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Court of Appeals
2023-000017
Court of Appeals
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Ended
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 |
—
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