Difference between revisions of "Griever/accounting/checks"

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[[Staddon vs. Griever]]: [[SvsG:Accounting|Accounting]]: [[SvsG:Checks Available|Checks Available]]
This is an index to listings of checks written to Defendants on any of Plaintiffs' accounts, or vice-versa.
==Plaintiffs==
Listings of all checks, regardless of recipient:
* {{l/sub|NS/CFCU|checks}}: Nick's account at Community First Credit Union - Appleton, WI
* {{l/sub|RH/ST|checks}}: Red House's account at SunTrust - Athens, GA
* {{l/sub|NS/BofD|checks}}: Nick's account at Bank of Danielsville - Athens, GA (technically Hull, GA)


==Plaintiffs==
Listings of only checks related to Grievers:
===NS/CFCU===
* {{l/sub|NS/CS|checks}}: Nick's account at CenturySouth (formerly Bank of Danielsville)
Nick Staddon / Community First Credit Union, Wisconsin. Only carbonless copies are available, as CFCU did not return checks after processing.
* {{l/sub|NS/BBT|checks}}: Nick's account at BB&T (formerly CenturySouth)
* #501, Affinity Hosting
==Defendants to Plaintiffs==
* #502, Barnes & Noble
* [[:Category:SvsG Checks from Defense]]: images of all their checks I had copied during the discovery process
* #503, 1997-10-22, NEGIA, Inc.
* [[:Image:Ns-cfcu-504.350pxh.jpg|#504]], 1997-10-27, RDA
* #505, 1997-10-27, Livia Wade
* #506, 1997-10-28, Wisconsin Electric
* #507, 1997-10-29, Woodman's (groceries)
* #508, 1997-10-29, HomeURL, $186.00 "vbz.net - 1 year" (web hosting)
* #509, 1997-10-30, Daryl Bucholtz, $375.00 "november rent"
* #510, 1997-11-01, Goodwill
* #511, 1997-11-02, Syntrillium Software Corporation
* #512, 1997-11-03, Woodman's
* #513, 1997-11-03, Athenet / The Data Exchange
* #514, VOID
* #515, 1997-11-06, Woodman's
* #516, 1997-11-07, CASH
* #517, 1997-11-09, Ann V. Simon or Susan Simon
* #518, 1997-11-10, OfficeMax
* #519, 1997-11-11, Woodman's
* #520, 1997-11-12, J.E.R. Staddon
* [[:Image:Ns-cfcu-521.350pxh.jpg|#521]], 1997-11-13, RDA, $500.00 "donation"
* #522, 1997-11-13, Ameritech
* #523, 1997-11-15, Ipswitch, $42.50 "WS-FTP Pro"
* #524, 1997-11-15, Barnes and Noble
* #525, 1997-11-15, Target
* #526, 1997-11-18, Woodman's
* #527, 1997-11-18, Barnes & Noble
* #528, 1997-11-20, Office Depot
* #529, 1997-11-20, Mailboxes etc.
* #530, 1997-11-20, ComputerSmart
* #531, 1997-11-22, Nuts & Volts Magazine
* #532, 1997-11-22, Red House
* #533, 1997-11-23, Wisconsin Electric
* #534, 1997-11-23, Daryl Bucholtz
* #535, 1997-11-23, AllCar
* #536, 1997-11-24, Woodman's
* #537, 1997-11-24, Livia Wade
* #538, 1997-11-27, Woodman's
* #539, 1997-11-29, Target
* #540, 1997-11-29, Woodman's
* #541, 1997-11-29, Barnes & Noble
* #542, 1997-11-29, Lechter's
* #543, 1997-12-04, Livia Wade
* #544, 1997-12-04, Woodman's
* #545, 1997-12-04, Best Buy, $325.49 "5.1 GB hard disk"
* #546, 1997-12-06, AllCar
* #547, 1997-12-07, Ann V. Simon
* #548, 1997-12-11, Daryl Bucholtz, $58.00 "water bill #1"
* #549, 1997-12-12, Team Behm
* #550, 1997-12-12, John E.R. Staddon
* #551, 1997-12-13, MMedia Research Corp., $10.00 "LView Pro 2.0 upgrade"
* #552, 1997-12-14, Ameritech
* #553, 1997-12-17, Mindspring Enterprises, Inc.
* #554, 1997-12-18, Best Buy
* #555, 1997-12-18, NEGIA, $62.00 "staddon@negia.net / past due + 1 extra month"
* #556, 1997-12-18, Affinity Hosting
* #558, 1997-12-19, Woodman's
* #559, 1997-12-21, Bublitz's
* #560, 1997-12-22, VOID
* #561, 1997-12-22, VOID
* #562, 1997-12-22, Woodman's
* #563, 1997-12-23, Pizza Hut
* #564, 1997-12-23, $30.35, Pierce Mfg. "t-shirts"
* #565, 1997-12-23, Target
* #566, 1997-12-24, China Buffet
* #567, 1997-12-26, $68.24, Sears "battery charger (car)"
* #568, 1997-12-26, Woodman's
* #569, 1997-12-26, Best Buy
* #570, 1997-12-27, Radio Shack
* #571, 1997-12-27, Radio Shack
* #572, 1997-12-28, Daryl Bucholtz
* #573, 1997-12-28, Best Buy
* #574, 1997-12-29, $29.00, Nico Mak Computing, Inc. "1 license for WinZip"
* #575, 1997-12-29, Wisconsin Electric
* #576, 1997-12-29, T.G.I. Friday's
* #577, 1997-12-30, Henri's Music
* #578, 1997-12-31, TGI Friday's "Dinner for 3<sup>1</sup>/<small>2</small>"
* #579, 1998-01-01, Woodman's
* #580, 1998-01-02, Time-Warner Cable
* #581, 1998-01-03, Barnes and Noble
* #582, 1998-01-05, Livia Wade
* #583, 1998-01-09, Red House
* #584, 1998-01-05, A Taste of Thai "lunch buffet for 3<sup>1</sup>/<small>2</small>"
* #585, 1998-01-06, Great Wall "buffet for 3<sup>1</sup>/<small>2</small>"
* #586, 1998-01-06, Mrs. Ann Burgess "clothes (loan)"
* #587, 1998-01-07, NEGIA
* #588, 1998-01-10, Postmaster
* #589, 1998-01-10, Woodman's
* #590, 1998-01-10, OfficeMax
* #591, 1998-01-10, Great Wall
* #592, 1998-01-11, Best Buy
* #593, 1998-01-13, Ameritech
* #594, 1998-01-15, Ponderosa
* #595, 1998-01-15, Woodman's
* #596, 1998-01-16, Time Warner Cable
* #597, 1998-01-16, TGI Friday's
* #598, 1998-01-19, Woodman's
* #599, 1998-01-20, VOID
* #600, 1998-01-20, Barnes & Noble
* #601, 1998-01-23, $200.00, Mrs. Ann Burgess "Feb. rent @ 2895"
* #602, 1998-01-23, Daryl Bucholtz
* #603, 1998-01-26, Woodman's
* #604, 1998-01-26, Menard's
* #605, 1998-01-29, Wisconsin Electric
* #606, 1998-01-31, Best Buy
* #607, 1998-02-01, Clark Color Laboratories
* #608, 1998-02-01, NEGIA
* #609, 1998-02-01, $84.90, Affinity Hosting "redhouse.com: 2 x $44.95 + $5 ck. pr."
* #610, 1998-02-03, ComputerSmart
* #611, 1998-02-05, Ann V. Simon
* #612, 1998-02-08, Time Warner Cable
* #613, 1998-02-08, Dialamerica Marketing, Inc.
* #614, 1998-02-08, Best Buy
* #615, 1998-02-08, Woodman's
* #616, 1998-02-12, $1174.23, Team Behm "repairs / 120k mi service"
* #617, 1998-02-12, Ameritech
* #618, 1998-02-13, Best Buy
* [[:Image:Ns-cfcu-619.350pxh.jpg|#619]], 1998-02-15, $130.00, RDA "contribution (towards zip disks)"
* #620, 1998-02-18, Woodman's
* #621, 1998-02-20, Ann V. Simon
* #622, 1998-02-22, Barnes and Noble
* #623, 1998-02-22, Athens-Clarke County
* #624, 1998-02-23, Office Depot
* #625, 1998-02-24, Mailboxes Etc.
* #626, 1998-02-26, Daryl Bucholtz
* #627, 1998-02-27, Wisconsin Electric
* #628, 1998-03-01, Woodman's
* #629, 1998-03-01, $225.00, Livia Wade "Red House rent"
* #630, 1998-03-04, Time Warner Cable
* #631, 1998-03-05, ComputerSmart
* #632, 1998-03-07, Mindspring Enterprises, Inc.
* #633, 1998-03-10, Woodman's
* #634, 1998-03-14, $84.90, Affinity Hosting "redhouse.com: 39.95 x 2 + 5.00"
* #635, 1998-03-15, Ann V. Simon
* #636, 1998-03-16, Woodman's
* #637, 1998-03-17, Daryl Bucholtz
* #638, 1998-03-17, Ameritech
* #639, 1998-03-22, Livia Wade
* #640, 1998-03-22, Daryl Bucholtz
* #641, 1998-03-22, $300.00, Mrs. Ann Burgess "2895 rent (April)"
* #642, 1998-03-22, Borland
* #643, 1998-03-24, CompuServe
* #644, 1998-03-25, Postmaster
* #645, 1998-03-27, Red House
* [[:Image:Ns-cfcu-646-cc.350pxh.jpg|#646]], 1998-03-27, $200.00, RDA "expenses, hassles, etc."
* #647, 1998-03-28, Wisconsin Electric
* #648, 1998-03-29, OfficeMax
* #649, 1998-03-29, Radio Shack
* #650, 1998-03-29, Woodman's
* #651, 1998-03-30, Livia Wade
* #652, 1998-04-09, Livia Wade
* #653, 1998-04-01, Time Warner Cable
* #654, 1998-04-02, Best Buy
* #655, 1998-04-03, Wal-Mart
* #656, 1998-04-03, Take 2
* #657, 1998-04-05, Woodman's
* #658, 1998-04-06, PG&E (probably for AVS)
* #659, 1998-04-06, Ann V. Simon
* #660, 1998-04-06, Woodman's
* #661, 1998-04-08, Woodman's
* #662, 1998-04-08, VOID
* #663, 1998-04-08, MBNA America
* #664, 1998-04-11, TGI Friday's
* #665, 1998-04-12, Ameritech
* #666, 1998-04-12, Woodman's
* #667, 1998-04-13, The Learning Shop
* #668, 1998-04-13, OfficeMax
* #669, 1998-04-14, MediaPlay
* #670, 1998-04-14, C/C++ Users Journal
* #671, 1998-04-16, China Buffet
* #672, 1998-04-16, Woodman's
* #673, 1998-04-17, Great Wall "lunch for 3<sup>1</sup>/<small>2</small>"
* #674, 1998-04-17, Take 2
* #675, 1998-04-17, Media Play
* #676, 1998-04-20, DialAmerica Marketing
* #677, 1998-04-23, Daryl Bucholtz
* #678, 1998-04-23, $300.00, Mrs. Ann Burgess "rent, #2895 - May"
* #679, 1998-04-24, Woodman's
* #680, 1998-04-26, Ann V. Simon
* #681, 1998-04-28, Best Buy
* #682, 1998-04-29, Wisconsin Electric
* #683, 1998-04-30, Time Warner Cable
* #684, 1998-05-01, RK Software
* #685, 1998-05-05, Take 2
* #686, 1998-05-06, Target
* #687, 1998-05-06, K-Mart
* #688, 1998-05-06, Woodman's
* #689, 1998-05-07, VOID
* #690, 1998-05-07, Ann V. Simon
* #691, 1998-05-09, Clarke County Tax Commissioner
* #692, 1998-05-09, $35.00, Network Solutions, Inc. "invc #971453 (vbz.net)" domain renewal
* #693, 1998-05-09, JC Merchandising "RHS-1052"
* #694, 1998-05-11, Best Buy
* #695, 1998-05-11, Henri's Music
* #696, 1998-05-11, Rick Fowler "RHS-1053"
* #697, 1998-05-11, JC Merchandising "RHS-1054"
* #698, 1998-05-11, Ameritech
* #699, 1998-05-12, Best Buy
* #700, 1998-05-14, Radio Shack
* #701, 1998-05-14, Livia Wade
* #702, 1998-05-16, Rick Fowler "RHS-1055"
* #703, 1998-05-17, $300.00, Mrs. Ann Burgess "June rent, #2895"
* #704

Latest revision as of 17:16, 15 August 2015

This is an index to listings of checks written to Defendants on any of Plaintiffs' accounts, or vice-versa.

Plaintiffs

Listings of all checks, regardless of recipient:

  • NS/CFCU: Nick's account at Community First Credit Union - Appleton, WI
  • RH/ST: Red House's account at SunTrust - Athens, GA
  • NS/BofD: Nick's account at Bank of Danielsville - Athens, GA (technically Hull, GA)

Listings of only checks related to Grievers:

  • NS/CS: Nick's account at CenturySouth (formerly Bank of Danielsville)
  • NS/BBT: Nick's account at BB&T (formerly CenturySouth)

Defendants to Plaintiffs