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Case Information: 2012-213385
Court:Supreme CourtClassification:Appeal - Common Pleas - Other
Short Title:James Robert Malloy v. Swain Thompson, Jr.Case Status:Remittitur
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Consolidated:

Filed Date:11/14/2012Oral Argument Date:04/16/2014 10:00 AM
Disposition Date:08/20/2014Disposition Type:Opinion
Remittitur Date:09/05/2014
Lower Court or Tribunal:Anderson (2010CP0401845, 2012CP0401433)

- Party Information
Appellate RoleParty NameFormerAttorney(s)
AppellantMerrill Lynch,Pierce, Fenner & Smith, Inc.NChristopher A. Ogiba
Charles B. Goodwin (Former)
E. Brandon Gaskins
Tara A. LaClair
Rodney J. Heggy
Mary H. Tolbert
RespondentJames Robert MalloyNWilliam Mitchell Hogan
James R. Gilreath
S. Alan Medlin

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Event Information
Filed DateEvent InformationDoc
07/12/2017Correspondence - Incoming Request for Copy of Oral Argument DVD
10/02/2014Correspondence - Outgoing (mailed order granting motion for costs)
09/30/2014Non-Dispositional Decision - Order granting Motion for Costs
09/26/2014Motion - No Reply
09/18/2014Motion - Return
09/08/2014Motion - Costs
09/05/2014Correspondence - Outgoing (mailed remittitur)
09/05/2014Remittitur - Remittitur Sent
09/05/2014Rehearing - No Petition for Rehearing Filed - Remittitur to be Sent
08/20/2014Correspondence - Outgoing (mailed opinion)
08/20/2014Dispositional Decision - Opinion 27438
04/24/2014Correspondence - Incoming (Other) Request for copy of oral argument proceedings
04/16/2014Oral Argument - Oral Argument Held
04/08/2014Correspondence - Outgoing (mailed letter advising counsel Justice Pleicones will participate in this matter)
03/20/2014Correspondence - Outgoing (Notify Counsel of Argument Time Limits)
02/24/2014Correspondence - Outgoing (mailed order granting Pro Hac Vice motion)
02/24/2014Non-Dispositional Decision - Order granting Pro Hac Vice Motion
02/17/2014Motion - Appear Pro Hac Vice
02/04/2014Correspondence - Outgoing (Conflict Letter for Oral Arguments)
01/20/2014Correspondence - Incoming (Response to Preliminary List) James Gilreath has conflicts March 18 and 19.
01/15/2014Correspondence - Outgoing Conflict Letter for Oral Arguments
10/07/2013Transfer - To Supreme Court
09/20/2013Non-Dispositional Decision - Order
09/19/2013Correspondence - Incoming (Other)-Certification order
09/02/2013Motion - Relieve / Withdraw / Substitute as Counsel
08/16/2013Final Brief - Briefing and Record Complete
07/30/2013Final Brief - Reply
07/30/2013Final Brief - Appellant
07/30/2013Final Brief - Respondent
07/29/2013Deficiency - Correction
07/17/2013Deficiency - Deficiency Letter Sent
07/10/2013Record - Record on Appeal Filed
07/10/2013Record - Proof of Service of Record on Appeal
06/19/2013Initial Brief - Reply
06/03/2013Correspondence - Outgoing (Other)
05/31/2013Designation of Matter - Designation of Matter Filed
05/31/2013Initial Brief - Respondent
04/18/2013Non-Dispositional Decision - Extension Granted
04/16/2013Correspondence - Outgoing
04/15/2013Non-Dispositional Decision - Order
04/15/2013Non-Dispositional Decision - Order
04/15/2013Non-Dispositional Decision - Order
04/12/2013Motion - Extension of Time (1st)
04/03/2013Designation of Matter - Designation of Matter Filed
04/03/2013Initial Brief - Appellant
04/01/2013Correspondence - Incoming (Other)
03/14/2013Motion - Other Motion
03/14/2013Motion - Other Motion
03/14/2013Motion - Other Motion
03/06/2013Non-Dispositional Decision - Extension Granted
02/22/2013Transcript Documents - Transcript Delivered - Direct Appeal
02/22/2013Motion - Extension of Time (1st)
11/20/2012Correspondence - Outgoing
11/20/2012Deficiency - Deficiency Letter Sent
11/14/2012Notice of Appeal (Civil) - Initial
11/14/2012Transcript Documents - Transcript Ordered