| Court: | scb |
| Docket #: | 98-80113 |
| Case Name: | David Wayne Case |
| PACER case #: | 125986 |
| Date filed: | 1998-05-29 |
| Assigned to: | Judge John E. Waites |
| Represented Party | Attorney & Contact Info |
| David Wayne Case Debtor David Wayne Case 932 Paul Revere Dr Charleston, SC 29412 SSN / ITIN: xxx-xx-6783 |
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| Melissa S. Case Debtor Melissa S. Case 932 Paul Revere Dr Charleston, SC 29412 SSN / ITIN: xxx-xx-5177 |
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| David Wayne Case Plaintiff David Wayne Case SSN / ITIN: xxx-xx-6783 |
Michael H. Conrady |
| Melissa S. Case Plaintiff Melissa S. Case SSN / ITIN: xxx-xx-5177 |
Michael H. Conrady |
| By and Through its Agency, The Internal Revenue Service Defendant By and Through its Agency, The Internal Revenue Service |
Steven M. Webster |
| The Ronald R. Miccichi Trust Defendant The Ronald R. Miccichi Trust |
Charles S. Altman |
| Ronald R. Miccichi Defendant Ronald R. Miccichi |
Charles S. Altman |
| Peter L. Quattrochi Defendant Peter L. Quattrochi |
Claron Atherton Robertson, III |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 1998-05-29 | 1 | 0 | Complaint (98-80113) David Wayne Case vs. The United States of America . NOS 435 Validity/Priority/Extent Lien . Div. # 2 Core Proceeding; Receipt #: 00134343 Amount $ 150.00 (Smith,J) (Entered: 06/01/1998) | |||
| 1998-06-01 | 2 | 0 | Summons Issued on Peter L. Quattrochi, Ronald R. Miccichi, The Ronald R. Miccichi Trust, The United States of America Answer due 7/1/98 for Peter L. Quattrochi, for Ronald R. Miccichi, for The Ronald R. Miccichi Trust, 7/6/98 for The United States of America (Smith,J) (Entered: 06/01/1998) | |||
| 1998-06-09 | 3 | 0 | Certificate Of Service By Michael H. Conrady for Plaintiff Melissa S. Case, Plaintiff David Wayne Case Of [2-1] Summons by The United States of America, The Ronald R. Miccichi Trust, Ronald R. Miccichi, Peter L. Quattrochi, [1-1] Complaint NOS 435 Validity/Priority/Extent Lien . (Smith,J) (Entered: 06/10/1998) | |||
| 1998-06-16 | 4 | 0 | Certificate Of Service By Michael H. Conrady for Plaintiff Melissa S. Case, Plaintiff David Wayne Case Of [2-1] Summons by The United States of America, The Ronald R. Miccichi Trust, Ronald R. Miccichi, Peter L. Quattrochi, [1-1] Complaint NOS 435 Validity/Priority/Extent Lien . (Jefferson,R) (Entered: 06/18/1998) | |||
| 1998-06-16 | 5 | 0 | Certificate Of Service By Michael H. Conrady for Plaintiff Melissa S. Case, Plaintiff David Wayne Case Of [2-1] Summons by The United States of America, The Ronald R. Miccichi Trust, Ronald R. Miccichi, Peter L. Quattrochi, [1-1] Complaint NOS 435 Validity/Priority/Extent Lien . (Jefferson,R) (Entered: 06/18/1998) | |||
| 1998-06-16 | 6 | 0 | Acceptance of Service by R. Patrick Flynn as attorney for Defendant Peter L. Quattrochi [2-1] Summons by The United States of America, The Ronald R. Miccichi Trust, Ronald R. Miccichi, Peter L. Quattrochi, [1-1] Complaint NOS 435 Validity/Priority/Extent Lien (Smith,J) (Entered: 06/18/1998) | |||
| 1998-06-18 | 7 | 0 | Acceptance of Service by Charles ALtman, attorney for Defendant Ronald R. Miccichi, Defendant The Ronald R. Miccichi Trust of [2-1] Summons by The United States of America, The Ronald R. Miccichi Trust, Ronald R. Miccichi, Peter L. Quattrochi, [1-1] Complaint NOS 435 Validity/Priority/Extent Lien (Court) (Entered: 06/24/1998) | |||
| 1998-06-22 | 8 | 0 | Answer To Complaint by Defendant Ronald R. Miccichi, Defendant The Ronald R. Miccichi Trust . (Jefferson,R) (Entered: 06/24/1998) | |||
| 1998-06-22 | 9 | 0 | Certificate Of Service By Charles Seymour Altman for Defendant Ronald R. Miccichi, Defendant The Ronald R. Miccichi Trust Of [8-1] Answer by The Ronald R. Miccichi Trust, Ronald R. Miccichi . (Jefferson,R) (Entered: 06/24/1998) | |||
| 1998-06-24 | 10 | 0 | Certificate Of Service By Michael H. Conrady for Plaintiff Melissa S. Case, Plaintiff David Wayne Case Of Interrogatories and Request for Production. (Court) (Entered: 06/26/1998) | |||
| 1998-07-06 | 11 | 0 | Answer To Complaint by Defendant The United States of America . (Court) (Entered: 07/08/1998) | |||
| 1998-07-09 | 12 | 0 | Ord Setting PreTrl Hrg and Setting Ddls to Submit Doc's RE: [1-1] Complaint NOS 435 Validity/Priority/Extent Lien . Pre-Trial Scheduled for 11:00 9/9/98 at 145 King, Rm 225 Charleston Dates to File: Mot to Join/Amd- 8/17/98; Other Mot- 8/24/98; Dscvry- 8/17/98; obj- 9/2/98 (Court) (Entered: 07/10/1998) | |||
| 1998-07-13 | 13 | 0 | Answer To Complaint by Defendant Peter L. Quattrochi with certificate of service. (Smith,J) (Entered: 07/15/1998) | |||
| 1998-09-09 | 14 | 0 | Pre-Trial Hearing Held.Trial set for 10/8/98 JW (Court) (Entered: 09/15/1998) | |||
| 1998-09-09 | 15 | 0 | Order Setting Trial and Last Date to File Joint Pre-Trial Briefs. Pre-Trial Order Due: 4:30 10/2/98 ; Trial Hearing Scheduled For 9:30 10/8/98 at 145 King, Rm 225 Charleston Document Served. (Court) (Entered: 09/15/1998) | |||
| 1998-09-29 | 16 | 0 | Ntc of Settlement Filed By Defendant The United States of America, Plaintiff Melissa S. Case, Plaintiff David Wayne Case RE: [1-1] Complaint NOS 435 Validity/Priority/Extent Lien (Smith,J) (Entered: 09/29/1998) | |||
| 1998-09-29 | 17 | 0 | Certificate Of Service By Michael H. Conrady for Plaintiff Melissa S. Case, Plaintiff David Wayne Case Of [16-1] Notice Of Settlement by David Wayne Case, Melissa S. Case, The United States of America . (Smith,J) (Entered: 09/29/1998) | |||
| 1998-09-28 | 18 | 0 | Ntc of Settlement Filed By Plaintiff Melissa S. Case, Plaintiff David Wayne Case RE: [1-1] Complaint NOS 435 Validity/Priority/Extent Lien parties given 20 days to object. (Jefferson,R) (Entered: 10/01/1998) | |||
| 1998-09-28 | 19 | 0 | Certificate Of Service By Michael H. Conrady for Plaintiff Melissa S. Case, Plaintiff David Wayne Case Of [18-1] Notice Of Settlement by David Wayne Case, Melissa S. Case . (Jefferson,R) (Entered: 10/01/1998) | |||
| 1998-10-07 | 20 | 0 | Trial Held Re: [1-1] Complaint NOS 435 Validity/Priority/Extent Lien ; 3 Orders Due: 10/27/98 From Conrady after 4001 notice, matter settled. JW (Smith,J) (Entered: 10/14/1998) | |||
| 1998-10-06 | 21 | 0 | Certification of Settlement RE: [1-1] Complaint NOS 435 Validity/Priority/Extent Lien . JW (Smith,J) (Entered: 10/14/1998) | |||
| 1998-10-13 | 22 | 0 | Application To Authorize Settlement Filed by Defendant Ronald R. Miccichi, Plaintiff Melissa S. Case, Plaintiff David Wayne Case Re: [1-1] Complaint NOS 435 Validity/Priority/Extent Lien (Court) (Entered: 10/15/1998) | |||
| 1998-10-13 | 23 | 0 | Notice of Possible Hearing Re: [22-1] Settlement Application by David Wayne Case, Melissa S. Case, Ronald R. Miccichi (Notice Served On: 10/9/98 ) Scheduled For 1:30 11/4/98 at 145 King, Rm 225 Charleston ; Objections to Motion Due: 10/29/98 ; Review to process order on 11/2/98 . (Court) (Entered: 10/15/1998) | |||
| 1998-10-13 | 24 | 0 | Certificate Of Service By Michael H. Conrady for Plaintiff Melissa S. Case, Plaintiff David Wayne Case Of [23-1] Hearing Notice, [22-1] Settlement Application by David Wayne Case, Melissa S. Case, Ronald R. Miccichi . (Court) (Entered: 10/15/1998) | |||
| 1998-11-06 | 25 | 0 | Order Granting [22-1] Settlement Application by David Wayne Case, Melissa S. Case, Ronald R. Miccichi . Document Served. (Court) (Entered: 11/09/1998) | |||
| 1998-11-09 | 26 | 0 | Affidavit of No Objection Filed By Michael H. Conrady for Plaintiff Melissa S. Case, Plaintiff David Wayne Case RE: [16-1] Notice Of Settlement by David Wayne Case, Melissa S. Case, The United States of America (Court) (Entered: 11/10/1998) | |||
| 1998-11-09 | 27 | 0 | Affidavit of No Objection Filed By Michael H. Conrady for Plaintiff Melissa S. Case, Plaintiff David Wayne Case RE: [18-1] Notice Of Settlement by David Wayne Case, Melissa S. Case (Jefferson,R) (Entered: 11/12/1998) | |||
| 1998-11-12 | 28 | 0 | Affidavit of No Objection Filed By Michael H. Conrady for Plaintiff Melissa S. Case, Plaintiff David Wayne Case RE: [18-1] Notice Of Settlement by David Wayne Case, Melissa S. Case (Smith,J) (Entered: 11/13/1998) | |||
| 1998-11-10 | 29 | 0 | Order Granting [16-1] Notice Of Settlement by David Wayne Case, Melissa S. Case, The United States of America . Document Served. (Court) (Entered: 11/13/1998) | |||
| 1998-11-13 | 30 | 0 | Order Granting [18-1] Notice Of Settlement by David Wayne Case, Melissa S. Case . Document Served. (Court) (Entered: 11/16/1998) | |||
| 1998-11-13 | 31 | 0 | Order closing adversary . Document Served. (Court) (Entered: 11/16/1998) | |||
| 1999-01-12 | 32 | 0 | Amended Order Granting [18-1] Notice Of Settlement by David Wayne Case, Melissa S. Case . Document Served. (Court) (Entered: 01/13/1999) | |||
| 1999-03-08 | 33 | 0 | Amended Consent Order Approving [18-1] Notice Of Settlement by David Wayne Case, Melissa S. Case . Document Served. JW (Phipps,S) (Entered: 03/09/1999) |