Banks v. Clinton et al
Federal Civil Lawsuit Pennsylvania Middle District Court ,
Case No. 1:12-cv-00496District Judge Christopher C. Conner , presiding
Last Updated September 24, 2016 at 12:13 AM EDT (9.6 years ago)
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Parties
Defendant : Agricultural Research Service, Alaska Air Group , Alberto-culver Co , Albuquerque Journal , Alcatel-Lucenti Alcoa, Alcohol And Tobacco Tax And Trade Bureau , Allegheny Technologies , Allentown Morning Call, Allstate Corp., Allyson Schwartz, Altria Group, Amazon.com, Inc. , American Electric Power Co., American Express Company , American Greetings Corporation , American Intl Group, American Standard Brands, Amtrak , Andrew Cuomo, Anheuser-Busch (unreadable), Apple, Inc. , Aramark Corporation , Arcelor Mittal USA, Archer Daniels, 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 A6, 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 Sundal, The Boeing Company, Inc. , BOP Director Charles Samuels, Boston Globe, Boston Herald, Brian Sandoval, Brian Schweitzer, Bristol-Myers Squibb Company , Broadcasting Board of Govenors, Brown Shoe Co., Brown-Forman Corp., BRUNSWICK CORP , Buffalo News, Bureau of Alchohol, Tobacco, Firearms, and Explosives, Bureau of Economic Analysis, Bureau of Engraving and Printing, Bureau of Indian Affairs, Bureau of Labor Statistics, Bureau of Land Management, Bureau of Ocean Energy Management, Bureau of Prisons , BUREAU OF RECLAMATION , Bureau of the Census, Bureau of the Public Debt, Burger King Holdings Inc., C. L. Otter, Cablevision Systems Corporation , Cameron Moody, Campbell Soup Co , Caterpillar, Inc. , Catherine M. Lelyveld, C.b.j. Corp. , Centas, Centers For Disease Control And Prevention , Centers for Medicare and Medicaid Services , United States Central Intelligence Agency , Chaka Fatlah, Charles Bent, Charles E. Schumer, Charlotte Observer, Chevron Corporation , Chicago Daily Herald, Chicago Sun Times, Chicago Tribune, Chiquitta Brands International Inc., Chris Christie, Chris Dudley, Christine Gregoire, Christopher Coons, Church & Dwight Co , Cigna Corporation , Cincinatti Enquirer, Cisco Systems, Inc. , Citigroup, CJX Corp., Clear Channel Communications, Inc. , Cleveland Plain Dealer, Clorox , Coca-Cola Enterprises, Inc. , Colgate-Palmolive Company , Collective Brands, Inc. , Columbus Dispatch, Comcast Corporation , Commission on Civil Rights, United States Commodity Futures Trading Commission , Compaq Computer Corporation , Computer Sciences Corp , Conitgra Foods, ConocoPhillips , Consolidated Edison Company of New York, Inc. , Consumer Product Safety Commission , Continental Airlines , Contra Costa Times, Corning, Inc. , Corporation For National And Community Service , Correctional Officer T. Hutchinson, Costco Wholesale Corporation , Counselor Hull, Court Services and Offender Supervision Agency for the District of Columbia, Crane Co , Crown Holdings , CVS Caremark Corporation , Dallas Morning News , Dan Malloy, Dana Holding Corp., Daniel K. Akaka, Daniel K. Ihouye, Darden Restaurants , David Heineman, Dayton Daily News , Deere & Company , Def Advanced Research Projects Agency, Def Intelligence Agency, Def Security Cooperation Agency, Defense Nuclear Facilities Safety Board, Del Monte Foods Co., Dell, Inc. , Delphi Corp., 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 Education , United States Department of Energy , United States Department of Health and Human Services , United States Department of Homeland Security , United States Department of Housing and Urban Development , United States Department of Justice , United States Department of Labor , United States Department of the Treasury , California Department of Transportation , United States Department of Veterans Affairs , Des Moines Register, Detroit Free Press, Detroit News , Deval Patrick, Dial Corp , Dianne Fernstein, Diebold, Inc. , Dillard's, Inc. , Director , Doctor's Associates, Inc. , Dole Food Co. Inc., The Dow Chemical Company , Dow Jones & Co., Dr. Cuclio, Dr Pepper Snapple Group , Drug Enforcement Admin, Duke Energy Corporation , Dun And Bradstreet , E.I. dupontde venours & Co., Eastman Kodak Company , Eaton Corporation , eBay, Inc. , Economic Research Service, Edison Intl, El Paso Corp, Election Assistance Commission, Electronic Arts, Inc. , Eli Lily and Co., Elizabeth M. Brown, Emc Corp , Emerson Electric Co., , Energy Information Admin, Engineer Holdings Inc., United States Environmental Protection Agency , United States Equal Employment Opportunity Commission , Holder, Jr., Eric H. , Eric K. Shinseki, Estee Louder Cos. Inc., Executive Office For Immigration Review Immigration Court , Exelon Corp., Export-import Bank Of The United States , ExxonMobil Corporation , Federal National Mortgage Association , Farm Credit Administration , Federal Aviation Admin, Federal Bureau of Investigation , Federal Bureau of Prisons , Federal Communications Commission , Federal Deposit Insurance Corporation , Federal Election Commission , Federal Emergency Management Agency , Federal Energy Regulatory Commission , Federal Highway Admin, 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 Commissions, Federal Railroad Admin, Federal Reserve Bank , Federal Retirement Thrift Investment Board , Federal Trade Commission , Federal Transit Admin, FedEx Corporation , Financial Crimes Enforcement Network, Financial Management Service , First Data Corp., First Energy Corp., Fish and Wildlife Service, FL Post, FL Treasure Court News, Fleetwood Exterprises, Fluor Corp., Food and Drug Admin, Food and Nutrition Service, Food Safety and Inspection Service, Foot Locker , Ford Motor, Foreign Agricultural Service, Forest Service, Fortune Brands , Frank Lautenberg, Freddie Mac , Fresno Bee, Gap, Garnett Co., 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 Co., Glenn Thompson, Goldman Sachs Group, Goodyear Tire & Rubber Co., Google, Inc. , Grand Rapids Press, Great Atlantic & Pacific Tea Co., Gunnie Mae, H, & P. , H&R Block, Inc. , H. J. Heinz Company, LP , Haley Barbour, Halliburton Co., Hanesbrand Inc , Harley-Davidson , Harrah's Entertainment, Harry Reid, Hartford Current, Hartford Financial Services Group, Hasbro , HCA, Health Resources and Services Admin, Herb Kohl, Hershey , Hertz Global Holdings, Hess, Hewlett-Packard Company , Hilary Rodham Clinton, Hilda L. Solis, Hill-Rom Holdings , Hilton Worldwide , Hollen Brand, The Home Depot, Inc. , Honeywell International, Inc. , Honolulu Advertiser Riverside Press Enterprise, Hormel Foods Corporation , Houghton Mifflin Harcourt Publishing , Houston Chronicle, Howard D. Pfeiffer, Humana , IAC/InterActiveCorp , Illinois Tool Works , United States Department of Homeland Security, Immigration and Customs Enforcement , Indianapolis Star, Ingersoll-Rand Pic, Institute of Museum and Library Services, Intel Corporation , Inter-American Foundation, United States Department of the Treasury, Internal Revenue Service , International Business Machines Corporation , International Paper Company , International Textile Group, Interstate Bakeries Corporation , Intl Boundary and Water Commission, Intl Information Programs, Intl Organization Affairs Population, Refugees, and Migration, Intl. Narcotics and Law Enforcement Affairs, Investor's Business Daily, J. Crew Group, J.C. Johnson & Son, J.C. Penny, 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 Jessions, Jeff Merkley, Jeffrey C. Kuhlman, Jerry Brown , 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 Horven, John Kasich, John Mccann , John O. Brennan, John Thone, Johnny Isakson, Johnson & Johnson, Inc. , Johnson Controls , Jon Kyl, Jonathan E. Favreau, Jones Apparel Group , Joseph Lieberman, Joseph Pitts, JPMorgan Chase Bank, NA , Kansas City Star, Kathleen Sebelius, Kay Bailey Hutchison, Kay Hagan, KBR, Kellogg North America Company , Kelly Hyottei, Kelly Services , Kenneth L. Salazor, Kent Conrad, Kimberly-Clark, Gillibrand, Kirsten , KMart, Knoxville News-Sentinel, Koch Industries, Inc. , Kraft Foods, Inc. , Kroger, Inc. , La Opinion, LA Times, LA Times-Picayone, La-Z-Boy , Lamar, Alexander , Las Vegas Review Journal, Summers, Lawrence Henry , Leggettt & Platt, Lehman Bros Holdings, LEVI STRAUSS & CO , Lexington Herald-Leader, Lexmark, Liberty Mutual Holdings Co., Limited Brands, Inc. , Lincoln Chafee, Graham, Lindsey O. , Liz Claiborne , LL Bean, Lockheed Martin Corporation , Long Island News Day, Los Angeles Daily News, Lou Barletta, Louisville Courier-Journal, Luis Fortino, Marco Rubio, Maria Cantwell, Maritime Admin, Mark Begich, Mark Dayton, Mark Ontz, 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, Midland Co., Mike Beebe, Mike Boyle, Mike Crapo, Mike Kelly , Mike Lee, Mike Ross, Milwaukee Journal Sentinel , Mine Safety and Health Administration, Minneapolis Star Tribune, Minority Business Development Agency, Missile Def. Agency, Mitch 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 Council on (unreadable), National Credit Union Admin, National Endowment For The Arts , National Endowment For The Humanities , National Highway Traffic Safety Admin, NATIONAL INDIAN GAMING COMMISSION , National Institute Of Standards And Technology , National Institutes of Health , National Labor Relations Board , National Mediation Board , National Nuclear Security Admin, National Oceanic and Atmospheric Admin, National Park Service , National Resources Conservation Service, National Science Foundation , National Technical Information Service , National Telecommunications and Information Admin, National Transportation Safety Board, Natl. Central Bureau of Interpol, Natl. Geospatial-Intelligence Agency, Natl. Security Agency / Central Security Service, NE World Herald, New York Daily News, New York Post, New York Times, Newark Star Ledger, Nikki Haley, NJ Record, Nuclear Regulatory Commission, Nuclear Waste Technical Review Board, Oakland Tribune, Occupational Safety and Health Review Commission, Office Of Federal Contract Compliance Programs , Office of Government Ethics, Office of Labor Management Standards, United States Office of Personnel Management , Office of Scientific and Technical Information, Office of Special Counsel, Office of Workers Compensation Programs, OH Beacon Journal, Oklahoman, Orange County Register, Orlando Sentinel, Orrin G. Hatch, Overseas Private Investment Corporation , Pat Quinn, Pat Toomey, Patrick Leahy, Patrick Meeham, 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, Population, Refugees, and Migration, Portland Oregonian, United States Postal Regulatory Commission , Press-Tribune, Providence Journal, R. GIL KERLIKOWSKE , R. R. Donnelley & Sons Co., Rahm I. Emanuel, Railroad Retirement Board, Raleigh News & Observer , Raymond L. Lattood, Regional Director Muldonado, Research and Innovative Technology Admin, Blumenthal, Richard , Richard Burr, Richard Shelby, Richmond Times-Dispatch, Rick Crawford, Rick Perry, Rick Scott, Rick Snyder, 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 Foods, 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. Beshewr, Surgeon General, Susan S. Shei, Susana Martinez, Syracuse Post Standard, Systemmax, Tampa Tribune, Tennessee Valley Authority , Terry Branstad, Texas Star-Telegram, The Brunki Co., Thomas A. Marino, Thomas E. Donilson, Thomas J. Vilsack, Thomas R. Carper, Tim Griffin, Tim Holden, Tim Johnson , Tim Murphy, Timothy F. Geithner, Todd Platts, Toledo Blade, Tom Coburn, Tom Corbett, Tom Udall, Transportation Security Admin, Tulsa World, Tuscon Daily Star, TW Commercial Appeal, United States Marshals Service , U.S. Parole Commission, United States Agency For International Development , Us International Trade Commission , United States Postal Service , U.s. Trade And Development Agency , USA Today , Virginian-Pilot, W. R. Grace & Company , Wall Street Journal, Walt Disney Co., Warden T. C. Outlaw, Washington Examiner, The Washington Post Company , Wilmington News Journal, Wisconsin State Journal
Plaintiff : Banks, Frederick H.
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