CASE NUMBER
3:14-bk-06923
3:14-bk-06923
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 182 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Mar 9, 2016 | 176 | Hearing Held relating to: Motion to Quash filed by Witness SOTI. (related document(s)169) Matter Under Advisement. (Balliet, L) (Entered: 03/09/2016) | ||
| Mar 10, 2016 | 178 | Request for Transcript of Hearing Held on 3/9/16 , Motion to Quash (Doc 176) Filed by Robert F. Anderson on behalf of Robert F. Anderson. (Anderson, Robert) (Entered: 03/10/2016) | ||
| Mar 11, 2016 | 179 | Order Granting in part and Denying in part Motion To Quash and/or Limit Subpoena filed by Joanne Bolos (Related Doc # 169). Document Served. (Lee, D) (Entered: 03/11/2016) | ||
| Mar 14, 2016 | 180 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 03/13/2016. (Related Doc # 179) (Admin.) (Entered: 03/14/2016) | ||
| Mar 21, 2016 | 181 | Transcript of Hearing Held 3/9/2016. You are noticed that a transcript has been filed. Pursuant to Judicial Conference Policy on Privacy, and this Court's corresponding Transcript Redaction policy, access to this transcript is restricted pending filing of a Notice of Intent to Request Transcript Redaction and a Request for Transcript Redaction pursuant to the Court's policy. Transcript will be available electronically to the public 90 days from the date filed. In the interim, the public may view the transcript at the Court or may purchase a copy from the transcriber. Contact the Court for additional information at 803.765.5436. All parties have seven (7) calendar days to file a Notice of Intent to Request Transcript Redaction. Notice of Intent to Request Transcript Redaction Deadline Due By 3/28/2016. Request for Transcript Redaction Due By 04/11/2016. Redacted Transcript Submission Due By 04/21/2016. Transcript access will be restricted through 06/20/2016. (Kurtzer, Benjamin) (Entered: 03/21/2016) | ||
| Mar 28, 2016 | 182 | Certificate of Service re. Agreement Regarding the Disclosure or Use of Confidential Information Filed by Jane H. Downey of Moore Taylor Law Firm, P.A. on behalf of Robert F. Anderson. (Downey, Jane) (Entered: 03/28/2016) | ||
| Apr 12, 2016 | 183 | Disclosure per Order by SOTI Notice of Order on Motion To Quash . Notice and service of this event are delegated pursuant to SC LBR 5075-1. Filed by Brian Dumas of Brian Dumas Attorney, LLC on behalf of SOTI (related document(s)179). (Dumas, Brian) (Entered: 04/12/2016) | ||
| May 26, 2016 | 184 | Agreement Regarding the Disclosure or Use of Confidential Information. Notice and service of this event are delegated pursuant to SC LBR 5075-1. Filed by Brian Dumas of Brian Dumas Attorney, LLC on behalf of SOTI (related document(s)179). (Dumas, Brian) Modified on 5/26/2016 to correspond with image (Lee, D). (Entered: 05/26/2016) | ||
| May 26, 2016 | 185 | Disclosure Per Order on Motion to Quash as to Protected Materials. Notice and service of this event are delegated pursuant to SC LBR 5075-1. Filed by Brian Dumas of Brian Dumas Attorney, LLC on behalf of SOTI (related document(s)179). (Dumas, Brian) Modified on 5/26/2016 to correspond with image (Lee, D). (Entered: 05/26/2016) | ||
| Jun 7, 2016 | 186 | Order and Judgment from District Court Re: Appeal. (related document(s)150). (Balliet, L) (Entered: 06/07/2016) | ||
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| Dec 4, 2017 | 197 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 12/03/2017. (Related Doc # 196) (Admin.) (Entered: 12/04/2017) | ||
| Dec 7, 2017 | 198 | Objection to Claim of George and Meade Atkeson ; Date Claim Filed: 5/25/15; Amount of Claim: $1,495,883.33 Notice Of Possible Hearing with Certificate of Service Filed by Robert F. Anderson. Possible Hearing scheduled for 1/17/2018 at 10:30 AM at Columbia. Date Served 12/7/2017. Last day for objections is 01/8/2018. (Attachments: # 1 Proposed Order)(Anderson, Robert) (Entered: 12/07/2017) | ||
| Dec 7, 2017 | 199 | Objection to Claim of Anthony J. Caputo, Court Appointed Receiver ; Date Claim Filed: 6/16/15; Amount of Claim: $67,823.82 Notice Of Possible Hearing with Certificate of Service Filed by Robert F. Anderson. Possible Hearing scheduled for 1/17/2018 at 10:30 AM at Columbia. Date Served 12/7/2017. Last day for objections is 01/8/2018. (Attachments: # 1 Proposed Order)(Anderson, Robert) (Entered: 12/07/2017) | ||
| Dec 7, 2017 | 200 | Objection to Claim of South State Bank ; Date Claim Filed: 6/22/16; Amount of Claim: $35,578.61 Notice Of Possible Hearing with Certificate of Service Filed by Robert F. Anderson. Possible Hearing scheduled for 1/17/2018 at 10:30 AM at Columbia. Date Served 12/7/2017. Last day for objections is 01/8/2018. (Attachments: # 1 Proposed Order)(Anderson, Robert) (Entered: 12/07/2017) | ||
| Jan 17, 2018 | 201 | Order Concerning Objection To Claim of Anthony J. Caputo, Court Appointed Receiver. Notice and service of this event is delegated pursuant to SC LBR 5075-1 (related document(s)199). (Baker, L) (Entered: 01/17/2018) | ||
| Jan 17, 2018 | 202 | Order Concerning Objection To Claim of South State Bank. Notice and service of this event is delegated pursuant to SC LBR 5075-1 (related document(s)200). (Baker, L) (Entered: 01/17/2018) | ||
| Jan 18, 2018 | 203 | Order Concerning Objection To Claim 5 of George and Meade Atkeson . Notice and service of this event is delegated pursuant to SC LBR 5075-1 (related document(s)198). (Baker, L) (Entered: 01/18/2018) | ||
| Jan 20, 2018 | 204 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 01/19/2018. (Related Doc # 201) (Admin.) (Entered: 01/20/2018) | ||
| Jan 20, 2018 | 205 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 01/19/2018. (Related Doc # 202) (Admin.) (Entered: 01/20/2018) | ||
| Jan 21, 2018 | 206 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 01/20/2018. (Related Doc # 203) (Admin.) (Entered: 01/21/2018) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| ANTHONY J CAPUTO |
|---|
| ART WHISNANT |
| DEPARTMENT OF THE TREASURY |
| GEORGE & MEADE ATKINS |
| GEORGE AND MEADE ATKINS |
| HUBBARD SNITCHER & PARZIAELLO PLC |
| IRS |
John Raymond Hoy
307 Basing House Rd
Irmo, SC 29212
RICHLAND-SC
803-730-8103
SSN / ITIN: xxx-xx-3572
dba White Pin
aka John Raymond Hoy
aka Johnny Hoy
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
US Trustee's Office
Strom Thurmond Federal Building
1835 Assembly St.
Suite 953
Columbia, SC 29201
Linda Barr
Office of United States Trustee
1835 Assembly Street
Suite 953
Columbia, SC 29201
803-765-5219
Fax : 803-765-5260
Email: linda.k.barr@usdoj.gov
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
United States Trustee R4_CH7A
Office of the United States Trustee
115 S. Union St. Ste. 210
Alexandria, VA 22314
703-557-0437
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 30, 2023 | HandPicked, Inc. | 11V | 3:2023bk01923 |
| Jun 5, 2020 | G.A.S. Auto Transport & Wholesale, LLC | 7 | 3:2020bk02425 |
| Jan 10, 2020 | Genuine Property Solutions, LLC | 7 | 3:2020bk00188 |
| Dec 14, 2019 | Fields Enterprises, LLC | 7 | 3:2019bk06552 |
| Sep 27, 2019 | M7 Corporation, Inc. | 7 | 3:2019bk05091 |
| Jun 29, 2017 | TRP Contractors, LLC | 7 | 3:17-bk-03211 |
| Mar 7, 2017 | Classic Business Solutions, LLC | 7 | 3:17-bk-01138 |
| Oct 20, 2015 |
Premier Laser Spa of Columbia, LLC
|
11 | 1:15-bk-12102 |
| Jan 26, 2015 | Steven E. Lanham, DDS, PA | 11 | 3:15-bk-00401 |
| Jul 3, 2012 | Reliable Bonding Agency, Inc. | 7 | 3:12-bk-04158 |
| Jan 19, 2012 | Capital City Services, Inc. | 7 | 3:12-bk-00276 |
| Nov 9, 2011 | Carolina Wings of Amer. Holding Co., LLC | 11 | 3:11-bk-06982 |
| Nov 9, 2011 | Carolina Wings of America, LLC | 11 | 3:11-bk-06981 |
| Oct 17, 2011 | J. Miller Construction, Inc. | 7 | 3:11-bk-06434 |
| Jul 1, 2011 | Upstart, Inc. | 11 | 3:11-bk-04196 |
