2018-001766: Case View

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Case Information: 2018-001766
Court:	Court of Appeals	Classification:	Appeal - Common Pleas - Other
Short Title:	Charleston Development v. Younesse Alami	Case Status:	Remittitur
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Consolidated:

Filed Date:	09/28/2018	Oral Argument Date:	04/15/2021 11:20 AM
Disposition Date:	06/23/2021	Disposition Type:	Opinion
Remittitur Date:	03/08/2023
Lower Court or Tribunal:	Charleston (2015CP1005415)

Charleston Development Company, LLC, Charleston Housing Company, LLC and NotSo Hostel, LLC, Appellants,

v.

Younesse Alami, Simon M. Adell, Matthew Anderson, Matthew Asher, Daniel Baker, Marie Baker, Matthew and Christina Bare, Andre Bauer, Peter Bierce, Brandon Blount, Barbara Brass, Richard T. Brewer, Sigrid Anne Eilertson, Reginald P. Brown IV, Mary Cahill, Ryan Cockrell, Kevin and Virginia Conlon, Anne Marie Crevar, Christina Cross, Darryl J. Damico, Labar Daniel, Stephen Darwak, Lindsay Davenport, Mary Dickerson, Maxwell Streeter, Kathleen Dougherty, David Dressman, Anna Dressman, Michael Elder, Christopher Scott Farley, Michele Ghastin, Timnah Giller, Virginia Geller, Ryan Gilreath, Sonya Gilreath, Kimberly Glenn, Shaun Halsor, Josephine Rex, Arthur Halvorson, Andrew Halvorson, Linda Hancock, Laura Hyatt, Mike Hartel, Nathan Herring, James Hicks, Jr., Laurie Hicks, Preston G. Hipp, Colin Jones, Matthew F. Jones, Robert C. Jones, Robin Joseph, Molly Keeler, John Kenny, Mandi walters, Abigail King, Aaron Kless, Laurie Kramer, Robert Kramer, Allison Kreutzer, Benjamin Levitt, Richard Levitt, Jesse Lutz, Nikou Manouchehri, Thomas Naselaris, Zoe Naselaris, Beau O'Steen, Cori O'Steen, Lance Parr, Brandon Perdue, Amanda Lee Raymer, Hadassah Rothenberg, Daniel Ryan, Kimberly Bowlin, Kevin Schnittker, Ginger Scofield, Inderjit Singh, Avtar Singh, Alecia Stevens, Lee Stevens, Justin Swan, Merrick Teichman, John Van Vlack, Jr., William Waterhouse, Jennifer Waterhouse, Anne Wohlfeil, Bryan Young, AJB Trust, Anthony & Jacqueline Bradley, Trustees, Hartshorn Family Trust, Helene Kenny / Bridget Kenny Revocable Trust, Wilhelmina M. Wieters Life Estate Childrens Trust, 33 Bogard Street LLC, 249 Cumming, LLC, 253 Coming Street LLC, 259 East Bay LLC, 259 East Bay 10 B LLC, 272 D Coming St. LLC, Café International, Inc., Corner At Old Canton, LLC, Geer Interests LLC, Kit Properties LLC, Lambert-Weiss LLC, The Naws LLC, New Lease Capital LLC, One Henrietta LLC, Periwinkle Partners, LLC, Porch Properties LLC, Westbury Properties, LLC, and Westendorff Hardware LLC, Defendants,

Of whom Younesse Alami, Simon M. Adell, Matthew Anderson, Matthew Asher, Andre Bauer, Peter Bierce, Brandon Blount, Reginald P. Brown IV, Mary Cahill, Ryan Cockrell, Kevin and Virginia Conlon, Anne Marie Crevar, Darryl J. Damico, Stephen Darwak, Lindsay Davenport, Kathleen Dougherty, David Dressman, Anna Dressman, Michael Elder, Christopher Scott Farley, Michele Ghastin, Ryan Gilreath, Sonya Gilreath, Shaun Halsor, Josephine Rex, Laura Hyatt, Nathan Herring, James Hicks, Jr., Laurie Hicks, Preston G. Hipp, Colin Jones, Matthew F. Jones, Robert C. Jones, Robin Joseph, Molly Keeler, John Kenny, Abigail King, Aaron Kless, Laurie Kramer, Robert Kramer, Allison Kreutzer, Jesse Lutz, Thomas Naselaris, Zoe Naselaris, Beau O'Steen, Cori O'Steen, Lance Parr, Brandon Perdue, Hadassah Rothenberg, Daniel Ryan, Kimberly Bowlin, Kevin Schnittker, Ginger Scofield, Alecia Stevens, Justin Swan, Merrick Teichman, John Van Vlack, Jr., William Waterhouse, Jennifer Waterhouse, Anne Wohlfeil, Bryan Young, Helene Kenny / Bridget Kenny Revocable Trust, 259 East Bay LLC, 259 East Bay 10 B LLC, Corner At Old Canton, LLC, Kit Properties LLC, The Naws LLC, One Henrietta LLC, Periwinkle Partners, LLC, Porch Properties LLC, Westbury Properties, LLC, and Westendorff Hardware LLC, are the Respondents.

- Party Information
Appellate Role	Party Name	Former	Attorney(s)
Appellant	Charleston Development Company, LLC	N	Sean Kevin Trundy (Former) Erika V. Harrison Stephen Peterson Groves, Sr.
Appellant	Charleston Housing Company, LLC	N	Sean Kevin Trundy (Former) Erika V. Harrison Stephen Peterson Groves, Sr.
Appellant	NotSo Hostel, LLC	N	Sean Kevin Trundy (Former) Erika V. Harrison Stephen Peterson Groves, Sr.
Respondent	249 Cumming, LLC	N	Christopher L. Murphy
Respondent	259 East Bay 10 B LLC	N	Gregory Kenneth Voigt
Respondent	259 East Bay LLC	N	Gregory Kenneth Voigt
Respondent	259 East Bay LLC	N	Gregory Kenneth Voigt
Respondent	Simon M. Adell	N	Mary Lee Briggs Nancy Bloodgood Lucy Clark Sanders
Respondent	Younesse Alami	N	Christopher L. Murphy
Respondent	Matthew Anderson	N	Mary Lee Briggs Nancy Bloodgood Lucy Clark Sanders
Respondent	Matthew Asher	N	David B. Marvel
Respondent	Andre Bauer	N	Christopher L. Murphy
Respondent	Peter Bierce	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Brandon Blount	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Kimberly Bowlin	N	Gregory Kenneth Voigt
Respondent	Reginald P. Brown	N	Mallary Lauren Scheer Nancy Bloodgood
Respondent	Mary Cahill	N	Christopher L. Murphy
Respondent	Ryan Cockrell	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Kevin Conlon	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Virginia Conlon	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Corner At Old Canton,LLC	N	Christopher L. Murphy
Respondent	Anna Marie Crevar	N	David B. Marvel
Respondent	Darryl J. Damico	N	Christopher L. Murphy
Respondent	Stephen Darwak	N	David B. Marvel
Respondent	Lindsay Davenport	N	Christopher L. Murphy
Respondent	Kathleen Dougherty	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Anna Dressman	N	Christopher L. Murphy
Respondent	David Dressman	N	Christopher L. Murphy
Respondent	Michael Elder	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Christopher Scott Farley	N	Christopher L. Murphy
Respondent	Michele Ghastin	N	Christopher L. Murphy
Respondent	Ryan Gilreath	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Sonya Gilreath	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Shaun Halsor	N	Christopher L. Murphy
Respondent	Hartshorn Family Trust	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Helene Kenny/ Bridget Denny Revocable Trust	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Nathan Herring	N	Christopher L. Murphy
Respondent	James Hicks, Jr.	N	Christopher L. Murphy
Respondent	Laurie Hicks	N	Christopher L. Murphy
Respondent	Preston G. Hipp	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Colin Jones	N	Christopher L. Murphy
Respondent	Matthew F. Jones	N	Gregory Kenneth Voigt
Respondent	Robert C. Jones	N	Gregory Kenneth Voigt
Respondent	Robin Joseph	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Molly Keeler	N	Mary Lee Briggs Nancy Bloodgood
Respondent	John Kenny	N	Christopher L. Murphy
Respondent	Abigail King	N	Daniel Carson Boles
Respondent	KIT Properties, LLC	N	Daniel Carson Boles
Respondent	Aaron Kless	N	Christopher L. Murphy
Respondent	Laurie Kramer	N	Self Represented
Respondent	Robert Kramer	N	Self Represented
Respondent	Allison Kreutzer	N	Self Represented
Respondent	Thomas Naselaris	N	Christopher L. Murphy
Respondent	Zoe Naselaris	N	Christopher L. Murphy
Respondent	Beau O'Steen	N	Self Represented
Respondent	Cory O'Steen	N	Self Represented
Respondent	One Henrietta LLC	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Lance Parr	N	Christopher L. Murphy
Respondent	Brandon Perdue	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Periwinkle Partners, LLC	N	Christopher L. Murphy
Respondent	Josephine Rex	N	Christopher L. Murphy
Respondent	Hadassah Rothenberg	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Daniel Ryan	N	Gregory Kenneth Voigt
Respondent	Kevin Schnittker	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Ginger Scofield	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Justin Swan	N	Christopher L. Murphy
Respondent	Merrick Teichman	N	Michael Ashley Whitsitt
Respondent	The Naws, LLC	N	Mary Lee Briggs Nancy Bloodgood
Respondent	John Van Vlack, Jr.	N	Christopher L. Murphy
Respondent	Mandy Walters	N	Christopher L. Murphy
Respondent	Jennifer Waterhouse	N	Stafford John McQuillin, III
Respondent	William Waterhouse	N	Stafford John McQuillin, III
Respondent	Westbury Properties, LLC	N	Christopher L. Murphy
Respondent	Westendorff Hardware LLC	N	Mary Lee Briggs Nancy Bloodgood
Respondent	Ann Wohlfeil	N	David B. Marvel
Respondent	Bryan Young	N	Mary Lee Briggs Nancy Bloodgood

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Event Information
Filed Date	Event Information	Doc
05/23/2023	Correspondence - Outgoing (Re: Petition for Rehearing on Motion for Costs)
05/22/2023	Correspondence - Incoming (Petition for Rehearing on Motion for Costs)
05/19/2023	Non-Dispositional Decision - Order (Motions for Costs Granted)
05/02/2023	Non-Dispositional Decision - Withdrawn or Ended (Motion - Costs (C. Murphy, Esq.)(20 Respondents)
05/02/2023	Motion - No Return to Motion to File Amended Motion for Costs Out of Time and Motion to Allow Late Filing (D. Marvel, Esq.)
04/19/2023	Correspondence - Incoming (Returned Check)
04/14/2023	Correspondence - Returned as undeliverable (R. Kramer and L. Kramer)
04/12/2023	Motion - No Reply to Return to Motion for Costs and Motion to Allow Late Filing
04/12/2023	Motion - Costs (D. Marvel, Esq.)(Amended)
04/12/2023	Motion - To File Amended Motion for Costs Out of Time (D. Marvel, Esq)
04/12/2023	Deficiency - Correction (Motion for Cost) (D. Marvel, Esq.)
04/07/2023	Correspondence - Incoming (Notice of Appearance for Appellants - S. Groves, Esq.)
04/07/2023	Motion - Return to Motion for Costs
04/07/2023	Motion - Allow Late Filing of Return to Motion for Costs
03/24/2023	Correspondence - Incoming (General Counsel for Appellants in lieu of Sean K. Trundy)
03/24/2023	Deficiency - Deficiency Letter Sent (Motion for Cost) (D. Marvel, Esq.)
03/24/2023	Deficiency - Deficiency Letter Sent (Motion for Cost) (C. Murphy, Esq.)
03/23/2023	Motion - Costs (N. Bloodgood, Esq.)
03/23/2023	Motion - Costs (G. Voigt, Esq.)
03/22/2023	Correspondence - Incoming (Emails with Receiver Peyre Lumpkin)
03/22/2023	Motion - Costs (C. Murphy, Esq.)(20 Respondents)
03/22/2023	Motion - Costs (D. Marvel, Esq.)
03/22/2023	Motion - Costs (Respondents Gilreath - N. Bloodgood, Esq)
03/22/2023	Deficiency - Deficiency Letter Sent-Motion - Costs (Respondent King)
03/20/2023	Motion - Costs (Respondent King)(D. Boles, Esq)
03/08/2023	Remittitur - Remittitur Sent (Op.5826)
03/07/2023	Correspondence - Incoming (Petition for Writ of Certiorari Denied)
08/30/2021	Correspondence - Incoming (Petition for Writ of Certiorari)
08/04/2021	Rehearing - Denied
07/28/2021	Rehearing - No Reply
07/23/2021	Rehearing - Return
07/16/2021	Rehearing - Return Requested
07/12/2021	Deficiency - Correction (Petition for Rehearing)
07/08/2021	Deficiency - Deficiency Letter Sent (Petition for Rehearing)
07/07/2021	Rehearing - Petition for Rehearing
06/23/2021	Dispositional Decision - Opinion
04/15/2021	Oral Argument - Oral Argument Held
04/02/2021	Correspondence - Outgoing (Six Bound Copies)
03/01/2021	Correspondence - Incoming (responses from counsel)
03/01/2021	Correspondence - Outgoing (WebEx oral argument notification)
12/09/2020	Correspondence - Outgoing (Letter - Carry Over Cases from Preliminary List)
11/23/2020	Correspondence - Incoming (Response to Preliminary List)
11/19/2020	Correspondence - Incoming (Response to Preliminary List)
11/10/2020	Correspondence - Outgoing (Letter - Conflict Letter for Oral Arguments)
06/04/2020	Correspondence - Incoming (Letter Re: Reinstatement of Counsel)
06/04/2020	Correspondence - Outgoing (Re: New Counsel)
10/16/2019	Deficiency - Correction
07/30/2019	Deficiency - Correction (Corrected cover color on respondents' final brief)
06/13/2019	Final Brief - Reply
06/13/2019	Final Brief - Appellant
06/13/2019	Record - Record on Appeal Filed
06/13/2019	Record - Proof of Service of Record on Appeal
06/12/2019	Final Brief - Respondent
05/28/2019	Record - Proof of Service of Record on Appeal
05/01/2019	Initial Brief - Reply
05/01/2019	Deficiency - Correction
04/24/2019	Deficiency - Deficiency Letter Sent
04/17/2019	Designation of Matter - Designation of Matter Filed
04/17/2019	Initial Brief - Respondent
03/18/2019	Designation of Matter - Designation of Matter Filed
03/18/2019	Initial Brief - Appellant
02/25/2019	Transcript Documents - Transcript Delivered - Direct Appeal
02/12/2019	Transcript Documents - Court Reporter Extension
02/08/2019	Non-Dispositional Decision - Order Re: Motion - Relieve / Withdraw / Substitute as Counsel for the O'Steens
02/06/2019	Motion - Relieve / Withdraw / Substitute as Counsel for the O'Steens
01/24/2019	Transcript Documents - Notification that Transcript has not been Received
01/09/2019	Transcript Documents - Notification that Transcripts have not been Received
12/13/2018	Correspondence - Outgoing (Transcripts overdue)
10/22/2018	Correspondence - Outgoing Re: caption/parties
10/09/2018	Transcript Documents - Transcript Ordered (two transcripts)
10/02/2018	Correspondence - Outgoing (Notice of Appeal Initial Letter)
09/28/2018	Notice of Appeal (Civil) - Initial