Banks v. Clinton
Federal Civil Lawsuit Arkansas Eastern District Court ,
Case No. 4:12-cv-00183District Judge J. Leon Holmes , presiding
Last Updated October 7, 2018 at 4:22 AM EDT (7.5 years ago)
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Parties
Defendant : Agricultural Research Service, Alaska Air Group , Alberto-Culver Company , Albuquerque Journal , Alcatel-Lucent, Inc. , Alcoa Inc. , Alcohol And Tobacco Tax And Trade Bureau , Allegheny Technologies Inc. , Allentown Morning Call, Allstate Corporation, , Allyson Schwartz, Altria Group, Inc. , Amazon.com, Inc. , American Electric Power Company , American Express Company , American Greetings Corporation , American International Group, Inc. , American Standard Brands, Amtrak , Andrew Cuomo, Anheuser-Busch Companies, Inc. , Apple, Inc. , Aramark Corporation , Arcelor Mittal USA, Archer Daniels Midland , Arkansas Democrat-Gazette, Armstrong World Industries, Inc. , Duncan, Arne , Asbury Park Press , Atlanta Journal-Constitution, Austan Goolsbee, Austin American-Statesman, Baltimore Sun, Bank of America, NA , Barbara Boxer, Bernard Sanders, Bertelsmann AG , Best Buy Company, Inc. , Beverly Purdue, Bill Haslam, Bill Nelson, Bill Shuster, Birmingham News, Blackstone Group Lp , Blockbuster, Inc. , Bob Casey, Jr, Bob Corker, Bob McDonnell, Bobby Jindal, The Boeing Company, Inc. , Boston Globe, Boston Herald, Brian Sandoval, Brian Schweitzer, Bristol-Myers Squibb Company , Broadcasting Board Of Governors , Brown Shoe Company, Inc. , Brown-Forman Corporation , Brunki Company, Brunswick Corporation , Buffalo News, Bureau Of Alcohol,tobacco Firearms And Explosives , Bureau of Economic Analysis, Bureau of Engraving and Printing, Bureau of Indian Affairs, Bureau of International Information Programs, Bureau of International Narcotics and Law Enforcement Affairs, Bureau of International Organization Affairs, Bureau of Labor Statistics, Bureau of Land Management, Bureau of Ocean Energy Management, Regulation and Enforcement, Bureau of Population, Refugees, and Migration, BUREAU OF RECLAMATION , Bureau of the Public Debt, Burger King Holdings Inc, C L Otter, Cablevision Systems Corporation , Cameron Moody, Campbell Soup Company , Caterpillar, Inc. , Catherine M Lelyveld, C.b.j. Corp. , Centers For Disease Control And Prevention , Centers for Medicare and Medicaid Services , United States Central Intelligence Agency , Chaka Fattah, Charles Dent, Charles E Schumer, Charles Samuels, Charlotte Observer, Chevron Corporation , Chicago Daily Herald, Chicago Sun Times, Chicago Tribune, The Chicago Tribune , Chiquita Brands International, Inc. , Chris Christie, Chris Dudley, Christine Gregoire, Christopher Coons, Church & Dwight Company, Inc. , Cigna Corporation , Cincinatti Enquirer, Cintas Corporation , Cisco Systems, Inc. , Citigroup, Inc. , Clear Channel Communications, Inc. , Cleveland Plain Dealer, Clorox Company, , The Coca-Cola Company , Colgate-Palmolive Company , Collective Brands, Inc. , Columbus Dispatch, Comcast Corporation , United States Commodity Futures Trading Commission , Compaq Computer Corporation , Computer Sciences Corporation , CONAGRA FOODS , Conagra Foods, Inc. , ConocoPhillips , Consolidated Edison Company of New York, Inc. , Continental Airlines, Inc. , Contra Costa Times, Corning, Inc. , Corporation For National And Community Service , Costco Wholesale Corporation , Court Services and Offender Supervision Agency for the District of Columbia, Crane Company , Crown Holdings , CSX Corporation , Cuclio, CVS Caremark Corporation , Dallas Morning News , Dan Malloy, DANA HOLDING CORPORATION , Daniel K Akaka, Daniel K Inouye, Darden Restaurants, Inc. , David Heineman, Dayton Daily News , Dean Foods , Deere & Company , Defense Advanced Research Projects Agency , United States Department of Education , Defense Nuclear Facilities Safety Board, Defense Security Cooperation Agency , Del Monte Foods Company , Dell, Inc. , Delphi Corporation , Delta Air Lines, Inc. , Dennis Danguard, Denver Post, United States Department of Agriculture , United States Department of Commerce , United States Department of Defense , United States Department of Energy , United States Department of Health and Human Services , United States Department of Housing and Urban Development , United States Department of Justice , United States Department of Labor , California Department of Transportation , United States Department of the Treasury , United States Department of Veterans Affairs , Des Moines Register, Detroit Free Press, Detroit News , Deval Patrick, Dial Corporation, , Dianne Feinstein, Diebold, Inc. , Dillard's, Inc. , Doctor's Associates, Inc. , Dole Food Company, Inc. , The Dow Chemical Company , Dow Jones & Company, Inc. , Dr Pepper Snapple Group , Drug Enforcement Agency, Duke Energy Corporation , Dun & Bradstreet, Inc. , E. I. du Pont de Nemours and Company, Inc. , Eastman Kodak Company , Eaton Corporation , eBay, Inc. , Economic Research Service, Edison International , El Paso Corporation , Electronic Arts, Inc. , Eli Lilly and Company , Elizabeth M Brown, EMC Corporation , Emerson Electric Company , Energizer Holdings, Inc. , Energy Information Administration, United States Environmental Protection Agency , United States Equal Employment Opportunity Commission , Holder, Jr., Eric H. , Eric K Shinseki, Estee Lauder , Estee Lauder Cosmetic Inc, Exelon Corporation , Export-import Bank Of The United States , ExxonMobil Corporation , Federal National Mortgage Association , Farm Credit Administration , Federal Aviation Agency, Federal Bureau of Investigation , Federal Communications Commission , Federal Deposit Insurance Corporation , Federal Election Commission , Federal Emergency Management Agency , Federal Energy Regulatory Commission , Federal Highway Administration , Federal Home Loan Mortgage Corporation , Federal Housing Administration, Federal Housing Finance Agency , Federal Labor Relations Authority , Federal Maritime Commission , Federal Mediation & Conciliation Service , Federal Mine Safety And Health Review Commission , Federal Railroad Administration , Federal Reserve Bank , Federal Retirement Thrift Investment Board , Federal Trade Commission , Federal Transit Administration , FedEx Corporation , Financial Crimes Enforcement Network (FinCEN) , Financial Management Service , First Data Corporation , First Energy Corporation , Fleetwood Enterprises, Inc. , Florida Post, Fluor Corporation , United States Food and Drug Administration , Food and Nutrition Service, Food Safety and Inspection Service, Foot Locker , Ford Motor Company , Foreign Agricultural Service, Fortune Brands , Frank Lautenberg, Freddie Mac Agency, Fresno Bee, Gap, Inc. , Garnett Company, Gary F Locke, Gary R Herbert, Gateway , General Dynamics Corporation , General Electric Company , General Mills , General Motors Corporation , United States General Services Administration , Genuine Parts Company , Ginnie Mae, Glenn Thompson, The Goldman Sachs Group, Inc. , Goodyear Tire & Rubber Company , Google, Inc. , Grand Rapids Press, Great Atlantic And Pacific Tea Company, , H, & P. , H. J. Heinz Company, LP , H&R Block, Inc. , Haley Barbour, Halliburton Company , Hanesbrand Inc , Harley-Davidson , Harrah's Entertainment, Harry Reid, Hartford Current, Hartford Financial Services Group, Inc. , Hasbro , HCA Inc. , Health Resources and Services Administration, Herb Kohl, Hershey , Hertz Global Holdings, Hess , Hewlett-Packard Company , Hilda L Solis, Hill-Rom Holdings , Clinton, Hillary Rodham , Hilton Worldwide , Hollen Brand, The Home Depot, Inc. , Honeywell International, Inc. , Honolulu Advertiser, Hormel Foods Corporation , Houghton Mifflin Harcourt Publishing , Houston Chronicle, Howard D Pfeiffer, Hull , Humana , IAC/InterActiveCorp , Illinois Tool Works, Inc. , United States Immigration & Naturalization Service , Indianapolis Star, Ingersoll-Rand Plc, Institute of Museum and Library Services, Intel Corporation , Inter-American Foundation, United States Department of the Treasury, Internal Revenue Service , International Boundary and Water Commission, International Business Machines Corporation , International Paper Company , International Textile Group, Interstate Bakeries Corporation , Investor's Business Daily, J C Johnson & Son, J.C. Penney , J Crew Group, Jack A Markell, Jacksonville Times-Union, James A Messina, JAMES H WEBB , James L Jones, James M Inhofe, James R Clapper, Jan Brewer, Janet A Napolitano, Jason Altmire, Jay Nixon, Jeanne Shaheen, Jeff Bingamem, Jeff Merkley, Sessions, Jefferson Beauregard, III , Jeffrey C Kuhlman, Jerry Brown 2010 - 1292687 , JetBlue Airways , Jim Demint, Jim Gerlach, Jim Risch, Jo Ann Stores , Job Corps , Joe Manchin, Joe Manchin, III, Joe Miller, Johanna S Snoot, John Barrasso, John Boozman, John Cornyn, John D Rockefeller, John Ensign, John F Reed, JOHN H. LYNCH , John Hickenlooper, John Hoeven, John Holdren, John Kasich, John Mccann , John O Brennan, John Thone, Johnny Isakson, Johnson & Johnson, Inc. , Johnson Controls, Inc. , Jon Kyl, Jonathan E Favreau, Jones Apparel Group , Joseph Lieberman, Joseph Pitts, JPMorgan Chase Bank, NA , K Mart, Kansas City Star, Kathleen Sebelius, Kay Bailey Hutchison, Kay Hagan, Kbr, Inc. , Kellogg North America Company , Kelly Ayotte, Kelly Services Inc. , Kenneth L Salazor, Kent Conrad, Kimberly-Clark, Gillibrand, Kirsten , Knoxville News-Sentinel, Koch Industries, Inc. , Kraft Foods, Inc. , Kroger , L L Bean, La Opinion, La-Z-Boy , Lamar, Alexander , Las Vegas Review Journal, Summers, Lawrence Henry , Leggett & Platt , Lehman Brothers Holdings, Inc. , Levi Strauss & Company , Lexington Herald-Leader, Lexmark, Liberty Mutual Holdings Company, Liberty Mutual Insurance Group, Inc. , Limited Brands, Inc. , Lincoln Chafee, Graham, Lindsey O. , Liz Claiborne, Inc. , Lockheed Martin Corporation , Long Island Newsday, Los Angeles Daily News, Los Angeles Times , Lou Barletta, Louisville Courier-Journal, Luis Fortino, Maldonado , Rubio, Marco , Maria Cantwell, Maritime Administration , Mark Begich, Mark Critz, Mark Dayton, Mark Pryor, Mark Uldall, Mark Warner, Martin O'Mailey, Mary Fallin, Matt Mead, Melody C Barnes, Merit Systems Protection Board , Miami Herald, Michael B Enzil, Michael F Bennet, Michael G Fitzpatrick, Mike Beebe, Mike Crapo, Mike Doyle, Mike Kelly , Mike Lee, Mike Ross, Milwaukee Journal Sentinel, Mine Safety and Health Administration, Minneapolis Star Tribune, Minority Business Development Agency, Missile Defense Agency , Mitch E Daniels, Jr, Mobile Press-Register, Mona K Sutphen, Nancy D Hogan, Nancy Sutley, Nancy-Ann E Deporte, Nashville Tennessean, Nathan Deal, National Aeronautics & Space Administration , National Agricultural Statistics Service, National Archives & Records Administration , NATIONAL CAPITAL PLANNING COMMISSION , National Credit Union Administration Board, National Endowment For The Arts , National Endowment For The Humanities , National Geospatial-intelligence Agency , National Highway Traffic Safety Administration , NATIONAL INDIAN GAMING COMMISSION , National Institute Of Standards And Technology , National Institutes of Health , National Labor Relations Board , National Mediation Board , National Nuclear Security Administration, National Oceanic and Atmospheric Administration , National Park Service , National Resources Conservation Service, National Science Foundation , United States National Security Agency , National Security Agency/Central Security Services, National Technical Information Service , National Telecommunications and Information Administration, National Transportation Safety Board, New England World Herald, New Jersey Record, New York Daily News, New York Post, The New York Times Company , Newark Star Ledger, Nikki Haley, Nuclear Regulatory Commission, Nuclear Waste Technical Review Board, Oakland Tribune, Occupational Safety and Health Review Commission, Office Of Federal Contract Compliance Programs , Office of Labor-Management Standards, Executive Office of the President Office Of Management And Budget , United States Office of Personnel Management , Office of Scientific and Technical Information, Office of Workers' Compensation Programs, Ohio Beacon Journal, Oklahoman, Orange County Register, Orlando Sentinel, Orrin G Hatch, Overseas Private Investment Corporation , Pat Quinn, Pat Toomey, Patrick Leahy, Patrick Meehan, Patty Murray, Paul LePage, Peace Corps , Pension Benefit Guaranty Corporation , Peter Shumlin, Philadelphia Daily News, Philadelphia Inquirer , Phillip M Schilliro, Phoenix Republic, Pittsburgh Post Gazette, Pittsburgh Tribune-Review, Portland Oregonian, United States Postal Regulatory Commission , Postal Service (U.S.), United States Postal Service , Press-Tribune, Providence Journal, R. GIL KERLIKOWSKE , R.R. Donnelley Sons Company , Rahm I Emanuel, Railroad Retirement Board, Raleigh News & Observer , Raymond L Lattood, Research and Innovative Technology Administration, Blumenthal, Richard , Richard Burr, Richard Shelby, Richmond Times-Dispatch, Rick Crawford, Rick Perry, Rick Scott, Rick Snyder, Riverside Press Enterprise, Rob Portman, Robert A Brady, Robert Bentley, Robert F Bauer, Robert L Gibbs, Gates, Robert M. , Robert Menendez, Rochester Democrat and Chronicle, RON JOHNSON , Ron Wyden, Ronald A Klain, Ronald Kirk, Sacramento Bee, Salt Lake City Tribune, Sam Brownback, San Antonio Express-News, San Diego Union-Tribune, San Francisco Chronicle , San Francisco Examiner, San Jose Mercury News, Inc. , Sarasota Herald-Tribune, Saxby Chambliss, Scott Walker, Sean Parnell, Seattle Times, United States Securities and Exchange Commission , Selective Service System, Shawn L S Donovan, Sheldon Whitehouse, Sherrod Brown, Small Business Administration , Social Security Administration , South Florida Sun-Sentinel, St Louis Post-dispatch , St Paul Pioneer Press, St. Petersburg Times , Steve Womack, Steven Chris, Steven L Beshew, Surgeon General, Susan S Shei, Susana Martinez, Syracuse Post Standard, Systemmax, T C Outlaw, T Hutchinson, Tampa Tribune, Tennessee Valley Authority , Terry Branstad, Texas Star-Telegram, Thomas A Marino, Thomas E Donilson, Thomas J Vilsack, Thomas R Carper, Tim Griffin, Tim Holden, Tim Johnson , Tim Murphy, Times-Picayune, Timothy F Geithner, Todd Platts, Toledo Blade, Tom Coburn, Tom Corbett, Tom Udall, United States Transportation Security Administration , Tulsa World, Tuscon Daily Star, TW Commercial Appeal, U S Commission on Civil Rights, United States Department of Homeland Security, Immigration and Customs Enforcement , U S National Central Bureau of Interpol, U.S. Office of Special Counsel , United States Agency For International Development , United States Bureau of Prisons, United States Census Bureau, United States Department of Homeland Security , United States Election Assistance Commission, United States Fish and Wildlife Service, United States Forest Service , United States International Trade Commission , United States Marshals Service , United States Office of Government Ethics, United States Parole Commission, United States Trade And Development Agency , U.s. Consumer Product Safety Commission , USA Today , Virginian-Pilot, W. R. Grace & Company , Wall Street Journal, The Walt Disney Company, Inc. , Washington Examiner, The Washington Post Company , Wilmington News Journal, Wisconsin State Journal
Plaintiff : Banks, Frederick H.
Attributes
Timeline
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32 Filed: 6/19/2012, Entered: None
MANDATE of USCA In accordance with the judgment of 06/19/2012, as to 13 Notice of Appeal filed by Frederick Banks (dac) (Entered: 06/19/2012)
Request
31 Filed: 6/19/2012, Entered: None
USCA JUDGMENT as to 13 Notice of Appeal filed by Frederick Banks is dismissed for failure to prosecute(dac) (Entered: 06/19/2012)
Request
30 Filed: 5/17/2012, Entered: None
ORDER of USCA directing the appellant to pay the filing fees to the Clerk of the U.S. District Court as to 13 Notice of Appeal filed by Frederick Banks. (cby) (Entered: 05/17/2012)
Request
29 Filed: 5/17/2012, Entered: None
USCA Docketing Letter as to 13 Notice of Appeal filed by Frederick Banks. USCA Case Number 12-2168. (cby) (Entered: 05/17/2012)
Request
27 Filed: 5/15/2012, Entered: None
NOTIFICATION OF APPEAL and NOA SUPPLEMENT as to 10 Judgment, 9 Order, 26 Order on Motion for Leave to Appeal in forma pauperis, 13 Notice of Appeal. (dac) (Entered: 05/15/2012)
Request
26 Filed: 5/15/2012, Entered: None
ORDER denying 14 Motion for Leave to Appeal in forma pauperis. Signed by Chief Judge J. Leon Holmes on 5/15/12. (dac) (Entered: 05/15/2012)
Request
24 Filed: 5/14/2012, Entered: None
ORDER Approving and Adopting 21 Report and Recommendations; Denying 12 Motion to Alter Judgment; Denying 19 Notice of Appeal and Motion for Reconsideration. Signed by Chief Judge J. Leon Holmes on 5/14/12. (dac) (Entered: 05/14/2012)
Request
23 Filed: 4/30/2012, Entered: None
OBJECTION to 21 Report and Recommendations by Frederick Banks (copy mailed) (dac) (Entered: 04/30/2012)
Request
21 Filed: 4/20/2012, Entered: None
REPORT AND RECOMMENDATIONS re 12 MOTION to Alter Judgment be Denied; 19 Notice of Appeal land Motion for Reconsideration docketed as "Notice" be Denied; Objections to R&R due 5/7/12. Signed by Magistrate Judge J. Thomas Ray on 4/20/12. (dac) (Entered: 04/20/2012)
Request
20 Filed: 4/20/2012, Entered: None
ORDER vacating 17 Report and Recommendations. Signed by Magistrate Judge J. Thomas Ray on 4/20/12. (dac) (Entered: 04/20/2012)
Request
19 Filed: 4/17/2012, Entered: None
NOTICE by Frederick Banks, forwarded to Court from USDC Middle District of Pennsylvania (copy mailed) (dac) (Entered: 04/18/2012)
Request
Filed: 4/17/2012, Entered: None
PROPOSED FINDINGS AND RECOMMENDED DISPOSITION recommending that 12 Plaintiff's MOTION to Alter Judgment filed by Frederick Banks be denied. The Court ceritfy that an in forma pauperis appeal would not be taken in good faith. An original and one copy of your objections must be received in the office of the U. S. District Court no later than 14 days from the date of the findings and recommendation. Signed by Magistrate Judge J. Thomas Ray on 04/17/2012. (kcs) (Entered: 04/17/2012)
15 Filed: 4/9/2012, Entered: None
ORDER REFERRING MOTION: 12 MOTION to Alter/Amend Judgment, 14 MOTION for Leave to Appeal in forma pauperis filed by Frederick Banks to Magistrate Judge J. Thomas Ray. Signed by Chief Judge J. Leon Holmes on 4/9/12. (dac) (Entered: 04/09/2012)
Request
14 Filed: 4/6/2012, Entered: None
MOTION for Leave to Appeal in forma pauperis by Frederick Banks (copy mailed) (dac) (Entered: 04/09/2012)
Request
13 Filed: 4/6/2012, Entered: None
NOTICE OF APPEAL as to 10 Judgment, 9 Order, by Frederick Banks. (copy mailed) (dac) (Entered: 04/09/2012)
Request
12 Filed: 4/6/2012, Entered: None
MOTION to Alter and Amend Judgment by Frederick Banks (copy mailed) (dac) (Entered: 04/09/2012)
Request
Filed: 3/28/2012, Entered: None
JUDGMENT pursuant to 9 Order of Dismissal entered this date, judgment is hereby entered dismissing this action without prejudice . Signed by Chief Judge J. Leon Holmes on 3/28/12. (vjt) (Entered: 03/28/2012)
Filed: 3/28/2012, Entered: None
ORDER denying 2 Application to Proceed in forma pauperis filed by Frederick Banks, and dismissing this case without prejudice pursuant to the three strikes rule; judgment will be entered accordingly. Signed by Chief Judge J. Leon Holmes on 3/28/12. (vjt) (Entered: 03/28/2012)
7 Filed: 3/26/2012, Entered: None
ORDER REASSIGNING CASE to Chief Judge J. Leon Holmes for all further proceedings. Judge James M. Moody no longer assigned to case.(bfw) (Entered: 03/26/2012)
Request
6 Filed: 3/23/2012, Entered: None
Case electronically transferred in from District of Pennsylvania Middle; Case Number 1:12-cv-00496. Electronic file with documents numbered 1 -5, copy of transfer order and docket sheet received. (docket text modified on 3/26/2012 to add documents numbered 1-5 received) (bfw). (Entered: 03/23/2012)
Request
5 Filed: 3/23/2012, Entered: None
ORDER - It is hereby ORDERED that: 1. Clrk of Ct directed to transfer above-captioned case to USDC for Eastern District of Arkansas...; 2. Disposition of pltf's motion to proceed IFP 2 is left to discretion of transferee court.; 3. Clrk of Ct directed to CLOSE case. (See order for complee details.) Signed by Honorable Christopher C. Conner on 03/23/12. (ki) [Transferred from pamd on 3/23/2012.] (Entered: 03/23/2012)
Request
4 Filed: 3/21/2012, Entered: None
STANDING PRACTICE ORDER informing the parties of their briefing and other responsibilities.Signed by Honorable Christopher C. Conner on 03/21/12. (pjr) [Transferred from pamd on 3/23/2012.] (Entered: 03/21/2012)
Request
3 Filed: 3/21/2012, Entered: None
PRO SE LETTER ISSUED w/ Notice & Consent Form. (pjr) [Transferred from pamd on 3/23/2012.] (Entered: 03/21/2012)
Request
2 Filed: 3/20/2012, Entered: None
MOTION for Leave to Proceed in forma pauperis filed by Frederick Banks. (Attachments: # 1 Exhibits)(pjr) [Transferred from pamd on 3/23/2012.] (Entered: 03/21/2012)
Request
1 Filed: 3/20/2012, Entered: None
COMPLAINT filed by Frederick Banks.(pjr) [Transferred from pamd on 3/23/2012.] (Entered: 03/21/2012)
Request
No calendar events were found for this docket.
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