240-743-5408
Case Conclusion Date: May 8, 2008
Practice Area: Business
Outcome: PLAINTIFF
Description: Issue: BREACH OF FIDUCIARY DUTY Issue: UNJUST ENRICHMENT Issue: DECEPTIVE TRADE PRACTICE Issue: CONSTRUCTIVE TRUST Issue: DECEPTIVE TRADE PRACTICE Issue: CONSPIRACY Issue: INJUNCTION PLAINTIFF'S MOTION FOR INJUNCTION AND SUPPORTING MEMORANDUM, FILED. 5/19/2006 PLAINTIFF'S ORAL MOTION FOR A TEMPORARY RESTRAINING ORDER VALID THROUGH MAY 22, 2006 (MCAULIFFE, J.) GRANTED. ORDER SIGNED. 5/19/2006 ORDER OF COURT (MCAULIFFE, J.) THAT MR. SONJOY (SONNY) CHOUDHURY, RAJ RANJAN DUBEY INDIVIDUALLY, COLLECTIVELY, AND/OR DOING BUSINESS AS I-FEDERAL SOLUTIONS, INC., FEDSOLUTIONS, INC. FEDSOLUTIONS, INTERNATIONAL, LLC, OR ANY OTHER NAME, ARE ENJOINED FROM REMOVING ANY MONEY FROM THE UNTIED STATES PENDING THE OUTCOME OF THE TEMPORARY RESTRAINING ORDER HEARING THE BOND SHALL BE SET AT ONE DOLLAR ($1.00) AND THAT THE DEFENDANT MAY MOVE FOR HEARING ON THIS ORDER ON TWO (2) DAYS NOTICE, ENTERED. (COPIES MAILED) JUNE 4, 2006. ORDER OF COURT (MASON J.) TO SHOW CAUSE/COURT ON JUNE 7TH, 2006, AT 9:30 A.M. FOR 1 HOUR, ENTERED. (COPIES ISSUED AND MAILED) HEARING ON DEFENDANTS' MOTION TO DISSOLVE THE TEMPORARY RESTRAINING ORDER (#16) (RUBIN, J.) - DENIED. MR. KATZ AND MR. SIMMONS APPEARED ON BEHALF OF THE PLAINTIFFF HEARING ON PLAINTIFF'S MOTION TO SHOW CAUSE JUNE, 7, 2006 AGREEMENT PLACED ON THE RECORD (RUBIN, J.). ORDER TO BE SUBMITTED. JUNE 8, 2006