ZIRAS TECHNOLOGIES INC et al v. KENNETH T. CUCCINELLI, II
Plaintiff: AVVENTIS TECH INC, DOTS TECHNOLOGIES INC, MAGNUM OPUS IT INC, COMPUTEK SOLUTIONS INC, SOURCE CONSULTING LLC, PRG SOLUTIONS LLC, WORLD IP PHONE INC, IT WORKFORCE INC, KAIROS TECHNOLOGIES INC, TEK LEADERS INC, SRITEK INC, LUCID TECHNOLOGIES INC, B2B INFOSYS, ERP ANALYSTS INC, ERP WIZ INC doing business as DIGITAL SAVANTS, SPRUCE INFOTECH INC, DATASERV INC, RELIABLE SOFTWARE RESOURCES INC, SCEPTER TECHNOLOGIES INC, PROCAL TECHNOLOGIES INC, SAVVY DATA SOLUTIONS INC, R3 TECHNOLOGY INC, MALLA SYSTEMS INC doing business as EFULGENT, UNIPLUS CONSULTANTS INC, IT COMMENCE INC, MROADS LLC, DELTA SYSTEM & SOFTWARE INC, VIZVA TECH SOLUTIONS LLC, SOFTWARE ASSOCIATE INC, INFOLOB SOLUTIONS INC, KEYPIXEL SOFTWARE SOLUTIONS LLC, ITECH US INC, PRO IT INC, DENKEN SOLUTIONS INC, IT DIVISION INC doing business as APEIRO TECHNOLOGIES, KOLLA SOFT INC, SOFTPATH TECHNOLOGIES, INDUS GROUP INC, CLOUDSOFT INC, CEREBRAL TECHNOLOGIES INC, EXA DATA SOLUTIONS INC, S4 CONSULTANTS INC, DEREX TECHNOLOGIES INC, ZIRAS TECHNOLOGIES INC, CORPTEQ SOLUTIONS INC, COGNITIVE ARTIFICIAL INTELLIGENCE INC, KANSHE DAYALU ENTERPRISES INC doing business as KANSHE INFOTECH, NEO PRISM SOLUTIONS LLC, SAGE IT INC, STANDAV CORP, MICROINFO INC, EA TEAM INC, DATAQUAD INC, PERIGON INFOTECH INC and OPEL SYSTEMS INC
Defendant: KENNETH T. CUCCINELLI and KENNETH T. CUCCINELLI, II
Not Classified By Court: IRIS INFOTECH INC
Case Number: 1:2020cv02156
Filed: August 7, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Trevor N McFadden
Nature of Suit: Immigration: Other Immigration Actions
Cause of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2021 Filing 23 STIPULATION of Dismissal by KENNETH T. CUCCINELLI, II. (Cirino, Paul)
March 8, 2021 Opinion or Order MINUTE ORDER. Pursuant to the parties' #23 Stipulation of Dismissal, this case is hereby DISMISSED, with each party to bear its own fees and costs. See Fed. R. Civ. P. 41(a)(1)(A)(ii). The Clerk of Court is directed to close this case. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/8/2021. (lctnm2)
March 1, 2021 Set/Reset Deadlines: Joint Status Report due by 3/30/2021. (hmc)
February 26, 2021 Filing 22 Joint STATUS REPORT by KENNETH T. CUCCINELLI, II. (Attachments: #1 Errata A)(Cirino, Paul)
February 26, 2021 Opinion or Order MINUTE ORDER. Upon consideration of the parties' #22 Joint Status Report, it is hereby ORDERED that the parties shall file a further Joint Status Report on or before March 30, 2021. If the parties reach a settlement before March 30, 2021, then they shall promptly inform the Court. SO ORDERED. Signed by Judge Trevor N. McFadden on 2/26/2021. (lctnm2)
January 21, 2021 Minute Entry for proceedings held before Judge Trevor N. McFadden: Motion Hearing held on 1/21/2021, re #14 Motion for Leave to File Second Amended Complaint and #15 Motion to Sever and Transfer. Joint Status Report due by 2/26/2021. (Court Reporter: Crystal Pilgrim.) (hmc)
January 12, 2021 Set/Reset Hearings: Telephonic Motion Hearing set for 1/21/2021 at 3:00 PM before Judge Trevor N. McFadden. (hmc)
January 12, 2021 Opinion or Order MINUTE ORDER. The parties shall appear for a hearing on the Plaintiff's #14 Motion for Leave to File a Second Amended Complaint and the Defendant's #15 Motion to Sever and Transfer on January 21, 2021, at 3:00 p.m., before Judge McFadden. The hearing will take place by telephone. Dial-in information will be emailed to counsel. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/12/2021. (lctnm2)
December 28, 2020 Filing 21 RESPONSE re #20 Notice (Other) filed by KAIROS TECHNOLOGIES INC, RELIABLE SOFTWARE RESOURCES INC, AVVENTIS TECH INC, B2B INFOSYS, CEREBRAL TECHNOLOGIES INC, CLOUDSOFT INC, COGNITIVE ARTIFICIAL INTELLIGENCE INC, COMPUTEK SOLUTIONS INC, CORPTEQ SOLUTIONS INC, DATAQUAD INC, DATASERV INC, DELTA SYSTEM & SOFTWARE INC, DENKEN SOLUTIONS INC, DEREX TECHNOLOGIES INC, DOTS TECHNOLOGIES INC, EA TEAM INC, ERP ANALYSTS INC, ERP WIZ INC, EXA DATA SOLUTIONS INC, INDUS GROUP INC, INFOLOB SOLUTIONS INC, IRIS INFOTECH INC, IT COMMENCE INC, IT DIVISION INC, IT WORKFORCE INC, ITECH US INC, KANSHE DAYALU ENTERPRISES INC, KEYPIXEL SOFTWARE SOLUTIONS LLC, KOLLA SOFT INC, LUCID TECHNOLOGIES INC, MAGNUM OPUS IT INC, MALLA SYSTEMS INC, MICROINFO INC, MROADS LLC, NEO PRISM SOLUTIONS LLC, OPEL SYSTEMS INC, PERIGON INFOTECH INC, PRG SOLUTIONS LLC, PRO IT INC, PROCAL TECHNOLOGIES INC, R3 TECHNOLOGY INC, S4 CONSULTANTS INC, SAGE IT INC, SAVVY DATA SOLUTIONS INC, SCEPTER TECHNOLOGIES INC, SOFTPATH TECHNOLOGIES, SOFTWARE ASSOCIATE INC, SOURCE CONSULTING LLC, SPRUCE INFOTECH INC, SRITEK INC, STANDAV CORP, TEK LEADERS INC, UNIPLUS CONSULTANTS INC, VIZVA TECH SOLUTIONS LLC, WORLD IP PHONE INC, ZIRAS TECHNOLOGIES INC. (Banias, Bradley)
December 21, 2020 Set/Reset Deadlines: Plaintiff's response due by 12/30/2020. zhmc)
December 21, 2020 Opinion or Order MINUTE ORDER. The Plaintiffs shall respond to the Defendant's #20 Notice to the Court and Suggestion of Mootness on or before December 30, 2020. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/21/2020. (lctnm2)
December 18, 2020 Filing 20 NOTICE to the Court and Suggestion of Mootness by KENNETH T. CUCCINELLI, II (Attachments: #1 Declaration of Erica L. Simpson (with Exhibit))(Cirino, Paul)
December 15, 2020 Filing 19 REPLY to opposition to motion re #15 MOTION to Sever MOTION to Transfer Case filed by KENNETH T. CUCCINELLI, II. (Cirino, Paul)
December 8, 2020 Filing 18 RESPONSE re #15 MOTION to Sever MOTION to Transfer Case filed by KAIROS TECHNOLOGIES INC, RELIABLE SOFTWARE RESOURCES INC, AVVENTIS TECH INC, B2B INFOSYS, CEREBRAL TECHNOLOGIES INC, CLOUDSOFT INC, COGNITIVE ARTIFICIAL INTELLIGENCE INC, COMPUTEK SOLUTIONS INC, CORPTEQ SOLUTIONS INC, DATAQUAD INC, DATASERV INC, DELTA SYSTEM & SOFTWARE INC, DENKEN SOLUTIONS INC, DEREX TECHNOLOGIES INC, DOTS TECHNOLOGIES INC, EA TEAM INC, ERP ANALYSTS INC, ERP WIZ INC, EXA DATA SOLUTIONS INC, INDUS GROUP INC, INFOLOB SOLUTIONS INC, IRIS INFOTECH INC, IT COMMENCE INC, IT DIVISION INC, IT WORKFORCE INC, ITECH US INC, KANSHE DAYALU ENTERPRISES INC, KEYPIXEL SOFTWARE SOLUTIONS LLC, KOLLA SOFT INC, LUCID TECHNOLOGIES INC, MAGNUM OPUS IT INC, MALLA SYSTEMS INC, MICROINFO INC, MROADS LLC, NEO PRISM SOLUTIONS LLC, OPEL SYSTEMS INC, PERIGON INFOTECH INC, PRG SOLUTIONS LLC, PRO IT INC, PROCAL TECHNOLOGIES INC, R3 TECHNOLOGY INC, S4 CONSULTANTS INC, SAGE IT INC, SAVVY DATA SOLUTIONS INC, SCEPTER TECHNOLOGIES INC, SOFTPATH TECHNOLOGIES, SOFTWARE ASSOCIATE INC, SOURCE CONSULTING LLC, SPRUCE INFOTECH INC, SRITEK INC, STANDAV CORP, TEK LEADERS INC, UNIPLUS CONSULTANTS INC, VIZVA TECH SOLUTIONS LLC, WORLD IP PHONE INC, ZIRAS TECHNOLOGIES INC. (Banias, Bradley)
December 2, 2020 Filing 17 REPLY to opposition to motion re #14 MOTION for Leave to File Second Amended Complaint filed by KAIROS TECHNOLOGIES INC, RELIABLE SOFTWARE RESOURCES INC, AVVENTIS TECH INC, B2B INFOSYS, CEREBRAL TECHNOLOGIES INC, CLOUDSOFT INC, COGNITIVE ARTIFICIAL INTELLIGENCE INC, COMPUTEK SOLUTIONS INC, CORPTEQ SOLUTIONS INC, DATAQUAD INC, DATASERV INC, DELTA SYSTEM & SOFTWARE INC, DENKEN SOLUTIONS INC, DEREX TECHNOLOGIES INC, DOTS TECHNOLOGIES INC, EA TEAM INC, ERP ANALYSTS INC, ERP WIZ INC, EXA DATA SOLUTIONS INC, INDUS GROUP INC, INFOLOB SOLUTIONS INC, IRIS INFOTECH INC, IT COMMENCE INC, IT DIVISION INC, IT WORKFORCE INC, ITECH US INC, KANSHE DAYALU ENTERPRISES INC, KEYPIXEL SOFTWARE SOLUTIONS LLC, KOLLA SOFT INC, LUCID TECHNOLOGIES INC, MAGNUM OPUS IT INC, MALLA SYSTEMS INC, MICROINFO INC, MROADS LLC, NEO PRISM SOLUTIONS LLC, OPEL SYSTEMS INC, PERIGON INFOTECH INC, PRG SOLUTIONS LLC, PRO IT INC, PROCAL TECHNOLOGIES INC, R3 TECHNOLOGY INC, S4 CONSULTANTS INC, SAGE IT INC, SAVVY DATA SOLUTIONS INC, SCEPTER TECHNOLOGIES INC, SOFTPATH TECHNOLOGIES, SOFTWARE ASSOCIATE INC, SOURCE CONSULTING LLC, SPRUCE INFOTECH INC, SRITEK INC, STANDAV CORP, TEK LEADERS INC, UNIPLUS CONSULTANTS INC, VIZVA TECH SOLUTIONS LLC, WORLD IP PHONE INC, ZIRAS TECHNOLOGIES INC. (Banias, Bradley)
November 25, 2020 Filing 16 Memorandum in opposition to re #14 MOTION for Leave to File Second Amended Complaint filed by KENNETH T. CUCCINELLI, II. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Declaration of Timothy L. Smith, #4 Text of Proposed Order)(Cirino, Paul)
November 25, 2020 Filing 15 MOTION to Sever , MOTION to Transfer Case by KENNETH T. CUCCINELLI, II (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Declaration of Timothy L. Smith, #4 Text of Proposed Order)(Cirino, Paul)
November 13, 2020 Filing 14 MOTION for Leave to File Second Amended Complaint by KAIROS TECHNOLOGIES INC, RELIABLE SOFTWARE RESOURCES INC, AVVENTIS TECH INC, B2B INFOSYS, CEREBRAL TECHNOLOGIES INC, CLOUDSOFT INC, COGNITIVE ARTIFICIAL INTELLIGENCE INC, COMPUTEK SOLUTIONS INC, CORPTEQ SOLUTIONS INC, DATAQUAD INC, DATASERV INC, DELTA SYSTEM & SOFTWARE INC, DENKEN SOLUTIONS INC, DEREX TECHNOLOGIES INC, DOTS TECHNOLOGIES INC, EA TEAM INC, ERP ANALYSTS INC, ERP WIZ INC, EXA DATA SOLUTIONS INC, INDUS GROUP INC, INFOLOB SOLUTIONS INC, IRIS INFOTECH INC, IT COMMENCE INC, IT DIVISION INC, IT WORKFORCE INC, ITECH US INC, KANSHE DAYALU ENTERPRISES INC, KEYPIXEL SOFTWARE SOLUTIONS LLC, KOLLA SOFT INC, LUCID TECHNOLOGIES INC, MAGNUM OPUS IT INC, MALLA SYSTEMS INC, MICROINFO INC, MROADS LLC, NEO PRISM SOLUTIONS LLC, OPEL SYSTEMS INC, PERIGON INFOTECH INC, PRG SOLUTIONS LLC, PRO IT INC, PROCAL TECHNOLOGIES INC, R3 TECHNOLOGY INC, S4 CONSULTANTS INC, SAGE IT INC, SAVVY DATA SOLUTIONS INC, SCEPTER TECHNOLOGIES INC, SOFTPATH TECHNOLOGIES, SOFTWARE ASSOCIATE INC, SOURCE CONSULTING LLC, SPRUCE INFOTECH INC, SRITEK INC, STANDAV CORP, TEK LEADERS INC, UNIPLUS CONSULTANTS INC, VIZVA TECH SOLUTIONS LLC, WORLD IP PHONE INC, ZIRAS TECHNOLOGIES INC (Attachments: #1 Exhibit A: Proposed Second Amended Complaint, #2 Exhibit B: Exhibit A to Proposed Second Amended Complaint, #3 Exhibit C: Exhibit B to Proposed Second Amended Complaint)(Banias, Bradley)
October 13, 2020 Opinion or Order MINUTE ORDER granting the Defendant's #13 Consent Motion to Stay Deadline to Respond to Complaint. It is further ordered that (1) if Defendant consents to Plaintiffs' motion for leave to amend, he shall respond to the Second Amended Complaint within 21 days after it is filed; and (2) if Defendant does not consent to Plaintiffs' motion for leave to amend, Defendant shall respond to the operative complaint within 21 days after the Court issues a ruling on Plaintiffs' motion. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/13/2020. (lctnm2)
October 9, 2020 Filing 13 Consent MOTION to Stay Deadline to Respond to Complaint by KENNETH T. CUCCINELLI, II (Attachments: #1 Text of Proposed Order)(Cirino, Paul)
October 6, 2020 Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 8/17/2020. (Attachments: #1 Exhibit A-Proof of Service)(Banias, Bradley)
October 6, 2020 Filing 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KENNETH T. CUCCINELLI, II served on 8/17/2020 (Attachments: #1 Exhibit A-Proof of Service)(Banias, Bradley)
October 2, 2020 Opinion or Order MINUTE ORDER. The Plaintiffs filed the Complaint in this action on August 7, 2020. As of the date of this Order, the docket reflects that the Plaintiffs have yet to file complete proof of service of the Defendant. See Fed. R. Civ. P. 4(i)(2). The Court directs the Plaintiffs' attention to Federal Rule of Civil Procedure 4(m) and Local Civil Rule 5.3. It is hereby ORDERED that, by no later than November 5, 2020, the Plaintiffs must either cause process to be served upon the Defendant and file complete proof of service with the Court or establish good cause for the failure to do so. Failure to make such filings will result in dismissal of this case. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/2/2020. (lctnm2)
October 2, 2020 Set/Reset Deadlines: Plaintiffs' proof of service due by 11/5/2020. (hmc)
September 1, 2020 Filing 10 AMENDED COMPLAINT against KENNETH T. CUCCINELLI filed by LUCID TECHNOLOGIES INC, KOLLA SOFT INC, INFOLOB SOLUTIONS INC, COMPUTEK SOLUTIONS INC, IT WORKFORCE INC, ERP WIZ INC, AVVENTIS TECH INC, ZIRAS TECHNOLOGIES INC, ERP ANALYSTS INC, PROCAL TECHNOLOGIES INC, SRITEK INC, ITECH US INC, KAIROS TECHNOLOGIES INC, TEK LEADERS INC, OPEL SYSTEMS INC, INDUS GROUP INC, DOTS TECHNOLOGIES INC, VIZVA TECH SOLUTIONS LLC, SAVVY DATA SOLUTIONS INC, IT DIVISION INC, DATASERV INC, KEYPIXEL SOFTWARE SOLUTIONS LLC, MALLA SYSTEMS INC, DELTA SYSTEM & SOFTWARE INC, SOURCE CONSULTING LLC, SAGE IT INC, PRG SOLUTIONS LLC, IRIS INFOTECH INC, RELIABLE SOFTWARE RESOURCES INC, DEREX TECHNOLOGIES INC, IT COMMENCE INC, KANSHE DAYALU ENTERPRISES INC, COGNITIVE ARTIFICIAL INTELLIGENCE INC, SCEPTER TECHNOLOGIES INC, NEO PRISM SOLUTIONS LLC, B2B INFOSYS, SOFTPATH TECHNOLOGIES, DATAQUAD INC, UNIPLUS CONSULTANTS INC, PERIGON INFOTECH INC, DENKEN SOLUTIONS INC, S4 CONSULTANTS INC, EA TEAM INC, SOFTWARE ASSOCIATE INC, MROADS LLC, CORPTEQ SOLUTIONS INC, WORLD IP PHONE INC, CEREBRAL TECHNOLOGIES INC, MAGNUM OPUS IT INC, STANDAV CORP, R3 TECHNOLOGY INC, MICROINFO INC, PRO IT INC, EXA DATA SOLUTIONS INC, SPRUCE INFOTECH INC, CLOUDSOFT INC. (Attachments: #1 Exhibit A - Denials, #2 Exhibit B- Short-Term Approvals)(Banias, Bradley)
August 26, 2020 Filing 9 NOTICE OF SUBSTITUTION OF COUNSEL by Paul Cirino on behalf of All Defendants Substituting for attorney April Denise Seabrook (Cirino, Paul)
August 14, 2020 Filing 8 NOTICE of Appearance by April Denise Seabrook on behalf of All Defendants (Seabrook, April)
August 12, 2020 Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/11/2020. Answer due for ALL FEDERAL DEFENDANTS by 10/10/2020. (Attachments: #1 Exhibit A-Proof of Service)(Banias, Bradley)
August 11, 2020 Filing 6 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by KAIROS TECHNOLOGIES INC, RELIABLE SOFTWARE RESOURCES INC, AVVENTIS TECH INC, B2B INFOSYS, CEREBRAL TECHNOLOGIES INC, CLOUDSOFT INC, COGNITIVE ARTIFICIAL INTELLIGENCE INC, COMPUTEK SOLUTIONS INC, CORPTEQ SOLUTIONS INC, DATAQUAD INC, DATASERV INC, DELTA SYSTEM & SOFTWARE INC, DENKEN SOLUTIONS INC, DEREX TECHNOLOGIES INC, DOTS TECHNOLOGIES INC, EA TEAM INC, ERP ANALYSTS INC, ERP WIZ INC, EXA DATA SOLUTIONS INC, INDUS GROUP INC, INFOLOB SOLUTIONS INC, IRIS INFOTECH INC, IT COMMENCE INC, IT DIVISION INC, IT WORKFORCE INC, ITECH US INC, KANSHE DAYALU ENTERPRISES INC, KEYPIXEL SOFTWARE SOLUTIONS LLC, KOLLA SOFT INC, LUCID TECHNOLOGIES INC, MAGNUM OPUS IT INC, MALLA SYSTEMS INC, MICROINFO INC, MROADS LLC, NEO PRISM SOLUTIONS LLC, OPEL SYSTEMS INC, PERIGON INFOTECH INC, PRG SOLUTIONS LLC, PRO IT INC, PROCAL TECHNOLOGIES INC, R3 TECHNOLOGY INC, S4 CONSULTANTS INC, SAGE IT INC, SAVVY DATA SOLUTIONS INC, SCEPTER TECHNOLOGIES INC, SOFTPATH TECHNOLOGIES, SOFTWARE ASSOCIATE INC, SOURCE CONSULTING LLC, SPRUCE INFOTECH INC, SRITEK INC, STANDAV CORP, TEK LEADERS INC, UNIPLUS CONSULTANTS INC, VIZVA TECH SOLUTIONS LLC, WORLD IP PHONE INC, ZIRAS TECHNOLOGIES INC (Banias, Bradley)
August 10, 2020 Opinion or Order Filing 5 STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 8/10/2020. (lctnm2)
August 10, 2020 Filing 4 NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 1:20-cv-1623. (Banias, Bradley)
August 10, 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, )
August 10, 2020 Filing 2 NOTICE OF RELATED CASE by KAIROS TECHNOLOGIES INC, RELIABLE SOFTWARE RESOURCES INC, AVVENTIS TECH INC, B2B INFOSYS, CEREBRAL TECHNOLOGIES INC, CLOUDSOFT INC, COGNITIVE ARTIFICIAL INTELLIGENCE INC, COMPUTEK SOLUTIONS INC, CORPTEQ SOLUTIONS INC, DATAQUAD INC, DATASERV INC, DELTA SYSTEM & SOFTWARE INC, DENKEN SOLUTIONS INC, DEREX TECHNOLOGIES INC, DOTS TECHNOLOGIES INC, EA TEAM INC, ERP ANALYSTS INC, ERP WIZ INC, EXA DATA SOLUTIONS INC, INDUS GROUP INC, INFOLOB SOLUTIONS INC, IRIS INFOTECH INC, IT COMMENCE INC, IT DIVISION INC, IT WORKFORCE INC, ITECH US INC, KANSHE DAYALU ENTERPRISES INC, KEYPIXEL SOFTWARE SOLUTIONS LLC, KOLLA SOFT INC, LUCID TECHNOLOGIES INC, MAGNUM OPUS IT INC, MALLA SYSTEMS INC, MICROINFO INC, MROADS LLC, NEO PRISM SOLUTIONS LLC, OPEL SYSTEMS INC, PERIGON INFOTECH INC, PRG SOLUTIONS LLC, PRO IT INC, PROCAL TECHNOLOGIES INC, R3 TECHNOLOGY INC, S4 CONSULTANTS INC, SAGE IT INC, SAVVY DATA SOLUTIONS INC, SCEPTER TECHNOLOGIES INC, SOFTPATH TECHNOLOGIES, SOFTWARE ASSOCIATE INC, SOURCE CONSULTING LLC, SPRUCE INFOTECH INC, SRITEK INC, STANDAV CORP, TEK LEADERS INC, UNIPLUS CONSULTANTS INC, VIZVA TECH SOLUTIONS LLC, WORLD IP PHONE INC, ZIRAS TECHNOLOGIES INC. Case related to Case No. 20-cv-01623-TNM. (adh, )
August 10, 2020 Case Assigned to Judge Trevor N. McFadden. (adh, )
August 7, 2020 Filing 1 COMPLAINT against KENNETH T. CUCCINELLI ( Filing fee $ 400 receipt number ADCDC-7437660) filed by LUCID TECHNOLOGIES INC, KOLLA SOFT INC, INFOLOB SOLUTIONS INC, COMPUTEK SOLUTIONS INC, IT WORKFORCE INC, ERP WIZ INC, AVVENTIS TECH INC, ZIRAS TECHNOLOGIES INC, ERP ANALYSTS INC, PROCAL TECHNOLOGIES INC, SRITEK INC, ITECH US INC, KAIROS TECHNOLOGIES INC, TEK LEADERS INC, OPEL SYSTEMS INC, INDUS GROUP INC, DOTS TECHNOLOGIES INC, VIZVA TECH SOLUTIONS LLC, SAVVY DATA SOLUTIONS INC, IT DIVISION INC, DATASERV INC, KEYPIXEL SOFTWARE SOLUTIONS LLC, MALLA SYSTEMS INC, DELTA SYSTEM & SOFTWARE INC, SOURCE CONSULTING LLC, SAGE IT INC, PRG SOLUTIONS LLC, IRIS INFOTECH INC, RELIABLE SOFTWARE RESOURCES INC, DEREX TECHNOLOGIES INC, IT COMMENCE INC, KANSHE DAYALU ENTERPRISES INC, COGNITIVE ARTIFICIAL INTELLIGENCE INC, SCEPTER TECHNOLOGIES INC, NEO PRISM SOLUTIONS LLC, B2B INFOSYS, SOFTPATH TECHNOLOGIES, DATAQUAD INC, UNIPLUS CONSULTANTS INC, PERIGON INFOTECH INC, DENKEN SOLUTIONS INC, S4 CONSULTANTS INC, EA TEAM INC, SOFTWARE ASSOCIATE INC, MROADS LLC, CORPTEQ SOLUTIONS INC, WORLD IP PHONE INC, CEREBRAL TECHNOLOGIES INC, MAGNUM OPUS IT INC, STANDAV CORP, R3 TECHNOLOGY INC, MICROINFO INC, PRO IT INC, EXA DATA SOLUTIONS INC, SPRUCE INFOTECH INC, CLOUDSOFT INC. (Attachments: #1 Exhibit A- Denials, #2 Exhibit B- Short-Term Approvals, #3 Civil Cover Sheet, #4 Notice of Related Civil Case, #5 Summons USAO, #6 Summons USAG, #7 Summons USCIS)(Banias, Bradley)

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Search for this case: ZIRAS TECHNOLOGIES INC et al v. KENNETH T. CUCCINELLI, II
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Plaintiff: AVVENTIS TECH INC
Represented By: Bradley Bruce Banias
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Plaintiff: DOTS TECHNOLOGIES INC
Represented By: Bradley Bruce Banias
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Plaintiff: MAGNUM OPUS IT INC
Represented By: Bradley Bruce Banias
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Plaintiff: COMPUTEK SOLUTIONS INC
Represented By: Bradley Bruce Banias
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Plaintiff: SOURCE CONSULTING LLC
Represented By: Bradley Bruce Banias
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Plaintiff: PRG SOLUTIONS LLC
Represented By: Bradley Bruce Banias
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Plaintiff: WORLD IP PHONE INC
Represented By: Bradley Bruce Banias
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Plaintiff: IT WORKFORCE INC
Represented By: Bradley Bruce Banias
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Plaintiff: KAIROS TECHNOLOGIES INC
Represented By: Bradley Bruce Banias
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Plaintiff: TEK LEADERS INC
Represented By: Bradley Bruce Banias
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Plaintiff: SRITEK INC
Represented By: Bradley Bruce Banias
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Plaintiff: LUCID TECHNOLOGIES INC
Represented By: Bradley Bruce Banias
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Plaintiff: B2B INFOSYS
Represented By: Bradley Bruce Banias
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Plaintiff: ERP ANALYSTS INC
Represented By: Bradley Bruce Banias
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Plaintiff: ERP WIZ INC doing business as DIGITAL SAVANTS
Represented By: Bradley Bruce Banias
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Plaintiff: SPRUCE INFOTECH INC
Represented By: Bradley Bruce Banias
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Plaintiff: DATASERV INC
Represented By: Bradley Bruce Banias
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Plaintiff: RELIABLE SOFTWARE RESOURCES INC
Represented By: Bradley Bruce Banias
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Plaintiff: SCEPTER TECHNOLOGIES INC
Represented By: Bradley Bruce Banias
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Plaintiff: PROCAL TECHNOLOGIES INC
Represented By: Bradley Bruce Banias
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Plaintiff: SAVVY DATA SOLUTIONS INC
Represented By: Bradley Bruce Banias
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Plaintiff: R3 TECHNOLOGY INC
Represented By: Bradley Bruce Banias
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Plaintiff: MALLA SYSTEMS INC doing business as EFULGENT
Represented By: Bradley Bruce Banias
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Plaintiff: UNIPLUS CONSULTANTS INC
Represented By: Bradley Bruce Banias
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Plaintiff: IT COMMENCE INC
Represented By: Bradley Bruce Banias
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Plaintiff: MROADS LLC
Represented By: Bradley Bruce Banias
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Plaintiff: DELTA SYSTEM & SOFTWARE INC
Represented By: Bradley Bruce Banias
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Plaintiff: VIZVA TECH SOLUTIONS LLC
Represented By: Bradley Bruce Banias
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Plaintiff: SOFTWARE ASSOCIATE INC
Represented By: Bradley Bruce Banias
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Plaintiff: INFOLOB SOLUTIONS INC
Represented By: Bradley Bruce Banias
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Plaintiff: KEYPIXEL SOFTWARE SOLUTIONS LLC
Represented By: Bradley Bruce Banias
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Plaintiff: ITECH US INC
Represented By: Bradley Bruce Banias
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Plaintiff: PRO 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: IT DIVISION INC doing business as APEIRO TECHNOLOGIES
Represented By: Bradley Bruce Banias
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Plaintiff: KOLLA SOFT INC
Represented By: Bradley Bruce Banias
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Plaintiff: SOFTPATH TECHNOLOGIES
Represented By: Bradley Bruce Banias
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Plaintiff: INDUS GROUP INC
Represented By: Bradley Bruce Banias
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Plaintiff: CLOUDSOFT INC
Represented By: Bradley Bruce Banias
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Plaintiff: CEREBRAL TECHNOLOGIES INC
Represented By: Bradley Bruce Banias
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Plaintiff: EXA DATA SOLUTIONS INC
Represented By: Bradley Bruce Banias
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Plaintiff: S4 CONSULTANTS INC
Represented By: Bradley Bruce Banias
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Plaintiff: DEREX TECHNOLOGIES INC
Represented By: Bradley Bruce Banias
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Plaintiff: ZIRAS TECHNOLOGIES INC
Represented By: Bradley Bruce Banias
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Plaintiff: CORPTEQ SOLUTIONS INC
Represented By: Bradley Bruce Banias
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Plaintiff: COGNITIVE ARTIFICIAL INTELLIGENCE INC
Represented By: Bradley Bruce Banias
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Plaintiff: KANSHE DAYALU ENTERPRISES INC doing business as KANSHE INFOTECH
Represented By: Bradley Bruce Banias
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Plaintiff: NEO PRISM SOLUTIONS LLC
Represented By: Bradley Bruce Banias
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Plaintiff: SAGE IT INC
Represented By: Bradley Bruce Banias
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Plaintiff: STANDAV CORP
Represented By: Bradley Bruce Banias
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Plaintiff: MICROINFO INC
Represented By: Bradley Bruce Banias
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Plaintiff: EA TEAM INC
Represented By: Bradley Bruce Banias
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Plaintiff: DATAQUAD INC
Represented By: Bradley Bruce Banias
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Plaintiff: PERIGON INFOTECH INC
Represented By: Bradley Bruce Banias
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Plaintiff: OPEL SYSTEMS INC
Represented By: Bradley Bruce Banias
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Defendant: KENNETH T. CUCCINELLI
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Defendant: KENNETH T. CUCCINELLI, II
Represented By: April Denise Seabrook
Represented By: Paul Cirino
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Not classified by court: IRIS INFOTECH INC
Represented By: Bradley Bruce Banias
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