Case number: 2:12-bk-06435 - Legacy Development SC Group, LLC - South Carolina Bankruptcy Court

Case Information
  • Case title

    Legacy Development SC Group, LLC

  • Court

    South Carolina (scbke)

  • Chapter

    7

  • Judge

    David R. Duncan

  • Last Filing

    06/26/2020

  • Asset

    Yes

Docket Header
INVOL, ASSET



United States Bankruptcy Court
District of South Carolina (Charleston)
Bankruptcy Petition #: 12-06435-dd

Assigned to: Chief Judge David R. Duncan
Chapter 7
Involuntary
Asset


Date filed:  10/16/2012
341 meeting:  01/03/2013
Deadline for filing claims:  04/09/2013

Alleged Debtor

Legacy Development SC Group, LLC

9799 St. Augustine Road
Jacksonville, FL 32257
DUVAL-FL
Tax ID / EIN: 20-5883727

represented by
Legacy Development SC Group, LLC

PRO SE

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
TERMINATED: 06/20/2013

Petitioning Creditor

James Clarkson

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

represented by
Seth W. Whitaker

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

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

 
 
Trustee

Michelle L. Vieira

PO Box 70309
Myrtle Beach, SC 29572
843-497-9800

represented by
Barbara George Barton

1715 Pickens Street (29201)
PO Box 12046
Columbia, SC 29211-2046
(803) 256-6582
Email: bbarton@bartonlawsc.com

U.S. Trustee

US Trustee's Office

Strom Thurmond Federal Building
1835 Assembly St.
Suite 953
Columbia, SC 29201
 
 

Latest Dockets

Date Filed#Docket Text
12/23/2013102Deficiency Notice re: Application for Settlement, Application for Settlement (related document(s) 95, 96) Deficiency Correction Due By: 1/2/2014. *Electronic event and image do not match. Explanation: Text of event shows incorrect possible hearing date of "1/14/2013"; Image is correct. Other: Please refile each image using the "Bankruptcy", "Notices" event: "Amended Notice of Possible Hearing". Choose 14 day objection deadline and link back to the appropriate Application for Settlement. (Phipps, S) (Entered: 12/23/2013)
12/23/2013101Certificate of Servicerelated to Brief, Application for Settlement, Application for Settlement, Application for Settlement, Application for Settlement, Application for Settlement, Application for Settlement Filed by Barbara George Barton on behalf of Michelle L. Vieira. (related document(s) 98, 94, 100, 95, 96, 97, 99). (Barton, Barbara) (Entered: 12/23/2013)
12/23/2013100Application for Settlement RE: 4001(d)As to William and Elizabeth Toler14 days objection time given Filed by Barbara George Barton on behalf of Michelle L. Vieira. Possible Hearing scheduled for 1/14/2014 at 10:30 AM at Charleston. Date Served 12/23/2013. Last day for objections is 1/6/2014. Review to Process Order on 1/9/2014. (Attachments: # 1Proposed Order) (Barton, Barbara) (Entered: 12/23/2013)
12/23/201399Application for Settlement RE: 4001(d)As to Pat O'Donnell14 days objection time given Filed by Barbara George Barton on behalf of Michelle L. Vieira. Possible Hearing scheduled for 1/14/2014 at 10:30 AM at Charleston. Date Served 12/23/2013. Last day for objections is 1/6/2014. Review to Process Order on 1/9/2014. (Attachments: # 1Proposed Order) (Barton, Barbara) (Entered: 12/23/2013)
12/23/201398Application for Settlement RE: 4001(d)As to Merito Investments, LLC14 days objection time given Filed by Barbara George Barton on behalf of Michelle L. Vieira. Possible Hearing scheduled for 1/14/2014 at 10:30 AM at Charleston. Date Served 12/23/2013. Last day for objections is 1/6/2014. Review to Process Order on 1/9/2014. (Attachments: # 1Proposed Order) (Barton, Barbara) (Entered: 12/23/2013)
12/23/201397Application for Settlement RE: 4001(d)As to Horry County Treasurer14 days objection time given Filed by Barbara George Barton on behalf of Michelle L. Vieira. Possible Hearing scheduled for 1/14/2014 at 10:30 AM at Charleston. Date Served 12/23/2013. Last day for objections is 1/6/2014. Review to Process Order on 1/9/2014. (Attachments: # 1Proposed Order) (Barton, Barbara) (Entered: 12/23/2013)
12/23/201396Application for Settlement RE: 4001(d)As to Joseph Goldian14 days objection time given Filed by Barbara George Barton on behalf of Michelle L. Vieira. Possible Hearing scheduled for 1/14/2013 at 10:30 AM at Charleston. Date Served 12/23/2013. Last day for objections is 1/6/2014. Review to Process Order on 1/9/2014. (Attachments: # 1Proposed Order) (Barton, Barbara) (Entered: 12/23/2013)
12/23/201395Application for Settlement RE: 4001(d)As to Red Eagle Investments, LLC14 days objection time given Filed by Barbara George Barton on behalf of Michelle L. Vieira. Possible Hearing scheduled for 1/14/2013 at 10:30 AM at Charleston. Date Served 12/23/2013. Last day for objections is 1/6/2014. Review to Process Order on 1/9/2014. (Attachments: # 1Proposed Order) (Barton, Barbara) (Entered: 12/23/2013)
12/23/201394Brief/Memorandum (RECEIVED) Filed by Barbara George Barton on behalf of Michelle L. Vieira. (related document(s) 78). (Barton, Barbara) (Entered: 12/23/2013)
12/23/201393Withdrawal of Motion to Sell Free & Clear filed by Trustee Michelle L. Vieira. Reason for Withdrawal: Incorrect Event UseFiled by Barbara George Barton on behalf of Michelle L. Vieira. (related document(s) 92). (Barton, Barbara) (Entered: 12/23/2013)