Cases 1 - 8 of 8
Lynton Ballentine v. Wells Fargo Bank National
as 19-2117
Defendant / Appellee:
WELLS FARGO BANK NATIONAL ASSOCIATION, UNITED STATES OF AMERICA, DOES 1 THROUGH 100, Inclusive and others
Plaintiff / Appellant:
LB INTERNATIONAL EXPRESS TRUST and LYNTON BALLENTINE
BALLENTINE, JR. et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION et al
as 1:2019cv00589
Defendant:
SHAPIRO AND INGLE, LLP, DOES 1 THROUGH 100 INCLUSIVE, CHAMPION MORTGAGE COMPANY and others
Plaintiff:
LYNTON YATES BALLENTINE, JR. and LB INTERNATIONAL EXPRESS TRUST
Cause Of Action: 28 U.S.C. § 1442
Estate of Laura L. Umphlett, et al v. Wells Fargo Bank N.A.
as 2:2019cv00008
Defendant:
Wells Fargo Bank N.A., Satterfield Legal, PLLC, Shapiro and Ingle, LLP and others
Plaintiff:
Calvin Ray Umphlett, Laura L Umphlett, Timothy Cline Umphlett and others
Cause Of Action: 28 U.S.C. § 1441
Peraino, et al v. Ocwen Loan Servicing, LLC, et al
as 5:2017cv00622
Plaintiff:
Guy Peraino and Anna Colbert
Defendant:
Ocwen Loan Servicing LLC , Satterfield Legal PLLC and Deutsche Bank National Trust Company, as trustee for Harborview Mortgage Loan Trust, Mortgage Loan Pass-through Certificates, Series 2007-5
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Lynton Ballentine
as 17-2187
Petitioner - Appellee:
WELLS FARGO BANK, N.A.
Plaintiff:
SATTERFIELD LEGAL, PLLC, SUBSTITUTE TRUSTEE and SARAH BANKS, SUBSTITUTE TRUSTEE, ATTORNEY IN FACT
Defendant - Appellant:
LYNTON BALLENTINE and LB INTERNATIONAL EXPRESS TRUST, NON CORPORATE ENTITY (RELA PARTY IN INTEREST, TERTIUS INTERVENIE)
Satterfield Legal, PLLC v. Hardee Property Management Trust Company
as 1:2017cv03236
Plaintiff:
Satterfield Legal, PLLC
Defendant:
Hardee Property Management Trust Company
Cause Of Action: 28 U.S.C. § 1331
SATTERFIELD LEGAL, PLLC v. BALLENTINE et al
as 1:2017cv00509
Plaintiff:
SATTERFIELD LEGAL, PLLC and SARAH BANKS
Defendant:
LYNTON YATES BALLENTINE, JR. and LB INTERNATIONAL EXPRESS TRUST
Interested_party:
JAMES RONALD PEGGS
Counter_claimant:
LB INTERNATIONAL EXPRESS TRUST and LYNTON YATES BALLENTINE, JR.
Counter_defendant:
SARAH BANKS and SATTERFIELD LEGAL, PLLC
Cause Of Action: 28 U.S.C. § 1442
Clayton v. Bank of New York Mellon Trust Company N.A. et al
as 3:2017cv00245
Plaintiff:
Wellesley K. Clayton
Defendant:
Bank of New York Mellon Trust Company N.A., Ocwen Loan Servicing, LLC and Satterfield Legal PLLC
Cause Of Action: 28 U.S.C. § 1345
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