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Legacy Development SC Group, LLC

COURT
South Carolina Bankruptcy Court
CASE NUMBER
2:12-bk-06435
TYPE / CHAPTER
Involuntary / 7

Filed

10-16-12

Updated

4-21-22

Last Checked

5-20-24

Assets

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Liabilities

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Docket

Last Updated
Oct 18, 2012
Last Entry Filed
Oct 17, 2012

Docket Entries by Year

Oct 16, 2012 1 Petition Chapter 7 Involuntary Petition. Re: Legacy Development SC Group Filed by Petitioning Creditor(s): James Clarkson, William Toler, Elizabeth Toler, Merito Investments LLC, Red Eagle Investments LLC. (Young, Joseph) (Entered: 10/16/2012)
Oct 16, 2012 Receipt of Chapter 7 Involuntary Filing Fee - $306.00 by NH. Receipt Number 00271432. (admin) (Entered: 10/16/2012)
Oct 17, 2012 Receipt of Filing Fee for Involuntary Petition (Chapter 7)(12-06435) [misc,invol7] ( 306.00). Receipt Number VOIDED in the amount of 306.00 DUE TO FEE WAS PAID BY ATTORNEY ON 10/16/2012 VIA CHECK. (Surette) (Entered: 10/17/2012)
Oct 17, 2012 2 Amended document(s) Reflecting Signautre Page of Involuntary Petition (Chapter 7) filed by Alleged Debtor Legacy Development SC Group, LLC, Petitioning Creditor James Clarkson, Petitioning Creditor William Toler, Petitioning Creditor Elizabeth Toler, Petitioning Creditor Merito Investments LLC, Petitioning Creditor Red Eagle Investments LLC Filed by Joseph Rutledge Young III of Duffy & Young, LLC on behalf of James Clarkson. (related document(s)1). (Young, Joseph) (Entered: 10/17/2012)
Oct 17, 2012 3 Involuntary Summons Issued on Alleged Debtor Legacy Development SC Group, LLC . Summons Forwarded to Joseph Young/Duffy & Young, LLC for Service on Legacy Development SC Group, LLC . Check Status For Answer or Default On: Monitor deadline: 11/13/2012 (Attachments: # 1 Delegation Letter) (Mobley, B) (Entered: 10/17/2012)
Oct 17, 2012 4 Court Certificate of Mailing of re: Involuntary Summons Issued Date Filed: 10/17/2012 Parties Served: Joseph Young/Duffy & Young, LLC via notification by phone to download (related document(s)3) (Mobley, B) (Entered: 10/17/2012)

This case is closed and is no longer being updated.

Case Information

Court
South Carolina Bankruptcy Court
Case number
2:12-bk-06435
Assets
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Liabilities
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Judge
David R. Duncan
Chapter
7
Filed
Oct 16, 2012
Type
involuntary
Terminated
Jun 23, 2020
Updated
Apr 21, 2022
Last checked
May 20, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Legacy Development SC Group, LLC
    9799 St. Augustine Road
    Jacksonville, FL 32257
    DUVAL-FL
    Tax ID / EIN: xx-xxx3727

    Represented By

    Legacy Development SC Group, LLC
    PRO SE

    Petitioning Creditor

    James Clarkson
    Horry County State Bank
    P.O. Box 218
    Loris, SC 29569

    Represented By

    Joseph Rutledge Young, III
    Duffy & Young, LLC
    96 Broad Street
    Charleston, SC 29401
    843-720-2044
    Email: ryoung@duffyandyoung.com

    Petitioning Creditor

    William Toler
    2711 B. Watson Blvd.
    Warner Robins, GA 31088

    Petitioning Creditor

    Elizabeth Toler
    2711 B. Watson Blvd.
    Warner Robins, GA 31088

    Petitioning Creditor

    Merito Investments LLC
    3213 W. Wheeler Street
    #265
    Seattle, WA 98199

    Petitioning Creditor

    Red Eagle Investments LLC
    3021 42nd Ave. West
    Seattle, WA 98199

    U.S. Trustee

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

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