August2016‐Liabilities Index.txt NORFOLK CIRCUIT COURT LIABILITIES INDEX ACCOUNTS SORTED BY NAME LAW DEPOSIT ACCOUNTS FOR AUGUST, 2016 ACCOUNT OF CASE NUMBER TRIAL LAST PAY DUE DATE DISBURSED BALANCE TO DISBURSE CAFFEY III, EDGAR ALLEN CL15013108‐00 01/21/16 08/23/16 08/16/16 $4,316.66 $4,316.66 CASH EXPRESS OF VIRGINIA CL14008355‐00 12/03/14 12/23/14 12/14/15 $523.33 $523.33 CHAPPELL, ALLISON CL15007198‐00 07/30/15 08/04/15 08/15/16 $9,176.64 $9,176.64 CITY OF NORFOLK CL11007291‐00 09/06/13 02/20/14 05/13/15 10/28/14 $12,748.62 $12,748.62 CITY OF NORFOLK CL12002437‐00 03/14/14 05/16/13 05/13/15 $7,348.67 $7,348.67 CITY OF NORFOLK CL12005083‐00 08/17/15 05/22/15 05/15/17 03/10/16 $5,814.60 $5,814.60 CITY OF NORFOLK CL12008372‐00 11/12/13 07/18/13 07/13/15 $15,222.77 $15,222.77 CITY OF NORFOLK CL13002082‐00 02/11/14 12/13/13 12/14/15 $20,931.87 $20,931.87 CITY OF NORFOLK CL13002933‐00 03/14/14 06/28/13 06/15/15 $2,606.60 $2,606.60 CITY OF NORFOLK CL13003405‐00 11/07/13 11/07/13 11/13/15 $4,595.46 $4,595.46 CITY OF NORFOLK CL13003406‐00 03/14/14 11/07/13 11/13/15 $1,942.59 $1,942.59 CITY OF NORFOLK CL13004773‐00 06/16/14 04/21/14 04/14/16 $13,466.43 $13,466.43 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 08/25/14 $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 02/29/16 $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 07/31/14 $20,500.02 $20,500.02 CITY OF NORFOLK CL14002626‐00 07/15/15 10/24/14 10/14/16 $36,793.33 $36,793.33 Page 1
August2016‐Liabilities Index.txt 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 CL14008268‐00 12/15/15 10/16/15 10/16/17 $958.33 $958.33 CITY OF NORFOLK CL15000708‐00 01/14/16 11/13/15 11/15/17 $26,702.37 $26,702.37 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 CITY OF NORFOLK CL15011558‐00 11/01/18 06/08/16 06/18/18 $17,114.46 $17,114.46 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 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 06/15/16 $18,903.71 $18,903.71 CITY OF NORFOLK TREASURER CL15002638‐00 02/15/17 04/01/16 04/16/18 $9,209.02 $9,209.02 CITY OF NORFOLK TREASURER CL15003280‐00 07/14/15 10/16/15 10/16/17 $53,922.05 $53,922.05 CITY OF NORFOLK TREASURER CL15003281‐00 03/31/16 11/02/15 11/15/17 $25,481.45 $25,481.45 CITY OF NORFOLK VIRGINIA CL14003713‐00 08/17/15 05/19/15 05/15/17 $25,044.26 $25,044.26 CLARK, PAMALA F CL15010920‐00 01/11/16 01/13/16 01/16/16 01/20/16 $331.78 $331.78 COMMONWEALTH TRUSTEES LLC CL14009068‐00 05/01/15 04/21/15 04/15/16 $1,540.54 $1,540.54 EQUITY TRUSTEES LLC CL15012327‐00 04/25/16 04/27/16 04/16/16 05/31/16 $3,188.64 $3,188.64 ESTATE OF BARBARA CRAIG CL15005833‐00 12/08/15 01/22/16 12/15/15 $4,855.08 $4,855.08 ESTATE OF JESSIE O FIELDS CL15009289‐00 09/29/16 09/29/15 09/15/15 $11,639.09 $11,639.09 HAIRSTON, JAMEIKA CL16004186‐00 07/29/16 06/22/16 06/16/16 $568.28 $568.28 HOUSTON, EVERTON ANTHONY CJ15000192‐01 03/31/16 07/05/16 07/16/16 $610.00 $610.00 Page 2
August2016‐Liabilities Index.txt JACKSON, HERMOINE WILLIAMS CL11000108‐01 03/08/16 03/09/16 03/16/16 $7,618.56 $7,618.56 LUE, NICKISHA MARIE CL16004568‐00 07/07/97 04/27/16 04/27/16 $364.84 $364.84 PITTMAN, KELVIN CL14001881‐01 03/24/14 03/24/14 03/24/15 $4,514.42 $4,514.42 RIDDICK, PAULETTE CL14000405‐00 04/23/15 02/01/16 05/16/16 06/14/16 $10.00 $10.00 SAMUEL I. WHITE PC CL15000494‐00 04/30/15 05/01/15 05/16/16 $4,572.39 $4,572.39 SHOWERS, GEORGE A CL16003906‐00 04/14/16 04/18/16 04/16/16 $301.22 $301.22 STEVENS, DELOISE M CL15007852‐00 09/29/16 12/18/15 12/15/15 $27,514.82 $27,514.82 WELLS FARGO OR AFTER 3/17/1 CL13005379‐00 12/18/14 12/19/14 03/17/17 $1,582.70 $1,582.70 WHITE, ROBERT CL15008896‐00 07/29/16 07/15/16 07/18/16 $3,619.12 $3,619.12 WONG, YIN KIT CL14006901‐00 10/16/14 10/27/14 10/14/15 $8,000.00 $8,000.00 WOOLARD, PATRICIA VERSTYNEN CL14005923‐00 04/24/15 04/24/15 04/15/16 $1,244.20 $1,244.20 5STAR INSURANCE COMPANY CL15004801‐00 11/02/16 03/30/16 03/16/16 $137,352.09 $137,352.09 CITY OF NORFOLK CL12004859‐00 06/05/14 04/07/14 04/14/16 $13,508.14 $13,508.14 ARROW FINANCIAL SERVICES LL CL15005350‐00 05/26/15 08/09/16 05/16/16 $2,753.52 $2,753.52 CHESTER CORPORATION ET AL CL14004419‐00 06/27/14 08/09/16 07/14/15 $19,942.94 $19,942.94
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