2018 January Liabilities

Page 1

FASBR008

NORFOLK CIRCUIT COURT LIABILITIES INDEX ACCOUNTS SORTED BY NAME LAW DEPOSIT ACCOUNTS FOR JANUARY, 2018

ACCOUNT OF

CASE NUMBER

C.G.E. CORPORATION

TRIAL

LAST PAY DUE DATE

DISBURSED

BALANCE

TO DISBURSE

CL16009338-00

03/16/17 03/16/17 03/16/18

$17,325.00

$17,325.00

CL15013108-00

01/21/16 08/23/16 08/16/17

$4,316.66

$4,316.66

CDI IMAGING

CL16004476-00

08/23/17 08/23/17 08/23/18

$1,162.00

$1,162.00

CHAPPELL, ALLISON

CL15007198-00

07/30/15 08/04/15 08/15/16

$9,176.64

$9,176.64

CITY OF NORFOLK

CL12005083-00

08/17/15 05/22/15 05/15/17

$5,233.14

$5,233.14

CITY OF NORFOLK

CL13005781-00

11/15/14 03/27/14 03/14/16

$31,195.45

$31,195.45

CITY OF NORFOLK

CL13006088-00

11/17/14 03/21/14 03/14/16

$17,850.21

$17,850.21

CITY OF NORFOLK

CL13006867-00

11/30/15 07/23/15 07/24/17

$7,728.86

$7,728.86

CITY OF NORFOLK

CL13007915-00

09/30/14 07/11/14 09/30/16

$27,666.34

$27,666.34

CITY OF NORFOLK

CL13008859-00

04/29/15 05/01/15 05/15/17

$15,722.33

$15,722.33

CITY OF NORFOLK

CL13008927-00

07/01/14 07/08/14 07/01/16

02/09/17

$13,666.68

$13,666.68

CITY OF NORFOLK

CL14003660-00

07/31/15 06/01/15 06/15/17

07/22/15

$704.18

$704.18

CITY OF NORFOLK

CL14006718-00

12/16/15 05/01/15 05/15/17

$2,703.76

$2,703.76

CITY OF NORFOLK

CL14006754-00

12/15/15 09/16/15 09/15/17

$2,629.12

$2,629.12

CITY OF NORFOLK

CL14007538-00

10/31/16 10/03/16 09/20/18

$10,205.69

$10,205.69

CITY OF NORFOLK

CL14008268-00

12/15/15 10/16/15 10/16/17

$958.33

$958.33

CITY OF NORFOLK

CL15006622-00

05/31/16 08/21/15 08/15/17

08/24/15

$6,867.02

$6,867.02

CITY OF NORFOLK

CL15006628-00

05/31/16 08/21/15 08/15/17

08/24/15

$2,189.73

$2,189.73

CAFFEY III, EDGAR ALLEN

DE

09/02/16

08/25/14

02/29/16

05/11/17


CITY OF NORFOLK

CL15008542-00

05/17/17 06/21/17 05/17/19

$5,819.47

$5,819.47

CITY OF NORFOLK

CL15009784-00

09/29/17 10/13/16 10/16/18

$12,101.23

$12,101.23

CITY OF NORFOLK

CL16001081-00

01/17/17 01/12/17 01/17/19

$11,935.76

$11,935.76

CITY OF NORFOLK

CL16001092-00

01/17/17 09/28/16 09/17/18

$15,933.82

$15,933.82

CITY OF NORFOLK

CL16001265-00

09/19/17 01/19/18 09/19/19

$16,033.36

$16,033.36

CITY OF NORFOLK

CL16002023-00

10/31/16 10/07/16 10/09/18

$1,642.17

$1,642.17

CITY OF NORFOLK

CL16002523-00

04/26/16 07/08/16 07/16/18

$154.55

$154.55

CITY OF NORFOLK

CL16002525-00

04/26/18 05/26/16 05/16/18

05/31/16

$5,193.56

$5,193.56

CITY OF NORFOLK

CL16002528-00

04/26/18 06/02/16 06/18/18

06/08/16

$5,352.97

$5,352.97

CITY OF NORFOLK

CL16002855-00

11/29/16 12/07/16 12/17/18

01/24/17

$30,078.53

$30,078.53

CITY OF NORFOLK

CL16002856-00

10/31/16 10/03/16 09/19/18

$64,657.32

$64,657.32

CITY OF NORFOLK

CL16004498-00

01/17/17 10/17/16 10/16/18

$7,793.25

$7,793.25

CITY OF NORFOLK

CL16004499-00

05/17/17 05/17/17 05/17/19

$26,554.11

$26,554.11

CITY OF NORFOLK

CL16005907-00

10/12/17 10/12/17 10/15/19

$3,857.35

$3,857.35

CITY OF NORFOLK

CL16005908-00

10/12/17 10/12/17 10/15/19

$4,360.59

$4,360.59

CITY OF NORFOLK

CL16006496-00

04/06/17 04/06/17 04/08/19

$39,598.38

$39,598.38

CITY OF NORFOLK

CL16006799-00

09/12/17 09/12/17 09/12/19

$42,135.78

$42,135.78

CITY OF NORFOLK

CL16007264-00

04/06/17 04/06/17 04/08/19

$20,062.47

$20,062.47

CITY OF NORFOLK

CL16008039-00

09/22/17 09/22/17 09/23/19

$12,387.59

$12,387.59

CITY OF NORFOLK

CL16008097-00

04/06/17 09/21/17 04/08/19

$7,412.92

$7,412.92

CITY OF NORFOLK

CL16008794-00

04/20/17 04/20/17 04/22/19

$2,738.77

$2,738.77

CITY OF NORFOLK

CL17002348-00

09/12/17 09/12/17 09/12/19

$51,426.61

$51,426.61

CITY OF NORFOLK

CL17003363-00

11/28/17 11/28/17 11/28/18

11/29/17

$6,884.02

$6,884.02

CITY OF NORFOLK TREASURER

CL14007712-00

07/14/15 11/13/15 11/15/17

01/20/16

$4,532.97

$4,532.97

CITY OF NORFOLK TREASURER

CL14007833-00

03/15/16 04/01/16 04/16/18

07/31/17

$13,232.60

$13,232.60

CITY OF NORFOLK VIRGINIA

CL14003713-00

08/17/15 05/19/15 05/15/17

$25,044.26

$25,044.26

04/14/17


CITY OF NORFOLK, VA

CL16006295-00

05/19/17 05/19/17 05/20/19

$2,841.96

$2,841.96

CITY OF NORFOLK, VIRGINIA

CL16007012-00

05/19/17 05/19/17 05/20/19

$2,317.17

$2,317.17

CITY OF NORFOLK, VIRGINIA

CL17002624-00

09/22/17 09/22/17 09/23/19

$19,195.94

$19,195.94

HEIRS TO GRACE THURBER

CL17006939-00

09/19/17 10/26/17 09/19/18

$5,289.32

$5,289.32

HOUSTON, EVERTON ANTHONY

CJ15000192-01

03/31/16 07/05/16 07/16/16

$610.00

$610.00

JEWISH FAMILY SERVICE

CL16013755-00

02/28/17 02/28/17 02/28/18

$1,616.03

$1,616.03

MINNESOTA LIFE INSURANCE CO

CL17000328-00

03/27/17 03/27/17 03/27/18

08/03/17

$0.01

$0.01

RIDDICK, PAULETTE

CL14000405-00

04/23/15 02/01/16 05/16/16

06/14/16

$10.00

$10.00

ROBERTS, NASHEENA

CL17003694-00

03/24/17 03/24/17 03/24/17

$1,059.36

$1,059.36

SURETY TRUSTEES, LLC

CL17000327-00

11/17/17 11/17/17 11/19/18

$41,815.62

$41,815.62

ULMAN AND EMANUEL INC

CL17002171-00

02/14/17 02/14/17 02/14/17

$790.02

$790.02

VIRGINIA AUTO RENTAL INC.

CL17007512-00

07/14/17 07/14/17 07/16/18

$290.75

$290.75

WHITE, ROBERT

CL15008896-00

07/29/16 07/15/16 07/18/16

$3,619.12

$3,619.12

ARROW FINANCIAL SERVICES LL

CL15005350-00

05/26/15 01/08/18 05/16/16

$2,782.95

$2,782.95


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