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Court of Appeals
2019-001682
Court of Appeals
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PENDING
M&T Bank v. Tyrone Davis
Case Info
| Lower Court / Tribunal | — | ||
| Case Group | Appeal | Initial Docket Date | 2019-10-08 |
| Case Type | Common Pleas | Case Subtype | Civil Appeal from Summary Ct. |
| Filed Date | — | Argument Date | — |
| Disposition Date | — | Remittitur Date | — |
| Last Action Event | 2022-08-03 | ||
| Seq | Filing Date | Filing Entry | Files |
|---|---|---|---|
| 1 | 2019-10-08 | Notice of Appeal (Civil) - Initial | |
| 2 | 2019-10-10 | Correspondence - Outgoing (Notice of Appeal Initial Letter) | |
| 3 | 2019-10-10 | Deficiency - Deficiency Letter Sent (Notice of Appeal) | |
| 4 | 2019-10-14 | Transcript Documents - Transcript Ordered | |
| 5 | 2019-10-17 | Deficiency - Correction (Notice of Appeal) | |
| 6 | 2019-10-17 | Notice of Appeal (Civil) - Initial (AMENDED) | |
| 7 | 2019-10-25 | Correspondence - Incoming (Address Change) | |
| 8 | 2019-11-04 | Transcript Documents - Other Correspondence (Payment Letter) |
—
|
| 9 | 2019-11-18 | Transcript Documents - Transcript Delivered - Direct Appeal | |
| 10 | 2019-12-16 | Motion - Dismiss | |
| 11 | 2019-12-17 | Initial Brief - Appellant | |
| 12 | 2019-12-17 | Designation of Matter - Designation of Matter Filed (Appellant) | |
| 13 | 2019-12-18 | Motion - Return (Dismiss) | |
| 14 | 2019-12-20 | Motion - Reply (Dismiss) | |
| 15 | 2019-12-31 | Correspondence - Incoming ("Return to Respondent's M&T Bank's Second Motion to Dismiss") | |
| 16 | 2020-01-07 | Correspondence - Outgoing (No Action on Second Return to Motion to Dismiss) | |
| 17 | 2020-01-10 | Correspondence - Incoming (Record on Appeal-Premature-To be returned) | |
| 18 | 2020-01-27 | Correspondence - Outgoing (No Action on Record on Appeal-To be picked up) | |
| 19 | 2020-02-28 | Non-Dispositional Decision - Order (Motion to Dismiss) | |
| 20 | 2020-04-16 | Initial Brief - Respondent (M&T Bank) | |
| 21 | 2020-04-16 | Designation of Matter - Designation of Matter Filed - Respondent (M&T Bank) | |
| 22 | 2020-04-20 | Correspondence - Incoming (Copy of Letter to Appellant from W. Cliff Moore, III) | |
| 23 | 2020-04-23 | Initial Brief - Reply | |
| 24 | 2020-04-23 | Deficiency - Deficiency Letter Sent (Respondent's Initial Brief-M&T Bank) | |
| 25 | 2020-04-23 | Correspondence - Outgoing (Letter - Deficiency Letter) | |
| 26 | 2020-05-04 | Correspondence - Incoming (Regarding Respondent's Counsel - Scott B. Umstead, P.A.) | |
| 27 | 2020-05-13 | Correspondence - Outgoing (Respondent's Initial Brief Overdue-BC Fund and Management, LLC, Tyrone Davis, and William O. Smith) | |
| 28 | 2020-05-13 | Deficiency - Deficiency Letter Sent (Appellant's Initial Reply Brief) | |
| 29 | 2020-05-13 | Correspondence - Outgoing (Letter - Deficiency Letter) | |
| 30 | 2020-05-13 | Correspondence - Outgoing (Letter - Ad Hoc by Clerk) | |
| 31 | 2020-05-14 | Motion - For Order for Sanctions on Indispensable Co-Respondents | |
| 32 | 2020-05-14 | Record - Record on Appeal Filed | |
| 33 | 2020-05-14 | Record - Proof of Service of Record on Appeal | |
| 34 | 2020-05-15 | Motion - Correct Record on Appeal | |
| 35 | 2020-05-19 | Correspondence - Incoming (Email from Scott Umstead) | |
| 36 | 2020-05-19 | Initial Brief - Reply (AMENDED) | |
| 37 | 2020-05-19 | Correspondence - Outgoing (Regarding Stephanie M. Huggins) | |
| 38 | 2020-05-20 | Motion - AMENDED - For Order for Sanctions on Indispensable Co-Respondents | |
| 39 | 2020-05-20 | Record - Record on Appeal Filed (AMENDED) | |
| 40 | 2020-05-21 | Motion - Return - Correct Record on Appeal | |
| 41 | 2020-06-02 | Final Brief - Appellant | |
| 42 | 2020-06-02 | Correspondence - Outgoing (Regarding Scott B. Umstead) | |
| 43 | 2020-06-08 | Deficiency - Deficiency Letter Sent (Amended Appellant's Initial Reply Brief) | |
| 44 | 2020-06-08 | Correspondence - Incoming (Regarding Scott B. Umstead) | |
| 45 | 2020-06-12 | Correspondence - Incoming (Regarding Amended Appellant's Initial Brief) | |
| 46 | 2020-06-12 | Motion - Return - Amended Motion for Order for Sanctions on Indispensable Co-Respondents | |
| 47 | 2020-06-19 | Motion - Reply - Amended Motion for Order for Sanctions on Indispensable Co-Respondents | |
| 48 | 2020-06-22 | Correspondence - Incoming (Regarding Scott Umstead) | |
| 49 | 2020-06-30 | Dispositional Decision - Order (PARTIAL) | |
| 50 | 2020-07-07 | Motion - Appellant's Amended Motion to Join an Additional Party | |
| 51 | 2020-07-08 | Correspondence - Outgoing (Disregard June 8, 2020 Deficiency Letter) | |
| 52 | 2020-07-24 | Motion - No Return - Appellant's Amended Motion to Join an Additional Party |
—
|
| 53 | 2020-09-23 | Non-Dispositional Decision - Order (Motions for Sanctions Denied, Motion for Additional Party Denied, Motion to Correct Record on Appeal Granted) | |
| 54 | 2020-09-30 | Record - Record on Appeal Filed (SECOND AMENDED) | |
| 55 | 2020-10-13 | Motion - Correct Second Amended Record on Appeal or Dismiss | |
| 56 | 2020-10-13 | Remittitur - Remittitur Sent (PARTIAL) | |
| 57 | 2020-10-15 | Correspondence - Incoming (Motion - Correct Second Amended Record on Appeal or Dismiss Filing Fee) | |
| 58 | 2020-10-19 | Motion - Supplement Second Amended Record | |
| 59 | 2020-10-27 | Motion - Extension of Time (1st) (Return to Motion to Supplement Second Amended Record on Appeal) | |
| 60 | 2020-11-03 | Non-Dispositional Decision - Extension Granted (Return to Motion to Supplement Second Amended Record on Appeal) | |
| 61 | 2020-11-04 | Motion - Return - Extension of Time (1st) (Return to Motion to Supplement Second Amended Record on Appeal) | |
| 62 | 2020-11-05 | Motion - Return - Supplement Second Amended Record | |
| 63 | 2020-12-07 | Motion - Reply - Supplement Second Amended Record | |
| 64 | 2020-12-29 | Non-Dispositional Decision - Order Granting Motion to Amend Record on Appeal and Denying Motion to Supplement | |
| 65 | 2021-01-11 | Record - Record on Appeal Filed (THIRD AMENDED) | |
| 66 | 2021-01-27 | Final Brief - Respondent (M&T Bank) | |
| 67 | 2021-02-17 | Final Brief - Reply | |
| 68 | 2021-03-16 | Correspondence - Outgoing (Requesting Amended Appellant's Final Brief) | |
| 69 | 2021-03-16 | Deficiency - Deficiency Letter Sent (Appellant's Final Reply Brief) | |
| 70 | 2021-03-26 | Final Brief - Reply (AMENDED) | |
| 71 | 2021-03-31 | Final Brief - Appellant (AMENDED) | |
| 72 | 2021-06-07 | Correspondence - Outgoing (Requesting Bound Copies) | |
| 73 | 2022-02-01 | Correspondence - Outgoing (Notice of Submission) | |
| 74 | 2022-02-01 | Calendaring - Case Submitted |
—
|
| 75 | 2022-03-23 | Dispositional Decision - Opinion | |
| 76 | 2022-03-31 | Rehearing - Petition for Rehearing | |
| 77 | 2022-04-21 | Rehearing - Denied | |
| 78 | 2022-05-18 | Correspondence - Incoming (Copy of Petition for Writ of Certiorari) | |
| 79 | 2022-05-20 | Correspondence - Incoming (Copy of Supreme Court Initial Letter) | |
| 80 | 2022-05-27 | Correspondence - Incoming (Copy of Amended Petition for Writ of Certiorari) | |
| 81 | 2022-06-14 | Correspondence - Incoming (Copy of Motion to Remove Respondent Filed in Supreme Court) | |
| 82 | 2022-08-03 | Correspondence - Incoming (Petition for Writ of Certiorari Denied) | |
| 83 | 2022-08-03 | Remittitur - Remittitur Sent (22-OR-285) |