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Case Information: 2019-001682
Court:Court of AppealsClassification:Appeal - Common Pleas - Civil Appeal from Summary Ct.
Short Title:M&T Bank v. Tyrone DavisCase Status:Remittitur
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Consolidated:

Filed Date:10/08/2019Oral Argument Date:
Disposition Date:03/23/2022Disposition Type:Opinion
Remittitur Date:08/03/2022
Lower Court or Tribunal:Horry (2011CP2601809)

- Party Information
Appellate RoleParty NameFormerAttorney(s)
AppellantBobby J. BellamyNSelf Represented
RespondentBC Fund and Management, LLCYScott B. Umstead (Former)
RespondentTyrone DavisNDaniel Quigley Orvin
Matthew Tillman
RespondentM&T BankNW. Cliff Moore, III
John Brian Kelchner
Stephanie M Huggins
Ashley Zarrett Stanley
Kirby Darr Shealy, III
RespondentWilliam O. SmithYScott B. Umstead (Former)

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