| Court: | scb |
| Docket #: | 14-01909 |
| Case Name: | Jimmy L. Davis |
| PACER case #: | 254380 |
| Date filed: | 2014-04-02 |
| Assigned to: | Judge Helen E. Burris |
| Represented Party | Attorney & Contact Info |
| Jimmy L. Davis Debtor 165 Jolly Wingo Road Pendleton, SC 29670 ANDERSON-SC SSN / ITIN: xxx-xx-3119 |
Robert A. Pohl |
| Randy A. Skinner Trustee 300 N. Main Street Suite 201A Greenville, SC 29601 (864) 232-2024 |
Randy A. Skinner |
| US Trustee's Office U.S. Trustee Strom Thurmond Federal Building 1835 Assembly St. Suite 953 Columbia, SC 29201 |
Linda Barr John Timothy Stack |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-04-02 | 1 | 0 | Chapter 11 Voluntary Petition Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Deadline for Filing Chapter 11 Plan and Disclosure Statement ends 09/29/2014. (Pohl, Robert) (Entered: 04/02/2014) | 2017-10-22 16:21:24 | 276b06e7cf177758c555ff7d7ee9a5754d06b2d4 | |
| 2014-04-02 | 2 | 0 | Bankruptcy Form 21 SSN. DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS AND THE TRUSTEE/US TRUSTEE. Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (Pohl, Robert) (Entered: 04/02/2014) | |||
| 2014-04-03 | 3 | 0 | Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines. Document Served. Filed by US Bankruptcy Court. 341(a) meeting to be held on 5/9/2014 at 10:30 AM at Spartanburg. Last day to oppose discharge or dischargeability is 7/8/2014. Proofs of Claims due by 8/7/2014. (Lee, D) (Entered: 04/03/2014) | |||
| 2014-04-05 | 4 | 0 | Certificate of Service of Meeting of Creditors Notice as served by the Bankruptcy Noticing Center. Notice Date 04/05/2014. (Related Doc # 3) (Admin.) (Entered: 04/06/2014) | |||
| 2014-04-07 | 5 | 0 | Motion to Waive Credit Counseling with Certificate of Service. Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Possible Hearing scheduled for 4/29/2014 at 10:30 AM at Spartanburg. Date Served 4/7/2014. Last day for objections is 4/21/2014. Review to Process Order on 4/24/2014. (Attachments: # 1 Proposed Order) (Pohl, Robert) (Entered: 04/07/2014) | |||
| 2014-04-07 | 6 | 0 | Restricted Document in Support of Waiver of Credit Counseling or Financial Management. DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS AND THE TRUSTEE/US TRUSTEE Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (related document(s)5). (Pohl, Robert) (Entered: 04/07/2014) | |||
| 2014-04-07 | 7 | 0 | Application to Employ Robert Pohl as Attorney with Affidavit of Professional Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Review to Process Order on 4/18/2014. (Attachments: # 1 Proposed Order) (Pohl, Robert) (Entered: 04/07/2014) | |||
| 2014-04-09 | 8 | 0 | Application to Employ Wes Billingsley as Accountant with Affidavit of Professional Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Review to Process Order on 4/21/2014. (Attachments: # 1 Proposed Order) (Pohl, Robert) (Entered: 04/09/2014) | |||
| 2014-04-15 | 9 | 0 | Motion to Extend Time To File Schedules, Statement of Financial Affairs and other documents required under 11 USC Sec.521(a) with Certificate of Service Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis (related document(s)1). (Attachments: # 1 Proposed Order) (Pohl, Robert) (Entered: 04/15/2014) | |||
| 2014-04-15 | 10 | 0 | Initial Debtor In Possession Report Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (Pohl, Robert) (Entered: 04/15/2014) | |||
| 2014-04-15 | 11 | 0 | Hearing scheduled relating to: Motion to Extend Time To File Schedules, Statement of Financial Affairs and other documents required under 11 USC Sec.521(a) Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Document Served. (related document(s)9) Hearing scheduled for 4/29/2014 at 10:30 AM at Spartanburg. The case judge is Helen E. Burris. Objections due by 4/28/2014. (Balliet, L) (Entered: 04/15/2014) | |||
| 2014-04-16 | 12 | 0 | Notice of Appearance and Request for Notice Filed by James Henry Cassidy on behalf of Uwharrie Bank, formerly Bank of Stanly. (Cassidy, James) (Entered: 04/16/2014) | |||
| 2014-04-16 | 13 | 0 | Notice of Appearance and Request for Notice Filed by Henry Guyton Murrell of Rogers Townsend on behalf of Wells Fargo Bank, N.A.. (Murrell, Henry) (Entered: 04/16/2014) | |||
| 2014-04-17 | 14 | 0 | Notice of Appearance and Request for Notice with Certificate of Service Filed by George Barry Cauthen on behalf of Certusbank, N.A.. (Cauthen, George) (Entered: 04/17/2014) | |||
| 2014-04-17 | 15 | 0 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 04/17/2014. (Related Doc # 11) (Admin.) (Entered: 04/18/2014) | |||
| 2014-04-24 | 16 | 0 | Objection to Motion to Waive Credit Counseling and or Financial Management filed by Debtor Jimmy L. Davis, Motion to Extend Time filed by Debtor Jimmy L. Davis with Certificate of Service Filed by US Trustee's Office (related document(s)5, 9). (Barr, Linda) (Entered: 04/24/2014) | |||
| 2014-04-25 | 17 | 0 | Notice of Appearance and Request for Notice with Certificate of Service Filed by Stanley H. McGuffin on behalf of RL REGI Financial, LLC. (McGuffin, Stanley) (Entered: 04/25/2014) | |||
| 2014-04-28 | 18 | 0 | Schedules Filed: Summary of Schedules Statistical Summary of Certain Liabilities - Form 6 Pg 2 Schedule A Schedule B Schedule C Schedule D Schedule E Schedule F Schedule G Schedule H Schedule I Schedule J; Statements Filed: Statement of Financial Affairs Chapter 11 Statement of Current Monthly Income Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (Pohl, Robert) (Entered: 04/28/2014) | |||
| 2014-04-28 | 19 | 0 | Motion to Use Cash Collateral with Certificate of Service Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Hearing scheduled for 5/27/2014 at 09:30 AM at Spartanburg. Date Served 4/28/2014. Objections due by 5/12/2014. (Pohl, Robert) (Entered: 04/28/2014) | |||
| 2014-04-29 | 20 | 0 | Hearing Held. relating to: Motion to Extend Time filed by Debtor Jimmy L. Davis. (related document(s)9) Moot - schedules have now been filed. (Balliet, L) (Entered: 04/29/2014) | |||
| 2014-04-29 | 21 | 0 | Hearing Held. relating to: Motion to Waive Credit Counseling and or Financial Management filed by Debtor Jimmy L. Davis. (related document(s)5) The motion will not be pursued at this time - the debtor will complete the creditor counseling. (Balliet, L) (Entered: 04/29/2014) | |||
| 2014-04-29 | 22 | 0 | Order Granting Application to Employ Professional Person (Related Doc # 7).Notice and service of this event is delegated pursuant to SC LBR 5075-1 (Lee, D) (Entered: 04/29/2014) | |||
| 2014-04-29 | 23 | 0 | Order Granting Application to Employ Professional Person (Related Doc # 8).Notice and service of this event is delegated pursuant to SC LBR 5075-1 (Lee, D) (Entered: 04/29/2014) | |||
| 2014-04-30 | 24 | 0 | Hearing scheduled relating to: Motion to Use Cash Collateral Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis (related document(s)19). Hearing scheduled for 5/27/2014 at 10:30 AM at Spartanburg. Date Served 4/30/2014. Last day for objections is 5/14/2014. (Pohl, Robert) (Entered: 04/30/2014) | |||
| 2014-05-06 | 25 | 0 | Notice of Appearance and Request for Notice with Certificate of Service Filed by Harriet Pollitt Wallace of Rogers Townsend & Thomas PC on behalf of c/o Harriet Wallace SCBT. (Wallace, Harriet) (Entered: 05/06/2014) | |||
| 2014-05-06 | 26 | 0 | U.S. Trustee's Statement that No Creditors Committee has been appointed. Filed by US Trustee's Office. (Stack, John) (Entered: 05/06/2014) | |||
| 2014-05-09 | 27 | 0 | Certificate of Credit Counseling Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (Pohl, Robert) (Entered: 05/09/2014) | |||
| 2014-05-12 | 28 | 0 | Objection to Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis with Certificate of Service Filed by US Trustee's Office (related document(s)19). (Barr, Linda) (Entered: 05/12/2014) | |||
| 2014-05-12 | 29 | 0 | Objection to Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis CertusBank, N.A.'s Objection to Debtor's Motion for the Use of Cash Collateral and Memorandum of Law in Support Thereof with Certificate of Service Filed by Certusbank, N.A. (related document(s)19). (Attachments: # 1 Exhibit A - Original Note # 2 Exhibit B - Renewed Note # 3 Exhibit C - Debt Modification Agreement # 4 Exhibit D - Mortgage # 5 Exhibit E - Assignment of Leases and Rents # 6 Exhibit Certificate of Service) (Cauthen, George) (Entered: 05/12/2014) | |||
| 2014-05-14 | 30 | 0 | Notice of Appearance and Request for Notice with Certificate of Service Filed by Thomas L. Stephenson of Nexsen Pruet, LLC on behalf of Janet M Garafano. (Stephenson, Thomas) (Entered: 05/14/2014) | |||
| 2014-05-14 | 31 | 0 | Objection to Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis with Certificate of Service Filed by Uwharrie Bank, formerly Bank of Stanly (related document(s)19). (Cassidy, James) (Entered: 05/14/2014) | |||
| 2014-05-20 | 32 | 0 | Monthly Operating Report for April 2014 Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (Pohl, Robert) (Entered: 05/20/2014) | |||
| 2014-05-23 | 33 | 0 | Motion to Reject Non-Residential Lease. Notice Of Possible Hearing (21 days objection time given) with Certificate of Service Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Possible Hearing scheduled for 6/27/2014 at 10:30 AM at Spartanburg. Date Served 5/23/2014. Last day for objections is 6/13/2014. Review to Process Order on 6/16/2014. (Attachments: # 1 Exhibit A - Lease Part 1 # 2 Exhibit A - Lease Part 2 # 3 Exhibit B - Sublease Part 1 # 4 Exhibit B - Sublease Part 2 # 5 Certificate of Service # 6 Proposed Order) (Pohl, Robert) (Entered: 05/23/2014) | |||
| 2014-05-23 | 34 | 0 | Application for Compensation, with Certificate of Service Notice Of Possible Hearing - 21 days objection time given. for Robert A. Pohl, Accountant, period: 4/2/2014 to 5/23/2014, fee: $2025, expenses: $0. Filed by Robert A. Pohl. Possible Hearing scheduled for 6/27/2014 at 10:30 AM at Spartanburg. Date Served 5/23/2014. Last day for objections is 6/13/2014. Review to Process Order on 6/16/2014. (Attachments: # 1 Proposed Order) (Pohl, Robert) (Entered: 05/23/2014) | |||
| 2014-05-23 | 35 | 0 | Application for Compensation, with Certificate of Service Notice Of Possible Hearing - 21 days objection time given. for Robert A. Pohl, Attorney, period: 4/2/2014 to 5/22/2014, fee: $15643.63, expenses: $188.16. Filed by Robert A. Pohl. Possible Hearing scheduled for 6/27/2014 at 10:30 AM at Spartanburg. Date Served 5/23/2014. Last day for objections is 6/13/2014. Review to Process Order on 6/16/2014. (Attachments: # 1 Proposed Order) (Pohl, Robert) (Entered: 05/23/2014) | |||
| 2014-05-23 | 36 | 0 | Deficiency Notice re: Motion to Assume/Reject (related document(s)33) Deficiency Correction Due By: 6/2/2014 (Lee, D) * The motion which should be noticed passively has not met all of the requirements of SC LBR 9013-4. Explanation: Notice of Possible Hearing (Exhibit B to SC LBR 9013-4)is not included. * (Entered: 05/23/2014) | |||
| 2014-05-25 | 37 | 0 | Notice of Motion to Assume/Reject filed by Debtor Jimmy L. Davis, Deficiency Notice (General) . Document Served. Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis (related document(s)33, 36). (Pohl, Robert) (Entered: 05/26/2014) | |||
| 2014-05-27 | 38 | 0 | Deficiency Notice re: Notice (related document(s)37) Deficiency Correction Due By: 6/6/2014 (Richardson, R)* Filing not in compliance with SC LBR 9013-4; Notice was docketed as a generic notice, should have been noticed as Amended Notice of Possible Hearing. (Entered: 05/27/2014) | |||
| 2014-05-27 | 39 | 0 | Hearing Held. relating to: Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis, Hearing Notice (Self Scheduled) filed by Debtor Jimmy L. Davis. (related document(s)19) Order Due from G. Cauthen on 6/6/2014. (Balliet, L) (Entered: 05/27/2014) | |||
| 2014-05-27 | 40 | 0 | Amended Notice of Possible Hearing re Motion to Assume/Reject, Deficiency Notice (General), Notice, Deficiency Notice (General). Reason for Amendment: Failed To FIle With Motion. Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis (related document(s)37, 33, 38, 36). Possible Hearing scheduled for 6/27/2014 at 10:30 AM at Spartanburg. Date Served 5/23/2014. Last day for objections is 6/13/2014. Review to Process Order on 6/16/2014. (Pohl, Robert) (Entered: 05/27/2014) | |||
| 2014-05-27 | 41 | 0 | Proposed Order RE: Motion to Use Cash Collateral with Certificate of Service Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Hearing scheduled for 5/27/2014 at 09:30 AM at Spartanburg. Date Served 4/28/2014. Objections due by 5/12/2014., Objection to Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis with Certificate of Service Filed by US Trustee's Office (related document(s)19)., Objection to Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis CertusBank, N.A.'s Objection to Debtor's Motion for the Use of Cash Collateral and Memorandum of Law in Support Thereof with Certificate of Service Filed by Certusbank, N.A. (related document(s)19). (Attachments: # 1 Exhibit A - Original Note # 2 Exhibit B - Renewed Note # 3 Exhibit C - Debt Modification Agreement # 4 Exhibit D - Mortgage # 5 Exhibit E - Assignment of Leases and Rents # 6 Exhibit Certificate of Service) Interim Order (A) Authorizing Debtor's Use of Cash Collateral of CertusBank, N.A., and (B) Granting Replacement Liens and Adequate Protection Payments Filed by George Barry Cauthen on behalf of Certusbank, N.A.. (related document(s)19, 28, 29). (Cauthen, George) (Entered: 05/27/2014) | |||
| 2014-05-28 | 42 | 0 | Interim Order Authorizing Debtor's Use of Cash Collateral of Certusbank, N.A., and Granting Replacement Liens and Adequate Protection Payments,(Related Doc 19, 28, 29). The Final Hearing shall be held at 10:30am on July 22, 2014 in Spartanburg. Document Served. (Richardson, R) Modified on 6/3/2014 to add hearing information. (Surette, R). (Entered: 05/28/2014) | |||
| 2014-05-30 | 43 | 0 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 05/30/2014. (Related Doc # 42) (Admin.) (Entered: 05/31/2014) | |||
| 2014-06-03 | 44 | 0 | Proposed Order RE: Motion to Use Cash Collateral with Certificate of Service Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Hearing scheduled for 5/27/2014 at 09:30 AM at Spartanburg. Date Served 4/28/2014. Objections due by 5/12/2014., Objection to Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis with Certificate of Service Filed by US Trustee's Office (related document(s)19)., Objection to Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis CertusBank, N.A.'s Objection to Debtor's Motion for the Use of Cash Collateral and Memorandum of Law in Support Thereof with Certificate of Service Filed by Certusbank, N.A. (related document(s)19). (Attachments: # 1 Exhibit A - Original Note # 2 Exhibit B - Renewed Note # 3 Exhibit C - Debt Modification Agreement # 4 Exhibit D - Mortgage # 5 Exhibit E - Assignment of Leases and Rents # 6 Exhibit Certificate of Service) Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (related document(s)19, 28, 29). (Pohl, Robert) (Entered: 06/03/2014) | |||
| 2014-06-03 | 45 | 0 | Amended Schedules Filed: Summary of SchedulesStat. Sum. of Certain LiabilitiesSchedule ASchedule BSchedule DSchedule ESchedule FSchedule GSchedule ISchedule J; Statements Filed: Stmt of Financial Affairs Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (Pohl, Robert) (Entered: 06/03/2014) | 2015-07-17 21:22:18 | 5d8904f8ff1ba94ec6bd711632a4ab461a8a453d | |
| 2014-06-03 | 46 | 0 | Statement of Change for Previously Filed Amendment Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (related document(s)45). (Pohl, Robert) (Entered: 06/03/2014) | |||
| 2014-06-05 | 47 | 0 | Consent Order Regarding Use Cash Collateral and Adequate Protection Payments to Wells Fargo Bank, N.A., filed by Debtor Jimmy L. Davis, Notice and service of this event are delegated pursuant to SC LBR 5075-1 (related document(s)19, 28). (Richardson, R) (Entered: 06/05/2014) | |||
| 2014-06-05 | 48 | 0 | Final Hearing scheduled relating to: Motion to Use Cash Collateral Filed by Robert A. Pohl on behalf of Jimmy L. Davis. Document Served. (related document(s)19) Hearing scheduled for 7/22/2014 at 10:30 AM at Spartanburg. The case judge is Helen E. Burris. (Macon, A) (Entered: 06/05/2014) | |||
| 2014-06-05 | 49 | 0 | Deficiency Notice re: Amended Schedules/Statements (related document(s)45) Deficiency Correction Due By: 6/16/2014 (Lee, D)* The filing fee has not been paid (28 U.S.C. section 1930 and the Appendix thereto). * (Entered: 06/05/2014) | |||
| 2014-06-07 | 50 | 0 | Certificate of Service related to Amended Schedules/Statements, Statement of Change Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (related document(s)46, 45). (Pohl, Robert) (Entered: 06/07/2014) | |||
| 2014-06-07 | 51 | 0 | Financial Management Course Certificate Filed Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (Attachments: # 1 Certificate of Completion) (Pohl, Robert) (Entered: 06/07/2014) | |||
| 2014-06-07 | 52 | 0 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 06/07/2014. (Related Doc # 48) (Admin.) (Entered: 06/08/2014) | |||
| 2014-06-17 | 53 | 0 | Proposed Order RE: Application for Compensation, with Certificate of Service Notice Of Possible Hearing - 21 days objection time given. for Robert A. Pohl, Attorney, period: 4/2/2014 to 5/22/2014, fee: $15643.63, expenses: $188.16. Filed by Robert A. Pohl. Possible Hearing scheduled for 6/27/2014 at 10:30 AM at Spartanburg. Date Served 5/23/2014. Last day for objections is 6/13/2014. Review to Process Order on 6/16/2014. (Attachments: # 1 Proposed Order) Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (related document(s)35). (Pohl, Robert) (Entered: 06/17/2014) | |||
| 2014-06-18 | 54 | 0 | Notice of Insufficient Order (related document(s)33) Monitor deadline: 6/30/2014 (Lee, D) * per Chambers directions: The order should include some description of the lease and parties affected by the order, rather than just a reference to the exhibits attached to the motion. Please edit and resubmit. * (Entered: 06/18/2014) | |||
| 2014-06-18 | 55 | 0 | Order Upon Application for Interim Compensation Applicant: Wes Billingsley Re: Application For Compensation (Related Doc 34) Granting for Robert A. Pohl, fees awarded: $2025.00, expenses awarded: $0.00. Notice and service of this event is delegated pursuant to SC LBR 5075-1 (Lee, D) Modified on 6/19/2014 to correct filed date (Surette, R). (Entered: 06/19/2014) | |||
| 2014-06-19 | 56 | 0 | Order Application For Interim Compensation (Related Doc # 35) Granting for Robert A. Pohl, fees awarded: $15097.63, expenses awarded: $188.16. Notice and service of this event is delegated pursuant to SC LBR 5075-1 (Lee, D) (Entered: 06/19/2014) | |||
| 2014-06-19 | 57 | 0 | Notice of Appearance and Request for Notice Filed by Eugene B. McLeod III of SC Dept of Employment & Workforce on behalf of South Carolina Department of Employment and Workforce. (McLeod, Eugene) (Entered: 06/19/2014) | |||
| 2014-06-24 | 58 | 0 | Monthly Operating Report for May 2014 Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (Pohl, Robert) (Entered: 06/24/2014) | |||
| 2014-06-25 | 59 | 0 | Notice of Appearance and Request for Notice with Certificate of Service Filed by F. Marion Hughes of Smith Moore Leatherwood LLP on behalf of GrandSouth Bank. (Hughes, F.) (Entered: 06/25/2014) | |||
| 2014-06-25 | 60 | 0 | Proposed Order RE: Motion to Reject Non-Residential Lease. Notice Of Possible Hearing (21 days objection time given) with Certificate of Service Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Possible Hearing scheduled for 6/27/2014 at 10:30 AM at Spartanburg. Date Served 5/23/2014. Last day for objections is 6/13/2014. Review to Process Order on 6/16/2014. (Attachments: # 1 Exhibit A - Lease Part 1 # 2 Exhibit A - Lease Part 2 # 3 Exhibit B - Sublease Part 1 # 4 Exhibit B - Sublease Part 2 # 5 Certificate of Service # 6 Proposed Order), Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (related document(s)33). (Pohl, Robert). Modified on 6/26/2014 to remove linkage and correct docket text (Surette, R). (Entered: 06/25/2014) | |||
| 2014-06-26 | 61 | 0 | Correspondence re: Proposed Order filed by Debtor Jimmy L. Davis Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (related document(s)60). (Pohl, Robert) (Entered: 06/26/2014) | |||
| 2014-06-26 | 62 | 0 | Withdrawal of Proposed Order Reason for Withdrawal: Incomplete Lease Description Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (related document(s)60). (Pohl, Robert) (Entered: 06/26/2014) | |||
| 2014-06-26 | 63 | 0 | Proposed Order RE: Motion to Reject Non-Residential Lease. Notice Of Possible Hearing (21 days objection time given) with Certificate of Service Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Possible Hearing scheduled for 6/27/2014 at 10:30 AM at Spartanburg. Date Served 5/23/2014. Last day for objections is 6/13/2014. Review to Process Order on 6/16/2014. (Attachments: # 1 Exhibit A - Lease Part 1 # 2 Exhibit A - Lease Part 2 # 3 Exhibit B - Sublease Part 1 # 4 Exhibit B - Sublease Part 2 # 5 Certificate of Service # 6 Proposed Order) Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (related document(s)33). (Pohl, Robert) (Entered: 06/26/2014) | |||
| 2014-06-27 | 64 | 0 | Order Authorizing Debtor to Reject Non-Residential Leases RE: Motion To Assume/Reject (Related Doc # 33). Document Sent to BNC for Service. (Lee, D) (Entered: 06/27/2014) | |||
| 2014-06-29 | 65 | 0 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 06/29/2014. (Related Doc # 64) (Admin.) (Entered: 06/30/2014) | |||
| 2014-07-11 | 66 | 0 | Monthly Operating Report for June 2014 Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (Pohl, Robert) (Entered: 07/11/2014) | |||
| 2014-07-15 | 67 | 0 | Motion for Relief from Stay with Certification of Facts, Hearing Notice and Certificate of Service RE: real property located in Anderson County on Welpine Road more particularly described in Mortgage Book 8177 at Page 233 Anderson County ROD. Filed by James Henry Cassidy on behalf of Uwharrie Bank, formerly Bank of Stanly. Date Served 7/15/2014. Last day for objections is 7/29/2014. Hearing scheduled for 8/19/2014 at 10:30 AM at Spartanburg. (Cassidy, James) (Entered: 07/15/2014) | |||
| 2014-07-15 | 68 | 0 | Proposed Order RE: Motion for Relief from Stay with Certification of Facts, Hearing Notice and Certificate of Service RE: real property located in Anderson County on Welpine Road more particularly described in Mortgage Book 8177 at Page 233 Anderson County ROD. Filed by James Henry Cassidy on behalf of Uwharrie Bank, formerly Bank of Stanly. Date Served 7/15/2014. Last day for objections is 7/29/2014. Hearing scheduled for 8/19/2014 at 10:30 AM at Spartanburg. Filed by James Henry Cassidy on behalf of Uwharrie Bank, formerly Bank of Stanly. (related document(s)67). (Cassidy, James) (Entered: 07/15/2014) | |||
| 2014-07-15 | 69 | 0 | Periodic Report Concerning Related Entities Form B26 Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (Attachments: # 1 Tab 1 - God's Country Outfitters, LLC # 2 Tab 2 - Jimmy L. Davis, Inc. # 3 Tab 3 - Single Source General Contractors, Inc. # 4 Tab 4 - Upstate Masonry Inc. # 5 Tab 5 - Welpine, Inc. # 6 Tab 6 - HIPENN, LLC # 7 Tab 7 - Whitehall Shops, LLC # 8 Tab 8 - Palmetto Executive Suites, LLC # 9 Tab 9 - Palmetto Development Partners of Anderson, LLC # 10 Tab 10 - JWJ Food Group, LLC # 11 Tab 11 - DDB of Spartanburg, LLC # 12 Tab 12 - Gulfstream Investments, LLC # 13 Tab 13 - Cantrell's Auto Repair) (Pohl, Robert) (Entered: 07/15/2014) | |||
| 2014-07-15 | 70 | 0 | Amended Disclosure of Compensation of Attorney for Debtor In the Amount of $25,000.00 Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (Pohl, Robert) (Entered: 07/15/2014) | |||
| 2014-07-18 | 71 | 0 | Application to Employ Anderson Property Management, Inc. as Property Manager with Affidavit of Professional NUNC PRO TUNC Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Hearing scheduled for 8/19/2014 at 10:30 AM at Spartanburg. Date Served 7/18/2014. Objections due by 8/1/2014. (Attachments: # 1 Proposed Order) (Pohl, Robert) (Entered: 07/18/2014) | |||
| 2014-07-21 | 72 | 0 | Proposed Order RE: Motion to Use Cash Collateral with Certificate of Service Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Hearing scheduled for 5/27/2014 at 09:30 AM at Spartanburg. Date Served 4/28/2014. Objections due by 5/12/2014., Objection to Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis with Certificate of Service Filed by US Trustee's Office (related document(s)19)., Objection to Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis CertusBank, N.A.'s Objection to Debtor's Motion for the Use of Cash Collateral and Memorandum of Law in Support Thereof with Certificate of Service Filed by Certusbank, N.A. (related document(s)19). (Attachments: # 1 Exhibit A - Original Note # 2 Exhibit B - Renewed Note # 3 Exhibit C - Debt Modification Agreement # 4 Exhibit D - Mortgage # 5 Exhibit E - Assignment of Leases and Rents # 6 Exhibit Certificate of Service) Second Interim Order (A) Authorizing Debtor's Use of Cash Collateral of CertusBank, N.A., and (B) Granting Replacement Liens and Adequate Protection Payments Filed by George Barry Cauthen on behalf of Certusbank, N.A.. (related document(s)19, 28, 29). (Cauthen, George) (Entered: 07/21/2014) | |||
| 2014-07-22 | 73 | 0 | Hearing Held. relating to: Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis. (related document(s)19) Proposed Order submitted RE: CertusBank AND Order due from R. Pohl re: Wells Fargo on 8/1/14. (Balliet, L) Modified on 7/22/2014 to correct docket text (Surette, R). (Entered: 07/22/2014) | |||
| 2014-07-22 | 74 | 0 | Second Interim Order (A) Authorizing Debtor's Use of Cash Collateral of CertusBank, N.A. and (B) Granting Replacement Liens and Adequate Protection Payments Re: Motion to Use Cash Collateral with Certificate of Service Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (related document(s)42, 19, 28, 29) Final Hearing scheduled for 10/14/2014 at 10:30 AM at Spartanburg. The case judge is Helen E. Burris. (Lee, D) (Entered: 07/22/2014) | |||
| 2014-07-24 | 75 | 0 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 07/24/2014. (Related Doc # 74) (Admin.) (Entered: 07/25/2014) | |||
| 2014-07-28 | 76 | 0 | Proposed Order RE: Motion to Use Cash Collateral with Certificate of Service Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. Hearing scheduled for 5/27/2014 at 09:30 AM at Spartanburg. Date Served 4/28/2014. Objections due by 5/12/2014., Objection to Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis with Certificate of Service Filed by US Trustee's Office (related document(s)19)., Objection to Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis CertusBank, N.A.'s Objection to Debtor's Motion for the Use of Cash Collateral and Memorandum of Law in Support Thereof with Certificate of Service Filed by Certusbank, N.A. (related document(s)19). (Attachments: # 1 Exhibit A - Original Note # 2 Exhibit B - Renewed Note # 3 Exhibit C - Debt Modification Agreement # 4 Exhibit D - Mortgage # 5 Exhibit E - Assignment of Leases and Rents # 6 Exhibit Certificate of Service), Objection to Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis with Certificate of Service Filed by Uwharrie Bank, formerly Bank of Stanly (related document(s)19)., Consent Order Regarding Use Cash Collateral and Adequate Protection Payments to Wells Fargo Bank, N.A., filed by Debtor Jimmy L. Davis, Notice and service of this event are delegated pursuant to SC LBR 5075-1 (related document(s)19, 28)., Final Hearing scheduled relating to: Motion to Use Cash Collateral Filed by Robert A. Pohl on behalf of Jimmy L. Davis. Document Served. (related document(s)19) Hearing scheduled for 7/22/2014 at 10:30 AM at Spartanburg. The case judge is Helen E. Burris., Hearing Held. relating to: Motion to Use Cash Collateral filed by Debtor Jimmy L. Davis. (related document(s)19) Proposed Order submitted RE: CertusBank AND Order due from R. Pohl re: Wells Fargo on 8/1/14. (Balliet, L) Modified on 7/22/2014 to correct docket text. Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (related document(s)31, 19, 28, 29, 73 , 47, 48). (Pohl, Robert) (Entered: 07/28/2014) | |||
| 2014-07-30 | 77 | 0 | Objection to Motion for Relief From Stay filed by Creditor Uwharrie Bank, formerly Bank of Stanly with Certificate of Service Filed by Jimmy L. Davis (related document(s)67). (Attachments: # 1 Exhibit A & B # 2 Exhibit C & D # 3 Exhibit E & F # 4 Exhibit G & H # 5 Exhibit I # 6 Exhibit J & K # 7 Certificate of Service) (Pohl, Robert) (Entered: 07/30/2014) | |||
| 2014-07-29 | 78 | 0 | Final Order Regarding Use of Cash Collateral and Adequate Protection Payments to Wells Fargo Bank, N.A.. Document Served. (related document(s)31, 19, 28, 29, 47). (Lee, D) (Entered: 07/30/2014) | |||
| 2014-08-01 | 79 | 0 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 08/01/2014. (Related Doc # 78) (Admin.) (Entered: 08/02/2014) | |||
| 2014-08-07 | 80 | 0 | Monthly Operating Report for July 2014 Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (Attachments: # 1 Part 2 # 2 Part 3) (Pohl, Robert) (Entered: 08/07/2014) | |||
| 2014-08-08 | 81 | 0 | Motion for Relief from Stay with Certification of Facts, Hearing Notice and Certificate of Service RE: Real Property located at 165 Jolly Wingo Road, Pendleton, SC 29670. Filed by Michael Kevin McCarrell of Smith Moore Leatherwood LLP on behalf of GrandSouth Bank. Date Served 8/8/2014. Last day for objections is 8/22/2014. Hearing scheduled for 9/2/2014 at 10:30 AM at Spartanburg. (Attachments: # 1 Exhibit A - Promissory Note dated August 4, 2008 # 2 Exhibit B - Real Estate Mortgage # 3 Exhibit C - Probate Court Deed of Distribution # 4 Exhibit D - Limited Warranty Deed # 5 Exhibit E - Stewart Title Loan Policy of Title Insurance # 6 Exhibit F - Loan Modification Agreement # 7 Exhibit G - Debt Modification Agreement # 8 Certification of Facts to GrandSouth's Motion for Relief from Automatic Stay # 9 Exhibit H - Appraisal Report to Certification of Facts # 10 Exhibit H - Continuation of Appraisal Report to Certification of Facts # 11 Exhibit H - Continuation of Appraisal Report to Certification of Facts # 12 Exhibit H - Continuation of Appraisal Report to Certification of Facts # 13 Exhibit H - Continuation of Appraisal Report to Certification of Facts # 14 Exhibit H - Continuation of Appraisal Report to Certification of Facts # 15 Exhibit H - Continuation of Appraisal Report to Certification of Facts # 16 Certificate of Service to GrandSouth's Motion for Relief From Automatic Stay with Exhibit I (List of 20 Largest Unsecured Creditors)) (McCarrell, Michael) (Entered: 08/08/2014) | |||
| 2014-08-08 | 82 | 0 | Motion to Continue Hearing On Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis (related document(s)67, 77). (Pohl, Robert) (Entered: 08/08/2014) | |||
| 2014-08-08 | 83 | 0 | Motion for 2004 Examination Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis. (Attachments: # 1 Proposed Order) (Pohl, Robert) (Entered: 08/08/2014) | |||
| 2014-08-11 | 84 | 0 | Hearing scheduled relating to: Motion to Continue Hearing On 362 Motion of Uwharrie Bank Filed by Robert A. Pohl on behalf of Jimmy L. Davis. Document Served. (related document(s)82) Hearing scheduled for 8/19/2014 at 10:30 AM at Spartanburg. The case judge is Helen E. Burris. (Balliet, L) (Entered: 08/11/2014) | |||
| 2014-08-12 | 85 | 0 | Court Certificate of Mailing of re: Hearing (Document) Sched Date Filed: 8/12/2014 Parties Served: Debtor, 20 largest unsecured creditors via Mail (related document(s)84) (Balliet, L) (Entered: 08/12/2014) | |||
| 2014-08-13 | 86 | 0 | Order Granting Motion for 2004 Examination of J. Calhoun Pruitt, Jr. (Related Doc # 83). Notice and service of this event are delegated pursuant to SC LBR 5075-1 (Lee, D) (Entered: 08/13/2014) | |||
| 2014-08-15 | 87 | 0 | Proposed Order RE: Motion for Relief from Stay with Certification of Facts, Hearing Notice and Certificate of Service RE: real property located in Anderson County on Welpine Road more particularly described in Mortgage Book 8177 at Page 233 Anderson County ROD. Filed by James Henry Cassidy on behalf of Uwharrie Bank, formerly Bank of Stanly. Date Served 7/15/2014. Last day for objections is 7/29/2014. Hearing scheduled for 8/19/2014 at 10:30 AM at Spartanburg., Motion to Continue Hearing On Filed by Robert A. Pohl of POHL, P.A. on behalf of Jimmy L. Davis (related document(s)67, 77)., Hearing scheduled relating to: Motion to Continue Hearing On 362 Motion of Uwharrie Bank Filed by Robert A. Pohl on behalf of Jimmy L. Davis. Document Served. (related document(s)82) Hearing scheduled for 8/19/2014 at 10:30 AM at Spartanburg. The case judge is Helen E. Burris. Consent Order Granting Continuance Filed by James Henry Cassidy on behalf of Uwharrie Bank, formerly Bank of Stanly. (related document(s)67, 82, 84). (Cassidy, James) (Entered: 08/15/2014) | |||
| 2014-08-15 | 88 | 0 | Consent Order Granting Continuing Hearing re: 67 Motion for Relief From Stay filed by Creditor Uwharrie Bank, formerly Bank of Stanly, 77 Objection filed by Debtor Jimmy L. Davis, Document Served (related document(s)67, 82, 77, 84, 87). Hearing scheduled for 9/2/2014 at 10:30 AM at Spartanburg. The case judge is Helen E. Burris. (Lee, D) (Entered: 08/18/2014) | |||
| 2014-08-19 | 89 | 0 | Hearing Held. relating to: Application to Employ filed by Debtor Jimmy L. Davis, Motion to Continue/Reschedule Hearing filed by Debtor Jimmy L. Davis. (related document(s)71) Proposed order submitted. (Balliet, L) (Entered: 08/19/2014) | |||
| 2014-08-19 | 90 | 0 | Order Authorizing Debtor to Employ Professional Person Nunc Pro Tunc Re: Application to Employ (Related Doc # 71).Notice and service of this event is delegated pursuant to SC LBR 5075-1 (Lee, D) (Entered: 08/19/2014) | |||
| 2014-08-20 | 91 | 0 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 08/20/2014. (Related Doc # 88) (Admin.) (Entered: 08/21/2014) | |||
| 2014-08-24 | 92 | 0 | Objection to Motion for Relief From Stay filed by Creditor GrandSouth Bank with Certificate of Service Filed by Jimmy L. Davis (related document(s)81). (Attachments: # 1 Exhibit A & B # 2 Exhibit C & D # 3 Exhibit E & F # 4 Exhibit G, H & I # 5 Certification of Facts # 6 Certificate of Service) (Pohl, Robert) (Entered: 08/24/2014) | |||
| 2014-09-01 | 93 | 0 | Adversary case 14-80097. Complaint by Jimmy L. Davis, Testamentary Trust B of Diane V. Davis against Grand South Bank Core Proceeding. Fee: 350.00. (Attachments: # 1 Exhibit A - C # 2 Exhibit D - G # 3 Exhibit H - I) (21 (Validity, priority or extent of lien or other interest in property)) (Pohl, Robert) (Entered: 09/01/2014) | |||
| 2014-09-02 | 94 | 0 | Motion for Relief from Stay with Certification of Facts, Hearing Notice and Certificate of Service RE: 1711 Pearman Dairy Road and 12.59 acres of Welpine Road, Anderson County. Filed by Harriet Pollitt Wallace of Rogers Townsend & Thomas PC on behalf of c/o Harriet Wallace SCBT. Date Served 9/2/2014. Last day for objections is 9/16/2014. Hearing scheduled for 9/30/2014 at 10:30 AM at Spartanburg. (Attachments: # 1 Certification of Facts # 2 Certificate of Service) (Wallace, Harriet) (Entered: 09/02/2014) |