2023-000017: Case View

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Case Information: 2023-000017
Court:	Court of Appeals	Classification:	Appeal - Common Pleas - Other
Short Title:	South Carolina Board of Financial Institutions v. CDM Corporation, Inc.	Case Status:	Ended
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Consolidated:

Filed Date:	01/05/2023	Oral Argument Date:	02/12/2025 10:40 AM
Disposition Date:	05/28/2025	Disposition Type:	Opinion
Remittitur Date:
Lower Court or Tribunal:	Georgetown (2020CP2200882)

- Party Information
Appellate Role	Party Name	Former	Attorney(s)
Appellant	South Carolina Board of Financial Institutions	N	Shawn David Eubanks William J. Condon, Jr.
Respondent	CDM Corporation, Inc.	N	James Dunbar Myrick Matthew Todd Carroll Molly McKenna McDermid
Respondent	Guardian Fiduciary Services, LLC	N	James Dunbar Myrick Matthew Todd Carroll Molly McKenna McDermid
Other Participants
Amicus Curiae	State of South Carolina	N	Alan McCrory Wilson Robert D. Cook J. Emory Smith, Jr. Thomas Tyler Hydrick

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Event Information
Filed Date	Event Information	Doc
11/18/2025	Ended - Matter Concluded
11/18/2025	Correspondence - Incoming (Order Granting Certiorari)
08/05/2025	Correspondence - Incoming (Supreme Court's Initial Letter)
08/04/2025	Correspondence - Incoming (Supreme Court's Petition For A Writ of Certiorari)
07/03/2025	Non-Dispositional Decision - Order Denying Appellant's Motion - Publish Opinion
07/03/2025	Rehearing - Denied
06/23/2025	Motion - Return
06/12/2025	Appellant's Motion - Publish Opinion
06/12/2025	Respondents' Rehearing - Petition for Rehearing
05/28/2025	Dispositional Decision - Opinion
02/12/2025	Oral Argument - Oral Argument Held
01/06/2025	Correspondence - Outgoing (Oral Argument)
10/21/2024	Correspondence - Incoming (Response to Preliminary List)
10/07/2024	Correspondence - Outgoing (Conflict Letter for Oral Argument)
08/13/2024	Correspondence - Outgoing (Conflict Letter for Oral Argument)
07/29/2024	Appellant's Supplemental Citations - Response
07/19/2024	Correspondence - Outgoing (6 Bound Copy Letter)
07/08/2024	Supplemental Citations - Received
07/07/2023	Final Brief - Respondent
07/07/2023	Respondent's Brief - Amicus Reply
07/07/2023	Final Brief - Reply
07/07/2023	Final Brief - Appellant
07/06/2023	Correspondence - Incoming (Final Amicus Brief of Attorney General)
06/29/2023	Record - Record on Appeal Filed
06/29/2023	Record - Proof of Service of Record on Appeal
06/15/2023	Brief - Amicus Reply
05/30/2023	Correspondence - Outgoing (Bound Copy Letter)
05/30/2023	Initial Brief - Reply
05/16/2023	Non-Dispositional Decision - Order Granting Motion - Other Motion- Motion of Attorney General for Leave to File Amicus Brief
05/16/2023	Non-Dispositional Decision - Extension Granted
05/15/2023	Motion - Extension of Time (1st) Appellant's Initial Reply Brief
05/08/2023	Designation of Matter - Designation of Matter Filed
05/08/2023	Initial Brief - Respondent
05/08/2023	Respondent's Motion - Return to Motion for Leave to File Amicus Brief (CDM Corporation, Inc. and Guardian Fiduciary Services, LLC)
05/03/2023	Brief - Amicus
05/03/2023	Motion - Other Motion- Motion of Attorney General for Leave to File Amicus Brief
04/04/2023	Non-Dispositional Decision - Extension Granted
04/03/2023	Correspondence - Incoming (Filing Fee for Motion - Extension of Time (1st) Respondent's Initial Brief)
03/31/2023	Motion - Extension of Time (1st) Respondent's Initial Brief
03/08/2023	Designation of Matter - Designation of Matter Filed
03/08/2023	Initial Brief - Appellant
01/25/2023	Correspondence - Incoming (Notice of Appearance)
01/25/2023	Non-Dispositional Decision - Extension Granted
01/24/2023	Transcript Documents - No Transcript to be Ordered
01/24/2023	Motion - Extension of Time (1st) Appellant's Initial Brief
01/24/2023	Correspondence - Outgoing (Transcript Overdue Letter)
01/09/2023	Correspondence - Outgoing (Notice of Appeal Initial Letter)
01/05/2023	Notice of Appeal (Civil) - Initial