Case Docket

Case Number: 585983  
Case Type: M  MISCELLANEOUS
Case Subtype: SS  STRUCTURED SETTLEMENT TRANSFER
Name : SANFILLIPO, ANTHONY
AKA :

Date Code Description Reference Receipt Cost
07/10/17 01 Case Number (Daily Reporter) 10.00
07/10/17 03 Docketing & Index 15.00
07/10/17 04 Computerized Legal Research 3.00
07/10/17 05 Computer Fee 10.00
07/10/17 08 Dispute Resolution Fund 15.00
07/10/17 16 Special Projects Fund 15.00
07/10/17 ssa Petition for Approval of Transfer of .00
Structured Settlement Payment Rights
07/10/17 1ssa Entry Setting Status Conference 09/06/2017 5.00
10:30 AM
07/10/17 1ems Entry Setting Hearing 08/23/2017 5.00
2:00 PM
07/10/17 eb Exhibit A - Purchase Contract 18.00
07/10/17 eb Exhibit B - Ohio Disclosure Statement .00
07/10/17 eb Exhibit C - Copy of Final Orders dated 4.00
May 17, 2017 and Jan 24, 2017
07/10/17 eb Exhibit D - Letter from KG Wentworth .00
07/10/17 Receipt 499297 100.00
07/14/17 2.1 Notice of Submission of Additional .00
Evidence
07/14/17 att Attachments .00
08/03/17 app AMENDED Petition for Approval of .00
Transfer of Structured Settlement
Payment Rights
08/03/17 eb Exhibit A - Purchase Contract 15.00
08/03/17 eb Exhibit B - Ohio Disclosure Statement .00
08/03/17 eb Exhibit C - Copy of Final Order dated 4.00
May 17, 2017
08/03/17 eb Exhibit D - Letter from JG Wentworth .00
08/03/17 Receipt 500703 19.00
09/06/17 c1 Approval and Wavier of Dependents .00
Who the Payee is Legally Obligated
to Support - Alicia McMillen
09/06/17 dr Digital Record of Hearing BFS .00
09/06/2017 / hearing room 22 D
Time:9:01:21 am - 10:41:36 am
09/07/17 aos Affidavit of Return, Notice of Status 7.00
Conference, Notice of Heairng and
FedEx receipts
09/07/17 401 Affidavit - Jefferson Co, KY .00
09/07/17 401 Affidavit - Delaware Co PA .00
09/07/17 401 Affidavit - Clark Co NV .00
09/07/17 ssae Entry Approving Transfer of 5.00
Structured Settlement Payment Rights
09/07/17 Receipt 502574 12.00
09/07/17 dp Docket Page .00
BALANCE DUE .00
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