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Case Information: 2016-002193
Court:Court of AppealsClassification:Appeal - Common Pleas - Other
Short Title:Bank of North Carolina v. Anthony Whitfield(2)Case Status:Remittitur
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Consolidated:
Filed Date:10/24/2016Oral Argument Date:
Disposition Date:07/03/2019Disposition Type:Opinion
Remittitur Date:07/22/2019
Lower Court or Tribunal:Dorchester (2014CP1800358, 2014CP1801792, 2014CP1801793)

- Party Information
Appellate RoleParty NameFormerAttorney(s)
AppellantAnthony M. WhitfieldNAndrew Joseph McCumber, Sr.
Brent Souther Halversen
Daniel Scott Slotchiver
RespondentBank of North CarolinaNBrian C Duffy
Thomas Ashley Limehouse, Jr. (Former)
Blake Abernethy McKie
RespondentDavid SwansonNDavid W. Overstreet
Steven Raymond Kropski
Michael B. McCall
RespondentCindy WhitfieldNPaul B. Ferrara, III

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Event Information
Filed DateEvent InformationDoc
07/29/2019Correspondence - Returned as undeliverable to D. Slotchiver, A. McCumber
07/22/2019Remittitur - Remittitur Sent 19-UP-242
07/03/2019Dispositional Decision - Opinion
05/17/2019Correspondence - Outgoing (Notice of Submission)
05/01/2019Calendaring - Case Submitted
04/30/2018Deficiency - Correction
04/17/2018Deficiency - Deficiency Letter Sent
03/28/2018Final Brief - Appellant
03/26/2018Final Brief - Reply
03/23/2018Final Brief - Respondent
03/21/2018Record - Record on Appeal Filed (AMENDED)
03/20/2018Non-Dispositional Decision - Order
03/16/2018Motion - Other Motion (to file fewer copies)
03/01/2018Record - Proof of Service of Record on Appeal
02/09/2018Correspondence - Outgoing (Setting briefing deadlines)
02/09/2018Non-Dispositional Decision - Reinstatement of Appeal or Matter
01/05/2018Motion - Reinstate
12/21/2017Dispositional Decision - Order
11/17/2017Non-Dispositional Decision - Order
11/02/2017Motion - Other Motion (to Amend Record on Appeal)
10/12/2017Final Brief - Respondent Bank of North Carolina
10/06/2017Correspondence - Outgoing (Response to letter regarding amending record on appeal)
10/02/2017Correspondence - Incoming (Other) Regarding amending record on appeal
09/25/2017Record - Proof of Service of Record on Appeal
09/25/2017Motion - Allow Late Filing
09/14/2017Correspondence - Outgoing (Proof of Service on Record on Appeal is Late)
07/25/2017Initial Brief - Reply
07/13/2017Non-Dispositional Decision - Extension Granted
07/03/2017Motion - Return
06/26/2017Motion - Extension of Time (1st) 60 days to file reply brief
06/22/2017Correspondence - Outgoing (Unbound originals letter)
06/22/2017Non-Dispositional Decision - Order
06/19/2017Deficiency - Correction
06/19/2017Motion - Relieve / Withdraw / Substitute as Counsel
06/12/2017Initial Brief - Respondent Bank of North Carolina
06/06/2017Deficiency - Deficiency Letter Sent
06/06/2017Deficiency - Deficiency Letter Sent (Appellant's Designation of Matter)
06/05/2017Correspondence - Incoming (Other) Bank of North Carolina will not file a designation of matter
05/31/2017Designation of Matter - Designation of Matter Filed - David Swanson
05/31/2017Initial Brief - Respondent - David Swanson
05/30/2017Initial Brief - Respondent - Bank of North Carolina
04/27/2017Designation of Matter - Designation of Matter Filed - Appellant
04/27/2017Deficiency - Correction (Designation of matter)
04/26/2017Non-Dispositional Decision - Extension Granted
04/26/2017Initial Brief - Appellant
04/25/2017Deficiency - Correction
04/25/2017Motion - Extension of Time (1st) Respondent Bank of North Carolilna
04/25/2017Deficiency - Correction (Partial - Caption corrected, no DOM)
04/25/2017Motion - Extension of Time (1st) (Corrected)
04/20/2017Non-Dispositional Decision - Extension Granted for Respondent David Swanson
04/17/2017Motion - Extension of Time (1st)
04/14/2017Deficiency - Deficiency Letter Sent
03/27/2017Initial Brief - Appellant
02/28/2017Non-Dispositional Decision - Extension Granted
02/27/2017Motion - Extension of Time (2nd)
01/06/2017Non-Dispositional Decision - Extension Granted
01/03/2017Motion - Extension of Time (1st)
01/03/2017Transcript Documents - Transcript Delivered - Direct Appeal
12/12/2016Transcript Documents - Transcript Ordered
11/30/2016Non-Dispositional Decision - Order (Additional Transcripts)
11/21/2016Motion - Other Motion - (to Order Additional Transcripts)
11/14/2016Correspondence - Outgoing - Re: Ordering Transcript
11/14/2016Correspondence - Outgoing - Re: Request for Protection
11/10/2016Correspondence - Incoming (Other) - Request for Protection
11/02/2016Correspondence - Outgoing Initial Letter
10/24/2016Notice of Appeal (Civil) - Third - 2014CP1801793
10/24/2016Notice of Appeal (Civil) - Second - 2012CP01801792
10/24/2016Notice of Appeal (Civil) - Initial - 2012CP1800358