Allran v. New York Federal Reserve Bank
Federal Civil Lawsuit North Carolina Western District Court, Case No. 3:10-cv-00200
District Judge Graham Mullen, presiding

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Last Updated January 13, 2019 at 11:45 AM EST (2.9 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Terrie J. Carver, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Terry Spoerle, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Thomas A. Will, Jr., Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Thomas G Schober, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Thomas Morgan, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Thomas O'Connor, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Thomas Schirghi, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Tiffiany L Rome, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Timothy Hunt, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Tina Carraway, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Tom M King, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Trudi Sthen, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Valerie LaRouche, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Vernon Birt, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Veronica M. Egli, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Virginia A. Davis, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Virginia M. Davis, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Virginia M. Goetter, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Vivian Lasko, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo W E Haynes, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Waylon E Lynn, Jr., Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo William Donnell, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo William Driscoll, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo William Galbraith, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo William R. Garren, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
No Logo Windell Jackson, Plaintiff

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Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Hugh Wolfe Johnston +1 704 813 0681 hwolfej@yahoo.com
v.
Greenspan, Alan Greenspan, Alan, Defendant
Officially listed as "Alan Greenspan"
American International Group, Inc. American International Group, Inc., Defendant
Officer/Director, Ipcs, Inc.
Officer/Director, Perini Corp
Officer/Director, World Airways Inc /de/
Officer/Director, Ipc Holdings Ltd
Officer/Director, Selmer Industries Inc
Officer/Director, Vision Acquisition I, Inc
Officer/Director, Blackstone Group Lp
Officer/Director, AIG BG Holdings LLC
Officer/Director, Tidewater Inc.
Officer/Director, American Home Assurance Co
Officer/Director, SQZ Biotechnologies Co
Officer/Director, On Minerals Co Inc
Bernanke, Ben Shalom Bernanke, Ben Shalom, Defendant
Officially listed as "Ben Bernanke"
No Logo Charles Prince, Defendant
Citigroup Management Corporation Citigroup Management Corporation, Defendant
Officially listed as "Citibank"
No Logo Citigroup, Defendant
No Logo Daniel K. Tarullo, Defendant
No Logo Donald L. Kohn, Defendant
No Logo Elizabeth A. Duke, Defendant
No Logo Henry M. Paulson, Jr., Defendant
Dimon, Jamie Dimon, Jamie, Defendant
Officially listed as "James Dimon"
No Logo John C. Dugan, Defendant
No Logo John D. Hawke, Jr., Defendant
No Logo John Reich, Defendant
No Logo John Snow, Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JP Morgan Chase Bank"
No Logo Kevin M. Warsh, Defendant
No Logo New York Federal Reserve Bank, Defendant
No Logo Randall S. Koszner, Defendant
No Logo Sanford L. Weill, Defendant
No Logo Sheila C. Bair, Defendant
No Logo Timothy F. Geithner, Defendant
No Logo Victor Pandit, Defendant
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officially listed as "Wells Fargo"
Officer/Director, NORWEST CORP
Officer/Director, Day Runner, Inc.
Officer/Director, Yucca Uranium Inc
Officer/Director, Munienhanced Fund Inc

Toggle Switch Represented by Robinson, Bradshaw & Hinson, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Louis Adams Bledsoe, III +1 704 377 8339 +1 704 373 3939 lbledsoe@rbh.com
Citation Section 15 U.S.C. § 1
Nature of Suit 410 - Anti-Trust
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 12 Filed: 5/16/2011, Entered: None
MANDATE of USCA as to 8 Notice of Appeal, 11 Opinion - USCA -No. 10-1799 (jhg) (Entered: 05/16/2011)
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    Legal Document (Payment Possibly Required) 11 Filed: 4/22/2011, Entered: None
    Unpublished Opinion from Fourth Circuit Court of Appeals as to 8 Notice of Appeal. 4th Circuit decision - Affirmed. No. 10-1799 (Attachments: # 1 Judgment)(jhg) (Entered: 04/22/2011)
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      Legal Document (Payment Possibly Required) 10 Filed: 7/15/2010, Entered: None
      USCA Case Number 10-1799 for 8 Notice of Appeal USCA Case Manager: Sue Ellen Nagle. (nll) (Entered: 07/15/2010)
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        Legal Document (Payment Possibly Required) 9 Filed: 7/13/2010, Entered: None
        Transmission of Notice of Appeal to US Court of Appeals re 8 Notice of Appeal. (nll) (Entered: 07/13/2010)
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          Legal Document (Payment Possibly Required) 8 Filed: 7/12/2010, Entered: None
          NOTICE OF APPEAL as to 4 Order Dismissing Case, 7 Order on Motion to Vacate by All Plaintiffs. (Filing fee $ 455 - Receipt No CHD008428). (tmg) (Entered: 07/13/2010)
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            Legal Document (Payment Possibly Required) 7 Filed: 6/15/2010, Entered: None Court Filing
            ORDER denying 6 Motion to Vacate and Motion to Recuse. Signed by Senior Judge Graham Mullen on 6/15/2010. (tmg) (Entered: 06/15/2010)
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              Legal Document (Payment Possibly Required) 6 Filed: 6/11/2010, Entered: None Court Filing
              MOTION to Vacate 4 Order Dismissing Case and for Presiding Judge to Recuse Himself from Further Proceedings in this action by All Plaintiffs. Responses due by 6/28/2010. (tmg) (Entered: 06/14/2010)
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                Legal Document (Payment Possibly Required) 5 Filed: 5/27/2010, Entered: None
                CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 5/27/2010. Signed by Clerk, Frank G. Johns. (cw) (Entered: 05/27/2010)
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                  Legal Document (Payment Possibly Required) 4 Filed: 5/27/2010, Entered: None Court Filing
                  ORDER DISMISSING CASE with prejudice. Signed by Senior Judge Graham Mullen on 5/27/2010. (cw) (Entered: 05/27/2010)
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                    Legal Document (Payment Possibly Required) 3 Filed: 5/26/2010, Entered: None
                    Corporate Disclosure Statement by Wells Fargo (Bledsoe, Louis) (Entered: 05/26/2010)
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                      Legal Document (Payment Possibly Required) 2 Filed: 5/26/2010, Entered: None
                      MOTION for Extension of Time to File Answer re 1 Complaint,, by Wells Fargo. (Attachments: # 1 Proposed Order)(Bledsoe, Louis) (Entered: 05/26/2010)
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                        Blank 1 Filed: 4/28/2010, Entered: None
                        COMPLAINT against American International Group, Inc., Sheila C. Bair, Ben Bernanke, Citibank, Citigroup, James Dimon, John C. Dugan, Elizabeth A. Duke, Timothy F. Geithner, Alan Greenspan, John D. Hawke, Jr, JP Morgan Chase Bank, Donald L. Kohn, Randall S. Koszner, New York Federal Reserve Bank, Victor Pandit, Henry M. Paulson, Jr, Charles Prince, John Reich, John Snow, Daniel K. Tarullo, Kevin M. Warsh, Sanford L. Weill, Wells Fargo ( Filing fee $ 350 receipt number CHD007774), filed by All Plaintiffs. (Attachments: # 1 exhibits a-h)(cw) (Entered: 04/30/2010)
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