August2017 liabilities

Page 1

FASBR008

Norfolk Circuit Court Liabilities Index Aug-17

ACCOUNT OF

CASE NUMBER TRIAL

LAST PAY

DUE DATE

C.G.E. CORPORATION CAFFEY III, EDGAR ALLEN DE CDI IMAGING 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 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 VIRGINIA CITY OF NORFOLK, VA CITY OF NORFOLK, VIRGINIA CLARK, PAMALA F ESTATE OF BARBARA CRAIG ESTATE OF JESSIE O FIELDS HAIRSTON, JAMEIKA HOUSTON, EVERTON ANTHONY JACKSON, HERMOINE WILLIAMS JEWISH FAMILY SERVICE LUE, NICKISHA MARIE MINNESOTA LIFE INSURANCE CO

CL16009338-00 CL15013108-00 CL16004476-00 CL15007198-00 CL12005083-00 CL13005781-00 CL13006088-00 CL13006867-00 CL13007915-00 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 CL16002023-00 CL16002523-00 CL16002525-00 CL16002528-00 CL16002855-00 CL16002856-00 CL16004498-00 CL16004499-00 CL16006496-00 CL16007264-00 CL16008097-00 CL16008794-00 CL14007712-00 CL14007833-00 CL15003280-00 CL14003713-00 CL16006295-00 CL16007012-00 CL15010920-00 CL15005833-00 CL15009289-00 CL16004186-00 CJ15000192-01 CL11000108-01 CL16013755-00 CL16004568-00 CL17000328-00

3/16/2017 8/23/2016 8/23/2017 8/4/2015 5/22/2015 3/27/2014 3/21/2014 7/23/2015 7/11/2014 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 10/7/2016 7/8/2016 5/26/2016 6/2/2016 12/7/2016 10/3/2016 10/17/2016 5/17/2017 4/6/2017 4/6/2017 4/6/2017 4/20/2017 11/13/2015 4/1/2016 10/16/2015 5/19/2015 5/19/2017 5/19/2017 1/13/2016 1/22/2016 9/29/2015 6/22/2016 7/5/2016 3/9/2016 2/28/2017 4/27/2016 3/27/2017

3/16/2018 8/16/2017 8/23/2017 8/15/2016 5/15/2017 3/14/2016 3/14/2016 7/24/2017 9/30/2016 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 10/9/2018 7/16/2018 5/16/2018 6/18/2018 12/17/2018 9/19/2018 10/16/2018 5/17/2019 4/8/2019 4/8/2019 4/8/2019 4/22/2019 11/15/2017 4/16/2018 10/16/2017 5/15/2017 5/20/2019 5/20/2019 1/16/2016 12/15/2015 9/15/2015 6/16/2016 7/16/2016 3/16/2016 2/28/2018 4/27/2016 3/27/2018

3/16/2017 1/21/2016 8/23/2017 7/30/2015 8/17/2015 11/15/2014 11/17/2014 11/30/2015 9/30/2014 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 10/31/2016 4/26/2016 4/26/2018 4/26/2018 11/29/2016 10/31/2016 1/17/2017 5/17/2017 4/6/2017 4/6/2017 4/6/2017 4/20/2017 7/14/2015 3/15/2016 7/14/2015 8/17/2015 5/19/2017 5/19/2017 1/11/2016 12/8/2015 9/29/2016 7/29/2016 3/31/2016 3/8/2016 2/28/2017 7/7/1997 3/27/2017

DISBURSED BALANCE

9/2/2016 8/25/2014 2/29/2016 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

1/20/2016

8/3/2017

$17,325.00 $4,316.66 $1,162.00 $9,176.64 $5,233.14 $31,195.45 $17,850.21 $7,728.86 $27,666.34 $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 $1,642.17 $154.55 $5,193.56 $5,352.97 $30,078.53 $64,657.32 $7,793.25 $26,554.11 $39,598.38 $20,062.47 $5,975.42 $2,738.77 $4,532.97 $13,232.60 $53,922.05 $25,044.26 $2,841.96 $2,317.17 $331.78 $4,855.08 $11,639.09 $568.28 $610.00 $7,618.56 $1,616.03 $364.84 $0.01

TO DISBURSE $17,325.00 $4,316.66 $1,162.00 $9,176.64 $5,233.14 $31,195.45 $17,850.21 $7,728.86 $27,666.34 $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 $1,642.17 $154.55 $5,193.56 $5,352.97 $30,078.53 $64,657.32 $7,793.25 $26,554.11 $39,598.38 $20,062.47 $5,975.42 $2,738.77 $4,532.97 $13,232.60 $53,922.05 $25,044.26 $2,841.96 $2,317.17 $331.78 $4,855.08 $11,639.09 $568.28 $610.00 $7,618.56 $1,616.03 $364.84 $0.01


RIDDICK, PAULETTE ROBERTS, NASHEENA SHOWERS, GEORGE A STEVENS, DELOISE M ULMAN AND EMANUEL INC VIRGINIA AUTO RENTAL INC. WELLS FARGO OR AFTER 3/17/1 WHITE, ROBERT WONG, YIN KIT

2/1/2016 5/16/2016 6/14/2016 $10.00 CL14000405-00 4/23/2015 CL17003694-00 3/24/2017 3/24/2017 3/24/2017 $1,059.36 CL16003906-00 4/14/2016 4/18/2016 4/16/2016 $301.22 CL15007852-00 9/29/2016 12/18/2015 12/15/2015 $27,514.82 $790.02 CL17002171-00 2/14/2017 2/14/2017 2/14/2017 CL17007512-00 7/14/2017 7/14/2017 7/16/2018 $290.75 CL13005379-00 12/18/2014 12/19/2014 3/17/2017 $1,582.70 CL15008896-00 7/29/2016 7/15/2016 7/18/2016 $3,619.12 $8,000.00 CL14006901-00 10/16/2014 10/27/2014 10/14/2015

$10.00 $1,059.36 $301.22 $27,514.82 $790.02 $290.75 $1,582.70 $3,619.12 $8,000.00


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