Anaeme v. United States of America

Defendant: D. Burlins, Desiree A. Bruce-Lyle, Paul Cooper, Hime Alvarado, Sandra L. Berry, John Blair, Unknown Andrews, Zach Bradley, Michael Cash, E. Aguilar, Jeff Stumbo, P. Alamillo, Henri Priglio, Donald Saunders, Larry Steffes, Alan Moldawer, Paul Pablonski, Mark L. Joseph, Tom Downs, Jan Horstmann, Rose Sorillon, Carolyn Suess, Phil Stiegliz, R. Oakley, J. Parker, John Nesbitt, M. Varges, Jane Doe, John Fitch, Jose Garcia, E. Randes, L. Roberts, J. Nutting, H. Navarrete, Christopher Bryan, Sharon Cooney, Michael Bixler, E. Bibby, S. Corriveau, Y. Adiboye, S. Afhook, H. Alatorre, E. Alilin, Michael C. Cowett, G. Barnette, H. Castro, Katherine Braner, Lee Burdick, G. Burton, Matthew Carroll, Unknown Biggs, T. Wade, M. Carter, Solomon Chang, Henry C. Coker, Unknown Acevado, Maryjo Barr, Michael Begovich, L. Amariz, D. Belvis, Unknown Chan, L. Collier, Zachary Collins, F. Contreras, Thomas J. Cooke, Pam Bondi, P. Cothias, Marcus Wang, Tiffany Lorenzen, Valerie Michael, Janet Davis, Ricardo Unknown, John Doe, Pitt, P. Romero, C. Sandez, A. Spiedel, T. Thomas, C. Yeager, M. Farias, A. Izzarelli, J. King, E. McKeever, L. Stern, Milly Durovic, Michael Hawkins, Veneta Jacobs, A.P. Setter, T. Handson, Unknown Hathway, P. Lachappell, R. Salazar, William Gore, Unknown Jackson, Unknown Johnson, G.A. Navarro, B. Richardson, Unknown Smith, Unknown Powell, Bob Nelson, Stephen Padilla, Scott Peters, M.J. Saunders, Lou Smith, Robert Valderrama, Kimberly A. Fives, Brian Jensen, M. Johnson, R. Padilla, Unknown Sabbagh, Unknown Taylor, A. Diaz, Jeremy Flagel, Unknown Mascheimer, Max Navarro, Unknown Queen, Lawrence Richman, Rachel Tyner, L. Fewell, D. Hamada, K. Lyle, L. Martinez, R.P. Pomeroy, M. Viccariello, J. Diega, R. Graham, C. Hernandez, T. Hugbee, T.R. Joseph, J. Renteria, M. Rico, R. Rogers, R. Favelo, R. Fuentavilla, K. Garcia, J. Lapan, F. Mireles, D. Reaves, C. Torres, V. Garcia, Lehnher, J. Martinez, C. Miner, A. Moya, R. Orozco, M. Regusters, K. Spight, J, Jameson, M. Kosak, John A. Houston, Roger W. Krauel, Charlie Krist, Frederick Maguire, Shannon Heather Padgett, S/J Peterson, Jonathan Sacks, Harry L. Shorstein, Lee C. Witham, U. Harvey, R.T. Henrizi, Keri G. Katz, K. Kinney, Unknown Kister, K.P. Lewak, Kevin C. Rausis, Robert `C. Rice, Karen A. Riley, P. Rorrison, Unknown Schenkleberg, Patrick Sullivan, Sarah Sutter, Ed Unknown, Joel Voss, L. Easton, Jan Goldsmith, David Greenberg, Makini Hammond, Kristi Hein, Heily Hernandez, Tessa Heunis, Andrew Jones, William Lansdowne, MaryJo Lanzafare, Boyd Long, Tony McElroy, Onu Omordia, Tricia Pummil, David Rohowitz, Cesar Solis, Guy Swanger, L. Voglitanz, William Howatt, John O'Neill, S. Park, M. Robertson, Graydon Wetzler, A. Wilburn, Faye Detsky-Weil, Clyde l. Fuller, L. Garcia, Susan Mcinerney, Brian Schmidt, Robert J. Stall, Jr., Hull Train Company, Firstgroup America, Inc., First Student. Inc., First Services, Inc., First Transit, inc., First Services Companion, Inc., First Support Srvices, inc., First Mobile Technologies, Inc., First GBRF, Croydon Tramlink Network, First Canada, Standard Security Services, State Attorney's Office, Jacksonville Florida, Attorney General's Office, Florida, Duval County, Florida, Florida, State of, California, State of, San Diego California, County of, San Diego Police Department, San Diego City Attorney's Office, San Diego, City of, Office of Assigned Counsel of San Diego, California, Office of the Public Defender San Diego, California, San Diego County Sheriffs' Department, San Diego Unified Port District, San Diego Harbor Police, California State Police, San Diego County Health and Human Agency, Heritage Security Services, San Diego California, Transit System Security, Fort Heritage Courier Service, Veolia Environment, Veolia Transportation Services, inc., Veolia Environmental Services, Veolia Transport, Veolia Water North America, Veolia Verkehr, Connex, San Diego Metropolitan Transit System, San Diego Trolley, Inc., San Diego Transit Corporation, San Diego and Arizona Eastern Railway Company, San Diego Vintage Trolley, Inc., North County Transit District, Robert (unknown), Fred Flinstone, M.J. Powers, R.W. Reonas, Nathaniel Glover, John Rutherford, K. Copeland, (unknown) Acosta, (unknown) Dawkins, (unknown) Arnet, (unknown) Barrett, (unknown) Lewis, (unknown) Brown, (unknown) Manning, Wayne Gueltzow, Melinda (unknown), Francis Frost, Kevin Benson, David Leach, Bill Blankenship, Tom Beckman, Lori Watson, Douglas A. Carty, Beth Byster Corvino, Stephen Gorman, Sarah Lewensohn, Jeffrey A. McDougle, Ted F. Burk, Rhonda Piar MacAndrew, Myron Watkins, Moir Lockhead, Martin Gilbert, Nicholas Chevis, David Leeder, Sidney Barrie, Mark Lawton, Chris Boult, Mark Hopwood, Kevin Gale, Andy Mellors, Neil Micklewaite, Ben Caswell, Sue Evans, Matthew Golton, Charles Howeson, James Taylor, K. Drygen, D.G. Cole, L.A. LaPointe, III, David J. Danielsen, W. Samuel Hamrick, United States of America, J. Marrs, D. Napoleon, L. Gonzales, Unknown Hinojos, J. Romero, E. Trujillo, A. Williams, G. Edwards, H. Estrada, Vermont Tansit Company, inc., Americanos USA, Crucereos USA, Valley Transit Company, Firstgroup/Firstgroup, PLC., First Scotrail LTD., First Greater Western LTD., First/Keolis Transpennine LTD, First Capital Connect LTD, Centerwest London Buses LTD., T. Okalski, S. Rodriguez, Jacksonville Sheriff's Office, Jacksonville Police Department, Greyhound Lines, Inc., LaidLaw International, inc., Firstgroup, PLC., Laidlaw Corp., Laidlaw Company, L.L.C., Texas, New Mexico and Oklahoma Coaches, Inc., Vermont Transit Company, Inc., Andres Carnahan, Deborah Cochran, James Collins, Sarah Crieghton, Chris Ball, William Ashley (Lee) Biddle and John A. Bolduc
Plaintiff: Chibueze C. Anaeme
 
Case Number: 3:2012cv01817
Filed: July 23, 2012
 
Court: California Southern District Court
Office: San Diego Office
County: XX US, Outside State
Presiding Judge: Jeffrey T. Miller
Referring Judge: Nita L. Stormes
 
Nature of Suit: Other Fraud
Cause of Action: 28:1331
Jury Demanded By: None

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Defendant: D. Burlins
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Defendant: Desiree A. Bruce-Lyle
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Defendant: Paul Cooper
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Defendant: Zach Bradley
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Defendant: Michael Cash
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Defendant: Jeff Stumbo
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Defendant: Donald Saunders
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Defendant: Larry Steffes
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Defendant: Alan Moldawer
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Defendant: Tom Downs
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Defendant: Jan Horstmann
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Defendant: Rose Sorillon
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Defendant: Carolyn Suess
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Defendant: Jane Doe
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Defendant: S. Corriveau
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Defendant: Katherine Braner
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Defendant: Lee Burdick
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Defendant: G. Burton
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Defendant: Matthew Carroll
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Defendant: Unknown Biggs
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Defendant: T. Wade
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Defendant: M. Carter
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Defendant: Solomon Chang
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Defendant: Henry C. Coker
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Defendant: Unknown Acevado
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Defendant: Maryjo Barr
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Defendant: Michael Begovich
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Defendant: L. Amariz
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Defendant: D. Belvis
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Defendant: Unknown Chan
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Defendant: L. Collier
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Defendant: Zachary Collins
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Defendant: F. Contreras
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Defendant: Thomas J. Cooke
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Defendant: Pam Bondi
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Defendant: P. Cothias
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Defendant: Marcus Wang
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Defendant: Tiffany Lorenzen
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Defendant: Valerie Michael
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Defendant: Janet Davis
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Defendant: Ricardo Unknown
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Defendant: John Doe
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Defendant: Pitt
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Defendant: P. Romero
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Defendant: C. Sandez
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Defendant: A. Spiedel
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Defendant: T. Thomas
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Defendant: C. Yeager
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Defendant: M. Farias
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Defendant: A. Izzarelli
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Defendant: J. King
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Defendant: E. McKeever
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Defendant: L. Stern
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Defendant: Milly Durovic
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Defendant: Michael Hawkins
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Defendant: Veneta Jacobs
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Defendant: A.P. Setter
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Defendant: T. Handson
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Defendant: Unknown Hathway
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Defendant: P. Lachappell
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Defendant: R. Salazar
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Defendant: William Gore
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Defendant: Unknown Jackson
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Defendant: Unknown Johnson
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Defendant: G.A. Navarro
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Defendant: B. Richardson
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Defendant: Unknown Smith
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Defendant: Unknown Powell
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Defendant: Bob Nelson
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Defendant: Stephen Padilla
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Defendant: Scott Peters
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Defendant: M.J. Saunders
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Defendant: Lou Smith
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Defendant: Robert Valderrama
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Defendant: Kimberly A. Fives
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Defendant: Brian Jensen
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Defendant: M. Johnson
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Defendant: R. Padilla
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Defendant: Unknown Sabbagh
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Defendant: Unknown Taylor
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Defendant: A. Diaz
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Defendant: Jeremy Flagel
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Defendant: Unknown Mascheimer
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Defendant: Max Navarro
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Defendant: Unknown Queen
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Defendant: Lawrence Richman
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Defendant: Rachel Tyner
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Defendant: L. Fewell
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Defendant: D. Hamada
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Defendant: K. Lyle
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Defendant: L. Martinez
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Defendant: R.P. Pomeroy
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Defendant: M. Viccariello
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Defendant: J. Diega
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Defendant: R. Graham
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Defendant: C. Hernandez
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Defendant: T. Hugbee
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Defendant: T.R. Joseph
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Defendant: J. Renteria
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Defendant: M. Rico
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Defendant: R. Rogers
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Defendant: R. Favelo
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Defendant: R. Fuentavilla
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Defendant: K. Garcia
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Defendant: J. Lapan
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Defendant: F. Mireles
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Defendant: D. Reaves
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Defendant: C. Torres
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Defendant: V. Garcia
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Defendant: Lehnher
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Defendant: J. Martinez
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Defendant: C. Miner
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Defendant: A. Moya
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Defendant: R. Orozco
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Defendant: M. Regusters
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Defendant: K. Spight
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Defendant: J, Jameson
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Defendant: M. Kosak
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Defendant: John A. Houston
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Defendant: Roger W. Krauel
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Defendant: Charlie Krist
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Defendant: Frederick Maguire
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Defendant: Shannon Heather Padgett
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Defendant: S/J Peterson
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Defendant: Jonathan Sacks
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Defendant: Harry L. Shorstein
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Defendant: Lee C. Witham
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Defendant: U. Harvey
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Defendant: R.T. Henrizi
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Defendant: Keri G. Katz
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Defendant: K. Kinney
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Defendant: Unknown Kister
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Defendant: K.P. Lewak
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Defendant: Kevin C. Rausis
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Defendant: Robert `C. Rice
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Defendant: Karen A. Riley
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Defendant: P. Rorrison
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Defendant: Unknown Schenkleberg
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Defendant: Patrick Sullivan
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Defendant: Sarah Sutter
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Defendant: Ed Unknown
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Defendant: Joel Voss
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Defendant: L. Easton
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Defendant: Jan Goldsmith
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Defendant: David Greenberg
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Defendant: Makini Hammond
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Defendant: Kristi Hein
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Defendant: Heily Hernandez
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Defendant: Tessa Heunis
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Defendant: Andrew Jones
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Defendant: William Lansdowne
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Defendant: MaryJo Lanzafare
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Defendant: Boyd Long
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Defendant: Tony McElroy
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Defendant: Onu Omordia
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Defendant: Tricia Pummil
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Defendant: David Rohowitz
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Defendant: Cesar Solis
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Defendant: Guy Swanger
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Defendant: L. Voglitanz
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Defendant: William Howatt
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Defendant: John O'Neill
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Defendant: S. Park
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Defendant: M. Robertson
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Defendant: Graydon Wetzler
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Defendant: A. Wilburn
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Defendant: Faye Detsky-Weil
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Defendant: Clyde l. Fuller
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Defendant: L. Garcia
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Defendant: Susan Mcinerney
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Defendant: Brian Schmidt
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Defendant: Robert J. Stall, Jr.
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Defendant: Hull Train Company
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Defendant: Firstgroup America, Inc.
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Defendant: First Student. Inc.
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Defendant: First Services, Inc.
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Defendant: First Transit, inc.
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Defendant: First Services Companion, Inc.
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Defendant: First Support Srvices, inc.
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Defendant: First Mobile Technologies, Inc.
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Defendant: First GBRF
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Defendant: Croydon Tramlink Network
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Defendant: First Canada
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Defendant: Standard Security Services
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Defendant: State Attorney's Office, Jacksonville Florida
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Defendant: Attorney General's Office, Florida
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Defendant: Duval County, Florida
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Defendant: Florida, State of
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Defendant: California, State of
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Defendant: San Diego California, County of
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Defendant: San Diego Police Department
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Defendant: San Diego City Attorney's Office
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Defendant: San Diego, City of
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Defendant: Office of Assigned Counsel of San Diego, California
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Defendant: Office of the Public Defender San Diego, California
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Defendant: San Diego County Sheriffs' Department
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Defendant: San Diego Unified Port District
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Defendant: San Diego Harbor Police
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Defendant: California State Police
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Defendant: San Diego County Health and Human Agency
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Defendant: Heritage Security Services, San Diego California
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Defendant: Transit System Security
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Defendant: Fort Heritage Courier Service
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Defendant: Veolia Environment
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Defendant: Veolia Transportation Services, inc.
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Defendant: Veolia Environmental Services
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Defendant: Veolia Transport
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Defendant: Veolia Water North America
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Defendant: Veolia Verkehr
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Defendant: Connex
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Defendant: San Diego Metropolitan Transit System
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Defendant: San Diego Trolley, Inc.
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Defendant: San Diego Transit Corporation
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Defendant: San Diego and Arizona Eastern Railway Company
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Defendant: San Diego Vintage Trolley, Inc.
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Defendant: North County Transit District
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Defendant: Robert (unknown)
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Defendant: Fred Flinstone
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Defendant: M.J. Powers
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Defendant: R.W. Reonas
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Defendant: Nathaniel Glover
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Defendant: John Rutherford
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Defendant: K. Copeland
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Defendant: (unknown) Acosta
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Defendant: (unknown) Dawkins
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Defendant: (unknown) Arnet
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Defendant: (unknown) Barrett
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Defendant: (unknown) Lewis
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Defendant: (unknown) Brown
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Defendant: (unknown) Manning
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Defendant: Wayne Gueltzow
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Defendant: Melinda (unknown)
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Defendant: Francis Frost
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Defendant: Kevin Benson
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Defendant: David Leach
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Defendant: Bill Blankenship
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Defendant: Tom Beckman
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Defendant: Lori Watson
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Defendant: Douglas A. Carty
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Defendant: Beth Byster Corvino
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Defendant: Stephen Gorman
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Defendant: Sarah Lewensohn
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Defendant: Jeffrey A. McDougle
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Defendant: Ted F. Burk
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Defendant: Rhonda Piar MacAndrew
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Defendant: Myron Watkins
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Defendant: Moir Lockhead
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Defendant: Martin Gilbert
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Defendant: Nicholas Chevis
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Defendant: David Leeder
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Defendant: Sidney Barrie
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Defendant: Mark Lawton
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Defendant: Chris Boult
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Defendant: Mark Hopwood
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Defendant: Kevin Gale
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Defendant: Andy Mellors
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Defendant: Neil Micklewaite
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Defendant: Ben Caswell
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Defendant: Sue Evans
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Defendant: Matthew Golton
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Defendant: Charles Howeson
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Defendant: James Taylor
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Defendant: K. Drygen
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Defendant: D.G. Cole
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Defendant: L.A. LaPointe, III
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Defendant: David J. Danielsen
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Defendant: W. Samuel Hamrick
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Defendant: United States of America
Represented By: U S Attorney CV
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Defendant: J. Marrs
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Defendant: D. Napoleon
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Defendant: L. Gonzales
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Defendant: Unknown Hinojos
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Defendant: J. Romero
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Defendant: E. Trujillo
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Defendant: A. Williams
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Defendant: G. Edwards
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Defendant: H. Estrada
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Defendant: Vermont Tansit Company, inc.
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Defendant: Americanos USA
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Defendant: Crucereos USA
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Defendant: Valley Transit Company
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Defendant: Firstgroup/Firstgroup, PLC.
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Defendant: First Scotrail LTD.
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Defendant: First Greater Western LTD.
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Defendant: First/Keolis Transpennine LTD
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Defendant: First Capital Connect LTD
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Defendant: Centerwest London Buses LTD.
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Defendant: T. Okalski
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Defendant: S. Rodriguez
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Defendant: Jacksonville Sheriff's Office
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Defendant: Jacksonville Police Department
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Defendant: Greyhound Lines, Inc.
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Defendant: LaidLaw International, inc.
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Defendant: Firstgroup, PLC.
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Defendant: Laidlaw Corp.
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Defendant: Laidlaw Company, L.L.C.
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Defendant: Texas, New Mexico and Oklahoma Coaches, Inc.
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Defendant: Vermont Transit Company, Inc.
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Defendant: Andres Carnahan
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Defendant: Deborah Cochran
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Defendant: James Collins
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Defendant: Sarah Crieghton
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Defendant: Chris Ball
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Defendant: William Ashley (Lee) Biddle
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Defendant: John A. Bolduc
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Plaintiff: Chibueze C. Anaeme
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