Banks v. Central Intelligence Agency et al

Federal Civil Lawsuit Ohio Northern District Court, Case No. 4:16-cv-01222
District Judge Benita Y. Pearson, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Benita Y. Pearson
Last Updated July 29, 2025 at 12:31 PM EDT (4.3 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Anonymized Party [607AB2D], Plaintiff
No Logo Banks, Frederick H., Plaintiff
Officially listed as "Frederick Banks"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Frederick Banks +1 979 775 5681
v.
No Logo Adrian Roe, Defendant
No Logo Anonymized Party [439A635], Defendant
No Logo Anonymized Party [67DFC7A], Defendant
No Logo Anonymized Party [6EA999A], Defendant
No Logo Anonymized Party [75ACB17], Defendant
No Logo Anonymized Party [943EAAB], Defendant
No Logo Anonymized Party [9A91389], Defendant
No Logo Anonymized Party [B5ED86F], Defendant
No Logo Anonymized Party [B5EF67A], Defendant
No Logo AUSA Robert Cessar, Defendant
Obama, Barack Hussein Obama, Barack Hussein, Defendant
Officially listed as "Barack Obama"
United States of America President, United States of America, January 20, 2009 - January 20, 2017
No Logo Brian Babbick, Defendant
United States Central Intelligence Agency United States Central Intelligence Agency, Defendant
Officially listed as "Central Intelligence Agency"
No Logo Cynthia Reed Eddy, Defendant
No Logo David Anderchuk, Defendant
No Logo David Hicton, Defendant
No Logo Director John Brennan, Defendant
Trump, Donald J. Trump, Donald J., Defendant
Officially listed as "Donald Trump"
Officer/Director, Riviera Holdings Corp
No Logo Esq. Adrian Roe, Defendant
Federal Bureau of Investigation Federal Bureau of Investigation, Defendant
No Logo Hilary Rodham Clinton, Defendant
No Logo Honorable Cathy Bisoon, Defendant
No Logo Honorable Charlene Edwards Honeywel, Defendant
No Logo Honorable Elizabeth A. Kovachevish, Defendant
No Logo Honorable G. Michael Harvey, Defendant
No Logo Honorable Henry H. Kennedy, Defendant
No Logo Honorable James S. Moody , Jr., Defendant
No Logo Honorable Joy Flowers Conti, Defendant
No Logo Honorable Julie S. Sneed, Defendant
No Logo Honorable Lisa Pupo Lenihan, Defendant
No Logo Honorable Michael W. Mosman, Defendant
No Logo Honorable Reggie B. Walton, Defendant
No Logo Honorable Richard J. Leon, Defendant
No Logo Honorable Richard W. Roberts, Defendant
No Logo Honorable Rosemary M. Collyer, Defendant
No Logo Honorable Steven D. Merryday, Defendant
No Logo Honorable Susan C. Bucklew, Defendant
No Logo Honorable Virginia M. Hernandez Covington, Defendant
No Logo Inspector General, Defendant
No Logo Judge Mark Hornak, Defendant
No Logo Paul, Ryan, Defendant
No Logo S.A. Robert Werner, Defendant
No Logo S.A. Sean Langford, Defendant
No Logo S.A. Timothy Pwnichny, Defendant
No Logo Senate Select Intelligence Committee, Defendant
No Logo Senator Bernie Sanders, Defendant
No Logo Senator Charles Schumer, Defendant
No Logo Senator John McCain, Defendant
Graham, Lindsey O. Graham, Lindsey O., Defendant
Officially listed as "Senator Lindsey Graham"
No Logo Senator Marco Rubio, Defendant
McConnell, Jr., Addison Mitch McConnell, Jr., Addison Mitch, Defendant
Officially listed as "Senator Mitch McConnell"
No Logo Senator Ted Cruz, Defendant
No Logo Special Agent Timothy Pivnichny, Defendant
No Logo U.S. MARSHAL SERVICE, Defendant
No Logo U.s. Postal Inspection Service, Defendant
Attributes
Citation Unknown
Nature of Suit 440 - Civil Rights: Other
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $750,000,000
Anonymization By SCALES
Timeline
  Entries (20) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 13 Filed: 12/7/2017, Entered: 12/7/2017
True copy of order from the USCA for the Sixth Circuit: The appeal is dismissed for want of prosecution re 9 . The proper fee was not paid by 11/22/17 (USCA# 17-3225). Date issued by USCA 12/6/17 (H,SP)
Request RequestSpace LREF
Blank  Filed: 10/26/2017, Entered: 10/26/2017
Copy mailed to 607AB2D 05711-068 Federal Medical Center PO Box 1600 Butner, NC 27509. Related document 12 . (C,KA)
LREF
Legal Document (Payment Possibly Required) 12 Filed: 10/26/2017, Entered: 10/26/2017 Court Filing
Order denying 10 plaintiff's request for permission to proceed in forma pauperis on appeal(other related doc 11 ). Judge Benita Y. Pearson on 10/26/2017(C,KA)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 10/26/2017, Entered: 10/26/2017
Appeal Order from USCA for the Sixth Circuit: Denying Bank's in forma pauperis motion. The request for miscellaneous relief is denied as moot. Unless 607AB2D pays the $505 filing fee to the District Court within thirty days of the entry of this order, this appeal will be dismissed for want of prosecution re 9 (USCA# 17-3225). Date issued by USCA 10/23/17 (H,SP)
Request RequestSpace LREF
Blank  Filed: 3/8/2017, Entered: 3/8/2017
Acknowledgment from the USCA for Sixth Circuit of receipt of 9 Notice of Appeal (USCA# 17-3225). Date filed in USCA 3/7/17. (H,SP)
LREF
Legal Document (Payment Possibly Required) 10 Filed: 3/2/2017, Entered: 3/2/2017
Motion to appeal in forma pauperis filed by Plaintiff 607AB2D. (S,Ke) Modified to mark as filing error per procedure and terminate motion on 3/6/2017 (S,L). Modified to reinstate motion on 3/9/2017 (S,L).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 3/2/2017, Entered: 3/2/2017
NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 8 Order of 2/21/17, filed by 607AB2D. Filing fee not paid. IFP Application Returned to Appellant with Instructions to File with the Circuit. (S,Ke). Modified text on 3/3/2017 (H,SP). (Additional attachment(s) added on 3/6/2017: # 1 Application to Proceed without Prepayment of Fees and Affidavit on Appeal) (S,L). Modified text to indicate IFP application was returned and letter sent on 3/6/2017 (S,L).
Request RequestSpace LREF
Blank  Filed: 2/21/2017, Entered: 2/21/2017
Copy of 8 Order on Motion to Vacate mailed to Plaintiff 607AB2D #05711-068, FMC Butner, Federal Medical Center, P.O. Box 1600, Butner, North Carolina 27509 on 2/21/2017. Related document(s) 8 . (JLG)
LREF
Legal Document (Payment Possibly Required) 8 Filed: 2/21/2017, Entered: 2/21/2017 Court Filing
Order For the reasons set forth herein, Plaintiff's Motion to Vacate Order of Dismissal (ECF No. 7 ) is denied. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that an appeal from this decision could not be taken in good faith. Judge Benita Y. Pearson on 2/21/2017. (JLG)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 2/2/2017, Entered: 2/2/2017
Motion to vacate Order of Dismissal filed by Plaintiff 607AB2D. Related document(s) 6 . (H,SN)
Request RequestSpace LREF
Blank  Filed: 6/30/2016, Entered: 6/30/2016
Copy of 6 Order of Dismissal mailed to Plaintiff 607AB2D #05711-068, Federal Correctional Institution Butner Medium I, Old NC Hwy 75, Butner, NC 27509 on 6/30/2016. Related document(s) 6 . (JLG)
LREF
Legal Document (Payment Possibly Required) 6 Filed: 6/30/2016, Entered: 6/30/2016 Court Filing
Order of Dismissal. For the reasons set forth herein, Plaintiff's Motion (ECF No. 2 ) and Application (ECF No. 5 ) to Proceed In Forma Pauperis are denied, and this case is dismissed without prejudice. If Plaintiff wishes to pursue this action, he must file a motion to reopen and pay the $400 filing fee. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that an appeal from this decision could not be taken in good faith. This Order of Dismissal constitutes entry of judgment pursuant to Fed. R. Civ. P. 58. Final. Judge Benita Y. Pearson on 6/30/2016. (JLG)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 6/13/2016, Entered: 6/13/2016
Second Motion to proceed in forma pauperis filed by Plaintiff 607AB2D. Related document 2 . (Attachments: # 1 Affidavit of Prisoner, # 2 Acknowledgment of Understanding) (E,CK)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 6/13/2016, Entered: 6/13/2016
Amended complaint against John Brennan, Central Intelligence Agency, Robert Cessar, 439A635, Federal Bureau of Investigation, 9A91389, Mark Hornak, Sean Langford, Timothy Pivnichny, B5EF67A, U.S. Marshal Service, Robert Werner, Richard W. Roberts, Henry H. Kennedy, Rosemary M. Collyer, Richard J. Leon, G. Michael Harvey, Michael W. Mosman, Reggie B. Walton, Susan C. Bucklew, Elizabeth A. Kovachevish, Julie S. Sneed, Virginia M. Hernandez Covington, James S. Moody, Jr, Steven D. Merryday, Charlene Edwards Honeywel, Joy Flowers Conti, Lisa Pupo Lenihan, Cathy Bisoon, Marco Rubio, Ted Cruz, Bernie Sanders, John McCain, Lindsey Graham, Charles Schumer, Mitch McConnell and 439A635. Filed by 607AB2D. (Attachments: # 1 Civil Cover Sheet) (E,CK)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 6/6/2016, Entered: 6/6/2016
Returned Mail addressed to Petitioner 607AB2D. Missing Inmate Number. Found address on BOP's website. Re-mailed NEF 1 , 2 , Blank Civil Cover Sheet, and Financial Application to: 607AB2D #05711-068, Federal Correctional Institution Butner Medium I, Old NC Hwy 75, Butner, NC 27509 on 6/6/2016. Old address was 607AB2D 05711-068 Northeast Ohio Correctional Center 2240 Hubbard Road Youngstown, OH 44505. (H,SN)
Request RequestSpace LREF
Blank  Filed: 5/20/2016, Entered: 5/20/2016
Remark by Clerk: This case was assigned and processed without the filing of a Civil Cover Sheet, which is required by Local Rule 3.13(a). Without the Civil Cover Sheet, the Clerk does not know if this case is related to or is a refiling of a pending/terminated case in this Court. Copy of blank civil cover sheet, NDOH Motion to Proceed IFP form, and complaint mailed to 607AB2D at Northeast Ohio Correctional Center 2240 Hubbard Road Youngstown, OH 44505 on 5/20/2016. (E,CK)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 5/20/2016, Entered: 5/20/2016
Motion to proceed in forma pauperis filed by Plaintiff 607AB2D. (E,CK)
Request RequestSpace LREF
Blank  Filed: 5/20/2016, Entered: 5/20/2016
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (E,CK)
LREF
Blank  Filed: 5/20/2016, Entered: 5/20/2016
Judge Benita Y. Pearson assigned to case. (E,CK)
LREF
Legal Document (Payment Possibly Required) 1 Filed: 5/20/2016, Entered: 5/20/2016
Complaint against 75ACB17, 67DFC7A, John Brennan, Central Intelligence Agency, Robert Cessar, B5ED86F, 439A635, Federal Bureau of Investigation, 9A91389, Mark Hornak, Inspector General, Sean Langford, 943EAAB, Timothy Pwnichny, B5EF67A, Paul Ryan, Senate Select Intelligence Committee, 6EA999A, U.S. Marshal Service, and U.S. Postal Inspection Service. Filing fee not paid, IFP. Filed by Plaintiff 607AB2D. (Attachments: # 1 Envelope with Plaintiff's address) (E,CK)
Request RequestSpace LREF

Statistics

This case has been viewed 182 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?