Banks v. Central Intelligence Agency

Federal Civil Lawsuit Pennsylvania Middle District Court, Case No. 1:13-cv-03014
District Judge Christopher C. Conner, presiding

Last Updated December 6, 2018 at 2:08 PM EST (6.3 years ago)

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Parties

Banks, Frederick H., Plaintiff
Officially listed as "Frederick Banks"

▼ Pro Se

Name	Phone	Fax	E-Mail

FREDERICK BANKS

100 Unknown named CIA Agents, Defendant

911 Commission, Defendant

All U.S. Bankruptcy Courts, Defendant

Angelina Jolie, Defendant

Anthony Haynes, Defendant

Apple, Inc., Defendant
Officially listed as "Apple"

AR, Defendant

Arkansas Democrat, Defendant

The Associated Press, Defendant
Officially listed as "Associated Press"

Australian Embassy, Defendant

Bank of America, NA, Defendant
Officially listed as "Bank of America"

Officer/Director, Banc Of America Strategic Solutions, Inc.

Officer/Director, Oneida Ltd.

Officer/Director, NATIONSBANK CORP

Officer/Director, Blackrock New York Municipal 2018 Term Trust

Officer/Director, Blackrock Municipal 2018 Term Trust

Officer/Director, Blue Ridge Investments, LLC

Officer/Director, Pioneer High Income Trust

Officer/Director, Merrill Lynch, Pierce, Fenner & Smith, Inc.

Officer/Director, Dreyfus Municipal Income Inc

Officer/Director, Blackrock California Municipal 2018 Term Trust

Officer/Director, Neuberger Berman California Intermediate Municipal Fund Inc

Officer/Director, Blackrock Municipal 2022 Term Trust

Officer/Director, Federated Municipal Income Fund

Officer/Director, Federated Intermediate Municipal Income Fund

Officer/Director, Eaton Vance Municipal Income Trust

Officer/Director, Eaton Vance New Jersey Municipal Income Trust

Officer/Director, Eaton Vance California Municipal Income Trust

Officer/Director, Eaton Vance Insured Municipal Bond Fund II

Officer/Director, Eaton Vance Insured New Jersey Municipal Bond Fund I

Officer/Director, Pioneer Municipal Advantage Trust

Officer/Director, Nb Holdings Corp

Officer/Director, Tennenbaum Opportunities Partners V, LP

Officer/Director, Nuveen New York Municipal Advantage Fund

Officer/Director, Nuveen Massachusetts Dividend Advantage Municipal Fund

Officer/Director, Nuveen California Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen California Dividend Advantage Municipal Fund 3

Officer/Director, Alliance California Municipal Income Fund

Officer/Director, Banc Of America Securities LLC

Officer/Director, Cohen & Steers Global Income Realty Fund, Inc.

Officer/Director, Duff & Phelps Utilities Income Inc

Officer/Director, Nuveen Pennsylvania Premium Income Municipal Fund 2

Officer/Director, Dreyfus Strategic Municipals Inc

Officer/Director, Dreyfus Strategic Municipal Bond Fund Inc

Obama, Barack Hussein, Defendant
Officially listed as "Barack Obama"

President, United States of America, January 20, 2009 - January 20, 2017

Bershire Hathaway, Defendant

The Boeing Company, Inc., Defendant
Officially listed as "Boeing"

Officer/Director, American Legislative Exchange Council

Canada Embassy, Defendant

Catholic Charities, Defendant

Catholic Diosese of Pittsburgh, Defendant

United States Central Intelligence Agency, Defendant
Officially listed as "Central Intelligence Agency"

Central News Network (CNN), Defendant

Charles Samuels, Defendant

Chief Justice John Roberts, Defendant

Chinese Embassy, Defendant

Clearchannel, Defendant

Coast to Coast AM, Defendant

Commonwealth of Pennsylvania, Defendant

Complete U.S. District Judges and Courts for all Districts and Appeals Judges and Courts for all Circuits, Defendant

Correctional Corporation of America, Defendant

Country of Israel, Defendant

United States Department of Justice, Defendant
Officially listed as "Department of Justice"

United States Department of State, Defendant
Officially listed as "Department of State"

United States Department of the Interior, Defendant
Officially listed as "Department of the Interior"

Director of Central Intelligence, Defendant

Director, NSA, Defendant

District Attorney Pennsylvania, Defendant

Entire & Complete Obama Administration, Defendant

Eric Holder, Defendant

European Symposium on Non-Lethal Weapons, Defendant

European Union, Defendant

Executive Office of the Vice President, Defendant

Executive Office of the White House, Defendant

FCC Forest City, Defendant

Federal Bureau of Investigation, Defendant

Federal Bureau of Prisons, Defendant

Federal Grand Jury District of Columbia, Defendant

Board of Governors of the Federal Reserve System, Defendant
Officially listed as "Federal Reserve Board"

Financial Crimes Network, Defendant

Fox News Network LLC, Defendant
Officially listed as "Fox News"

French Embassy, Defendant

German Embassy, Defendant

Goodwill, Defendant

Inspector General, Defendant

Italian Embassy, Defendant

Japanese Embassy, Defendant

JC Penny, Defendant

Judge Nora Barry Fisher, Defendant

Justice Clarence Thomas, Defendant

Ken Salizar, Defendant

Lockheed Martin Corporation, Defendant
Officially listed as "Lockheed-Martin"

Mexico Embassy, Defendant

Michael Keller, Defendant

Michelle Obama, Defendant

Microsoft Corporation, Defendant
Officially listed as "Microsoft"

Officer/Director, Greenfield Online Inc.

Officer/Director, Crisp Acquisition Corp

Officer/Director, Devry Inc.

Officer/Director, Facebook, Inc.

Officer/Director, Visiocorp

Officer/Director, Immersion Corp

Officer/Director, Avanade Inc.

Officer/Director, Microsoft AVN Holdings, Inc.

Officer/Director, Acies Acquisition Corp.

Mike Doyle, Defendant

United States National Security Agency, Defendant
Officially listed as "National Security Agency"

New York Times, Defendant

NPR News, Defendant

OMB, Defendant

Pittsburgh Post Gazette, Defendant

Pittsburgh Tribune Review, Defendant

Russian Embassy, Defendant

Salvation Army, Defendant

Sears, Roebuck & Company, Defendant
Officially listed as "Sears"

Secret Service, Defendant

United States Securities and Exchange Commission, Defendant
Officially listed as "Securities & Exchange Commission"

Sentencing Commission, Defendant

South Africa Embassy, Defendant

South Korea Embassy, Defendant

Surgeon General, Defendant

Sweden Embassy, Defendant

Switzerland Embassy, Defendant

The Hague Criminal Court, Defendant

The Pope, Defendant

United States House of Representatives, Defendant
Officially listed as "The U.S. House of Representatives"

The U.S. Senate, Defendant

Transcor, Defendant

U.K. Embassy, Defendant

United States Attorney's Office For The Western District Of Pennsylvania, Defendant
Officially listed as "U.S. Attorneys Office Western District of Pennsylvania"

U.S. Federal Claims Courts, Defendant

U.S. Intelligence Court, Defendant

U.S. Marshal, Defendant

U.s. Postal Inspection Service, Defendant

U.s. Probation Office, Defendant

U.S. Supreme Court, Defendant

United Nations, Defendant

US District Court Western District of Pennsylvania, Defendant

USA Today, Defendant

Biden Jr., Joseph R., Defendant
Officially listed as "Vice President Joe Biden"

Wall Street Journal, Defendant

Wal-Mart Stores, Inc., Defendant
Officially listed as "Walmart"

Officer/Director, Green Dot Corp

Officer/Director, Zing Enterprises, Inc.

The Washington Post Company, Defendant
Officially listed as "Washington Post"

Officer/Director, Cable One, Inc.

Officer/Director, Educational Medical Inc

Officer/Director, Smartpros Ltd

XM Radio, Defendant

Attributes

Citation	28 U.S.C. § 1331
Nature of Suit	550 - Prisoner Petitions: Civil Rights

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12	Filed: 5/31/2018, Entered: None	Unknown Document Type
	ORDER denying pltf's Rule 60(b)(4) motion 11 . (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 5/31/18. (ki)
	Request

10	Filed: 3/12/2014, Entered: None
	ORDER of USCA as to 7 Notice of Appeal, filed by Frederick Banks, 9 Notice of Appeal, filed by Frederick Banks. dismissing case, pursuant to F.R.A.P. 3(a) and LAR 3.3 and Misc. 107.1(a), for failure to file Motion Demonstrating Imminent Danger. Case terminated on 03/12/2014. (Reyes, Maria) (Entered: 03/12/2014)
	Request

9	Filed: 2/10/2014, Entered: None
	NOTICE OF APPEAL in PRISONER Case as to 8 Order on Motion for Reconsideration FILED by Frederick Banks. Filing Fee and Docket Fee NOT PAID. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (pjr) (Entered: 02/10/2014)
	Request

8	Filed: 1/30/2014, Entered: None
	ORDER denying plaintiff's motion for reconsideration 6 . (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 1/30/14. (ki) (Entered: 01/30/2014)
	Request

7	Filed: 1/27/2014, Entered: None
	NOTICE OF APPEAL in PRISONER Case as to 5 Order Dismissing Case filed by Frederick Banks. Filing Fee and Docket Fee not paid. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (pjr) (Entered: 01/27/2014)
	Request

6	Filed: 1/27/2014, Entered: None
	MOTION for Reconsideration re 5 Order Dismissing Case filed by Frederick Banks.(pjr) (Entered: 01/27/2014)
	Request

5	Filed: 1/15/2014, Entered: None
	ORDER - It is hereby ORDERED that: 1. Pltf's motion to proceed IFP 2 is DENIED.; Pltf's complaint 1 is DISMISSED w/out prejudice pursuant to 28 USC 1915(g).; 3. Clrk of Ct is directed to close case.; 4. Any appeal from this order is DEEMED frivolous & not in good faith. (See order for complete details.)Signed by Chief Judge Christopher C. Conner on 1/15/14. (ki) (Entered: 01/15/2014)
	Request

4	Filed: 12/20/2013, Entered: None
	STANDING PRACTICE ORDER informing the parties of their briefing and other responsibilities.Signed by Chief Judge Christopher C. Conner on 12/20/13. (pjr) (Entered: 12/20/2013)
	Request

3	Filed: 12/20/2013, Entered: None
	PRO SE LETTER ISSUED w/ Notice & Consent Form. (pjr) (Entered: 12/20/2013)
	Request

2	Filed: 12/17/2013, Entered: None
	MOTION for Leave to Proceed in forma pauperis filed by Frederick Banks.(pjr) (Entered: 12/20/2013)
	Request

1	Filed: 12/17/2013, Entered: None
	COMPLAINT against All Defendants, filed by Frederick Banks.(pjr) (Entered: 12/20/2013)
	Request

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