Timothy Hankins, Sr. v. United Community Bank
Plaintiff: TIMOTHY OMAR HANKINS, SR.
Defendant: UNITED COMMUNITY BANK, f/k/a Four Oaks Bank & Trust Company, PHYLLIS J. WRIGHT WEST, of Institute of Behavior Management, in their individual and official capacity, WELLS FARGO BANK, THE STATE OF NORTH CAROLINA, ROY A. COOPER, III, WAKE COUNTY, GARNER, CITY OF RALEIGH, NORTH CAROLINA 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, 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, NICHOLAS CONAN BROWN and SENIOR DEPUTY COUNSEL JENNIFER A. PORTER
Case Number: 26-1154
Filed: February 13, 2026
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Real Property Actions
Docket Report

This docket was last retrieved on April 7, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2026 Filing 18 MOTION by Timothy Omar Hankins, Sr. to FRAP 21 First Amendment Petition for Writ of Mandamus (Filed under seal/motion to seal pending). [1001956668] [26-1154] SB [Entered: 04/07/2026 04:13 PM]
April 6, 2026 Filing 17 MOTION by Timothy Omar Hankins, Sr. to emergency motion for summary determintaion of void deed. [1001955647] [26-1154] SB [Entered: 04/06/2026 12:37 PM]
April 6, 2026 Filing 16 MOTION by Timothy Omar Hankins, Sr. to emergency ex parte motion for temporary restraining order, motion to seal the record, motion for leave of service. [1001955643] [26-1154] SB [Entered: 04/06/2026 12:34 PM]
April 6, 2026 Filing 15 DOCUMENT - personal statement by Timothy Omar Hankins, Sr. [1001955642] [26-1154] SB [Entered: 04/06/2026 12:31 PM]
April 3, 2026 Filing 14 MOTION by Timothy Omar Hankins, Sr. to stay all actions and review pending the outcome of the writ of mandamus and motion to seal proceedings. [1001955630] [26-1154] SB [Entered: 04/06/2026 12:20 PM]
April 3, 2026 Filing 13 Exhibit(s) by Timothy Omar Hankins, Sr. If no related entries, identify nature of exhibits below: 18 year financial indictment. [1001955627] [26-1154] SB [Entered: 04/06/2026 12:17 PM]
April 3, 2026 Filing 12 MOTION by Timothy Omar Hankins, Sr. to Emergency motion for writ of mandamus, immediate change of venue, and motion to appoint an extra jurisdictional special master. [1001955624] [26-1154] SB [Entered: 04/06/2026 12:14 PM]
March 25, 2026 Filing 11 DOCUMENT - declaration of fraud by Timothy Omar Hankins, Sr. [1001949668] [26-1154] TW [Entered: 03/25/2026 04:21 PM]
March 12, 2026 Filing 10 MOTION by Timothy Omar Hankins, Sr. for reasonable accommodations. [1001942808] [26-1154] SB [Entered: 03/12/2026 04:44 PM]
March 12, 2026 Filing 9 INFORMAL OPENING BRIEF by Timothy Omar Hankins, Sr. [1001942798] [26-1154] SB [Entered: 03/12/2026 04:40 PM]
March 3, 2026 Opinion or Order Filing 8 ORDER filed denying Motion to consolidate case [ # 5 ]. Copies to all parties. Mailed to: Timothy Omar Hankins Sr. [1001937060] [26-1154] SB [Entered: 03/03/2026 02:34 PM]
March 2, 2026 Opinion or Order Filing 7 ORDER filed granting Motion to proceed in forma pauperis [6]. Copies to all parties. Mailed to: Timothy Omar Hankins Sr. [1001936395] [26-1154] SB [Entered: 03/02/2026 05:04 PM]
March 2, 2026 Filing 6 IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Timothy Omar Hankins, Sr. [1001936333] [26-1154] SB [Entered: 03/02/2026 04:31 PM]
March 2, 2026 Filing 5 MOTION by Timothy Omar Hankins, Sr. to consolidate case 26-1154 with 26-1125. [1001936322] [26-1154] SB [Entered: 03/02/2026 04:28 PM]
February 13, 2026 Filing 4 RECORD requested from Clerk of Court [1001927282]. Due: 02/27/2026. [26-1154] SB [Entered: 02/13/2026 03:00 PM]
February 13, 2026 Filing 3 INFORMAL BRIEFING ORDER filed. Mailed to: Timothy Hankis, Sr.. [1001927277] Informal Opening Brief due 03/09/2026 Informal response brief, if any: 14 days after informal opening brief served. [26-1154] SB [Entered: 02/13/2026 02:58 PM]
February 13, 2026 Filing 2 FEE NOTICE issued to Timothy Omar Hankins, Sr. - initial notice. Fee or application to proceed as indigent due 03/16/2026 Originating case number: 7:24-cv-01112-M-KS. Mailed to: Timothy Omar Hankins Sr. [1001927267] [26-1154] SB [Entered: 02/13/2026 02:53 PM]
February 13, 2026 Filing 1 Case docketed. Originating case number: 7:24-cv-01112-M-KS. Case manager: SBatchleor. [1001927050] [26-1154] SB [Entered: 02/13/2026 12:15 PM]

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Search for this case: Timothy Hankins, Sr. v. United Community Bank
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Plaintiff: TIMOTHY OMAR HANKINS, SR.
Represented By: Timothy Omar Hankins Sr.
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Defendant: UNITED COMMUNITY BANK, f/k/a Four Oaks Bank & Trust Company
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Defendant: PHYLLIS J. WRIGHT WEST, of Institute of Behavior Management, in their individual and official capacity
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Defendant: WELLS FARGO BANK
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Defendant: THE STATE OF NORTH CAROLINA
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Defendant: ROY A. COOPER, III
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Defendant: WAKE COUNTY
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Defendant: GARNER
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Defendant: CITY OF RALEIGH
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Defendant: NORTH CAROLINA BAR ASSOCIATION
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Defendant: WAKE MEDICAL HOSPITAL
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Defendant: MICHAEL J. DENNING
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Defendant: JOHN BRIAN RATLEDGE
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Defendant: LEIGTH STALLING
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Defendant: NANCY LORRIN FREEMAN
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Defendant: PAMELA REESE
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Defendant: WHOLE FOODS MARKET
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Defendant: BANK OF AMERICA
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Defendant: TRUIST BANK, f/k/a SunTrust Bank
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Defendant: ZURICH INSURANCE
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Defendant: JAMES R. LEVINSON
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Defendant: CHAD AXFORD
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Defendant: JENNIFER R. SMITH
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Defendant: KATHLEEN MURPHY
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Defendant: MARY JEAN GURGANUS
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Defendant: JOHN M. OLIVER
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Defendant: WILLIAM BREWER, JR.
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Defendant: JOHN FRANKLIN MCGRAW
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Defendant: CHRISTOPHER MANN
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Defendant: STACEY CARLESS
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Defendant: C. MELODY DAVALOS
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Defendant: NICHOLAS CONAN BROWN
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Defendant: SENIOR DEPUTY COUNSEL JENNIFER A. PORTER
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