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Court of Appeals

2019-001506

Court of Appeals
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Ex Parte: Trustgard Insurance Company

Case Info

Lower Court / Tribunal —
Case Group Appeal Initial Docket Date 2019-09-06
Case Type Common Pleas Case Subtype Other
Filed Date — Argument Date —
Disposition Date — Remittitur Date —
Last Action Event 2024-04-26
Seq Filing Date Filing Entry Files
1 2019-09-06 Notice of Appeal (Civil) - Initial
notice of appeal order under appeal
2 2019-09-10 Correspondence - Outgoing (Notice of Appeal Initial Letter)
letter
3 2019-09-11 Correspondence - Incoming (Proof of Service on LCT)
proof of service
4 2019-09-12 Notice of Appeal (Civil) - Cross Appeal
notice of cross-appeal order under appeal
5 2019-09-13 Correspondence - Outgoing (Multiple Appeal Initial Letter)
letter
6 2019-09-19 Transcript Documents - Transcript Delivered - Direct Appeal
transcript delivered
7 2019-09-27 Motion - Extension of Time (1st)(Appellant-Respondent's Initial Brief)
motion for extension (1st)
8 2019-09-30 Non-Dispositional Decision - Extension Granted (Appellant-Respondent's Initial Brief)
extension granted
9 2019-09-30 Motion - Extension of Time (1st)(Respondent-Appellant's Initial Brief)
motion for extension (1st)
10 2019-10-01 Non-Dispositional Decision - Extension Granted (Respondent-Appellant's Initial Brief)
extension granted
11 2019-10-31 Motion - Extension of Time (2nd)(Respondent-Appellant's Initial Brief)
motion for extension (2nd)
12 2019-11-01 Non-Dispositional Decision - Extension Granted (Respondent-Appellant's Initial Brief)
extension granted
13 2019-11-01 Motion - Extension of Time (2nd)(Appellant-Respondent's Initial Brief)
motion for extension (2nd)
14 2019-11-04 Non-Dispositional Decision - Extension Granted (Appellant-Respondent's Initial Brief)
extension granted
15 2019-12-09 Initial Brief - Appellant/Respondent (Trustgard)
appellant/respondent initial brief
16 2019-12-09 Designation of Matter - Designation of Matter Filed (Appellant/Respondent)
designation of matter
17 2019-12-16 Initial Brief - Respondent/Appellant(Terence Graham)
respondent/appellant\'s initial brief
18 2019-12-16 Designation of Matter - Designation of Matter Filed (Respondent/Appellant)
designation of matter
19 2019-12-27 Motion - Extension of Time (1st)(Appellant-Respondent's Initial Respondent's Brief)
motion for extension
20 2020-01-02 Non-Dispositional Decision - Extension Granted (Appellant-Respondent's Initial Respondent's Brief)
extension granted
21 2020-01-03 Motion - Extension of Time (1st)(Respondent-Appellant's Respondent's Brief)
motion for extension (1st)
22 2020-01-06 Non-Dispositional Decision - Extension Granted (Respondent-Appellant's Respondent's Brief)
Order
23 2020-01-13 Correspondence - Incoming (Notice of Appearance - S. Montague, J. Holmes)
notice of appearance
24 2020-02-05 Motion - Extension of Time (2nd)(Respondent-Appellant's Respondent Brief)
motion for extension (2nd)(via fax) motion for extension (2nd)(via mail)
25 2020-02-06 Motion - Extension of Time (2nd)(Appellant-Respondent's Respondent Brief)
motion for extension (2nd)
26 2020-02-06 Non-Dispositional Decision - Extension Granted (Respondent-Appellant's Respondent Brief)
order
27 2020-02-07 Non-Dispositional Decision - Extension Granted (Appellant-Respondent's Respondent Brief)
Order
28 2020-03-05 Initial Brief - Respondent (Respondent-Appellant Terence Graham)
respondent\'s initial brief
29 2020-03-05 Designation of Matter - Designation of Matter Filed (Respondent-Appellant)
designation of matter
30 2020-03-09 Motion - Extension of Time (1st)(Appellant-Respondent Trustgard's Initial Reply Brief)
motion for extension
31 2020-03-11 Non-Dispositional Decision - Extension Granted (Appellant-Respondent Trustgard's Initial Reply Brief)
order
32 2020-03-13 Initial Brief - Respondent (Appellant-Respondent Trustgard Insurance Company)
respondent\'s initial brief
33 2020-03-16 Designation of Matter - Designation of Matter Filed (Appellant-Respondent Trustgard Insurance Company)
designation of matter
34 2020-03-17 Deficiency - Deficiency Letter Sent (Respondent Initial Brief - Trustgard Insurance Co.)
deficiency letter
35 2020-03-18 Initial Brief - Reply (Appellant-Respondent Trustgard Insurance Company)
initial reply brief
36 2020-03-19 Motion - Extension of Time (1st)(Reply Brief of Respondent-Appellant Terence Graham)
motion for extension (1st)
37 2020-03-20 Non-Dispositional Decision - Extension Granted (Motion for Extension Reply Brief of Respondent-Appellant Terence Graham)
order
38 2020-03-26 Motion - Extension of Time (2nd)(Reply Brief of Respondent-Appellant Terence Graham)
motion for extension (via fax) motion for extension (via USPS)
39 2020-03-30 Non-Dispositional Decision - Extension Granted (Motion for Extension of Reply Brief of Respondent-Appellant Terence Graham)
order email to counsel
40 2020-04-13 Initial Brief - Reply (Respondent-Appellant Terence Graham)
initial reply brief
41 2020-04-20 Correspondence - Incoming (Timelines)
letter letter via USPS
42 2020-04-20 Correspondence - Outgoing (Timelines)
letter email to counsel
43 2020-04-27 Motion - Dismiss (Respondent-Appellant's Motion to Dismiss Appellant-Respondent's Appeal as Unappealable)
motion to dismiss motion to dismiss (via USPS)
44 2020-04-28 Correspondence - Incoming (Motion to Dismiss Letter)
letter letter (via USPS)
45 2020-05-18 Correspondence - Incoming (Supplemental Citations for Motion to Dismiss)
letter
46 2020-05-28 Motion - Return (Appellant- Respondent's Return to Motion to Dismiss)
return to motion
47 2020-06-09 Motion - Reply to Return to Motion to Dismiss
reply to return reply to return (via USPS)
48 2020-06-19 Correspondence - Incoming (Federal Court proceedings stayed)
letter
49 2020-07-02 Non-Dispositional Decision - Order (Motion to Dismiss)
Order cover letter email to counsel
50 2020-08-03 Record - Proof of Service of Record on Appeal
proof of service cover letter email
51 2020-08-03 Record - Record on Appeal Filed
cover letter email
52 2020-08-04 Final Brief - Respondent-Appellant's Final Appellant's Brief
appellant\'s final brief proof of service cover letter email
53 2020-08-04 Final Brief - Respondent-Appellant's Final Respondent's Brief
respondent\'s final brief proof of service cover letter email
54 2020-08-04 Final Brief - Respondent-Appellant Final Reply Brief
appellant\'s reply brief proof of service cover letter email
55 2020-08-04 Deficiency - Deficiency Letter Sent (Record on Appeal)
deficiency letter email to counsel
56 2020-08-07 Motion - Withdraw as Counsel
motion to withdraw email
57 2020-08-11 Correspondence - Incoming (Motion to Withdraw Filing Fee)
motion fee
58 2020-08-17 Motion - Substitute as Counsel
motion to substitute counsel email filing fee
59 2020-08-18 Final Brief - Appellant-Respondent's Final Appellant Brief
appellant-respondent\'s final appellant brief proof of service cover letter email
60 2020-08-18 Final Brief - Appellant-Respondent's Final Respondent's Brief
appellant-respondent\'s final respondent\'s brief proof of service cover letter email
61 2020-08-18 Final Brief - Appellant-Respondent's Final Reply Brief
appellant-respondent\'s final reply brief proof of service cover letter email
62 2020-08-19 Deficiency - Deficiency Letter Sent (Appellant-Respondent's Final Briefs)
deficiency letter email to counsel
63 2020-09-03 Non-Dispositional Decision - Order (Motion to Withdraw/Substitute as Counsel)
order email to counsel
64 2020-09-14 Deficiency - Deficiency Letter Sent (2nd)(Appellant-Respondent Briefs)
deficiency letter email to counsel
65 2020-09-15 Deficiency - Correction (Appellant-Respondent Final Briefs)
certificate of counsel - Appellant\'s Final Brief certificate of counsel - Final Reply Brief certificate of counsel - Response Brief email
66 2021-03-29 Correspondence - Outgoing (One Bound Copy)
one bound copy letter email to counsel
67 2021-03-30 Motion - Extension of Time (1st)(One Bound Copy - Trustgard Insurance)
motion for extension email
68 2021-03-31 Non-Dispositional Decision - Extension Granted (One Bound Copy - Trustgard Insurance)
order email to counsel
69 2022-02-08 Correspondence - Outgoing (Conflict Letter)
conflict letter email to counsel
70 2022-02-11 Correspondence - Incoming (Response to Preliminary List)
Barnes - not 6/14-16
71 2022-06-01 Correspondence - Outgoing (Conflict Letter)
conflict letter email to counsel
72 2022-06-13 Correspondence - Incoming (Response to Preliminary List)
Barnes - not 9/12-15, 10/18
73 2022-07-13 Correspondence - Outgoing (Carry Over Cases from Preliminary List)
Letter
74 2022-07-18 Correspondence - Incoming (Response to Preliminary List)
Barnes - not 11/15
75 2022-08-12 Correspondence - Outgoing (6 Bound Copies Letter)
six bound copies letter email to counsel
76 2022-10-11 Correspondence - Outgoing (Conflict Letter)
Conflict Letter Email to Counsel
77 2022-10-14 Correspondence - Incoming (Response to Preliminary List)
Smith - no conflicts
78 2023-01-04 Correspondence - Outgoing (Oral Argument Notification)
oral argument letter email to counsel
79 2023-01-05 Correspondence - Outgoing (Oral Argument Notification)
Letter Email
80 2023-01-09 Correspondence - Incoming (Signed Acknowledgment)
Signed Acknowledgment- Shelley Montague
81 2023-02-15 Oral Argument - Oral Argument Held
—
82 2023-09-13 Dispositional Decision - Opinion
Op. 6027 - Ex. Parte Trustgard Insurance Company.docx cover letter email to counsel
83 2023-09-14 Motion - Extension of Time (1st)(Petition for Rehearing)
motion for extension email motion fee
84 2023-09-18 Non-Dispositional Decision - Extension Granted (1st)(Petition for Rehearing)
order email to counsel
85 2023-09-28 Rehearing - Petition for Rehearing (Respondent-Appellant)
petition for rehearing email
86 2023-09-28 Deficiency - Deficiency Letter Sent (Petition for Rehearing)
deficiency letter email to counsel
87 2023-10-04 Deficiency - Correction (Petition for Rehearing)
filing fee
88 2023-10-13 Rehearing - Petition for Rehearing (Appellant-Respondent)
petition for rehearing email motion fee
89 2023-10-13 Rehearing - Suggestion for Rehearing En Banc
petition for rehearing email
90 2023-11-08 Motion - Hold in Abeyance (Consent)
motion email proof of service motion fee
91 2023-11-15 Non-Dispositional Decision - Order (Motion - Hold in Abeyance (Consent))
order
92 2024-01-03 Correspondence - Incoming (Status Update and Request for Time)
status update email
93 2024-01-05 Non-Dispositional Decision - Order (Case Continued to Be HIA)
order
94 2024-02-05 Correspondence - Incoming (Status Update)
status update
95 2024-02-07 Correspondence - Outgoing (Status Update Timeline)
status update request
96 2024-03-13 Correspondence - Outgoing (Request for Status Update)
Request for Status Update Email to Counsel
97 2024-03-15 Correspondence - Incoming (Status Update)
Email
98 2024-04-04 Correspondence - Outgoing (Request for Status Update)
Request for Status Update Email to Counsel
99 2024-04-09 Motion - Agreed Dismissal of Appeal
Agreed Dismissal Email from Counsel
100 2024-04-10 Dispositional Decision - Order
Order Email to Counsel
101 2024-04-26 Remittitur - Remittitur Sent
Remittitur Email to Counsel