| Event Information |
| Filed Date | Event Information | Doc |
| 08/03/2022 | Remittitur - Remittitur Sent (22-OR-285) |  |
| 08/03/2022 | Correspondence - Incoming (Petition for Writ of Certiorari Denied) |  |
| 06/14/2022 | Correspondence - Incoming (Copy of Motion to Remove Respondent Filed in Supreme Court) |  |
| 05/27/2022 | Correspondence - Incoming (Copy of Amended Petition for Writ of Certiorari) |  |
| 05/20/2022 | Correspondence - Incoming (Copy of Supreme Court Initial Letter) |  |
| 05/18/2022 | Correspondence - Incoming (Copy of Petition for Writ of Certiorari) |  |
| 04/21/2022 | Rehearing - Denied |  |
| 03/31/2022 | Rehearing - Petition for Rehearing |  |
| 03/23/2022 | Dispositional Decision - Opinion |  |
| 02/01/2022 | Calendaring - Case Submitted | |
| 02/01/2022 | Correspondence - Outgoing (Notice of Submission) |  |
| 06/07/2021 | Correspondence - Outgoing (Requesting Bound Copies) |  |
| 03/31/2021 | Final Brief - Appellant (AMENDED) |  |
| 03/26/2021 | Final Brief - Reply (AMENDED) |  |
| 03/16/2021 | Deficiency - Deficiency Letter Sent (Appellant's Final Reply Brief) |  |
| 03/16/2021 | Correspondence - Outgoing (Requesting Amended Appellant's Final Brief) |  |
| 02/17/2021 | Final Brief - Reply |  |
| 01/27/2021 | Final Brief - Respondent (M&T Bank) |  |
| 01/11/2021 | Record - Record on Appeal Filed (THIRD AMENDED) |  |
| 12/29/2020 | Non-Dispositional Decision - Order Granting Motion to Amend Record on Appeal and Denying Motion to Supplement |  |
| 12/07/2020 | Motion - Reply - Supplement Second Amended Record |  |
| 11/05/2020 | Motion - Return - Supplement Second Amended Record |  |
| 11/04/2020 | Motion - Return - Extension of Time (1st) (Return to Motion to Supplement Second Amended Record on Appeal) |  |
| 11/03/2020 | Non-Dispositional Decision - Extension Granted (Return to Motion to Supplement Second Amended Record on Appeal) |  |
| 10/27/2020 | Motion - Extension of Time (1st) (Return to Motion to Supplement Second Amended Record on Appeal) |  |
| 10/19/2020 | Motion - Supplement Second Amended Record |  |
| 10/15/2020 | Correspondence - Incoming (Motion - Correct Second Amended Record on Appeal or Dismiss Filing Fee) |  |
| 10/13/2020 | Remittitur - Remittitur Sent (PARTIAL) |  |
| 10/13/2020 | Motion - Correct Second Amended Record on Appeal or Dismiss |  |
| 09/30/2020 | Record - Record on Appeal Filed (SECOND AMENDED) |  |
| 09/23/2020 | Non-Dispositional Decision - Order (Motions for Sanctions Denied, Motion for Additional Party Denied, Motion to Correct Record on Appeal Granted) |  |
| 07/24/2020 | Motion - No Return - Appellant's Amended Motion to Join an Additional Party | |
| 07/08/2020 | Correspondence - Outgoing (Disregard June 8, 2020 Deficiency Letter) |  |
| 07/07/2020 | Motion - Appellant's Amended Motion to Join an Additional Party |  |
| 06/30/2020 | Dispositional Decision - Order (PARTIAL) |  |
| 06/22/2020 | Correspondence - Incoming (Regarding Scott Umstead) |  |
| 06/19/2020 | Motion - Reply - Amended Motion for Order for Sanctions on Indispensable Co-Respondents |  |
| 06/12/2020 | Motion - Return - Amended Motion for Order for Sanctions on Indispensable Co-Respondents |  |
| 06/12/2020 | Correspondence - Incoming (Regarding Amended Appellant's Initial Brief) |  |
| 06/08/2020 | Correspondence - Incoming (Regarding Scott B. Umstead) |  |
| 06/08/2020 | Deficiency - Deficiency Letter Sent (Amended Appellant's Initial Reply Brief) |  |
| 06/02/2020 | Correspondence - Outgoing (Regarding Scott B. Umstead) |  |
| 06/02/2020 | Final Brief - Appellant |  |
| 05/21/2020 | Motion - Return - Correct Record on Appeal |  |
| 05/20/2020 | Record - Record on Appeal Filed (AMENDED) |  |
| 05/20/2020 | Motion - AMENDED - For Order for Sanctions on Indispensable Co-Respondents |  |
| 05/19/2020 | Correspondence - Outgoing (Regarding Stephanie M. Huggins) |  |
| 05/19/2020 | Initial Brief - Reply (AMENDED) |  |
| 05/19/2020 | Correspondence - Incoming (Email from Scott Umstead) |  |
| 05/15/2020 | Motion - Correct Record on Appeal |  |
| 05/14/2020 | Record - Proof of Service of Record on Appeal |  |
| 05/14/2020 | Record - Record on Appeal Filed |  |
| 05/14/2020 | Motion - For Order for Sanctions on Indispensable Co-Respondents |  |
| 05/13/2020 | Correspondence - Outgoing (Letter - Ad Hoc by Clerk) |  |
| 05/13/2020 | Correspondence - Outgoing (Letter - Deficiency Letter) |  |
| 05/13/2020 | Deficiency - Deficiency Letter Sent (Appellant's Initial Reply Brief) |  |
| 05/13/2020 | Correspondence - Outgoing (Respondent's Initial Brief Overdue-BC Fund and Management, LLC, Tyrone Davis, and William O. Smith) |  |
| 05/04/2020 | Correspondence - Incoming (Regarding Respondent's Counsel - Scott B. Umstead, P.A.) |  |
| 04/23/2020 | Correspondence - Outgoing (Letter - Deficiency Letter) |  |
| 04/23/2020 | Deficiency - Deficiency Letter Sent (Respondent's Initial Brief-M&T Bank) |  |
| 04/23/2020 | Initial Brief - Reply |  |
| 04/20/2020 | Correspondence - Incoming (Copy of Letter to Appellant from W. Cliff Moore, III) |  |
| 04/16/2020 | Designation of Matter - Designation of Matter Filed - Respondent (M&T Bank) |  |
| 04/16/2020 | Initial Brief - Respondent (M&T Bank) |  |
| 02/28/2020 | Non-Dispositional Decision - Order (Motion to Dismiss) |  |
| 01/27/2020 | Correspondence - Outgoing (No Action on Record on Appeal-To be picked up) |  |
| 01/10/2020 | Correspondence - Incoming (Record on Appeal-Premature-To be returned) |  |
| 01/07/2020 | Correspondence - Outgoing (No Action on Second Return to Motion to Dismiss) |  |
| 12/31/2019 | Correspondence - Incoming ("Return to Respondent's M&T Bank's Second Motion to Dismiss") |  |
| 12/20/2019 | Motion - Reply (Dismiss) |  |
| 12/18/2019 | Motion - Return (Dismiss) |  |
| 12/17/2019 | Designation of Matter - Designation of Matter Filed (Appellant) |  |
| 12/17/2019 | Initial Brief - Appellant |  |
| 12/16/2019 | Motion - Dismiss |  |
| 11/18/2019 | Transcript Documents - Transcript Delivered - Direct Appeal |  |
| 11/04/2019 | Transcript Documents - Other Correspondence (Payment Letter) | |
| 10/25/2019 | Correspondence - Incoming (Address Change) |  |
| 10/17/2019 | Notice of Appeal (Civil) - Initial (AMENDED) |  |
| 10/17/2019 | Deficiency - Correction (Notice of Appeal) |  |
| 10/14/2019 | Transcript Documents - Transcript Ordered |  |
| 10/10/2019 | Deficiency - Deficiency Letter Sent (Notice of Appeal) |  |
| 10/10/2019 | Correspondence - Outgoing (Notice of Appeal Initial Letter) |  |
| 10/08/2019 | Notice of Appeal (Civil) - Initial |  |