Anaeme v. United States of America et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Anaeme v. United States of America et al

Anaeme v. United States of America et al

Plaintiff:	Chibueze C. Anaeme
Defendant:	J. Diega, H Estrada, M Farias, R Favelo, R Fuentevilla, K. Garcia, A.P. Setter, Smith (MR), Cesar Solis, Guy Swanger, Mr Taylor, Rachel Tyner, M Viccariello, P Alamillo, H Alatore, H Castro, L Collier, F Contreras, P Cothias, Queen (MR), B. Richardson, Lawrence Richman, M Rico, R Rogers, David Rohowitz, Sabbagh (MR), R.P. Pomeroy, Powell (MR), G.A. Navarro, Max Navarro, R. Padilla, Boyd Long, K Lyle, L Martinez, Maschmeirer (MR), Tony McElroy, J Nutting, E McKeever, C Miner, F Mireles, A Moya, J Martinez, Tom Downs, Jane Doe, Janet Davis, E Bibby, A Williams, C Yeager, Y Adiboye, G Barnette, C. Michael Cowett, S Correau, M Carter, Chan (MR), Sharon Cooney, T Okalski, J Renteria, S Rodriguez, D Reaves, M Regusters, C Torres, Lehner (MR), J King, R. Graham, A Izzarelli, J Jameson, T.R. Joseph, L Gonzales, V. Garcia, A Diaz, L Fewell, Kimberly A. Fives, Jeremy Flagel, William D Gore, D Hamada, T. Handson, Hathaway (MR), C. Hernandez, T Hugbee, Jackson (MR), Brian Jensen, M. Johnson, Johnson (MR), P. Lachappell, K.P. Lewak, Sarah Crieghton, M Kosak, J Lapan, R. Salazar, M.J. Saunders, David Greenberg, Tricia Pummil, Tessa Heunis, Hime Alvarado, Zach Bradley, Andres Carnahan, Paul Cooper, L. Easton, Ed, Makini Hammond, U. Harvey, Kristi Hein, R.T. Henrizi, Ms Kinney, MR Kister, William Landsdowne, S. Park, Kevin C Rausis, M. Robertson, P. Rorrison, D. Rurlins, MR Schenkleberg, Patrick Sullivan, Sarah Sutter, Joel Voss, A. Wilburn, S. Afhook, E Aguilar, E Alilin, L Amariz, Chris Ball, D Belvis, Biggs (MR), John A. Bolduc, G Burton, Matthew F Carroll, Michael Cash, James Collins, Zachary Collins, Thomas J. Cooke, Sandra L. Berry, Keri G. Katz, Desiree A. Bruce-Lyle, Karen A. Riley, Lee C. Witham, John N. Blair, Solomon Chang, Brian Schmidt, Katherine Braner, MaryJo Barr, Henry C. Coker, Susan Mcinerney, L. Garcia, L. Stern, Robert J. Stall, Jr., Michael Begovich, Milly Durovic, Veneta Jacobs, Michael Hawkins, Jan Goldsmith, Onu Omordia, Heily Hernandez, L. Voglitanz, MaryJo Lanzafare, Andrew Jones, United States of America, National Association of Boards of Pharmacy, State of Georgia, Secretary of State, Georgia, Georgia Professional Licensing Boards Division, Georiga Board of Pharmacy, Office of Attorney General, Georgia, State Of California, San Diego County, California, San Diego County Public Defenders Office, City of San Diego, California, City Attorneys Office, City of San Diego, San Diego Unified Port Dictrict, San Diego County Sheriffs' Department, California State Police, County of San Diego Health and Human Services Department (HHSA) Forensic Services Unit, San Diego, California, Transit System Security, Fort Heritage Courier Service, Heritage Security Services, Veolia Environnement, Veolia Transportation Services, Inc., Veolia Environmental Services, Veolia Water North America, Veolia Transport, Veolia Verkehr, Connex, San Diego Metropolitan Transit System (SDMTS), San Diego Trolley, Inc. (SDTI), San Diego Transit Corporation (SDTC), San Diego and Arizona Eastern (SD and AE) Railway Company, San Diego Vintage Trolley, Inc., Sandag, North County Transit District (NCTD), William T. Winsley, Malcolm J. Broussard, Michael A. Burlseon, Karen M. Ryle, James T. Devita, Edward G. McGinley, Mark T. Conradi, William J. Cover, Lloyd K. Jessen, Joseph L. Adams, Cathryn J. Lew, Hal Wand, Marc T. Treadwell, Gregory J. Leonard, Don Munday, Brian P. Kemp, Kathy Cox, Karen C. Handel, Mollie L. Freeman, Jeffrey E. Clements, Wylencia Monroe, Janet Wray, Lisa Durden, Anita Martin, Sylvia Bond, Ann Shockley, Dianne Patterson, Ylice Crews, Pat McPherson, Eddie Madden, Fred Barber, Robbie Dial, Steve Wilson, Charles Palmer, Bill Prather, Mickey Tatum, Judy Gardner, Bill Atkins, Rick Allen, Thurbert E. Baker, Issac Byrd, Daryl A. Robinson, Marybeth Westmoreland, John A. Houston, W. Sameul Hamrick, Jr., S/J Petersen, David J. Danielsen, Frederick Maguire, Roger C. Rice, A Spiedel, K Spight, P Romero, C Sandez, T Thomas, J Romero, Pitt (MR), R Orozco, John Doe, Christopher Bryan, J Carter, E Trujillo, R Oakley, Paul Pablonski, Henri Pruglio, E Randes, Ricardo, L Roberts, Donald Saunders, Rose Sorillon, Larry Steffes, Phil Stiegliz, Jeff Stumbo, Carolyn Suess, M Varges, T. Wade, Marcus Wang, John Nesbitt, Valerie Michael, Alan Moldawer, Mark L Joseph, Tiffany Lorenzen, J Marrs, Hinojos (MR), Jan Horstmann, John Fitch and Jose Garcia
Case Number:	1:2012cv03127
Filed:	April 27, 2012
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	XX US, Outside the State of IL
Presiding Judge:	Charles R. Norgle
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1346
Jury Demanded By:	Plaintiff

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Defendant: J. Diega
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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: R Fuentevilla
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Defendant: K. Garcia
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Defendant: A.P. Setter
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Defendant: Smith (MR)
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Defendant: Cesar Solis
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Defendant: Guy Swanger
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Defendant: Mr Taylor
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Defendant: Rachel Tyner
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Defendant: M Viccariello
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Defendant: P Alamillo
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Defendant: H Alatore
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Defendant: H Castro
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Defendant: L Collier
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Defendant: F Contreras
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Defendant: P Cothias
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Defendant: Queen (MR)
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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: R Rogers
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Defendant: David Rohowitz
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Defendant: Sabbagh (MR)
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Defendant: R.P. Pomeroy
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Defendant: Powell (MR)
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Defendant: G.A. Navarro
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Defendant: Max Navarro
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Defendant: R. Padilla
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Defendant: Boyd Long
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Defendant: K Lyle
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Defendant: L Martinez
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Defendant: Maschmeirer (MR)
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Defendant: Tony McElroy
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Defendant: J Nutting
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Defendant: E McKeever
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Defendant: C Miner
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Defendant: F Mireles
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Defendant: A Moya
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Defendant: J Martinez
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Defendant: Tom Downs
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Defendant: Jane Doe
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Defendant: Janet Davis
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Defendant: E Bibby
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Defendant: A Williams
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Defendant: C Yeager
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Defendant: Y Adiboye
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Defendant: G Barnette
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Defendant: C. Michael Cowett
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Defendant: S Correau
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Defendant: M Carter
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Defendant: Chan (MR)
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Defendant: Sharon Cooney
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Defendant: T Okalski
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Defendant: J Renteria
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Defendant: S Rodriguez
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Defendant: D Reaves
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Defendant: M Regusters
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Defendant: C Torres
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Defendant: Lehner (MR)
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Defendant: J King
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Defendant: R. Graham
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Defendant: A Izzarelli
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Defendant: J Jameson
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Defendant: T.R. Joseph
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Defendant: L Gonzales
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Defendant: V. Garcia
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Defendant: A Diaz
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Defendant: L Fewell
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Defendant: Kimberly A. Fives
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Defendant: Jeremy Flagel
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Defendant: William D Gore
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Defendant: D Hamada
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Defendant: T. Handson
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Defendant: Hathaway (MR)
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Defendant: C. Hernandez
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Defendant: T Hugbee
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Defendant: Jackson (MR)
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Defendant: Brian Jensen
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Defendant: M. Johnson
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Defendant: Johnson (MR)
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Defendant: P. Lachappell
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Defendant: K.P. Lewak
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Defendant: Sarah Crieghton
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Defendant: M Kosak
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Defendant: J Lapan
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Defendant: R. Salazar
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Defendant: M.J. Saunders
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Defendant: David Greenberg
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Defendant: Tricia Pummil
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Defendant: Tessa Heunis
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Defendant: Hime Alvarado
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Defendant: Zach Bradley
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Defendant: Andres Carnahan
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Defendant: Paul Cooper
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Defendant: L. Easton
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Defendant: Ed
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Defendant: Makini Hammond
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Defendant: U. Harvey
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Defendant: Kristi Hein
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Defendant: R.T. Henrizi
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Defendant: Ms Kinney
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Defendant: MR Kister
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Defendant: William Landsdowne
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Defendant: S. Park
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Defendant: Kevin C Rausis
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Defendant: M. Robertson
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Defendant: P. Rorrison
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Defendant: D. Rurlins
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Defendant: MR Schenkleberg
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Defendant: Patrick Sullivan
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Defendant: Sarah Sutter
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Defendant: Joel Voss
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Defendant: A. Wilburn
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Defendant: S. Afhook
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Defendant: E Aguilar
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Defendant: E Alilin
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Defendant: L Amariz
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Defendant: Chris Ball
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Defendant: D Belvis
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Defendant: Biggs (MR)
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Defendant: John A. Bolduc
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Defendant: G Burton
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Defendant: Matthew F Carroll
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Defendant: Michael Cash
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Defendant: James Collins
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Defendant: Zachary Collins
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Defendant: Thomas J. Cooke
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Defendant: Sandra L. Berry
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Defendant: Keri G. Katz
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Defendant: Desiree A. Bruce-Lyle
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Defendant: Karen A. Riley
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Defendant: Lee C. Witham
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Defendant: John N. Blair
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Defendant: Solomon Chang
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Defendant: Brian Schmidt
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Defendant: Katherine Braner
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Defendant: MaryJo Barr
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Defendant: Henry C. Coker
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Defendant: Susan Mcinerney
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Defendant: L. Garcia
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Defendant: L. Stern
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Defendant: Robert J. Stall, Jr.
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Defendant: Michael Begovich
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Defendant: Milly Durovic
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Defendant: Veneta Jacobs
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Defendant: Michael Hawkins
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Defendant: Jan Goldsmith
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Defendant: Onu Omordia
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Defendant: Heily Hernandez
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Defendant: L. Voglitanz
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Defendant: MaryJo Lanzafare
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Defendant: Andrew Jones
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Defendant: United States of America
Represented By:	AUSA
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Defendant: National Association of Boards of Pharmacy
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Defendant: State of Georgia
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Defendant: Secretary of State, Georgia
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Defendant: Georgia Professional Licensing Boards Division
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Defendant: Georiga Board of Pharmacy
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Defendant: Office of Attorney General, Georgia
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Defendant: State Of California
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Defendant: San Diego County, California
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Defendant: San Diego County Public Defenders Office
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Defendant: City of San Diego, California
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Defendant: City Attorneys Office, City of San Diego
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Defendant: San Diego Unified Port Dictrict
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Defendant: San Diego County Sheriffs' Department
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Defendant: California State Police
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Defendant: County of San Diego Health and Human Services Department (HHSA) Forensic Services Unit, 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: Heritage Security Services
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Defendant: Veolia Environnement
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Defendant: Veolia Transportation Services, Inc.
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Defendant: Veolia Environmental Services
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Defendant: Veolia Water North America
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Defendant: Veolia Transport
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Defendant: Veolia Verkehr
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Defendant: Connex
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Defendant: San Diego Metropolitan Transit System (SDMTS)
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Defendant: San Diego Trolley, Inc. (SDTI)
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Defendant: San Diego Transit Corporation (SDTC)
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Defendant: San Diego and Arizona Eastern (SD and AE) Railway Company
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Defendant: San Diego Vintage Trolley, Inc.
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Defendant: Sandag
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Defendant: North County Transit District (NCTD)
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Defendant: William T. Winsley
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Defendant: Malcolm J. Broussard
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Defendant: Michael A. Burlseon
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Defendant: Karen M. Ryle
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Defendant: James T. Devita
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Defendant: Edward G. McGinley
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Defendant: Mark T. Conradi
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Defendant: William J. Cover
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Defendant: Lloyd K. Jessen
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Defendant: Joseph L. Adams
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Defendant: Cathryn J. Lew
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Defendant: Hal Wand
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Defendant: Marc T. Treadwell
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Defendant: Gregory J. Leonard
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Defendant: Don Munday
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Defendant: Brian P. Kemp
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Defendant: Kathy Cox
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Defendant: Karen C. Handel
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Defendant: Mollie L. Freeman
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Defendant: Jeffrey E. Clements
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Defendant: Wylencia Monroe
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Defendant: Janet Wray
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Defendant: Lisa Durden
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Defendant: Anita Martin
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Defendant: Sylvia Bond
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Defendant: Ann Shockley
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Defendant: Dianne Patterson
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Defendant: Ylice Crews
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Defendant: Pat McPherson
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Defendant: Eddie Madden
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Defendant: Fred Barber
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Defendant: Robbie Dial
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Defendant: Steve Wilson
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Defendant: Charles Palmer
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Defendant: Bill Prather
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Defendant: Mickey Tatum
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Defendant: Judy Gardner
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Defendant: Bill Atkins
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Defendant: Rick Allen
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Defendant: Thurbert E. Baker
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Defendant: Issac Byrd
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Defendant: Daryl A. Robinson
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Defendant: Marybeth Westmoreland
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Defendant: John A. Houston
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Defendant: W. Sameul Hamrick, Jr.
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Defendant: S/J Petersen
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Defendant: David J. Danielsen
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Defendant: Frederick Maguire
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Defendant: Roger C. Rice
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Defendant: A Spiedel
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Defendant: K Spight
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Defendant: P Romero
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Defendant: C Sandez
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Defendant: T Thomas
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Defendant: J Romero
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Defendant: Pitt (MR)
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Defendant: R Orozco
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Defendant: John Doe
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Defendant: Christopher Bryan
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Defendant: J Carter
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Defendant: E Trujillo
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Defendant: R Oakley
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Defendant: Paul Pablonski
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Defendant: Henri Pruglio
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Defendant: E Randes
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Defendant: Ricardo
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Defendant: L Roberts
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Defendant: Donald Saunders
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Defendant: Rose Sorillon
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Defendant: Larry Steffes
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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: M Varges
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Defendant: T. Wade
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Defendant: Marcus Wang
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Defendant: John Nesbitt
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Defendant: Valerie Michael
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Defendant: Alan Moldawer
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Defendant: Mark L Joseph
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Defendant: Tiffany Lorenzen
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Defendant: J Marrs
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Defendant: Hinojos (MR)
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Defendant: Jan Horstmann
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Defendant: John Fitch
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Defendant: Jose Garcia
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Plaintiff: Chibueze C. Anaeme
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