Timothy Hankins, Sr. v. Wells Fargo Bank
| TIMOTHY OMAR HANKINS, SR. |
| WELLS FARGO BANK, STATE OF NORTH CAROLINA, ROY A. COPPER, III, WAKE COUNTY, TOWN OF GARNER, CITY OF RALEIGH, NORTH CAROLINA STATE BAR ASSOCIATION, WAKE MEDICAL HOSPITAL, MICHAEL J. DENNING, JOHN BRIAN RATLEDGE, LEIGTH STALLING, NANCY LORRIN FREEMAN, PAMELA REESE, WHOLE FOODS MARKET, BANK OF AMERICA, TRUIST BANK, f/k/a SunTrust Bank, UNITED COMMUNITY BANK, f/k/a Four Oaks Bank & Trust Company, ZURICH INSURANCE, JAMES R. LEVINSON, CHAD AXFORD, JENNIFER R. SMITH, KATHLEEN MURPHY, MARY JEAN GURGANUS, JOHN M. OLIVER, WILLIAM BREWER, JR., JOHN FRANKLIN MCGRAW, CHRISTOPHER MANN, STACEY CARLESS, C. MELODY DAVALOS, PHYLLIS J. WRIGHT WEST, of Institute of Behavior Management, in their individual and official capacity, NICHOLAS CONAN BROWN and SENIOR DEPUTY COUNSEL JENNIFER A. PORTER |
| 25-2085 |
| September 11, 2025 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Real Property Actions |
Docket Report
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This docket was last retrieved on January 12, 2026. A more recent docket listing may be available from PACER.
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| Filing 27 Returned mail received from Timothy Omar Hankins, Sr. re [ # 25 ] Order , [ # 26 ] rule 45 mandate. What action was taken to correct address and re-serve document? Forwarding address unknown [1001908867] [25-2085] PB [Entered: 01/14/2026 09:51 AM] |
| Filing 26 Local Rule 45 mandate issued. Originating case number: 7:24-cv-01112-M-KS. Mailed to: Timothy Hankins. [1001886756] [25-2085] PB [Entered: 12/02/2025 12:58 PM] |
Filing 25
ORDER filed dismissing appeal for failure to prosecute. Copies to all parties. Mailed to: Timothy Hankins. [1001886748] [25-2085] PB [Entered: 12/02/2025 12:55 PM]
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| Filing 24 Returned mail received from Timothy Omar Hankins, Sr. re [ # 23 ] for failure to satisfy fee and informal briefing requirements. What action was taken to correct address and re-serve document? forwarding address unknown [1001873131] [25-2085] PB [Entered: 11/05/2025 12:46 PM] |
| Filing 23 RULE 45 NOTICE issued to Timothy Omar Hankins, Sr. re: failure to satisfy fee and informal briefing requirements. Case may be dismissed if default is not cured within 15 days. Mailed to: Timothy Hankins. [1001862940] [25-2085] PB [Entered: 10/20/2025 11:13 AM] |
| Filing 22 DISCLOSURE STATEMENT by Bank of America. Was any question on Disclosure Form answered yes? Yes [1001862735] [25-2085] Scott Perle [Entered: 10/20/2025 09:46 AM] |
| Filing 21 APPEARANCE OF COUNSEL by Scott I. Perle for Bank of America. [1001862730] [25-2085] Scott Perle [Entered: 10/20/2025 09:46 AM] |
| Filing 20 Returned mail received from Timothy Omar Hankins, Sr. re [ # 2 ] initial notice, [ # 3 ] briefing order. What action was taken to correct address and re-serve document? Forwarding address unknown [1001852515] [25-2085] PB [Entered: 10/01/2025 01:56 PM] |
| Filing 19 DISCLOSURE STATEMENT by Kathleen Murphy. Was any question on Disclosure Form answered yes? No [1001849364] [25-2085] Samuel Thompson [Entered: 09/26/2025 08:39 AM] |
| Filing 18 DISCLOSURE STATEMENT by Mary Jean Gurganus. Was any question on Disclosure Form answered yes? No [1001849361] [25-2085] Samuel Thompson [Entered: 09/26/2025 08:37 AM] |
| Filing 17 APPEARANCE OF COUNSEL by Samuel G. Thompson for Mary Jean Gurganus. [1001849358] [25-2085] Samuel Thompson [Entered: 09/26/2025 08:35 AM] |
| Filing 16 APPEARANCE OF COUNSEL by Samuel G. Thompson for Kathleen Murphy. [1001849356] [25-2085] Samuel Thompson [Entered: 09/26/2025 08:34 AM] |
| Filing 15 DISCLOSURE STATEMENT by Town of Garner. Was any question on Disclosure Form answered yes? No [1001849346] [25-2085] James Thornton [Entered: 09/26/2025 07:19 AM] |
| Filing 14 APPEARANCE OF COUNSEL by James C. Thornton for Town of Garner. [1001849345] [25-2085] James Thornton [Entered: 09/26/2025 07:18 AM] |
| Filing 13 APPEARANCE OF COUNSEL by Emily E. Seaton for Zurich Insurance. [1001849338] [25-2085] Emily Seaton [Entered: 09/25/2025 11:34 PM] |
| Filing 12 DISCLOSURE STATEMENT by Nicholas Conan Brown. Was any question on Disclosure Form answered yes? No [1001849328] [25-2085] James Ellis [Entered: 09/25/2025 06:00 PM] |
| Filing 11 DISCLOSURE STATEMENT by Wake Medical Hospital. Was any question on Disclosure Form answered yes? No [1001849288] [25-2085] Joseph Houchin [Entered: 09/25/2025 04:45 PM] |
| Filing 10 APPEARANCE OF COUNSEL by Joseph E. Houchin for Wake Medical Hospital. [1001849283] [25-2085] Joseph Houchin [Entered: 09/25/2025 04:43 PM] |
| Filing 9 DISCLOSURE STATEMENT by James R. Levinson. Was any question on Disclosure Form answered yes? No [1001849229] [25-2085] Walter Schmidlin [Entered: 09/25/2025 04:16 PM] |
| Filing 8 APPEARANCE OF COUNSEL by Walter A. Schmidlin for James R. Levinson. [1001849227] [25-2085] Walter Schmidlin [Entered: 09/25/2025 04:15 PM] |
| Filing 7 APPEARANCE OF COUNSEL by John T Crook for C. Melody Davalos, Stacey Carless, Jennifer R. Smith and Timothy Omar Hankins, Sr.. [1001849163] [25-2085] John Crook [Entered: 09/25/2025 03:34 PM] |
| Filing 6 DISCLOSURE STATEMENT by Zurich Insurance. Was any question on Disclosure Form answered yes? Yes [1001849107] [25-2085] James Dedman [Entered: 09/25/2025 02:53 PM] |
| Filing 5 APPEARANCE OF COUNSEL by James M. Dedman, IV for Zurich Insurance. [1001849074] [25-2085] James Dedman [Entered: 09/25/2025 02:32 PM] |
| Filing 4 RECORD requested from Clerk of Court [1001840063]. Due: 09/25/2025. [25-2085] PB [Entered: 09/11/2025 03:14 PM] |
| Filing 3 INFORMAL BRIEFING ORDER filed. Mailed to: Aliyah S. Adams, Chad Axford, William F. Braziel III, Timothy Hankins, & Chazle' Woodley. [1001840053] Informal Opening Brief due 10/06/2025. Informal response brief, if any: 14 days after informal opening brief served. [25-2085] PB [Entered: 09/11/2025 03:10 PM] |
| Filing 2 FEE NOTICE issued to Timothy Omar Hankins, Sr. - initial notice. Fee or application to proceed as indigent due 10/14/2025. Originating case number: 7:24-cv-01112-M-KS. Mailed to: Timothy Hankins. [1001840048] [25-2085] PB [Entered: 09/11/2025 03:06 PM] |
| Filing 1 Case docketed. Originating case number: 7:24-cv-01112-M-KS. Case manager: PBallard. [1001840025] [25-2085] PB [Entered: 09/11/2025 03:00 PM] |
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