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Bankruptcy Database

Waterloo, South Carolina - Court Records


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.

South Carolina Bankruptcy Records


ᐅ Desandra Mosley Anderson, South Carolina

Address: 44 Cunningham Cir Waterloo, SC 29384-4925

Bankruptcy Case 10-07743-hb Overview: "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, 10-07743-hb


ᐅ Keliomer Castillo, South Carolina

Address: 336 Edgewater Dr Waterloo, SC 29384

Brief Overview of Bankruptcy Case 12-04605-hb: "The case of Keliomer Castillo in Waterloo, SC, demonstrates a Chapter 7 bankruptcy filed in 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Keliomer Castillo — South Carolina, 12-04605-hb


ᐅ Michael Gene Cox, South Carolina

Address: 400 Hidden Lakes Ln Waterloo, SC 29384

Brief Overview of Bankruptcy 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, 12-00334-hb


ᐅ Tressa Dianne Daugherty, South Carolina

Address: 90 Robbins Rd Waterloo, SC 29384

Bankruptcy Case 13-13465 Summary: "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, 13-13465


ᐅ Anglia M Dickson, South Carolina

Address: 287 Virginia Cir Waterloo, SC 29384-3723

Snapshot of U.S. Bankruptcy Proceeding Case 15-52367: "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, 15-52367


ᐅ Terry Lee Dotson, South Carolina

Address: 64 Sid Lee Rd Waterloo, SC 29384

Bankruptcy Case 13-05051-hb Summary: "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, 13-05051-hb


ᐅ John Daniel Fava, South Carolina

Address: PO Box 190 Waterloo, SC 29384

Bankruptcy Case 11-05713-hb Overview: "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, 11-05713-hb


ᐅ Jimmie Nmn Goggans, South Carolina

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, 07-04727-hb


ᐅ Sr Danny Ray Hylton, South Carolina

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, 11-05663-hb


ᐅ Phillip Kimbrell, South Carolina

Address: 3778 Riverfork Rd Waterloo, SC 29384

Brief Overview of Bankruptcy Case 10-00704-hb: "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, 10-00704-hb


ᐅ Michael Montgomery, South Carolina

Address: 15151 Highway 221 S Waterloo, SC 29384-4912

Concise Description of Bankruptcy Case 08-05245-hb7: "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, 08-05245-hb


ᐅ Cynthia Brown Welton Montgomery, South Carolina

Address: 15151 Highway 221 S Waterloo, SC 29384-4912

Brief Overview of Bankruptcy 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, 08-05245-hb


ᐅ Mickey Earl Reeves, South Carolina

Address: 67 Preston Rd Waterloo, SC 29384-4867

Brief Overview of Bankruptcy Case 15-03706-hb: "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, 15-03706-hb


ᐅ Louise Arnold Riser, South Carolina

Address: 160 Bob White Dr Waterloo, SC 29384-4231

Bankruptcy Case 14-00349-hb Summary: "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, 14-00349-hb


ᐅ Tj Smith, South Carolina

Address: 111 Lois Ln Waterloo, SC 29384-3536

Concise Description of Bankruptcy Case 15-02464-hb7: "The case of Tj Smith in Waterloo, SC, demonstrates a Chapter 7 bankruptcy filed in 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Tj Smith — South Carolina, 15-02464-hb


ᐅ Eva Mae Stephens, South Carolina

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, 13-05127-hb


ᐅ Johnny Ithiel Sumerel, South Carolina

Address: 557 Ridgewood Harbor Rd Waterloo, SC 29384-5027

Bankruptcy Case 15-04991-hb Summary: "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, 15-04991-hb


ᐅ Rebecca Fuller Sumerel, South Carolina

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 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Rebecca Fuller Sumerel — South Carolina, 15-04991-hb


ᐅ Mary Thompson, South Carolina

Address: PO Box 301 Waterloo, SC 29384

Bankruptcy Case 10-07379-hb Summary: "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, 10-07379-hb


ᐅ Modene Alene Waldow, South Carolina

Address: 876 Isle of Pines Cir Waterloo, SC 29384

Bankruptcy Case 11-07779-hb Summary: "The case of Modene Alene Waldow in Waterloo, SC, demonstrates a Chapter 7 bankruptcy filed in 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Modene Alene Waldow — South Carolina, 11-07779-hb