Waterloo, South Carolina - Bankruptcy Filing
Explore detailed information about bankruptcy cases in Waterloo.
Last updated on:
March 30, 2025
This website represents an extensive, searchable database of both recent and ongoing bankruptcy filings, accessible by name, city, or state. It is designed to serve as a resource for professionals in finance and related industries.
Comprehensive Reports on Background, Contacts
Desandra Mosley Anderson, Waterloo SC
Address: 44 Cunningham Cir Waterloo, SC 29384-4925 Brief Overview of Bankruptcy Case 10-07743-hb: "Desandra Mosley Anderson, a resident of Waterloo, SC, entered a Chapter 13 bankruptcy plan in October 29, 2010, culminating in its successful completion by Feb 8, 2016."Desandra Mosley Anderson — South Carolina
Keliomer Castillo, Waterloo SC
Address: 336 Edgewater Dr Waterloo, SC 29384 Concise Description of Bankruptcy Case 12-04605-hb7: "The case of Keliomer Castillo in Waterloo, SC, demonstrates a Chapter 7 bankruptcy filed in 07/30/2012 and discharged early 2012-11-15, focusing on asset liquidation to repay creditors."Keliomer Castillo — South Carolina
Michael Gene Cox, Waterloo SC
Address: 400 Hidden Lakes Ln Waterloo, SC 29384 Snapshot of U.S. Bankruptcy Proceeding Case 12-00334-hb: "The bankruptcy filing by Michael Gene Cox, undertaken in January 23, 2012 in Waterloo, SC under Chapter 7, concluded with discharge in May 2012 after liquidating assets."Michael Gene Cox — South Carolina
Tressa Dianne Daugherty, Waterloo SC
Address: 90 Robbins Rd Waterloo, SC 29384 Brief Overview of Bankruptcy Case 13-13465: "The bankruptcy record of Tressa Dianne Daugherty from Waterloo, SC, shows a Chapter 7 case filed in 2013-12-19. In this process, assets were liquidated to settle debts, and the case was discharged in 03.25.2014."Tressa Dianne Daugherty — South Carolina
Anglia M Dickson, Waterloo SC
Address: 287 Virginia Cir Waterloo, SC 29384-3723 Bankruptcy Case 15-52367 Overview: "In Waterloo, SC, Anglia M Dickson filed for Chapter 7 bankruptcy in October 8, 2015. This case, involving liquidating assets to pay off debts, was resolved by Jan 6, 2016."Anglia M Dickson — South Carolina
Terry Lee Dotson, Waterloo SC
Address: 64 Sid Lee Rd Waterloo, SC 29384 Bankruptcy Case 13-05051-hb Overview: "The bankruptcy filing by Terry Lee Dotson, undertaken in 2013-08-30 in Waterloo, SC under Chapter 7, concluded with discharge in Dec 4, 2013 after liquidating assets."Terry Lee Dotson — South Carolina
John Daniel Fava, Waterloo SC
Address: PO Box 190 Waterloo, SC 29384 Snapshot of U.S. Bankruptcy Proceeding Case 11-05713-hb: "In a Chapter 7 bankruptcy case, John Daniel Fava from Waterloo, SC, saw his proceedings start in Sep 15, 2011 and complete by 2012-01-01, involving asset liquidation."John Daniel Fava — South Carolina
Jimmie Nmn Goggans, Waterloo SC
Address: 1413 Blakely Rd Waterloo, SC 29384-4027 Bankruptcy Case 07-04727-hb Summary: "In their Chapter 13 bankruptcy case filed in 08/31/2007, Waterloo, SC's Jimmie Nmn Goggans agreed to a debt repayment plan, which was successfully completed by 2013-02-25."Jimmie Nmn Goggans — South Carolina
Sr Danny Ray Hylton, Waterloo SC
Address: 1405 Catfish Cove Rd Waterloo, SC 29384 Bankruptcy Case 11-05663-hb Overview: "Sr Danny Ray Hylton's bankruptcy, initiated in 09/12/2011 and concluded by 12.29.2011 in Waterloo, SC, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."Sr Danny Ray Hylton — South Carolina
Phillip Kimbrell, Waterloo SC
Address: 3778 Riverfork Rd Waterloo, SC 29384 Bankruptcy Case 10-00704-hb Summary: "In Waterloo, SC, Phillip Kimbrell filed for Chapter 7 bankruptcy in 2010-02-02. This case, involving liquidating assets to pay off debts, was resolved by May 2010."Phillip Kimbrell — South Carolina
Michael Montgomery, Waterloo SC
Address: 15151 Highway 221 S Waterloo, SC 29384-4912 Snapshot of U.S. Bankruptcy Proceeding Case 08-05245-hb: "The bankruptcy record for Michael Montgomery from Waterloo, SC, under Chapter 13, filed in 08/28/2008, involved setting up a repayment plan, finalized by 2013-12-04."Michael Montgomery — South Carolina
Cynthia Brown Welton Montgomery, Waterloo SC
Address: 15151 Highway 221 S Waterloo, SC 29384-4912 Snapshot of U.S. Bankruptcy Proceeding Case 08-05245-hb: "The bankruptcy record for Cynthia Brown Welton Montgomery from Waterloo, SC, under Chapter 13, filed in Aug 28, 2008, involved setting up a repayment plan, finalized by 12.04.2013."Cynthia Brown Welton Montgomery — South Carolina
Mickey Earl Reeves, Waterloo SC
Address: 67 Preston Rd Waterloo, SC 29384-4867 Bankruptcy Case 15-03706-hb Overview: "The bankruptcy record of Mickey Earl Reeves from Waterloo, SC, shows a Chapter 7 case filed in 2015-07-15. In this process, assets were liquidated to settle debts, and the case was discharged in 10/13/2015."Mickey Earl Reeves — South Carolina
Louise Arnold Riser, Waterloo SC
Address: 160 Bob White Dr Waterloo, SC 29384-4231 Concise Description of Bankruptcy Case 14-00349-hb7: "Waterloo, SC resident Louise Arnold Riser's 2014-01-17 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by April 2014."Louise Arnold Riser — South Carolina
Tj Smith, Waterloo SC
Address: 111 Lois Ln Waterloo, SC 29384-3536 Brief Overview of Bankruptcy Case 15-02464-hb: "The case of Tj Smith in Waterloo, SC, demonstrates a Chapter 7 bankruptcy filed in 2015-05-05 and discharged early August 2015, focusing on asset liquidation to repay creditors."Tj Smith — South Carolina
Eva Mae Stephens, Waterloo SC
Address: PO Box 135 Waterloo, SC 29384-0135 Bankruptcy Case 13-05127-hb Summary: "In her Chapter 13 bankruptcy case filed in September 1, 2013, Waterloo, SC's Eva Mae Stephens agreed to a debt repayment plan, which was successfully completed by December 10, 2014."Eva Mae Stephens — South Carolina
Johnny Ithiel Sumerel, Waterloo SC
Address: 557 Ridgewood Harbor Rd Waterloo, SC 29384-5027 Bankruptcy Case 15-04991-hb Overview: "The bankruptcy filing by Johnny Ithiel Sumerel, undertaken in 09.18.2015 in Waterloo, SC under Chapter 7, concluded with discharge in Dec 17, 2015 after liquidating assets."Johnny Ithiel Sumerel — South Carolina
Rebecca Fuller Sumerel, Waterloo SC
Address: 557 Ridgewood Harbor Rd Waterloo, SC 29384-5027 Brief Overview of Bankruptcy Case 15-04991-hb: "The case of Rebecca Fuller Sumerel in Waterloo, SC, demonstrates a Chapter 7 bankruptcy filed in 2015-09-18 and discharged early 2015-12-17, focusing on asset liquidation to repay creditors."Rebecca Fuller Sumerel — South Carolina
Mary Thompson, Waterloo SC
Address: PO Box 301 Waterloo, SC 29384 Concise Description of Bankruptcy Case 10-07379-hb7: "The bankruptcy record of Mary Thompson from Waterloo, SC, shows a Chapter 7 case filed in 2010-10-14. In this process, assets were liquidated to settle debts, and the case was discharged in 2011-01-30."Mary Thompson — South Carolina
Modene Alene Waldow, Waterloo SC
Address: 876 Isle of Pines Cir Waterloo, SC 29384 Concise Description of Bankruptcy Case 11-07779-hb7: "The case of Modene Alene Waldow in Waterloo, SC, demonstrates a Chapter 7 bankruptcy filed in 2011-12-16 and discharged early 04/02/2012, focusing on asset liquidation to repay creditors."Modene Alene Waldow — South Carolina