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COURT
South Carolina Bankruptcy Court
CASE NUMBER
3:14-bk-06923
TYPE / CHAPTER
Voluntary / 7

Filed

12-4-14

Updated

6-28-18

Last Checked

6-28-18

Assets

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Liabilities

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Docket

Last Updated
Jun 28, 2018
Last Entry Filed
Jun 4, 2018

Docket Entries by Year

There are 182 older docket entries.

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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)
Show 10 more entries
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)

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This case is closed and is no longer being updated.

Case Information

Court
South Carolina Bankruptcy Court
Case number
3:14-bk-06923
Assets
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Liabilities
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Judge
David R. Duncan
Chapter
7
Filed
Dec 4, 2014
Type
voluntary
Terminated
Jun 1, 2018
Updated
Jun 28, 2018
Last checked
Jun 28, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ANTHONY J CAPUTO
    ART WHISNANT
    DEPARTMENT OF THE TREASURY
    GEORGE & MEADE ATKINS
    GEORGE AND MEADE ATKINS
    HUBBARD SNITCHER & PARZIAELLO PLC
    IRS

    Parties

    Debtor

    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

    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

    U.S. Trustee

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

    Represented By

    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

    U.S. Trustee

    United States Trustee R4_CH7A
    Office of the United States Trustee
    115 S. Union St. Ste. 210
    Alexandria, VA 22314
    703-557-0437

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