Case Information

Case Number: 99L 00002
File Date:
First Appearance Date:
Arraignment Date:
Trial Start Date:
Sentence Date:
Termination Date:
Discovery Conf Date:
Pretrial Conf Date:
Trial End Date Date:
Proceeding Dism Date:
Deter of Descent Date:
Refusal Grant_ltrs Date:
Date of Origin Date:
Date of Mod Date:
Date of Prelim Date:

Petitioner

Name: GARN, RICHARD L.
Address:
FIDELITY STATE BANK (RECOVERY OF MONEY)

Docket Entries

Docket Number	Date	Docket Entry
26	01/07/1999	FIDELITY STATE BANK & TRUST CO THOMAS A VALENTINE
2	01/07/1999	VS CASE NO. 99-L-02
26	01/07/1999	RICHARD L. GARN
26	01/07/1999	JULIE R. GARN
5	01/07/1999	------------------------------------------------------------
6	01/07/1999	RECOVERY OF MONEY
26	01/07/1999	------------------------------------------------------------
8	01/07/1999	PETITION FILED, DOCKETED & INDEXED
9	01/07/1999	REQUEST FOR SUMMONS
10	01/07/1999	SUMMONS ISS SHF WB CO ( 2-19-99/9AM
26	01/11/1999	RICHARD L. GARN-RET'D & FI RS 1-11-99 C/A
26	01/12/1999	JULIE R. GARN-RET'D & FI PS 1-11-99 C/A
26	03/05/1999	ORDER OF CONTINUANCE - SET 4-2-99 9:30 AM CERT OF SERV
14	04/20/1999	JOURNAL ENTRY OF JUDGMENT FILED; DEFAULT JUDGMENT AGAINST
15	04/20/1999	DEF'S FOR $3,110.07 + LATE CHGS OF $414.00 FROM 11-6-98
26	04/20/1999	TO JUDGMENT DATE PLUS INTEREST AND COURT COSTS
17	05/05/1999	REQUEST FOR GENERAL EXEUCUTION ISS SHF WB CO
26	05/24/1999	RICHARD L. GARN-RET'D & FI NO SERVICE MOVED C/A
26	05/26/1999	JULIE R. GARN-RET'D & FI UNSERVED NOT IN CO C/A
26	05/06/1999	ORDER FOR NONWAGE GARNISHMENT ISS SHF LYON CO
26	05/24/1999	CREDIT UNION OF EMPORIA-RET'D & FI PS 5-19-99 C/A
22	05/06/1999	REQUEST FOR WAGE GARNISHMENT
23	05/06/1999	ORDER FOR WAGE GARNISHMENT ISS SH LYON CO
26	05/24/1999	IOWA BEEF PROCESSORS-RET'D & FI PS 5-19-99 C/A
25	05/24/1999	NONWAGE GARNISHMENT ANSWER/CREDIT UNION EMPORIA/NO MONIES
26	05/24/1999	COPY TO DEF & ATTY VALENTINE
27	05/25/1999	REQUEST FOR NONWAGE GARNISHMENT
26	05/25/1999	ORDER FOR NONWAGE GARNISHMENT ISS SHF LYON CO
26	05/25/1999	CREDIT UNION EMPORIA-RET'D & FI PS 6-3-99 C/A
30	06/04/1999	REQUEST FOR WAGE GARNISHMENT/VALENTINE
31	06/04/1999	ORDER FOR WAGE GARNISHMENT ISS SH LYON CO
26	06/14/1999	IOWA BEEF PROCESSORS-RET'D & FI PS 6-10-99 C/A
26	06/04/1999	REQUEST FOR NONWAGE GARNISHMENT/VALENTINE/ ON JULIE GARN
26	06/04/1999	ORDER FOR NONWAGE GARNISHMENT/JULIE GARN ISS SHF LYON CO
26	06/11/1999	CREDIT UNION OF EMPORIA-RET'D & FI PS 6-9-99 C/A
36	06/07/1999	NONWAGE GARNISHMENT ANSWER/CREDIT UNION/JULIE/NO MONIES C/A
26	06/11/1999	NONWAGE GARNISHMENT ANSWER/CREDIT UNION/JULIE/NO MONIES C/A
38	06/16/1999	WAGE GARNISHMENT ANSWER/IOWA BEEF/NO MONEY-TERMINATED C/D/A
26	06/23/1999	REQUEST FOR GENERAL EXECUTION ISS SHF WB CO
26	06/28/1999	RICHARD L. GARN-RET'D & FI NO SERVICE, NOT IN WB CO C/A
26	07/13/1999	REQUEST FOR GENERAL EXECUTION ISSUED SHFF WB CO
26	07/13/1999	JULIE R. GARN-RET'D & FI'D 7-19-99; NO SERVICE
26	07/16/1999	WAGE GARNISHMENT ANSWER/IOWA BEEF PROCESSORS/NO MONEY/
26	07/16/1999	TERMINATED 10-26-98
45	03/31/2000	REQUEST FOR NON-EARNINGS GARNISHMENT FILED
26	03/31/2000	ORDER FOR NON-EARNINGS GARNISHMENT ISS SHFF LYON CO (JULIE)
26	04/07/2000	CREDIT UNION OF EMPORIA-RET & FI; P.S. ON 4-5-00 C/A
48	03/31/2000	REQUEST FOR GENERAL EXECUTION ISS SHFF WB CO
26	04/07/2000	JULIE R GARN-RET & FI; SERVED 4-6-00; ESK BANK C/A
50	04/07/2000	NON-EARNINGS GARNISHMENT ANSWER FI/FIDELITY STATE BANK/ACCT
26	04/07/2000	CLOSED C/A
52	04/28/2000	REQUEST FOR NON-EARNINGS GARNISHMENT
53	04/28/2000	ORDER FOR NON-EARNINGS GARNISHMENT ISS SHF WB CO
26	04/28/2000	FLINT HILLS BANK, ESK-RET'D & FI 5-2-00/RS 5-1-00 C/A
55	05/04/2000	NONEARNINGS GARN. ANSWER/FLINT HILLS/$NO ACCOUNT/ C/A/D
56	06/01/2000	PRAECIPE FOR WRIT OF EXECUTION
57	06/01/2000	WRIT OF EXECUTION ISS SHF WB CO
26	06/05/2000	JULIE R. GARN-RET & FI'D; NO VALUABLES FOUND C/A
59	06/14/2000	REQUEST FOR NON-EARNINGS GARNISHMENT FI'D
60	06/14/2000	ORDER FOR NON-EARNINGS GARNISHMENT ISS SHFF WB CO
26	06/14/2000	FLINT HILLS BANK/ESK - RET & FLD 6-21-00: P/S 6-14-00
62	06/22/2000	NON-WAGE GARNISHMENT ANSWER FI'D FLINT HILLS BANK,ESKRIDGE/
63	06/22/2000	HOLDING $ .02/ C/A/D
64	06/22/2000	NOTICE TO DEBTOR OF EXEMPTIONS-NON EARNINGS GARNISHMENT MLD
65	06/22/2000	TO DEF WITH ANSWER AND REQUEST FOR HEARING FORMS
66	07/13/2000	REQ. FOR NON-EARN. GARN. ENTERED
67	07/13/2000	ORDER FOR NON-EARN. GARN. ISSUED TO WAB. CO. SHERIFF -
26	07/13/2000	FLINT HILLS BANK/ESKRIDGE -RET & FLD 7-21-00: P/S 7-20-00
69	07/18/2000	ORDER FOR AID IN EXEC. ISSUED TO WAB. CO. SHERIFF -
26	07/18/2000	JULIE GARN -RET & FLD 7-24-00: P/S 7-22-00
26	07/18/2000	RICHARD GARN -RET & FLD 7-24-00: P/S 7-22-00
72	07/18/2000	COURT SET FOR 8-25-00 @ 10AM
26	07/24/2000	ANSWER EARN. GARN./$1.02/FLINT HILLS BANK/COPY DEF/ATTY
74	08/03/2000	ORDER TO PAY IN ENTERED: COPY TO FLINT HILLS BANK/ESKRIDGE
75	08/03/2000	$1.04
76	08/07/2000	MONEY PAID TO COURT: $1.04: FLINT HILLS BANK/ESKRIDGE
77	08/07/2000	CHECK MAILED TO T.VALENTINE
78	11/15/2000	ORDER FOR EARNINGS GARN. ISSUED TO SHAWNEE CO. SHERIFF -
26	11/15/2000	ST. OF KANSAS -RET & FLD 11-22-00: P/S 11-17-00
26	11/22/2000	TO CAROL COWELL
81	12/18/2000	ORDER FOR EARN. GARN. ISSUED TO SHAWNEE CO. SHERIFF -
82	12/18/2000	STATE OF KS - RET & FLD 12-27-00: P/S 12-20-00
83	12/28/2000	TO CAROL COWELL
84	12/29/2000	ANSWER OF GARNISHEE ENTERED: $103.66 (11-12-00 - 11-25-00)
26	12/29/2000	$104.03 (11-26-00 - 12-9-00): COPY TO ATTY/DEF.
86	01/04/2001	ORDER TO PAY MONEY TO COURT ETNERED: $104.03: COPY TO
87	01/04/2001	STATE OF KANSAS
88	01/18/2001	MONEY FROM STATE ENTERED: $104.03; MAILED TO T.VALENTINE
89	01/18/2001	ORDER OF GARNISHMENT ISSUED TO WAB. CO. SHERIFF -
26	01/18/2001	ST. OF KS -RET & FLD 1-19-01: M/S 1-18-01
91	01/24/2001	ANSWER OF GARN.: $29.95 (12-10-00 - 12-23-00): $104.22
92	01/24/2001	(12-24-00 - 1-6-01): COPIES MAILED TO T.VALENTINE
93	02/02/2001	ORDER TO PAY MONEY INTO COURT: $134.17: COPY TO STATE
94	02/13/2001	MONEY FROM STATE: $134.17: MAILED TO ATTY
95	02/22/2001	ORDER OF GARNISH (NON-EARN) ISSUED TO WAB. CO. SHERIFF -
26	02/22/2001	FLINT HILLS BANK/ESKRIDGE -RET & FLD 2-23-01: M/S 2-22-01
97	04/03/2001	ORDER OF NON-WAGE GARN. ISSUED TO WAB. CO. SHERIFF -
26	04/03/2001	FLINT HILLS BANK/ESKRIDGE -RET & FLD 4-4-01: M/S 4-4-01
99	04/06/2001	ANSWER OF GARN.: $.99: COPY TO T.VALENTINE
26	04/24/2001	ORDER TO PAY MONEY TO COURT FI; COPY TO FLINT HILLS BANK IN
101	04/24/2001	ESKRIDGE (HOLDING $.99)
102	04/26/2001	ANSWER OF GARNISHEE FL HILLS BANK HOLDING $378.64 FROM OLD
103	04/26/2001	GARNISHMENT (DATED 2-23-01) W/ATTACHED LETTER EXPLAININ
104	05/04/2001	REQUEST FOR GARNISHMENT FI BY ATTY FOR PLTFF
105	05/04/2001	ORDER OF GARNISHMENT ISS SHFF WB CO FOR MAIL SERVICE
26	05/04/2001	FLINT HILLS BANK/ESK-RET & FI; MAIL SERV BY SHFF
107	05/09/2001	ORDER TO PAY MONEY TO COURT-FLINT HILLS BANK OF ESK ($378.64
108	05/09/2001	C/MLD TO FLINT HILLS BANK
26	05/09/2001	ANSWER OFGARNISHEE/FLINT HILLS BANK/ NO MONIES C/D/A
110	06/12/2001	REQUEST FOR GARNISHMENT FILED
111	06/12/2001	ORDER OF GARNISHMENT ISS SHFF WB CO FOR MAIL SERVICE
26	06/13/2001	FLINT HILLS BANK OF ESK-RET & FI; MLD 6-13-01 BY SO
113	06/15/2001	ANSWER OF GARNISHEE (NON-EARNINGS) FI BY FLINT HILLS BANK OF
114	06/15/2001	ESKRIDGE; HOLDING $6.55 FROM 2 ACCTS C/VALENTINE
115	06/26/2001	ORDER TO PAY MONEY TO COURT FILED; CERT COPY MLD TO FLINT
116	06/26/2001	HILLS BANK OF ESKRIDGE ($6.55)
117	07/27/2001	REQUEST FOR OTHER THAN EARNINGS GARNISHMENT
26	07/27/2001	ORDER OF GARNISHMENT(OTHER THAN EARNINGS) ISS SHF WB CO
26	07/27/2001	FLINT HILLS BANK, ESKRIDGE-RET & FI; MAIL SERV 7-27-01
120	08/01/2001	ANSWER OF GARNISHEE FILED BY FLINT HILLS BANK OF ESKRIDGE,
26	08/01/2001	HOLDING $2.04 FROM 2 ACCOUNTS C/A
122	08/09/2001	RELEASE OF GARNISHMENT C/FLINT HILLS BANK
123	08/13/2001	REQUEST FOR GARNISHMENT(OTHER THAN EARNING)
124	08/13/2001	ORDER OF GARNISHMENT ISS SHF WB CO
26	08/13/2001	FLINT HILLS BANK/ESK-RET'D & FI 8-15-01;CRT MLG 8-14
126	08/16/2001	ANSWER OF GARNISHEE-FLINT HILLS BNK/ESK(HOLDING $1.02)C/A/D
26	08/27/2001	RELEASE OF GARNISHMENT/FLINT HILLS BANK, ESKRIDGE, C/GARN
26	09/17/2001	REQUEST FOR GARNISHMENT
129	09/17/2001	ORDER FOR NON WAGE GARNISHMENT ISS WB CO SHF
26	09/17/2001	FLINT HILLS BANK, ESK-RET'D & FI 9-19-01;MLD SVC BY SO
26	09/24/2001	ANSWER OF GARNISHEE/FLINT HILLS BANK ESK/$ 11.78 C/A/D
132	10/23/2001	REQUEST FOR GARNISHMENT/OTHER THAN EARNINGS/$2,300
133	10/23/2001	ORDER FOR GARNISHMENT ISSUED SHFF WB CO
26	10/23/2001	FLINT HILLS BANK-RET'D & FI'D 10/25/01; MS 10/23/01 C/A
135	10/26/2001	ANSWER OF GARNISHEE/ACCOUNT CLOSED C/A
136	11/27/2001	RELEASE OF GARNISHMENT/ST OF KS/FI'D BY ATTY VALENTINE C/A
137	12/04/2001	ORDER TO PAY MONEY TO ATTORNEY C/A
138	01/04/2002	REQUEST FOR ORDER TO APPEAR FOR HEARING IN AID OF EXECUTION
139	01/04/2002	REQUEST FOR ORDER TO APPEAR FOR HEARING IN AID OF EXECUTION
140	01/07/2002	ORDER TO APPEAR FOR HEARING IN AID OF EXECUTION ISSUED SHFF
141	01/07/2002	WB CO/APPR 2/8/02 @ 10:00 A.M.
26	01/07/2002	JULIE R. GARN-RET'D & FI'D 1/14/02; PS 1/10/02 C/A
26	01/07/2002	RICHARD L. GARN-RET'D & FI'D 1/14/02; PS 1/10/02 C/A
144	01/23/2002	REQUEST FOR EARNINGS GARNISHMENT
145	01/23/2002	ORDER OF EARNINGS GARNISHMENT ISS SHF WB CO
26	01/23/2002	ST OF KS-RET'D & FI'D 1/28/02; MS 1/28/02 C/A
147	02/28/2002	RELEASE OF GARNISHMENT C/A
148	11/07/2002	REQUEST FOR GARNISHMENT
149	11/07/2002	ORDER OF GARNISHMENT/WAGE/ISSUED TO WB SHRF
26	11/07/2002	MANPOWER PERSONNEL SRVC-RE'T & FIL'D 11-7-02/MS 11-7-02
151	01/07/2004	RELEASE OF GARNISHMENT

Transaction Records

Receipt Number	Receipt Date	Payor Name	Description	Total Amount
43235	01/07/1999	THOMAS A VALENTINE	DOCKET FEES	39.50
53721	08/07/2000	FLINT HILLS BANK/ESKRIDGE	JUDGMENT/ 99-L-02	0.00
55719	01/18/2001	STATE/GARN, RICHARD	JUDGMENT AMOUNT	0.00
55960	02/13/2001	STATE OF KS/GARN	JUDGMENT AMOUNT	0.00
56662	04/26/2001	GARN/FLINT HILLS BANK	JUDGMENT/GARNISHMENT	0.00
56779	05/11/2001	GARN, RICHARD L.	JUDGMENT/GARNISHMENT	0.00
57162	06/28/2001	GARN, RICHARD L.	JUDGMENT/GARNISHMENT	0.00
58096	10/09/2001	GARN, RICHARD L.	JUDGMENT/GARNISHMENT	0.00
63293	11/07/2002	THOMAS VALENTINE	JBS SURCHARGE/GARNIS	5.00

General Ledger

Receipt Number	Transaction Date	Description	Amount Due	Amount Received
43235	01/07/1999	PAYOR-> THOMAS A VAL	39.50	39.50
53720	08/07/2000	JUDGMENT/99-L-02	1.04	0.00
53721	08/07/2000	PAYOR-> FLINT HILLS	0.00	1.04
55718	01/18/2001	JUDGMENT AMOUNT	104.03	0.00
55719	01/18/2001	PAYOR-> STATE/GARN,	0.00	104.03
55959	02/13/2001	JUDGMENT AMOUNT	134.17	0.00
55960	02/13/2001	PAYOR-> STATE OF KS/	0.00	134.17
56661	04/26/2001	JUDGMENT AMOUNT	0.99	0.00
56662	04/26/2001	PAYOR-> GARN/FLINT H	0.00	0.99
56778	05/11/2001	JUDGMENT AMOUNT	378.64	0.00
56779	05/11/2001	PAYOR-> GARN, RICHAR	0.00	378.64
57161	06/28/2001	JUDGMENT AMOUNT	6.55	0.00
57162	06/28/2001	PAYOR-> GARN, RICHAR	0.00	6.55
58095	10/09/2001	JUDGMENT AMOUNT	11.78	0.00
58096	10/09/2001	PAYOR-> GARN, RICHAR	0.00	11.78
63292	11/07/2002	JBS SURCHARGE/GARNIS	5.00	0.00
63293	11/07/2002	PAYOR-> THOMAS VALEN	0.00	5.00

Case Information

Petitioner

Docket Entries

Transaction Records

General Ledger

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