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Court of Appeals
2020-001030
Court of Appeals
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Remittitur
Maybank 2754, LLC v. Eugene J. Zurlo
Case Info
| Lower Court / Tribunal | Charleston (2020CP1000209) | ||
| Case Group | Appeal | Initial Docket Date | 2020-07-20 |
| Case Type | Common Pleas | Case Subtype | Other |
| Filed Date | 2020-07-20 | Argument Date | 2024-03-04 |
| Disposition Date | 2024-08-07 | Remittitur Date | 2025-04-23 |
| Last Action Event | 2025-12-16 | ||
| Seq | Filing Date | Filing Entry | Files |
|---|---|---|---|
| 1 | 2020-07-20 | Notice of Appeal (Civil) - Initial | |
| 2 | 2020-07-29 | Correspondence - Outgoing (Letter - Notice of Appeal Initial Letter) | |
| 3 | 2020-08-03 | Correspondence - Incoming (Notice of Appearance - Scarlet Moore, Esquire) | |
| 4 | 2020-08-28 | Correspondence - Outgoing (Letter - Transcript Order Overdue Letter) | |
| 5 | 2020-09-03 | Transcript Documents - Transcript Delivered - Direct Appeal | |
| 6 | 2020-09-08 | Motion - Appellant's Motion to Order the Transcript Out of Time | |
| 7 | 2020-09-14 | Deficiency - Deficiency Letter Sent (Appellant's Motion to Order the Transcript Out of Time) | |
| 8 | 2020-09-15 | Motion - Respondents' Motion to Dismiss | |
| 9 | 2020-09-16 | Deficiency - Correction (Appellant's Motion to Order the Transcript Out of Time) | |
| 10 | 2020-09-21 | Motion - Appellant's Return to Respondents' Motion to Dismiss | |
| 11 | 2020-11-06 | Notice of Appeal (Civil) - Second or Subsequent | |
| 12 | 2020-11-10 | Correspondence - Incoming (Other) | |
| 13 | 2020-11-10 | Notice of Appeal (Civil) - Third | |
| 14 | 2020-11-10 | Correspondence - Outgoing (Letter - Multiple Notices of Appeal Received Letter) | |
| 15 | 2020-11-12 | Non-Dispositional Decision - Order (Respondents' Motion to Dismiss) | |
| 16 | 2020-11-20 | Correspondence - Outgoing (Letter - Multiple Notices of Appeal Received Letter0 | |
| 17 | 2020-11-23 | Transcript Documents - Transcript Delivered - Direct Appeal | |
| 18 | 2020-12-01 | Correspondence - Incoming (Notice of Appearance - Scarlet Moore, Esquire) | |
| 19 | 2020-12-10 | Correspondence - Incoming (Notice of Appearance - Brian C. Duffy, Esquire and Kara S. Grevey, Esquire) | |
| 20 | 2020-12-11 | Correspondence - Incoming (Notice of Appearance - Kent T. Stair, Esquire, J. Patrick Norris, Esquire and Jordan N. Teich, Esquire) | |
| 21 | 2020-12-14 | Correspondence - Incoming (Notice of Appearance - Brian A. Hellman, Esquire and Jason S. Smith, Esquire) | |
| 22 | 2020-12-21 | Motion - Extension of Time (1st - Appellant's Initial Brief) | |
| 23 | 2020-12-29 | Non-Dispositional Decision - Extension Granted (1st - Appellant's Initial Brief) | |
| 24 | 2021-01-21 | Motion - Extension of Time (2nd - Appellant's Initial Brief) | |
| 25 | 2021-01-27 | Non-Dispositional Decision - Extension Granted (2nd - Appellant's Initial Brief) | |
| 26 | 2021-02-08 | Non-Dispositional Decision - Order (Appellant's Motion to Order the Transcript Out of Time) | |
| 27 | 2021-02-09 | Correspondence - Incoming (Other) notice of appearance (Keibler for Respondents) | |
| 28 | 2021-02-10 | Motion - Relieve / Withdraw / Substitute as Counsel | |
| 29 | 2021-02-22 | Initial Brief - Appellant | |
| 30 | 2021-02-22 | Designation of Matter - Designation of Matter Filed (Appellant) | |
| 31 | 2021-03-08 | Non-Dispositional Decision - Order (Motion - Relieve / Withdraw / Substitute as Counsel) | |
| 32 | 2021-04-06 | Initial Brief - Respondent (Eugene J. Zurlo) | |
| 33 | 2021-04-06 | Designation of Matter - Designation of Matter Filed (Respondent Eugene J. Zurlo) | |
| 34 | 2021-04-06 | Initial Brief - Respondent (1776, LLC) | |
| 35 | 2021-04-07 | Initial Brief - Respondent (Seamon Whiteside & Associates, Inc.) | |
| 36 | 2021-04-07 | Designation of Matter - Designation of Matter Filed (Respondent Seamon Whiteside & Associates, Inc.) | |
| 37 | 2021-04-07 | Initial Brief - Respondent (Penny Creek Associates, LLC) | |
| 38 | 2021-04-07 | Initial Brief - Respondents (Beach Fenwick, LLC and The Beach Company) | |
| 39 | 2021-04-07 | Designation of Matter - Designation of Matter Filed (Respondents Beach Fenwick, LLC and The Beach Company) | |
| 40 | 2021-05-04 | Correspondence - Outgoing (Letter - Unbound Originals Letter) | |
| 41 | 2021-05-11 | Motion - Extension of Time (1st - Appellant's Initial Reply Brief) | |
| 42 | 2021-05-12 | Correspondence - Incoming (No Objection to Extension Request) | |
| 43 | 2021-05-12 | Non-Dispositional Decision - Extension Granted (1st - Appellant's Initial Reply Brief) | |
| 44 | 2021-05-28 | Initial Brief - Reply | |
| 45 | 2021-05-28 | Correspondence - Outgoing (Letter - Unbound Originals Letter) | |
| 46 | 2021-06-28 | Motion - Extension of Time (1st - Record on Appeal) | |
| 47 | 2021-06-29 | Non-Dispositional Decision - Extension Granted (1st - Record on Appeal) | |
| 48 | 2021-07-28 | Record - Proof of Service of Record on Appeal | |
| 49 | 2021-08-02 | Final Brief - Respondent (Seamon Whiteside & Associates, Inc.) | |
| 50 | 2021-08-16 | Final Brief - Respondent (1776, LLC) | |
| 51 | 2021-08-16 | Final Brief - Appellant | |
| 52 | 2021-08-16 | Final Brief - Reply | |
| 53 | 2021-08-16 | Final Brief - Respondent (Eugene J. Zurlo) | |
| 54 | 2021-08-17 | Final Brief - Respondent (Beach Fenwick, LLC and The Beach Company) | |
| 55 | 2021-11-08 | Correspondence - Outgoing (Letter - Record on Appeal Overdue) | |
| 56 | 2021-11-08 | Record - Record on Appeal Filed | |
| 57 | 2021-11-08 | Motion - Allow Late Filing of the Record on Appeal | |
| 58 | 2021-11-09 | Deficiency - Deficiency Letter Sent (Motion - Allow Late Filing of the Record on Appeal) | |
| 59 | 2021-11-15 | Deficiency - Correction (Motion - Allow Late Filing of the Record on Appeal) | |
| 60 | 2021-11-18 | Non-Dispositional Decision - Order (Motion - Allow Late Filing of the Record on Appeal) | |
| 61 | 2021-12-10 | Correspondence - Outgoing (Letter - Bound Copies Request) | |
| 62 | 2021-12-16 | Correspondence - Incoming (Respondents Beach Fenwick, LLC and The Beach Company's Bound Copies) | |
| 63 | 2023-06-05 | Correspondence - Outgoing (Conflict Letter for Oral Argument) | |
| 64 | 2023-06-19 | Correspondence - Incoming (Response to Preliminary List) | |
| 65 | 2023-07-12 | Correspondence - Outgoing (Conflict Letter for Oral Argument) | |
| 66 | 2023-07-20 | Correspondence - Incoming (Response to Preliminary List) | |
| 67 | 2023-07-21 | Correspondence - Incoming (Response to Preliminary List) | |
| 68 | 2023-07-24 | Correspondence - Incoming (Response to Preliminary List) | |
| 69 | 2023-08-15 | Correspondence - Outgoing (Conflict Letter for Oral Argument) | |
| 70 | 2023-08-17 | Correspondence - Incoming (Response to Preliminary List) | |
| 71 | 2023-08-23 | Correspondence - Incoming (Response to Preliminary List) | |
| 72 | 2023-08-29 | Correspondence - Incoming (Response to Preliminary List) | |
| 73 | 2023-10-11 | Correspondence - Outgoing (Conflict Letters for Oral Argument) | |
| 74 | 2023-10-12 | Correspondence - Incoming (Response to Preliminary List) | |
| 75 | 2023-10-16 | Correspondence - Incoming (Response to Preliminary List) | |
| 76 | 2023-10-17 | Correspondence - Incoming (Response to Preliminary List) | |
| 77 | 2023-10-23 | Correspondence - Incoming (Response to Preliminary List) | |
| 78 | 2023-11-06 | Motion - Withdraw as Counsel (J. Patrick Norris, Esq) | |
| 79 | 2023-11-07 | Correspondence - Outgoing (Conflict Letter for Oral Argument) | |
| 80 | 2023-11-07 | Correspondence - Incoming (Response to Preliminary List) | |
| 81 | 2023-11-07 | Deficiency - Deficiency Letter Sent (Motion - Withdraw as Counsel (J. Patrick Norris, Esq) | |
| 82 | 2023-11-13 | Deficiency - Correction(Motion - Withdraw as Counsel (J. Patrick Norris, Esq) | |
| 83 | 2023-11-20 | Correspondence - Incoming (Response to Preliminary List) | |
| 84 | 2023-11-20 | Motion - No Return to Motion - Withdraw as Counsel (J. Patrick Norris, Esq) |
—
|
| 85 | 2023-11-21 | Non-Dispositional Decision - Order (Motion - Withdraw as Counsel (J. Patrick Norris, Esq) | |
| 86 | 2024-02-01 | Correspondence - Outgoing (Oral Argument Notification) | |
| 87 | 2024-02-26 | Correspondence - Outgoing (Oral Argument Notification) | |
| 88 | 2024-03-04 | Oral Argument - Oral Argument Held |
—
|
| 89 | 2024-08-07 | Dispositional Decision - Opinion | |
| 90 | 2024-08-22 | Rehearing - Petition for Rehearing (Seamon, Whiteside & Associates, Inc.) | |
| 91 | 2024-08-22 | Rehearing - Petition for Rehearing (Eugene J. Zurlo, Individually and as Co-Trustee of the Eugene J. Zurlo Living Trust Dated December 11, 1997; 1776, LLC; Beach Fenwick, LLC; The Beach Company; Penny Creek Associates, LLC) | |
| 92 | 2024-08-26 | Correspondence - Outgoing (Request for Returns) | |
| 93 | 2024-09-05 | Rehearing - Return | |
| 94 | 2024-09-17 | Rehearing - Denied | |
| 95 | 2024-10-15 | Correspondence - Incoming (Motion for Extension of Time for Petition for Writ of Certiorari) | |
| 96 | 2024-10-16 | Correspondence - Incoming (Supreme Court Extension) | |
| 97 | 2024-10-17 | Correspondence - Incoming (Notice of Appearance - Rhett D. Ricard) | |
| 98 | 2024-10-17 | Correspondence - Incoming (Petition for Certiorari) | |
| 99 | 2024-10-18 | Correspondence - Incoming (Supreme Court Letter) | |
| 100 | 2024-11-06 | Correspondence - Incoming (Petition for Writ of Certiorari) | |
| 101 | 2024-11-18 | Correspondence - Incoming (Copy of Extension Filed with Supreme Court) | |
| 102 | 2025-01-06 | Correspondence - Incoming (Copy of Reply to Petition for Writ of Certiorari) | |
| 103 | 2025-04-22 | Correspondence - Incoming (Supreme Court Order) | |
| 104 | 2025-04-23 | Remittitur - Remittitur Sent (6081) | |
| 105 | 2025-05-08 | Motion - Costs | |
| 106 | 2025-05-19 | Motion - Return (Motion for Costs) | |
| 107 | 2025-12-16 | Non-Dispositional Decision - Order |