May2017 liabilities

Page 1

May 2017 Liabilities Index ACCOUNT OF

CASE NUMBER TRIAL

LAST PAY

DUE DATE

C.G.E. CORPORATION CAFFEY III, EDGAR ALLEN DE 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 CITY OF NORFOLK CITY OF NORFOLK TREASURER 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 EQUITY TRUSTEES LLC ESTATE OF BARBARA CRAIG ESTATE OF JESSIE O FIELDS HAIRSTON, JAMEIKA HOUSTON, EVERTON ANTHONY JACKSON, HERMOINE WILLIAMS JEWISH FAMILY SERVICE

CL16009338-00 CL15013108-00 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 CL15000708-00 CL15006622-00 CL15006628-00 CL15008542-00 CL15009784-00 CL15012855-00 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 CL15003281-00 CL14003713-00 CL16006295-00 CL16007012-00 CL15010920-00 CL15012327-00 CL15005833-00 CL15009289-00 CL16004186-00 CJ15000192-01 CL11000108-01 CL16013755-00

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

3/16/2018 8/16/2017 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 11/15/2017 8/15/2017 8/15/2017 5/17/2019 10/16/2018 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 11/15/2017 5/15/2017 5/20/2019 5/20/2019 1/16/2016 4/16/2016 12/15/2015 9/15/2015 6/16/2016 7/16/2016 3/16/2016 2/28/2018

3/16/2017 1/21/2016 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 1/14/2016 5/31/2016 5/31/2016 5/17/2017 9/29/2017 11/30/2016 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 3/31/2016 8/17/2015 5/19/2017 5/19/2017 1/11/2016 4/25/2016 12/8/2015 9/29/2016 7/29/2016 3/31/2016 3/8/2016 2/28/2017

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 6/15/2016

1/20/2016 5/31/2016

$17,325.00 $4,316.66 $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 $26,702.37 $6,867.02 $2,189.73 $2,524.17 $12,101.23 $61,461.91 $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 $18,903.71 $53,922.05 $25,481.45 $25,044.26 $2,841.96 $2,317.17 $331.78 $3,188.64 $4,855.08 $11,639.09 $568.28 $610.00 $7,618.56 $1,616.03

TO DISBURSE $17,325.00 $4,316.66 $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 $26,702.37 $6,867.02 $2,189.73 $2,524.17 $12,101.23 $61,461.91 $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 $18,903.71 $53,922.05 $25,481.45 $25,044.26 $2,841.96 $2,317.17 $331.78 $3,188.64 $4,855.08 $11,639.09 $568.28 $610.00 $7,618.56 $1,616.03


LUE, NICKISHA MARIE CL16004568-00 MARX, HOWARD J CL16012798-00 MINNESOTA LIFE INSURANCE CO CL17000328-00 RIDDICK, PAULETTE CL14000405-00 ROBERTS, NASHEENA CL17003694-00 SHOWERS, GEORGE A CL16003906-00 STEVENS, DELOISE M CL15007852-00 ULMAN AND EMANUEL INC CL17002171-00 WELLS FARGO OR AFTER 3/17/1 CL13005379-00 WHITE, ROBERT CL15008896-00 WONG, YIN KIT CL14006901-00 ARROW FINANCIAL SERVICES LL CL15005350-00

7/7/1997 3/17/2017 3/27/2017 4/23/2015 3/24/2017 4/14/2016 9/29/2016 2/14/2017 12/18/2014 7/29/2016 10/16/2014 5/26/2015

4/27/2016 2/2/2017 3/27/2017 2/1/2016 3/24/2017 4/18/2016 12/18/2015 2/14/2017 12/19/2014 7/15/2016 10/27/2014 5/1/2017

4/27/2016 $364.84 2/20/2018 $36,473.42 3/27/2018 3/29/2017 $54,758.39 5/16/2016 6/14/2016 $10.00 3/24/2017 $1,059.36 4/16/2016 $301.22 12/15/2015 $27,514.82 2/14/2017 $790.02 3/17/2017 $1,582.70 7/18/2016 $3,619.12 10/14/2015 $8,000.00 5/16/2016 $2,768.98

$364.84 $36,473.42 $54,758.39 $10.00 $1,059.36 $301.22 $27,514.82 $790.02 $1,582.70 $3,619.12 $8,000.00 $2,768.98


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