UNITED STATES OF AMERICA v. BALLENTINE et al
| UNITED STATES OF AMERICA |
| LYNTON YATES BALLENTINE, JAMES RONALD PEGGS and JEFF L THIGPEN |
| 1:2019cv00959 |
| September 18, 2019 |
| US District Court for the Middle District of North Carolina |
| LORETTA C BIGGS |
| JOI ELIZABETH PEAKE |
| Other Statutory Actions |
| 28 U.S.C. ยง 2201 |
| None |
Docket Report
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This docket was last retrieved on October 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 ANSWER to #1 Complaint and Counterclaim against the United States of America by JAMES RONALD PEGGS entitled "Demand for Discovery and Counterclaim". (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Envelope)(Coyne, Michelle) |
| Filing 6 ANSWER to #1 Complaint by JEFF L THIGPEN. (MASON, MATTHEW) |
| Filing 5 AFFIDAVIT OF SERVICE by Certified Mail of Summons, Complaint, and Notice of Right to Consent to Proceed Before a United States Magistrate Judge as to JAMES RONALD PEGGS served on 10/1/2019, answer due 10/22/2019. (KLAUER, LYNNE) |
| Filing 4 Declaration of Proof of Service on JEFF THIGPEN, Guilford County Register of Deeds, filed by UNITED STATES OF AMERICA. Summons, Complaint, & Notice of Right to Consent to Proceed before a United States Magistrate Judge served on 9/27/2019. (KLAUER, LYNNE) |
| Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form)(Coyne, Michelle) |
| Filing 2 Summons Issued as to LYNTON YATES BALLENTINE, JAMES RONALD PEGGS, JEFF L THIGPEN. (Attachments: #1 Peggs, #2 Ballentine)(Coyne, Michelle) |
| Case Reassigned to JUDGE LORETTA C. BIGGS. JUDGE CATHERINE C. EAGLES no longer assigned to the case. (Marsh, Keah) |
| Case assigned to JUDGE CATHERINE C. EAGLES and MAGISTRATE JUDGE JOI ELIZABETH PEAKE. (Coyne, Michelle) |
| 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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