Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Dozier Financial, Inc.

COURT
South Carolina Bankruptcy Court
CASE NUMBER
3:14-bk-04262
TYPE / CHAPTER
Involuntary / 7

Filed

7-29-14

Updated

7-12-20

Last Checked

10-19-20

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Oct 19, 2020
Last Entry Filed
Oct 11, 2020

Docket Entries by Quarter

There are 236 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 29, 2014 1 Petition Chapter 7 Involuntary Petition. Re: Dozier Financial, Inc. Filed by Petitioning Creditor(s): Wallace H. Jordan Sr., Wallace Jordan Jr., South State Bank (attorney James Henry Cassidy), William Jarrell. (Cassidy, James) (Entered: 07/29/2014)
Jul 29, 2014 Receipt of Filing Fee for Involuntary Petition (Chapter 7)(14-04262) [misc,invol7] ( 335.00). Receipt Number 8411496, amount 335.00. (U.S. Treasury) (Entered: 07/29/2014)
Jul 30, 2014 2 Involuntary Summons Issued on Dozier Financial, Inc.. Summons Forwarded to James Henry Cassidy for Service on Dozier Financial, Inc.. Check Status For Answer or Default On: Monitor deadline: 8/25/2014 (Attachments: # 1 Delegation Letter) (Baker, L) (Entered: 07/30/2014)
Jul 30, 2014 3 Notice of Appearance and Request for Notice with Certificate of Service Filed by Tara E. Nauful of Adams and Reese LLP on behalf of Mutual Savings Bank. (Nauful, Tara) (Entered: 07/30/2014)
Jul 30, 2014 4 Amended document(s) to amend petition to reflect the nature of debt as business debt Involuntary Petition (Chapter 7) filed by Alleged Debtor Dozier Financial, Inc., Petitioning Creditor Wallace H. Jordan, Petitioning Creditor Wallace Jordan, Petitioning Creditor William Jarrell, Petitioning Creditor South State Bank Filed by James Henry Cassidy on behalf of South State Bank. (related document(s)1). (Cassidy, James) (Entered: 07/30/2014)
Jul 31, 2014 5 Amended document(s) Second Amended Petition to reflect Petitioning Creditors continuation sheet Involuntary Petition (Chapter 7) filed by Alleged Debtor Dozier Financial, Inc., Petitioning Creditor Wallace H. Jordan, Petitioning Creditor Wallace Jordan, Petitioning Creditor William Jarrell, Petitioning Creditor South State Bank, Amended Document filed by Petitioning Creditor South State Bank Filed by James Henry Cassidy on behalf of South State Bank. (related document(s)4, 1). (Cassidy, James) (Entered: 07/31/2014)
Aug 6, 2014 6 Notice of Appearance and Request for Notice with Certificate of Service Filed by Bryan D. Caskey of Foster Law Offices, LLC on behalf of American Credit Acceptance, LLC. (Caskey, Bryan) (Entered: 08/06/2014)
Aug 6, 2014 7 Certificate of Service Dozier Financial, Inc. related to Amended Document Filed by James Henry Cassidy on behalf of South State Bank. (related document(s)5). (Cassidy, James) (Entered: 08/06/2014)
Aug 19, 2014 8 Bankruptcy Form 21 SSN. DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS AND THE TRUSTEE/US TRUSTEE. Filed by James Henry Cassidy on behalf of South State Bank. (Cassidy, James) (Entered: 08/19/2014)
Aug 27, 2014 9 Affidavit of Default Re: Involuntary Summons Issued, Amended Document of Debtor Dozier Financial, Inc. Filed by James Henry Cassidy on behalf of South State Bank. (related document(s)2, 5). (Cassidy, James) (Entered: 08/27/2014)
Show 10 more entries
Sep 12, 2014 19 Order Granting Motion to Extend Time to File Schedules/Statements. (Related Doc # 18). Document Served. (Richardson, R) (Entered: 09/12/2014)
Sep 15, 2014 20 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 09/14/2014. (Related Doc # 19) (Admin.) (Entered: 09/15/2014)
Sep 17, 2014 Trustee's Notice of Assets & Request for Notice to Creditors. (Disregard No Asset Report if previously filed) Filed by Robert F. Anderson. (Anderson, Robert) (Entered: 09/17/2014)
Sep 17, 2014 22 Order Striking Document due to Image and Entry do not match. Event used is Notice, image appears to be a Notice of Appearance for which there is a specific event.. Name Document: Notice. Filed By: Robert Boyd. Date Filed: 8/29/2014. Document Served. (related document(s)14). (Baker, L) (Entered: 09/17/2014)
Sep 17, 2014 23 Notice of Appearance and Request for Notice with Certificate of Service Filed by Robert C. Byrd of Parker, Poe, Adams & Bernstein, LLP on behalf of Dealer Financial Inc.. (Byrd, Robert) (Entered: 09/17/2014)
Sep 17, 2014 24 Notice To Creditors To File Claims. Document Served. (Baker, L) (Entered: 09/17/2014)
Sep 20, 2014 25 Certificate of Service BNC Claim Notice. Notice Date 09/19/2014. (Related Doc # 24) (Admin.) (Entered: 09/20/2014)
Sep 22, 2014 Proof of Claim Deadline Set. Proofs of Claim or Interest due not later than 12/18/2014. Government Proofs of Claim or Interest due not later than 180 days after the order for relief, or not later than 12/18/2014, whichever is later. (Admin) (Entered: 09/22/2014)
Sep 22, 2014 26 Schedules Filed: Summary of Schedules Statistical Summary of Certain Liabilities - Form 6 Pg 2 Schedule A Schedule B Schedule D Schedule E Schedule F Schedule G Schedule H; Statements Filed: Statement of Financial Affairs Filed by Reid B. Smith of Bird and Smith, PA on behalf of Dozier Financial, Inc.. (Smith, Reid) (Entered: 09/22/2014)
Sep 24, 2014 27 Application to Employ Anderson & Associates, P.A. as Attorneys for Trustee with Affidavit of Professional Filed by Robert F. Anderson on behalf of Robert F. Anderson. Review to Process Order on 10/6/2014. (Attachments: # 1 Proposed Order) (Anderson, Robert) (Entered: 09/24/2014)
Log-in to access entire docket

The docket for this case is updated every other weekday morning.

Court
South Carolina Bankruptcy Court
Case number
3:14-bk-04262
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Helen E. Burris
Chapter
7
Filed
Jul 29, 2014
Type
involuntary
Updated
Jul 12, 2020
Last checked
Oct 19, 2020
    This case has no creditors listed.

    Parties

    Debtor

    Dozier Financial, Inc.
    1011 South Cashua Drive
    Florence, SC 29501
    FLORENCE-SC
    843-665-2424
    Tax ID / EIN: xx-xxx3626

    Represented By

    Reid B. Smith
    Bird and Smith, PA
    1712 Saint Julian Place, Suite 102
    Columbia, SC 29204
    803-779-2255
    Fax : 803-799-3131
    Email: rsmith@birdsmithlaw.com

    Petitioning Creditor

    Wallace H. Jordan, Sr.
    c/o Wallace H. Jordan, Jr.
    PO Box 2010
    Florence, SC 29203
    843-229-1874

    Petitioning Creditor

    Wallace Jordan, Jr.
    PO Box 2010
    Florence, SC 29203
    843-229-1874

    Petitioning Creditor

    South State Bank
    c/o Will Aiken
    1006 East Butler Rd.
    Greenville, SC 29607
    864-527-2921

    Represented By

    James Henry Cassidy
    PO Box 10529
    Greenville, SC 29603
    (864) 349-2602
    Fax : (864) 349-0303
    Email: jcassidy@roecassidy.com

    Petitioning Creditor

    William Jarrell
    1316 Place de Julian
    Florence, SC 29501
    843-992-5664

    Trustee

    Robert F. Anderson
    P.O. Box 76
    Columbia, SC 29202-0076
    (803) 252-8600
    TERMINATED: 02/18/2015

    Represented By

    Robert F. Anderson
    P.O. Box 76
    Columbia, SC 29202-0076
    (803) 252-8600
    Email: firm@andersonlawfirm.net

    Trustee

    Janet B. Haigler
    Chapter 7 Panel Trustee
    Post Office Box 505
    Chapin, SC 29036
    803-261-9806

    Represented By

    Richard R. Gleissner
    Gleissner Law Firm, LLC
    1237 Gadsden Street, Suite 200A
    Columbia, SC 29201
    803-787-0505
    Fax : 803-712-4283
    Email: rick@gleissnerlaw.com
    Janet B. Haigler
    Chapter 7 Panel Trustee
    Post Office Box 505
    Chapin, SC 29036
    803-261-9806
    Email: jhaigler@haiglerlawfirm.com

    Us Trustee

    US Trustee's Office
    Strom Thurmond Federal Building
    1835 Assembly St.
    Suite 953
    Columbia, SC 29201

    Represented By

    John Timothy Stack
    Office of the United States Trustee
    1835 Assembly Street Suite 953
    Columbia, SC 29201
    (803) 765-5218
    Fax : (803) 765-5260
    Email: John.T.Stack@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 29, 2019 Palmetto Brush Control, LLC 11 3:2019bk00514
    Aug 3, 2018 Sawgrass Building Supply & Holdings, LLC d/b/a Win 7 3:2018bk03919
    May 29, 2018 Sam Hill Fencing, LLC 7 3:2018bk02749
    Dec 21, 2017 LighterSide, Inc. 7 3:2017bk06378
    Jun 5, 2017 Kennedy and Associates, LLC 7 3:17-bk-02829
    Oct 1, 2016 A & Associates, Inc., d/b/a A & A 11 9:16-bk-23524
    Sep 30, 2016 Ratamess Chiropractic Clinic, P.C. 11 3:16-bk-04993
    Aug 20, 2014 CLJ Enterprises, Inc 7 3:14-bk-04713
    Aug 5, 2014 Craig's Used Cars LLC 7 3:14-bk-04445
    Dec 3, 2013 Larham Holdings LLC 7 2:13-bk-33571
    Jul 12, 2013 BoSmith Furniture Company of Florence, Inc. 7 3:13-bk-04038
    May 29, 2013 AAA Enterprises, Inc 11 3:13-bk-03142
    Mar 1, 2013 Medical Management Group, LLC 7 3:13-bk-01264
    Dec 7, 2011 Low Country Land, LLC 11 3:11-bk-07554
    Jul 12, 2011 Pamplico Highway Development, LLC 11 3:11-bk-04387