Guardian Tax SC, LLC v. Ralph Day
Defendant / Appellee: DANIEL M. GREGORY, in his official capacity as the Charleston County Delinquent Tax Collector, RALPH DAY, a/k/a Ralph M. Day, Sr., UNITED STATES OF AMERICA, by and through its agency, The Internal Revenue Service, BANK OF NEW YORK MELLON, f/k/a Bank of New York, as Trustee for CWHEQ Revolving Home Equity Loan Trust, Series 2007-A, CHARLESTON COUNTY, SOUTH CAROLINA and VIRGINIA DAY, a/k/a Virginia D. Day
Plaintiff / Appellant: GUARDIAN TAX SC LLC
Case Number: 21-1411
Filed: April 14, 2021
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 23, 2022 Guardian Tax SC, LLC v. Ralph Day

Docket Report

This docket was last retrieved on May 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2021 Filing 18 JOINT APPENDIX (electronic and paper form) by Guardian Tax SC LLC. Digital media exhibit volume? No. [1000956779] [21-1411] Matthew Abee [Entered: 05/24/2021 05:31 PM]
May 24, 2021 Filing 17 BRIEF by Guardian Tax SC LLC in electronic and paper format. Type of Brief: OPENING. [1000956770] [21-1411] Matthew Abee [Entered: 05/24/2021 05:08 PM]
April 29, 2021 Filing 16 APPEARANCE OF COUNSEL by Natalie A. Ham for Daniel M. Gregory and Charleston County, South Carolina. [1000943313] [21-1411] Natalie Ham [Entered: 04/29/2021 05:02 PM]
April 28, 2021 Filing 15 DOCKETING STATEMENT by Guardian Tax SC LLC. [21-1411] Matthew Abee [Entered: 04/28/2021 08:34 PM]
April 23, 2021 Filing 14 APPEARANCE OF COUNSEL by Kevin M. DeAntonio for Charleston County, South Carolina and Ralph Day. [1000939657] [21-1411] Kevin DeAntonio [Entered: 04/23/2021 02:35 PM]
April 23, 2021 Filing 13 DISCLOSURE STATEMENT by Daniel M. Gregory. Was any question on Disclosure Form answered yes? No [1000939649] [21-1411] Bernard Ferrara [Entered: 04/23/2021 02:26 PM]
April 23, 2021 Filing 12 DISCLOSURE STATEMENT by Charleston County, South Carolina. Was any question on Disclosure Form answered yes? No [1000939648] [21-1411] Bernard Ferrara [Entered: 04/23/2021 02:23 PM]
April 23, 2021 Filing 11 APPEARANCE OF COUNSEL by Bernard E. Ferrara, Jr. for Charleston County, South Carolina and Daniel M. Gregory. [1000939642] [21-1411] Bernard Ferrara [Entered: 04/23/2021 02:19 PM]
April 21, 2021 Filing 10 APPEARANCE OF COUNSEL by Reed J. Hollander for Guardian Tax SC LLC. [1000938193] [21-1411] Reed Hollander [Entered: 04/21/2021 05:13 PM]
April 21, 2021 Filing 9 APPEARANCE OF COUNSEL by D. Martin Warf for Guardian Tax SC LLC. [1000938050] [21-1411] D. Warf [Entered: 04/21/2021 02:46 PM]
April 21, 2021 Filing 8 DISCLOSURE STATEMENT by Guardian Tax SC LLC. Was any question on Disclosure Form answered yes? Yes [1000938029] [21-1411] Matthew Abee [Entered: 04/21/2021 02:28 PM]
April 21, 2021 Filing 7 APPEARANCE OF COUNSEL by Matthew A. Abee for Guardian Tax SC LLC. [1000938024] [21-1411] Matthew Abee [Entered: 04/21/2021 02:26 PM]
April 19, 2021 Filing 6 APPEARANCE OF COUNSEL by Julie Ciamporcero Avetta for US. [1000936033] [21-1411] Julie Avetta [Entered: 04/19/2021 10:57 AM]
April 14, 2021 Filing 5 DISCLOSURE STATEMENT by Bank of New York Mellon. Was any question on Disclosure Form answered yes? Yes [1000934279] [21-1411] Sean Foerster [Entered: 04/14/2021 05:39 PM]
April 14, 2021 Filing 4 APPEARANCE OF COUNSEL by Sean Matthew Foerster for Bank of New York Mellon. [1000934277] [21-1411] Sean Foerster [Entered: 04/14/2021 05:38 PM]
April 14, 2021 Filing 3 BRIEFING ORDER filed. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Opening Brief and Appendix due 05/24/2021. Response Brief due 06/23/2021. [21-1411] AB [Entered: 04/14/2021 12:57 PM]
April 14, 2021 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 2:18-cv-01686-BHH. Mailed to: Edward LaFrage Knisley Jr. [21-1411] AB [Entered: 04/14/2021 12:56 PM]
April 14, 2021 Filing 1 Case docketed. Originating case number: 2:18-cv-01686-BHH. Case manager: ABrownlee. [21-1411] AB [Entered: 04/14/2021 12:51 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Guardian Tax SC, LLC v. Ralph Day
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: DANIEL M. GREGORY, in his official capacity as the Charleston County Delinquent Tax Collector
Represented By: Bernard E. Ferrara Jr.
Represented By: Kevin Michael DeAntonio Esq.
Represented By: Natalie Armstrong Ham
Represented By: Edward LaFrage Knisley Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: RALPH DAY, a/k/a Ralph M. Day, Sr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: UNITED STATES OF AMERICA, by and through its agency, The Internal Revenue Service
Represented By: George John Conits
Represented By: Julie Ciamporcero Avetta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: BANK OF NEW YORK MELLON, f/k/a Bank of New York, as Trustee for CWHEQ Revolving Home Equity Loan Trust, Series 2007-A
Represented By: Sean Matthew Foerster
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: CHARLESTON COUNTY, SOUTH CAROLINA
Represented By: Bernard E. Ferrara Jr.
Represented By: Kevin Michael DeAntonio Esq.
Represented By: Natalie Armstrong Ham
Represented By: Edward LaFrage Knisley Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: VIRGINIA DAY, a/k/a Virginia D. Day
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: GUARDIAN TAX SC LLC
Represented By: Matthew Adams Abee
Represented By: D. Martin Warf
Represented By: Reed J. Hollander
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?