Kaiwoods Designs, LLC
7
Helen E. Burris
06/10/2025
08/01/2025
No
i
| INVOL, MDSM_PREJ |
Assigned to: Chief Judge Helen E. Burris Chapter 7 Involuntary |
|
Alleged Debtor Kaiwoods Designs, LLC
5186 W. North 1st St. Seneca, SC 29678 OCONEE-SC Tax ID / EIN: 87-3824813 |
represented by |
Devon Puriefoy
Truluck Thomason, LLC 3 Boyce Ave Greenville, SC 29601 864-331-1751 Email: devon@truluckthomason.com |
Petitioning Creditor TCJ Construction, LLC
439 Vinings Ct. Winder, GA 30680 Tax ID / EIN: 82-2825321 |
represented by |
Andrew Alexander Murdison
Hall Booth Smith PC 1450 Greene Street Ste 220 Augusta, GA 30901 706-494-2693 Email: amurdison@hallboothsmith.com Charles Hackney Rollins
Hall Booth Smith, P.C. 1450 Greene Street Suite 220 Augusta, GA 30901 Jason Michael Ward
Jason Ward Law, LLC 414 Pettigru St., Suite D Greenville, SC 29601 864-239-0007 Email: jason@wardlawsc.com |
U.S. Trustee US Trustee's Office
Strom Thurmond Federal Building 1835 Assembly St. Suite 953 Columbia, SC 29201 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/31/2025 | 19 | Hearing Held relating to: Motion to Dismiss Case with Prejudice filed by Alleged Debtor Kaiwoods Designs, LLC, Order Setting Hearing and Deadlines. (related document(s)8) *Exhibits admitted. Witnesses sworn. Matter under advisement. (Stidham, Mark) (Entered: 07/31/2025) |
| 07/28/2025 | 18 | Joint Statement of Dispute Filed by Jason Michael Ward of Jason Ward Law, LLC on behalf of TCJ Construction, LLC. (Ward, Jason) (Entered: 07/28/2025) |
| 07/28/2025 | 17 | Notice of Appearance and Request for Notice with Certificate of Service Filed by Jason Michael Ward of Jason Ward Law, LLC on behalf of TCJ Construction, LLC. (Ward, Jason) (Entered: 07/28/2025) |
| 07/17/2025 | 16 | Response to Motion to Dismiss Case with Prejudice filed by Alleged Debtor Kaiwoods Designs, LLC Filed by TCJ Construction, LLC (related document(s)8). (Attachments: # 1 Exhibit Complaint # 2 Exhibit Investment Agreement # 3 Exhibit Project Agreement # 4 Exhibit Motion for Injunction # 5 Exhibit Motion for Emergency Appt of Receiver) (Murdison, Andrew) (Entered: 07/17/2025) |
| 07/15/2025 | 15 | Order Denying Motion (Related Doc # 14) Notice and service of this event are delegated pursuant to the Local Rules . (Davis, Tricia) (Entered: 07/15/2025) |
| 07/09/2025 | 14 | Motion for Leave of Absence and to Permit Counsel Admitted Pro Hac Vice to Appear as Sole Representative of TCJ Construction, LLC, with Certificate of Service. Filed by Andrew Alexander Murdison of Hall Booth Smith PC on behalf of TCJ Construction, LLC. (Attachments: # 1 Proposed Order) (Murdison, Andrew) (Entered: 07/09/2025) |
| 07/07/2025 | 13 | Order Granting Motion To Appear Pro Hac Vice by Charles Hackney Rollins for TCJ Construction, LLC. (Related Doc # 12). Document Served. (Davis, Tricia) (Entered: 07/07/2025) |
| 07/02/2025 | 12 | Motion to Appear Pro Hac Vice by Charles Hackney Rollins Local Counsel: Andrew A. Murdison. Receipt Number A14446046 ( Filing fee $350) Filed by Andrew Alexander Murdison of Hall Booth Smith PC on behalf of TCJ Construction, LLC. (Dillard, S) (Entered: 07/02/2025) |
| 06/28/2025 | 11 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 06/28/2025. (Related Doc # 10) (Admin.) (Entered: 06/29/2025) |
| 06/26/2025 | 10 | Order and Notice of Hearing. Document Served (related document(s)8). Hearing scheduled for 7/30/2025 at 10:00 AM at Greenville. The case judge is Helen E. Burris. (Davis, Tricia) (Entered: 06/26/2025) |