March 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 VIRGINIA CLARK, PAMALA F COMMONWEALTH TRUSTEES LLC ESTATE OF BARBARA CRAIG ESTATE OF JESSIE O FIELDS JACKSON, HERMOINE WILLIAMS JOHN BERTRAM AND SARAH JANE PITTMAN, KELVIN RIDDICK, PAULETTE SAMUEL I. WHITE PC STEVENS, DELOISE M WELLS FARGO OR AFTER 3/17/1 WONG, YIN KIT WOOLARD, PATRICIA VERSTYNEN 5STAR INSURANCE COMPANY CITY OF NORFOLK ARROW FINANCIAL SERVICES LL CHESTER CORPORATION ET AL

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 CL15003280-00 CL15003281-00 CL14003713-00 CL15010920-00 CL14009068-00 CL15005833-00 CL15009289-00 CL11000108-01 CL15008099-00 CL14001881-01 CL14000405-00 CL15000494-00 CL15007852-00 CL13005379-00 CL14006901-00 CL14005923-00 CL15004801-00 CL12004859-00 CL15005350-00 CL14004419-00

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 7/14/2015 3/31/2016 8/17/2015 1/11/2016 5/1/2015 12/8/2015 9/29/2016 3/8/2016 8/28/2016 3/24/2014 4/23/2015 4/30/2015 9/29/2016 12/18/2014 10/16/2014 4/24/2015 11/2/2016 6/5/2014 5/26/2015 6/27/2014

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 10/16/2015 11/2/2015 5/19/2015 1/13/2016 4/21/2015 1/22/2016 9/29/2015 3/9/2016 9/8/2015 3/24/2014 2/1/2016 5/1/2015 12/18/2015 12/19/2014 10/27/2014 4/24/2015 3/30/2016 4/7/2014 3/4/2016 3/4/2016

DUE DATE

DISBURSED BALANCE

12/14/2015 $523.33 8/15/2016 $9,176.64 5/13/2015 10/28/2014 $12,748.62 5/13/2015 $7,348.67 5/15/2017 3/10/2016 $5,814.60 7/13/2015 $15,222.77 12/14/2015 $20,931.87 6/15/2015 $2,606.60 11/13/2015 $4,595.46 11/13/2015 $1,942.59 4/14/2016 $13,466.43 3/14/2016 $31,195.45 3/14/2016 8/25/2014 $17,850.21 7/15/2016 $7,728.86 9/30/2016 2/29/2016 $27,666.34 5/15/2017 $15,722.33 7/1/2016 7/31/2014 $20,500.02 10/14/2016 $36,793.33 6/15/2017 7/22/2015 $704.18 5/15/2017 $2,703.76 9/15/2017 $2,629.12 10/16/2017 $958.33 11/15/2017 $26,702.37 8/15/2017 8/24/2015 $6,867.02 8/15/2017 8/24/2015 $2,189.73 11/15/2017 1/20/2016 $4,532.97 10/16/2017 $53,922.05 11/15/2017 $25,481.45 5/15/2017 $25,044.26 1/16/2016 1/20/2016 $331.78 4/15/2016 $1,540.54 12/15/2015 $4,855.08 9/15/2015 $11,639.09 3/16/2016 $7,618.56 9/15/2015 $13,262.62 3/24/2015 $4,514.42 5/16/2016 2/29/2016 $21,139.94 5/16/2016 $4,572.39 12/15/2015 $27,514.82 3/17/2017 $1,582.70 10/14/2015 $8,000.00 4/15/2016 $1,244.20 3/16/2016 $137,352.09 4/14/2016 $13,508.14 5/16/2016 $2,744.90 7/14/2015 $19,880.52

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 $53,922.05 $25,481.45 $25,044.26 $331.78 $1,540.54 $4,855.08 $11,639.09 $7,618.56 $13,262.62 $4,514.42 $21,139.94 $4,572.39 $27,514.82 $1,582.70 $8,000.00 $1,244.20 $137,352.09 $13,508.14 $2,744.90 $19,880.52


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