Case number: 3:14-bk-04262 - Dozier Financial, Inc. - South Carolina Bankruptcy Court

Case Information
  • Case title

    Dozier Financial, Inc.

  • Court

    South Carolina (scbke)

  • Chapter

    7

  • Judge

    Chief Judge Helen E. Burris

  • Filed

    07/29/2014

  • Last Filing

    03/16/2023

  • Asset

    Yes

Docket Header
ASSET, INVOL, EXTTM



United States Bankruptcy Court
District of South Carolina (Columbia)
Bankruptcy Petition #: 14-04262-hb

Assigned to: Chief Judge Helen E. Burris
Chapter 7
Involuntary
Asset


Date filed:  07/29/2014
341 meeting:  10/03/2014
Deadline for filing claims:  12/18/2014

Alleged Debtor

Dozier Financial, Inc.

1011 South Cashua Drive
Florence, SC 29501
FLORENCE-SC
843-665-2424
Tax ID / EIN: 27-0833626

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

Petitioning Creditor

Wallace H. Jordan, Sr.

c/o Wallace H. Jordan, Jr.
PO Box 2010
Florence, SC 29203
843-229-1874

 
 
Petitioning Creditor

Wallace Jordan, Jr.

PO Box 2010
Florence, SC 29203
843-229-1874

 
 
Petitioning Creditor

South State Bank

c/o Will Aiken
1006 East Butler Rd.
Greenville, SC 29607
864-527-2921

represented by
James Henry Cassidy

PO Box 10529
Greenville, SC 29603
(864) 349-2602
Fax : (864) 349-0303
Email: jcassidy@roecassidy.com

Petitioning Creditor

William Jarrell

1316 Place de Julian
Florence, SC 29501
843-992-5664

 
 
Trustee

Robert F. Anderson

P.O. Box 76
Columbia, SC 29202-0076
(803) 252-8600
TERMINATED: 02/18/2015

represented by
Robert F. Anderson

P.O. Box 76
Columbia, SC 29202-0076
(803) 252-8600
Email: firm@andersonlawfirm.net

Trustee

Janet B. Haigler

Chapter 7 Panel Trustee
Post Office Box 505
Chapin, SC 29036
803-261-9806

represented by
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

Janet B. Haigler

Chapter 7 Panel Trustee
Post Office Box 505
Chapin, SC 29036
803-261-9806
Email: jhaigler@haiglerlawfirm.com

U.S. Trustee

US Trustee's Office

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

Latest Dockets

Date Filed#Docket Text
01/28/2021US Trustee's Notification of Consent to Fees Applied for in Interim/Final Report. Filed by US Trustee's Office (related document(s) 266). (Stack, John) (Entered: 01/28/2021)
01/28/2021266Trustee's Interim Report and Account with Review by the UST. Compensation Requested for Janet B. Haigler, Trustee Chapter 7, period: 2/18/2015 to 1/7/2021, fee: $43,677.46, expenses: $1,110.85, for James F. Brunson, IV d/b/a Southeastern Help Desk, Consultant, period: 4/14/2019 to 5/22/2019, fee: $3,892.00, expenses: $0.00. Notice Of Possible Hearing (21 days objection time given). Filed by Janet B. Haigler. If a response, return, and/or objection is timely filed, a hearing will be held on 3/18/2021 at 10:30 AM at Columbia (HB). Date Served 1/29/2021. Last day for objections is 02/19/2021. (Attachments: # 1 Exhibit Trustee's Request for Interim Compensation and Expenses # 2 Exhibit Application for Compensation for Computer Consultant # 3 Exhibit Notice of Trustee's Interim Final Report and Applications for Compensation and Deadline to Object (NFR) # 4 Exhibit Proposed Order Approving Interim Compensation)(Haigler, Janet) (Entered: 01/28/2021)
11/16/2020265Certificate of Service related to Order on Application for Compensation Filed by Janet B. Haigler of Chapter 7 Panel Trustee on behalf of Janet B. Haigler. (related document(s) 258). (Haigler, Janet) (Entered: 11/16/2020)
11/16/2020264Certificate of Service related to Order on Application for Compensation Filed by Janet B. Haigler of Chapter 7 Panel Trustee on behalf of Janet B. Haigler. (related document(s) 257). (Haigler, Janet) (Entered: 11/16/2020)
11/16/2020263Certificate of Service related to Order on Application for Compensation Filed by Janet B. Haigler of Chapter 7 Panel Trustee on behalf of Janet B. Haigler. (related document(s) 256). (Haigler, Janet) (Entered: 11/16/2020)
11/16/2020262Certificate of Service related to Order on Application for Compensation Filed by Janet B. Haigler of Chapter 7 Panel Trustee on behalf of Janet B. Haigler. (related document(s) 255). (Haigler, Janet) (Entered: 11/16/2020)
11/16/2020261Certificate of Service related to Order on Application for Compensation Filed by Janet B. Haigler of Chapter 7 Panel Trustee on behalf of Janet B. Haigler. (related document(s) 254). (Haigler, Janet) (Entered: 11/16/2020)
10/10/2020260Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 10/10/2020. (Related Doc # 259) (Admin.) (Entered: 10/11/2020)
10/08/2020259Order Granting Notice of Settlement and Compromise. RE: Application for Settlement filed by Janet B. Haigler.
Document Served
(related document(s) 240). (McAbee, B) (Entered: 10/08/2020)
10/08/2020258Order Application For Compensation (Related Doc # 247) Granting for John R. Markel, fees awarded: $75,757.50, expenses awarded: $346.32. John R. Markelpreviously received a $10,000.00 retainer to be applied towards his expert fees. Therefore, the remaining balance due for the total expert fees and expenses incurred is $65,757.50. Trustee is authorized to pay the sum of $65,757.50 to John R. Markel as expert fees and expenses for servicesprovided to the estate.
Notice and service of this event is delegated pursuant to SC LBR 5075-1
(McAbee, B) (Entered: 10/08/2020)