South Carolina Appellate Case Management System
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Case Information: 2016-001054
Court:Court of AppealsClassification:Appeal - Common Pleas - Other
Short Title:HSBC Bank USA v. Clifford RybaCase Status:Remittitur
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Consolidated:

Filed Date:05/19/2016Oral Argument Date:10/03/2018 10:40 AM
Disposition Date:04/10/2019Disposition Type:Opinion
Remittitur Date:09/26/2019
Lower Court or Tribunal:Charleston (2011CP1007885)

- Party Information
Appellate RoleParty NameFormerAttorney(s)
AppellantHSBC Bank USANErica Greer Lybrand
Matthew Tillman (Former)
Michael J. Anzelmo (Former)
Phillips Lancaster McWilliams (Former)
Allen Mattison Bogan
Nicholas Andrew Charles
DefendantCitibank (South Dakota) N.A.NSelf Represented
DefendantFirst Federal Savings and Loan Association of CharlestonNNicholas Ray Sanders
DefendantRegions BankNB. Lindsay Crawford, III
DefendantBeverly RybaNSelf Represented
DefendantClifford L. RybaNSelf Represented
RespondentCarol GoldbergNJames K. Holmes

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Event Information
Filed DateEvent InformationDoc
09/26/2019Remittitur - Remittitur Sent
09/10/2019Correspondence - Incoming (Copy of Dismissal Order from Supreme Court)
07/23/2019Correspondence - Incoming (Copy of Extension Order for Petition for Writ of Certiorari)
06/28/2019Rehearing - Denied
06/03/2019Rehearing - No Reply
05/31/2019Correspondence - Outgoing (Accepting Return to Petition for Rehearing)
05/28/2019Rehearing - Return
05/13/2019Rehearing - Petition for Rehearing
04/24/2019Non-Dispositional Decision - Extension Granted (Petition for Rehearing)
04/19/2019Motion - Extension of Time (1st) (Petition for Rehearing)
04/10/2019Dispositional Decision - Opinion
10/03/2018Oral Argument - Oral Argument Held
09/21/2018Correspondence - Incoming (Signed Acknowledgment)
09/19/2018Correspondence - Incoming (Signed Acknowledgment)
09/17/2018Correspondence - Outgoing (Letter - Notice of Oral Argument and Acknowledgement)
06/20/2018Correspondence - Incoming (Response to Preliminary List)
06/14/2018Correspondence - Incoming (Response to Preliminary List)
06/12/2018Correspondence - Outgoing (Letter - Conflict Letter for Oral Arguments)
01/25/2018Non-Dispositional Decision - Order relieving Phillips L. McWilliams
01/02/2018Motion - Withdraw as Counsel (Phillips L. McWilliams)
12/29/2017Correspondence - Incoming (notice of appearance for the appellant - A. Mattison Bogan & Nicholas Charles)
12/14/2017Non-Dispositional Decision - Order
11/27/2017Motion - Relieve / Withdraw / Substitute as Counsel (Michael Anzelmo)
05/02/2017Final Brief - Briefing and Record Complete
04/27/2017Non-Dispositional Decision - Order
04/12/2017Correspondence - Incoming (regarding the appeal being held in abeyance)
04/11/2017Motion - To be Relieved as Counsel for Appellant (Matthew Tillman)
04/10/2017Correspondence - Outgoing (Letter to counsel for Appellant regarding the April 6 deficiencies)
04/07/2017Correspondence - Incoming (Response to the April 6 deficiency letter)
04/06/2017Deficiency - Deficiency Letter Sent regarding the record on appeal, appellants final brief, and final reply brief
03/31/2017Final Brief - Reply
03/31/2017Final Brief - Appellant
03/31/2017Record - Record on Appeal Filed
03/29/2017Final Brief - Respondent
03/14/2017Record - Proof of Service of Record on Appeal
03/01/2017Non-Dispositional Decision - Order
02/14/2017Correspondence - Outgoing (Unbound Originals letter)
02/13/2017Initial Brief - Appellant (AMENDED)
02/13/2017Motion - Other Motion to file an amended Appellants initial brief
02/13/2017Initial Brief - Reply
02/01/2017Non-Dispositional Decision - Extension Granted
01/30/2017Motion - Extension of Time (2nd - appellants initial reply brief)
01/19/2017Non-Dispositional Decision - Extension Granted
01/18/2017Motion - Extension of Time (1st - appellants initial reply brief)
01/17/2017Designation of Matter - Designation of Matter Filed by Respondent
01/17/2017Initial Brief - Respondent
12/19/2016Non-Dispositional Decision - Extension Granted
12/16/2016Motion - Extension of Time (1st - respondents initial brief)
11/15/2016Designation of Matter - Designation of Matter Filed by Appellant
11/15/2016Initial Brief - Appellant
10/13/2016Non-Dispositional Decision - Extension Granted ( 2nd- appellants initial brief)
10/11/2016Motion - Extension of Time (2nd - appellants initial brief)
08/23/2016Non-Dispositional Decision - Extension Granted
08/19/2016Motion - Extension of Time (1st - appellants initial brief)
08/19/2016Correspondence - Incoming (Notice of Appearance for Appellant - Michael Anzelmo & Phillips McWilliams)
08/16/2016Transcript Documents - Other Correspondence (exhibits received by appellant)
08/11/2016Deficiency - Correction regarding transcript documents
08/08/2016Correspondence - Outgoing (briefing timeline set)
08/08/2016Deficiency - Deficiency Letter Sent regarding transcript documents
08/05/2016Transcript Documents - Other Correspondence (request for exhibits entered into evidence)
08/05/2016Transcript Documents - Transcript Delivered - Direct Appeal
07/28/2016Dispositional Decision - Order (Reinstated)
05/31/2016Motion - Reinstate
05/25/2016Transcript Documents - Other Correspondence (transcript letter)
05/25/2016Dispositional Decision - Order
05/19/2016Notice of Appeal (Civil) - Initial