNT8873.280.00
7676406/29/1999PAYOR-> ENSLEY, S/FS0.008873.28
8919104/05/2000INTEREST EARNED99.780.00
8919204/05/2000PAYOR-> ENSLEY, STEV0.0099.78
8919304/05/2000INTEREST EARNED112.290.00
8919404/05/2000PAYOR-> FARMERS STAT0.00112.29
8919904/05/2000PAYOR-> SAVINGS ACCT8873.288873.28