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}bk1{Form6.SummaryofSchedules}bk{
United States Bankruptcy CourtSouthern District of Mississippi
In re,
Debtor
Case No.
Chapter
08-03051
7
Harris Claiborne Frazier
Form 6-Summary (10/06)
Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A,B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtors assets.
Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtors liabilities. Individual debtors mustalso complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a c ase under chapter 7, 11, or 13.
SUMMARY OF SCHEDULES
ATTACHED NO. OFNAME OF SCHEDULE ASSETS LIABILITIES OTHER(YES/NO) SHEETS
A - Real Property
B - Personal Property
C - Property Claimed as Exempt
D - Creditors Holding Secured Claims
E - Creditors Holding Unsecured
Priority Claims
F - Creditors Holding UnsecuredNonpriority C laims
G - Executory Contracts andUnexpired Leases
H - Codebtors
I - Current Income of Individual
Debtor(s)
J - Current Expenditures of Individual
Debtor(s)
Total Number of Sheets of ALL Schedules
Total Assets
Total Liabilities
(Total of Claims on Schedule E)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
1 2,810,000.00
3 3,037,300.00
1
14,690,187.003
187,140.043
8,936,724.3012
1
1
1 1,000
1 1,968
27
5,847,300.00
23,814,051.34
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}bk1{Form6.StatisticalSummaryofCertainLiabilitiesandRelatedData}bk{
United States Bankruptcy CourtSouthern District of Mississippi
In re,
Debtor
Case No.
Chapter
08-03051
7
Harris Claiborne Frazier
Official Form 6 - Statistical Summary (10/06)
STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. 159
If you are an individual debtor whose debts are primarily consumer debts, as defined in 101(8) of the Bankruptcy Code (11 U.S.C. 101(8)), a case under chapter 7, 11 or 13, you must report all information requested below.
Check this box if you are an individual debtor whose debts are NOT primarily consumer debts. You are not required toreport any information here.
This information is for statistical purposes only under 28 U.S.C. 159.
Summarize the following types of liabilities, as reported in the Schedules, and total them.
Type of Liability Amount
Domestic Support Obligations (from Schedule E)
Taxes and Certain Other Debts Owed to Governmental Units(from Schedule E) (whether disputed or undisputed)
Claims for Death or Personal Injury While Debtor Was Intoxicated(from Schedule E)
Student Loan Obligations (from Schedule F)
Domestic Support, Separation Agreement, and Divorce Decree
Obligations Not Reported on Schedule E
Obligations to Pension or Profit-Sharing, and Other Similar Obligations(from Schedule F)
TOTAL
State the following:
Average Income (from Schedule I, Line 16)
Average Expenses (from Schedule J, Line 18)
Current Monthly Income (from Form 22A Line 12; OR,
Form 22B Line 11; OR, Form 22C Line 20 )
State the following:
1. Total from Schedule D, "UNSECURED PORTION, IF ANY"
column2. Total from Schedule E, "AMOUNT ENTITLED TO PRIORITY"
column
3. Total from Schedule E, "AMOUNT NOT ENTITLED TO
PRIORITY, IF ANY" column
4. Total from Schedule F
5. Total of non-priority unsecured debt (sum of 1, 3, and 4)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
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}bk1{ScheduleA.RealProperty}bk{
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
Form B6A(10/05)
Except as directed below, list all real property in which the debtor has any legal, equitable , or future interest, including all property ownedcotenant, community property, or in which the debtor has a life estate. Include any property in which the debtor holds rights and powers exercisablethe debtor's own benefit.If the debtor is married, state whether husband, wife, or both own the property by placing an "H," "W," "J," or "C" in the collabeled "Husband, Wife,Joint, or Community." If the debtor holds no interest in real property, write "None" under "Description and Location of Prope
Do not include interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts anUnexpired Leases.
If an entity claims to have a lien or hold a secured interest in any property, state the amount of the secured claim. See Schedule D. If no entitclaims to hold a secured interest in the property, write "None" in the column labeled "Amount of Secured Claim."
If the debtor is an individual or if a joint petition is filed, state the amount of any exemption claimed in the property only in Schedule C - PropClaimed as Exempt.
Description and Location of Property Nature of De btor'sInterest in Property
Husband,Wife,Joint, or
Community
Current Value ofDebtor's Interest inProperty, without
Deducting any SecuredClaim or Exemption
Amount ofSecured Claim
continuation sheets attached to the Schedule of Real Property
SCHEDULE A. REAL PROPERTY
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
0
Six Shooter LodgeDebtor has 16.6% interest in FMV of Lodge (FMV =2,600,000)
- 250,000.00 950,000
Mathena Wetlands, Belzoni, MS 6 acre & lodge - 260,000.00 750,000
Colony Crossing, 121 Colony Crossing, Madison,MississippiErgon/Frazier Development 50%-50%Debtor owns 2/3 of Frazier Development LLC's 50%interest
- 800,000.00 12,750,000
Six Shooter Lodge (land)transferred land in October, 2006 for $300,000
which was less than FMV (FMVof Debtor's interest=700,000-800,000)Debtor has 1/7 interest in land (total FMV =2,500,000)
- 700,000.00 0
Warehouse, Flowood, MS(assigned 50% interest oct 2006)Debtor holds 2/3 of Frazier Development's 50%interest
Equitable interest - 800,000.00 700,000
Sub-Total > (Total of this p2,810,000.00
Total >
(Report also on Summary of Schedules)
2,810,000.00
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}bk1{ScheduleB.PersonalProperty}bk{
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
Form B6B(10/05)
Except as directed below, list all personal property of the debtor of whatever kind.If the debtor has no property in one or more of the categories, pan "x" in the appropriate position in the column labeled "None." If additional space is needed in any category, attach a separate sheet properly identwith the case name, case number, and the number of the category. If the debtor is married, state whether husband, wife, or both own the property by plaan "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor is an individual or a joint petition is filed, stateamount of any exemptions claimed only in Schedule C - Property Claimed as Exempt.
Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and
Unexpired Leases.
If the property is being held for the debtor by someone else, s tate that person's name and address under "Description and Location of Property."In providing the information requested in this schedule, do not include the name or address of a minor child. Simply state "a minor child."
Type of Property
NONE
Description and Location of Property
Husband,Wife,Joint, or
Community
Current Value ofDebtor's Interest in Prope
without Deducting anySecured Claim or Exemp
continuation sheets attached to the Schedule of Personal Property
SCHEDULE B. PERSONAL PROPERTY
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
2
1 . Cash on hand cash - 200.00
2. Checking, savings or other financialaccounts, certificates of deposit, orshares in banks, savings and loan,thrift, building and loan, andhomestead associations, or c reditunions, brokerage houses, orcooperatives.
X
3. Security deposits with publicutilities, telephone companies,landlords, and others.
X
4. Household goods and furnishings,including audio, video, and
computer equipment.
misc furniture - 1,500.00
5. Books, pictures and other artobjects, antiques, stamp, coin,record, tape, compact disc, andother collections or collectibles.
X
6. Wearing apparel. clother - 600.00
7. Furs and jewelry. X
8. Firearms and sports, photographic,and other hobby equipment.
X
9. Interests in insurance policies.Name insurance company of each
policy and itemize surrender orrefund value of each.
X
10. Annuities. Itemize and name eachissuer.
X
Sub-Total >(Total of this page)
2,300.00
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Form B6B(10/05)
Type of Property
NONE
Description and Location of Property
Husband,Wife,Joint, or
Community
Current Value ofDebtor's Interest in Prope
without Deducting anySecured Claim or Exemp
Sheet of continuation sheets attached
to the Schedule of Personal Property
SCHEDULE B. PERSONAL PROPERTY(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
11. Interests in an education IRA asdefined in 26 U.S.C. 530(b)(1) orunder a qualified S tate tuition planas defined in 26 U.S.C. 529(b)(1).Give particu lars. (File separately therecord(s) of any such interest(s).11 U.S.C. 521(c); Rule 1007(b)).
X
12. Interests in IRA, ERISA, Keogh, orother pension or pro fit sharing
plans. Give par ticulars.
X
13. Stock and interests in incorporatedand unincorporated businesses.Itemize.
2/3 interest in Frazier Development, LLC - Unknown
50% interest in Flowood Development subject toassignment in Oct. 2006
- Unknown
50% interest in Ergon Frazier - 3,000,000.00
14. Interests in partnerships or jointventures. Itemize.
X
15. Government and corporate bondsand other negotiable andnonnegotiable instruments.
X
16. Accounts receivable. X
17. Alimony, maintenance, support, andproperty settlements to which thedebtor is or may be entitled. Giveparticulars.
X
18. Other liquidated debts owing debtorincluding tax refunds. Giveparticulars.
X
19. Equitable or future interests, lifeestates, and rights or powersexercisable f or the benefit of thedebtor other than those listed inSchedule A - Real Property.
X
20. Contingent and noncontingentinterests in estate of a decedent,death benefit plan, life insurancepolicy, or trust.
X
Sub-Total >(Total of this page)
3,000,000.00
1 2
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Form B6B(10/05)
Type of Property
NONE
Description and Location of Property
Husband,Wife,Joint, or
Community
Current Value ofDebtor's Interest in Prope
without Deducting anySecured Claim or Exemp
Sheet of continuation sheets attached
to the Schedule of Personal Property
SCHEDULE B. PERSONAL PROPERTY(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
21. Other contingent and unliquidatedclaims of every nature, includingtax refunds, counterclaims of thedebtor, and rights to se toff claims.Give estimated value of each.
X
22. Patents, copyrights, and otherintellectual property. Giveparticulars.
X
23. Licenses, franchises, and othergeneral intangibles. Giveparticulars.
X
24. Customer lists or other compilationscontaining personally identifiableinformation (as defined in 11 U.S.C. 101(41A)) provided to the debtorby individuals in connection withobtaining a product or service fromthe debtor p rimarily for personal,family, or household purposes.
X
25. Automobiles, trucks, trailers, andother vehicles and accessories.
2008 GMC Yukon - 35,000.00
26. Boats, motors, and accessories. X
27. Aircraft and accessories. X
28. Office equipment, furnishings, andsupplies.
X
29. Machinery, fixtures, equipment, andsupplies used in business.
X
30. Inventory. X
31. Animals. X
32. Crops - growing or harvested. Giveparticulars.
X
33. Farming equipment andimplements.
X
34. Farm supplies, chemicals, and feed. X
35. Other personal property of any kindnot already listed. Itemize.
X
Sub-Total >(Total of this page)
35,000.00
2 2Total >
(Report also on Summary of Schedu
3,037,300.00
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}bk1{ScheduleC.PropertyClaimedasExempt}bk{
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
Form B6C(4/07)
Debtor c laims the exemptions to which debtor is entitled under : Check if debtor claims a homestead exemption that exceeds(Check one box) $136,875.
11 U.S.C. 522(b)(2)11 U.S.C. 522(b)(3)
Description of Property Specify Law ProvidingEach Exemption
Value ofClaimed
Exemption
Current Value ofProperty Without
Deducting Exemption
continuation sheets attached to Schedule of Property Claimed as Exempt
SCHEDULE C. PROPERTY CLAIMED AS EXEMPT
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
0
Cash on Handcash 200.00Miss. Code Ann. 85-3-1(a) 200.00
Household Goods and Furnishingsmisc furniture 1,500.00Miss. Code Ann. 85-3-1(a) 1,500.00
Wearing Apparelclother 600.00Miss. Code Ann. 85-3-1(a) 600.00
Total: 2,300.00 2,300.00
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}bk1{ScheduleD.CreditorsHoldingSecuredClaims}bk{
AMOUNT OFCLAIM
WITHOUTDEDUCTINGVALUE O F
COLLATERAL
DATE CLAIM WAS INCURRED,
NATURE OF LIEN, ANDDESCRIPTION AND VALUE
OF PROPERTYSUBJECT TO LIEN
COD
EBTOR
CON
TINGENT
UNL
IQUIDATED
DIS
PUTED
Husband, Wife, Joint, or Community
H
WJ
C
CREDITOR'S NAMEAND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Value $
Account No.
Value $
Account No.
Value $
Account No.
Value $
Subtotal_____ continuation sheets attached
(Total of this page)
UNSECUREPORTION, I
ANY
Official Form 6D (10/06)
State the name, mailing address, including zip code, and last four digits of any account number of all entities holding claims secured by property of the debtor as ofthe date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be providif the debtor chooses to do so. List creditors holding all types o f secured interests such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, andother security interests.
List creditors in alphabetical order to the extent practicable. If a minor child is a creditor, indicate that by stating "a minor child" and do not disclose the childsname. See 11 U.S.C. 11 2. If "a minor child" is stated, also include the name, address, and leg al relationship to the minor child of a person described in Fed. R. Bankr. P1007(m). If all secured creditors will not fit on this page, use the continuation sheet provided.
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor" ,include the entity on the appropriatschedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may beliable on each claim by placing an "H", "W", "J", or "C" in the column labeled "Husband, Wife, Joint, or Community".
If the claim is contingent, place an "X" in the column labeled "Contingent". If the claim is unliquidated, place an "X" in the column labeled "Unliquidated". If theclaim is disputed, place an "X" in the column labeled "Disputed". (You may need to place an "X" in more than one of these three columns.)
Total the columns labeled "Amount of Claim Without Deducting Value of Collateral" and "Unsecured Portion, if Any" in the boxes labeled "Total(s)" on the lastsheet of the completed schedule. Report the total from the column labeled "Amount of Claim" also on the Summary of Schedules and, if the debtor is an individual withprimarily consumer debts, report the total from the column labeled "Unsecured Portion" on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding secured claims to report on this Schedule D.
SCHEDULE D. CREDITORS HOLDING SECURED CLAIMS
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
2
Mortgage
Mathena Wetlands, Belzoni, MS 6 acre& lodge
Bancorp South
-
750,000.00 490,000.260,000.00
Six Shooter LodgeDebtor has 16.6% interest in FMV of
Lodge (FMV = 2,600,000)Bancorp South
-
950,000.00 700,000.250,000.00
Colony Crossing, 121 Colony Crossing,Madison, MississippiErgon/Frazier Development 50%-50%Debtor owns 2/3 of Frazier DevelopmentLLC's 50% interest
Ergon Properties
-
0.00 0.800,000.00
loan
Ergon Properties
c/o Watson & Jones, PA
P O Box 23546
Jackson, MS 39225-
841,526.00 UnknowUnknown
2,541,526.00 1,190,000.
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Official F orm 6D (10/06) - Cont.
AMOUNT OFCLAIM
WITHOUTDEDUCTINGVALUE O F
COLLATERAL
DATE CLAIM WAS INCURRED,NATURE OF LIEN, AND
DESCRIPTION AND VALUEOF PROPERTY
SUBJECT TO LIEN
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAMEAND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See ins tructions.)
Account No.
Value $
Account No.
Value $
Account No.
Value $
Account No.
Value $
Account No.
Value $
SubtotalSheet _____ of _____ continuation sheets attached to
(Total of this page)Schedule of Cred itors Holding Secured Claims
UNSECUREPORTION, I
ANY
SCHEDULE D. CREDITORS HOLDING SECURED CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
2008
Purchase Money Security
2008 GMC Yukon
GMAC Commercial
X -
45,000.00 10,000.35,000.00
assigned proceeds from sale of Duckand Rice Farms, LLC
Mr. Billy Atwood
c/o Don McGraw, Jr.
Montgomery, McGraw,
P. O. Box 1039
Canton, MS 39046
-
102,000.00 102,000.0.00
70000002915004341 Opened 7/07/03 Last Activ e 1/31/05
SecuredOmni BankP O Box 468
Bay Springs, MS 39422-
0.00 0.0.00
Colony Crossing, 121 Colony Crossing,Madison, MississippiErgon/Frazier Development 50%-50%Debtor owns 2/3 of Frazier DevelopmentLLC's 50% interest
Trustmark Bank
248 E. Capital Street
Jackson, MS 39201-
12,000,000.00 11,200,000.800,000.00
4680170196138812 Opened 4/01/94 Last Active 6/06/07
NoteLoanTrustmark National Ban
Po Box 291
Jackson, MS 39205-
1,661.00 UnknowUnknown
12,148,661.00 11,312,000.1 2
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Official F orm 6D (10/06) - Cont.
AMOUNT OFCLAIM
WITHOUTDEDUCTINGVALUE O F
COLLATERAL
DATE CLAIM WAS INCURRED,NATURE OF LIEN, AND
DESCRIPTION AND VALUEOF PROPERTY
SUBJECT TO LIEN
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAMEAND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See ins tructions.)
Account No.
Value $
Account No.
Value $
Account No.
Value $
Account No.
Value $
Account No.
Value $
SubtotalSheet _____ of _____ continuation sheets attached to
(Total of this page)Schedule of Cred itors Holding Secured Claims
UNSECUREPORTION, I
ANY
SCHEDULE D. CREDITORS HOLDING SECURED CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
6438000026125468 Opened 9/01/98 Last Active 1/01/03
SecuredTrustmark National Ban
248 E Capitol St
Jackson, MS 39201-
0.00 UnknowUnknown
8139100010789469 Opened 9/01/01 Last Active 8/01/04
SecuredTrustmark National Ban
248 E Capitol St
Jackson, MS 39201-
0.00 UnknowUnknown
5093600010789469 Opened 6/01/99 Last Active 9/01/99
SecuredTrustmark National Ban248 E Capitol St
Jackson, MS 39201-
0.00 UnknowUnknown
1509800010789469 Opened 2/01/98 Last Active 6/01/99
SecuredTrustmark National Ban
248 E Capitol St
Jackson, MS 39201-
0.00 UnknowUnknown
8823700010789469 Opened 5/01/99 Last Active 6/01/99
SecuredTrustmark National Ban
248 E Capitol St
Jackson, MS 39201-
0.00 UnknowUnknown
0.00 0.2 2
14,690,187.00 12,502,000.Total
(Report on Summary of Schedules)
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}bk1{ScheduleE.CreditorsHoldingUnsecuredPriorityClaims}bk{
Official Form 6E (4/07)
A complete list of claims entitled to priority, listed separately by type of priority, is to be set forth on the sheets provided. Only holders of unsecured claims entito priority should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing address, including zip code, and last four digits of taccount number, if any, of all entities holding priority claims against the debtor or the property of the debtor, as of the date of the filing of the p etition. Use a separatcontinuation sheet for each type of priority and label each with the type of priority.
The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor choosesso. If a minor child is a creditor, indicate that by stating "a minor child" and do not disclose the childs name. See 11 U.S.C. 112. If "a minor child" is stated, alsoinclude the name, address, and legal relationship to the minor child of a person described in Fed. R. Bankr. P. 1007(m).
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropschedule of creditors, and complete Schedule H-Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may bliable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the claim is contingent, place an "X" in thecolumn labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column lab"Disputed." (You may need to place an "X" in more than one of these three columns.)
Report the total of claims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all claims listed on this Schedule E in the box lab"Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules.
Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts entitled to priorilisted on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts who file a case unchapter 7 or 13 report this total also on the Statistical Summary of Certain Liabilities and Related Data.
Report the total of amounts not entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts not entitled tpriority listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts who file aunder chapter 7 report this total also on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.
TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets)
Domestic support obligations
Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, or responsible relatisuch a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in 11 U.S.C. 507(a)(1).
Extensions of credit in an involuntary case
Claims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of or the order for relief. 11 U.S.C. 507(a)(3).
Wages, salaries, and commissions
Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent salerepresentatives up to $10,950* per person earned within 180 days immediately preceding the filing of the original petition, or the cessation of business, whicheveroccurred first, to the extent provided in 11 U.S.C. 507(a)(4).
Contributions to employee benefit plans
Money owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the cessation of businewhichever occurred first, to the extent provided in 11 U.S.C. 507(a)(5).
Certain farmers and fishermen
Claims of certain farmers and fishermen, up to $5,400* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. 507(a)(6).
Deposits by in dividuals
Claims of individuals up to $2,425* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use , that were not delprovided. 11 U.S.C. 507(a)(7).
Taxes and certain other debts owed to governmental units
Taxes, customs duties, and pena lties owing to federal, state, and local governmental units as set forth in 11 U.S.C. 507(a)(8).
Commitments to maintain the capital of an insured depository institution
Claims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board of Governors of the FederaReserve System, or their predece ssors or successors, to maintain the capital of an insured depository institution. 11 U.S.C. 507 (a)(9).
Claims for death or personal injury while debtor was intoxicated
Claims for death or personal injury resulting from the operation of a motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or anotsubstance. 11 U.S.C. 507(a)(10).
* Amounts are subject to adjustment on April 1, 2010, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
continuation sheets attached
SCHEDULE E. CREDITORS HOLDING UNSECURED PRIORITY CLAIMS
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
2
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Official Form 6E (4/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See ins tructions.)
DATE CLAIM WAS INCURRED AMOUNTAND CONSIDERATION FOR CLAIM OF CLAIM
Account No.
Account No.
Account No.
Account No.
Account No.
SubtotalSheet _____ of _____ continuation sheets attached to(Total of this page)Schedule of Cred itors Holding Unsecured Priority Claims
TYPE OF PRIORITY
AMOUNT NOTENTITLED TOPRIORITY, IF ANY
AMOUENTITLED
PRIORI
SCHEDULE E. CREDITORS HOLDING UNSECURED PRIORITY CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
Domestic Support Obligations
2007
child supportAmy Atwood Frazier
c/o Don McGraw, Jr.
Montgomery, McGraw
P. O. Box 1039Canton, MS 39046
-
24,000.00 24,000.
0.00
2007
child supportAmy Atwood Frazier
144 Overlook Pointe
Ridgeland, MS 39157-
0.00 0.
0.00
divorce modification award
Amy Atwood Frazierc/o Don McGraw, Jr.
Montgomery, McGraw
P. O. Box 1039
Canton, MS 39046
-
120,000.00 0.
120,000.00
Holly Merkh
c/o
-
0.00 0.
0.00
May 2008
child supportHolly Merkh Hughes
c/o Loi Reed, Esq.
Puryear, Newman
P. O. Box 40
Franklin, TN 37065
-
12,600.00 12,600.
0.00
156,600.00 36,600.
120,000.001 2
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In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
Official Form 6E (4/07) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See ins tructions.)
DATE CLAIM WAS INCURRED AMOUNTAND CONSIDERATION FOR CLAIM OF CLAIM
Account No.
Account No.
Account No.
Account No.
Account No.
SubtotalSheet _____ of _____ continuation sheets attached to(Total of this page)Schedule of Cred itors Holding Unsecured Priority Claims
TYPE OF PRIORITY
AMOUNT NOTENTITLED TOPRIORITY, IF ANY
AMOUENTITLED
PRIORI
SCHEDULE E. CREDITORS HOLDING UNSECURED PRIORITY CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
Taxes and Certain Other DebtsOwed to Governmental Units
federal taxes
District Taxpayer Offi
Attn: Mr. Max Henry
Special Procedures
100 W. Capitol Stop 18Jackson, MS 39269
-
0.00 0.
0.00
12/31/04
federal taxesRS
c/o U S Attorney
188 E Capitol
Ste 500
Jackson, MS 39201
-
12,647.52 12,647.
0.00
9/30/07
federal taxesRSc/o U S Attorney
188 E Capitol
Ste 500
Jackson, MS 39201
-
17,892.52 17,892.
0.00
federal income taxes
RS
P O Box 145585
Stop 842DGCincinnati, OH 45250-5585
-
0.00 0.
0.00
state taxes
Miss State Tax Comm
Attn: Mary Larson
P. O. Box 1033
Jackson, MS 39215-
0.00 0.
0.00
30,540.04 30,540.
0.002 2
187,140.04 67,140.
120,000.00Total
(Report on Summary of Schedules)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
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}bk1{ScheduleF.CreditorsHoldingUnsecuredNonpriorityClaims}bk{
CO
DEBTOR
CO
NTINGENT
UN
LIQUIDATED
DI
SPUTED
Husband, Wife, Joint, or Community
HW
J
C
CREDITOR'S NAME,
AND MAILING ADDRESSINCLUDING ZIP CODE,
AND ACCOUNT NUMBER(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Subtotal_____ continuation sheets attached
(Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE.AMOUNT OF CLA
Official Form 6F (10/06)
State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority against thedebtor or the property of the debtor, as of the date of filing of the petit ion. The complete account number of any account the debtor has with the creditor is useful to thetrustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is a creditor, indicate that by stating "a minor child" and do not disclose thechilds name. See 11 U.S.C. 112. If "a minor child" is stated, also include the name, address, and legal relationship to the minor child of a person described in Fed. R.Bankr. P. 1007(m). Do not include claims listed in Schedules D and E. If all creditors will not fit on this page, use the continuation sheet provided.
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriatschedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may beliable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community."
If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If theclaim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.)
Report the total of all claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the Summary ofSchedules and, if the debtor is an individual with primarily consumer debts filing a case under chapter 7, report this total also on the Statistical Summary of CertainLiabilities and Related Data.
Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.
S/N:31780-070521
SCHEDULE F. CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
11
2007suit for services
Acoustics, Inc.
c/o Robinson, Biggs
111 Capitol Bldg
111 E Capitol, Ste 101
Jackson, MS 39201
-
273,018
A5HD Med1 02 Southern Diagnostic Sdi
Adv Recovery972 High StJackson, MS 39207
-
0
3499907298539963 Opened 5/01/02 Last Active 9/30/08
CreditCard
Amex
Po Box 297871
Fort Lauderdale, FL 33329
-
10,177
003186311010336762 Opened 3/01/93CreditCard
Amex
Po Box 297871
Fort Lauderdale, FL 33329
-
0
283,195
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Official Form 6F (10/06) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE.AMOUNT OF CLA
SCHEDULE F. CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
003186311010352091 Opened 9/01/93 Last Active 11/01/01
CreditCard
Amex
Po Box 297871
Fort Lauderdale, FL 33329
-
0
Baker Donaldson
4268 I-55 North
Jackson, MS 39211
-
55,000
Bancorp South525 E. Capital StreetJackson, MS 39201
-
Unkno
Bancorp South
525 E. Capital Street
Jackson, MS 39201
-
Unkno
default judgment (Lafayette Co.--Van BurenGroup) for principal, interest, and attorneysfeesBancorp South
c/o -
1,214,533
1,269,5331 11
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Official Form 6F (10/06) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE.AMOUNT OF CLA
SCHEDULE F. CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
Bank First
1597 Highland Colony
Parkway
Madison, MS 39110
-
200,000
57665729 Directv
Cbe Group
131 Tower Park Dr
Ste 100
Waterloo, IA 50704
-
306
4239801003590862 Opened 1/01/02 Last Active 7/01/02CreditCard
Ccs/first N ational Ban500 E 60th St NSioux Falls, SD 57104
-
0
70000000050100299 Opened 2/12/01 Last Active 10/09/07
Citz Nat Bk
P O Box 911
Meridian, MS 39302
-
0
70000000050100234 Opened 8/01/99 Last Active 2/01/01
Citz Nat Bk
P O Box 911
Meridian, MS 39302
-
0
200,3062 11
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Official Form 6F (10/06) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE.AMOUNT OF CLA
SCHEDULE F. CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
27387799 Time Warner
Cmi
4200 International
Carrollton, TX 75007
-
1,052
Copeland, Cook, Taylor
& Bush
1076 Highland Colony
Parkway
Ridgeland, MS 39157
-
75,000
2006legal services
Copeland, Cook, Taylor& BushAttorneys a t Law
P. O. Box 6020
Ridgeland, MS 39158
-
0
5178007702310665 Opened 4/01/07 Last Active 10/01/07
CreditCard
First Premier Bank
601 S Minnesota Ave
Sioux Falls, SD 57104
-
0
340912454080 Opened 3/21/08 Last Active 9/23/08AutoLease
G M A C
Po Box 105677
Atlanta, GA 30348
-
14,526
90,5783 11
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Official Form 6F (10/06) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE.AMOUNT OF CLA
SCHEDULE F. CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
601859002080 Opened 9/01/00 Last Active 9/04/08
ChargeAccount
Gemb/banana Rep
Po Box 981400
El Paso, TX 79998
-
625
3585931 Opened 2/01/08CollectionAttorney Baptist Medical Center
Healthcare Financial S
643 Lakeland East Dr
Jackson, MS 39232
-
4,202
3585218 Opened 11/01/07CollectionAttorney Jackson Anesthesia Asso
PaHealthcare Financial S643 Lakeland East DrJackson, MS 39232
-
726
2886367 Med1 02 Jackson Anesthesia Asso Pa
Hfs Svcs
643 Lakeland East Dr
Jackson, MS 39232
-
1,508
2804717 Med1 02 Lakeland Radiology Pa
Hfs Svcs
643 Lakeland East Dr
Jackson, MS 39232
-
364
7,4254 11
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Official Form 6F (10/06) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE.AMOUNT OF CLA
SCHEDULE F. CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
2785872 Med1 02 Diagnostic Radiology
Hfs Svcs
643 Lakeland East Dr
Jackson, MS 39232
-
298
Hines-Phillips
Properties
c/o Jim Martin, Esq.
388 Highland Colony
Ridgeland, MS 39157
-
209,580
John Lyle Acoustics209 Park CourtRidgeland, MS 39157
-
300,000
Kay Atwood Vanskiner
212 Duck Cove
Madison, MS 39110
-
75,000
judgment
Laws Construction Co
c/o Thomas Gerity
Wyatt, Tarrant & Combs
P O Box 16089
Jackson, MS 39236
-
389,238
974,1165 11
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8/8/2019 Frazier Claiborne BK Schedule
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Official Form 6F (10/06) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE.AMOUNT OF CLA
SCHEDULE F. CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
Sept 2007
Mr. E. R. Hines
c/o Jim Martin, Esq.
388 Highland Colony
Parkway
Ridgeland, MS 39157
-
112,750
Sept 2008agreed judgment
Mr. E. R. Hines
c/o Jim Martin, Esq.
388 Highland Colony
Parkway
Ridgeland, MS 39157
-
209,580
Mr. Scott Hinesc/o Jim Martin, Esq.388 Highland Colony
Parkway
Ridgeland, MS 39157
-
0
Sept. 2007
judgment
Ms. Shirley Hines
c/o Jim Martin, Esq.
388 Highland Colony
Parkway
Ridgeland, MS 39157
-
62,347
Omni Bank
236 E. Capital Street
Jackson, MS 39210
-
45,000
429,6777 11
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Official Form 6F (10/06) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE.AMOUNT OF CLA
SCHEDULE F. CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
70000002924002703 Opened 3/01/01 Last Active 5/01/01
Omni Bank
P O Box 468
Bay Springs, MS 39422
-
0
Sept. 6, 2007signature loan proceeds & atty fees
Omni Bank
c/o William Little
Lentz & Little, PA
P. O. Box 22642
Jackson, MS 39225
- X
58,465
1603849 Med1 Ms Neurosurgery And Spine C
SouthfinsPo Box 15203Hattiesburg, MS 39407
-
23,973
indemnity lawsuit
The American Insur Co
c/o Kenneth Perry
Shell, Buford, PLLC
P. O. Box 157
Jackson, MS 39205
- X
Unkno
4069250139 Opened 7/31/00 Last Active 7/30/03AutoLease
Toyota Motor Credit Co
8550 United Plaza Blvd S
Baton Rouge, LA 70809
-
324
82,7628 11
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Official Form 6F (10/06) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE.AMOUNT OF CLA
SCHEDULE F. CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
4069254575 Opened 6/01/01 Last Active 7/19/06
Lease
Toyota Motor Credit Co
8550 United Plaza
Bouldvard South
Baton Rouge, LA 70809
-
0
Travelers Surety
& Casualty Co.
1080 River Oaks Dr.
Flowood, MS 39232
-
4,000,000
Trustmark Bank248 E. Capital StreetJackson, MS 39201
-
15,000
04680-1701-9613-8812 2006
credit card
Trustmark Nat Bank
Special Assests Dept
P. O. Box 1928
Brandon, MS 39043
-
1,626
10119154-23084 2006promissory note
Trustmark Nat. Bank
Jackson Main Office
P O Box 291
Jackson, MS 39205
-
0
4,016,6269 11
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Official Form 6F (10/06) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE.AMOUNT OF CLA
SCHEDULE F. CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
promissory note
Trustmark Nat. Bank
c/o Gregory Harper
Attorney at Law
3 Country Place
Pearl, MS 39208
-
20,236
641000010119154 Opened 6/01/97 Last Active 10/01/99Unsecured
Trustmark National Ban
248 E Capitol St
Jackson, MS 39201
-
0
0940700086 Opened 5/01/99 Last Active 3/31/08CreditCard
Wash Mutual/providianPo Box 9180Pleasanton, CA 94588
-
0
Waterproffing Systems
2193 Frisco Rd
Memphis, TN 38114
-
0
2006enrolled TN judgment
Waterproofing Systems
c/o Dorsey Carson
Burr & Forman
401 E Capital, Ste 100
Jackson, MS 39201
-
25,222
45,45810 11
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Official Form 6F (10/06) - Cont.
CODEBTOR
CONTINGENT
UNLIQUIDATED
DISPUTED
Husband, Wife, Joint, or Community
H
W
J
C
CREDITOR'S NAME,AND MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
(See instructions above.)
Account No.
Account No.
Account No.
Account No.
Account No.
Sheet no. _____ of _____ sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM
IS SUBJECT TO SETOFF, SO STATE.AMOUNT OF CLA
SCHEDULE F. CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
personal guarantee on loans by BankPlus to
construct Colony Crossing
William Mathison, IV
c/o Robert Hutchison
Forman Perry LLP
P. O. Box 2608
Jackson, MS 39225
- X
250,000
250,00011 11
8,936,724Total
(Report on Summary of Schedules)
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}bk1{ScheduleG.ExecutoryContractsandUnexpiredLeases}bk{
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
Form B6G(10/05)
Describe all executory contracts of any nature and all unexpired leases of real or personal property. Include any timeshare interests. State natuof debtor's interest in contract, i.e., "Purchaser", "Agent", etc. State whether debtor is the lessor or lessee of a lease. Provide the names andcomplete mailing addresses of all other parties to each lease or contract described. If a minor child is a party to one of the leases or contracts,indicate that by stating "a minor child" and do not disclose the child's name. See 11 U.S.C. 112; Fed.R. Bankr. P. 1007(m).
Check this box if debtor has no executory contracts or unexpired leases.
Name and Mailing Address, Including Zip Code,of Other Parties to Lease or Contract
Description o f Contract or Lease and Nature of Debtor's Interest.State whether lease is for nonresidential real property.
State contract number of any government contract.
continuation sheets attached to Schedule of Executory Contracts and Unexpired Leases
SCHEDULE G. EXECUTORY CONTRACTS AND UNEXPIRED LEASES
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
0
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}bk1{ScheduleH.Codebtors}bk{
In re,
Debtor
Case No. 08-03051Harris Claiborne Frazier
Form B6H(10/05)
Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listedby debtor in the schedules of creditors. Include all guarantors and co-signers. If the debtor resides or resided in a community property state,commonwealth, or territory (including A laska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, orWisconsin) within the e ight year period immediately preceding the commencement of the case, identify the name of the debtor's spouse and ofany former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names usedby the nondebtor spouse during the eight years immediately preceding the commencement of this case. If a minor child is a codebtor or a creditorindicate that by stating "a minor child" and do not disclose the child's name. See 11 U.S.C. 112; Fed. Bankr. P. 1007(m).
Check this box if debtor has no codebtors.
NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR
continuation sheets attached to Schedule of Codebtors
SCHEDULE H. CODEBTORS
Copyright (c) 1996-2007 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptc
0
Sherry Frazier79 Grandview CircleBrandon, MS 39047
GMAC Commercial
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Official Form 6I (10/06)
In re Harris Claiborne Frazier Case No. 08-03051
Debtor(s)
SCHEDULE I. CURRENT INCOME OF INDIVIDUAL DEBTOR(S)
The column labeled "Spouse" must be completed in all cases filed by joint debtors and by every married debtor, whether or not a joint petition isfiled, un less the spouses are separated and a joint petition is no t filed. Do n ot state the name of any minor child.
Debtor's Marital Status: DEPENDENTS OF DEBTOR AND SPOUSE
Married
RELATIONSHIP(S):
DaughterDaughterSon
AGE(S):
448
Employment: DEBTOR SPOUSE
Occupation affiliated with Americo-broker
Name of Employer Unemployed unitl October, 2008
How long employed 2 weeks
Address of Employer
INCOM E: (Estimate of average or projected monthly income at time case filed) DEBTOR SPOUSE1. Monthly gross wages, salary, and commissions (Prorate if not paid monthly) $ 0.00 $ N/A
2. Estimate monthly overtime $ 0.00 $ N/A
3. SUBTOTAL $ 0.00 $ N/A
4. LESS PAYROLL DEDUCTIONS
a. Payroll taxes and social security $ 0.00 $ N/A
b. Insurance $ 0.00 $ N/A
c. Union dues $ 0.00 $ N/A
d. Other (Specify): $ 0.00 $ N/A
$ 0.00 $ N/A
5. SUBTOTAL OF PAYROLL DEDUCTIONS $ 0.00 $ N/A
6. TOTAL NET MONTHLY TAKE HOME PAY $ 0.00 $ N/A
7. Regular income from operation of business or profession or farm (Attach detailed statement) $ 0.00 $ N/A
8. Income from real property $ 0.00 $ N/A
9. Interest and dividends $ 0.00 $ N/A
10. Alimony, maintenance or support payments payable to the debtor for the debtor's use or
that of dependents listed above $ 0.00 $ N/A
11. Social security or government assistance
(Specify): $ 0.00 $ N/A
$ 0.00 $ N/A
12. Pension or retirement income $ 0.00 $ N/A
13. Other monthly income
(Specify): Family contributions f rom parent $ 1,000.00 $ N/A
$ 0.00 $ N/A
14. SUBTOTAL OF LINES 7 THROUGH 13 $ 1,000.00 $ N/A
15. AVERAGE MONTHLY INCOME (Add amounts shown on lines 6 and 14) $ 1,000.00 $ N/A
16. COMBINED AVERAGE MONTHLY INCOME: (Combine column totalsfrom line 15 ; if there is only one debtor repeat total reported on line 15)
$ 1,000.00
(Report also on Summary of Schedules and, if applicable, onStatistical Summary of Certain Liabilities and Related Data)
17. Describe any increase or decrea se in income reasonably anticipated to occur within the year fol lowing the filing of this document:Debtor recently became affiliated with Americo Real Estate Acquisito (Florida); His earnings wil l be commission based; noeannings to date
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Official Form 6J (10/06)
In re Harris Claiborne Frazier Case No. 08-03051
Debtor(s)
SCHEDULE J. CURRENT EXPENDITURES OF INDIVIDUAL DEBTOR(S)
Complete this schedule by estimating the average or projected monthly expenses of the debtor and the debtor's family at time case
filed. Prorate any payments made bi-weekly, quarterly, semi-annually, or annually to show monthly rate.
Check this box if a joint petition is filed and debtor's spouse maintains a separate household. Complete a separate sched ule ofexpenditures labeled "Spouse."
1. Rent or home mortgage payment (include lot rented for mobile home) $ 0.00
a. Are real estate taxes included? Yes No Xb. Is property insurance included? Yes No X
2. Utilities: a. Electricity and heating fuel $ 0.00
b. Water and sewer $ 0.00
c. Telephone $ 175.00
d. Other $ 0.00
3. Home maintenance (repairs and upkeep) $ 0.00
4. Food $ 300.00
5. Clothing $ 100.00
6. Laundry and dry cleaning $ 50.00
7. Medical and dental expenses $ 0.008. Transportation (not including car payments) $ 700.00
9. Recreation, clubs and entertainment, newspapers, magazines, etc. $ 75.00
10. Charitable contributions $ 0.00
11. Insurance (not deducted from wages or included in home mortgage payments)
a. Homeowner's or renter's $ 0.00
b. Life $ 0.00
c. Health $ 0.00
d. Auto $ 90.00
e. Other $ 0.00
12. Taxes (not deducted from wages or included in home mortgage payments)
(Specify) $ 0.00
13. Installment payments: (In chapter 11, 12, and 13 cases, do not list payments to be included in the
plan)a. Auto $ 478.00
b. Other $ 0.00
c. Other $ 0.00
d. Other $ 0.00
14. Alimony, maintenance, and support paid to others $ 0.00
15. Payments for support of additional dependents not living at your home $ 0.00
16. Regular expenses from operation of business, profession, or farm (attach detailed statement) $ 0.00
17. Other $ 0.00
Other $ 0.00
18. AVERAGE MONTHLY EXPENSES (Total lines 1-17. Report also on Summary of Schedules and,
if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)$ 1,968.00
19. Describe any increase or decrease in expenditures reasonably anticipated to occur within the yearfollowing the filing of this document:
20. STATEMENT OF MON THLY NET INCOME
a. Average monthly income from Line 15 of Schedule I $ 1,000.00
b. Average monthly expenses from Line 18 above $ 1,968.00
c. Monthly net income (a. minus b.) $ -968.00
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Official F orm 6-Declaration. (10/06)
United States Bankruptcy CourtSouthern District of Mississippi
In re Harris Claiborne Frazier Case No. 08-03051
Debtor(s) Chapter 7
DECLARATION CONCERNING DEBTOR'S SCHEDULES
DECLARATION UNDER PENALTY OF PERJURY BY INDIVIDUAL DEBTOR
I declare under penalty of perjury that I have read the foregoing summary and schedules, consisting of
29 sheets [total shown on summary page plus 2] , and that they are true and correct to the best of myknowledge, information, and belief.
Date October 28, 2008 Signature /s/ Harris Claiborne Frazier
Harris Claiborne FrazierDebtor
Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both.
18 U.S.C. 152 and 3571.
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Official Form 7
(04/07)
United States Bankruptcy CourtSouthern District of Mississippi
In re Harris Claiborne Frazier Case No. 08-03051
Debtor(s) Chapter 7
STATEMENT OF FINANCIAL AFFAIRS
This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which the information forboth spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish information for both spouses whether ornot a joint petition is filed, unless the spouses are separated and a joint petition is not filed. An individual debtor engaged in business as a soleproprietor, partner, f amily farmer, or self-employed professional, should provide the information requested on this statement concerning all suchactivities as well as the individual's personal affairs. Do not include the name or address of a minor child in this statement. Indicate payments,transfers and the like to minor children by stating "a minor child." See 11 U .S.C. 112; Fed. R. Bankr. P. 1007(m).
Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as defined below, also must completeQuestions 19 - 25. If the answer to an applicable question is "None," mark the box labeled "None." If addi tional space is needed for the answerto any question, use and attach a separate sheet properly identified with the case name, case number (if known), and the number of the question.
DEFINITIONS
"In business." A debtor is "in business" for the purpose of this form if the debtor is a corporation or partnership. An individual debtor is "inbusiness" for the purpose of this form if the debtor is or has been, within six years immediately preceding the filing of this bankruptcy case, any ofthe following: an officer, director, managing executive, or owner of 5 percent or more of the vo ting or equity securities of a corporation; a partner,other than a limited partner, of a partnership; a sole proprietor or self-employed full-time or part-time. An individual debtor also may be "in business"for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplement income from thedebtor's primary employment.
"Insider." The term "insider" includes but is not limited to: relatives of the debtor; general partners of the debtor and their relatives;corporations of which the debtor is an of ficer, director, or person in control; officers, directors, and any owner of 5 percent or more of the voting orequity securities of a corporate debtor and their relatives; affiliates of the debtor and i nsiders of such affiliates; any managing agent of the debtor. 11U.S.C. 101.
__________________________________________
None
1. Income from employment or operation of business
State the g ross amount of income the debtor has received from employment, trade, or profession, or from operation of the debtor'sbusiness, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendaryear to the date this case was commenced. State also the gross amounts received during the two years immediately preceding thiscalendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year mayreport fiscal year income. Identify the beginning and ending dates of the debtor's fiscal year.) If a joint petition is filed, s tate income foreach spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a jointpetition is filed, unless the spouses are separated and a joint petition is no t filed.)
AMOUNT SOURCE
$90,000.00 employment 2007
$245,000.00 employment 2006
None
2. Income other than from employment or operation of business
State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's businessduring the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income foreach spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a jo intpetition is filed, unless the spouses are separated and a joint petition is no t filed.)
AMOUNT SOURCE
$10,000.00 family contributions (parent) 2008
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2
None
3. Payments to creditors
Complete a. or b ., as appropriate, and c.
a. Individual or joint debtor(s) with pr imarily consumer debts. List all payments on loans, installment purchases of goods or services,
and other debts to any creditor made within 90 days immediately preceding the commencement of this case if the aggregate value of allproperty that constitutes or is affected by such transfer is not less than $600. Indicate with an (*) any payments that were made to acreditor on account of a domestic support obligation or as part of an alternative repayment schedule under a p lan by an approvednonprofit budgeting and creditor counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments byeither or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESSOF CREDITOR
DATES OFPAYMENTS AMOUNT PAID
AMOUNT STILLOWING
None
b. Debtor whose debts are not pr imarily consumer debts: List each payment or other transfer to any creditor made within 90 daysimmediately preceding the commencement of the case i f the aggregate value of all property that constitutes or is affected by suchtransfer is not less than $5,475. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouseswhether or not a joint petition i s filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR
DATES OFPAYMENTS/
TRANSFERS
AMOUNTPAID OR
VALUE OF
TRANSFERS
AMOUNT STILL
OWING
None
c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit ofcreditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or bothspouses whether or not a joint petition is filed, unless the spouses are separated and a j oint petition is not filed.)
NAME AND ADDRESS OF CREDITOR ANDRELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID
AMOUNT STILLOWING
None
4. Suits and administrative proceedings, executions , garnishments and attachments
a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing ofthis bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouseswhether or not a joint petition i s filed, unless the spouses are separated and a joint petition is not filed.)
CAPTION OF SUITAND CASE NUMBER NATURE OF PROCEEDING COURT OR AGENCYAND LOCATION STATUS ORDISPOSITION
William H. Mathison, IV v. H.Claiborne Frazier, Individually;andFrazier Development, LLCCivil Action No. CI 2008 0193-C
recovery of funds Madison Co. Circuit Court, P. O.Drawer 1626, Canton, MS39046
pending
Laws Construction Co., Inc. v.C.E. Frazier Construction Co.,Inc, C.E. Frazier a/k/aC.E.Frazier, Jr., HarrisClaiborne Frazier, et. al.Civil Action No. 2006-0278-C
recovery of funds Madison County Circuit Court judgment
R. Scott Hines, E.R. Hines, Jr.and Shirley M. Hines v.Jackson Metro Properties,LLC, Frazier Development,LLC, C.E. Frazier, Jr. and H.Claiborne FrazierCivil Action File No. 2006-717
recovery Madison Co. Chancery Court agreed judgment Sept. 2007
Omnibank vs. FrazierDevelopment, LLC, HarrisonClaiborne Frazier, Austin W.Frazier, and C.E. Frazier
recovery County Court of Hinds Co., MSP. O. Box 327Jackson, MS 39205
pending
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CAPTION OF SUITAND CASE NUMBER NATURE OF PROCEEDING
COURT OR AGENCYAND LOCATION
STATUS ORDISPOSITION
Hines-Phillips Properties, LLC,and E.R. Hines, Jr. v. MadisonMarket, LLC, Madison MarketOne, LLC, Madison Market II,LLC, Frazier Development,
LLC, C.E. Frazier, Jr. and H.Claiborne Frazier/Civil Actio No. 2006-718
recovery Madison County ChanceryCourt, P. O. Box 404, Canton,MS 39046
agreed judgment
Bancorpsouth Bank v. VanBuren Group, LLC, ClaiborneFrazier, Austin Frazier, C.E.Frazier, Shelby K. Brantley,Jr., Robert Crumpton, NormaS. Bourdeaux, LangstonOxford Properties, L.P., aMississippi Limited LiabilityPartnership, Susan M. Bryan,Lynn M. Grenfell, and JohnAlbritonCause No. 2007-504(A)
recovery Lafayette Co. Chancery Court,P. O. Box 1240, Oxford, MS38655
default judgment
Billy Atwood vs. H. ClaiborneFrazier, C.E. Frazier andAustin FrazierCivil Action File No. CI 2007-0381-R
recovery Madison Co. Circuit Court, P. O.Drawer 1626, Canton, MS39046
default judgment
Waterproofing Systems, Inc.vs. Cresco "C.E." Frazier, Jr.;Claiborne Harrison Frazier;Austin W. Frazier,;MikeWilliams; and Frazier andWilliams ConstructionCompany, Inc.Docket No. 251-08387CIV
recovery Hinds Co. Circuit Court, FirstJudicial District, P.O. Box 327,Jackson, MS 39205
pending
Trustmark National Bank andTrustmark National BAnkD/B/A Credit Card CenterversusH. Claiborne Frazier a/k/aClaiborne FrazierNo. CO 2007-1005-1
recovery County Court of Madison Co.,P. O. Drawer 1626, Canton, MS39046
default judgment
Margaret A. Frazier,Individually and Derivatively onBehalf of C.E. FrazierConstruction Company, Inc.v.C.E. Frazier, ClaiborneFrazier and Austin Frazier,Individually and asShareholders, Officers andDirectors of C.E. FrazierConstruction Company, Inc.,and C.E. Frazier ConstructionCompany, Inc.Cause No. 57397
shareholder derivative suit Rankin County Chancery Court,P. O. Box 700, Brandon, MS39042
transferred to Hinds Co. ChanceryCourt, First Judicial District andconsonsolidated with Cause No G2007-1720-W4
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CAPTION OF SUITAND CASE NUMBER NATURE OF PROCEEDING
COURT OR AGENCYAND LOCATION
STATUS ORDISPOSITION
argaret A. Frazier, Individuallyand Derivatively on Behalf ofC.E. Frazier ConstructionCompany, Inc. v.C.E. Frazier,Claiborne Frazier and Austin
Frazier, Individually and asShareholders, Officers andDirectors of C.E. FrazierConstruction Company, Inc.,and C.E. Frazier ConstructionCompany, Inc.Cause No. G-2007-1720-W4
shareholder derivative suit Hinds Co. Chancery Court, P.O. Box 696, Jackson, MS39205
pending
The American InsuranceCompany vs. C.E. FrazierConstruction Company, Pryor& Frazier ConstructionCompany, Austin Frazier,Phyllis E. Frazier, C.E. Frazier,Jr., Claiborne Frazier, andFrazier Development, LLC.
indemnity suit United States District Court forthe Southern District ofMississippi, P. O. Box 23552,Jackson, MS 39225
default judgment
Acoustics, Inc. vs. C.E. FrazierConstruction Company, Inc.,Frazier Development, LLC,C.E. Frazier, Individually,Austin Frazier, Individually,and Claiborne Frazier,Individually
recovery for services Hinds Co. Ci rcui t Court, FirstJudicial District, P. O. Box 327,Jackson, MS 39205
Default judgment
Mark Smith, d/b/a Smith'sLawn and Landscaping v.Frazier Development, LLC
suit for services County Court of Hinds Co. MS,P. O. Box 327, Jackson, MS39205
pending
Amy Atwood Frazier vs. HarrisClaiborne FrazierCivil Action, File No. 2007-802
contempt/modification ofjudgment of divorce
Madison Co. Chancery Court,P. O. Box 404, Canton, MS39046
Agreed judgment
In Re: Ella Dian Hughes, dateof birth 02/17/2004, a ChildUnder Eighten (18) Years ofAgeLegal File No. 28150
paterni ty/ch ild support Juveni le Court for Wil liamsonCounty, TN at Franklin
pending
In Re: E.D.H., a Minor, by andthrough Harris ClaiborneFrazier, Putative NaturalFather and Next Friend
paternity Madison County ChanceryCourt, P. O. Box 404, Canton,MS 39046
pending
Department of HumanServices vs. Harris C. FrazierCivil Action, File No. 2008-737
Registration of foreign supportorder
Madison County ChanceryCourt, P. O. Box 404, Canton,MS 39046
pending
None
b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediatelypreceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerningproperty of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is notfiled.)
NAME AND ADDRESS OF PERSON FOR WHOSEBENEFIT PROPERTY WAS SEIZED DATE OF SEIZURE
DESCRIPTION AND VALUE OFPROPERTY
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5
None
5. Repossessions, foreclosures and returns
List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure orreturned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless thespouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OFCREDITOR OR SELLER
DATE OF REPOSSESSION,FORECLOSURE SALE,TRANSFER OR RETURN
DESCRIPTION AND VALUE OFPROPERTY
None
6. Assignments and receiverships
a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement ofthis case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not ajoint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF ASSIGNEEDATE OFASSIGNMENT TERMS OF ASSIGNMENT OR SETTLEMENT
None
b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediatelypreceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is notfiled.)
NAME AND ADDRESSOF CUSTODIAN
NAME AND LOCATIONOF COURT
CASE TITLE & NUMBERDATE OFORDER
DESCRIPTION AND VALUE OFPROPERTY
None
7. Gifts
List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinaryand usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributionsaggregating less than $100 per recipient. (Married deb tors filing under chapter 12 or chapter 13 must include gifts or contributions byeither or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF
PERSON OR ORGANIZATION
RELATIONSHIP TO
DEBTOR, IF ANY DATE OF GIFT
DESCRIPTION AND
VALUE OF GIFT
None
8. Losses
List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case orsince the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or bothspouses whether or not a joint petition is filed, unless the spouses are separated and a j oint petition is not filed.)
DESCRIPTION AND VALUEOF PROPERTY
DESCRIPTION OF CIRCUMSTANCES AND, IFLOSS WAS COVERED IN WHOLE OR IN PART
BY INSURANCE, GIVE PARTICULARS DATE OF LOSS
None
9. Payments related to debt counseling or bankruptcy
List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation
concerning debt consolidation, relief under the bankruptcy law or preparation of the petition in bankruptcy within one year immediatelypreceding the commencement of this case.
NAME AND ADDRESSOF PAYEE
DATE OF PAYMENT,NAME OF PAYOR IF OTHER
THAN DEBTOR
AMOUNT OF MO NEYOR DESCRIPTION AND VALUE
OF PROPERTY
Rob CurtisAttorney at LawP.O. Box 4169Jackson, MS 39296-4169
October 2008 2000
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6
None
10. Other transfers
a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor,transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtorsfiling under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless thespouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF TRANSFEREE,RELATIONSHIP TO DEBTOR DATE DESCRIBE PROPERTY TRANSFERREDAND VALUE RECEIVEDAmy Atwood Frazierc/o Don McGraw, Jr.Montgomery, McGrawP. O. Box 1039Canton, MS 39046
ex-spouse
August 2008 Ex-wi fe awarded D ebto r's in terest in MathenaWetlands, LLC and Debtor's one-half (1/2) ofDebtor's undivided 2/3 interest in FrazierDevelopment, LLC as part of a mod ification ofjudgment of divorce to correct inequities in theequitable distribution attempted to be made at thedivorce hearing.
Amy Atwood Frazierc/o Don McGraw, Jr.Montgomery, McGrawP. O. Box 1039Canton, MS 39046
ex-wife
2007 Transferred equity in marital home to spouse priorto divorce
Shelby Brantley, MD & others October 12, 2006 Debtor's interest in Six Shooter Land & Timber(FMV $700,000) for $300,000 to collateralizeinvestment
Shelby Brantley, M.D. & others October 12, 2006 Debtor transferred his 2/3 interest of FrazierDevelopment's 50% interest in warehouse buildingin Flowood, MS to collateralize investment
None
b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settledtrust or similar device of which the debtor is a beneficiary.
NAME OF TRUST OR OTHERDEVICE DATE(S) O F
TRANSFER(S)
AMOUNT OF MO NEY OR DESCRIPTION ANDVALUE OF PROPERTY OR DEBTOR'S INTERESTIN PROPERTY
None
11. Closed financial accounts
List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, orotherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or otherfinancial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds,cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 o r chapter 13 mustinclude information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed,unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF INSTITUTION
TYPE OF ACCOUNT, LAST FOURDIGITS OF ACCOUNT NUMBER,
AND AMOUNT OF FINAL BALANCE
AMOUNT AND DATE OF SALEOR CLOSING
None
12. Safe deposit boxes
List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one yearimmediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes ordepositories of either or both spouses whether or no t a joint petition is filed, unless the spouses are separated and a joint petition is notfiled.)
NAME AND ADDRESS OF BANKOR OTHER DEPOSITORY
NAMES AND ADDRESSESOF THOSE WITH ACCESSTO BOX OR DEPOSITORY
DESCRIPTIONOF CONTENTS
DATE OF TRANSFER ORSURRENDER, IF ANY
Softwa re Copyr ight (c) 1 996-200 7 Best Case Solution s, Inc. - Eva nston, I L - (80 0) 492-803 7 Best Ca se Bankruptc
Case 08-03051-ee Doc 19 Filed 10/28/08 Entered 10/28/08 20:51:16 Desc MainDocument Page 36 of 52
8/8/2019 Frazier Claiborne BK Schedule
37/52
7
None
13. Setoffs
List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding thecommencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or bothspouses whether or not a joint petition is filed, unless the spouses are separated and a j oint petition is not filed.)
NAME AND ADDRESS OF CREDITOR DATE OF SETOFF AMOUNT OF SETOFF
None
14. P