April 2016 liability index

Page 1

ACCOUNT OF

CASE NUMBER

CASH EXPRESS OF VIRGINIA CHAPPELL, ALLISON CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK TREASURER CITY OF NORFOLK TREASURER CITY OF NORFOLK TREASURER CITY OF NORFOLK TREASURER CITY OF NORFOLK TREASURER CITY OF NORFOLK VIRGINIA CLARK, PAMALA F COMMONWEALTH TRUSTEES LLC EQUITY TRUSTEES LLC ESTATE OF BARBARA CRAIG ESTATE OF JESSIE O FIELDS JACKSON, HERMOINE WILLIAMS JOHN BERTRAM AND SARAH JANE LUE, NICKISHA MARIE PITTMAN, KELVIN RIDDICK, PAULETTE SAMUEL I. WHITE PC SHOWERS, GEORGE A STEVENS, DELOISE M WELLS FARGO OR AFTER 3/17/1

CL14008355-00 CL15007198-00 CL11007291-00 CL12002437-00 CL12005083-00 CL12008372-00 CL13002082-00 CL13002933-00 CL13003405-00 CL13003406-00 CL13004773-00 CL13005781-00 CL13006088-00 CL13006867-00 CL13007915-00 CL13008859-00 CL13008927-00 CL14002626-00 CL14003660-00 CL14006718-00 CL14006754-00 CL14008268-00 CL15000708-00 CL15006622-00 CL15006628-00 CL14007712-00 CL14007833-00 CL15002638-00 CL15003280-00 CL15003281-00 CL14003713-00 CL15010920-00 CL14009068-00 CL15012327-00 CL15005833-00 CL15009289-00 CL11000108-01 CL15008099-00 CL16004568-00 CL14001881-01 CL14000405-00 CL15000494-00 CL16003906-00 CL15007852-00 CL13005379-00

TRIAL 12/3/2014 7/30/2015 9/6/2013 3/14/2014 8/17/2015 11/12/2013 2/11/2014 3/14/2014 11/7/2013 3/14/2014 6/16/2014 11/15/2014 11/17/2014 11/30/2015 9/30/2014 4/29/2015 7/1/2014 7/15/2015 7/31/2015 12/16/2015 12/15/2015 12/15/2015 1/14/2016 5/31/2016 5/31/2016 7/14/2015 3/15/2016 2/15/2017 7/14/2015 3/31/2016 8/17/2015 1/11/2016 5/1/2015 4/25/2016 12/8/2015 9/29/2016 3/8/2016 8/28/2016 7/7/1997 3/24/2014 4/23/2015 4/30/2015 4/14/2016 9/29/2016 12/18/2014

LAST PAY 12/23/2014 8/4/2015 2/20/2014 5/16/2013 5/22/2015 7/18/2013 12/13/2013 6/28/2013 11/7/2013 11/7/2013 4/21/2014 3/27/2014 3/21/2014 7/23/2015 7/11/2014 5/1/2015 7/8/2014 10/24/2014 6/1/2015 5/1/2015 9/16/2015 10/16/2015 11/13/2015 8/21/2015 8/21/2015 11/13/2015 4/1/2016 4/1/2016 10/16/2015 11/2/2015 5/19/2015 1/13/2016 4/21/2015 4/27/2016 1/22/2016 9/29/2015 3/9/2016 9/8/2015 4/27/2016 3/24/2014 2/1/2016 5/1/2015 4/18/2016 12/18/2015 12/19/2014


WONG, YIN KIT WOOLARD, PATRICIA VERSTYNEN 5STAR INSURANCE COMPANY CITY OF NORFOLK

CL14006901-00 CL14005923-00 CL15004801-00 CL12004859-00

10/16/2014 10/27/2014 4/24/2015 4/24/2015 11/2/2016 3/30/2016 6/5/2014 4/7/2014


DUE DATE DISBURSED 12/14/2015 8/15/2016 5/13/2015 5/13/2015 5/15/2017 7/13/2015 12/14/2015 6/15/2015 11/13/2015 11/13/2015 4/14/2016 3/14/2016 3/14/2016 7/24/2017 9/30/2016 5/15/2017 7/1/2016 10/14/2016 6/15/2017 5/15/2017 9/15/2017 10/16/2017 11/15/2017 8/15/2017 8/15/2017 11/15/2017 4/16/2016 4/16/2016 10/16/2017 11/15/2017 5/15/2017 1/16/2016 4/15/2016 4/16/2016 12/15/2015 9/15/2015 3/16/2016 9/15/2015 4/27/2016 3/24/2015 5/16/2016 5/16/2016 4/16/2016 12/15/2015 3/17/2017

10/28/2014 3/10/2016

8/25/2014 2/29/2016 7/31/2014 7/22/2015

8/24/2015 8/24/2015 1/20/2016

1/20/2016

2/29/2016

BALANCE $523.33 $9,176.64 $12,748.62 $7,348.67 $5,814.60 $15,222.77 $20,931.87 $2,606.60 $4,595.46 $1,942.59 $13,466.43 $31,195.45 $17,850.21 $7,728.86 $27,666.34 $15,722.33 $20,500.02 $36,793.33 $704.18 $2,703.76 $2,629.12 $958.33 $26,702.37 $6,867.02 $2,189.73 $4,532.97 $34,026.67 $9,209.02 $53,922.05 $25,481.45 $25,044.26 $331.78 $1,540.54 $4,782.96 $4,855.08 $11,639.09 $7,618.56 $13,262.62 $364.84 $4,514.42 $21,139.94 $4,572.39 $301.22 $27,514.82 $1,582.70

TO DISBURSE $523.33 $9,176.64 $12,748.62 $7,348.67 $5,814.60 $15,222.77 $20,931.87 $2,606.60 $4,595.46 $1,942.59 $13,466.43 $31,195.45 $17,850.21 $7,728.86 $27,666.34 $15,722.33 $20,500.02 $36,793.33 $704.18 $2,703.76 $2,629.12 $958.33 $26,702.37 $6,867.02 $2,189.73 $4,532.97 $34,026.67 $9,209.02 $53,922.05 $25,481.45 $25,044.26 $331.78 $1,540.54 $4,782.96 $4,855.08 $11,639.09 $7,618.56 $13,262.62 $364.84 $4,514.42 $21,139.94 $4,572.39 $301.22 $27,514.82 $1,582.70


10/14/2015 4/15/2016 3/16/2016 4/14/2016

$8,000.00 $1,244.20 $137,352.09 $13,508.14

$8,000.00 $1,244.20 $137,352.09 $13,508.14


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