FASBR008
NORFOLK CIRCUIT COURT LIABILITIES INDEX ACCOUNTS SORTED BY NAME LAW DEPOSIT ACCOUNTS FOR NOVEMBER, 2017
ACCOUNT OF
CASE NUMBER TRIAL
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 CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK CITY OF NORFOLK
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 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 CL16013652‐00 CL17002348‐00
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 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 10/31/2017 9/12/2017
LAST PAY 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 9/19/2017 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 10/31/2017 9/12/2017
DUE DATE 3/16/2018 8/16/2017 8/23/2018 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 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 10/31/2019 9/12/2019
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
$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 $15,987.11 $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 $3,125.85 $51,426.61
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 $15,987.11 $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 $3,125.85 $51,426.61
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 HEIRS TO GRACE THURBER HOUSTON, EVERTON ANTHONY JEWISH FAMILY SERVICE MINNESOTA LIFE INSURANCE CO RIDDICK, PAULETTE ROBERTS, NASHEENA SURETY TRUSTEES, LLC ULMAN AND EMANUEL INC VIRGINIA AUTO RENTAL INC. WHITE, ROBERT ARROW FINANCIAL SERVICES LL
CL17003363‐00 CL17004054‐00 CL14007712‐00 CL14007833‐00 CL14003713‐00 CL16006295‐00 CL16007012‐00 CL17002624‐00 CL17006939‐00 CJ15000192‐01 CL16013755‐00 CL17000328‐00 CL14000405‐00 CL17003694‐00 CL17000327‐00 CL17002171‐00 CL17007512‐00 CL15008896‐00 CL15005350‐00
11/28/2017 9/7/2017 7/14/2015 3/15/2016 8/17/2015 5/19/2017 5/19/2017 9/22/2017 9/19/2017 3/31/2016 2/28/2017 3/27/2017 4/23/2015 3/24/2017 11/17/2017 2/14/2017 7/14/2017 7/29/2016 5/26/2015
11/28/2017 9/7/2017 11/13/2015 4/1/2016 5/19/2015 5/19/2017 5/19/2017 9/22/2017 10/26/2017 7/5/2016 2/28/2017 3/27/2017 2/1/2016 3/24/2017 11/17/2017 2/14/2017 7/14/2017 7/15/2016 11/3/2017
11/28/2017 9/9/2019 11/15/2017 4/16/2018 5/15/2017 5/20/2019 5/20/2019 9/23/2019 9/19/2018 7/16/2016 2/28/2018 3/27/2018 5/16/2016 3/24/2017 11/17/2017 2/14/2017 7/16/2018 7/18/2016 5/16/2016
11/29/2017 $6,884.02 $17,216.81 1/20/2016 $4,532.97 7/31/2017 $13,232.60 $25,044.26 $2,841.96 $2,317.17 $19,195.94 $5,289.32 $610.00 $1,616.03 8/3/2017 $0.01 6/14/2016 $10.00 $1,059.36 $41,815.62 $790.02 $290.75 $3,619.12 $2,779.47
$6,884.02 $17,216.81 $4,532.97 $13,232.60 $25,044.26 $2,841.96 $2,317.17 $19,195.94 $5,289.32 $610.00 $1,616.03 $0.01 $10.00 $1,059.36 $41,815.62 $790.02 $290.75 $3,619.12 $2,779.47