Frazier Claiborne BK Schedule

8/8/2019 Frazier Claiborne BK Schedule

1/52

}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

Case 08-03051-ee Doc 19 Filed 10/28/08 Entered 10/28/08 20:51:16 Desc MainDocument Page 1 of 52


2/52

}bk1{Form6.StatisticalSummaryofCertainLiabilitiesandRelatedData}bk{


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)




3/52

}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


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



4/52

}bk1{ScheduleB.PersonalProperty}bk{

In re,

Debtor


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


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


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



5/52

Form B6B(10/05)

Type of Property

NONE



Community



Sheet of continuation sheets attached

to the Schedule of Personal Property

SCHEDULE B. PERSONAL PROPERTY(Continuation Sheet)


In re,

Debtor


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


3,000,000.00

1 2



6/52

Form B6B(10/05)

Type of Property

NONE



Community



Sheet of continuation sheets attached

to the Schedule of Personal Property

SCHEDULE B. PERSONAL PROPERTY(Continuation Sheet)


In re,

Debtor


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


35,000.00

2 2Total >

(Report also on Summary of Schedu

3,037,300.00



7/52

}bk1{ScheduleC.PropertyClaimedasExempt}bk{

In re,

Debtor


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


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



8/52

}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


In re,

Debtor


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.



9/52

Official F orm 6D (10/06) - Cont.

AMOUNT OFCLAIM


COLLATERAL

DATE CLAIM WAS INCURRED,NATURE OF LIEN, AND

DESCRIPTION AND VALUEOF PROPERTY

SUBJECT TO LIEN

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C



(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)


In re,

Debtor


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



10/52

Official F orm 6D (10/06) - Cont.

AMOUNT OFCLAIM


COLLATERAL

DATE CLAIM WAS INCURRED,NATURE OF LIEN, AND


SUBJECT TO LIEN

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C




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)


In re,

Debtor



SecuredTrustmark National Ban

248 E Capitol St

Jackson, MS 39201-

0.00 UnknowUnknown



248 E Capitol St

Jackson, MS 39201-

0.00 UnknowUnknown


SecuredTrustmark National Ban248 E Capitol St

Jackson, MS 39201-

0.00 UnknowUnknown



248 E Capitol St

Jackson, MS 39201-

0.00 UnknowUnknown



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)



11/52

}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


In re,

Debtor


2



12/52

Official Form 6E (4/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C

CREDITOR'S NAME,AND MAILING ADDRESS



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)


In re,

Debtor


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



13/52

In re,

Debtor


Official Form 6E (4/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C




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)


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





14/52

}bk1{ScheduleF.CreditorsHoldingUnsecuredNonpriorityClaims}bk{

CO

DEBTOR

CO

NTINGENT

UN

LIQUIDATED

DI

SPUTED


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


In re,

Debtor


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


CreditCard

Amex

Po Box 297871

Fort Lauderdale, FL 33329

-

10,177

003186311010336762 Opened 3/01/93CreditCard

Amex

Po Box 297871


-

0

283,195



15/52

Official Form 6F (10/06) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C




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)



SCHEDULE F. CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)


In re,

Debtor



CreditCard

Amex

Po Box 297871


-

0

Baker Donaldson

4268 I-55 North

Jackson, MS 39211

-

55,000

Bancorp South525 E. Capital StreetJackson, MS 39201

-

Unkno

Bancorp South


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



16/52


CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C




Account No.

Account No.

Account No.

Account No.

Account No.







In re,

Debtor


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


Citz Nat Bk

P O Box 911

Meridian, MS 39302

-

0


Citz Nat Bk

P O Box 911

Meridian, MS 39302

-

0

200,3062 11



17/52


CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C




Account No.

Account No.

Account No.

Account No.

Account No.







In re,

Debtor


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


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



18/52


CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C




Account No.

Account No.

Account No.

Account No.

Account No.







In re,

Debtor



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


Jackson, MS 39232

-

1,508

2804717 Med1 02 Lakeland Radiology Pa

Hfs Svcs


Jackson, MS 39232

-

364

7,4254 11



19/52


CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C




Account No.

Account No.

Account No.

Account No.

Account No.







In re,

Debtor


2785872 Med1 02 Diagnostic Radiology

Hfs Svcs


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



20/52


21/52


CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C




Account No.

Account No.

Account No.

Account No.

Account No.







In re,

Debtor


Sept 2007

Mr. E. R. Hines


388 Highland Colony

Parkway

Ridgeland, MS 39157

-

112,750

Sept 2008agreed judgment

Mr. E. R. Hines


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


388 Highland Colony

Parkway

Ridgeland, MS 39157

-

62,347

Omni Bank


Jackson, MS 39210

-

45,000

429,6777 11



22/52


CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C




Account No.

Account No.

Account No.

Account No.

Account No.







In re,

Debtor



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



23/52


CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C




Account No.

Account No.

Account No.

Account No.

Account No.







In re,

Debtor



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



24/52


CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C




Account No.

Account No.

Account No.

Account No.

Account No.







In re,

Debtor


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



25/52


CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED


H

W

J

C




Account No.

Account No.

Account No.

Account No.

Account No.







In re,

Debtor


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




26/52

}bk1{ScheduleG.ExecutoryContractsandUnexpiredLeases}bk{

In re,

Debtor


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


0



27/52

}bk1{ScheduleH.Codebtors}bk{

In re,

Debtor


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


0

Sherry Frazier79 Grandview CircleBrandon, MS 39047

GMAC Commercial



28/52

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



29/52

Official Form 6J (10/06)


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



30/52

Official F orm 6-Declaration. (10/06)



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.

Softwa re Copyr ight (c) 1 996-200 6 Best Case Solution s, Inc. - Eva nston, I L - (80 0) 492-803 7 Best Ca se Bankruptc



31/52

Official Form 7

(04/07)



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




32/52

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




33/52

3

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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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


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


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 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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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




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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

Frazier Claiborne BK Schedule

Documents

Transcript of Frazier Claiborne BK Schedule