Anaeme v. United States of America et al

Justia Dockets & Filings Ninth Circuit Nevada District Court Anaeme v. United States of America et al

Anaeme v. United States of America et al

Plaintiff:	Chibueze C. Anaeme
Defendant:	Inc/McBride All Locations, Inc/McBride La Mesa, California, Inc/McBride San Diego, California, Inc/McBride, El Cajon, California, Insurance Auto Auctions, International, Jordan Commons, KJZZ Channel 14 Salt Lake City, UT, Kar Auction Services, Inc. Family of Companies, Kar Holdings, Inc., Karl Malone Scion, Karl Malone Toyota, N.M., Karl Malone Toyota, UT., Kfan Radio, Salt Lake City UT, Landiar Agency, Larry H. MIller Scion, Colorado Springs, CO, Larry H. MIller Toyota-Scion Murray, UT, Larry H. Miller America Toyota, New Mexico, Larry H. Miller Bountiful, UT, Larry H. Miller Chevrolet, Murray, UT, Larry H. Miller Chrysler Jeep Dodge, Albuquerque, N.M., Larry H. Miller Chrysler Jeep Dodge, Boise, ID, Larry H. Miller Chrysler Jeep Dodge, Ogden, UT, Larry H. Miller Chrysler Jeep, Sandy, UT, Larry H. Miller Dodge, Peoria, AZ, Larry H. Miller Dodge, Sandy, UT, Larry H. Miller Finance, Albuquerque, Larry H. Miller Ford Lincoln Mercury, Sandy, UT, Larry H. Miller Ford, Salt Lake City, UT, Larry H. Miller Group of Companies, Inc., Larry H. Miller Honda of Hillsboro, OR, Larry H. Miller Honda, Boise, ID, Larry H. Miller Honda, Murray, UT, Larry H. Miller Honda, Spokane, WA, Larry H. Miller Hyundai, Albuquerque, Larry H. Miller Hyundai, Peoria, AZ, Larry H. Miller Lexus of Lindon, UT, Larry H. Miller Liberty Scion Coloardo Springs, CO, Larry H. Miller Nissan Englewood, CO, Larry H. Miller Southwest Hundai, Albuquerque, NM, Larry H. Miller Subaru Mitsubishi, Boise, ID, Larry H. Miller Toyota, Colorado Springs, CO, Larry H. Miller Toyota, Peoria, AZ, Larry H. Miller Toyota, Spokane, WA, Larry H. Miller Used Car Supermarket, Sandy, UT, Larry H. Miller Volkswagen, Larry H. Miller Volkswagen Kia, Lakewood, CO, Larry H.Miller Boulder Scion, Larry Miller Communications Corporation, Liveblock Auctions, Locations, Megaplex Theatres, Mercedes Benz of Lindon, Lindon UT, Mesa, California, North County Transit District (NCTD), Office of County Counsel, San Diego County, California, Office of the City Attorney, City of San Diego, California, Office of the Public Defender San Diego County, California, Openlane, Par North America, Par, Inc., Prestige Financial Services, Inc., Riverview Nissan, Mesa AZ Stockton to Malone Honda, Sandy UT, Salt Lake Bees Miller Motorsports Park, San Diego County Sheriffs' Department, San Diego Harbor Police, San Diego Metropolitan Transit System (SDMTS), San Diego Police Department, San Diego Trolley, Inc. (SDTI) San Diego Transit Corporation (SDTC), San Diego Unified Port District, San Diego Vintage Trolley, Inc., San Diego and Arizona Eastern Railway Company, Sandag, Saxton Horne, State Of California, Subsidiaries and Brands, Talon Auto Adjusters, Inc. ALL, Toyota Engineering and Manufarcturing North America, Toyota Financial Services Corporation, Torrance California, Toyota Information Technology Center, USA Inc., Toyota Motor Corporation, Toyota Motor Credit Corporation, Toyota Motor Insurance, Toyota Motor North America, Inc., Toyota Motor Sales USA Inc., Transit System Security, United States of America, Utah Jazz Store, Veolia Environmental Services, Veolia Envrionnment, Veolia Transport, Veolia Transportation Services, Inc., Veolia Verkehr Connex, Veolia Water America, LLC, Veolia Water North America, Impacy Auto Auctions, Inc., Honda of St. Johns, Portland, Or, Heritage Security Services, Fort Heritage Courier Service, Fanzz Sports Apparel, Energy Solutions Arena, Utah Jazz, Dent Demon, Comsearch, Inc., County of San Diego Health and Human Services Agency, (HHSA) Forensic Services Unit, San Diego, California, City of San Diego, California, Car Buy Co., California State Police (California Highway Police), California, C and D Towing Specialists, Brad Francis Ford, Brad Francis Chevrolet, Avondale, AZ, Automotive Recovery Services, Inc., Automotive Finance Corporation, Auto VIN, Inc., Auto Portfolio Services, All-Star Catering, Adesa, Inc., Adesa LA Auctioneers, Mira Loma, Adesa Inc. All Locations, Adesa Corporation, LLC, Adesa Imporation Services, Inc. and Adesa Importation Services, Inc.
Case Number:	2:2012cv01274
Filed:	July 18, 2012
Court:	US District Court for the District of Nevada
Office:	Las Vegas Office
Presiding Judge:	Miranda M. Du
Presiding Judge:	Cam Ferenbach
Nature of Suit:	Fraud or Truth-In-Lending
Cause of Action:	28 U.S.C. § 2271 Federal Tort Claims Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 6, 2012	Filing 4 ORDER Granting 1 Motion/Application for Leave to Proceed in forma pauperis. IT IS FURTHER ORDERED that plaintiff is permitted to maintain the actions to conclusion without necessity of prepayment of any additional fees, costs, or security. IT IS FURTHER ORDERED that plaintiff show cause why the United States District Court for the District of Nevada should not enjoin plaintiff, in the manner described in Sections II(C)(2) and (3) above, from filing any future pro se actions in this district and should not DISMISS his complaints. Show Cause Response due by 10/10/2012. Signed by Magistrate Judge Cam Ferenbach on 09/06/2012. (Copies have been distributed pursuant to the NEF - AC)

Date Filed

Document Text

September 6, 2012

Filing 4 ORDER Granting 1 Motion/Application for Leave to Proceed in forma pauperis. IT IS FURTHER ORDERED that plaintiff is permitted to maintain the actions to conclusion without necessity of prepayment of any additional fees, costs, or security. IT IS FURTHER ORDERED that plaintiff show cause why the United States District Court for the District of Nevada should not enjoin plaintiff, in the manner described in Sections II(C)(2) and (3) above, from filing any future pro se actions in this district and should not DISMISS his complaints. Show Cause Response due by 10/10/2012. Signed by Magistrate Judge Cam Ferenbach on 09/06/2012. (Copies have been distributed pursuant to the NEF - AC)

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Defendant: Inc/McBride All Locations
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Defendant: Insurance Auto Auctions
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Defendant: KJZZ Channel 14 Salt Lake City, UT
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Defendant: Kar Auction Services, Inc. Family of Companies
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Defendant: Kar Holdings, Inc.
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Defendant: Karl Malone Scion
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Defendant: Karl Malone Toyota, N.M.
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Defendant: Karl Malone Toyota, UT.
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Defendant: Kfan Radio, Salt Lake City UT
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Defendant: Landiar Agency
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Defendant: Larry H. MIller Scion, Colorado Springs, CO
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Defendant: Larry H. MIller Toyota-Scion Murray, UT
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Defendant: Larry H. Miller America Toyota, New Mexico
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Defendant: Larry H. Miller Bountiful, UT
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Defendant: Larry H. Miller Chevrolet, Murray, UT
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Defendant: Larry H. Miller Chrysler Jeep Dodge, Albuquerque, N.M.
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Defendant: Larry H. Miller Chrysler Jeep Dodge, Boise, ID
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Defendant: Larry H. Miller Chrysler Jeep Dodge, Ogden, UT
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Defendant: Larry H. Miller Chrysler Jeep, Sandy, UT
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Defendant: Larry H. Miller Dodge, Peoria, AZ
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Defendant: Larry H. Miller Dodge, Sandy, UT
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Defendant: Larry H. Miller Finance, Albuquerque
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Defendant: Larry H. Miller Ford Lincoln Mercury, Sandy, UT
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Defendant: Larry H. Miller Ford, Salt Lake City, UT
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Defendant: Larry H. Miller Group of Companies, Inc.
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Defendant: Larry H. Miller Honda of Hillsboro, OR
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Defendant: Larry H. Miller Honda, Boise, ID
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Defendant: Larry H. Miller Honda, Murray, UT
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Defendant: Larry H. Miller Honda, Spokane, WA
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Defendant: Larry H. Miller Hyundai, Albuquerque
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Defendant: Larry H. Miller Hyundai, Peoria, AZ
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Defendant: Larry H. Miller Lexus of Lindon, UT
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Defendant: Larry H. Miller Liberty Scion Coloardo Springs, CO
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Defendant: Larry H. Miller Nissan Englewood, CO
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Defendant: Larry H. Miller Southwest Hundai, Albuquerque, NM
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Defendant: Larry H. Miller Subaru Mitsubishi, Boise, ID
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Defendant: Larry H. Miller Toyota, Colorado Springs, CO
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Defendant: Larry H. Miller Toyota, Peoria, AZ
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Defendant: Larry H. Miller Toyota, Spokane, WA
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Defendant: Larry H. Miller Used Car Supermarket, Sandy, UT
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Defendant: Larry H. Miller Volkswagen
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Defendant: Larry H. Miller Volkswagen Kia, Lakewood, CO
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Defendant: Larry H.Miller Boulder Scion
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Defendant: Larry Miller Communications Corporation
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Defendant: Liveblock Auctions
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Defendant: Locations
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Defendant: Megaplex Theatres
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Defendant: Mercedes Benz of Lindon, Lindon UT
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Defendant: Mesa, California
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Defendant: North County Transit District (NCTD)
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Defendant: Office of County Counsel, San Diego County, California
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Defendant: Office of the City Attorney, City of San Diego, California
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Defendant: Office of the Public Defender San Diego County, California
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Defendant: Openlane
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Defendant: Par North America
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Defendant: Par, Inc.
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Defendant: Prestige Financial Services, Inc.
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Defendant: Riverview Nissan, Mesa AZ Stockton to Malone Honda, Sandy UT
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Defendant: Salt Lake Bees Miller Motorsports Park
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Defendant: San Diego County Sheriffs' Department
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Defendant: San Diego Harbor Police
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Defendant: San Diego Metropolitan Transit System (SDMTS)
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Defendant: San Diego Police Department
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Defendant: San Diego Trolley, Inc. (SDTI) San Diego Transit Corporation (SDTC)
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Defendant: San Diego Unified Port District
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Defendant: San Diego Vintage Trolley, Inc.
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Defendant: San Diego and Arizona Eastern Railway Company
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Defendant: Sandag
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Defendant: Saxton Horne
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Defendant: State Of California
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Defendant: Subsidiaries and Brands
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Defendant: Talon Auto Adjusters, Inc. ALL
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Defendant: Toyota Engineering and Manufarcturing North America
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Defendant: Toyota Financial Services Corporation, Torrance California
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Defendant: Toyota Information Technology Center, USA Inc.
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Defendant: Toyota Motor Corporation
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Defendant: Toyota Motor Credit Corporation
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Defendant: Toyota Motor Insurance
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Defendant: Toyota Motor North America, Inc.
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Defendant: Toyota Motor Sales USA Inc.
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Defendant: Transit System Security
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Defendant: United States of America
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Defendant: Utah Jazz Store
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Defendant: Veolia Environmental Services
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Defendant: Veolia Envrionnment
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Defendant: Veolia Transport
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Defendant: Veolia Transportation Services, Inc.
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Defendant: Veolia Verkehr Connex
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Defendant: Veolia Water America, LLC
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Defendant: Veolia Water North America
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Defendant: Impacy Auto Auctions, Inc.
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Defendant: Honda of St. Johns, Portland, Or
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Defendant: Heritage Security Services
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Defendant: Fort Heritage Courier Service
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Defendant: Fanzz Sports Apparel
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Defendant: Energy Solutions Arena, Utah Jazz
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Defendant: Dent Demon
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Defendant: Comsearch, Inc.
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Defendant: County of San Diego Health and Human Services Agency, (HHSA) Forensic Services Unit, San Diego, California
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Defendant: City of San Diego, California
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Defendant: Car Buy Co.
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Defendant: California State Police (California Highway Police)
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Defendant: California
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Defendant: C and D Towing Specialists
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Defendant: Brad Francis Ford
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Defendant: Brad Francis Chevrolet
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Defendant: Avondale, AZ
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Defendant: Automotive Recovery Services, Inc.
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Defendant: Automotive Finance Corporation
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Defendant: Auto VIN, Inc.
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Defendant: Auto Portfolio Services
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Defendant: All-Star Catering
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Defendant: Adesa, Inc.
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Defendant: Adesa LA Auctioneers, Mira Loma
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Defendant: Adesa Inc. All Locations
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Defendant: Adesa Corporation, LLC
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Defendant: Adesa Imporation Services, Inc.
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Defendant: Adesa Importation Services, Inc.
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Plaintiff: Chibueze C. Anaeme
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