Court of Appeals

2020-000999

Court of Appeals

Remittitur

Synovus Bank v. SCDOR

Case Info

Lower Court / Tribunal	2017ALJ170418CC
Case Group	Appeal	Initial Docket Date	2020-07-17
Case Type	Administrative Law Court	Case Subtype	Administrative Law Court
Filed Date	2020-07-17	Argument Date	2024-02-13
Disposition Date	2024-07-31	Remittitur Date	2025-01-15
Last Action Event	2025-01-15

Seq	Filing Date	Filing Entry	Files
1	2020-07-17	Notice of Appeal (Civil) - Initial	Notice of Appeal email amended order under appeal order notice of appeal (via mail) orders (via mail)
2	2020-07-20	Correspondence - Outgoing (Notice of Appeal Initial Letter)	Notice of Appeal Initial Letter email to counsel
3	2020-07-23	Transcript Documents - Transcript Ordered	transcript ordered
4	2020-08-18	Transcript Documents - Transcript Delivered - Direct Appeal	transcript delivered email
5	2020-08-18	Motion - Extension of Time (1st)(Appellant's Initial Brief)	motion for extension email
6	2020-08-19	Non-Dispositional Decision - Extension Granted (Appellant's Initial Brief)	order email to counsel
7	2020-09-14	Initial Brief - Appellant	appellant\'s initial brief
8	2020-09-14	Designation of Matter - Designation of Matter Filed (Appellant)	designation of matter
9	2020-10-01	Motion - Extension of Time (1st)(Respondent's Initial Brief)	motion for extension email motion for extension (via USPS)
10	2020-10-02	Non-Dispositional Decision - Extension Granted (Respondent's Initial Brief)	order email to counsel
11	2020-11-10	Motion - Extension of Time (2nd)(Respondent's Initial Brief)	motion for extension email motion for extension (via USPS)
12	2020-11-10	Non-Dispositional Decision - Extension Granted (2nd)(Respondent's Initial Brief)	order email to counsel
13	2020-12-11	Initial Brief - Respondent	respondent\'s initial brief email respondent\'s initial brief (via USPS)
14	2020-12-11	Designation of Matter - Designation of Matter Filed (Respondent)	designation of matter email designation of matter (via USPS)
15	2020-12-14	Motion - Extension of Time (1st)(Appellant's Initial Reply Brief)	motion for extension email
16	2020-12-14	Non-Dispositional Decision - Extension Granted (Appellant's Initial Reply Brief)	order email to counsel
17	2021-01-15	Motion - Certify to Supreme Court	motion to certify
18	2021-01-15	Initial Brief - Reply	appellant\'s initial reply brief
19	2021-01-15	Designation of Matter - Designation of Matter Filed (Reply)	designation of matter
20	2021-01-19	Correspondence - Outgoing (One Bound Copy)	one bound copy letter email to counsel
21	2021-02-16	Record - Proof of Service of Record on Appeal	proof of service
22	2021-02-16	Record - Record on Appeal Filed	record on appeal volume 1 record on appeal volume 2 record on appeal volume 3 record on appeal volume 4 record on appeal volume 5
23	2021-02-16	Final Brief - Appellant	Proof of Service appellant\'s final brief
24	2021-02-16	Final Brief - Reply	Proof of Service appellant\'s final reply brief
25	2021-03-05	Final Brief - Respondent	respondent\'s final brief cover letter proof of service email respondent\'s final brief (via USPS) proof of service (via USPS)
26	2021-03-29	Correspondence - Incoming (Motion to Certify Denied)	order
27	2021-09-20	Correspondence - Outgoing (Requesting Six Bound Copies)	Letter Email to Counsel
28	2022-12-07	Correspondence - Outgoing (Conflict Letter)	conflict letter email to counsel
29	2022-12-13	Correspondence - Incoming (Response to Preliminary List)	Luther - not 4/10-11, 13
30	2023-01-10	Correspondence - Outgoing (Carry Over from Preliminary List)	Letter Email to Counsel
31	2023-01-13	Correspondence - Incoming (Response to Preliminary List)	Luther - no conflicts
32	2023-03-13	Motion - Other Motion- First Citizens Bank and Trust Company Notice of Motion and Motion for Leave to File an Amicus Curiae Brief	Motion - Other Motion- First Citizens Bank and Trust Company Notice of Motion and Motion for Leave to File an Amicus Curiae Brief Email from Counsel Filing Fee
33	2023-03-13	Brief - Amicus	Brief - Amicus
34	2023-03-23	Motion - Return- Respondent's Return in Opposition to the Motion for Leave to File an Amicus Curiae Brief of First Citizens Bank and Trust Company	Motion - Return- Respondent\'s Return in Opposition to the Motion for Leave to File an Amicus Curiae Brief of First Citizens Bank and Trust Company Email from Counsel
35	2023-03-27	Motion - Reply to Respondent's Return in Opposition to the Motion for Leave to File an Amicus Curiae Brief of First Citizens Bank and Trust Company	Motion - Reply to Respondent\'s Return in Opposition to the Motion for Leave to File an Amicus Curiae Brief of First Citizens Bank and Trust Company Email from Counsel
36	2023-04-05	Non-Dispositional Decision - Order Granting Leave to File an Amicus Curiae Brief	Non-Dispositional Decision - Order Granting Leave to File an Amicus Curiae Brief Email to Counsel
37	2023-05-04	Brief - Amicus Reply- South Carolina Department of Revenue's Response to First Citizens Bank & Trust Company's Amicus Brief	Brief - Amicus Reply- South Carolina Department of Revenue\'s Response to First Citizens Bank & Trust Company\'s Amicus Brief Email from Counsel
38	2023-06-02	Correspondence - Outgoing (Conflict Letter)	Conflict Letter
39	2023-06-19	Correspondence - Incoming (Response to Preliminary List)	Cuttino - not 10/12 Luther - not 9/13, 10/2
40	2023-07-14	Correspondence - Incoming (Response to Preliminary List)	Cuttino - not 9/12
41	2023-08-15	Correspondence - Outgoing (Conflict Letter)	Correspondence - Outgoing (Conflict Letter) Email to Counsel
42	2023-08-25	Correspondence - Incoming (Response to Preliminary List)	Luther - no conflicts Cuttino - no conflicts
43	2023-10-11	Correspondence - Outgoing (Conflict Letter for Oral Argument)	Correspondence - Outgoing (Conflict Letter for Oral Argument) Email to Counsel
44	2023-10-23	Correspondence - Incoming (Response to Preliminary List)	Luther - not 2/5-6, 8
45	2024-01-03	Correspondence - Outgoing (Notice of Oral Argument)	Notice of Oral Argument Email to Counsel
46	2024-02-13	Oral Argument - Oral Argument Held	—
47	2024-07-31	Dispositional Decision - Opinion	Op. 6076 - Synovus Bank v. SCDOR.docx Cover Letter Email to Counsel
48	2024-08-12	Motion - Extension of Time (1st) Appellant's Petition for Rehearing	Motion - Extension of Time (1st) Appellant\'s Petition for Rehearing
49	2024-08-12	Deficiency - Deficiency Letter Sent (Filing Fee and Proof of Service Email)	Deficiency - Deficiency Letter Sent (Filing Fee and Proof of Service Email) Email to Counsel
50	2024-08-12	Deficiency - Correction	Email Email from Counsel 2 Filing Fee 08.15.24
51	2024-08-13	Non-Dispositional Decision - Extension Granted	Non-Dispositional Decision - Extension Granted Email to Counsel
52	2024-08-28	Appellant's Rehearing - Petition for Rehearing	Appellant\'s Rehearing - Petition for Rehearing Email from Counsel
53	2024-08-29	Correspondence - Incoming (Filing Fee for Appellant's Rehearing - Petition for Rehearing)	Correspondence - Incoming (Filing Fee for Appellant\'s Rehearing - Petition for Rehearing)
54	2024-09-05	Rehearing - Denied	Rehearing - Denied Email to Counsel
55	2024-10-07	Correspondence - Incoming (Supreme Court Initial Letter)	Correspondence - Incoming (Supreme Court Initial Letter)
56	2024-12-10	Correspondence - Incoming (Supreme Court's Denying Petition of a Writ of Certiorari)	Documents are confidential.
57	2024-12-11	Correspondence - Incoming ((Supreme Court's Withdrawing the Denial of the Petition of a Writ of Certiorari))	Correspondence - Incoming ((Supreme Court\'s Withdrawing the Denial of the Petition of a Writ of Certiorari))
58	2025-01-14	Correspondence - Incoming (Supreme Court's Order Denying Petition for Writ of Certiorari)	Correspondence - Incoming (Supreme Court\'s Order Denying Petition for Writ of Certiorari)
59	2025-01-15	Remittitur - Remittitur Sent	Remittitur - Remittitur Sent Email to Counsel