United States Central Intelligence Agency Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Bola Tinubu CIA FOIA Response October 25, 2023

Anne Douglass
Arlene M. Leas

Barbara Schock
Barbara Shock
Brinks Home Security, Inc.

Dorchester Center II Limited Partnership

Emtek Inc.
Erwin L. Greenberg & Associates, Inc.
Erwin L. Greenberg Development Corporation II

Hi-Gear Tire & Auto Supply, Inc.

J.D. Associates Limited Partnership
James C. Cunningham
Jetty, Inc.

McDaniel, Bennett & Griffin
Michael Matese

Takeo Okusa
The Giles Building & Development Company
Theodore E. Byers

United General Title Insurance Company

W.p. Ihrie & Sons, Inc.
WWM, Inc.

Date Filed	Venue	Case Number	Title	Client	Role

2/27/2012	District Of Columbia District Court	1:12-cv-00316	WHITAKER v. DEPARTMENT OF STATE et al	CENTRAL INTELLIGENCE AGENCY	Defendant

2/22/2012	District Of Columbia District Court		NATIONAL SECURITY COUNSELORS et al v. CENTRAL INTELLIGENCE A...	CENTRAL INTELLIGENCE AGENCY	Defendant

2/14/2012	District Of Columbia District Court	1:12-cv-00245	LEOPOLD et al v. CENTRAL INTELLIGENCE AGENCY et al	CENTRAL INTELLIGENCE AGENCY	Defendant

2/14/2012	District Of Columbia District Court		SACK v. CENTRAL INTELLIGENCE AGENCY	CENTRAL INTELLIGENCE AGENCY	Defendant

2/2/2012	North Carolina Western District Court	3:12-cv-00060	Carter v. Sullivan et al	Central Intelligence Agency	Defendant

2/1/2012	New York Southern District Court	1:12-cv-00794	American Civil Liberties Union et al v. U.S. Department of J...	Central Intelligence Agency	Defendant

1/12/2012	District Of Columbia District Court	1:12-cv-00049	JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF DEFENSE et al	CENTRAL INTELLIGENCE AGENCY	Defendant

1/9/2012	New York Southern District Court	1:12-cv-00135	Center for Constitutional Rights v. Department of Justice et...	Central Intelligence Agency	Defendant

1/4/2012	Florida Northern District Court	5:12-cv-00001-RS-EMT	QAMAR v. CENTRAL INTELLIGENCE AGENCY et al	CENTRAL INTELLIGENCE AGENCY	Defendant

11/22/2011	District Of Columbia District Court	1:11-cv-02072-BAH	MOBLEY et al v. CENTRAL INTELLIGENCE AGENCY et al	CENTRAL INTELLIGENCE AGENCY	Defendant

11/21/2011	California Southern District Court	3:11-cv-02712-WQH-BGS	Thomas v. Bush et al	CIA	Defendant

11/21/2011	Arizona District Court	2:11-cv-02285	Woods v. Federal Bureau of Investigation et al	United States Central Intelligence Agency	Defendant

9/28/2011	Colorado District Court	1:11-cv-02544-MSK-KLM	Evans v. Central Intelligence Agency	Central Intelligence Agency	Defendant

9/16/2011	Florida Middle District Court	3:11-cv-00928	Randolph v. Obama et al	CIA	Defendant

9/1/2011	New Jersey District Court	2:11-cv-05130	REDFORD et al v. ABRUTYN et al	CIA	Defendant

9/1/2011	New Jersey District Court	2:11-cv-05106	BITON et al v. UNITED CONTINENTAL AIRLINES	CIA	Defendant

6/1/2011	Supreme Court of the United States	10-1451	Glen Broemer, Petitioner v. Central Intelligence Agency, et ...	Central Intelligence Agency, et al.	Respondent

5/18/2011	District Of Columbia District Court	1:11-cv-00933	AMERICAN CIVIL LIBERTIES UNION et al v. CENTRAL INTELLIGENCE...	CENTRAL INTELLIGENCE AGENCY	Defendant

5/13/2011	District Of Columbia District Court	1:11-cv-00890	JUDICIAL WATCH, INC. v. U.S. DEPARTMENT OF DEFENSE	CENTRAL INTELLIGENCE AGENCY	Defendant

4/1/2011	California Southern District Court	3:11-cv-00655	Calhoun v. San Diego, County of et al	CIA	Defendant

3/28/2011	New York Eastern District Court	2:11-cv-01619	Allfour v. Bono	Central Intelligence Agency	Third Party Defendant

3/23/2011	District Of Columbia District Court	1:11-cv-00602	BIGWOOD v. UNITED STATES DEPARTMENT OF DEFENSE et al	CENTRAL INTELLIGENCE AGENCY	Defendant

2/28/2011	District Of Columbia District Court	1:11-cv-00443-BAH	NATIONAL SECURITY COUNSELORS v. CENTRAL INTELLIGENCE AGENCY	CENTRAL INTELLIGENCE AGENCY	Defendant

2/28/2011	District Of Columbia District Court	1:11-cv-00442-RMC	NATIONAL SECURITY COUNSELORS v. CENTRAL INTELLIGENCE AGENCY ...	CENTRAL INTELLIGENCE AGENCY	Defendant

2/28/2011	District Of Columbia District Court	1:11-cv-00445-BAH	NATIONAL SECURITY COUNSELORS v. CENTRAL INTELLIGENCE AGENCY ...	CENTRAL INTELLIGENCE AGENCY	Defendant

2/28/2011	District Of Columbia District Court	1:11-cv-00444-BAH	NATIONAL SECURITY COUNSELORS v. CENTRAL INTELLIGENCE AGENCY	CENTRAL INTELLIGENCE AGENCY	Defendant

1/3/2011	New York Southern District Court	1:11-cv-00001	Cason v. Central Intelligence Agency	Central Intelligence Agency	Defendant

12/21/2010	Nebraska District Court	4:10-cv-03256	Gamache v. U.S. Federal Government, et al	C.I.A.	Defendant

12/14/2010	District Of Columbia District Court	1:10-cv-02119-RMC	SHAFFER v. DEFENSE INTELLIGENCE AGENCY et al	CENTRAL INTELLIGENCE AGENCY	Defendant

12/6/2010	Florida Southern District Court	0:10-cv-62363	Balfour v. Central Intelligence Agency	Central Intelligence Agency	Defendant

12/3/2010	California Southern District Court	3:10-cv-02489	Calhoun v. County, San Diego et al	CIA	Defendant

10/4/2010	District Of Columbia District Court	1:11-cv-01067-CKK	MOORE v. FEDERAL BUREAU OF INVESTIGATION et al	CENTRAL INTELLIGENCE AGENCY	Defendant

9/15/2010	New York Southern District Court	1:10-cv-07092	American Civil Liberties Union et al v. Central Intelligence...	Central Intelligence Agency	Defendant

9/8/2010	Superior Court of California, County of San Francisco	CGC-10-503304	George Bush Jr et al v. City And County Of San Francisco et ...	Central Intelligence Agency	Defendant

8/18/2010	California Central District Court	2:10-cv-06149	Naji Awdat Hamdan et al v. United States Department of Justi...	United States Central Intelligence Agency	Defendant

7/12/2010	District Of Columbia District Court	1:10-cv-01211	TORJMAN v. FEDERAL BUREAU OF INVESTIGATION	CENTRAL INTELLIGENCE AGENCY	Defendant

5/6/2010	California Southern District Court	3:10-cv-00983	Seymour v. United States Department of Defense et al	Central Intelligence Agency	Defendant

3/16/2010	District Of Columbia District Court	1:10-cv-00436	AMERICAN CIVIL LIBERTIES UNION et al v. DEPARTMENT OF JUSTIC...	CENTRAL INTELLIGENCE AGENCY	Defendant

2/17/2010	Colorado District Court	1:10-cv-00333	Nettina v. Department of Justice (DOJ) and Affiliates et al	Central Intelligence Agency	Defendant

12/16/2009	District Of Columbia District Court	1:09-cv-02375	ALL PARTY PARLIAMENTRY GROUP ON EXTRAORDINARY RENDITION et a...	U.S. CENTRAL INTELLIGENCE AGENCY	Defendant

12/16/2009	District Of Columbia District Court	1:09-cv-02375	ALL PARTY PARLIAMENTRY GROUP ON EXTRAORDINARY RENDITION et a...	CENTRAL INTELLIGENCE AGENCY	Unknown

12/1/2009	California Northern District Court	3:09-cv-05640	Electronic Frontier Foundation v. Department of Defense et a...	Central Intelligence Agency	Defendant

11/30/2009	District Of Columbia District Court	1:09-cv-02269	INTERNATIONAL COUNSEL BUREAU v. UNITED STATES CENTRAL INTELL...	UNITED STATES CENTRAL INTELLIGENCE AGENCY	Defendant

11/3/2009	District Of Columbia District Court	1:09-cv-02080	FELDMAN v. CENTRAL INTELLIGENCE AGENCY	CENTRAL INTELLIGENCE AGENCY	Defendant

10/5/2009	New York Eastern District Court	2:09-cv-04281	Roman v. NSA et al	CIA	Defendant

9/22/2009	New York Southern District Court	1:09-cv-08071	American Civil Liberties Union et al v. Department of Defens...	Central Intelligence Agency	Defendant

9/14/2009	District Of Columbia District Court	1:09-cv-01739	COLE v. CENTRAL INTELLIGENCE AGENCY et al	CENTRAL INTELLIGENCE AGENCY	Defendant

7/23/2009	District Of Columbia District Court	1:09-cv-01363	VALFELLS et al v. CENTRAL INTELLIGENCE AGENCY et al	CENTRAL INTELLIGENCE AGENCY	Defendant

7/22/2009	California Northern District Court	4:09-cv-03351-SBA	Electronic Frontier Foundation v. Office of the Director of ...	Central Intelligence Agency	Defendant

7/14/2009	District Of Columbia District Court	1:09-cv-01303	JUDICIAL WATCH INC v. CENTRAL INTELLIGENCE AGENCY	CENTRAL INTELLIGENCE AGENCY	Defendant

6/11/2009	New York Southern District Court	1:09-cv-05413	American Civil Liberties Union et al v. Central Intelligence...	Central Intelligence Agency	Defendant

5/20/2009	District Of Columbia District Court	1:09-cv-00940-EGS	BRYANT v. CENTRAL INTELLIGENCE AGENCY et al	CENTRAL INTELLIGENCE AGENCY	Defendant

3/23/2009	Supreme Court of the United States	08-9354	Judy Harrison, Petitioner v. Central Intelligence Agency, et...	Central Intelligence Agency, et al.	Respondent

3/16/2009	District Of Columbia District Court	1:09-cv-00498	DOE v. CENTRAL INTELLIGENCE AGENCY et al	CENTRAL INTELLIGENCE AGENCY	Defendant

2/24/2009	California Central District Court	2:09-cv-01296	David A. Larson v. Alfred Mann Foundation et al	The Central Intelligence Agency	Defendant

1/7/2009	California Northern District Court	4:09-cv-00037	Vietnam Veterans of America et al v. Central Intelligence Ag...	Central Intelligence Agency	Defendant

10/31/2008	Supreme Court of the United States	08-7033	Pete Chalif, Petitioner v. Andrew M. Cuomo, Attorney General...	Central Intelligence Agency, et al.	Respondent

10/10/2008	Utah District Court	2:08-cv-00788	Trentadue v United States Central Intelligence Agency	United States Central Intelligence Agency	Defendant

9/12/2008	North Carolina Eastern District Court	5:08-cv-00460	Duke Energy Progress, LLC v. 3M Company, et al	United States Central Intelligence Agency	Defendant

9/12/2008	North Carolina Eastern District Court	5:08-cv-00460	Duke Energy Progress, LLC v. 3M Company, et al	United States Central Intelligence Agency	Cross Claimant

9/12/2008	North Carolina Eastern District Court	5:08-cv-00460	Duke Energy Progress, LLC v. 3M Company, et al	United States Central Intelligence Agency	Counter Claimant

8/28/2008	Supreme Court of the United States	08-5998	Jennifer Norton, Petitioner v. Central Intelligence Agency	Central Intelligence Agency	Respondent

8/21/2008	California Central District Court	2:08-cv-05515	Glen Broemer v. Federal Bureau of Investigation	Central Intelligence Agency	Defendant

8/11/2008	New York Southern District Court	1:08-cv-07119-KMW	Fennick v. George W. Bush Administration et al	C.I.A.	Defendant

7/21/2008	District Of Columbia District Court	1:08-cv-01253-RWR	RICHARDS v. CENTRAL INTELLIGENCE AGENCY	CENTRAL INTELLIGENCE AGENCY	Defendant

7/9/2008	Illinois Central District Court	3:08-cv-03149-JES-BGC	Delaney v. Pennell et al	CIA	Defendant

6/23/2008	New York Southern District Court	1:08-cv-05689-PKC	Amidax Trading Group v. S.W.I.F.T. SCRL et al	Central Intelligence Agency	Defendant

5/29/2008	Supreme Court of the United States	07-1488	Charlotte Dennett, Petitioner v. Central Intelligence Agency	Central Intelligence Agency	Respondent

5/28/2008	California Northern District Court	5:08-cv-02679-JW	Gomis v. United States Of America et al	United States Central Intelligence Agency	Defendant

4/25/2008	District Of Columbia District Court	1:08-cv-00711-UNA	NEWMAN v. TRAITORS-SADISTS et al	CIA	Defendant

4/22/2008	District Of Columbia District Court	1:08-cv-00708-JR	JAMES MADISON PROJECT v. CENTRAL INTELLIGENCE AGENCY	CENTRAL INTELLIGENCE AGENCY	Defendant

4/15/2008	District Of Columbia District Court	1:08-cv-00658-RMU	RAMSTACK v. U.S. DEPARTMENT OF THE ARMY et al	CENTRAL INTELLIGENCE AGENCY	Defendant

3/13/2008	District Of Columbia District Court	1:08-cv-00437-RCL	AMERICAN CIVIL LIBERTIES UNION et al v. DEPARTMENT OF DEFENS...	CENTRAL INTELLIGENCE AGENCY	Defendant

3/3/2008	New York Southern District Court	1:08-cv-02106-KMW	Malkowitsch v. U.B.S. AG et al	C.I.A. Washington, D.C.	Defendant

3/3/2008	New York Southern District Court	1:08-cv-02115-KMW	Dwyer v. Central Intelligence Agency et al	Central Intelligence Agency	Defendant

2/4/2008	District Of Columbia District Court	1:08-cv-00196-RBW	DULA v. U.S. DEPARTMENT OF JUSTICE et al	CENTRAL INTELLIGENCE AGENCY	Defendant

1/31/2008	Illinois Northern District Court	1:08-cv-00345	Kincy v. Central Intelligence Agency	Central Intelligence Agency	Defendant

1/24/2008	District Of Columbia District Court	1:08-cv-00135-UNA	RUIZ v. BUSH et al	UNITED STATES CENTRAL INTELLIGENCE AGENCY	Defendant

1/18/2008	District Of Columbia District Court	1:08-cv-00113-EGS	HARRIS v. UNITED STATES DEPARTMENT OF JUSTICE et al	UNITED STATES CENTRAL INTELLIGENCE AGENCY	Defendant

1/9/2008	Illinois Northern District Court	1:08-cv-00219	Albasery v. United States of America	Central Intelligence Agency	Defendant

1/9/2008	New York Southern District Court	1:08-cv-00176-DAB	Hosseinzadeh v. Mukasey et al	Central Intelligence Agency	Defendant

12/21/2007	District Of Columbia District Court	1:07-cv-02306-RBW	JAMES MADISON PROJECT v. CENTRAL INTELLIGENCE AGENCY	CENTRAL INTELLIGENCE AGENCY	Defendant

11/13/2007	District Of Columbia District Court	1:07-cv-02050-HHK-JMF	BLOCHE et al v. DEPARTMENT OF DEFENSE et al	CENTRAL INTELLIGENCE AGENCY	Defendant

11/2/2007	Illinois Central District Court	3:07-cv-03290-JES-CHE	Delaney v. Pennell et al	Central Intelligence Agency	Defendant

9/28/2007	District Of Columbia District Court	1:07-cv-01739-RMU	BREHM v. DEPARTMENT OF DEFENSE et al	CENTRAL INTELLIGENCE AGENCY	Defendant

9/7/2007	District Of Columbia District Court	1:07-cv-01599-RBW	WIESNER v. FEDERAL BUREAU OF INVESTIGATION et al	CENTRAL INTELLIGENCE AGENCY	Defendant

8/22/2007	New York Southern District Court	1:07-cv-07441-HB	Klenikov et al v. Gonzales et al	Central Intelligence Agency	Defendant

8/10/2007	New York Southern District Court	1:07-cv-07122-KMW	Donovan v. Donovan et al	Cia	Consolidated Defendant

8/10/2007	New York Southern District Court	1:07-cv-07125-KMW	Donovan v. Gonzalez et al	Cia	Defendant

8/7/2007	New York Southern District Court	1:07-cv-07050-AKH	American Airlines, Inc. et al v. Central Intelligence Agency...	Central Intelligence Agency	Defendant

8/6/2007	New York Southern District Court	1:07-cv-07019-HB	Steward v. Gonzales et al	Central Intelligence Agency	Defendant

7/30/2007	District Of Columbia District Court	1:07-cv-01382-RMU	JAMES MADISON PROJECT v. CENTRAL INTELLIGENCE AGENCY	CENTRAL INTELLIGENCE AGENCY	Defendant

6/28/2007	New York Southern District Court	1:07-cv-06097-VM	American Civil Liberties Union et al v. Department of Defens...	Central Intelligence Agency	Defendant

6/27/2007	District Of Columbia District Court	1:07-cv-01154-RMU	JAMES MADISON PROJECT v. CENTRAL INTELLIGENCE AGENCY	CENTRAL INTELLIGENCE AGENCY	Defendant

6/13/2007	New York Southern District Court	1:07-cv-05616-NRB	Bharucha v. Gonzales et al	Central Intelligence Agency	Defendant

6/7/2007	New York Southern District Court	1:07-cv-05435-LAP	Amnesty International USA et al v. Central Intelligence Agen...	Central Intelligence Agency	Defendant

5/31/2007	New York Southern District Court	1:07-cv-04595-BSJ	Wilson et al v. McConnell et al	Central Intelligence Agency	Defendant

5/24/2007	Nevada District Court	2:07-cv-00669	Caston v. I.R.S. et al	C.I.A.	Defendant

4/5/2007	District Of Columbia District Court	1:07-cv-00685-RWR	SULLIVAN v. CENTRAL INTELLIGENCE AGENCY et al	CENTRAL INTELLIGENCE AGENCY	Defendant

4/2/2007	District Of Columbia District Court	1:07-cv-00620-RMC	CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON v. CENT...	CENTRAL INTELLIGENCE AGENCY	Defendant

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