Anaeme v. United States of America et al
Plaintiff: Chibueze C. Anaeme
Defendant: Veolia Environnement, Veolia Transport, J. Martinez, L. Martinez, Mr. Maschmeier, Tony McElroy, Susan McInerney, E. McKeever, Edward G. McKinley, Valerie Michael, Richard P. Mills, C. Miner, F. Mireles, Lawrence H. Mokhiber, Alan Moldawer, Daniel Molino, Thomas Montgomery, A. Moya, Frank Munoz, Peggy Murrian, National Association of Boards of Pharmacy, John P. Navarras, G. A. Navarro, Max Navarro, John Nesbitt, New York State, New York State Board of Pharmacy, New York State Education Department, J. Nutting, Office of Counsel New York State, Office of County Counsel, San Diego County, California, Office of Professions, Office of the City Attorney, City of San Diego, California, Office of the Public Defender, San Diego County, California, T. Okalski, Onu Omordia, R. Orozco, Paul Pablonski, R. Padilla, S. Park, S/J Peterson, Pitt, R. P. Pomeroy, Mr. Powell, Henri Pruglio, Tricia Pummil, Queen, D. Reaves, M. Regusters, J. Renteria, Carolyn Reres, Ricardo, Robert C. Rice, B. Richardson, Lawrence Richman, M. Rico, Karen A. Riley, M. Robertson, S. Rodriguez, R. Rogers, David Rohowitz, J. Romero, P. Romero, D. Rurlins, Karen M. Ryle, Mr. Sabbagh, R. Salazar, San Diego County Sheriffs' Department, San Diego County, California, San Diego Police Department, San Diego Unified Port District, Jerry Sanders, C. Sandez, Mr. Acevado, Joseph L. Adams, S. Afhook, E. Aguilar, P. Alamillo, H. Alatore, E. Alilin, L. Amariz, Mark B. Arrington, Martin C. Ashman, Lawrence K. Baerman, Chris Ball, Maryjo Barr, Michael Begovich, D. Belvis, Sandra L. Berry, E. Bibby, Mr. Biggs, Board of Regents New York State, John A. Bolduc, Katherine Braner, Leigh Briscoe-Dwyer, Malcolm J. Broussard, Desiree A. Bruce-Lyle, Thomas G. Bruton, Christopher Bryan, Robert J. Bryan, Michael A. Burlseon, G. Burton, California State Police (California Highway Police), John B. Carlo, Andres Carnahan, Matthew F. Carroll, Michael Cash, H. Castro, Chan, Solomon Chang, City of San Diego, California, Milton L. Coffield, Henry C. Coker, L. Collier, James Collins, Zachary Collins, Commission on Public Integrity New York State, Mark T. Conradi, F. Contreras, Thomas J. Cooke, Sharon Cooney, P. Cothias, County of San Diego Health and Human Services Agency, (HHSA) Forensic Services Unit, San Diego, California, William J. Cover, C. Michael Cowett, Sarah Crieghton, John L. Croce, David J. Danielsen, Janet Davis, James T. Devita, A. Diaz, J. Diega, Madelyne Dimaria, Jane Doe, John Doe, Patricia Donato, Tom Downs, Denise Dubois, Milly Durovic, Michael D. Duteau, L. Easton, H. Estrada, Susan Evans, M. Farias, R. Favelo, L. Fewell, John Fitch, Kimberly A. Fives, Jeremy Flagel, David B. Flashover, Fort Heritage Courier Service, R. Fuentevilla, Jose Garcia, K. Garcia, L. Garcia, V. Garcia, Jan Goldsmith, L. Gonzales, Fernando A. Gonzalez, William D. Gore, Joan B. Gottschall, R. Graham, David Greenberg, D. Hamada, Makini Hammond, T. Handson, Mr. Hathaway, Michael Hawkins, Kristi Hein, Heritage Security Services, C. Hernandez, Heily Hernandez, Tessa Heunis, Hinojos, James F. Holderman, David R. Homer, Jan Horstmann, John A. Houston, T. Hugbee, David N. Hurd, A. Izzarelli, Mr. Jackson, Veneta Jacobs, J. Jameson, Brian Jensen, Lloyd K. Jessen, Mr. Johnson, M. Johnson, Andrew Jones, Mark L. Joseph, T. R. Joseph, Keri G. Katz, J. King, Kimberly Zammit, William T. Winsley, Lee C. Witham, C. Yeager, A. Williams, Hal Wand, John Westerman, Jr., M. Viccariello, Daniel J. Villa, L. Voglitanz, Veolia Water North America, Veolia Water America, LLC, A. Wilburn, Joel Voss, Veolia Verkehr, Rachel Tyner, Veolia Transportation Services, Inc., United States of America, E. Trujillo, Transit System Security, Hao Tran, C. Torres, L. Stern, Phil Stiegliz, Jeff Stumbo, Carolyn Suess, Maria Marzella Sulli, Patrick Sullivan, Sarah Sutter, Guy Swanger, Mr. Taylor, T. Thomas, Merryl H. Tisch, Cesar Solis, Rose Sorillon, Frank P. Sosnowski, A. Spiedel, K. Spight, Robert J. Stall, Jr., State Of California, Larry Steffes, David Steiner, Brian Schmidt, A. P. Setter, Mr. Smith, Donald Saunders, M. J. Saunders, Robert A. Mangione, Frederick Maguire, K. Lyle, Tiffany Lorenzen, Boyd Long, Tony Lofrumento, Susan Ksiazek, P. Lachappell, Maryjo Lanzafare, J. Lapan, Lehnher, Cathryn J. Lew, K. P. Lewak, Mr. Kister, M. Kosak and Roger W. Krauel
Case Number: 2:2012cv01276
Filed: July 18, 2012
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Cam Ferenbach
Presiding Judge: James C. Mahan
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 2271 Federal Tort Claims Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 6, 2012 Opinion or Order Filing 4 ORDER Granting 1 Motion/Application for Leave to Proceed in forma pauperis. IT IS FURTHER ORDERED that plaintiff is permitted to maintain the actions to conclusion without necessity of prepayment of any additional fees, costs, or security. IT IS FURTHER ORDERED that plaintiff show cause why the United States District Court for the District of Nevada should not enjoin plaintiff, in the manner described in Sections II(C)(2) and (3) above, from filing any future pro se actions in this district and should not DISMISS his complaints. Show Cause Response due by 10/10/2012. Signed by Magistrate Judge Cam Ferenbach on 09/06/2012. (Copies have been distributed pursuant to the NEF - AC)
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Defendant: Veolia Environnement
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Defendant: Veolia Transport
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Defendant: J. Martinez
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Defendant: L. Martinez
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Defendant: Mr. Maschmeier
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Defendant: E. McKeever
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Defendant: Edward G. McKinley
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Defendant: Valerie Michael
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Defendant: Lawrence H. Mokhiber
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Defendant: Alan Moldawer
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Defendant: Daniel Molino
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Defendant: Thomas Montgomery
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Defendant: A. Moya
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Defendant: Frank Munoz
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Defendant: Peggy Murrian
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Defendant: National Association of Boards of Pharmacy
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Defendant: John P. Navarras
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Defendant: G. A. Navarro
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Defendant: Max Navarro
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Defendant: John Nesbitt
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Defendant: New York State
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Defendant: New York State Board of Pharmacy
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Defendant: New York State Education Department
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Defendant: J. Nutting
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Defendant: Office of Counsel New York State
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Defendant: Office of County Counsel, San Diego County, California
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Defendant: Office of Professions
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Defendant: Office of the City Attorney, City of San Diego, California
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Defendant: Office of the Public Defender, San Diego County, California
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Defendant: T. Okalski
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Defendant: Onu Omordia
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Defendant: R. Orozco
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Defendant: Paul Pablonski
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Defendant: R. Padilla
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Defendant: S. Park
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Defendant: S/J Peterson
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Defendant: Pitt
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Defendant: R. P. Pomeroy
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Defendant: Mr. Powell
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Defendant: Henri Pruglio
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Defendant: Tricia Pummil
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Defendant: Queen
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Defendant: D. Reaves
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Defendant: M. Regusters
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Defendant: J. Renteria
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Defendant: Carolyn Reres
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Defendant: Ricardo
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Defendant: Robert C. Rice
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Defendant: B. Richardson
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Defendant: Lawrence Richman
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Defendant: M. Rico
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Defendant: Karen A. Riley
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Defendant: M. Robertson
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Defendant: S. Rodriguez
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Defendant: R. Rogers
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Defendant: David Rohowitz
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Defendant: J. Romero
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Defendant: P. Romero
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Defendant: D. Rurlins
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Defendant: Karen M. Ryle
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Defendant: Mr. Sabbagh
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Defendant: R. Salazar
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Defendant: San Diego County Sheriffs' Department
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Defendant: San Diego County, California
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Defendant: San Diego Police Department
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Defendant: San Diego Unified Port District
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Defendant: Jerry Sanders
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Defendant: C. Sandez
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Defendant: Mr. Acevado
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Defendant: Joseph L. Adams
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Defendant: S. Afhook
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Defendant: E. Aguilar
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Defendant: P. Alamillo
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Defendant: H. Alatore
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Defendant: E. Alilin
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Defendant: L. Amariz
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Defendant: Mark B. Arrington
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Defendant: Martin C. Ashman
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Defendant: Lawrence K. Baerman
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Defendant: Chris Ball
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Defendant: Maryjo Barr
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Defendant: Michael Begovich
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Defendant: D. Belvis
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Defendant: Sandra L. Berry
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Defendant: E. Bibby
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Defendant: Mr. Biggs
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Defendant: Board of Regents New York State
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Defendant: John A. Bolduc
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Defendant: Katherine Braner
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Defendant: Leigh Briscoe-Dwyer
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Defendant: Malcolm J. Broussard
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Defendant: Desiree A. Bruce-Lyle
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Defendant: Thomas G. Bruton
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Defendant: Christopher Bryan
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Defendant: Robert J. Bryan
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Defendant: Michael A. Burlseon
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Defendant: G. Burton
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Defendant: California State Police (California Highway Police)
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Defendant: John B. Carlo
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Defendant: Andres Carnahan
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Defendant: Matthew F. Carroll
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Defendant: Michael Cash
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Defendant: H. Castro
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Defendant: Chan
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Defendant: Solomon Chang
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Defendant: City of San Diego, California
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Defendant: Milton L. Coffield
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Defendant: Henry C. Coker
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Defendant: L. Collier
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Defendant: James Collins
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Defendant: Zachary Collins
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Defendant: Commission on Public Integrity New York State
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Defendant: Mark T. Conradi
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Defendant: F. Contreras
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Defendant: Thomas J. Cooke
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Defendant: Sharon Cooney
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Defendant: P. Cothias
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Defendant: County of San Diego Health and Human Services Agency, (HHSA) Forensic Services Unit, San Diego, California
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Defendant: William J. Cover
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Defendant: C. Michael Cowett
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Defendant: Sarah Crieghton
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Defendant: John L. Croce
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Defendant: David J. Danielsen
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Defendant: Janet Davis
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Defendant: James T. Devita
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Defendant: A. Diaz
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Defendant: J. Diega
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Defendant: Madelyne Dimaria
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Defendant: Jane Doe
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Defendant: John Doe
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Defendant: Patricia Donato
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Defendant: Tom Downs
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Defendant: Denise Dubois
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Defendant: Milly Durovic
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Defendant: Michael D. Duteau
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Defendant: L. Easton
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Defendant: H. Estrada
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Defendant: Susan Evans
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Defendant: M. Farias
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Defendant: R. Favelo
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Defendant: L. Fewell
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Defendant: John Fitch
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Defendant: Kimberly A. Fives
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Defendant: Jeremy Flagel
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Defendant: David B. Flashover
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Defendant: Fort Heritage Courier Service
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Defendant: R. Fuentevilla
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Defendant: Jose Garcia
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Defendant: K. Garcia
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Defendant: L. Garcia
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Defendant: V. Garcia
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Defendant: Jan Goldsmith
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Defendant: L. Gonzales
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Defendant: Fernando A. Gonzalez
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Defendant: William D. Gore
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Defendant: Joan B. Gottschall
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Defendant: R. Graham
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Defendant: David Greenberg
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Defendant: D. Hamada
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Defendant: Makini Hammond
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Defendant: T. Handson
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Defendant: Mr. Hathaway
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Defendant: Michael Hawkins
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Defendant: Kristi Hein
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Defendant: Heritage Security Services
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Defendant: C. Hernandez
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Defendant: Heily Hernandez
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Defendant: Tessa Heunis
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Defendant: Hinojos
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Defendant: James F. Holderman
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Defendant: David R. Homer
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Defendant: Jan Horstmann
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Defendant: John A. Houston
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Defendant: T. Hugbee
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Defendant: David N. Hurd
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Defendant: A. Izzarelli
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Defendant: Mr. Jackson
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Defendant: Veneta Jacobs
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Defendant: J. Jameson
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Defendant: Brian Jensen
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Defendant: Lloyd K. Jessen
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Defendant: Mr. Johnson
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Defendant: M. Johnson
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Defendant: Andrew Jones
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Defendant: Mark L. Joseph
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Defendant: T. R. Joseph
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Defendant: Keri G. Katz
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Defendant: J. King
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Defendant: Kimberly Zammit
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Defendant: William T. Winsley
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Defendant: Lee C. Witham
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Defendant: C. Yeager
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Defendant: A. Williams
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Defendant: Hal Wand
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Defendant: John Westerman, Jr.
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Defendant: M. Viccariello
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Defendant: Daniel J. Villa
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Defendant: L. Voglitanz
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Defendant: Veolia Water North America
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Defendant: Veolia Water America, LLC
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Defendant: A. Wilburn
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Defendant: Joel Voss
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Defendant: Veolia Verkehr
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Defendant: Rachel Tyner
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Defendant: Veolia Transportation Services, Inc.
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Defendant: United States of America
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Defendant: E. Trujillo
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Defendant: Transit System Security
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Defendant: Hao Tran
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Defendant: C. Torres
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Defendant: L. Stern
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Defendant: Phil Stiegliz
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Defendant: Jeff Stumbo
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Defendant: Carolyn Suess
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Defendant: Maria Marzella Sulli
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Defendant: Patrick Sullivan
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Defendant: Sarah Sutter
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Defendant: Guy Swanger
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Defendant: Mr. Taylor
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Defendant: T. Thomas
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Defendant: Merryl H. Tisch
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Defendant: Cesar Solis
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Defendant: Rose Sorillon
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Defendant: Frank P. Sosnowski
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Defendant: A. Spiedel
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Defendant: K. Spight
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Defendant: Robert J. Stall, Jr.
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Defendant: State Of California
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Defendant: Larry Steffes
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Defendant: David Steiner
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Defendant: Brian Schmidt
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Defendant: A. P. Setter
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Defendant: Mr. Smith
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Defendant: Donald Saunders
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Defendant: M. J. Saunders
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Defendant: Robert A. Mangione
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Defendant: Frederick Maguire
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Defendant: K. Lyle
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Defendant: Tiffany Lorenzen
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Defendant: Boyd Long
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Defendant: Tony Lofrumento
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Defendant: Susan Ksiazek
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Defendant: P. Lachappell
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Defendant: Maryjo Lanzafare
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Defendant: J. Lapan
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Defendant: Lehnher
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Defendant: Cathryn J. Lew
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Defendant: K. P. Lewak
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Defendant: Mr. Kister
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Defendant: M. Kosak
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Defendant: Roger W. Krauel
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Plaintiff: Chibueze C. Anaeme
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