Anaeme v. United States Of America

Defendant: Danita Vigil, L. Voglitanz, Veolia Transportation Services, Inc., Mr. Taylor, T. Thomas, C. Torres, Transit System Security, E. Trujillo, Rachel Tyner, Ultramar, LTD., United States Of America, Robert Valderrama, Valero Unit Investments, L.L.C., Valero, L.P., M. Varges, Patrick Sullivan, Sarah Sutter, Stop N Go, L. Stern, K. Spight, Robert J. Stall, Jr., State of California, San Diego Transit Corporation (SDTC), San Diego Unified Port District, San Diego Vintage Trolley, Inc., San Diego and Arizona Eastern (SD and AE) Railway Company, J. Diega, Jane Doe, (clerk) Jane Doe, Officer John Doe, Tom Downs, Milly Durovic, ED, L. Easton, G. Edwards, H. Estrada, M. Farias, R. Favelo, L. Fewell, Eric Fisher, John Fitch, Kimberly A. Fives, Jeremy Flagel, Fort Heritage Courier Service, R. Fuentavilla, Clyde L. Fuller, Jose Garcia, K. Garcia, Jerry D. Choate, City of San Diego, Deborah Cochran, Henry C. Coker, L. Collier, James Collins, Zachary Collins, Connex, F. Contreras, Thomas J. Cooke, Sharon Cooney, Paul Cooper, Corner Store, S. Corriveau, P. Cothias, C. Michael Cowett, Sarah Crieghton, Mike Crownover, David J. Danielsen, Janet Davis, Faye Detsky-Weil, Diamond Shamrock, A. Diaz, Mr. Acevado, Y. Adiboye, S. Afhook, E. Aguilar, P. Alamillo, H. Alatorre, E. Alilin, Hime Alvarado, L Amariz, Gary Arthur, Chris Ball, G. Barnette, MaryJo Barr, Beacon, Michael Begovich, D. Belvis, Jean Bernier, Sandra L. Berry, E. Bibby, William Ashley (Lee) Biddle, Biggs, Mr., Michael Bixler, John Blair, John A. Bolduc, Kim Bowers, W.E. "Bill&quot Bradford, Zach Bradley, Katherine Braner, Jay Browning, Desiree A. Bruce-Lyle, Christopher Bryan, Lee Burdick, D. Burlins, G. Burton, California State Police (California Highway Patrol), Andres Carnahan, Matthew Carroll, M. Carter, Michael Cash, H. Castro, Mr. Chan, Solomon Chang, Phil Stiegliz, Larry Steffes, Carolyn Suess, Lee C. Witham, C. Yeager, Guy Young, Ellen Williams, A. Wilburn, A. Williams, Guy Swanger, Veolia Transport, Jeff Stumbo, Linda White, Graydon "Bud" Wetzler, Joel Voss, T. Wade, Marcus Wang, Veolia Environment, Veolia Environmental Services,, Veolia Verkehr, M. Viccariello, Sandag, C. Sandez, Donald Saunders, M. J. Saunders, Schenkleberg, Mr., Brian Schmidt, A.P. Setter, Lou Smith, Mr. Smith, Cesar Solis, Rose Sorillon, A. Spiedel, Sylvia Rodriguez, R. Rogers, David Rohowitz, J. Romero, P. Romero, P. Rorrison, Mr. Sabbagh, Kirk Saffell, R. Salazar, San Diego County Sheriffs' Department, San Diego County, California, San Diego Harbor Police, San Diego Metropolitan Transit System (SDMTS), San Diego Police Department, San Diego, California, L. Garcia, V. Garcia, Jim Gillingham, Jan Goldsmith, L. Gonzales, Joe Gorder, William Gore, R. Graham, David Greenberg, D. Hamada, Makini Hammond, W. Samuel Hamrick, Jr., T. Handson, U. Harvey, Hathaway, Mr., Michael Hawkins, Kristi Hein, R.T. Henrizi, Heritage Security Services, San Diego, California, C. Hernandez, Heily Hernandez, Tessa Heunis, Mr. Hinojos, Jan Horstmann, John A. Houston, William Howatt, T. Hugbee, A. Izzarelli, Mr. Jackson, Veneta Jacobs, J. Jameson, Brian Jensen, M. Johnson, Mr. Johnson, Andrew Jones, Mark L. Joseph, T. R. Joseph, Keri G. Katz, J. King, K. Kinney, Kister, Mr., Bill Kleese, M. Kosak, Roger W. Krauel, Ricardo LNU, P. Lachappell, William Lansdowne, Maryjo Lanzafare, J. Lapan, Mr. Lehnher, K.P. Lewak, Boyd Long, Tiffany Lorenzen, K. Lyle, Frederick Maguire, Rich Marcogliese, J. Marrs, J. Martinez, L. Martinez, Mr. Mascheimer, Tony McElroy, Susan McInerney, E. McKeever, Valerie Michael, C. Miner, F. Mireles, Alan Moldawer, A. Moya, D. Napoleon, H. Navarrete, G.A. Navarro, Max Navarro, Bob Nelson, John Nesbitt, Don Nickels, North County Transit District (NCTD), Spencer Nelson Nutting, John O'Neill, R. Oakley, Office of Assigned Counsel San Diego, California, Office of Public Defender San Diego County, California, Office of the City Attorney, City of San Diego, Californina, T. Okalski, Onu Omordia, R. Orozco, Paul Pablonski, R. Padilla, Stephen Padilla, S. Park, J. Parker, S/J Petersen, Scott Peterson, Ruth Pina, Mr. Pitt, R. P. Pomeroy, Mr. Powell, Henri Priglio, Robert A. Profusek, Tricia Pummil, Susan Kaufman Purcell, Mr. Queen, E. Randes, Kevin C. Rausis, D. Reaves, M. Regusters, J. Renteria, Robert C. Rice, B. Richardson, Lawrence Richman, M. Rico, Karen A. Riley, L. Roberts, M. Robertson and S. Rodriguez
Plaintiff: Chibueze C. Anaeme
 
Case Number: 5:2012cv00486
Filed: May 17, 2012
 
Court: Texas Western District Court
Office: San Antonio Office
Presiding Judge: Xavier Rodriguez
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1346 Tort Claim
Jury Demanded By: Plaintiff

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Defendant: Danita Vigil
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Defendant: L. Voglitanz
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Defendant: Veolia Transportation Services, Inc.
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Defendant: C. Torres
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Defendant: Transit System Security
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Defendant: E. Trujillo
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Defendant: Rachel Tyner
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Defendant: Ultramar, LTD.
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Defendant: United States Of America
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Defendant: Robert Valderrama
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Defendant: Valero Unit Investments, L.L.C.
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Defendant: Valero, L.P.
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Defendant: M. Varges
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Defendant: Patrick Sullivan
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Defendant: Sarah Sutter
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Defendant: Stop N Go
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Defendant: L. Stern
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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: San Diego Transit Corporation (SDTC)
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Defendant: San Diego Unified Port District
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Defendant: San Diego Vintage Trolley, Inc.
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Defendant: San Diego and Arizona Eastern (SD and AE) Railway Company
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Defendant: J. Diega
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Defendant: Jane Doe
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Defendant: (clerk) Jane Doe
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Defendant: Officer John Doe
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Defendant: Tom Downs
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Defendant: Milly Durovic
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Defendant: ED
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Defendant: L. Easton
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Defendant: G. Edwards
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Defendant: H. Estrada
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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: Eric Fisher
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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: Fort Heritage Courier Service
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Defendant: R. Fuentavilla
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Defendant: Clyde L. Fuller
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Defendant: Jose Garcia
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Defendant: K. Garcia
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Defendant: Jerry D. Choate
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Defendant: City of San Diego
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Defendant: Deborah Cochran
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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: Connex
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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: Paul Cooper
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Defendant: Corner Store
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Defendant: S. Corriveau
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Defendant: P. Cothias
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Defendant: C. Michael Cowett
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Defendant: Sarah Crieghton
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Defendant: Mike Crownover
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Defendant: David J. Danielsen
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Defendant: Janet Davis
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Defendant: Faye Detsky-Weil
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Defendant: Diamond Shamrock
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Defendant: A. Diaz
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Defendant: Mr. Acevado
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Defendant: Y. Adiboye
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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. Alatorre
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Defendant: E. Alilin
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Defendant: Hime Alvarado
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Defendant: L Amariz
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Defendant: Gary Arthur
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Defendant: Chris Ball
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Defendant: G. Barnette
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Defendant: MaryJo Barr
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Defendant: Beacon
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Defendant: Michael Begovich
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Defendant: D. Belvis
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Defendant: Jean Bernier
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Defendant: Sandra L. Berry
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Defendant: E. Bibby
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Defendant: William Ashley (Lee) Biddle
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Defendant: Biggs, Mr.
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Defendant: Michael Bixler
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Defendant: John Blair
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Defendant: John A. Bolduc
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Defendant: Kim Bowers
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Defendant: W.E. "Bill&quot Bradford
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Defendant: Zach Bradley
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Defendant: Katherine Braner
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Defendant: Jay Browning
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Defendant: Desiree A. Bruce-Lyle
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Defendant: Christopher Bryan
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Defendant: Lee Burdick
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Defendant: D. Burlins
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Defendant: G. Burton
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Defendant: California State Police (California Highway Patrol)
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Defendant: Andres Carnahan
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Defendant: Matthew Carroll
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Defendant: M. Carter
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Defendant: Michael Cash
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Defendant: H. Castro
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Defendant: Mr. Chan
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Defendant: Solomon Chang
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Defendant: Phil Stiegliz
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Defendant: Larry Steffes
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Defendant: Carolyn Suess
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Defendant: Lee C. Witham
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Defendant: C. Yeager
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Defendant: Guy Young
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Defendant: Ellen Williams
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Defendant: A. Wilburn
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Defendant: A. Williams
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Defendant: Guy Swanger
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Defendant: Veolia Transport
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Defendant: Jeff Stumbo
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Defendant: Linda White
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Defendant: Graydon "Bud" Wetzler
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Defendant: Joel Voss
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Defendant: T. Wade
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Defendant: Marcus Wang
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Defendant: Veolia Environment
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Defendant: Veolia Environmental Services,
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Defendant: Veolia Verkehr
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Defendant: M. Viccariello
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Defendant: Sandag
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Defendant: C. Sandez
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Defendant: Donald Saunders
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Defendant: M. J. Saunders
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Defendant: Schenkleberg, Mr.
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Defendant: Brian Schmidt
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Defendant: A.P. Setter
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Defendant: Lou Smith
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Defendant: Mr. Smith
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Defendant: Cesar Solis
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Defendant: Rose Sorillon
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Defendant: A. Spiedel
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Defendant: Sylvia 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: P. Rorrison
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Defendant: Mr. Sabbagh
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Defendant: Kirk Saffell
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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 Harbor Police
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Defendant: San Diego Metropolitan Transit System (SDMTS)
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Defendant: San Diego Police Department, San Diego, California
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Defendant: L. Garcia
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Defendant: V. Garcia
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Defendant: Jim Gillingham
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Defendant: Jan Goldsmith
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Defendant: L. Gonzales
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Defendant: Joe Gorder
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Defendant: William Gore
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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: W. Samuel Hamrick, Jr.
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Defendant: T. Handson
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Defendant: U. Harvey
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Defendant: Hathaway, Mr.
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Defendant: Michael Hawkins
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Defendant: Kristi Hein
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Defendant: R.T. Henrizi
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Defendant: Heritage Security Services, San Diego, California
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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: Mr. Hinojos
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Defendant: Jan Horstmann
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Defendant: John A. Houston
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Defendant: William Howatt
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Defendant: T. Hugbee
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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: M. Johnson
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Defendant: Mr. 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: K. Kinney
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Defendant: Kister, Mr.
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Defendant: Bill Kleese
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Defendant: M. Kosak
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Defendant: Roger W. Krauel
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Defendant: Ricardo LNU
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Defendant: P. Lachappell
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Defendant: William Lansdowne
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Defendant: Maryjo Lanzafare
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Defendant: J. Lapan
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Defendant: Mr. Lehnher
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Defendant: K.P. Lewak
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Defendant: Boyd Long
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Defendant: Tiffany Lorenzen
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Defendant: K. Lyle
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Defendant: Frederick Maguire
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Defendant: Rich Marcogliese
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Defendant: J. Marrs
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Defendant: J. Martinez
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Defendant: L. Martinez
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Defendant: Mr. Mascheimer
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Defendant: Tony McElroy
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Defendant: Susan McInerney
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Defendant: E. McKeever
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Defendant: Valerie Michael
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Defendant: C. Miner
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Defendant: F. Mireles
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Defendant: Alan Moldawer
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Defendant: A. Moya
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Defendant: D. Napoleon
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Defendant: H. Navarrete
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Defendant: G.A. Navarro
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Defendant: Max Navarro
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Defendant: Bob Nelson
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Defendant: John Nesbitt
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Defendant: Don Nickels
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Defendant: North County Transit District (NCTD)
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Defendant: Spencer Nelson Nutting
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Defendant: John O'Neill
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Defendant: R. Oakley
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Defendant: Office of Assigned Counsel San Diego, California
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Defendant: Office of Public Defender San Diego County, California
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Defendant: Office of the City Attorney, City of San Diego, Californina
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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: Stephen Padilla
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Defendant: S. Park
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Defendant: J. Parker
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Defendant: S/J Petersen
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Defendant: Scott Peterson
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Defendant: Ruth Pina
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Defendant: Mr. Pitt
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Defendant: R. P. Pomeroy
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Defendant: Mr. Powell
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Defendant: Henri Priglio
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Defendant: Robert A. Profusek
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Defendant: Tricia Pummil
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Defendant: Susan Kaufman Purcell
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Defendant: Mr. Queen
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Defendant: E. Randes
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Defendant: Kevin C. Rausis
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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: 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: L. Roberts
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Defendant: M. Robertson
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Defendant: S. Rodriguez
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Plaintiff: Chibueze C. Anaeme
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