BALLENTINE, JR. et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION et al
| LYNTON YATES BALLENTINE, JR. and LB INTERNATIONAL EXPRESS TRUST |
| SHAPIRO AND INGLE, LLP, DOES 1 THROUGH 100 INCLUSIVE, CHAMPION MORTGAGE COMPANY, SATTERFIELD LEGAL, PLLC, WELLS FARGO BANK, NATIONAL ASSOCIATION, UNITED STATES OF AMERICA and GINNIE MAE AS TRUSTEE FOR SECURITIZED TRUST GUARANTEED REMIC PASS-THROUGH SECURITIES 2006-040 TRUST |
| 1:2019cv00589 |
| June 12, 2019 |
| US District Court for the Middle District of North Carolina |
| CATHERINE C EAGLES |
| JOI ELIZABETH PEAKE |
| Real Property: Foreclosure |
| 28 U.S.C. § 1442 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 23 NOTICE by UNITED STATES OF AMERICA of Substitution of Counsel (KLAUER, LYNNE) |
| Filing 22 Roseboro Letter regarding Right to Respond to #20 Motion to Dismiss. (Sheets, Jamie) |
| Filing 21 MEMORANDUM in Support filed by CHAMPION MORTGAGE COMPANY re #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Attachments: #1 Exhibit A (application to proceed IFP), #2 Exhibit B (Foreclosure Order), #3 Exhibit C (Order denying TRO), #4 Exhibit D (Trustee's Deed))(PURSER, JASON) Modified on 7/24/2019 to edit document title and terminate incorrectly set deadline - wrong event used. (Sheets, Jamie) |
| Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CHAMPION MORTGAGE COMPANY, SATTERFIELD LEGAL, PLLC, SHAPIRO AND INGLE, LLP. Response to Motion due by 8/19/2019 (PURSER, JASON) |
| Motions Submitted: #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) |
| Filing 19 RESPONSE entitled Memorandum in Response to Letter from Clerk re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by WELLS FARGO BANK, NATIONAL ASSOCIATION, filed by LB INTERNATIONAL EXPRESS TRUST. Replies due by 7/18/2019. (Coyne, Michelle) |
| Filing 18 Summons Reissued as to CHAMPION MORTGAGE COMPANY. (Coyne, Michelle) |
| Filing 17 Roseboro Letter regarding #13 Motion to Dismiss. (Coyne, Michelle) |
| Filing 16 Corrected document re #14 Memorandum. (EWING, BAXTER) |
| Filing 15 NOTICE of Appearance by attorney BAXTER CHAD EWING on behalf of Defendant WELLS FARGO BANK, NATIONAL ASSOCIATION (EWING, BAXTER) |
| Filing 14 MEMORANDUM filed by Defendant WELLS FARGO BANK, NATIONAL ASSOCIATION re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by WELLS FARGO BANK, NATIONAL ASSOCIATION. (EWING, BAXTER) |
| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by WELLS FARGO BANK, NATIONAL ASSOCIATION. Response to Motion due by 7/19/2019 (Attachments: #1 Exhibit A - Note, #2 Exhibit B - Deed of Trust, #3 Exhibit C - LB Deed, #4 Exhibit D - Assignment of Deed of Trust)(EWING, BAXTER) |
| Filing 12 NOTICE of Response by LYNTON YATES BALLENTINE, JR., LB INTERNATIONAL EXPRESS TRUST re #1 Petition for Removal. (Coyne, Michelle) |
Filing 11
ORDER signed by Magistrate Judge Joi Elizabeth Peake on 06/18/2019, that the Motions for Extension of Time #7 and #10 are GRANTED, and that the time to respond to the Complaint for the Trustee Defendants and for Defendant Champion Mortgage is hereby enlarged until and including July 30, 2019. (Coyne, Michelle)
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| Filing 10 MOTION for Extension of Time to File Answer re #3 Complaint, by CHAMPION MORTGAGE COMPANY. (Attachments: #1 Text of Proposed Order)(PURSER, JASON) |
| Filing 9 NOTICE of Appearance by attorney JASON K. PURSER on behalf of Defendant CHAMPION MORTGAGE COMPANY (PURSER, JASON) |
| Filing 8 STANDARD ORDER for civil cases proceeding before JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) |
| Filing 7 MOTION for Extension of Time to File Answer re #3 Complaint, by SATTERFIELD LEGAL, PLLC, SHAPIRO AND INGLE, LLP. (Attachments: #1 Text of Proposed Order)(PURSER, JASON) |
| Motions Referred: RE: #10 MOTION for Extension of Time to File Answer re #3 Complaint, to MAG/JUDGE JOI ELIZABETH PEAKE (Sanders, Marlene) |
| Motions Referred: RE: #7 MOTION for Extension of Time to File Answer re #3 Complaint, to MAG/JUDGE JOI ELIZABETH PEAKE (Sanders, Marlene) |
| Filing 6 NOTICE of Appearance by attorney JASON K. PURSER on behalf of Defendants SATTERFIELD LEGAL, PLLC, SHAPIRO AND INGLE, LLP (PURSER, JASON) |
| Case ASSIGNED to JUDGE CATHERINE C. EAGLES and MAGISTRATE JUDGE JOI ELIZABETH PEAKE. (Coyne, Michelle) |
| Filing 5 Notice of Right to Consent. (Attachments: #1 CONSENT FORM)(Coyne, Michelle) |
| Filing 4 Summons Issued as to CHAMPION MORTGAGE COMPANY, GINNIE MAE AS TRUSTEE FOR SECURITIZED TRUST GUARANTEED REMIC PASS-THROUGH SECURITIES 2006-040 TRUST, SATTERFIELD LEGAL, PLLC, SHAPIRO AND INGLE, LLP, UNITED STATES OF AMERICA, WELLS FARGO BANK, NATIONAL ASSOCIATION. (Original document issued in Forsyth County Superior Court, Case Number 19CVS3234 ON 06/03/2019 and is listed as Exhibit A to the Petition for Removal) (Coyne, Michelle) |
| Filing 3 COMPLAINT against All Defendants, filed by LYNTON YATES BALLENTINE, JR., LB INTERNATIONAL EXPRESS TRUST. (Original documents filed in Forsyth County Superior Court, Case number 19CVS3234 and is listed as Exhibit 1 to the Petition for Removal)(Coyne, Michelle) |
| Filing 2 NOTICE to State Court of Filing Petition for Removal by Defendant United States of America (Attachments: #1 Notice of Removal)(STRUP, NATHAN) |
| Filing 1 PETITION FOR REMOVAL of Complaint against United States of America, filed by United States of America. (Attachments: #1 Exhibit 1)(STRUP, NATHAN) |
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