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 King, A Izzarelli, J Jameson, E Bibby, John Fitch, Jose Garcia, L Gonzales, MR Hinojos, M Farias, H Estrada, John Nesbitt, A Moya, L Collier, H Castro, MR Chan, Janet Davis, Jane Doe, John Doe, Tom Downs, Jan Horstmann, Ricardo, Mark L Joseph, T Okalski, Phil Stiegliz, Carolyn Suess, Larry Steffes, Jeff Stumbo, J Romero, P Romero, K Spight, Valerie Michael, Alan Moldawer, H Alatore, Jeremy Flagel, Kimberly A Fives, Matthew F Carroll, Michael Cash, James Collins, Thomas J Cooke, Sarah Crieghton, Robert J Stall, Jr., Michael Begovich, Milly Durovic, Veneta Jacobs, Michael Hawkins, Jan Goldsmith, Onu Omordia, Heily Hernandez, L Voglitanz, MaryJo Lanzafare, Andrew Jones, David Greenberg, Tricia Pummil, Andres Carnahan, L Easton, Makini Hammond, Kristi Hein, Tessa Heunis, S Park, M Robertson, D Rurlins, Zach Bradley, Paul Cooper, Ed, William Lansdowne, MR Schenkleberg, Sarah Sutter, Joel Voss, A Wilburn, S Afhook, Hime Alvarado, Chris Ball, MR Biggs, John A Bolduc, MR Lehnher, J Martinez, E McKeever, C Miner, Michael C Cowett, MR Pitt, M Regusters, T Thomas, E Trujillo, A Williams, C Yeager, Christopher Bryan, Sharon Cooney, F Contreras, J Nutting, M Kosak, S Rodriguez, C Sandez, A Spiedel, Rachel Tyner, J Renteria, M Rico, R Rogers, C Torres, D Reaves, R.P. Pomeroy, MR Queen, John A. Houston, W. Samuel Hamrick, Jr., S/J Petersen, David J Danielsen, Frederick Maguire, Roger C Rice, Sandra L Berry, Keri G Katz, Desiree A Bruce-Lyle, Karen A Riley, Lee C Witham, Solomon Chang, Brian Schmidt, Katherine Braner, MaryJo Barr, Henry C Coker, Susan Mcinerney, L. Garcia, L Stern, SANDAG, North County Transit District (NCTD), William T. Winsley, Malcolm J. Broussard, Michael A. Burlseon, Karen M. Ryle, James T. Devita, Edward G McKinley, Mark T. Conradi, William J Cover, Lloyd K Jessen, Joseph L Adams, Cathryn J Lew, Hal Wand, Steven M. Saxe, Lisa Salmi, Rebecca Hille, Gary Harris, George Roe, Albert J Lingg, Dan Connally, Vandana Slatter, Rosemarie Duffy, Grant Chester, Tyler Varnum, James J Doll, Stan Jeppesen, William W Kirstin, James Lewis, Grace Cheung, Randy Flett, Dick Morrison, Robert McKenna, Joyce A Roper, Jackie Conway, Sandi Anderson, Robert J Bryan, Washington State, United States of America, Washington State Department of Health, Health Professions Quality Assurance, Washington State Board of Pharmacy, Washington State Attorney General's Office, State of California, San Diego County, California, San Diego Police Department, San Diego, California, Office of the City Attorney, City of San Diego, California, City of San Diego, Office of Assigned Counsel, Office of the Public Defender, San Diego County Sheriffs' Department, San Diego Unified Port District, San Diego Harbor Police, California State Police, California Highway Patrol, San Diego County Health and Human Services (HHSA) Forensic Services Unit, Heritage Security Services, Transit System Security, Fort Heritage Courier Service, Veolia Environnement, Veolia Transportation Services, Inc., Veolia Environmental Services, 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 (SE and AE) Railway Company, San Diego Vintage Trolley, Inc., United States of America, National Association of Boards of Pharmacy, M Viccariello, Brian Jensen, M Johnson, MR Johnson, Ms Kinney, MR Kister, P Lachappell, K.P. Lewak, Boyd Long, Tony McElroy, G.A. Navarro, R Padilla, MR Powell, Kevin C Rausis, B Richardson, Lawrence Richman, David Rohowitz, P Rorrison, MR Sabbagh, R Salazar, M.J. Saunders, A.P. Setter, MR Smith, Cesar Solis, Patrick Sullivan, Guy Swanger, MR Taylor, E Aguilar, P Alamillo, E Alilin, L Amariz, D Belvis, G Burton, Zachary Collins, P Cothias, A Diaz, J Diega, R Favelo, L Fewell, R Fuentevilla, K Garcia, V. Garcia, R Graham, D Hamada, C Hernandez, T Hugbee, T.R. Joseph, J Lapan, K Lyle, L Martinez, MR Maschmeier, F Mireles, Max Navarro, R Orozco, William D Gore, T Handson, U Harvey, MR Hathaway, R.T. Henrizi, MR Jackson, Rose Sorillon, Paul Pablonski, Henri Pruglio, Donald Saunders and Tiffany Lorenzen
Case Number:	1:2012cv03463
Filed:	May 4, 2012
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	XX US, Outside the State of IL
Presiding Judge:	Rebecca R. Pallmeyer
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 2271
Jury Demanded By:	Plaintiff

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Defendant: J King
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Defendant: A Izzarelli
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Defendant: J Jameson
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Defendant: E Bibby
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Defendant: John Fitch
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Defendant: Jose Garcia
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Defendant: L Gonzales
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Defendant: MR Hinojos
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Defendant: M Farias
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Defendant: H Estrada
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Defendant: John Nesbitt
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Defendant: A Moya
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Defendant: L Collier
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Defendant: H Castro
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Defendant: MR Chan
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Defendant: Janet Davis
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Defendant: Jane Doe
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Defendant: John Doe
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Defendant: Tom Downs
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Defendant: Jan Horstmann
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Defendant: Ricardo
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Defendant: Mark L Joseph
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Defendant: T Okalski
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Defendant: Phil Stiegliz
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Defendant: Carolyn Suess
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Defendant: Larry Steffes
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Defendant: Jeff Stumbo
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Defendant: J Romero
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Defendant: P Romero
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Defendant: K Spight
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Defendant: Valerie Michael
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Defendant: Alan Moldawer
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Defendant: H Alatore
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Defendant: Jeremy Flagel
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Defendant: Kimberly A Fives
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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: Thomas J Cooke
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Defendant: Sarah Crieghton
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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: David Greenberg
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Defendant: Tricia Pummil
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Defendant: Andres Carnahan
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Defendant: L Easton
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Defendant: Makini Hammond
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Defendant: Kristi Hein
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Defendant: Tessa Heunis
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Defendant: S Park
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Defendant: M Robertson
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Defendant: D Rurlins
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Defendant: Zach Bradley
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Defendant: Paul Cooper
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Defendant: Ed
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Defendant: William Lansdowne
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Defendant: MR Schenkleberg
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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: Hime Alvarado
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Defendant: Chris Ball
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Defendant: MR Biggs
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Defendant: John A Bolduc
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Defendant: MR Lehnher
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Defendant: J Martinez
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Defendant: E McKeever
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Defendant: C Miner
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Defendant: Michael C Cowett
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Defendant: MR Pitt
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Defendant: M Regusters
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Defendant: T Thomas
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Defendant: E Trujillo
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Defendant: A Williams
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Defendant: C Yeager
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Defendant: Christopher Bryan
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Defendant: Sharon Cooney
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Defendant: F Contreras
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Defendant: J Nutting
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Defendant: M Kosak
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Defendant: S Rodriguez
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Defendant: C Sandez
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Defendant: A Spiedel
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Defendant: Rachel Tyner
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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: C Torres
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Defendant: D Reaves
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Defendant: R.P. Pomeroy
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Defendant: MR Queen
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Defendant: John A. Houston
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Defendant: W. Samuel 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: 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: 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: 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 McKinley
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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: Steven M. Saxe
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Defendant: Lisa Salmi
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Defendant: Rebecca Hille
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Defendant: Gary Harris
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Defendant: George Roe
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Defendant: Albert J Lingg
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Defendant: Dan Connally
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Defendant: Vandana Slatter
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Defendant: Rosemarie Duffy
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Defendant: Grant Chester
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Defendant: Tyler Varnum
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Defendant: James J Doll
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Defendant: Stan Jeppesen
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Defendant: William W Kirstin
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Defendant: James Lewis
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Defendant: Grace Cheung
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Defendant: Randy Flett
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Defendant: Dick Morrison
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Defendant: Robert McKenna
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Defendant: Joyce A Roper
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Defendant: Jackie Conway
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Defendant: Sandi Anderson
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Defendant: Robert J Bryan
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Defendant: Washington State, United States of America
Represented By:	AUSA
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Defendant: Washington State Department of Health
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Defendant: Health Professions Quality Assurance
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Defendant: Washington State Board of Pharmacy
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Defendant: Washington State Attorney General's Office
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Defendant: State of California
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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, California
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Defendant: Office of the City Attorney
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Defendant: City of San Diego, California
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Defendant: City of San Diego
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Defendant: Office of Assigned Counsel
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Defendant: Office of the Public Defender
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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: California Highway Patrol
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Defendant: San Diego County Health and Human Services (HHSA) Forensic Services Unit
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Defendant: Heritage Security Services
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Defendant: Transit System Security
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Defendant: Fort Heritage Courier Service
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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 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 (SE and AE) Railway Company
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Defendant: San Diego Vintage Trolley, Inc.
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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: M Viccariello
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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: Ms Kinney
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Defendant: MR Kister
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Defendant: P Lachappell
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Defendant: K.P. Lewak
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Defendant: Boyd Long
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Defendant: Tony McElroy
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Defendant: G.A. Navarro
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Defendant: R Padilla
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Defendant: MR Powell
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Defendant: Kevin C Rausis
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Defendant: B Richardson
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Defendant: Lawrence Richman
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Defendant: David Rohowitz
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Defendant: P Rorrison
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Defendant: MR Sabbagh
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Defendant: R Salazar
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Defendant: M.J. Saunders
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Defendant: A.P. Setter
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Defendant: MR Smith
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Defendant: Cesar Solis
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Defendant: Patrick Sullivan
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Defendant: Guy Swanger
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Defendant: MR Taylor
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Defendant: E Aguilar
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Defendant: P Alamillo
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Defendant: E Alilin
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Defendant: L Amariz
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Defendant: D Belvis
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Defendant: G Burton
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Defendant: Zachary Collins
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Defendant: P Cothias
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Defendant: A Diaz
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Defendant: J Diega
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Defendant: R Favelo
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Defendant: L Fewell
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Defendant: R Fuentevilla
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Defendant: K Garcia
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Defendant: V. Garcia
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Defendant: R Graham
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Defendant: D Hamada
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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 Lapan
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Defendant: K Lyle
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Defendant: L Martinez
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Defendant: MR Maschmeier
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Defendant: F Mireles
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Defendant: Max Navarro
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Defendant: R Orozco
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Defendant: William D Gore
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Defendant: T Handson
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Defendant: U Harvey
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Defendant: MR Hathaway
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Defendant: R.T. Henrizi
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Defendant: MR Jackson
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Defendant: Rose Sorillon
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Defendant: Paul Pablonski
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Defendant: Henri Pruglio
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Defendant: Donald Saunders
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Defendant: Tiffany Lorenzen
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Plaintiff: Chibueze C. Anaeme
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