John E. Waites
2016Annual
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What was filed
6
investments
0
positions
0
gifts
0
agreements
1
debts
11
reimbursements
0
income
0
spouse income
Named parties
- Chase
- South Carolina Bar
- National Conference of Bankruptcy Judges
- Southeastern Bankruptcy Law Institute
- National Conference of : Bankruptcy Judges
- South Caroling Bankruptcy Law Association
- American Bankruplcy } Institute
- American Bankruptcy Institute
- South Carolina Association for Justice
- Nanonal Conference of Bankruptcy Judges
- North Carolina Bar
- Turnover Management Association
As filed
S.C. Deferred Comp. Plan 401K/Profit Sharing — Interest
Future Scholar 529 - Columbia Leg Capt] Preser FB — Int/Div
Future Scholar 529 - Columbia Leg Captl Preser FB — Int/Div — Buy (add'l)
Future Scholar 529 - Columbia Leg Captl Preser FB — Sold (part)
Future Scholar 529 - Columbia Leg Capt Preser E — Int/Div — Buy (add'l)
Future Scholar 529 - Columbia Leg Capt Preser E — Sold (part)
Liability — Chase — Mortgage on property in Columbia, SC, in which non-dependent son resides (spouse is debtor on loan)
Reimbursement — South Carolina Bar — 172212016 - 1/242016 — Charleston, SC — Annual Convention — Registration fee
Reimbursement — National Conference of Bankruptcy Judges — 3142016315201 6 — Fort Worth, TX — Semmar — Registration fee, meals, transportation, lodging
Reimbursement — Southeastern Bankruptcy Law Institute — 3302016422016 — Atlanta, GA — Semmar — Registration fee, meal
Reimbursement — National Conference of : Bankruptcy Judges — 4/252016-4/272016 — Washington, DC — Meeting with Congressional Members — Lodging, meals, transportation
Reimbursement — South Caroling Bankruptcy Law Association — 4292016-5/1/2016 — Hilton Head Island, SC — Seminar — Lodging, Registration fee, meals
Reimbursement — American Bankruplcy } Institute — 77212016-7/24/2016 — Ameha Island, FL — Sermnar — Registration fee, meals, transportation, lodging
Reimbursement — American Bankruptcy Institute — 42016-62016 — Cambridge, MD — Semmar — Registration fee, meals, transportation, lodging
Reimbursement — South Carolina Association for Justice — $/6/2016-8/72016 — Hilton Head Island, SC — Seminar — Registration fee, lodging
Reimbursement — Nanonal Conference of Bankruptcy Judges — 102520016 10029201 1 — San Francisco, CA — Annual Conference — Lodging, registration fee, transportation, meals
Reimbursement — North Carolina Bar — 1171820161 1/19/2011 — New Bern, NC — Semmar — Transportation, lodging, registration fee, meals
Reimbursement — Turnover Management Association — 12/52016-12/6/2016 — Charlotte, NC — Seminar — Lodging, meals
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.