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Court of Appeals

2021-000341

Court of Appeals
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On Roster (Oral Argument)

William Tomz v. Capital Investment (5)

Case Info

Lower Court / Tribunal Greenville (2008CP2303665)
Case Group Appeal Initial Docket Date 2021-03-31
Case Type Common Pleas Case Subtype Other
Filed Date 2021-03-31 Argument Date —
Disposition Date — Remittitur Date —
Last Action Event 2025-05-14
Seq Filing Date Filing Entry Files
1 2021-03-31 Notice of Appeal (Civil) - Initial
notice of appeal order under appeal cover letter filing fee
2 2021-03-31 Notice of Appeal (Civil) - Second or Subsequent
Notice of Appeal order under appeal
3 2021-04-02 Correspondence - Outgoing (Notice of Appeal Initial Letter)
Notice of Appeal Initial Letter email to counsel
4 2021-04-06 Correspondence - Outgoing (Multiple Notices of Appeal Received Letter)
multiple notices of appeal letter email to counsel
5 2021-04-28 Correspondence - Outgoing (Transcript Ordering Overdue)
letter email to counsel
6 2021-04-28 Motion - Extension of Time (1st)(Appellant Taillon's Initial Brief)
motion for extension
7 2021-04-28 Motion - Extension of Time (1st)(Appellant Field's Initial Brief)
motion email
8 2021-04-30 Transcript Documents - No Transcript to be Ordered
letter
9 2021-04-30 Non-Dispositional Decision - Extension Granted (Appellants' Initial Briefs)
order email to counsel
10 2021-05-11 Motion - Extension of Time (2nd)(Appellant Field's Initial Brief)
motion for extension
11 2021-05-11 Non-Dispositional Decision - Extension Granted (2nd)(Appellant Field's Initial Brief)
order email to counsel
12 2021-05-24 Motion - Extension of Time (2nd)(Appellant Taillon's Initial Brief)
motion
13 2021-05-27 Non-Dispositional Decision - Extension Granted (2nd)(Appellant Taillon's Initial Brief)
order email to counsel
14 2021-06-21 Initial Brief - Appellant (Arthur Field)
appellant\'s initial brief email proof of service email 2
15 2021-06-21 Designation of Matter - Designation of Matter Filed (Appellant Field)
designation of matter email proof of service email 2
16 2021-06-22 Deficiency - Deficiency Letter Sent (Appellant Field's Initial Brief)
deficiency letter email to counsel
17 2021-07-01 Initial Brief - Appellant (Appellant Taillon)
appellant\'s initial brief proof of service email
18 2021-07-01 Designation of Matter - Designation of Matter Filed (Appellant Taillon)
designation of matter proof of service email
19 2021-07-19 Motion - Extension of Time (1st)(Receiver's Initial Brief)
motion for extension email motion for extension (via USPS)
20 2021-07-20 Correspondence - Outgoing (RE: Receiver's Initial Brief)
letter email to counsel
21 2021-07-30 Motion - Extension of Time (1st)(Respondents Initial Brief)
motion for extension email motion for extension (via USPS)
22 2021-08-02 Non-Dispositional Decision - Extension Granted (Respondents Initial Brief)
order email to counsel
23 2021-08-31 Joint Motion for Amendment of Caption and Extension of Time for Respondents to File Briefs and Designation of Additional Matter
joint motion email filing fee
24 2021-08-31 Motion - Return to Joint Motion for Amendment of Caption (Appellant Taillon)
return to motion email
25 2021-09-01 Amended Joint Motion for Amendment of Caption and Extension of Time for Respondents to File Briefs and Designation of Additional Matter
amended motion email filing fee
26 2021-09-13 Non-Dispositional Decision - Order (Joint Motion for Amendment of Caption and Extension of Time for Respondents to File Briefs and Designation of Additional Matter)
order email to counsel
27 2021-11-01 Initial Brief - Respondent
respondent\'s initial brief email
28 2021-11-02 Deficiency - Deficiency Letter Sent (Respondent's Initial Brief)
deficiency letter email to counsel
29 2021-11-09 Motion - Extension of Time (1st)(Appellants Reply Brief)
motion for extension email filing fee
30 2021-11-10 Deficiency - Correction (Respondent's Initial Brief)
cover letter proof of service
31 2021-11-10 Initial Brief - Respondent (Corrected)
respondent\'s initial brief (corrected cover) cover letter proof of service
32 2021-11-10 Designation of Matter - Designation of Matter Filed (Respondent)
designation of matter cover letter proof of service
33 2021-11-10 Non-Dispositional Decision - Extension Granted (Appellants Reply Brief)
order email to counsel
34 2021-11-18 Initial Brief - Reply (Appellant Arthur Field)
appellant\'s initial reply brief email
35 2021-11-19 Initial Brief - Reply (Kathryn Taillon)
appellant\'s initial reply brief email
36 2021-11-24 Correspondence - Outgoing (One Bound Copy Letter)
one bound copy letter email to counsel
37 2021-12-20 Record - Proof of Service of Record on Appeal
proof of service email
38 2022-01-06 Record - Record on Appeal Filed
record on appeal volume 1 record on appeal volume 2
39 2022-01-06 Final Brief - Appellant (Kathryn Taillon)
appellant\'s final brief proof of service email
40 2022-01-06 Final Brief - Reply (Kathryn Taillon)
appellant\'s final reply brief proof of service email
41 2022-01-07 Final Brief - Appellant (Arthur Field)
appellant\'s final brief proof of service email email 2
42 2022-01-07 Final Brief - Reply (Arthur Field)
appellant\'s final reply brief proof of service email 1 email 2
43 2022-01-19 Correspondence - Outgoing (Respondents' Final Brief Overdue)
letter email to counsel
44 2022-01-24 Motion - Extension of Time (1st)(Respondent's Final Brief)
motion for extension email filing fee
45 2022-01-24 Non-Dispositional Decision - Extension Granted (Respondent's Final Brief)
order email to counsel
46 2022-01-27 Final Brief - Respondent
cover letter proof of service email respondent\'s final brief (corrected cover)
47 2022-02-04 Deficiency - Deficiency Letter Sent (Respondents' Final Brief)
deficiency letter email to counsel
48 2022-02-09 Deficiency - Correction (Respondents' Final Brief)
corrected cover page email correspondence email
49 2022-07-18 Correspondence - Outgoing (6 Bound Copies Letter)
six bound copies letter email to counsel
50 2023-07-13 Correspondence - Outgoing (Conflict Letter for Oral Argument)
conflict letter email to counsel
51 2023-07-13 Correspondence - Incoming (Response to Preliminary List)
Caskey - not November
52 2023-08-15 Correspondence - Outgoing (Conflict Letter for Oral Argument)
conflict letter email to counsel
53 2023-08-16 Correspondence - Incoming (Response to Preliminary List)
Caskey - not 12/4-7
54 2023-08-18 Correspondence - Incoming (Request for Submission)(Respondents Capital Investment Funding and Jerry T. Saad)
letter email
55 2023-08-18 Correspondence - Incoming (Correspondence from Appellant Field Requesting Oral Argument)
correspondence attached letter
56 2023-08-18 Correspondence - Incoming (Correspondence from Appellant Taillon Requesting Oral Argument)
letter email
57 2023-08-23 Correspondence - Outgoing (Re: Oral Argument/Submission Requests)
letter email to counsel
58 2023-10-11 Correspondence - Outgoing (Conflict Letters for Oral Argument)
conflict letter email to counsel
59 2023-10-12 Correspondence - Incoming (Response to Preliminary List)
Caskey - not February
60 2023-11-07 Correspondence - Outgoing (Conflict Letter for Oral Argument)
conflict letter email to counsel
61 2023-11-13 Correspondence - Incoming (Response to Preliminary List)
Caskey - not March
62 2023-12-05 Correspondence - Outgoing (Conflict letter for Oral Argument)
Conflict letter for Oral Argument Email to Counsel
63 2023-12-12 Correspondence - Incoming (Response to Preliminary List)
Caskey - not April
64 2024-01-11 Correspondence - Outgoing (Conflict Letter for Oral Arguments)
conflict letter
65 2024-01-16 Correspondence - Incoming (Response to Preliminary List)
Caskey - not May
66 2024-02-07 Correspondence - Outgoing (Conflict Letter for Oral Arguments)
conflict letter
67 2024-02-09 Correspondence - Incoming (Response to Preliminary List)
Caskey - not June
68 2024-06-10 Correspondence - Outgoing (Conflict Letter)
Conflict Letter Email to Counsel
69 2024-06-21 Correspondence - Incoming (Response to Preliminary List)
Micajah Pickett Caskey - No Conflicts
70 2024-09-04 Correspondence - Outgoing (Oral Argument Notification)
Oral Argument Notification Email to Counsel
71 2024-10-08 Oral Argument - Oral Argument Held
—
72 2025-01-29 Dispositional Decision - Opinion
25-UP-022 - William Tomz v. Capital Investment (5).docx Cover Letter Email to Counsel
73 2025-02-12 Rehearing - Petition for Rehearing
Rehearing Email from Counsel (1) Email from Counsel (2) Petition for Rehearing Fee
74 2025-02-12 Rehearing - Suggestion for Rehearing En Banc
Rehearing
75 2025-05-14 Rehearing - Denied
Order Email to Counsel
76 2025-05-14 Rehearing - Suggestion for Rehearing En Banc - No Vote Requested
Correspondence Email to Counsel