Allran et al v. New York Federal Reserve Bank

Justia Dockets & Filings Fourth Circuit North Carolina Western District Allran et al v. New York Federal Reserve Bank

Allran et al v. New York Federal Reserve Bank

Plaintiff:	Neil Allran, Terry Spoerle, Leslie J. Dale, Roy Armstrong, Ruth Baker, Sally F. Barker, Jon Barrett, Sevim Basoglu, Mary E. Beckham, O. Eugene Bell, Chesanie Beam, Richard C. Bianco, A. J. Biddell, Vernon Birt, Bobby Blanton, Norman Bossen, Patricia A. Boyce, Syble E. Bunnel, Shirley A. Burk-Dewitt, Martin G. Burkland, FNU Burkland, Tina Carraway, Terrie J. Carver, Richard A. Coad, Jr., Richard K. Colbourne, Pat H. Coone, Issa Cook, Paul Cook, Nancy R. Cooke, Nancy A. Cowell, Virginia M. Davis, Virginia A. Davis, Albout J. De Cicco, Leonard Demaray, Kiley Donnell, William Donnell, Lois Fortener Doonan, Paul Driscoll, William Driscoll, Ruth Dubose, Paul L. Eckert, Veronica M. Egli, Casey England, Leonard England, Rhonda England, Faye Eurey, Shirl Ekins, Margaret A. Gadley, William Galbraith, Jean Galbraith, William R. Garren, Pamela Gilchrist, Perlie M. Gilchrist, Virginia M. Goetter, Russell B. Graham, Perineau P Gramling, Lynn Greenwalt, Abraham Grinoch, Michael Halverson, Martha J Harbsmeier, Norecer B Harley, Mary Harper, Nybius N Harrell, Angela Harrison, Raye C Hatcher, W E Haynes, Nanette R Heckendorn, Scott Henderson, Dennis K Hickman, Michael T Hines, Melba L Hobbs, Timothy Hunt, Marnie Inman, Alfred Izzo, Windell Jackson, Robert L Kallbreier, Ruth Kamino, Shari Kantor, Ruth J Kavfman, Tom M King, Loretta F King, Margaret Kitchen, Ray E Knerr, Stanley Korona, Sylvia Leason, Joyce A Langdon, Valerie LaRouche, Vivian Lasko, Adriana Lav, Alexis Lingerfelt, Waylon E Lynn, Jr., Rebecca E Lynn, Marilyn Maggi, Raymond Man, Lester Mandelstgein, Raymond Mandelstgein, Lawrence Mascaro, Margaret Mayer, Mildred F McCella, Raymond N McDougal, Kaname Miya, Crystal D Morgan, Thomas Morgan, Helen Morgan, Loya S Moscon, Thomas O'Connor, Sheran O'Connor, Linda T Otani, Michael A Paez, Arthur L Page, Jr., Marie Pagno, Robert Palmiteer, Martha Parsons, Dewayne A Payne, Clarence Perry, Mary Lou Perry, Stanley M Pier, Ricky Pierce, Robert N Price, Rita Ramirez, Phenia M Reed, Kristi Robinson, Anne Roemmich, Otto Roemmich, Larry Rogers, Margaret J Rome, Tiffiany L Rome, Rebecca Ross-Moses, Annette Saldo, Barbara A Salmon, T Reeves Sams, Thomas Schirghi, Thomas G Schober, Schuur Bros., Inc., Milton F. Schwartz, Marvin Sculati, Louis Sharpley, Patricia Sharpley, E. B. Hamilton, President Shelby Loan & Mortgage Co.,, T. Hugh Simrill, Jr., Sharon L. Smith, Kevin Spencer, LoRena J. Spoerle, Dawson Sterling, Barry D. Steward, Don Sthen, Trudi Sthen, Mary Anne Hagler Stringer, Nancy Tandberg, Kathy J. Thomas, Karla A. Thornton, Sara J. Tomasek, Phyllis F. Tucker, Mary S. Tyner, Dominick Vertorano, Pamela Vertorano, John B. Walker, Lois Walker, Linda Weaver, Thomas A. Will, Jr., H. B. Williams, Kevin Wooten and Robin Wooten
Defendant:	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 and Wells Fargo
Case Number:	3:2010cv00200
Filed:	April 28, 2010
Court:	US District Court for the Western District of North Carolina
Office:	Charlotte Office
County:	Gaston
Presiding Judge:	Graham Mullen
Nature of Suit:	Antitrust
Cause of Action:	15 U.S.C. § 1
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
June 15, 2010	Filing 7 ORDER denying 6 Motion to Vacate and Motion to Recuse. Signed by Senior Judge Graham Mullen on 6/15/2010. (tmg)
May 27, 2010	Filing 5 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 5/27/2010. Signed by Clerk, Frank G. Johns. (cw)

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Plaintiff: Robert L Kallbreier
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Ruth Kamino
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Shari Kantor
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Ruth J Kavfman
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Tom M King
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Loretta F King
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Margaret Kitchen
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Ray E Knerr
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Stanley Korona
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Sylvia Leason
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Joyce A Langdon
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Valerie LaRouche
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Vivian Lasko
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Adriana Lav
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Alexis Lingerfelt
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Waylon E Lynn, Jr.
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Rebecca E Lynn
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Marilyn Maggi
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Raymond Man
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Lester Mandelstgein
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Raymond Mandelstgein
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Lawrence Mascaro
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Margaret Mayer
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Mildred F McCella
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Raymond N McDougal
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Kaname Miya
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Crystal D Morgan
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Thomas Morgan
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Helen Morgan
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Loya S Moscon
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Thomas O'Connor
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Sheran O'Connor
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Linda T Otani
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Michael A Paez
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Arthur L Page, Jr.
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Marie Pagno
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Robert Palmiteer
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Martha Parsons
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Dewayne A Payne
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Clarence Perry
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Mary Lou Perry
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Stanley M Pier
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Ricky Pierce
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Robert N Price
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Rita Ramirez
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Phenia M Reed
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Kristi Robinson
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Anne Roemmich
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Otto Roemmich
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Larry Rogers
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Margaret J Rome
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Tiffiany L Rome
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Rebecca Ross-Moses
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Annette Saldo
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Barbara A Salmon
Represented By:	Hugh Wolfe Johnston
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Plaintiff: T Reeves Sams
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Thomas Schirghi
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Thomas G Schober
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Schuur Bros., Inc.
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Milton F. Schwartz
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Marvin Sculati
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Louis Sharpley
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Patricia Sharpley
Represented By:	Hugh Wolfe Johnston
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Plaintiff: E. B. Hamilton
Represented By:	Hugh Wolfe Johnston
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Plaintiff: President Shelby Loan & Mortgage Co.,
Represented By:	Hugh Wolfe Johnston
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Plaintiff: T. Hugh Simrill, Jr.
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Sharon L. Smith
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Kevin Spencer
Represented By:	Hugh Wolfe Johnston
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Plaintiff: LoRena J. Spoerle
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Dawson Sterling
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Barry D. Steward
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Don Sthen
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Trudi Sthen
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Mary Anne Hagler Stringer
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Nancy Tandberg
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Kathy J. Thomas
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Karla A. Thornton
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Sara J. Tomasek
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Phyllis F. Tucker
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Mary S. Tyner
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Dominick Vertorano
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Pamela Vertorano
Represented By:	Hugh Wolfe Johnston
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Plaintiff: John B. Walker
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Lois Walker
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Linda Weaver
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Thomas A. Will, Jr.
Represented By:	Hugh Wolfe Johnston
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Plaintiff: H. B. Williams
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Kevin Wooten
Represented By:	Hugh Wolfe Johnston
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Plaintiff: Robin Wooten
Represented By:	Hugh Wolfe Johnston
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Defendant: American International Group, Inc.
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Defendant: Sheila C. Bair
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Defendant: Ben Bernanke
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Defendant: Citibank
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Defendant: Citigroup
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Defendant: James Dimon
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Defendant: John C. Dugan
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Defendant: Elizabeth A. Duke
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Defendant: Timothy F. Geithner
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Defendant: Alan Greenspan
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Defendant: John D. Hawke, Jr.
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Defendant: JP Morgan Chase Bank
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Defendant: Donald L. Kohn
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Defendant: Randall S. Koszner
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Defendant: New York Federal Reserve Bank
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Defendant: Victor Pandit
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Defendant: Henry M. Paulson, Jr.
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Defendant: Charles Prince
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Defendant: John Reich
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Defendant: John Snow
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Defendant: Daniel K. Tarullo
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Defendant: Kevin M. Warsh
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Defendant: Sanford L. Weill
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Defendant: Wells Fargo
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