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Court of Appeals

2023-000017

Court of Appeals

South Carolina Board of Financial Institutions v. CDM Corporation, Inc.

Case Info

Lower Court / Tribunal Georgetown (2020CP2200882)
Case Group Appeal Initial Docket Date 2023-01-05
Case Type Common Pleas Case Subtype Other
Filed Date 2023-01-05 Argument Date 2025-02-12
Disposition Date 2025-05-28 Remittitur Date
Last Action Event 2025-11-18
Seq Filing Date Filing Entry Files
1 2023-01-05 Notice of Appeal (Civil) - Initial
2 2023-01-09 Correspondence - Outgoing (Notice of Appeal Initial Letter)
3 2023-01-24 Correspondence - Outgoing (Transcript Overdue Letter)
4 2023-01-24 Motion - Extension of Time (1st) Appellant's Initial Brief
5 2023-01-24 Transcript Documents - No Transcript to be Ordered
6 2023-01-25 Non-Dispositional Decision - Extension Granted
7 2023-01-25 Correspondence - Incoming (Notice of Appearance)
8 2023-03-08 Initial Brief - Appellant
9 2023-03-08 Designation of Matter - Designation of Matter Filed
10 2023-03-31 Motion - Extension of Time (1st) Respondent's Initial Brief
11 2023-04-03 Correspondence - Incoming (Filing Fee for Motion - Extension of Time (1st) Respondent's Initial Brief)
12 2023-04-04 Non-Dispositional Decision - Extension Granted
13 2023-05-03 Motion - Other Motion- Motion of Attorney General for Leave to File Amicus Brief
14 2023-05-03 Brief - Amicus
15 2023-05-08 Respondent's Motion - Return to Motion for Leave to File Amicus Brief (CDM Corporation, Inc. and Guardian Fiduciary Services, LLC)
16 2023-05-08 Initial Brief - Respondent
17 2023-05-08 Designation of Matter - Designation of Matter Filed
18 2023-05-15 Motion - Extension of Time (1st) Appellant's Initial Reply Brief
19 2023-05-16 Non-Dispositional Decision - Extension Granted
20 2023-05-16 Non-Dispositional Decision - Order Granting Motion - Other Motion- Motion of Attorney General for Leave to File Amicus Brief
21 2023-05-30 Initial Brief - Reply
22 2023-05-30 Correspondence - Outgoing (Bound Copy Letter)
23 2023-06-15 Brief - Amicus Reply
24 2023-06-29 Record - Proof of Service of Record on Appeal
25 2023-06-29 Record - Record on Appeal Filed
26 2023-07-06 Correspondence - Incoming (Final Amicus Brief of Attorney General)
27 2023-07-07 Final Brief - Appellant
28 2023-07-07 Final Brief - Reply
29 2023-07-07 Respondent's Brief - Amicus Reply
30 2023-07-07 Final Brief - Respondent
31 2024-07-08 Supplemental Citations - Received
32 2024-07-19 Correspondence - Outgoing (6 Bound Copy Letter)
33 2024-07-29 Appellant's Supplemental Citations - Response
34 2024-08-13 Correspondence - Outgoing (Conflict Letter for Oral Argument)
35 2024-10-07 Correspondence - Outgoing (Conflict Letter for Oral Argument)
36 2024-10-21 Correspondence - Incoming (Response to Preliminary List)
37 2025-01-06 Correspondence - Outgoing (Oral Argument)
38 2025-02-12 Oral Argument - Oral Argument Held
39 2025-05-28 Dispositional Decision - Opinion
40 2025-06-12 Respondents' Rehearing - Petition for Rehearing
41 2025-06-12 Appellant's Motion - Publish Opinion
42 2025-06-23 Motion - Return
43 2025-07-03 Rehearing - Denied
44 2025-07-03 Non-Dispositional Decision - Order Denying Appellant's Motion - Publish Opinion
45 2025-08-04 Correspondence - Incoming (Supreme Court's Petition For A Writ of Certiorari)
46 2025-08-05 Correspondence - Incoming (Supreme Court's Initial Letter)
47 2025-11-18 Correspondence - Incoming (Order Granting Certiorari)
48 2025-11-18 Ended - Matter Concluded