| Court: | nvd |
| Docket #: | 2:12-cv-01280 |
| Case Name: | Anaeme v. United States of America et al |
| PACER case #: | 88897 |
| Date filed: | 2012-07-18 |
| Date terminated: | 2013-01-11 |
| Assigned to: | Judge Miranda M. Du |
| Referred to: | Magistrate Judge Cam Ferenbach |
| Case Cause: | 28:2671 Federal Tort Claims Act |
| Nature of Suit: | 370 Fraud |
| Jury Demand: | Plaintiff |
| Jurisdiction: | U.S. Government Defendant |
| Represented Party | Attorney & Contact Info |
| Chibueze C. Anaeme Plaintiff |
Chibueze C. Anaeme |
| United States of America Defendant |
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| Watson and Taylor Management, Inc., Subsidiaries, Divisions and Brands Defendant |
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| Watson and Taylor Self Storage, All Locations and Brands Defendant |
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| Rhino Self Storage, El Paso, Texas Defendant |
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| Rhino Self Storage, All Locations Defendant |
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| U-Lock Self Storage Defendant |
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| Space Savers II Self Storage Defendant |
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| Getwell Self Storage Defendant |
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| Wade Hampton Self Storage Defendant |
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| Lawndale Self Storage Defendant |
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| University Self Storage Defendant |
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| Peters Creek Self Storage Defendant |
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| A and M Super Storage Defendant |
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| East Central Self Storage Defendant |
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| Independence Square Self Storage Defendant |
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| Ala Moana Self Storage Defendant |
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| Stow and Go Self Storage Defendant |
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| Northwest Highway Self Storage Defendant |
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| Kemah Mini Warehouse Defendant |
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| Bay Area Self Storage Defendant |
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| A Self Storage Defendant |
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| Kennedy-Wilson, Inc. Defendant |
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| Kennedy-Wilson, Inc (Austin), Texas Defendant |
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| Kennedy-Wilson Property Management Defendant |
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| Kennedy-Wilson International Defendant |
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| Kennedy-Wilson Auction Group Defendant |
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| Kennedy-Wilson Capital Markets Group Defendant |
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| Kennedy-Wilson Real Estate Defendant |
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| Kennedy-Wilson Holdings Inc Defendant |
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| Kennedy-Wilson Multifamily Defendant |
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| Kennedy-Wilson Builders Defendant |
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| Behringer Harvard Holdings LLC Defendant |
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| Behringer Multifamily Reit I Inc Defendant |
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| Behringer Multifamily Reit II Inc Defendant |
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| Behringer Harvard Companies Defendant |
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| Behringer Harvard Opportunity Reit I Defendant |
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| Behringer Harvard Opportunity Reit II Defendant |
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| Behringer Harvard Investment Management Defendant |
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| Behringer Harvard Securities LP Defendant |
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| Behringer Harvard Europe Defendant |
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| Harvard Property Trust LLC Defendant |
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| Harvard Property Trust Inc Defendant |
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| Harvard Opportunity Reit I Defendant |
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| Harvard Opportunity Reit II Defendant |
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| El Paso County, Texas Defendant |
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| City of El Paso Police Department Defendant |
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| State Of California Defendant |
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| San Diego County, California Defendant |
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| City of San Diego, California Defendant |
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| Office of County Counsel, San Diego County, California Defendant |
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| Office of the Public Defender, San Diego County, California Defendant |
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| Office of the City Attorney, City of San Diego, California Defendant |
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| San Diego Police Department Defendant |
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| San Diego Unified Port District Defendant |
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| San Diego Harbor Police Defendant |
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| San Diego County Sheriffs' Department Defendant |
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| California State Police (California Highway Police) Defendant |
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| County of San Diego Health and Human Services Agency, (HHSA) Forensic Services Unit, San Diego, California Defendant |
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| Heritage Security Services Defendant |
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| Transit System Security Defendant |
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| Fort Heritage Courier Service Defendant |
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| Veolia Environment Defendant |
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| Veolia Transportation Services, Inc. Defendant |
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| Veolia Environmental Services Defendant |
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| Veolia Water North America Defendant |
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| Veolia Water America, LLC Defendant |
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| Veolia Transport Defendant |
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| Veolia Verkehr Connex Defendant |
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| San Diego Metropolitan Transit System (SDMTS) Defendant |
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| San Diego Trolley, Inc. (SDTI) Defendant |
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| San Diego Transit Corporation (SDTC) Defendant |
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| San Diego and Arizona Eastern (SD and AE) Railway Company Defendant |
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| San Diego Vintage Trolley, Inc. Defendant |
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| Sandag Defendant |
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| North County Transit District (NCTD) Defendant |
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| Josue Noyles Defendant |
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| Tom Maxwell Defendant |
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| Don Wilson Defendant |
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| A Starke Taylor Defendant |
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| George S Watson Defendant |
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| Robert M Opdyke Defendant |
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| Thomas P Ward Defendant |
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| Dianne Douglass Taylor Defendant |
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| Irwin Kerner Defendant |
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| Donald Jones Defendant |
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| Kathy Rodd Defendant |
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| William J McMorrow Defendant |
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| Mary L Ricks Defendant |
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| Barry S Schlesinger Defendant |
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| Freeman A Lyle Defendant |
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| Donald Herrema Defendant |
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| Robert E Hart Defendant |
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| John C Prabhu Defendant |
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| Stuart Cramer Defendant |
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| Jim Rosten Defendant |
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| Rhett Winchell Defendant |
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| James C Ozello Defendant |
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| Matt Windisch Defendant |
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| Stephen A Phyrr Defendant |
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| Norman Creighton Defendant |
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| Cathy Hendrickson Defendant |
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| David Minella Defendant |
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| Kent V Mouton Defendant |
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| Jerry R Solomon Defendant |
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| Stanley Zax Defendant |
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| Robert W Behringer Defendant |
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| Robert J Chapman Defendant |
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| Gary S Bresky Defendant |
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| Gerlad J Reihsen, III Defendant |
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| M Jason Mattox Defendant |
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| Michael D Cohen Defendant |
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| Robert Franklin Muller, Jr Defendant |
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| Stanton P Eigenbrodt Defendant |
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| Mark T Alfieri Defendant |
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| Samuel A Gillepie Defendant |
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| James D Fant Defendant |
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| Scott W Fordham Defendant |
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| William J Reister Defendant |
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| Gerald D Oliver Defendant |
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| Peggy Daly Defendant |
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| Charles G Dannis Defendant |
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| Steven W Partridge Defendant |
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| G Ronald Witten Defendant |
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| Andres K Bremer Defendant |
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| Cynthia Pharr Lee Defendant |
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| Jeffrey P Mayer Defendant |
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| Diane S Detering-Paddison Defendant |
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| Barbara C Bufkin Defendant |
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| Terry L Gage Defendant |
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| Steven J Kaplan Defendant |
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| E Alan Patton Defendant |
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| Roger D Bowler Defendant |
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| Sami S Abbasi Defendant |
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| Jonathan L Kempner Defendant |
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| Aceveda Defendant |
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| Greg Allen Defendant |
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| Frank Montalvo Defendant |
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| John A Houston Defendant |
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| W. Samuel Hamrick, Jr. Defendant |
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| J Petersen Defendant |
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| Thomas Montgomery Defendant |
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| Jerry Sanders Defendant |
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| David J. Danielsen Defendant |
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| Frederick Maguire Defendant |
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| Robert C. Rice Defendant |
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| Roger W. Krauel Defendant |
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| Sandra L. Berry Defendant |
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| Keri G. Katz Defendant |
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| Desiree A. Bruce-Lyle Defendant |
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| Karen A. Riley Defendant |
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| Lee C. Witham Defendant |
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| John N. Blair Defendant |
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| Solomon Chang Defendant |
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| Brian Schmidt Defendant |
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| Katherine Braner Defendant |
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| Maryjo Barr Defendant |
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| Henry C. Coker Defendant |
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| Susan McInerney Defendant |
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| L. Garcia Defendant |
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| L. Stern Defendant |
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| Robert J. Stall, Jr. Defendant |
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| Michael Begovich Defendant |
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| Milly Durovic Defendant |
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| Veneta Jacobs Defendant |
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| Michael Hawkins Defendant |
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| Jan Goldsmith Defendant |
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| Onu Omordia Defendant |
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| Heily Hernandez Defendant |
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| L. Voglitanz Defendant |
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| Maryjo Lanzafare Defendant |
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| Andrew Jones Defendant |
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| David Greenberg Defendant |
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| Tricia Pummil Defendant |
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| Tessa Heunis Defendant |
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| Andres Carnahan Defendant |
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| Kristi Hein Defendant |
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| Makini Hammond Defendant |
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| L. Easton Defendant |
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| D. Rurlins Defendant |
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| M. Robertson Defendant |
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| S. Park Defendant |
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| A. Wilburn Defendant |
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| Sarah Sutter Defendant |
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| Joel Voss Defendant |
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| Schenkleberg Defendant |
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| Ed Defendant |
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| William Lansdowne Defendant |
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| Paul Cooper Defendant |
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| Zach Bradley Defendant |
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| Hime Alvarado Defendant |
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| R.T. Henrizi Defendant |
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| P. Rorrison Defendant |
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| U. Harvey Defendant |
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| Kevin C. Rausis Defendant |
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| K. Kinney Defendant |
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| Patrick Sullivan Defendant |
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| Kister Defendant |
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| Michael Cash Defendant |
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| Chris Ball Defendant |
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| Guy Swanger Defendant |
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| James Collins Defendant |
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| Boyd Long Defendant |
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| Cesar Solis Defendant |
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| Tony McElroy Defendant |
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| Sarah Crieghton Defendant |
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| David Rohowitz Defendant |
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| K. P. Lewak Defendant |
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| S Boykin Defendant |
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| K Armentano Defendant |
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| Robert Adams Defendant |
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| S. Afhook Defendant |
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| Biggs Defendant |
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| John A. Bolduc Defendant |
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| Thomas J. Cooke Defendant |
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| S Eraca Defendant |
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| Kimberly A. Fives Defendant |
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| William D. Gore Defendant |
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| J Hagel Defendant |
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| Hathaway Defendant |
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| S Higdon Defendant |
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| Brian Jensen Defendant |
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| K Lawrence Defendant |
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| Alan Nicholas Defendant |
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| R. Padilla Defendant |
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| Sabbagh Defendant |
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| Sacco Defendant |
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| R. Salazar Defendant |
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| Sellsworth Defendant |
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| A. P. Setter Defendant |
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| Taylor Defendant |
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| E Wiseman Defendant |
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| T Wood Defendant |
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| Acevado Defendant |
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| Norm Castillo Defendant |
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| Dailey Defendant |
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| T. Handson Defendant |
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| Jackson Defendant |
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| Johnson Defendant |
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| P. Lachappell Defendant |
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| G. A. Navarro Defendant |
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| Mike Otis Defendant |
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| Monika Palmerin Defendant |
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| Powell Defendant |
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| B. Richardson Defendant |
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| L. A. Rios Defendant |
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| Rourck Defendant |
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| M. J. Saunders Defendant |
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| Smith Defendant |
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| C. H. Walsh Defendant |
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| E. Alilin Defendant |
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| L. Amariz Defendant |
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| G. Burton Defendant |
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| Matthew F. Carroll Defendant |
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| Zachary Collins Defendant |
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| A. Diaz Defendant |
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| Jeremy Flagel Defendant |
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| D. Hansen Defendant |
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| J. Johns Defendant |
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| M. Johnson Defendant |
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| Lawson Defendant |
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| Maschmeier Defendant |
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| Max Navarro Defendant |
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| Queen Defendant |
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| Lawrence Richman Defendant |
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| Rachel Tyner Defendant |
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| E. Aguilar Defendant |
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| P. Alamillo Defendant |
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| D. Belvis Defendant |
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| L. Collier Defendant |
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| F. Contreras Defendant |
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| P. Cothias Defendant |
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| J. Diega Defendant |
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| R. Favelo Defendant |
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| L. Fewell Defendant |
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| R. Fuentevilla Defendant |
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| K. Garcia Defendant |
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| V. Garcia Defendant |
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| R. Graham Defendant |
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| D. Hamada Defendant |
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| C. Hernandez Defendant |
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| T. Hugbee Defendant |
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| T. R. Joseph Defendant |
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| J. Lapan Defendant |
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| Lehnher Defendant |
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| K. Lyle Defendant |
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| J. Martinez Defendant |
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| L. Martinez Defendant |
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| C. Miner Defendant |
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| F. Mireles Defendant |
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| A. Moya Defendant |
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| R. Orozco Defendant |
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| R. P. Pomeroy Defendant |
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| D. Reaves Defendant |
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| M. Regusters Defendant |
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| J. Renteria Defendant |
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| M. Rico Defendant |
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| R. Rogers Defendant |
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| K. Spight Defendant |
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| C. Torres Defendant |
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| M. Viccariello Defendant |
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| C. Yeager Defendant |
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| J. Jameson Defendant |
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| J. King Defendant |
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| M. Kosak Defendant |
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| T. Okalski Defendant |
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| Pitt Defendant |
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| P. Romero Defendant |
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| C. Sandez Defendant |
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| A. Spiedel Defendant |
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| T. Thomas Defendant |
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| Y. Adiboye Defendant |
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| H. Alatore Defendant |
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| E. Bibby Defendant |
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| M. Carter Defendant |
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| H. Castro Defendant |
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| Chan Defendant |
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| S. Correau Defendant |
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| G. Edwards Defendant |
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| H. Estrada Defendant |
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| M. Farias Defendant |
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| L. Gonzales Defendant |
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| Hinojos Defendant |
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| A. Izzarelli Defendant |
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| J. Marrs Defendant |
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| E. McKeever Defendant |
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| D. Napoleon Defendant |
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| H. Navarrette Defendant |
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| J. Nutting Defendant |
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| R. Oakley Defendant |
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| E. Randes Defendant |
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| L. Roberts Defendant |
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| S. Rodriguez Defendant |
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| J. Romero Defendant |
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| E. Trujillo Defendant |
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| M. Varges Defendant |
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| T. Wade Defendant |
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| J. Williams Defendant |
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| T. Askren Defendant |
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| G. Barnette Defendant |
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| Christopher Bryan Defendant |
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| Sharon Cooney Defendant |
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| C. Michael Cowett Defendant |
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| Janet Davis Defendant |
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| Tom Downs Defendant |
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| John Fitch Defendant |
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| Jose Garcia Defendant |
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| Jan Horstmann Defendant |
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| Mark L. Joseph Defendant |
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| Tiffany Lorenzen Defendant |
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| Valerie Michael Defendant |
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| Alan Moldawer Defendant |
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| John Nesbitt Defendant |
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| Paul Pablonski Defendant |
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| J. Parker Defendant |
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| Henri Pruglio Defendant |
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| Ricardo Defendant |
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| Donald Saunders Defendant |
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| Rose Sorillon Defendant |
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| Larry Steffes Defendant |
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| Phil Stiegliz Defendant |
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| Jeff Stumbo Defendant |
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| Carolyn Suess Defendant |
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| Marcus Wang Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-07-18 | 1 | 0 | MOTION/APPLICATION for Leave to Proceed in forma pauperis by Plaintiff Chibueze C. Anaeme. Motion ripe 7/18/2012. (Attachments: # 1 Complaint, # 2 Civil Cover Sheet, # 3 Entry of Appearance)(ECS) (Entered: 07/18/2012) | |||
| 2012-07-19 | 2 | 0 | MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du, on 7/19/2012. By Deputy Clerk: Aaron Blazevich. IT IS ORDERED that this case is reassigned to Magistrate Judge Cam Ferenbach for all further proceedings. Magistrate Judge Robert J. Johnston no longer assigned to case. All further documents must bear the correct case number 2:12-cv-01280-MMD -VCF. (no image attached) (Copies have been distributed pursuant to the NEF - ASB) (Entered: 07/19/2012) | |||
| 2012-09-06 | 3 | 0 | 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) (Entered: 09/06/2012) | 2012-09-07 08:56:47 | 444c814a2522805bb59e64155a2abe3c38ba3f1f | |
| 2012-09-14 | 4 | 0 | RESPONSE to 3 ORDER TO SHOW CAUSE; filed by Plaintiff Chibueze C. Anaeme. (SLR) (Entered: 09/17/2012) | |||
| 2012-11-09 | 5 | 0 | REPORT AND RECOMMENDATION that Plaintiff Chibueze C. Anaeme's complaints (#1-1) in the above captioned cases be DISMISSED; that Plaintiff Chibueze C. Anaeme be deemed a vexatious litigant; and that the Court enter an order stating that if plaintiff Chibueze C. Anaeme intends to file any papers with the Court he must first seek leave of the Chief Judge of this Court. Objections to R&R due by 11/26/2012 Signed by Magistrate Judge Cam Ferenbach on 11/09/2012. (Copies have been distributed pursuant to the NEF - AC) (Entered: 11/13/2012) | |||
| 2012-12-26 | 6 | 0 | STANDING ORDER. Signed by Judge Miranda M. Du on 12/18/12. (Copies have been distributed pursuant to the NEF - ASB) (Entered: 12/26/2012) | |||
| 2013-01-11 | 7 | 0 | ORDER Adopting 5 Report and Recommendation. Plaintiffs complaint is DISMISSED with prejudice. Chibueze C. Anaemes is deemed a vexatious litigant pursuant to 28 U.S.C. ยง 1651(a). Signed by Judge Miranda M. Du on 1/11/2013. (Copies have been distributed pursuant to the NEF - SLR) (Entered: 01/14/2013) | |||
| 2013-01-14 | 8 | 0 | CLERK'S JUDGMENT in favor of defendants and against plaintiff Chibueze C. Anaeme with prejudice. Signed by Clerk of Court, Lance S. Wilson on 1/14/2013. (Copies have been distributed pursuant to the NEF - SLR) (Entered: 01/14/2013) | |||
| 2013-02-12 | 9 | 0 | Mail Returned as Undeliverable re 6 Order addressed to Chibueze C. Anaeme. No New Address, Did Not Resend. (SLR) (Entered: 02/13/2013) | |||
| 2013-02-25 | 10 | 0 | Mail Returned as Undeliverable re 7 Order and 8 Clerk's Judgment, addressed to Chibueze C. Anaeme. No New Address, Did Not Resend. (SLR) (Entered: 02/27/2013) |