Lynton Ballentine v. Wells Fargo Bank National
Defendant / Appellee: WELLS FARGO BANK NATIONAL ASSOCIATION, UNITED STATES OF AMERICA, DOES 1 THROUGH 100, Inclusive, SHAPIRO AND INGLE, LLP, SATTERFIELD LEGAL, PLLC, GINNIE MAE, As Trustee for Securitized Trust Guaranteed Remic Pass-Through Securities 2006-040 Trust and CHAMPION MORTGAGE COMPANY
Plaintiff / Appellant: LB INTERNATIONAL EXPRESS TRUST and LYNTON BALLENTINE
Case Number: 19-2117
Filed: October 11, 2019
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other

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Date Filed Description
March 30, 2020 Lynton Ballentine v. Wells Fargo Bank National

Docket Report

This docket was last retrieved on December 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2019 Filing 18 INFORMAL REPLY BRIEF by Lynton Ballentine. [19-2117] JHM [Entered: 12/09/2019 04:15 PM]
November 20, 2019 Filing 17 APPEARANCE OF COUNSEL for Champion Mortgage Company, Satterfield Legal, PLLC and Shapiro and Ingle, LLP. [1000630014] [19-2117] Jason Purser [Entered: 11/20/2019 01:43 PM]
November 18, 2019 Filing 16 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Champion Mortgage Company, Satterfield Legal, PLLC and Shapiro and Ingle, LLP re: filing of appearance form. Appearance form due on 11/21/2019 from Jason Kenneth Purser. Mailed to: Lynton Ballentine & Nathan Strup. [19-2117] TW [Entered: 11/18/2019 10:25 AM]
November 15, 2019 Filing 15 INFORMAL RESPONSE BRIEF by Champion Mortgage Company, Satterfield Legal, PLLC and Shapiro and Ingle, LLP. [19-2117]--[Edited 11/18/2019 by LDJ to modify brief type] Jason Purser [Entered: 11/15/2019 04:31 PM]
November 15, 2019 Filing 14 INFORMAL RESPONSE BRIEF by Wells Fargo Bank National Association. [19-2117] B. Ewing [Entered: 11/15/2019 12:00 PM]
November 13, 2019 Filing 13 DISCLOSURE OF CORPORATE AFFILIATIONS by Shapiro and Ingle, LLP. Was any question on Disclosure Form answered yes? No [1000625209] [19-2117] Jason Purser [Entered: 11/13/2019 12:18 PM]
November 13, 2019 Filing 12 DISCLOSURE OF CORPORATE AFFILIATIONS by Satterfield Legal, PLLC. Was any question on Disclosure Form answered yes? No [1000625208] [19-2117] Jason Purser [Entered: 11/13/2019 12:17 PM]
November 13, 2019 Filing 11 DISCLOSURE OF CORPORATE AFFILIATIONS by Champion Mortgage Company. Was any question on Disclosure Form answered yes? Yes [1000625207] [19-2117] Jason Purser [Entered: 11/13/2019 12:16 PM]
November 12, 2019 Filing 10 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Lynton Ballentine and Champion Mortgage Company, Satterfield Legal, PLLC and Shapiro and Ingle, LLP re: filing of disclosure form. Mailed to: Lynton Ballentine & Nathan Strup. [19-2117] TW [Entered: 11/12/2019 01:15 PM]
November 8, 2019 Filing 9 INFORMAL OPENING BRIEF by Lynton Ballentine. [19-2117] TW [Entered: 11/12/2019 01:11 PM]
October 23, 2019 Filing 8 DISCLOSURE OF CORPORATE AFFILIATIONS by Wells Fargo Bank National Association. Was any question on Disclosure Form answered yes? Yes [1000612908] [19-2117] B. Ewing [Entered: 10/23/2019 03:31 PM]
October 23, 2019 Filing 7 APPEARANCE OF COUNSEL by Baxter Chad Ewing for Wells Fargo Bank National Association. [1000612906] [19-2117] B. Ewing [Entered: 10/23/2019 03:29 PM]
October 15, 2019 Filing 6 ASSEMBLED ELECTRONIC RECORD docketed. Originating case number: 1:19-cv-00589-CCE-JEP. Record in folder? Yes. Record reviewed? Yes. PSR included? N/A. [19-2117] JHM [Entered: 10/15/2019 04:44 PM]
October 11, 2019 Filing 5 RECORD requested from Clerk of Court. Due: 10/25/2019. [19-2117] JHM [Entered: 10/11/2019 04:39 PM]
October 11, 2019 Filing 4 RECORD requested from Clerk of Court. Due: 10/25/2019. [19-2117] JHM [Entered: 10/11/2019 12:23 PM]
October 11, 2019 Filing 3 INFORMAL BRIEFING ORDER filed. Mailed to: Lynton Ballentine. Informal Opening Brief due 11/04/2019 Informal response brief, if any: 14 days after informal opening brief served. [19-2117] JHM [Entered: 10/11/2019 12:03 PM]
October 11, 2019 Filing 2 NOTICE ISSUED to Lynton Ballentine and LB International Express Trust re: status of counsel. Mailed to: Lynton Ballentine Roy D. Rudisill 3955 Sawmill Road Winston Salem, NC 27107. Status of Counsel due 10/21/2019. [19-2117] JHM [Entered: 10/11/2019 11:49 AM]
October 11, 2019 Filing 1 Case docketed. Originating case number: 1:19-cv-00589-CCE-JEP. Case manager: JMoore. [19-2117] JHM [Entered: 10/11/2019 11:02 AM]

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Defendant / appellee: WELLS FARGO BANK NATIONAL ASSOCIATION
Represented By: B. Chad Ewing
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Defendant / appellee: UNITED STATES OF AMERICA
Represented By: Lynne P. Klauer
Represented By: Nathan Lee Strup
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Defendant / appellee: DOES 1 THROUGH 100, Inclusive
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Defendant / appellee: SHAPIRO AND INGLE, LLP
Represented By: Jason Kenneth Purser
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Defendant / appellee: SATTERFIELD LEGAL, PLLC
Represented By: Jason Kenneth Purser
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Defendant / appellee: GINNIE MAE, As Trustee for Securitized Trust Guaranteed Remic Pass-Through Securities 2006-040 Trust
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Defendant / appellee: CHAMPION MORTGAGE COMPANY
Represented By: Jason Kenneth Purser
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Plaintiff / appellant: LB INTERNATIONAL EXPRESS TRUST
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Plaintiff / appellant: LYNTON BALLENTINE
Represented By: Lynton Ballentine
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