AVENUE CODE, LLC, et al v. CUCCINELLI
Plaintiff: VENSOFT SOLUTIONS, INC., ITECH US, INC.,, DATA SYSTEMS INTEGRATION GROUP, INC., SURYA SYSTEMS, INC., OTIS IT, INC., COREVANCE, INC.,, RWALTZ SOFTWARE SERVICES GROUP, INC., AVENUE CODE, LLC,, NORTH POINT IT CORPORATION, RAPID IT, INC.,, DENKEN SOLUTIONS, INC., VUEGEN TECHNOLOGIES, INC., IT DIVISION INC., DBA APEIRO TECHNOLOGIES, COMPETENT SYSTEMS, INC.,, LORSIV TECHNOLOGIES, INC., BNS INTERNATIONAL, INC.,, SERENITY INFOTECH, INC., INTERNATIONAL TECHNOLOGY SOLUTIONS, INC.,, STREAMLINE TECHNOLOGIES, INC.,, PRECISION TECHNOLOGIES CORP.,, HIRAL TECHNOLOGIES, LLC, COLSH CONSULTANTS, LLC., LUCID TECHNOLOGIES, INC, SRIVEN SYSTEMS, INC., PERFORMANCE SOFTECH SOLUTIONS, INC., SYNERGY TECHNOLOGIES, LLC, SMARTWORKS LLC, VUESOL TECHNOLOGIES, INC, ISITE TECHNOLOGIES INC, KESHAV CONSULTING SOLUTIONS LLC, GATEWAY SOLUTIONS INC, IT DIVISION INC., VASTEK, INC and IT DIVISION INC. doing business as APEIRO TECHNOLOGIES
Defendant: KENNETH T. CUCCINELLI
Case Number: 1:2020cv01061
Filed: April 22, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Amit P Mehta
Nature of Suit: Immigration: Other Immigration Actions
Cause of Action: 05 U.S.C. ยง 0706
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2020 Set/Reset Deadlines: Responsive Pleading due by 7/27/2020. (zjd)
June 16, 2020 Filing 7 Consent MOTION for Extension of Time to File Answer by KENNETH T. CUCCINELLI (Burch, Alan)
June 16, 2020 Opinion or Order MINUTE ORDER granting #7 Motion for Extension of Time to Answer. Defendant shall file its response to Plaintiffs' Complaint on or before July 27, 2020. Signed by Judge Amit P. Mehta on 06/16/2020. (lcapm2)
May 9, 2020 Filing 6 NOTICE of Appearance by Alan Burch on behalf of All Defendants (Burch, Alan)
April 30, 2020 Filing 5 AMENDED COMPLAINT against KENNETH T. CUCCINELLI filed by STREAMLINE TECHNOLOGIES, INC.,, DENKEN SOLUTIONS, INC., RWALTZ SOFTWARE SERVICES GROUP, INC., BNS INTERNATIONAL, INC.,, AVENUE CODE, LLC,, SERENITY INFOTECH, INC., RAPID IT, INC.,, SRIVEN SYSTEMS, INC., NORTH POINT IT CORPORATION, VUEGEN TECHNOLOGIES, INC., ITECH US, INC.,, LORSIV TECHNOLOGIES, INC., HIRAL TECHNOLOGIES, LLC, OTIS IT, INC., VENSOFT SOLUTIONS, INC., DATA SYSTEMS INTEGRATION GROUP, INC., COMPETENT SYSTEMS, INC.,, IT DIVISION INC., LUCID TECHNOLOGIES, INC, PRECISION TECHNOLOGIES CORP.,, INTERNATIONAL TECHNOLOGY SOLUTIONS, INC.,, COREVANCE, INC.,, SURYA SYSTEMS, INC., COLSH CONSULTANTS, LLC., VUESOL TECHNOLOGIES, INC, SMARTWORKS LLC, SYNERGY TECHNOLOGIES, LLC, ISITE TECHNOLOGIES INC, GATEWAY SOLUTIONS INC, VASTEK, INC, KESHAV CONSULTING SOLUTIONS LLC, PERFORMANCE SOFTECH SOLUTIONS, INC..(Banias, Bradley)
April 28, 2020 Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/27/2020. Answer due for ALL FEDERAL DEFENDANTS by 6/26/2020. (Attachments: #1 Exhibit A-Proof of Service)(Banias, Bradley)
April 23, 2020 Filing 3 SUMMONS (3) Issued Electronically as to KENNETH T. CUCCINELLI, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(adh, )
April 23, 2020 Case Assigned to Judge Amit P. Mehta. (adh, )
April 22, 2020 Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AVENUE CODE, LLC,, BNS INTERNATIONAL, INC.,, COLSH CONSULTANTS, LLC., COMPETENT SYSTEMS, INC.,, COREVANCE, INC.,, DATA SYSTEMS INTEGRATION GROUP, INC., DENKEN SOLUTIONS, INC., HIRAL TECHNOLOGIES, LLC, INTERNATIONAL TECHNOLOGY SOLUTIONS, INC.,, IT DIVISION INC., DBA APEIRO TECHNOLOGIES, ITECH US, INC.,, LORSIV TECHNOLOGIES, INC., LUCID TECHNOLOGIES, INC, NORTH POINT IT CORPORATION, OTIS IT, INC., PRECISION TECHNOLOGIES CORP.,, RAPID IT, INC.,, RWALTZ SOFTWARE SERVICES GROUP, INC., SERENITY INFOTECH, INC., SRIVEN SYSTEMS, INC., STREAMLINE TECHNOLOGIES, INC.,, SURYA SYSTEMS, INC., VENSOFT SOLUTIONS, INC., VUEGEN TECHNOLOGIES, INC. (Banias, Bradley)
April 22, 2020 Filing 1 COMPLAINT against KENNETH T. CUCCINELLI ( Filing fee $ 400 receipt number ADCDC-7048792) filed by LORSIV TECHNOLOGIES, INC., STREAMLINE TECHNOLOGIES, INC.,, DENKEN SOLUTIONS, INC., RWALTZ SOFTWARE SERVICES GROUP, INC., BNS INTERNATIONAL, INC.,, HIRAL TECHNOLOGIES, LLC, AVENUE CODE, LLC,, SERENITY INFOTECH, INC., VENSOFT SOLUTIONS, INC., RAPID IT, INC.,, OTIS IT, INC., DATA SYSTEMS INTEGRATION GROUP, INC., COMPETENT SYSTEMS, INC.,, IT DIVISION INC., DBA APEIRO TECHNOLOGIES, LUCID TECHNOLOGIES, INC, SRIVEN SYSTEMS, INC., NORTH POINT IT CORPORATION, PRECISION TECHNOLOGIES CORP.,, INTERNATIONAL TECHNOLOGY SOLUTIONS, INC.,, COREVANCE, INC.,, VUEGEN TECHNOLOGIES, INC., SURYA SYSTEMS, INC., ITECH US, INC.,, COLSH CONSULTANTS, LLC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summons USCIS, #5 Summons USAO, #6 Summons USAG)(Banias, Bradley)

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Search for this case: AVENUE CODE, LLC, et al v. CUCCINELLI
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Plaintiff: VENSOFT SOLUTIONS, INC.
Represented By: Bradley Bruce Banias
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Plaintiff: ITECH US, INC.,
Represented By: Bradley Bruce Banias
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Plaintiff: DATA SYSTEMS INTEGRATION GROUP, INC.
Represented By: Bradley Bruce Banias
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Plaintiff: SURYA SYSTEMS, INC.
Represented By: Bradley Bruce Banias
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Plaintiff: OTIS IT, INC.
Represented By: Bradley Bruce Banias
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Plaintiff: COREVANCE, INC.,
Represented By: Bradley Bruce Banias
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Plaintiff: RWALTZ SOFTWARE SERVICES GROUP, INC.
Represented By: Bradley Bruce Banias
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Plaintiff: AVENUE CODE, LLC,
Represented By: Bradley Bruce Banias
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Plaintiff: NORTH POINT IT CORPORATION
Represented By: Bradley Bruce Banias
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Plaintiff: RAPID IT, INC.,
Represented By: Bradley Bruce Banias
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Plaintiff: DENKEN SOLUTIONS, INC.
Represented By: Bradley Bruce Banias
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Plaintiff: VUEGEN TECHNOLOGIES, INC.
Represented By: Bradley Bruce Banias
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Plaintiff: IT DIVISION INC., DBA APEIRO TECHNOLOGIES
Represented By: Bradley Bruce Banias
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Plaintiff: COMPETENT SYSTEMS, INC.,
Represented By: Bradley Bruce Banias
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Plaintiff: LORSIV TECHNOLOGIES, INC.
Represented By: Bradley Bruce Banias
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Plaintiff: BNS INTERNATIONAL, INC.,
Represented By: Bradley Bruce Banias
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Plaintiff: SERENITY INFOTECH, INC.
Represented By: Bradley Bruce Banias
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Plaintiff: INTERNATIONAL TECHNOLOGY SOLUTIONS, INC.,
Represented By: Bradley Bruce Banias
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Plaintiff: STREAMLINE TECHNOLOGIES, INC.,
Represented By: Bradley Bruce Banias
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Plaintiff: PRECISION TECHNOLOGIES CORP.,
Represented By: Bradley Bruce Banias
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Plaintiff: HIRAL TECHNOLOGIES, LLC
Represented By: Bradley Bruce Banias
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Plaintiff: COLSH CONSULTANTS, LLC.
Represented By: Bradley Bruce Banias
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Plaintiff: LUCID TECHNOLOGIES, INC
Represented By: Bradley Bruce Banias
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Plaintiff: SRIVEN SYSTEMS, INC.
Represented By: Bradley Bruce Banias
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Plaintiff: PERFORMANCE SOFTECH SOLUTIONS, INC.
Represented By: Bradley Bruce Banias
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Plaintiff: SYNERGY TECHNOLOGIES, LLC
Represented By: Bradley Bruce Banias
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Plaintiff: SMARTWORKS LLC
Represented By: Bradley Bruce Banias
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Plaintiff: VUESOL TECHNOLOGIES, INC
Represented By: Bradley Bruce Banias
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Plaintiff: ISITE TECHNOLOGIES INC
Represented By: Bradley Bruce Banias
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Plaintiff: KESHAV CONSULTING SOLUTIONS LLC
Represented By: Bradley Bruce Banias
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Plaintiff: GATEWAY SOLUTIONS INC
Represented By: Bradley Bruce Banias
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Plaintiff: IT DIVISION INC.
Represented By: Bradley Bruce Banias
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Plaintiff: VASTEK, INC
Represented By: Bradley Bruce Banias
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Plaintiff: IT DIVISION INC. doing business as APEIRO TECHNOLOGIES
Represented By: Bradley Bruce Banias
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Defendant: KENNETH T. CUCCINELLI
Represented By: Alan Burch
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