April 2018

Page 1

ACCOUNT OF

CASE NUMBER

C.G.E. CORPORATION CAFFEY III, EDGAR ALLEN DE CDI IMAGING 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 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 VIRGINIA CITY OF NORFOLK, VA CITY OF NORFOLK, VIRGINIA CITY OF NORFOLK, VIRGINIA HARTNETT, FREDERICK R HEIRS TO GRACE THURBER HOPKINS, ARTHUR W HOUSTON, EVERTON ANTHONY JEWISH FAMILY SERVICE KONIKOFF LAW PC ROBERTS, NASHEENA SURETY TRUSTEES, LLC ULMAN AND EMANUEL INC VIRGINIA AUTO RENTAL INC. WHITE, ROBERT

CL16009338-00 CL15013108-00 CL16004476-00 CL12005083-00 CL13006088-00 CL13006867-00 CL13008859-00 CL13008927-00 CL14003660-00 CL14006718-00 CL14006754-00 CL14007538-00 CL14008268-00 CL15006622-00 CL15006628-00 CL15008542-00 CL15009784-00 CL16001081-00 CL16001092-00 CL16001265-00 CL16002023-00 CL16002523-00 CL16002525-00 CL16002528-00 CL16002855-00 CL16002856-00 CL16004498-00 CL16004499-00 CL16005907-00 CL16005908-00 CL16006496-00 CL16006799-00 CL16007264-00 CL16008039-00 CL16008097-00 CL16008794-00 CL17002348-00 CL14007712-00 CL14007833-00 CL14003713-00 CL16006295-00 CL16007012-00 CL17002624-00 CL18002057-00 CL17006939-00 CL17013423-00 CJ15000192-01 CL16013755-00 CL18002898-00 CL17003694-00 CL17000327-00 CL17002171-00 CL17007512-00 CL15008896-00

TRIAL 3/16/2017 1/21/2016 8/23/2017 8/17/2015 11/17/2014 11/30/2015 4/29/2015 7/1/2014 7/31/2015 12/16/2015 12/15/2015 10/31/2016 12/15/2015 5/31/2016 5/31/2016 5/17/2017 9/29/2017 1/17/2017 1/17/2017 9/19/2017 10/31/2016 4/26/2016 4/26/2018 4/26/2018 11/29/2016 10/31/2016 1/17/2017 5/17/2017 10/12/2017 10/12/2017 4/6/2017 9/12/2017 4/6/2017 9/22/2017 4/6/2017 4/20/2017 9/12/2017 7/14/2015 3/15/2016 8/17/2015 5/19/2017 5/19/2017 9/22/2017 4/23/2018 9/19/2017 2/28/2018 3/31/2016 2/28/2017 4/10/2018 3/24/2017 11/17/2017 2/14/2017 7/14/2017 7/29/2016

LAST PAY 3/16/2017 8/23/2016 8/23/2017 5/22/2015 3/21/2014 7/23/2015 5/1/2015 7/8/2014 6/1/2015 5/1/2015 9/16/2015 10/3/2016 10/16/2015 8/21/2015 8/21/2015 6/21/2017 10/13/2016 1/12/2017 9/28/2016 1/19/2018 10/7/2016 7/8/2016 5/26/2016 6/2/2016 12/7/2016 10/3/2016 10/17/2016 5/17/2017 10/12/2017 10/12/2017 4/6/2017 9/12/2017 4/6/2017 9/22/2017 9/21/2017 4/20/2017 9/12/2017 11/13/2015 4/1/2016 5/19/2015 5/19/2017 5/19/2017 9/22/2017 4/23/2018 10/26/2017 2/28/2018 7/5/2016 2/28/2017 4/10/2018 3/24/2017 11/17/2017 2/14/2017 7/14/2017 7/15/2016

DUE DATE 3/16/2018 8/16/2017 8/23/2018 5/15/2017 3/14/2016 7/24/2017 5/15/2017 7/1/2016 6/15/2017 5/15/2017 9/15/2017 9/20/2018 10/16/2017 8/15/2017 8/15/2017 5/17/2019 10/16/2018 1/17/2019 9/17/2018 9/19/2019 10/9/2018 7/16/2018 5/16/2018 6/18/2018 12/17/2018 9/19/2018 10/16/2018 5/17/2019 10/15/2019 10/15/2019 4/8/2019 9/12/2019 4/8/2019 9/23/2019 4/8/2019 4/22/2019 9/12/2019 11/15/2017 4/16/2018 5/15/2017 5/20/2019 5/20/2019 9/23/2019 4/23/2018 9/19/2018 2/28/2019 7/16/2016 2/28/2018 4/10/2018 3/24/2017 11/19/2018 2/14/2017 7/16/2018 7/18/2016

DISBURSED BALANCE

9/2/2016 8/25/2014

2/9/2017 7/22/2015

5/11/2017 8/24/2015 8/24/2015

4/14/2017 5/31/2016 6/8/2016 1/24/2017

1/20/2016 7/31/2017

2/15/2018

$17,325.00 $4,316.66 $1,162.00 $5,233.14 $17,850.21 $7,728.86 $15,722.33 $13,666.68 $704.18 $2,703.76 $2,629.12 $10,205.69 $958.33 $6,867.02 $2,189.73 $5,819.47 $12,101.23 $11,935.76 $15,933.82 $16,033.36 $1,642.17 $154.55 $5,193.56 $5,352.97 $30,078.53 $64,657.32 $7,793.25 $26,554.11 $3,857.35 $4,360.59 $39,598.38 $42,135.78 $20,062.47 $12,387.59 $7,412.92 $2,738.77 $51,426.61 $4,532.97 $13,232.60 $25,044.26 $2,841.96 $260.02 $19,195.94 $26,679.29 $5,289.32 $350.00 $610.00 $1,616.03 $317,795.54 $1,059.36 $41,815.62 $790.02 $290.75 $3,619.12

TO DISBURSE $17,325.00 $4,316.66 $1,162.00 $5,233.14 $17,850.21 $7,728.86 $15,722.33 $13,666.68 $704.18 $2,703.76 $2,629.12 $10,205.69 $958.33 $6,867.02 $2,189.73 $5,819.47 $12,101.23 $11,935.76 $15,933.82 $16,033.36 $1,642.17 $154.55 $5,193.56 $5,352.97 $30,078.53 $64,657.32 $7,793.25 $26,554.11 $3,857.35 $4,360.59 $39,598.38 $42,135.78 $20,062.47 $12,387.59 $7,412.92 $2,738.77 $51,426.61 $4,532.97 $13,232.60 $25,044.26 $2,841.96 $260.02 $19,195.94 $26,679.29 $5,289.32 $350.00 $610.00 $1,616.03 $317,795.54 $1,059.36 $41,815.62 $790.02 $290.75 $3,619.12


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