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Case Information: 2014-000331
Court:Court of AppealsClassification:Appeal - Common Pleas - Other
Short Title:Bank of North Carolina v. Waterfall InvestorsCase Status:Remittitur
View Full Title
Consolidated:2014-000331*, 2014-001736
Filed Date:02/20/2014Oral Argument Date:
Disposition Date:06/03/2015Disposition Type:Order
Remittitur Date:06/19/2015
Lower Court or Tribunal:Horry (2011CP2601718)

- Party Information
Appellate RoleParty NameFormerAttorney(s)
AppellantRaymond E. Cleary, IIINRichard R. Gleissner
AppellantWaterfall Investors 2, LLCNRichard R. Gleissner
RespondentBank of North Carolina, Successor in Interest to Beach First National BankNBradley Alexander Floyd
Clayton Monroe Custer
Michael James Bogle

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Event Information
Filed DateEvent InformationDoc
06/19/2015Remittitur - Remittitur Sent
06/03/2015Dispositional Decision - Order
05/29/2015Correspondence - Incoming (Other)-appellants withdraw the appeal
04/10/2015Motion - Seal / Unseal Record
03/31/2015Non-Dispositional Decision - Order
02/04/2015Motion - Other Motion-extension and clarification
01/21/2015Correspondence - Outgoing-unbound/originals letter
01/07/2015Initial Brief - Reply
12/29/2014Non-Dispositional Decision - Extension Granted
12/22/2014Correspondence - Outgoing (Other)
12/18/2014Motion - Extension of Time (1st)
12/11/2014Designation of Matter - Designation of Matter Filed
12/11/2014Initial Brief - Respondent
11/07/2014Non-Dispositional Decision - Extension Granted
10/31/2014Motion - Extension of Time (1st)-respondent's initial brief
10/10/2014Designation of Matter - Designation of Matter Filed-(appellants' amended)
10/10/2014Initial Brief - Appellant (Amended)
09/11/2014Non-Dispositional Decision - Order-granting consolidation
09/05/2014Motion - Extension of Time (1st)
09/04/2014Motion - Consolidate-joint motion to consolidate with 2014-001736
08/27/2014Correspondence - Incoming (Other)-letter clarifying that extension was filed in the wrong appellate case
08/19/2014Motion - Extension of Time (1st)
08/05/2014Deficiency - Deficiency Letter Sent- appellant's initial brief
07/28/2014Designation of Matter - Designation of Matter Filed- Appellant
07/28/2014Initial Brief - Appellant
07/15/2014Non-Dispositional Decision - Order
06/27/2014Motion - Return to first extension-consenting
06/24/2014Motion - Extension of Time (1st)-appellants' initial brief
05/29/2014Transcript Documents - Transcript Delivered - Direct Appeal
05/19/2014Transcript Documents - Other Correspondence (duplicate request of previously ordered transcript)
04/18/2014Transcript Documents - Notification that FINAL Transcript has not been Received
03/17/2014Transcript Documents - Other Correspondence-showing payment to court reporter
03/05/2014Transcript Documents - Transcript Ordered
02/25/2014Correspondence - notice of appeal initial letter
02/20/2014Notice of Appeal (Civil) - Initial