Kenneth Wallace v. Truist Bank
| EDDIE R. HUGHES, JR. |
| KENNETH WALLACE and DMT, LLC |
| TRUIST BANK |
| 21-2380 |
| December 14, 2021 |
| U.S. Court of Appeals, Fourth Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Kenneth Wallace ex rel. DMT, LLC v. Truist Bank |
Docket Report
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This docket was last retrieved on February 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 BRIEF by DMT, LLC and Kenneth Wallace. Type of Brief: OPENING. [1001105640] [21-2380] Laurin Mills [Entered: 02/07/2022 03:01 PM] |
| Filing 16 JOINT APPENDIX by DMT, LLC, Kenneth Wallace and Truist Bank. Digital media exhibit volume? No. [1001105634] [21-2380] Laurin Mills [Entered: 02/07/2022 02:58 PM] |
| Filing 15 APPEARANCE OF COUNSEL by Mansitan Sow for Kenneth Wallace and DMT, LLC. [1001105369] [21-2380] Mansitan Sow [Entered: 02/07/2022 11:59 AM] |
| Filing 14 APPEARANCE OF COUNSEL by Elizabeth M. Briones for Truist Bank. [1001086630] [21-2380] Elizabeth Briones [Entered: 01/05/2022 01:48 PM] |
| Filing 13 DISCLOSURE STATEMENT by DMT, LLC and Kenneth Wallace. Was any question on Disclosure Form answered yes? No [1001081733] [21-2380] Laurin Mills [Entered: 12/28/2021 12:19 PM] |
| Filing 12 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to DMT, LLC and Kenneth Wallace re: filing of disclosure form. Disclosure statement due from DMT, LLC and Kenneth Wallace on 12/30/2021. Mailed to: Elizabeth Mara Briones. [1001080713] [21-2380] RE [Entered: 12/27/2021 10:44 AM] |
| Filing 11 BRIEFING ORDER filed. Mailed to: Elizabeth Mara Briones. 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. [1001080701] Opening Brief and Appendix due 02/07/2022. Response Brief due 03/07/2022 [21-2380] RE [Entered: 12/27/2021 10:39 AM] |
| Filing 10 DISCLOSURE STATEMENT by Truist Bank. Was any question on Disclosure Form answered yes? Yes [1001077357] [21-2380] Mary Zinsner [Entered: 12/17/2021 05:43 PM] |
| Filing 9 DISCLOSURE STATEMENT by Truist Bank. Was any question on Disclosure Form answered yes? Yes [1001077204] [21-2380] Mary Zinsner [Entered: 12/17/2021 03:38 PM] |
| Filing 8 APPEARANCE OF COUNSEL by Mary C. Zinsner and Elizabeth M. Briones for Truist Bank. [1001077018] [21-2380] Mary Zinsner [Entered: 12/17/2021 12:25 PM] |
| Filing 7 APPEARANCE OF COUNSEL by Laurin H. Mills for DMT, LLC and Kenneth Wallace. [1001076779] [21-2380] Laurin Mills [Entered: 12/17/2021 09:20 AM] |
| Filing 6 Initial mediation conference scheduled. [1001076174] [21-2380] LHP [Entered: 12/16/2021 11:57 AM] |
| Filing 5 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Anneliese Thomson. Identify by proceeding and date all transcript ordered from this court reporter: Dismissal hearing December 3, 2021. Names of all parties ordering transcript from this reporter: Kenneth Wallace. Originating case number: 1:21-cv-00838-LMB-IDD. [1001075814] Transcript due from Anneliese Thomson, Official Court Reporter on 02/22/2022. [21-2380] RE [Entered: 12/16/2021 07:17 AM] |
| Filing 4 TRANSCRIPT ORDER FORM by DMT, LLC and Kenneth Wallace for Anneliese Thomson. [21-2380] Laurin Mills [Entered: 12/15/2021 01:02 PM] |
| Filing 3 DOCKETING STATEMENT by DMT, LLC and Kenneth Wallace.. [1001075499] [21-2380] Laurin Mills [Entered: 12/15/2021 01:00 PM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:21-cv-00838-LMB-IDD. Mailed to: Elizabeth Mara Briones and Kimberly Jane Jandrain. [1001074267] [21-2380] RE [Entered: 12/14/2021 08:44 AM] |
| Filing 1 Case docketed. Originating case number: 1:21-cv-00838-LMB-IDD. Case manager: REdwards. [1001074264] [21-2380] RE [Entered: 12/14/2021 08:42 AM] |
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