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Docket for 04-1186
No. 04-1186
Title:
Wachovia Bank, National Association, Petitioner
v.
Daniel G. Schmidt, III, et al.
Docketed:March 8, 2005
Lower Ct:United States Court of Appeals for the Fourth Circuit
  Case Nos.:(03-2061)
  Decision Date:November 1, 2004
  Rehearing Denied:January 28, 2005
Questions Presented

~~~Date~~~ ~~~~~~~Proceedings  and  Orders~~~~~~~~~~~~~~~~~~~~~
Mar 4 2005 Petition for a writ of certiorari filed. (Response due April 7, 2005)
Mar 28 2005 Waiver of right of respondents Daniel G. Schmidt, III, et al. to respond filed.
Apr 6 2005 DISTRIBUTED for Conference of April 22, 2005.
Apr 18 2005 Response Requested . (Due May 18, 2005)
May 18 2005 Brief of respondents Daniel G. Schmidt, III, et al. in opposition filed.
May 23 2005 Reply of petitioner Wachovia Bank, National Association filed. (Distributed)
May 24 2005 DISTRIBUTED for Conference of June 9, 2005.
Jun 13 2005 Petition GRANTED. Justice Thomas took no part in the consideration or decision of this petition.
Jul 15 2005 Motion to dispense with printing the joint appendix filed by the parties.
Jul 19 2005 Extension of time within which to file the joint appendix and petitioner's brief on the merits to and including August 18, 2005.
Jul 25 2005 SET FOR ARGUMENT on November 28, 2005.
Aug 5 2005 CIRCULATED.
Aug 18 2005 Brief amicus curiae of Clearing House Association LLC filed. (Distributed)
Aug 18 2005 Brief of petitioner Wachovia Bank, National Association filed. (Distributed)
Aug 18 2005 Brief amicus curiae of United States filed.
Aug 18 2005 Brief amicus curiae of JPMorgan Chase Bank, NA filed. (Distributed)
Aug 18 2005 Brief amicus curiae of American Bankers Association filed. (Distributed)
Aug 22 2005 Motion to dispense with printing the joint appendix filed by petitioner GRANTED. Justice Thomas took no part in the consideration or decision of this motion.
Sep 7 2005 Extension of time within which to file respondents' brief on the merits to and including October 13, 2005.
Oct 13 2005 Brief of respondents Daniel G. Schmidt, III, et al. filed. (Distributed)
Oct 25 2005 Record received from U.S.C.A. - 4th Circuit. (1 envelope)
Oct 27 2005 Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument filed.
Oct 31 2005 Record received from U.S.D.C. for the District of South Carolina. (1 envelope)
Nov 7 2005 Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument GRANTED. Justice Thomas took no part in the consideration or decision of this motion.
Nov 16 2005 Reply of petitioner Wachovia Bank, National Association filed. (Distributed)
Nov 28 2005 Argued. For petitioner: Andrew L. Frey, New York, N.Y.; and Sri Srinivasan, Assistant to the Solicitor General, Department of Justice, Washington, D.C. (for United States, as amicus curiae.) For respondents: James R. Gilreath, Greenville, S.C. Justice Thomas out.
Jan 17 2006 Judgment REVERSED and case REMANDED Ginsburg, J., delivered the opinion of the Court, in which all other Members joined. Justice Thomas took no part in the consideration or decision of this petition.
Feb 17 2006 JUDGMENT ISSUED.
Feb 27 2006 Acknowledgement of receipt (02/21/06) of judgment from Clerk, United States Court of Appeals for the Fourth Circuit received.
May 1 2006 Record returned to U.S.C.A. for 4th Circuit.
May 1 2006 Record returned to U.S.D.C. for the District of South Carolina.



~~Name~~~~~~~~~~~~~~~~~~~~~    ~~~~~~~Address~~~~~~~~~~~~~~~~~~   ~~Phone~~~
Attorneys for Petitioner:
Andrew L. Frey Mayer Brown LLP(212) 506-2672
    Counsel of Record1675 Broadway
New York, NY  10019
afrey@mayerbrown.com
Party name: Wachovia Bank, National Association
Attorneys for Respondents:
James R. Gilreath The Gilreath Law Firm, P.A.(864) 242-4727
    Counsel of Record110 Lavinia Avenue (29601)
P.O. Box 2147
Greenville, SC  29602
Party name: Daniel G. Schmidt, III, et al.
 
T. English McCutchen III. McCutchen Blanton Johnson & Barnette LLP(803) 799-9791
1414 Lady Street
P.O. Drawer 11209
Columbia, SC  29211
Party name: Daniel G. Schmidt, III, et al.
Other:
Paul D. Clement Acting Solicitor General(202) 514-2217
Department of Justice
Washington, DC  20530
Party name: United States
 
Carter G. Phillips Sidley Austin LLP(202) 736-8270
1501 K Street, N.W.
Washington, DC  20005
cphillips@sidley.com
Party name: JPMorgan Chase Bank, NA
 
Gregory F. Taylor American Bankers Association(202) 663-5028
1120 Connecticut Avenue, NW
Washington, DC  20036
gtaylor@aba.com
Party name: American Bankers Association
 
David B. Tulchin Sullivan & Cromwell LLP(212) 558-4000
125 Broad Street
New York, NY  10004
Party name: Clearing House Association LLC

 

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