Anaeme v. United States of America et al
Plaintiff: Chibueze C. Anaeme
Defendant: R. Rogers, Hathaway (MR), Biggs (MR), T. Handson, Acevado (MR), P. Lachappell, G.A. Navarro, Johnson (MR), B. Richardson, Jackson (MR), Smith (MR), Powell (MR), M.J. Saunders, M. Johnson, Matthew F. Carroll, Jeremy Flagel, Lawrence Richman, Maschmeier (MR), Max Navarro, Zachary Collins, Rachel Tyner, Queen (MR), Christopher Bryan, Sharon Cooney, C. Michael Cowett, Janet Davis, Tom Downs, Carolyn Suess, Phil Stiegliz, Rose Sorillon, C. Torres, L. Collier, C. Yeager, F. Contreras, P. Cothias, J. Diega, R. Fuentevilla, K. Garcia, V. Garcia, R. Graham, J. Jameson, T.R. Joseph, J. King, M. Kosak, J. Lapan, Lehnher (MR), J. Martinez, E. McKeever, C. Miner, P. Alamillo, E. Trujillo, A. Williams, H. Castro, Chan (MR), H. Estrada, M. Farias, L. Gonzales, Hinojos (MR), A. Izzarelli, J. Nutting, J. Romero, Jane Doe, Jose Garcia, T. Thomas, K. Spight, R. Orozco, Pitt (MR), D. Reaves, M. Regusters, J. Renteria, M. Rico, S. Rodriguez, P. Romero, P. Sandez, A. Spiedel, F. Mireles, A. Moya, T. Okalski, H. Alatore, E. Bibby, Ricardo, John Nesbitt, M. Viccariello, T. Hugbee, K Lyle, L. Martinez, D. Hamada, C. Hernandez, A.P. Setter, Thomas J. Cooke, R. Salazar, Sarah Creighton, David Rohowitz, K.P. Lewak, R. Padilla, Taylor (MR), Sabbagh (MR), S. Afhook, John A. Bolduc, Brian Jensen, Kimberly A. Fives, William D. Gore, Gregory W. Cameron, Steve Rowe, Brian MacMaster, Andrew Black, William Stokes, Nancy Torresen, Brock Hornby, Christa K. Berry, S/Julie G. Walentine, John A. Houston, W. Samuel Hamrick, Jr., S/J Peterson, David J. Danielsen, Frederick Maguire, Roger C. Rice, 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, David Greenberg, Tricia Pummil, Tessa Heunis, Andres Carnahan, Jan Horstmann, Kristi Hein, Makini Hammond, L. Easton, D. Rurlins, M. Robertson, S. Park, A. Wilburn, Sarah Sutter, Joel Voss, Schenkleberg (MR), Ed, William Lansdowne, Kelly I McLaughlin, R.P. Pomeroy, Mark L Joseph, Tiffany Lorenzen, Valerie Michael, Alan Moldawer, Paul Pablonski, Henri Pruglio, Donald Saunders, Larry Steffes, Jeff Stumbo, E. Aguilar, E. Alilin, L. Amariz, D. Belvis, G. Burton, A. Diaz, L. Fewell, Paul Cooper, Zach Bradley, Hime Alvarado, R.T. Henrizi, P. Rorrison, U. Harvey, Kevin C. Rausis, Kinney (MS), Patrick Sullivan, Kister (MR), Michael Cash, Chris Ball, Guy Swanger, James Collins, Boyd Long, Cesar Solis, Tony McElroy, United States of America, National Association of Boards of Pharmacy, State of Maine, Department of Professional and Finanacial Regulation, Maine Board of Pharmacy, Office of the Secretary of the State of Maine, Office of the Attorney General Maine, 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 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. Burleson, 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, Geraldine L. Jeri Betts, Anne L. Head, Linda S Harris, John Fitch, John Doe and R. Favelo
Case Number: 1:2012cv03765
Filed: May 15, 2012
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: XX Outside US
Presiding Judge: Harry D. Leinenweber
Nature of Suit: Other Fraud
Cause of Action: 28:1331
Jury Demanded By: Plaintiff
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Defendant: R. Rogers
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Defendant: Hathaway (MR)
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Defendant: Biggs (MR)
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Defendant: T. Handson
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Defendant: Acevado (MR)
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Defendant: P. Lachappell
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Defendant: G.A. Navarro
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Defendant: Johnson (MR)
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Defendant: B. Richardson
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Defendant: Jackson (MR)
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Defendant: Smith (MR)
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Defendant: Powell (MR)
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Defendant: M.J. Saunders
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Defendant: M. Johnson
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Defendant: Matthew F. Carroll
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Defendant: Jeremy Flagel
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Defendant: Lawrence Richman
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Defendant: Maschmeier (MR)
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Defendant: Max Navarro
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Defendant: Zachary Collins
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Defendant: Rachel Tyner
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Defendant: Queen (MR)
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Defendant: Christopher Bryan
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Defendant: Sharon Cooney
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Defendant: C. Michael Cowett
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Defendant: Janet Davis
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Defendant: Tom Downs
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Defendant: Carolyn Suess
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Defendant: Phil Stiegliz
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Defendant: Rose Sorillon
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Defendant: C. Torres
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Defendant: L. Collier
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Defendant: C. Yeager
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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. 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: J. Jameson
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Defendant: T.R. Joseph
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Defendant: J. King
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Defendant: M. Kosak
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Defendant: J. Lapan
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Defendant: Lehnher (MR)
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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: P. Alamillo
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Defendant: E. Trujillo
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Defendant: A. Williams
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Defendant: H. Castro
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Defendant: Chan (MR)
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Defendant: H. Estrada
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Defendant: M. Farias
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Defendant: L. Gonzales
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Defendant: Hinojos (MR)
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Defendant: A. Izzarelli
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Defendant: J. Nutting
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Defendant: J. Romero
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Defendant: Jane Doe
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Defendant: Jose Garcia
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Defendant: T. Thomas
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Defendant: K. Spight
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Defendant: R. Orozco
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Defendant: Pitt (MR)
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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: M. Rico
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Defendant: S. Rodriguez
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Defendant: P. Romero
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Defendant: P. Sandez
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Defendant: A. Spiedel
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Defendant: F. Mireles
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Defendant: A. Moya
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Defendant: T. Okalski
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Defendant: H. Alatore
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Defendant: E. Bibby
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Defendant: Ricardo
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Defendant: John Nesbitt
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Defendant: M. Viccariello
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Defendant: T. Hugbee
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Defendant: K Lyle
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Defendant: L. Martinez
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Defendant: D. Hamada
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Defendant: C. Hernandez
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Defendant: A.P. Setter
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Defendant: Thomas J. Cooke
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Defendant: R. Salazar
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Defendant: Sarah Creighton
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Defendant: David Rohowitz
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Defendant: K.P. Lewak
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Defendant: R. Padilla
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Defendant: Taylor (MR)
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Defendant: Sabbagh (MR)
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Defendant: S. Afhook
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Defendant: John A. Bolduc
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Defendant: Brian Jensen
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Defendant: Kimberly A. Fives
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Defendant: William D. Gore
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Defendant: Gregory W. Cameron
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Defendant: Steve Rowe
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Defendant: Brian MacMaster
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Defendant: Andrew Black
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Defendant: William Stokes
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Defendant: Nancy Torresen
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Defendant: Brock Hornby
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Defendant: Christa K. Berry
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Defendant: S/Julie G. Walentine
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Defendant: John A. Houston
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Defendant: W. Samuel Hamrick, Jr.
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Defendant: S/J Peterson
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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: 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: Jan Horstmann
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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: Schenkleberg (MR)
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Defendant: Ed
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Defendant: William Lansdowne
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Defendant: Kelly I McLaughlin
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Defendant: R.P. Pomeroy
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Defendant: Mark L Joseph
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Defendant: Tiffany Lorenzen
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Defendant: Valerie Michael
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Defendant: Alan Moldawer
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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: Larry Steffes
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Defendant: Jeff Stumbo
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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: D. Belvis
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Defendant: G. Burton
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Defendant: A. Diaz
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Defendant: L. Fewell
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Defendant: Paul Cooper
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Defendant: Zach Bradley
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Defendant: Hime Alvarado
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Defendant: R.T. Henrizi
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Defendant: P. Rorrison
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Defendant: U. Harvey
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Defendant: Kevin C. Rausis
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Defendant: Kinney (MS)
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Defendant: Patrick Sullivan
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Defendant: Kister (MR)
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Defendant: Michael Cash
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Defendant: Chris Ball
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Defendant: Guy Swanger
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Defendant: James Collins
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Defendant: Boyd Long
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Defendant: Cesar Solis
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Defendant: Tony McElroy
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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 Maine
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Defendant: Department of Professional and Finanacial Regulation
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Defendant: Maine Board of Pharmacy
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Defendant: Office of the Secretary of the State of Maine
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Defendant: Office of the Attorney General Maine
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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 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. Burleson
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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: Geraldine L. Jeri Betts
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Defendant: Anne L. Head
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Defendant: Linda S Harris
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Defendant: John Fitch
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Defendant: John Doe
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Defendant: R. Favelo
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Plaintiff: Chibueze C. Anaeme
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