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Case Information: 2019-001506
Court:Court of AppealsClassification:Appeal - Common Pleas - Other
Short Title:Ex Parte: Trustgard Insurance CompanyCase Status:Remittitur
View Full Title
Consolidated:
Filed Date:09/06/2019Oral Argument Date:02/15/2023 10:00 AM
Disposition Date:04/10/2024Disposition Type:Order
Remittitur Date:04/26/2024
Lower Court or Tribunal:Greenville (2017CP2300311)

- Party Information
Appellate RoleParty NameFormerAttorney(s)
Appellant-RespondentTrustgard Insurance CompanyNPeter H. Dworjanyn (Former)
Michael Reid Burchstead (Former)
Shelley Sunderman Montague
Janice Holmes (Former)
Jessica Waller Laffitte
Respondent-AppellantTerrence GrahamNWilliam Franklin Barnes, III
Brian T. Smith

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Event Information
Filed DateEvent InformationDoc
04/26/2024Remittitur - Remittitur Sent
04/10/2024Dispositional Decision - Order
04/09/2024Motion - Agreed Dismissal of Appeal
04/04/2024Correspondence - Outgoing (Request for Status Update)
03/15/2024Correspondence - Incoming (Status Update)
03/13/2024Correspondence - Outgoing (Request for Status Update)
02/07/2024Correspondence - Outgoing (Status Update Timeline)
02/05/2024Correspondence - Incoming (Status Update)
01/05/2024Non-Dispositional Decision - Order (Case Continued to Be HIA)
01/03/2024Correspondence - Incoming (Status Update and Request for Time)
11/15/2023Non-Dispositional Decision - Order (Motion - Hold in Abeyance (Consent))
11/08/2023Motion - Hold in Abeyance (Consent)
10/13/2023Rehearing - Suggestion for Rehearing En Banc
10/13/2023Rehearing - Petition for Rehearing (Appellant-Respondent)
10/04/2023Deficiency - Correction (Petition for Rehearing)
09/28/2023Deficiency - Deficiency Letter Sent (Petition for Rehearing)
09/28/2023Rehearing - Petition for Rehearing (Respondent-Appellant)
09/18/2023Non-Dispositional Decision - Extension Granted (1st)(Petition for Rehearing)
09/14/2023Motion - Extension of Time (1st)(Petition for Rehearing)
09/13/2023Dispositional Decision - Opinion
02/15/2023Oral Argument - Oral Argument Held
01/09/2023Correspondence - Incoming (Signed Acknowledgment)
01/05/2023Correspondence - Outgoing (Oral Argument Notification)
01/04/2023Correspondence - Outgoing (Oral Argument Notification)
10/14/2022Correspondence - Incoming (Response to Preliminary List)
10/11/2022Correspondence - Outgoing (Conflict Letter)
08/12/2022Correspondence - Outgoing (6 Bound Copies Letter)
07/18/2022Correspondence - Incoming (Response to Preliminary List)
07/13/2022Correspondence - Outgoing (Carry Over Cases from Preliminary List)
06/13/2022Correspondence - Incoming (Response to Preliminary List)
06/01/2022Correspondence - Outgoing (Conflict Letter)
02/11/2022Correspondence - Incoming (Response to Preliminary List)
02/08/2022Correspondence - Outgoing (Conflict Letter)
03/31/2021Non-Dispositional Decision - Extension Granted (One Bound Copy - Trustgard Insurance)
03/30/2021Motion - Extension of Time (1st)(One Bound Copy - Trustgard Insurance)
03/29/2021Correspondence - Outgoing (One Bound Copy)
09/15/2020Deficiency - Correction (Appellant-Respondent Final Briefs)
09/14/2020Deficiency - Deficiency Letter Sent (2nd)(Appellant-Respondent Briefs)
09/03/2020Non-Dispositional Decision - Order (Motion to Withdraw/Substitute as Counsel)
08/19/2020Deficiency - Deficiency Letter Sent (Appellant-Respondent's Final Briefs)
08/18/2020Final Brief - Appellant-Respondent's Final Reply Brief
08/18/2020Final Brief - Appellant-Respondent's Final Respondent's Brief
08/18/2020Final Brief - Appellant-Respondent's Final Appellant Brief
08/17/2020Motion - Substitute as Counsel
08/11/2020Correspondence - Incoming (Motion to Withdraw Filing Fee)
08/07/2020Motion - Withdraw as Counsel
08/04/2020Deficiency - Deficiency Letter Sent (Record on Appeal)
08/04/2020Final Brief - Respondent-Appellant Final Reply Brief
08/04/2020Final Brief - Respondent-Appellant's Final Respondent's Brief
08/04/2020Final Brief - Respondent-Appellant's Final Appellant's Brief
08/03/2020Record - Record on Appeal Filed
08/03/2020Record - Proof of Service of Record on Appeal
07/02/2020Non-Dispositional Decision - Order (Motion to Dismiss)
06/19/2020Correspondence - Incoming (Federal Court proceedings stayed)
06/09/2020Motion - Reply to Return to Motion to Dismiss
05/28/2020Motion - Return (Appellant- Respondent's Return to Motion to Dismiss)
05/18/2020Correspondence - Incoming (Supplemental Citations for Motion to Dismiss)
04/28/2020Correspondence - Incoming (Motion to Dismiss Letter)
04/27/2020Motion - Dismiss (Respondent-Appellant's Motion to Dismiss Appellant-Respondent's Appeal as Unappealable)
04/20/2020Correspondence - Outgoing (Timelines)
04/20/2020Correspondence - Incoming (Timelines)
04/13/2020Initial Brief - Reply (Respondent-Appellant Terence Graham)
03/30/2020Non-Dispositional Decision - Extension Granted (Motion for Extension of Reply Brief of Respondent-Appellant Terence Graham)
03/26/2020Motion - Extension of Time (2nd)(Reply Brief of Respondent-Appellant Terence Graham)
03/20/2020Non-Dispositional Decision - Extension Granted (Motion for Extension Reply Brief of Respondent-Appellant Terence Graham)
03/19/2020Motion - Extension of Time (1st)(Reply Brief of Respondent-Appellant Terence Graham)
03/18/2020Initial Brief - Reply (Appellant-Respondent Trustgard Insurance Company)
03/17/2020Deficiency - Deficiency Letter Sent (Respondent Initial Brief - Trustgard Insurance Co.)
03/16/2020Designation of Matter - Designation of Matter Filed (Appellant-Respondent Trustgard Insurance Company)
03/13/2020Initial Brief - Respondent (Appellant-Respondent Trustgard Insurance Company)
03/11/2020Non-Dispositional Decision - Extension Granted (Appellant-Respondent Trustgard's Initial Reply Brief)
03/09/2020Motion - Extension of Time (1st)(Appellant-Respondent Trustgard's Initial Reply Brief)
03/05/2020Designation of Matter - Designation of Matter Filed (Respondent-Appellant)
03/05/2020Initial Brief - Respondent (Respondent-Appellant Terence Graham)
02/07/2020Non-Dispositional Decision - Extension Granted (Appellant-Respondent's Respondent Brief)
02/06/2020Non-Dispositional Decision - Extension Granted (Respondent-Appellant's Respondent Brief)
02/06/2020Motion - Extension of Time (2nd)(Appellant-Respondent's Respondent Brief)
02/05/2020Motion - Extension of Time (2nd)(Respondent-Appellant's Respondent Brief)
01/13/2020Correspondence - Incoming (Notice of Appearance - S. Montague, J. Holmes)
01/06/2020Non-Dispositional Decision - Extension Granted (Respondent-Appellant's Respondent's Brief)
01/03/2020Motion - Extension of Time (1st)(Respondent-Appellant's Respondent's Brief)
01/02/2020Non-Dispositional Decision - Extension Granted (Appellant-Respondent's Initial Respondent's Brief)
12/27/2019Motion - Extension of Time (1st)(Appellant-Respondent's Initial Respondent's Brief)
12/16/2019Designation of Matter - Designation of Matter Filed (Respondent/Appellant)
12/16/2019Initial Brief - Respondent/Appellant(Terence Graham)
12/09/2019Designation of Matter - Designation of Matter Filed (Appellant/Respondent)
12/09/2019Initial Brief - Appellant/Respondent (Trustgard)
11/04/2019Non-Dispositional Decision - Extension Granted (Appellant-Respondent's Initial Brief)
11/01/2019Motion - Extension of Time (2nd)(Appellant-Respondent's Initial Brief)
11/01/2019Non-Dispositional Decision - Extension Granted (Respondent-Appellant's Initial Brief)
10/31/2019Motion - Extension of Time (2nd)(Respondent-Appellant's Initial Brief)
10/01/2019Non-Dispositional Decision - Extension Granted (Respondent-Appellant's Initial Brief)
09/30/2019Motion - Extension of Time (1st)(Respondent-Appellant's Initial Brief)
09/30/2019Non-Dispositional Decision - Extension Granted (Appellant-Respondent's Initial Brief)
09/27/2019Motion - Extension of Time (1st)(Appellant-Respondent's Initial Brief)
09/19/2019Transcript Documents - Transcript Delivered - Direct Appeal
09/13/2019Correspondence - Outgoing (Multiple Appeal Initial Letter)
09/12/2019Notice of Appeal (Civil) - Cross Appeal
09/11/2019Correspondence - Incoming (Proof of Service on LCT)
09/10/2019Correspondence - Outgoing (Notice of Appeal Initial Letter)
09/06/2019Notice of Appeal (Civil) - Initial