| Court: | scb |
| Docket #: | 97-10982 |
| Case Name: | David Wayne Case |
| PACER case #: | 113862 |
| Date filed: | 1997-12-24 |
| Date terminated: | 1999-05-21 |
| Assigned to: | Judge John E. Waites |
| Represented Party | Attorney & Contact Info |
| David Wayne Case Debtor 932 Paul Revere Dr Charleston, SC 29412 CHARLESTON-SC SSN / ITIN: xxx-xx-6783dba David Wayne Case, Private Investment Banker |
Kevin Campbell |
| Melissa S. Case Debtor 932 Paul Revere Dr Charleston, SC 29412 CHARLESTON-SC SSN / ITIN: xxx-xx-5177 |
Kevin Campbell Eric P. Doerring |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 1997-12-24 | 1 | 0 | Voluntary Petition all schedules and statements. Exclusive Period For Filing Ch 11 Plan Ends 4/23/98 Fees: Filing Fee Amt/Receipt #: $ 800.00/127108 (Greene,S) (Entered: 12/24/1997) | |||
| 1997-12-29 | 2 | 0 | Notice of First Meeting of Creditors as transmitted to the Bankruptcy Noticing Center for Service (Court) (Entered: 12/29/1997) | |||
| 1997-12-30 | 3 | 0 | Chapter 11 - Noticing Fee. Amount: $ 12.50 (Owen,L) (Entered: 12/30/1997) | |||
| 1998-01-12 | 4 | 0 | Application By Debtor Melissa S. Case, Debtor David Wayne Case To Employ Attorney With Affidavit of Professional. (Court) (Entered: 01/13/1998) | |||
| 1998-01-12 | 5 | 0 | Application By Debtor Melissa S. Case, Debtor David Wayne Case To Employ Appraiser With Affidavit of Professional. (Court) (Entered: 01/13/1998) | |||
| 1998-01-14 | 6 | 0 | Order granting Application To Employ Appraiser [5-1] by Debtor David Wayne Case, Melissa S. Case . Document Served. (Smith,J) (Entered: 01/15/1998) | |||
| 1998-01-14 | 7 | 0 | Order granting Application To Employ Attorney [4-1] by Debtor David Wayne Case, Melissa S. Case . Document Served. (Smith,J) (Entered: 01/15/1998) | |||
| 1998-01-23 | 8 | 0 | Application By Debtor Melissa S. Case, Debtor David Wayne Case To Employ Special Counsel With Affidavit of Professional. (Court) (Entered: 01/26/1998) | |||
| 1998-01-23 | 9 | 0 | Application By Debtor Melissa S. Case, Debtor David Wayne Case To Employ Accountant With Affidavit of Professional. (Court) (Entered: 01/26/1998) | |||
| 1998-01-27 | 10 | 0 | Order granting Application To Employ Accountant [9-1] by Debtor David Wayne Case, Melissa S. Case . Document Served. (Smith,J) (Entered: 01/28/1998) | |||
| 1998-01-27 | 11 | 0 | Order granting Application To Employ Special Counsel [8-1] by Debtor David Wayne Case, Melissa S. Case . Document Served. (Court) (Entered: 01/28/1998) | |||
| 1998-01-22 | 12 | 0 | First Meeting Held and Examination of Debtor. Property Abandoned: None. (Smith,J) (Entered: 01/29/1998) | |||
| 1998-02-12 | 13 | 0 | Application By Debtor Melissa S. Case, Debtor David Wayne Case To Employ Appraiser With Affidavit of Professional. (Court) (Entered: 02/13/1998) | |||
| 1998-02-17 | 14 | 0 | Order granting Application To Employ Appraiser [13-1] by Debtor David Wayne Case, Melissa S. Case . Document Served. (Court) (Entered: 02/18/1998) | |||
| 1998-02-20 | 15 | 0 | Report Of Operations For Month of January. (Jefferson,R) (Entered: 02/24/1998) | |||
| 1998-03-17 | 16 | 0 | Statement of U.S. Trustee RE: Appointment of Unsecured Creditors Committee (Smith,J) (Entered: 03/23/1998) | |||
| 1998-03-18 | 17 | 0 | Report Of Operations For Month of February 1998. (Smith,J) (Entered: 03/23/1998) | |||
| 1998-04-03 | 18 | 0 | Application By Debtor Melissa S. Case, Debtor David Wayne Case To Employ Appraiser With Affidavit of Professional. (Court) (Entered: 04/06/1998) | |||
| 1998-04-07 | 19 | 0 | Order granting Application To Employ Appraiser [18-1] by Debtor David Wayne Case, Melissa S. Case . Document Served. (Smith,J) (Entered: 04/08/1998) | |||
| 1998-04-20 | 20 | 0 | Report Of Operations For Month of March 1998. (Court) (Entered: 04/21/1998) | |||
| 1998-04-22 | 21 | 0 | Notice of Appearance And Request For Service Of Notice By Creditor Ronald R. Miccichi . (Smith,R) (Entered: 04/24/1998) | |||
| 1998-04-22 | 22 | 0 | Notice of Appearance And Request For Service Of Notice By Charles Seymour Altman for Creditor Ronald R. Miccichi . (Smith,J) (Entered: 04/27/1998) | |||
| 1998-05-15 | 23 | 0 | Report Of Operations For Month of April 1998. (Brooks,(C) (Entered: 05/20/1998) | |||
| 1998-06-03 | 24 | 0 | Status Hearing schd for 1:30 6/17/98 at 145 King, Rm 225 Charleston (Court) (Entered: 06/03/1998) | |||
| 1998-06-08 | 25 | 0 | Report Of Operations For Month of May. (Jefferson,R) (Entered: 06/09/1998) | |||
| 1998-06-10 | 26 | 0 | Amended Schedules F Amount: $ 20.00 Receipt: 134808 (Court) (Entered: 06/12/1998) | |||
| 1998-06-10 | 27 | 0 | Certificate Of Service By Kevin Campbell for Debtor Melissa S. Case, Debtor David Wayne Case Of [26-1] Amended Schedules, [2-1] First Meeting Notice . (Court) (Entered: 06/12/1998) | |||
| 1998-06-18 | 28 | 0 | Order, To Extend Time To File Plan & Disclosure Stateme ; Disclosure Statement Due: 7/10/98 ; Chapter 11 Plan Due: 7/10/98 . Document Served. (Smith,J) (Entered: 06/19/1998) | |||
| 1998-06-17 | 29 | 0 | Status Hearing held. jw court to do order re: 7/10 deadline to file plan and d.s. (Court) (Entered: 06/22/1998) | |||
| 1998-07-10 | 30 | 0 | Disclosure Statement By Debtor Melissa S. Case, Debtor David Wayne Case . (Court) (Entered: 07/14/1998) | |||
| 1998-07-10 | 31 | 0 | Chapter 11 Plan Of Reorganization Filed By Debtor Melissa S. Case, Debtor David Wayne Case (Court) (Entered: 07/14/1998) | |||
| 1998-07-10 | 32 | 0 | Report Of Operations For Month of June 1998. (Court) (Entered: 07/14/1998) | |||
| 1998-07-17 | 33 | 0 | Order and Notice of Hearing Re: [30-1] Disclosure Statement by David Wayne Case, Melissa S. Case Scheduled For 1:30 9/9/98 at King, Rm 225 Charleston Last day for Objections to Disclosure Stmt: 4:30 8/31/98 . Judge to Hear: Waites (Smith,J) (Entered: 07/17/1998) | |||
| 1998-07-23 | 34 | 0 | Certificate Of Service By Kevin Campbell for Debtor Melissa S. Case, Debtor David Wayne Case Of [33-1] Hearing Notice . (Court) (Entered: 07/27/1998) | |||
| 1998-08-10 | 35 | 0 | Chapter 11 - Claims Billing. Charges - Claims: $ 2.00 (Daniel,V) (Entered: 08/10/1998) | |||
| 1998-08-07 | 36 | 0 | Objection By Creditor Ronald R. Miccichi To [30-1] Disclosure Statement by David Wayne Case, Melissa S. Case . (Court) (Entered: 08/11/1998) | |||
| 1998-08-07 | 37 | 0 | Certificate Of Service By Charles Seymour Altman for Creditor Ronald R. Miccichi Of [36-1] Objection by Ronald R. Miccichi . (Court) (Entered: 08/11/1998) | |||
| 1998-08-12 | 38 | 0 | Notice of Appearance And Request For Service Of Notice By Creditor Enterprise Bank of S.C. Herbert Thomas McIntosh for Creditor Enterprise Bank of S.C. with certificate of service (Court) (Entered: 08/14/1998) | |||
| 1998-08-17 | 39 | 0 | Report Of Operations For Month of July 1998. (Court) (Entered: 08/20/1998) | |||
| 1998-08-31 | 40 | 0 | Objection By Interested Party United States Trustee To [30-1] Disclosure Statement by David Wayne Case, Melissa S. Case . (Jefferson,R) (Entered: 09/01/1998) | |||
| 1998-08-31 | 41 | 0 | Certificate Of Service By Mary G. Slocum for Interested Party United States Trustee Of [40-1] Objection by United States Trustee . (Jefferson,R) (Entered: 09/01/1998) | |||
| 1998-09-08 | 42 | 0 | Report Of Operations For Month of August. (Jefferson,R) (Entered: 09/08/1998) | |||
| 1998-09-09 | 43 | 0 | Hearing Held Re: [30-1] Disclosure Statement by David Wayne Case, Melissa S. Case : Denied, new disclosure statement to be filed within 10 days. JW (Court) (Entered: 09/15/1998) | |||
| 1998-09-21 | 44 | 0 | Second Disclosure Statement By Debtor Melissa S. Case, Debtor David Wayne Case . (Smith,J) (Entered: 09/22/1998) | |||
| 1998-09-21 | 45 | 0 | Amended Chapter 11 Plan Filed By Debtor Melissa S. Case, Debtor David Wayne Case (Smith,J) (Entered: 09/22/1998) | |||
| 1998-09-23 | 46 | 0 | Notice of Hearing Re: [44-1] Disclosure Statement by David Wayne Case, Melissa S. Case scheduled For 1:30 11/4/98 at 145 King, Rm 225 Charleston Last day for Objections to Disclosure Stmt: 4:30 10/26/98 . Judge to Hear: JW (Jefferson,R) (Entered: 09/23/1998) | |||
| 1998-09-21 | 47 | 0 | Amended Schedules Statement of Financial Affairs (Smith,J) (Entered: 09/24/1998) | |||
| 1998-09-21 | 48 | 0 | Certificate Of Service By Kevin Campbell for Debtor Melissa S. Case, Debtor David Wayne Case Of [47-1] Amended Schedules . (Smith,J) (Entered: 09/24/1998) | |||
| 1998-09-25 | 49 | 0 | Certificate Of Service By Kevin Campbell for Debtor Melissa S. Case, Debtor David Wayne Case Of [46-1] Hearing Notice . (Smith,J) (Entered: 09/29/1998) | |||
| 1998-10-07 | 50 | 0 | Application By Kevin Campbell for Debtor Melissa S. Case, Debtor David Wayne Case For Compensation ( Fees: $ 21040.00, Expenses: $ 693.34) . (Court) (Entered: 10/09/1998) | |||
| 1998-10-07 | 51 | 0 | Notice of Possible Hearing Re: [50-1] Application For Compensation ( Fees: $ 21040.00, Expenses: $ 693.34) by Kevin Campbell (Notice Served On: 10/6/98 ) Scheduled For 9:30 12/3/98 at 145 King, Rm 225 Charleston ; Review to process order on 10/30/98 . (Court) (Entered: 10/09/1998) | |||
| 1998-10-07 | 52 | 0 | Certificate Of Service By Kevin Campbell for Debtor Melissa S. Case, Debtor David Wayne Case Of [51-1] Hearing Notice, [50-1] Application For Compensation ( Fees: $ 21040.00, Expenses: $ 693.34) by Kevin Campbell . (Court) (Entered: 10/09/1998) | |||
| 1998-10-07 | 53 | 0 | Report Of Operations For Month of September 1998. (Smith,J) (Entered: 10/13/1998) | |||
| 1998-10-27 | 54 | 0 | Objection By Creditor The United States of America To [44-1] Disclosure Statement by David Wayne Case, Melissa S. Case with certificate of service. (Smith,J) (Entered: 10/29/1998) | |||
| 1998-11-02 | 55 | 0 | Order Granting [50-1] Application For Compensation ( Fees: $ 21040.00, Expenses: $ 693.34) by Kevin Campbell payment to Kevin Campbell of $20865.00 in fees and $693.34 in expenses . Document Served. (Court) (Entered: 11/03/1998) | |||
| 1998-11-04 | 56 | 0 | Report Of Operations For Month of October 1998. (Court) (Entered: 11/09/1998) | |||
| 1998-11-06 | 57 | 0 | Notice Of Intent by Debtor Melissa S. Case, Debtor David Wayne Case To Abandon Two 1996 Yamaha Wave Runners and One 1996 Harley Davidson Motorcycle. (Court) (Entered: 11/10/1998) | |||
| 1998-11-06 | 58 | 0 | Notice of Possible Hearing Re: [57-1] To Abandon Notice by David Wayne Case, Melissa S. Case (Notice Served On: 11/5/98 ) Scheduled For 1:30 12/2/98 at 145 King, Rm 225 Charleston ; Objections to Motion Due: 11/25/98 ; Review to process order on 11/30/98 . (Court) (Entered: 11/10/1998) | |||
| 1998-11-06 | 59 | 0 | Certificate Of Service By Kevin Campbell for Debtor Melissa S. Case, Debtor David Wayne Case Of [57-1] To Abandon Notice by David Wayne Case, Melissa S. Case, [58-1] Hearing Notice . (Court) (Entered: 11/10/1998) | |||
| 1998-11-04 | 60 | 0 | Hearing Held Re: [44-1] Disclosure Statement by David Wayne Case, Melissa S. Case Matter Continued To: 1:30 12/29/98 At 145 King, Rm 225 Charleston . JW (This should have been- disclosure statement approved, confirmation set for 12/29/98) (Court) (Entered: 11/13/1998) | |||
| 1998-11-04 | 61 | 0 | Addendum RE: [44-1] Disclosure Statement by David Wayne Case, Melissa S. Case Filed By Debtor Melissa S. Case, Debtor David Wayne Case (Court) (Entered: 11/13/1998) | |||
| 1998-11-04 | 62 | 0 | Addendum RE: [45-1] Chapter 11 Plan Amended by David Wayne Case, Melissa S. Case Filed By Debtor Melissa S. Case, Debtor David Wayne Case (Court) (Entered: 11/13/1998) | |||
| 1998-11-30 | 63 | 0 | Order Approving Disclosure Statement. ; Confirmation Hearing Set For 9:30 12/30/98 at 145 King, Rm 225 Charleston ; Last Day To File Ballots 4:30 12/28/98 ; Last Day For Objections to Confirmation 4:30 12/28/98 Service Delegated (Court) (Entered: 11/30/1998) | |||
| 1998-11-30 | 64 | 0 | Consent Order, To Abandon 2 1996 Yamaha Wave Runners , For Relief From Stay . Document Served. JW (Court) (Entered: 12/01/1998) | |||
| 1998-12-04 | 65 | 0 | Certificate Of Service By Kevin Campbell for Debtor Melissa S. Case, Debtor David Wayne Case Of [63-1] Approving Disclosure Order, [62-1] Addendum by David Wayne Case, Melissa S. Case, [61-1] Addendum by David Wayne Case, Melissa S. Case, [45-1] Chapter 11 Plan Amended by David Wayne Case, Melissa S. Case, [44-1] Disclosure Statement by David Wayne Case, Melissa S. Case . (Jefferson,R) (Entered: 12/08/1998) | |||
| 1998-12-16 | 66 | 0 | Report Of Operations For Month of November. (Court) (Entered: 12/18/1998) | |||
| 1998-12-22 | 67 | 0 | Objection By Creditor S.C. Department of Revenue To [45-1] Chapter 11 Plan Amended by David Wayne Case, Melissa S. Case . (Court) (Entered: 12/23/1998) | |||
| 1998-12-24 | 68 | 0 | Objection By Creditor Ronald R. Miccichi To [62-1] Addendum by David Wayne Case, Melissa S. Case . (Court) (Entered: 12/24/1998) | |||
| 1998-12-24 | 69 | 0 | Certificate Of Service By Charles Seymour Altman for Creditor Ronald R. Miccichi Of [68-1] Objection by Ronald R. Miccichi . (Court) (Entered: 12/24/1998) | |||
| 1998-12-24 | 70 | 0 | Certificate Of Service By Charles Seymour Altman for Creditor Ronald R. Miccichi Of ballots. (Court) (Entered: 12/24/1998) | |||
| 1998-12-24 | 71 | 0 | Certificate Of Service By Charles Seymour Altman for Creditor Ronald R. Miccichi Of ballots. (Court) (Entered: 12/24/1998) | |||
| 1998-12-29 | 73 | 0 | Objection By Creditor Peter L. Quattrochi To [45-1] Chapter 11 Plan Amended by David Wayne Case, Melissa S. Case . (Court) (Entered: 01/04/1999) | |||
| 1998-12-29 | 74 | 0 | Certificate Of Service By R. Patrick Flynn for Creditor Peter L. Quattrochi Of [73-1] Objection by Peter L. Quattrochi . (Court) (Entered: 01/04/1999) | |||
| 1998-12-30 | 75 | 0 | Confirmation Hearing Held Re: [45-1] Chapter 11 Plan Amended by David Wayne Case, Melissa S. Case ; Order Due: 1/19/99 From Campbell with consent of Dusenbury and C. Altman. JW (Smith,J) (Entered: 01/07/1999) | |||
| 1999-01-07 | 76 | 0 | Report Of Operations For Month of December. (Jefferson,R) (Entered: 01/12/1999) | |||
| 1999-01-27 | 77 | 0 | Application By Eric P. Doerring for Debtor Melissa S. Case For Compensation ( Fees: $ 3044.00, Expenses: $ 75.95) . (Court) (Entered: 02/01/1999) | |||
| 1999-01-27 | 78 | 0 | Notice of Application Re: [77-1] Application For Compensation ( Fees: $ 3044.00, Expenses: $ 75.95) by Eric P. Doerring (Court) (Entered: 02/01/1999) | |||
| 1999-02-03 | 79 | 0 | Order Confirming Chapter 11 Plan. Check for Service of Order on: 2/25/99 . Check for Filing of Aplc for Final Decree 4/5/99 Service Delegated (Smith,J) (Entered: 02/04/1999) | |||
| 1999-02-02 | 80 | 0 | Notice of Possible Hearing Re: [77-1] Application For Compensation ( Fees: $ 3044.00, Expenses: $ 75.95) by Eric P. Doerring (Notice Served On: 2/2/99 ) Scheduled For 1:30 3/23/99 at 145 King, Rm 225 Charleston ; Objections to Motion Due: 2/22/99 ; Review to process order on 2/26/99 w/Cert of Svc. (Daniel,V) (Entered: 02/04/1999) | |||
| 1999-02-10 | 81 | 0 | Certificate Of Service By Kevin Campbell for Debtor Melissa S. Case, Debtor David Wayne Case Of [79-1] Chapter 11 Plan Order . (Jefferson,R) (Entered: 02/12/1999) | |||
| 1999-03-01 | 82 | 0 | Order Granting [77-1] Application For Compensation ( Fees: $ 3044.00, Expenses: $ 75.95) by Eric P. Doerring payment to Erik P. Doerring of $3044.00 in fees and $75.95 in expenses . Document Served. (Smith,J) (Entered: 03/02/1999) | |||
| 1999-03-18 | 83 | 0 | Report Of Operations For Month of February. (Court) (Entered: 03/22/1999) | |||
| 1999-03-18 | 84 | 0 | Report Of Operations For Month of January. (Court) (Entered: 03/22/1999) | |||
| 1999-04-15 | 85 | 0 | Application Filed By Debtor Melissa S. Case, Debtor David Wayne Case For Final Decree (Smith,J) (Entered: 04/19/1999) | |||
| 1999-04-15 | 86 | 0 | Chapter 11 Final Report (Smith,J) (Entered: 04/19/1999) | |||
| 1999-04-15 | 87 | 0 | Attorney Certification of substantial consummation Re: [45-1] Chapter 11 Plan Amended by David Wayne Case, Melissa S. Case (Smith,J) (Entered: 04/19/1999) | |||
| 1999-04-15 | 88 | 0 | Notice of Possible Hearing Re: [85-1] Motion For Final Decree by David Wayne Case, Melissa S. Case (Notice Served On: 4/13/99 ) Scheduled For 1:30 5/18/99 at 145 King, Rm 225 Charleston ; Objections to Motion Due 5/13/99 ; Review to Process Order on 5/18/99 (Redocketed 05/07/99). (Smith,J) (Entered: 05/07/1999) | |||
| 1999-04-15 | 89 | 0 | Certificate Of Service By Kevin Campbell for Debtor Melissa S. Case, Debtor David Wayne Case Of [88-1] Hearing Notice, [87-1] Certification Attorney, [86-1] Final Report, [85-1] Motion For Final Decree by David Wayne Case, Melissa S. Case (Redocketed 05/07/99). (Smith,J) (Entered: 05/07/1999) | |||
| 1999-05-10 | 90 | 0 | Report Of Operations For Month of April. (Daniel,V) (Entered: 05/12/1999) | |||
| 1999-05-19 | 91 | 0 | Final Decree. Document Served. (Smith,J) (Entered: 05/20/1999) |