| Case ID: | PR030800 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | PR030800 - IN THE MATTER OF: GAYNELL MONTGOMERY | |
| Filing Date: | Thursday , October 10th, 2024 | |
| Type: | 02 - ADMINISTRATION | |
| Status: | OPBD - OPEN WITH BOND |
| Seq # | Assoc | Party End Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | JUDGE | TOWNSEND | TOWNSEND, JOE | ||
| Address: | unavailable | Aliases: | none | ||
| 2 | RE: MATTER | MON080224 | MONTGOMERY, GAYNELL | ||
| Address: | unavailable | Aliases: | none | ||
| 3 | PETITIONER | @65773 | KING, BARBARA J. | ||
| Address: | unavailable | Aliases: | none | ||
| 4 | ATTORNEY | 20658 | BRANCH, THOMAS R. | ||
| Address: | unavailable | Aliases: | none | ||
| 5 | ADMINSTRATOR | @65773 | KING, BARBARA J. | ||
| Address: | unavailable | Aliases: | none | ||
| 6 | CLAIMANT | JPMCB | JPMORGAN CHASE BANK | ||
| Address: | unavailable | Aliases: | none | ||
| 7 | CLAIMANT | ARSCITIB | ASCENSIONPOINT RECOVERY SERVICES ON BEHALF OF CITIBANK, N.A. | ||
| Address: | unavailable | Aliases: | none | ||
| 8 | CLAIMANT | ARSSYNC | SYNCHRONY BANK | ||
| Address: | unavailable | Aliases: | none | ||
| 9 | CLAIMANT | DCMBAPT | BAPTIST MH/MG--DCM | ||
| Address: | unavailable | Aliases: | none | ||
| 10 | 06-MAY-2025 | OTHER | DCM | DCM SERVICES | |
| Address: | unavailable | Aliases: |
AMERICAN EXPRESS CENTURION BANK, DCM SERVICES
C/O DCM SERVICES, DCM BANK GE CAPITAL RETAIL/HAVERTY'S, DCM SERVICES DCM SERVICES DCM SERVICES C/O SAINT FRANCIS BARTLETT HOSPITAL DCM SERVICES C/O SAINT FRANCIS HOSPITAL CULBREATH, KASEY A. DCM SERVICE C/O AMERICAN EXPRESS CENTURION BANK DCM SERVICES C/O AMERICAN EXPRESS BANK, FSB DCM SERVICES C/O SOUTHEASTERN PHYSICIAN SERVICES, PC | ||
| 11 | CLAIMANT | DCM | DCM SERVICES | ||
| Address: | unavailable | Aliases: |
AMERICAN EXPRESS CENTURION BANK, DCM SERVICES
C/O DCM SERVICES, DCM BANK GE CAPITAL RETAIL/HAVERTY'S, DCM SERVICES DCM SERVICES DCM SERVICES C/O SAINT FRANCIS BARTLETT HOSPITAL DCM SERVICES C/O SAINT FRANCIS HOSPITAL CULBREATH, KASEY A. DCM SERVICE C/O AMERICAN EXPRESS CENTURION BANK DCM SERVICES C/O AMERICAN EXPRESS BANK, FSB DCM SERVICES C/O SOUTHEASTERN PHYSICIAN SERVICES, PC | ||
| 12 | CLAIMANT | CAPITAL1 | CAPITAL ONE BANK | ||
| Address: | unavailable | Aliases: | none | ||
| 13 | OTHER | @70761 | SOUTHERN BANKCORP ATTN: JOHN FRENCH | ||
| Address: | unavailable | Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 10-OCT-2024 02:01 PM |
PET FOR ADMINISTRATION | ||
| Entry: | none. | ||
| 10-OCT-2024 03:15 PM |
MISCELLANEOUS COST | ||
| Entry: | 3.5% FEE | ||
| 11-OCT-2024 10:02 AM |
JOINDER | ||
| Entry: | none. | ||
| 11-OCT-2024 10:24 AM |
ORDER TO APPOINT AMINISTRATOR | ||
| Entry: | none. | ||
| 11-OCT-2024 10:24 AM |
OATH & INFO PACK GIVING TO REP | KING, BARBARA J. | |
| Entry: | none. | ||
| 11-OCT-2024 10:24 AM |
LETTERS ADMINISTRATION x 2 | ||
| Entry: | none. | ||
| 11-OCT-2024 10:24 AM |
WAIVER OF BOND | ||
| Entry: | none. | ||
| 11-OCT-2024 10:24 AM |
INVENTORY REQUIRED | ||
| Entry: | none. | ||
| 11-OCT-2024 10:25 AM |
NOTICE TO CREDITORS | ||
| Entry: | none. | ||
| 11-OCT-2024 10:31 AM |
ACCOUNTING/STATUS REPORT 1ST | ||
| Entry: | ACCOUNTING/STATUS REPORT DUE: JANUARY 14, 2026 ADDITIONAL TIME TO FILE AN ACCOUNTING GRANTED UNTIL: FEBRUARY 28, 2027 | ||
| 11-OCT-2024 10:31 AM |
ACCOUNTING/STATUS REPORT 2ND | ||
| Entry: | ACCOUNTING/STATUS REPORT DUE: JANUARY 14, 2027 | ||
| 11-OCT-2024 03:05 PM |
MISCELLANEOUS COST | ||
| Entry: | 3.5% FEE | ||
| 11-OCT-2024 03:08 PM |
MISCELLANEOUS COST | ||
| Entry: | 3.5% FEE | ||
| 12-NOV-2024 03:21 PM |
CLAIM FILED | JPMORGAN CHASE BANK, | $397.52 |
| Entry: | THE CLAIM AMOUNT IS $397.52 INVOICE NUMBER :9591 | ||
| 12-NOV-2024 03:21 PM |
CLAIM NOTICE MAILED TO PR/ATTY | ||
| Entry: | none. | ||
| 12-NOV-2024 03:21 PM |
CLAIM FILED | JPMORGAN CHASE BANK, | $4,538.03 |
| Entry: | THE CLAIM AMOUNT IS $4538.03 INVOICE NUMBER: 9990 | ||
| 12-NOV-2024 03:21 PM |
CLAIM NOTICE MAILED TO PR/ATTY | ||
| Entry: | none. | ||
| 11-DEC-2024 04:23 PM |
EXCEPTION TO CLAIM | JPMORGAN CHASE BANK, | |
| Entry: | MAILED | ||
| 11-DEC-2024 04:23 PM |
MAILING EXCEPTION TO REP/A | ||
| Entry: | none. | ||
| 11-DEC-2024 04:23 PM |
EXCEPTION TO CLAIM | JPMORGAN CHASE BANK, | |
| Entry: | MAILED | ||
| 11-DEC-2024 04:23 PM |
MAILING EXCEPTION TO REP/A | ||
| Entry: | none. | ||
| 30-DEC-2024 02:00 PM |
CLAIM FILED | ASCENSIONPOINT RECOVERY SERVICES ON BEHALF OF CITIBANK, N.A., | |
| Entry: | THE CLAIM AMOUNT IS $7,797.83 INVOICE NUMBER | ||
| 30-DEC-2024 02:00 PM |
CLAIM NOTICE MAILED TO PR/ATTY | ||
| Entry: | none. | ||
| 13-JAN-2025 10:21 AM |
NOTICE HEARING CLAIM EXCEPTION | JPMORGAN CHASE BANK, | |
| Entry: | HEARING SET FOR: 02/19/2025 @ 10:30 AM | ||
| 13-JAN-2025 10:21 AM |
NOTICE HEARING CLAIM EXCEPTION | JPMORGAN CHASE BANK, | |
| Entry: | HEARING SET FOR: 02/19/2025 @ 10:35 AM | ||
| 21-JAN-2025 01:11 PM |
CLAIM FILED | SYNCHRONY BANK, | |
| Entry: | THE CLAIM AMOUNT IS $4,656.82 INVOICE NUMBER | ||
| 21-JAN-2025 01:11 PM |
CLAIM NOTICE MAILED TO PR/ATTY | ||
| Entry: | none. | ||
| 21-JAN-2025 01:11 PM |
CLAIM FILED | SYNCHRONY BANK, | |
| Entry: | THE CLAIM AMOUNT IS $2,343.20 INVOICE NUMBER | ||
| 21-JAN-2025 01:11 PM |
CLAIM NOTICE MAILED TO PR/ATTY | ||
| Entry: | none. | ||
| 21-JAN-2025 01:36 PM |
CLAIM FILED | SYNCHRONY BANK, | |
| Entry: | THE CLAIM AMOUNT IS $2,007.89 INVOICE NUMBER | ||
| 21-JAN-2025 01:36 PM |
CLAIM NOTICE MAILED TO PR/ATTY | ||
| Entry: | none. | ||
| 04-FEB-2025 09:20 AM |
EXCEPTION TO CLAIM | ASCENSIONPOINT RECOVERY SERVICES ON BEHALF OF CITIBANK, N.A., | |
| Entry: | MAILED | ||
| 04-FEB-2025 09:20 AM |
MAILING EXCEPTION TO REP/A | ASCENSIONPOINT RECOVERY SERVICES ON BEHALF OF CITIBANK, N.A., | |
| Entry: | none. | ||
| 05-FEB-2025 09:31 AM |
NOTICE HEARING CLAIM EXCEPTION | ASCENSIONPOINT RECOVERY SERVICES ON BEHALF OF CITIBANK, N.A., | |
| Entry: | HEARING SET FOR: 03/13/2025 @ 10:55 AM | ||
| 11-FEB-2025 03:00 PM |
CLAIM FILED | BAPTIST MH/MG--DCM, | |
| Entry: | THE CLAIM AMOUNT IS $2,424.60 INVOICE NUMBER | ||
| 11-FEB-2025 03:00 PM |
CLAIM NOTICE MAILED TO PR/ATTY | ||
| Entry: | none. | ||
| 20-FEB-2025 01:24 PM |
RELEASE OF CLAIM | SYNCHRONY BANK, | |
| Entry: | none. | ||
| 20-FEB-2025 01:25 PM |
RELEASE OF CLAIM | ASCENSIONPOINT RECOVERY SERVICES ON BEHALF OF CITIBANK, N.A., | |
| Entry: | none. | ||
| 20-FEB-2025 01:25 PM |
RELEASE OF CLAIM | SYNCHRONY BANK, | |
| Entry: | none. | ||
| 20-FEB-2025 01:25 PM |
RELEASE OF CLAIM | SYNCHRONY BANK, | |
| Entry: | none. | ||
| 28-FEB-2025 12:01 PM |
NOTICE HEARING CLAIM EXCEPTION | JPMORGAN CHASE BANK, | |
| Entry: | HEARING RESET FOR: 04/09/2025 @ 10 AM | ||
| 28-FEB-2025 12:01 PM |
NOTICE HEARING CLAIM EXCEPTION | JPMORGAN CHASE BANK, | |
| Entry: | HEARING RESET FOR: 04/09/2025 @ 10:05 AM | ||
| 09-APR-2025 10:02 AM |
ORDER TO DISMISS CLAIM | JPMORGAN CHASE BANK, | |
| Entry: | none. | ||
| 09-APR-2025 10:02 AM |
ORDER TO DISMISS CLAIM | JPMORGAN CHASE BANK, | |
| Entry: | none. | ||
| 17-APR-2025 03:07 PM |
MISCELLANEOUS COST | ||
| Entry: | 3.5% FEE | ||
| 17-APR-2025 03:36 PM |
EXCEPTION TO CLAIM | BAPTIST MH/MG--DCM, | |
| Entry: | MAILED | ||
| 17-APR-2025 03:37 PM |
MAILING EXCEPTION TO REP/A | BAPTIST MH/MG--DCM, | |
| Entry: | none. | ||
| 02-MAY-2025 03:49 PM |
CLAIM FILED | BAPTIST MH/MG--DCM, | |
| Entry: | THE CLAIM AMOUNT IS $20,041.94 INVOICE NUMBER CL2358674 | ||
| 02-MAY-2025 03:49 PM |
CLAIM NOTICE MAILED TO PR/ATTY | ||
| Entry: | none. | ||
| 05-MAY-2025 08:46 AM |
NOTICE HEARING CLAIM EXCEPTION | BAPTIST MH/MG--DCM, | |
| Entry: | HEARING SET FOR: 06/04/2025 @ 11:25 AM | ||
| 05-MAY-2025 02:52 PM |
CLAIM FILED | DCM SERVICES, | |
| Entry: | THE CLAIM AMOUNT IS $41,095.78 INVOICE NUMBER | ||
| 05-MAY-2025 02:52 PM |
CLAIM NOTICE MAILED TO PR/ATTY | ||
| Entry: | none. | ||
| 20-MAY-2025 02:27 PM |
CLAIM FILED | JPMORGAN CHASE BANK, | |
| Entry: | THE CLAIM AMOUNT IS $8,554.25 INVOICE NUMBER | ||
| 20-MAY-2025 02:27 PM |
CLAIM NOTICE MAILED TO PR/ATTY | ||
| Entry: | none. | ||
| 21-MAY-2025 04:15 PM |
EXCEPTION TO CLAIM | DCM SERVICES, | |
| Entry: | MAILED | ||
| 21-MAY-2025 04:15 PM |
MAILING EXCEPTION TO REP/A | ||
| Entry: | none. | ||
| 22-MAY-2025 03:57 PM |
MISCELLANEOUS COST | ||
| Entry: | 3.5% FEE | ||
| 30-MAY-2025 11:00 AM |
NOTICE HEARING CLAIM EXCEPTION | DCM SERVICES, | |
| Entry: | HEARING SET FOR: 07/17/2025 @ 10:30 AM | ||
| 09-JUN-2025 09:48 AM |
CLAIM FILED | JPMORGAN CHASE BANK, | $10,479.39 |
| Entry: | THE CLAIM AMOUNT IS $10,479.39 INVOICE NUMBER | ||
| 09-JUN-2025 09:48 AM |
CLAIM NOTICE MAILED TO PR/ATTY | ||
| Entry: | none. | ||
| 23-JUN-2025 09:52 AM |
EXCEPTION TO CLAIM | JPMORGAN CHASE BANK, | |
| Entry: | MAILED | ||
| 23-JUN-2025 09:52 AM |
MAILING EXCEPTION TO REP/A | JPMORGAN CHASE BANK, | |
| Entry: | none. | ||
| 23-JUN-2025 09:53 AM |
EXCEPTION TO CLAIM | BAPTIST MH/MG--DCM, | |
| Entry: | MAILED | ||
| 23-JUN-2025 09:55 AM |
MAILING EXCEPTION TO REP/A | BAPTIST MH/MG--DCM, | |
| Entry: | none. | ||
| 23-JUN-2025 03:58 PM |
MISCELLANEOUS COST | ||
| Entry: | 3.5% FEE | ||
| 27-JUN-2025 01:24 PM |
EXCEPTION TO CLAIM | BAPTIST MH/MG--DCM, | |
| Entry: | MAILED | ||
| 27-JUN-2025 01:24 PM |
MAILING EXCEPTION TO REP/A | ||
| Entry: | none. | ||
| 27-JUN-2025 01:25 PM |
SUBPOENA DUCAS TECUM (PS) | SOUTHERN BANKCORP ATTN: JOHN FRENCH, | |
| Entry: | none. | ||
| 10-JUL-2025 09:47 AM |
NOTICE HEARING CLAIM EXCEPTION | BAPTIST MH/MG--DCM, | |
| Entry: | HEARING SET FOR: 8/14/2025 @ 10:05 AM | ||
| 10-JUL-2025 09:47 AM |
NOTICE HEARING CLAIM EXCEPTION | JPMORGAN CHASE BANK, | |
| Entry: | HEARING SET FOR: 8/14/2025 @ 10:10 AM | ||
| 10-JUL-2025 09:47 AM |
NOTICE HEARING CLAIM EXCEPTION | JPMORGAN CHASE BANK, | |
| Entry: | HEARING SET FOR: 8/14/2025 @ 10:15 AM | ||
| 10-JUL-2025 09:50 AM |
MAILING EXCEPTION TO REP/A | ||
| Entry: | none. | ||
| 10-JUL-2025 09:50 AM |
MAILING EXCEPTION TO REP/A | ||
| Entry: | none. | ||
| 10-JUL-2025 09:50 AM |
MAILING EXCEPTION TO REP/A | ||
| Entry: | none. | ||
| 18-JUL-2025 10:02 AM |
ORDER TO DISMISS CLAIM | DCM SERVICES, | |
| Entry: | none. | ||
| 14-AUG-2025 10:30 AM |
ORDER TO DISMISS CLAIM | BAPTIST MH/MG--DCM, | |
| Entry: | none. | ||
| 14-AUG-2025 10:31 AM |
ORDER TO DISMISS CLAIM | JPMORGAN CHASE BANK, | |
| Entry: | none. | ||
| 15-JAN-2026 09:24 AM |
CITATION FOR ACCOUNTING/STATUS | KING, BARBARA J. | |
| Entry: | ACCOUNTING/STATUS REPORT DUE BY: 02/28/2026 | ||
| 06-FEB-2026 09:52 AM |
MOTION FOR ADDTL TIME ACCTG | ||
| Entry: | none. | ||
| 06-FEB-2026 10:08 AM |
ORD CONTINUE ACCOUNTING | ||
| Entry: | ADDITIONAL TIME TO FILE AN ACCOUNTING GRANTED UNTIL: FEBRUARY 28, 2027 | ||
| 06-FEB-2026 03:15 PM |
MISCELLANEOUS COST | ||
| Entry: | 3.5% FEE | ||