Welcome to BusinessBankruptcies.com!

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

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

4-7-16

Last Checked

2-27-20

Assets

Subscribe

Liabilities

Subscribe

Docket

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

Docket Entries by Quarter

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
Log-in to access entire docket

Court
South Carolina Bankruptcy Court
Case number
2:12-bk-06435
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
David R. Duncan
Chapter
7
Filed
Oct 16, 2012
Type
involuntary
Updated
Apr 7, 2016
Last checked
Feb 27, 2020
    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    May 6, 2019 JCM Insurance, Inc. 11 3:2019bk01691
    Nov 7, 2018 Gutter Cap of Florida, Inc. 11 3:2018bk03913
    Feb 2, 2018 Bridgeport Associates LLC 7 3:2018bk00323
    Mar 9, 2017 Giovanni Transport, LLC 11 3:17-bk-00780
    Feb 8, 2016 Friendly Coin Shop, LLC 7 3:16-bk-00421
    Jul 15, 2015 Asset Contracting Services, Inc. 7 3:15-bk-03167
    Aug 23, 2013 JBW Properties, LLC 11 3:13-bk-05134
    Jun 21, 2013 International General Development Inc. 11 3:13-bk-03825
    Jun 21, 2013 IGD-Cypress Green Office Park, LLC 11 3:13-bk-03824
    May 16, 2013 Southern Hospitality A Garrett Enterprise Company, 11 3:13-bk-03042
    Jan 10, 2013 Alpha Enterprises, Inc. 11 3:13-bk-00147
    Dec 21, 2012 Perfect Time, Inc. 7 3:12-bk-08047
    Nov 27, 2012 Legacy Development SC Group, LLC 7 2:12-bk-07289
    Apr 30, 2012 Babadi & Finkel LLC 11 3:12-bk-02910
    Feb 17, 2012 Mountain Country Partners, LLC 11 2:12-bk-20094