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:	K.P. Lewak, Boyd Long, L Martinez, MR Maschmeier, Tony McElroy, R. Padilla, MR Powell, MR Queen, 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, Guy Swanger, Mr Taylor, Rachel Tyner, E Aguilar, P Alamillo, D Belvis, L Collier, F Contreras, P Cothias, 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, MR Lehnher, Hinojos (MR), L Gonzales, Jane Doe, John Doe, H Estrada, Jeff Stumbo, H Alatore, E Bibby, Larry Steffes, Janet Davis, Tom Downs, Jan Horstmann, Mark L Joseph, Valerie Michael, Donald Saunders, Sharon Cooney, C. Michael Cowett, Tiffany Lorenzen, Henri Pruglio, Paul Pablonski, C Torres, R. Rogers, K Spight, M Rico, A Spiedel, C Sandez, Rose Sorillon, J Romero, P Romero, Ricardo, S Rodriguez, J Jameson, J King, M Kosak, E McKeever, John Nesbitt, J Nutting, T Okalski, A Williams, E Trujillo, Carolyn Suess, Phil Stiegliz, T Thomas, H Castro, Chan (MR), J Renteria, R.P. Pomeroy, F Mireles, A Moya, R Orozco, MR Pitt, C Miner, K Lyle, J Martinez, 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, David Greenberg, Tricia Pummil, Tessa Heunis, Andres Carnahan, Kristi Hein, Makini Hammond, L. Easton, D. Rurlins, M. Robertson, S. Park, A. Wilburn, Sarah Sutter, Joel Voss, (Mr) Schenkleberg, ED, S. Afhook, E Alilin, Hime Alvarado, L Amariz, Chris Ball, MR Biggs, John A. Bolduc, Zach Bradley, G Burton, Matthew F. Carroll, Michael Cash, James Collins, Zachary Collins, Thomas J. Cooke, Paul Cooper, Sarah Crieghton, Kimberly A. Fives, Jeremy Flagel, William D. Gore, T. Handson, U. Harvey, MR Hathaway, R.T. Henrizi, Mr Jackson, Brian Jensen, M. Johnson, Mr Johnson, Ms Kinney, P. Lachappell, William Lansdowne, Karen A. Riley, D Reaves, M Regusters, United States of America, National Association of Boards of Pharmacy, State of Oregon, Oregon Board of Pharmacy, Office of Attorney General, Oregon, Oregon Department of Justice, Oregon Secretary of State, 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 Agency (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 (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 McKinley, Mark T. Conradi, William J. Cover, Lloyd K. Jessen, Joseph L. Adams, Cathryn J. Lew, Hal Wand, Karen S. MaClean, Gary Schnabel, Lee Howard, Bernice V. Foster, Larry Cartier, Linda Howrey, Dianne Pimlot, Ann Zweber, Joseph Ball, Michelle Cale, Gregg Hyman, Tom Cowen, Hardy Myers, Pete Shepard, Don Arnold, Kate Brown, Marco A. Hernandez, Janice M. Stewart, Law Clerk Anderson, Law Clerk, 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, Alan Moldawer, C Yeager, M Viccariello, Christopher Bryan, M Farias, John Fitch, Jose Garcia and A Izzarelli
Case Number:	1:2012cv03583
Filed:	May 10, 2012
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	Virginia M. Kendall
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 2271
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 30, 2012	Filing 5 WRITTEN Opinion entered by the Honorable Virginia M. Kendall on 5/30/2012: Anaeme's motion to proceed in forma pauperis [ 3 ] is denied, his complaint is dismissed with prejudice and his case is closed. (For further details see Written Opinion). Mailed notice. (et, )

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Defendant: K.P. Lewak
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Defendant: Boyd Long
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Defendant: L Martinez
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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: Guy Swanger
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Defendant: Mr Taylor
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Defendant: Rachel Tyner
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Defendant: E Aguilar
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Defendant: P Alamillo
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Defendant: D Belvis
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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: 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: MR Lehnher
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Defendant: Hinojos (MR)
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Defendant: L Gonzales
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Defendant: Jane Doe
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Defendant: John Doe
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Defendant: H Estrada
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Defendant: Jeff Stumbo
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Defendant: H Alatore
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Defendant: E Bibby
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Defendant: Larry Steffes
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Defendant: Janet Davis
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Defendant: Tom Downs
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Defendant: Jan Horstmann
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Defendant: Mark L Joseph
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Defendant: Valerie Michael
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Defendant: Donald Saunders
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Defendant: Sharon Cooney
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Defendant: C. Michael Cowett
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Defendant: Tiffany Lorenzen
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Defendant: Henri Pruglio
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Defendant: Paul Pablonski
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Defendant: C Torres
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Defendant: R. Rogers
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Defendant: K Spight
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Defendant: M Rico
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Defendant: A Spiedel
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Defendant: C Sandez
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Defendant: Rose Sorillon
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Defendant: J Romero
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Defendant: P Romero
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Defendant: Ricardo
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Defendant: S Rodriguez
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Defendant: J Jameson
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Defendant: J King
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Defendant: M Kosak
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Defendant: E McKeever
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Defendant: John Nesbitt
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Defendant: J Nutting
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Defendant: T Okalski
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Defendant: A Williams
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Defendant: E Trujillo
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Defendant: Carolyn Suess
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Defendant: Phil Stiegliz
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Defendant: T Thomas
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Defendant: H Castro
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Defendant: Chan (MR)
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Defendant: J Renteria
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Defendant: R.P. Pomeroy
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Defendant: F Mireles
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Defendant: A Moya
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Defendant: R Orozco
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Defendant: MR Pitt
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Defendant: C Miner
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Defendant: K Lyle
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Defendant: J Martinez
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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: David Greenberg
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Defendant: Tricia Pummil
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Defendant: Tessa Heunis
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Defendant: Andres Carnahan
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Defendant: Kristi Hein
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Defendant: Makini Hammond
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Defendant: L. Easton
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Defendant: D. Rurlins
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Defendant: M. Robertson
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Defendant: S. Park
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Defendant: A. Wilburn
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Defendant: Sarah Sutter
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Defendant: Joel Voss
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Defendant: (Mr) Schenkleberg
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Defendant: ED
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Defendant: S. Afhook
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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: Chris Ball
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Defendant: MR Biggs
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Defendant: John A. Bolduc
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Defendant: Zach Bradley
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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: Paul Cooper
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Defendant: Sarah Crieghton
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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: 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: 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: P. Lachappell
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Defendant: William Lansdowne
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Defendant: Karen A. Riley
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Defendant: D Reaves
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Defendant: M Regusters
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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 Oregon
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Defendant: Oregon Board of Pharmacy
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Defendant: Office of Attorney General, Oregon
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Defendant: Oregon Department of Justice
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Defendant: Oregon Secretary of State
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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 Agency (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 (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 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: Karen S. MaClean
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Defendant: Gary Schnabel
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Defendant: Lee Howard
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Defendant: Bernice V. Foster
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Defendant: Larry Cartier
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Defendant: Linda Howrey
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Defendant: Dianne Pimlot
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Defendant: Ann Zweber
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Defendant: Joseph Ball
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Defendant: Michelle Cale
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Defendant: Gregg Hyman
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Defendant: Tom Cowen
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Defendant: Hardy Myers
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Defendant: Pete Shepard
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Defendant: Don Arnold
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Defendant: Kate Brown
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Defendant: Marco A. Hernandez
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Defendant: Janice M. Stewart
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Defendant: Law Clerk Anderson
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Defendant: Law Clerk
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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: Alan Moldawer
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Defendant: C Yeager
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Defendant: M Viccariello
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Defendant: Christopher Bryan
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Defendant: M Farias
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Defendant: John Fitch
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Defendant: Jose Garcia
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Defendant: A Izzarelli
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Plaintiff: Chibueze C. Anaeme
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