Plaintiff:	Chibueze C. Anaeme
Defendant:	Universal Services of America, Lawrence E. Delbridge, State of New Mexico, American Recovery, C. Michael Cowett, FNU Orell, FNU Angel, Mark Balas, John Fitch, Teures Des Pez, Tom Downs, Lauren B. Kroger, Veolia Verkehr, B. Richardson, San Diego Transit, Nicole M. Benham, T. Handson, Paul Pablonski, Dee LNU, R. Orozco, TR Joseph, City of Las Vegas Detention, Lisa Johnson, Katherine Braner, FNU Haynes, G. Valderrama, J. Tuberville, Naraime Siugh, Joe Juranila, FNU Ria, Lawrence Richman, Curtiss Sullivan, Louis E. Woodworth, FNU Rourck, Margie Turner, Rose Sorillon, D. Dixon, Larry Steffes, Donna Ikeda, FNU Dodd, FNU Kala, Chutta Ratnathicam, FNU Martinez, Craig S. Tyle, O. Ramirez, United States Department of Homeland Security Immigration and Customs Enforcement Detention and Removal Operations, Maryjo Barr, L. Alexander, FNU Pena, Tom Roberts, Rupert H. Johnson, Jr., Correct Care Solutions, David Leach, Chris Ankeny, FNU Alpasa, Heritage Security Services, C. Tapia, FNU Crevera, Moir Lockhead, Jason LNU, G. Navarro, Lauren J. Evans, Tim Lohherger, S. Jones, State of Nevada, C. Yeager, A. Diaz, FNU Bermudes, J. Martinez, C. Caldelas, Tiffany Lorenzen, T. Okalski, Sandra L. Berry, J. Vilsaint, George L. Purdue, FNU Drinkmeier, Todd Fasulo, R. Padilla, James Jordan, E. Castrejon, FNU Thomas-Wilson, J. Nutting, Kenneth B. Zangara, Zangara Dodge, Davonda Roberts, FNU Carr, C. Hernandez, Ted F. Burke, Kevin Middleton, FNU Coronado, FNU Ayers, Niall Dowds, P. Lachappell, William H. Byington, San Diego Trolley, Michael Murray, E. Bibby, R. A. Blossom, Kimberly A. Fives, Martin Flanagan, T. Hugbee, FNU Nares, Alan Moldawer, Milan Sharad Parekh, FNU Gage, Templeton Worldwide, J. Baskerville, A. Tellechea, FNU Smith, J. Rivera, Fort Heritage Couriers, James McLellan, Templeton Investment Counsel, Steve England, FNU Spikes, Kari L. Herber, Veolia Environmental Services, Kathleen O'Connor, San Diego County Health and Human Services Agency Forensic Services Unit San Diego California, FNU Cousins, FNU Manuelo, Michael Hawkins, C. Torres, John Nesbitt, A. MNU Hernandez, Office of The Public Defender San Diego County California, Kurt A. Weise, M. Johnson, Veolia Transport, State of California, City of Las Vegas Department of Detention Enforcement, Kenneth A. Lewis, K. Spight, FNU Small, Charles Bouyer, Kevin Kay, J. Jameson, FNU Payne, Michael E. Schemm, Lee B. Amati, Correctional Alternatives, Solomon Chang, K. Lyle, Thomas LNU, Charlotte M. Bible, Paige Whited, S. Afhook, Rhonda Benson, M. Wells, David J. Danielsen, FNU Blass, Brian Jensen, Milly Durovic, L. Martinez, Franklin Advisors, FNU Langley, T. Martinez, Richard B. Rosenblatt, Conmed Healthcare Management, Bill Blankenship, Brian Schmidt, L. Stern, John McGrath, Anna M. Tatlock, Karen Landers, E. Trujillo, Christopher Bryan, Myesha LNU, Mike Jones-Who, San Diego Metropolitan Transit System, Larry LNU, J. Duke, Duane Tate, FNU Matthewson, Rich Collins, Jeremy Flagel, J. Taylor, Darren P. White, Robert Faigen, FNU Dailey, Harry Mathis, Veolia Water North America, Scott Giberson, FNU Queen, Paul A. Garcia, FNU Powell, FNU Lowery, Veolia Transportation Services, Charles B. Johnson, Jan Horstmann, Kevin Jordan, M. Cortez, Robert Busch, D. Allen, D. Belvis, Johannes Dalmasy, Keith Jaske, FNU MNU Williams, F. Mireles, FNU Acosta, FNU Hooper, Mel Drane, J. Torres, FNU Espirim, FNU Pitt, C. Miner, E. Santana, Flordeliza Villareal, FNU Galano, J. Joiner, Tammy L. Besser, FNU Williams, Jr., California State Police, John R. Horne, G. Burton, MD Regina M. Benjamin, R. Clark, Jon Krohmer, FNU Sabbagh, F. Reid, L. Harlin, Richard W. Turner, J. Chinn, FNU Hathaway, Brandon K. Renfro, Chris Nehris, Kevin McMahill, Universal Building Maintenance, FNU Blount, Goldie Nwachuku, FNU Miranda, George Jackson, Karen A. Riley, J. Caldenas, Office of Assigned Counsel San Diego County California, FNU Sousa, FNU Larson, M. Roberts, Rhonda Piar MacAndrew, Veolia Environnement, United States Department of Homeland Security, David W. Spence, FNU Chan, Julie Bachler, P. Alamillo, Donna M. Alvarado, FNU Gomez, FNU Ferrand, FNU Solano, M. Vera, Sharon Cooney, Martin Gilbert, P. Romero, J. Ray, L. Gonzales, FNU Duncan, Frederick Maguire, Chris Bove, Andrew Kaplinsky, L. Aguirre, FNU Prieto, FNU Bennett, Francisco P. Marty, Jr., Joel A. Johnson, FNU Almanza, Michelle Freeman, F. Meza, Kelly A. Cricks, FNU Majors, Jonathan Scott Simpson, J. King, D. J. Glover, A. Magallon, Max Navarro, FNU Acevado, Robert C. Rice, FNU Cage, Gregory E. Johnson, Harley G. Lappin, FNU Perry, United States Citizenship and Immigration Services, Myron Watkins, Umang Gupta, Thomas W. Fry, USA, Transcor America, Executive Protective Services Special Response Group, Andrea LNU, FNU Green, Ricardo LNU, Kevin B. Welch, Peter K. Barker, Robert B. Wities, H. Estrada, Geoffrey Y. Yang, C. Creveling, FNU Illueca, Leroy G. Kirkegard, Alina Avila Schmidt, Harold E. Miller, Jr, Loretta Butler, Donald R. Rhodes, Jr., M. Vargas, FNU Alvamana, M. Regusters, H. Castro, R. Favelo, K. Walker, Daniel Carr, E. Anderlohr, Rachel Tyner, Cynthia LNU, Karen Coyne, Las Vegas Metropolitan Police Department, Universal Fire/Life Safety Services, San Diego Correctional Facility, Ricardo Cardona, FNU Iwuaba, M.J. Saunders, FNU Stribling, San Diego Harbor Police, Lee C. Witham, Cary McClure, Liesl Freedman, FirstGroup, William D. Gore, FNU Torres, Howard Koh, P. Cothias, FNU Gracia, Roger W. Krauel, Laidlaw Corp Metropolis Div, FNU Pacwa, FNU Velarde, Ken Zangara, Luis Iturriga, E. Alilin, United States Public Health Service, N. Fragoso, Jesicca Watson, Lisa Camarillo, S. Rodriguez, FNU Octaveros, FNU Strausberg, L. Fewell, L.A. Rios, FNU Silas, John A. Houston, Greyhound Lines, Inc., T. Thomas, Christopher David Bell, Jerry Boyle, FNU Kemp, Kerry Nesseler, Natasha Metcalf, Ray Flynn, Robert DeMartino, San Diego City, D. Frenette, Corinne Miesfeld, San Diego Vintage Trolley, Jeff Stumbo, Terrie E. Roberts, Jose Garcia, C.H. Walsh, FNU Trick, FNU Hinojos, Dennis Deconcini, G. Vanessa, Jerry Martinez, San Diego Police Department, Beverly Soria, Clare Helminiak, FNU Rodwell, Damon O'Toole, J. Renteria, John P. Denovellius, A. Spiedel, Deidra Dalrymple, Executive Protective Services and SHQ, Penelop S. Alexander, R. Fuentevilla, Madrid Towing, Universal Protection Service, FNU Davis, Marcia Leyba, County of San Diego California, E. McKeever, Barbara Duran, Gregory Archambault, Veneta Jacobs, Charles K. Westbrooke, Sr., Marcus Wang, Bruce Figuered, Craig Tinson, San Diego Unified Port District, FNU Marino, James Cressloy, FNU Bartlett, San Diego and Arizona Eastern Railway, Ravyn L. Candia, Douglas C. Gillespie, H. Alatore, Laidlaw International, FNU Lawson, Jesus Clemente, M. Farias, Dean Rieger, Shannon LNU, Vicki LNU, D. Hamada, M. Starks, FNU Trema, John A. Bolduc, Richman Technology, Stephen B. Goldberg, Connex, FNU Singleton, Matt McCathy, Zachary Collins, A. Martinez, R.P. Pomeroy, Samuel Amacort, William Y. Yum, Keri G. Katz, Clark County, R. Rogers, Paul Gross, L. Collier, Abraham H. Hartman, FNU Pye, Charles Houck, A. Izzarelli, Carolyn Suess, Franklin Capital Growth Fund, FNU Jackson, B. Buick, FNU Lara, FNU Gonzalez, Jennifer Pope, Monika Palmerin, Martin D. Soblick, FNU Perez, A. Williams, FNU Alicbucan, Jon Bosch, Nancy LNU, Franklin Agency, North County Transit District, FNU Williams, K. Garcia, Bob George, Emily Ednacot, Franklin Capital, Thurgood Marshall, Jr., W Samuel Hamrick, Jr, FNU Garcia, Y. D. Fermil-Mitchell, Charles Crocker, L. Raygoza, L. Garcia, A.P. Setter, Fudiciary Trust Company International, Magdalina Malicdem, Vinny Cannito, Fort Heritage Courier Service, Bernalillo County New Mexico, Jan LNU, D. Davis, Susan Gritton, M. Viccariello, Marsha Starling, FNU Rivera, M. Kosak, Liz Wagner, H. Herrera, John Baxter, John N. Blair, ICE Health Service, Damon T. Hininger, T. Ortiz, Office of County Counsel, FNU McLaughlin, Desiree A. Bruce-Lyle, Norm Castillo, Matthew F. Carroll, Thomas J. Cooke, Transit System Security, Tim O'Toole, FNU Couch, Tobe Propst, L. Amariz, Rick Schoendorf, Richard Lee, Susan McInerney, Daniel Topanza, John M. Lusk, Ricky Dingel, FNU Lewis, Danny Rose, J. Romero, Donald Saunders, Dominick Bocca, R. Graham, Helen LNU, Mark L. Joseph, Gayla A. Frasier, Robert J. Stahl, Jr., V. Garcia, Joseph R. Freeman, Rogel N. Tingzon, J. Diega, Leilani Boulware, Peter S. Doft, A. Penuelas, Gerald Madrid, A. Moya, Dan Houston, C. Sandez, FNU Reed, Larry C. Graves, Jason MNU LNU, Franklin Templeton Distributors, Laura Stein, Gloria V. Meisen, FNU Costaneolo, E. Aguilar, S. DeWreede, S. D. Daniels, Franklin Resources, FNU Ace, Corrections Corporation of America, J. Sabino, Charmaine Santos, Universal Protection Security Systems, FNU Biggs, Fred Lawrence, FNU Lehnher, Karin Demler, Correctional Mental Health Services, A. Hernandez, Boris D. Lushniak, J. Petersen, Michael Swinton, Hector Lucero, Patrick Cummiskey, John Otis, Kenneth Sekulic, JW Love, FNU Fairball, FNU Langston, Michael Begovich, Kimberly Starkey, San Diego County Sheriffs Department, Rachael Borthwich, Sandag, FNU Wells, Henry C. Coker, J. Johns, Larry A. Sternkoff, Steve Groom, FNU Chiarez, Bernalillo County Sheriffs Office, Valerie Michael, FNU Forysthe, FNU Maschmeier, R. Rivera, David Morris, FNU Kinnard, Chris Eschrich, FNU Swift, FNU Esquivel, FNU Stewart, Larry F. Doll, L. Overby, W. Pitt, Shawn Cyril Mapleton, F. Contreras, Janet Davis, Epifanio Elizondo, M. Rico, Phil Stiegliz, Jennifer M. Johnson, FNU MNU Johnson, William F. Andrews, R. Salazar, Jim Dixon, Anthony Bellheim, FNU Johnson, D. Reaves, Joann S. Siquenza and Henri Pruglio
Case Number:	2:2014cv00281
Filed:	April 14, 2014
Court:	US District Court for the District of Utah
Office:	Central Office
County:	Salt Lake
Presiding Judge:	Ted Stewart
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 2671
Jury Demanded By:	Plaintiff

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Utah District Court's Electronic Court Filings (ECF) System

• Search for Party Aliases
• Associated Cases
• Attorneys
• Case File Location
• Case Summary
• Docket Report
• History/Documents
• Parties
• Related Transactions
• Check Status