2016-002192: Case View

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Case Information: 2016-002192
Court:	Court of Appeals	Classification:	Appeal - Common Pleas - Other
Short Title:	Bank of North Carolina v. Anthony Whitfield	Case Status:	Remittitur
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Consolidated:

Filed Date:	10/24/2016	Oral Argument Date:
Disposition Date:	07/03/2019	Disposition Type:	Opinion
Remittitur Date:	07/19/2019
Lower Court or Tribunal:	Berkeley (2012CP0802618, 2012CP0803478)

- Party Information
Appellate Role	Party Name	Former	Attorney(s)
Appellant	Anthony Whitfield	N	Andrew Joseph McCumber, Sr. Brent Souther Halversen Daniel Scott Slotchiver
Respondent	Bank of North Carolina	N	Brian C Duffy Thomas Ashley Limehouse, Jr. (Former) Blake Abernethy McKie
Respondent	David Swanson	N	David W. Overstreet Michael B. McCall Steven Raymond Kropski
Respondent	Cindy Whitfield	N	Paul B. Ferrara, III

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Event Information
Filed Date	Event Information	Doc
07/19/2019	Remittitur - Remittitur Sent (2019-UP-243)
07/03/2019	Dispositional Decision - Opinion
05/17/2019	Correspondence - Outgoing (Notice of Submission)
05/01/2019	Calendaring - Case Submitted
04/30/2018	Deficiency - Correction
04/17/2018	Deficiency - Deficiency Letter Sent
03/28/2018	Final Brief - Reply
03/28/2018	Final Brief - Appellant
03/23/2018	Final Brief - Respondent David Swanson
03/21/2018	Record - Record on Appeal Filed (AMENDED)
03/20/2018	Non-Dispositional Decision - Order
03/14/2018	Motion - Other Motion (to file fewer copies)
03/01/2018	Record - Proof of Service of Record on Appeal
02/09/2018	Correspondence - Outgoing (Setting filing deadlines)
02/09/2018	Non-Dispositional Decision - Reinstatement of Appeal or Matter
01/05/2018	Motion - Reinstate
12/21/2017	Dispositional Decision - Order
11/17/2017	Non-Dispositional Decision - Order
11/02/2017	Motion - Other Motion (to Amend Record on Appeal)
09/25/2017	Motion - Other Motion - To require service of amended record on appeal
09/18/2017	Final Brief - Respondent - Bank of North Carolina
09/18/2017	Deficiency - Correction
09/07/2017	Correspondence - Outgoing (No further action to be taken on extension motion)
09/07/2017	Deficiency - Deficiency Letter Sent
09/05/2017	Final Brief - Respondent - of Bank of North Carolina
09/05/2017	Motion - Extension of Time (1st) Respondent David Swanson
09/01/2017	Non-Dispositional Decision - Order
08/30/2017	Correspondence - Outgoing (Other)
08/28/2017	Correspondence - Incoming (Other) From Respondent David Swanson re: Record on Appeal
08/14/2017	Motion - Allow Late Filing
08/14/2017	Record - Proof of Service of Record on Appeal
08/01/2017	Correspondence - Outgoing (Record is late)
06/26/2017	Transcript Documents - Other Correspondence
06/22/2017	Correspondence - Outgoing (Unbound Originals Letter)
06/22/2017	Non-Dispositional Decision - Order
06/19/2017	Motion - Relieve / Withdraw / Substitute as Counsel
06/14/2017	Designation of Matter - Designation of Matter of David Swanson
06/14/2017	Initial Brief - Respondent of David Swanson
06/12/2017	Initial Brief - Respondent (Bank of North Carolina)
05/23/2017	Deficiency - Deficiency Letter Sent
05/11/2017	Designation of Matter - Designation of Matter Filed
05/10/2017	Initial Brief - Appellant
04/14/2017	Non-Dispositional Decision - Extension Granted
04/10/2017	Motion - Extension of Time (2nd)
02/28/2017	Non-Dispositional Decision - Extension Granted
02/24/2017	Motion - Extension of Time (1st)
02/24/2017	Transcript Documents - Transcript Delivered - Direct Appeal
12/09/2016	Transcript Documents - Transcript Ordered
11/30/2016	Non-Dispositional Decision - Order (Additional Transcripts)
11/21/2016	Motion - Other Motion - (to Order Additional Transcripts)
11/14/2016	Correspondence - Outgoing - Re: Request for Protection
11/14/2016	Correspondence - Outgoing - Re: Ordering Transcript
11/10/2016	Correspondence - Incoming (Other) Request for Protection
11/10/2016	Correspondence - Incoming (Other) - Request for Protection
11/02/2016	Correspondence - Outgoing - Initial Letter
10/24/2016	Notice of Appeal (Civil) - Second or Subsequent - 2012CP0803478
10/24/2016	Notice of Appeal (Civil) - Initial - 2012CP0802618