Case Details

CourtDistrict of South Carolina - Bankruptcy
Docket number16-01901
Date case filed2016-04-17
Date case closed
Date of latest filing
Assigned toJudge John E. Waites
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Michael John Garelli, Jr.
Party type: Debtor
Attorney name: Wendi M. Freeman
Attorney Contact:
Freeman Wine, LLC
1040 eWall Street
Mt. Pleasant, SC 29464-3046
843-849-1900
Fax : 843-849-1903
Email:
Party: James M. Wyman
Party type: Trustee
PO Box 997
Mount Pleasant, SC 29465-0997
(843) 388-9844
Party: US Trustee's Office
Party type: U.S. Trustee
Strom Thurmond Federal Building
1835 Assembly Street
Suite 953
Columbia, SC 29201

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12016-04-17 Chapter 13 Voluntary Petition - Individual Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (Freeman, Wendi) (Entered: 04/17/2016)
22016-04-17 Bankruptcy Form 121 SSN. DOCUMENT IMAGE AVAILABLE ONLY TO COURT USERS AND THE TRUSTEE/US TRUSTEE. Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (Freeman, Wendi) (Entered: 04/17/2016)
32016-04-17 Certificate of Credit Counseling Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (Freeman, Wendi) (Entered: 04/17/2016)
42016-04-17 Notice of Chapter 13 Bankruptcy Case, Meeting of Creditors, Deadlines and Notice of Appointment of Interim Trustee James M. Wyman, .Document Served. 341(a) meeting to be held on 05/24/2016 at 09:30 AM at Charleston. Last day to oppose dischargeability of certain debts is 07/25/2016. Proofs of Claim or Interest due by 08/22/2016. Confirmation Hearing to be held on 06/23/2016 at 09:00 AM at Charleston. (Entered: 04/17/2016)
52016-04-18 Notice & Order Regarding Procedures for Loss Mitigation/Mortgage Modification. Notice and service of this Order is delegated to Debtor's Counsel. Document Served. (Stalvey, N) (Entered: 04/18/2016)
62016-04-20 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 04/20/2016. (Related Doc # 5) (Admin.) (Entered: 04/21/2016)
72016-04-20 Certificate of Service of Meeting of Creditors Notice as served by the Bankruptcy Noticing Center. Notice Date 04/20/2016. (Related Doc # 4) (Admin.) (Entered: 04/21/2016)
82016-04-29 Notice of Change of Address. CREDITOR to be changed: Neal Gittleman, 1300 Parkwest Blvd, Unit B, Mount Pleasant, SC 29466 CORRECTED CREDITOR INFORMATION: Neal Gittleman, 1300 Parkwest Blvd., Unit #101, Mount Pleasant, SC 29466 Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (Freeman, Wendi) (Entered: 04/29/2016)
92016-05-02 Schedules Filed: Summary of Assets and Liabilities Schedule A/B Schedule C Schedule D Schedule E/F Schedule G Schedule H Schedule I Schedule J; Statements Filed: Statement of Financial Affairs Chapter 13 Statement of Current Monthly and Disposable Income Notice Required by 342(b); Disclosure Compensation of Attorney; Declaration About Debtor's Schedules for an Individual Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (Freeman, Wendi) (Entered: 05/02/2016)
102016-05-02 Copies of Payment Advices Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (Freeman, Wendi) (Entered: 05/02/2016)
112016-05-02 Plan, Motion To Avoid Lien Included in Chapter 13 Plan Filed by Michael John Garelli Jr.. (Freeman, Wendi) (Entered: 05/02/2016)
122016-05-02 Debtor(s) Statement in Support of Confirmation Filed by Michael John Garelli Jr. (related document(s)11). (Freeman, Wendi) (Entered: 05/02/2016)
132016-05-23 Adversary case 16-80052. Complaint by Robert Donoghue , Susan Donoghue against Michael John Garelli Jr. Proceeding. Fee: 350.00 . (64 (Dischargeability - 523(a)(15), divorce/sep property settlement/decree)) (Stalvey, N) (Entered: 05/26/2016)
142016-05-30 Objection to Confirmation of Plan with Certificate of Service Filed by Robert Donoghue, Deborah Reese (related document(s)11). (Attachments: # 1 certificate of service)(Davis, D.) (Entered: 05/30/2016)
152016-06-23 Confirmation Hearing Continued. JW. Joint Statement of Dispute Due: 7/20/2016 no later than 10:00 a.m. from Nathan Davis on behalf of Robert and Susan Donoghue and Wendi Freeman on behalf of the debtor.. Filed by James M. Wyman. Hearing scheduled for 7/21/2016 at 09:00 AM at Charleston. (Wyman, James) (Entered: 06/23/2016)
162016-06-29 Notice of Change of Address. DEBTOR: Michael John Garelli, Jr., 1175 Mathias Ferry Rd., Apt. C5, Mt. Pleasant, SC 29464 Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (Freeman, Wendi) (Entered: 06/29/2016)
172016-07-20 Joint Statement of Dispute Filed by D. Nathan Davis of Davis Law Firm on behalf of Robert Donoghue, Deborah Reese. (Davis, D.) (Entered: 07/20/2016)
182016-07-21 Confirmation Hearing Continued. JW. Filed by James M. Wyman. Hearing scheduled for 8/3/2016 at 09:00 AM at Charleston. (Wyman, James) (Entered: 07/21/2016)
192016-07-22 Debtor's Objection to Claim of Peggy M. Infinger ; Date Claim Filed: May 18, 2016 ; Amount of Claim: $7,900.00. Notice of Possible Hearing 30 days objection time given with Certificate of Service. Filed by Michael John Garelli Jr.. Possible Hearing scheduled for 9/15/2016 at 09:00 AM at Charleston. Date Served 7/22/2016. Last day for objections is 8/22/2016. (Freeman, Wendi) (Entered: 07/22/2016)
202016-07-22 Amended document(s) Certificate of Service for Objection to Claim filed by Debtor Michael John Garelli Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (related document(s)19). (Freeman, Wendi) (Entered: 07/22/2016)
212016-07-22 Proposed Order RE: Debtor's Objection to Claim of Peggy M. Infinger ; Date Claim Filed: May 18, 2016 ; Amount of Claim: $7,900.00. Notice of Possible Hearing 30 days objection time given with Certificate of Service. Filed by Michael John Garelli Jr.. Possible Hearing scheduled for 9/15/2016 at 09:00 AM at Charleston. Date Served 7/22/2016. Last day for objections is 8/22/2016. Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (related document(s)19). (Freeman, Wendi) (Entered: 07/22/2016)
222016-07-25 Amended Schedules Filed: Summary of Assets and Liabilities and Certain Statistical InformationSchedule EF; Statement of Change, Debtor's Declaration, with Certificate of Service FEE REQUIRED for an Individual Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (Freeman, Wendi) (Entered: 07/25/2016)
232016-07-25 Certificate of Service Notice of Chapter 13 Bankruptcy Case related to Meeting of Creditors (Chapter 13) Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (related document(s)4). (Freeman, Wendi) (Entered: 07/25/2016)
242016-07-27 Amended Schedules Filed: Summary of Assets and Liabilities and Certain Statistical InformationSchedule DSchedule EF; Statement of Change and Debtor's Declaration of Amended Schedules with Certificate of Service for an Individual Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (Freeman, Wendi) (Entered: 07/27/2016)
262016-08-10 Disposition of Adversary. Adversary Number 16-80052 Dismissed Complaint. (Brooks, C) (Entered: 08/10/2016)
272016-08-10 Adversary Case Closed. (Brooks, C) (Entered: 08/10/2016)
282016-08-09 Order Overruling Objection to Confirmation. Document Served. (related document(s)14, 11). (Stalvey, N) (Entered: 08/10/2016)
292016-08-11 Trustee Request For C-II Order Denying Confirmation and Notice of Continued Confirmation Hearing. Request that debtor(s) be allowed to file an amended plan in a timely manner and in the absence of such filing that this case be dismissed. Filed by James M. Wyman (related document(s)11). Hearing scheduled for 9/15/2016 at 09:00 AM at Charleston. (Wyman, James) (Entered: 08/11/2016)
302016-08-11 CII Order - The plan does not currently comply with the requirements of Chapter 13. Therefore, confirmation of the plan as presently filed is denied. The debtor(s) is/are given ten (10) days from the date of this Order within which to propose and file an amended plan, along with an affidavit which certifies that a copy of such amended plan was mailed to the holder of any claim whose rights may have been adversely affected by an amendment to the plan as previously filed. If no such amended plan and/or certificate of mailing is filed, this case may be dismissed without further notice or hearing. If filed and not confirmed, a continued confirmation hearing shall be held on the amended plan on 09/15/2016 at 09:00AM in Charleston. Any other conditions incident to confirmation which may have been made orally by the Court during the hearing are hereby made a part of this order. AND IT IS SO ORDERED. Signed By: Judge John E. Waites, US Bankruptcy Court - District of South Carolina. (Admin) (Entered: 08/11/2016)
312016-08-12 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 08/12/2016. (Related Doc # 28) (Admin.) (Entered: 08/13/2016)
322016-08-14 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 08/14/2016. (Related Doc # 30) (Admin.) (Entered: 08/15/2016)
332016-08-22 Response to Objection to Claim filed by Debtor Michael John Garelli with Certificate of Service Filed by Peggy M. Infinger (related document(s)19). (Attachments: # 1 certificate of service) (Davis, D.) (Entered: 08/22/2016)
342016-08-23 Notice, Amended Ch. 13 Plan with Certificate of Service, Motion To Avoid Lien Included in Chapter 13 Plan Filed by Michael John Garelli Jr.. (Freeman, Wendi) (Entered: 08/23/2016)
352016-08-23 Debtor(s) Statement in Support of Confirmation Filed by Michael John Garelli Jr. (related document(s)34). (Freeman, Wendi) (Entered: 08/23/2016)
362016-08-31 Notice, Amended Ch. 13 Plan with Certificate of Service, Motion To Avoid Lien Included in Chapter 13 Plan Filed by Michael John Garelli Jr.. (Freeman, Wendi) (Entered: 08/31/2016)
372016-08-31 Debtor(s) Statement in Support of Confirmation Filed by Michael John Garelli Jr. (related document(s)36). (Freeman, Wendi) (Entered: 08/31/2016)
382016-08-31 Motion to Value Tax Claim and Establish Priority of IRS and SCDOR Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. Hearing scheduled for 10/13/2016 at 09:00 AM at Charleston. Objections due by 9/28/2016. (Freeman, Wendi) (Entered: 08/31/2016)
392016-08-31 Proposed Order RE: Motion to Value Tax Claim and Establish Priority of IRS and SCDOR Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. Hearing scheduled for 10/13/2016 at 09:00 AM at Charleston. Objections due by 9/28/2016. Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (related document(s)38). (Freeman, Wendi) (Entered: 08/31/2016)
402016-09-15 Hearing Held relating to: Objection to Claim filed by Debtor Michael John Garelli. Objection Withdrawn. (related document(s)19) (Babb, A) (Entered: 09/15/2016)
412016-09-15 Trustee Request for C-I Order and Notice of Continued Confirmation Hearing (related document(s) 25 , 17, 16 , 8 , 12, 11, 43 , 10, 14, 15 , 18 , 14, 15 , 9, 18 , 21, 14, 21, 11, 12, 15 , 8 , 10, 23, 36, 15 , 18 , 6, 26 , 2, 28, 14, 17, 14). Hearing scheduled for 10/24/2016 at 09:00 AM at Charleston. (Wyman, James) (Entered: 09/15/2016)
422016-09-15 CI Order - The plan as presently filed will be confirmed if the trustee recommends confirmation. If the plan is not confirmed, a continued confirmation hearing shall be held on 10/24/2016 at 09:00AM in Charleston. Any other conditions incident to confirmation which may have been made orally by the Court during the hearing are hereby made a part of this order. AND IT IS SO ORDERED. Signed By: Judge John E. Waites, US Bankruptcy Court - District of South Carolina. (Admin) (Entered: 09/15/2016)
432016-09-16 Withdrawal of Motion to Value Tax Claim and Establish Priority with Certificate of Service. Reason for Withdrawal: Incorrect inclusion of IRS and SCDOR in one motion Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (related document(s)38). (Freeman, Wendi) (Entered: 09/16/2016)
442016-09-16 Motion to Value Tax Claim and Establish Priority of Internal Revenue Service. Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. Hearing scheduled for 11/10/2016 at 09:00 AM at Charleston. Objections due by 10/14/2016. (Freeman, Wendi) (Entered: 09/16/2016)
452016-09-16 Proposed Order RE: Motion to Value Tax Claim and Establish Priority of Internal Revenue Service. Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. Hearing scheduled for 11/10/2016 at 09:00 AM at Charleston. Objections due by 10/14/2016. Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (related document(s)44). (Freeman, Wendi) (Entered: 09/16/2016)
462016-09-16 Motion to Value Tax Claim and Establish Priorityof South Carolina Department of Revenue. Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. Hearing scheduled for 11/10/2016 at 09:00 AM at Charleston. Objections due by 10/14/2016. (Freeman, Wendi) (Entered: 09/16/2016)
472016-09-16 Proposed Order RE: Motion to Value Tax Claim and Establish Priorityof South Carolina Department of Revenue. Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. Hearing scheduled for 11/10/2016 at 09:00 AM at Charleston. Objections due by 10/14/2016. Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (related document(s)46). (Freeman, Wendi) (Entered: 09/16/2016)
482016-09-18 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 09/18/2016. (Related Doc # 42) (Admin.) (Entered: 09/19/2016)
492016-10-19 Order Establishing Value and Priority of SCDOR Tax Claims. (Related Doc # 46)Notice and service of this event are delegated pursuant to SC LBR 5075-1 (Stalvey, N) (Entered: 10/20/2016)
502016-10-19 Order Establishing Value and Priority of IRS Claims. (Related Doc # 44)Notice and service of this event are delegated pursuant to SC LBR 5075-1 (Stalvey, N) (Entered: 10/20/2016)
512016-10-22 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 10/22/2016. (Related Doc # 49) (Admin.) (Entered: 10/23/2016)
522016-10-22 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 10/22/2016. (Related Doc # 50) (Admin.) (Entered: 10/23/2016)
532016-10-24 C-I Order Continuing Hearing re: 36 Amended Plan filed by Debtor Michael John Garelli, Lien Avoidance Included in Ch. 13 Plan. Confirmation hearing to be held on 12/8/2016 at 09:00 AM at Charleston. The case judge is John E. Waites. (Wines, H) (Entered: 10/24/2016)
542016-10-25 Order Vacating Document Number 53 Order Continuing Hearing. Order is vacated because it was inadvertently entered without Judge's signature. AND IT IS SO ORDERED. Signed by: Judge John E. Waites, US Bankruptcy Court - District of South Carolina (related document(s)53). (Nauful, T) (Entered: 10/25/2016)
552016-10-25 C-I Order Continuing Confirmation Hearing re: Amended Plan filed by Debtor Michael John Garelli, Lien Avoidance Included in Ch. 13 Plan. Document Served (related document(s)36). Continued Confirmation hearing to be held on 12/8/2016 at 09:00 AM at Charleston. The case judge is John E. Waites. (Brooks, C) (Entered: 10/25/2016)
562016-10-26 Order Confirming Chapter 13 Plan. Notice and service of this event is delegated pursuant to SC LBR 5075-1 (related document(s)36). (Stalvey, N) (Entered: 10/26/2016)
572016-10-26 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 10/26/2016. (Related Doc # 53) (Admin.) (Entered: 10/27/2016)
582016-10-27 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 10/27/2016. (Related Doc # 54) (Admin.) (Entered: 10/28/2016)
592016-10-27 Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 10/27/2016. (Related Doc # 55) (Admin.) (Entered: 10/28/2016)
602016-11-02 Letter To N. Davis Regarding Reclamation of Exhibits From Hearing Held 8/3/2016. Reclamation of Exhibit due by 11/16/2016. (Balliet, L) (Entered: 11/02/2016)
612016-12-16 Trustee's Petition to Dismiss Case For Non-Payment with certificate of service. Possible Hearing scheduled for 2/2/2017 at 09:00 AM at Charleston. Date Served 12/16/2016. Last day for objections is 01/6/2017. (Wyman, James) (Entered: 12/16/2016)
622017-01-19 PIII Order RE: Trustee's Petition to Dismiss Case. Document Served. (related document(s)61) (Stalvey, N) (Entered: 01/19/2017)
632017-01-21 Certificate of Service of P Order as Served by the Bankruptcy Noticing Center. Notice Date 01/21/2017. (Related Doc # 62) (Admin.) (Entered: 01/22/2017)
642017-01-23 Notice of Change of Address. CREDITOR to be changed: DEBORAH FEESE, 3709 ZACOMA, MOUNT PLEASANT, SC 29466 CORRECTED CREDITOR INFORMATION: Deborah Reese, 1158 Monaco Dr., Mt. Pleasant, SC 29464 Filed by Wendi M. Freeman of Freeman Wine, LLC on behalf of Michael John Garelli Jr.. (Freeman, Wendi) (Entered: 01/23/2017)
652017-01-25 Notice of Change of Address Filed by Creditor, Deborah Reese . (Stalvey, N) (Entered: 01/26/2017)