UNITED STATES OF AMERICA v. BALLENTINE et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: LYNTON YATES BALLENTINE, JAMES RONALD PEGGS and JEFF L THIGPEN
Case Number: 1:2019cv00959
Filed: September 18, 2019
Court: US District Court for the Middle District of North Carolina
Nature of Suit: Other Statutory Actions
Cause of Action: 28:2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2019 Filing 1 COMPLAINT against LYNTON YATES BALLENTINE, JAMES RONALD PEGGS, JEFF L THIGPEN, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Commerical Affidavit, #2 Exhibit B - Declaration of Nathan L. Strup)(KLAUER, LYNNE)

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Search for this case: UNITED STATES OF AMERICA v. BALLENTINE et al
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Defendant: LYNTON YATES BALLENTINE
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Defendant: JAMES RONALD PEGGS
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Defendant: JEFF L THIGPEN
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Plaintiff: UNITED STATES OF AMERICA
Represented By: LYNNE P. KLAUER
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