Anaeme v. United States Of America
Plaintiff: Chibueze C. Anaeme
Defendant: Ricardo LNU, M. Carter, Solomon Chang, K. Lyle, Susan McInerney, G. Burton, S. Afhook, C. Michael Cowett, S. Park, David J. Danielsen, Mr. Acevado, A. Diaz, Kristi Hein, Guy Young, Brian Jensen, Jim Gillingham, John Fitch, Joel Voss, Schenkleberg, Mr., Tom Downs, Jan Goldsmith, Milly Durovic, R. Favelo, Ultramar, LTD., Y. Adiboye, Veolia Verkehr, U. Harvey, Office of Assigned Counsel San Diego, California, K. Garcia, B. Richardson, Sylvia Rodriguez, Veolia Environmental Services,, H. Navarrete, San Diego Vintage Trolley, Inc., T. Handson, Mr. Chan, Brian Schmidt, L. Garcia, A.P. Setter, J. Lapan, C. Torres, Mr. Mascheimer, Christopher Bryan, Fort Heritage Courier Service, John Nesbitt, San Diego Harbor Police, Lee C. Witham, R. P. Pomeroy, Kirk Saffell, Katherine Braner, San Diego County Sheriffs' Department, Jan Horstmann, A. Williams, L. Martinez, J. Marrs, M. Viccariello, Officer John Doe, T. Wade, David Greenberg, Jeremy Flagel, William Ashley (Lee) Biddle, P. Cothias, D. Burlins, S/J Petersen, Veneta Jacobs, Roger W. Krauel, Lou Smith, H. Castro, M. Kosak, Hime Alvarado, Donald Saunders, Rose Sorillon, Chris Ball, Robert J. Stall, Jr., Larry Steffes, Lawrence Richman, J. King, A. Wilburn, S. Rodriguez, Stop N Go, L. Gonzales, Desiree A. Bruce-Lyle, W.E. "Bill&quot Bradford, P. Romero, MaryJo Barr, Andrew Jones, Transit System Security, John A. Houston, North County Transit District (NCTD), Makini Hammond, J. Parker, T. Thomas, Sandag, Heily Hernandez, Patrick Sullivan, M. Robertson, Mr. Pitt, ED, (clerk) Jane Doe, Clyde L. Fuller, Heritage Security Services, San Diego, California, Eric Fisher, J. Romero, D. Belvis, R. Graham, San Diego County, California, S. Corriveau, F. Mireles, Robert Valderrama, E. Trujillo, Rich Marcogliese, Diamond Shamrock, Stephen Padilla, James Collins, C. Hernandez, L. Easton, Office of the City Attorney, City of San Diego, Californina, Office of Public Defender San Diego County, California, Mr. Powell, Kevin C. Rausis, Valero Unit Investments, L.L.C., Onu Omordia, C. Yeager, Kim Bowers, Jose Garcia, E. McKeever, Mr. Queen, Boyd Long, Andres Carnahan, A. Moya, Sharon Cooney, J. Martinez, G. Edwards, Tiffany Lorenzen, T. Okalski, Sandra L. Berry, P. Rorrison, Bill Kleese, Jeff Stumbo, Phil Stiegliz, T. R. Joseph, Corner Store, Veolia Environment, Rachel Tyner, R. Padilla, L. Voglitanz, G. Barnette, W. Samuel Hamrick, Jr., E. Aguilar, Jerry D. Choate, Beacon, City of San Diego, C. Sandez, Cesar Solis, D. Hamada, Zach Bradley, Kister, Mr., Karen A. Riley, Jay Browning, A. Spiedel, Mr. Sabbagh, R. Fuentavilla, K. Kinney, Mr. Taylor, Biggs, Mr., Sarah Sutter, P. Lachappell, K. Spight, K.P. Lewak, San Diego and Arizona Eastern (SD and AE) Railway Company, Alan Moldawer, Gary Arthur, L. Roberts, Spencer Nelson Nutting, Guy Swanger, Michael Cash, Jean Bernier, Mr. Johnson, Don Nickels, Linda White, R. Oakley, San Diego Police Department, San Diego, California, J. Renteria, Tony McElroy, Valerie Michael, T. Hugbee, M. Varges, Susan Kaufman Purcell, Maryjo Lanzafare, Michael Begovich, Lee Burdick, Matthew Carroll, E. Randes, Marcus Wang, California State Police (California Highway Patrol), Frederick Maguire, Robert A. Profusek, San Diego Unified Port District, Hathaway, Mr., San Diego Transit Corporation (SDTC), Henry C. Coker, Mr. Hinojos, David Rohowitz, L. Stern, Bob Nelson, Paul Pablonski, Ruth Pina, Mr. Smith, Mike Crownover, United States Of America, L. Fewell, Tricia Pummil, D. Napoleon, M. Farias, John O'Neill, Deborah Cochran, Jane Doe, Thomas J. Cooke, V. Garcia, R. Orozco, J. Diega, Max Navarro, Joe Gorder, R.T. Henrizi, M. Regusters, Robert C. Rice, Sarah Crieghton, Michael Hawkins, William Gore, John A. Bolduc, L Amariz, Henri Priglio, Connex, Michael Bixler, William Howatt, F. Contreras, Janet Davis, Zachary Collins, Paul Cooper, Faye Detsky-Weil, William Lansdowne, Danita Vigil, H. Alatorre, Keri G. Katz, San Diego Metropolitan Transit System (SDMTS), M. Johnson, R. Rogers, Scott Peterson, Veolia Transport, P. Alamillo, Ellen Williams, State of California, Mr. Lehnher, L. Collier, M. Rico, C. Miner, Graydon "Bud" Wetzler, E. Bibby, E. Alilin, Tessa Heunis, M. J. Saunders, G.A. Navarro, R. Salazar, J. Jameson, Mr. Jackson, A. Izzarelli, H. Estrada, D. Reaves, Carolyn Suess, John Blair, Valero, L.P., Veolia Transportation Services, Inc., Mark L. Joseph and Kimberly A. Fives
Case Number: 5:2012cv00486
Filed: May 17, 2012
Court: US District Court for the Western District of Texas
Office: San Antonio Office
Presiding Judge: Xavier Rodriguez
Nature of Suit: Other Fraud
Cause of Action: 28:1346
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 9, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2012 Filing 12 CLERK'S JUDGMENT (tr1)
October 9, 2012 Opinion or Order Filing 11 ORDER ADOPTING REPORT AND RECOMMENDATIONS #6 and dimissing this case without prejudice for lack of subject matter jurisdiction. In the alternative, Plaintiffs federal claims are DISMISSED FOR FAILURE TO STATE A CLAIM, and the remaining state-law claims are DISMISSED WITHOUT PREJUDICE based on the Courts discretion under 28 U.S.C. 1367(c)(3). Signed by Judge Xavier Rodriguez. (tr1)
October 1, 2012 Filing 10 Response to #6 Report and Recommendations by Chibueze C. Anaeme.. (tr1)
September 24, 2012 Filing 9 Certified mail acknowledgment receipt for magistrate report and recommendations re #6 Report and Recommendations as to Chibueze C. Anaeme. (rf)
September 5, 2012 Filing 8 Certified Mail receipt for service of Report and recommendation #7 to Chibueze C. Anaeme. (tr1)
September 5, 2012 Opinion or Order Filing 7 ORDER Returning Case to the District Court. Signed by Judge Henry J. Bemporad. (tr1)
September 4, 2012 Filing 6 REPORT AND RECOMMENDATIONS re #5 Complaint filed by Chibueze C. Anaeme. Recommended the complaint should be DISMISSED. Signed by Judge Henry J. Bemporad. (Served by certified mail or electronic transmittal)(tr1)
September 4, 2012 Filing 5 COMPLAINT, filed by Chibueze C. Anaeme. (Attachments: #1 Complaint Cont., #2 Civil Cover Sheet / Envelope)(tr1)
September 4, 2012 Opinion or Order Filing 4 ORDER GRANTING #1 Motion for Leave to Proceed in forma pauperis. Signed by Judge Henry J. Bemporad. (tr1)
June 7, 2012 MOTION REFERRED: referred #1 MOTION to Proceed in forma pauperis. Referral Judge: Henry J. Bemporad. (rf)
June 6, 2012 If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (rf)
June 6, 2012 Motions No Longer Referred: #1 MOTION to Proceed in forma pauperis (rf)
June 6, 2012 Opinion or Order Filing 3 ORDER OF RECUSAL. Signed by Judge John W. Primomo. (rf)
May 17, 2012 MOTION REFERRED: referred #1 MOTION to Proceed in forma pauperis. Referral Judge: John W. Primomo. (tr1)
May 17, 2012 Filing 2 NOTICE by Chibueze C. Anaeme re #1 MOTION to Proceed in forma pauperis (rf)
May 17, 2012 Filing 1 MOTION to Proceed in forma pauperis by Chibueze C. Anaeme. (Attachments: #1 Proposed Complaint, #2 Proposed Complaint cont., #3 Civil Cover Sheet and envelope)(rf)
May 17, 2012 If ordered by the court, all referrals will be assigned to Magistrate Judge Primomo (rf)
May 17, 2012 THIS CASE HAS BEEN ASSIGNED TO JUDGE XAVIER RODRIGUEZ (rf)

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Defendant: A. Wilburn
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Defendant: S. Rodriguez
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Defendant: Stop N Go
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Defendant: L. Gonzales
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Defendant: Desiree A. Bruce-Lyle
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Defendant: W.E. "Bill&quot Bradford
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Defendant: P. Romero
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Defendant: MaryJo Barr
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Defendant: Andrew Jones
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Defendant: Transit System Security
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Defendant: John A. Houston
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Defendant: North County Transit District (NCTD)
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Defendant: Makini Hammond
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Defendant: J. Parker
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Defendant: T. Thomas
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Defendant: Sandag
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Defendant: Heily Hernandez
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Defendant: Patrick Sullivan
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Defendant: M. Robertson
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Defendant: Mr. Pitt
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Defendant: ED
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Defendant: (clerk) Jane Doe
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Defendant: Clyde L. Fuller
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Defendant: Heritage Security Services, San Diego, California
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Defendant: Eric Fisher
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Defendant: J. Romero
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Defendant: D. Belvis
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Defendant: R. Graham
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Defendant: San Diego County, California
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Defendant: S. Corriveau
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Defendant: F. Mireles
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Defendant: Robert Valderrama
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Defendant: E. Trujillo
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Defendant: Rich Marcogliese
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Defendant: Diamond Shamrock
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Defendant: Stephen Padilla
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Defendant: James Collins
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Defendant: C. Hernandez
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Defendant: L. Easton
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Defendant: Office of the City Attorney, City of San Diego, Californina
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Defendant: Office of Public Defender San Diego County, California
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Defendant: Mr. Powell
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Defendant: Kevin C. Rausis
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Defendant: Valero Unit Investments, L.L.C.
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Defendant: Onu Omordia
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Defendant: C. Yeager
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Defendant: Kim Bowers
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Defendant: Jose Garcia
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Defendant: E. McKeever
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Defendant: Mr. Queen
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Defendant: Boyd Long
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Defendant: Andres Carnahan
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Defendant: A. Moya
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Defendant: Sharon Cooney
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Defendant: J. Martinez
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Defendant: G. Edwards
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Defendant: Tiffany Lorenzen
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Defendant: T. Okalski
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Defendant: Sandra L. Berry
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Defendant: P. Rorrison
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Defendant: Bill Kleese
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Defendant: Jeff Stumbo
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Defendant: Phil Stiegliz
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Defendant: T. R. Joseph
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Defendant: Corner Store
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Defendant: Veolia Environment
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Defendant: Rachel Tyner
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Defendant: R. Padilla
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Defendant: L. Voglitanz
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Defendant: G. Barnette
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Defendant: W. Samuel Hamrick, Jr.
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Defendant: E. Aguilar
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Defendant: Jerry D. Choate
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Defendant: Beacon
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Defendant: City of San Diego
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Defendant: C. Sandez
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Defendant: Cesar Solis
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Defendant: D. Hamada
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Defendant: Zach Bradley
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Defendant: Kister, Mr.
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Defendant: Karen A. Riley
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Defendant: Jay Browning
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Defendant: A. Spiedel
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Defendant: Mr. Sabbagh
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Defendant: R. Fuentavilla
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Defendant: K. Kinney
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Defendant: Mr. Taylor
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Defendant: Biggs, Mr.
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Defendant: Sarah Sutter
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Defendant: P. Lachappell
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Defendant: K. Spight
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Defendant: K.P. Lewak
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Defendant: San Diego and Arizona Eastern (SD and AE) Railway Company
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Defendant: Alan Moldawer
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Defendant: Gary Arthur
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Defendant: L. Roberts
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Defendant: Spencer Nelson Nutting
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Defendant: Guy Swanger
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Defendant: Michael Cash
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Defendant: Jean Bernier
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Defendant: Mr. Johnson
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Defendant: Don Nickels
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Defendant: Linda White
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Defendant: R. Oakley
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Defendant: San Diego Police Department, San Diego, California
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Defendant: J. Renteria
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Defendant: Tony McElroy
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Defendant: Valerie Michael
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Defendant: T. Hugbee
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Defendant: M. Varges
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Defendant: Susan Kaufman Purcell
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Defendant: Maryjo Lanzafare
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Defendant: Michael Begovich
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Defendant: Lee Burdick
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Defendant: Matthew Carroll
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Defendant: E. Randes
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Defendant: Marcus Wang
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Defendant: California State Police (California Highway Patrol)
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Defendant: Frederick Maguire
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Defendant: Robert A. Profusek
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Defendant: San Diego Unified Port District
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Defendant: Hathaway, Mr.
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Defendant: San Diego Transit Corporation (SDTC)
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Defendant: Henry C. Coker
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Defendant: Mr. Hinojos
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Defendant: David Rohowitz
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Defendant: L. Stern
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Defendant: Bob Nelson
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Defendant: Paul Pablonski
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Defendant: Ruth Pina
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Defendant: Mr. Smith
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Defendant: Mike Crownover
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Defendant: United States Of America
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Defendant: L. Fewell
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Defendant: Tricia Pummil
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Defendant: D. Napoleon
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Defendant: M. Farias
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Defendant: John O'Neill
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Defendant: Deborah Cochran
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Defendant: Jane Doe
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Defendant: Thomas J. Cooke
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Defendant: V. Garcia
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Defendant: R. Orozco
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Defendant: J. Diega
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Defendant: Max Navarro
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Defendant: Joe Gorder
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Defendant: R.T. Henrizi
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Defendant: M. Regusters
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Defendant: Robert C. Rice
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Defendant: Sarah Crieghton
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Defendant: Michael Hawkins
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Defendant: William Gore
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Defendant: John A. Bolduc
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Defendant: L Amariz
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Defendant: Henri Priglio
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Defendant: Connex
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Defendant: Michael Bixler
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Defendant: William Howatt
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Defendant: F. Contreras
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Defendant: Janet Davis
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Defendant: Zachary Collins
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Defendant: Paul Cooper
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Defendant: Faye Detsky-Weil
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Defendant: William Lansdowne
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Defendant: Danita Vigil
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Defendant: H. Alatorre
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Defendant: Keri G. Katz
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Defendant: San Diego Metropolitan Transit System (SDMTS)
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Defendant: M. Johnson
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Defendant: R. Rogers
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Defendant: Scott Peterson
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Defendant: Veolia Transport
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Defendant: P. Alamillo
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Defendant: Ellen Williams
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Defendant: State of California
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Defendant: Mr. Lehnher
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Defendant: L. Collier
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Defendant: M. Rico
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Defendant: C. Miner
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Defendant: Graydon "Bud" Wetzler
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Defendant: E. Bibby
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Defendant: E. Alilin
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Defendant: Tessa Heunis
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Defendant: M. J. Saunders
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Defendant: G.A. Navarro
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Defendant: R. Salazar
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Defendant: J. Jameson
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Defendant: Mr. Jackson
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Defendant: A. Izzarelli
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Defendant: H. Estrada
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Defendant: D. Reaves
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Defendant: Carolyn Suess
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Defendant: John Blair
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Defendant: Valero, L.P.
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Defendant: Veolia Transportation Services, Inc.
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Defendant: Mark L. Joseph
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Defendant: Kimberly A. Fives
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Plaintiff: Chibueze C. Anaeme
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