Majestic Investment Group, LLC
7
Elisabetta G.M. Gasparini
06/04/2024
10/16/2024
No
v
| DeBN, EXTTM |
Assigned to: Judge Elisabetta G.M. Gasparini Chapter 7 Voluntary No asset |
|
Debtor Majestic Investment Group, LLC
1016 Bellmont Greed Road Columbia, SC 29202 CHARLESTON-SC Tax ID / EIN: 87-0995110 |
represented by |
Jason T. Moss
Moss & Associates, Attorneys, P.A. 816 Elmwood Avenue Columbia, SC 29201 (803)933-0202 Fax : (803)933-9941 Email: Lindsey@mossattorneys.com |
Trustee Kevin Campbell
PO Box 684 Mount Pleasant, SC 29465 (843) 884-6874 |
| |
U.S. Trustee US Trustee's Office
Strom Thurmond Federal Building 1835 Assembly St. Suite 953 Columbia, SC 29201 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/03/2024 | 20 | Schedules Filed: Summary of Assets and Liabilities Schedule A/B Schedule D Schedule E/F Schedule G Schedule H Declaration About an Individual Debtors Schedules; Statements Filed: Statement of Financial Affairs for a Non-Individual Filed by Jason T. Moss of Moss & Associates, Attorneys, P.A. on behalf of Majestic Investment Group, LLC. (Moss, Jason) (Entered: 09/03/2024) |
| 08/30/2024 | 19 | Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 08/30/2024. (Related Doc # 18) (Admin.) (Entered: 08/31/2024) |
| 08/28/2024 | 18 | Order Granting Request to Continue. The Motion for Relief from Stay is Continued. AND IT IS SO ORDERED. Signed by: Judge Elisabetta G.M. Gasparini, US Bankruptcy Court - District of South Carolina (related document(s) 16 , 10). Hearing scheduled for 10/17/2024 at 10:00 AM at Charleston. The case judge is Elisabetta G.M. Gasparini. (Beaulieu, N) (Entered: 08/28/2024) |
| 08/27/2024 | 17 | Calendar Removal Request re: Judge Gasparini on 09/05/2024 Slot no. 5 Filed by Brian Yoho on behalf of Citibank, N.A., not in its individual capacity but solely as trustee on behalf of EFMT 2023-1. (related document(s)10). (Yoho, Brian) (Entered: 08/27/2024) |
| 08/27/2024 | 16 | First Request to Continue 09/05/2024 Hearing, Slot Number 5 , re: Motion for Relief from Stay, Hearing Notice and Certificate of Service RE: 5309 Good Street, North Charleston, SC 29406. filed by Citibank, N.A., not in its individual capacity but solely as trustee on behalf of EFMT 2023-1. Movant requests that the hearing be continued until 10/17/2024 at 10:00 am in Charleston. The request is with consent of the affected parties. The moving party requests this continuance for the following reasons: Parties are requesting more time to review property value and discuss settlement.. Filed by Brian Yoho on behalf of Citibank, N.A., not in its individual capacity but solely as trustee on behalf of EFMT 2023-1 (related document(s)10). (Yoho, Brian) (Entered: 08/27/2024) |
| 08/19/2024 | 15 | Certificate of Service RE: Order on Motion for Examination. The filing party has verified that parties required to receive notice have received notice by Notice of Electronic Filing and has provided notice to other parties listed in the attached Certificate of Service. Filed by Kevin Campbell on behalf of Kevin Campbell. (related document(s)14). (Campbell, Kevin) (Entered: 08/19/2024) |
| 08/19/2024 | 14 | Order to Conduct 2004 Examination of Dominkey Graham (Related Doc # 12). Notice and service of this event are delegated pursuant to the Local Rules. (Mays, E) (Entered: 08/19/2024) |
| 08/19/2024 | 13 | Proposed Order RE: Motion for 2004 Examination of Debtor's President, Dominkey Graham, to be conducted on 9/18/24 @9:00am at the Office of the Ch 7 Trustee, 890 Johnnie Dodds Blvd, Mt. Pleasant, SC 29464 Filed by Kevin Campbell on behalf of Kevin Campbell. (Attachments: # 1 Proposed Order) Filed by Kevin Campbell on behalf of Kevin Campbell. (related document(s)12). (Campbell, Kevin) (Entered: 08/19/2024) |
| 08/15/2024 | Trustee's Notice of Continued 341(a) Meeting of Creditors. to 9/12/2024 at 08:30 AM at Zoom Campbell: Meeting ID: 687 333 9584 Passcode: 0101661459 Telephone: 1-854-230-2481. (Campbell, Kevin) (Entered: 08/15/2024) | |
| 08/14/2024 | 12 | Motion for 2004 Examination of Debtor's President, Dominkey Graham, to be conducted on 9/18/24 @9:00am at the Office of the Ch 7 Trustee, 890 Johnnie Dodds Blvd, Mt. Pleasant, SC 29464 Filed by Kevin Campbell on behalf of Kevin Campbell. (Attachments: # 1 Proposed Order) (Campbell, Kevin) (Entered: 08/14/2024) |