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EPLUS TECHNOLOGY, INC. v. ABOUD

No. 02-1197.

313 F.3d 166 (2002)

EPLUS TECHNOLOGY, INCORPORATED, Plaintiff-Appellee, v. Patricia ABOUD, a/k/a Carole Girard, Defendant-Appellant, and Daniel Jacques Akerib; Jean-Marie Chartuny; George Bernachawy; John Doe, Defendants.

United States Court of Appeals, Fourth Circuit.

Decided December 3, 2002.

Attorney(s) appearing for the Case

ARGUED: John Francis Cahill, Carter, Ledyard & Milburn, Washington, D.C., for Appellant. Michael Edward Geltner, Geltner & Associates, P.C., Washington, D.C., for Appellee. ON BRIEF: Patrick C. Smith, Law Office of Patrick C. Smith, P.C., Baltimore, Maryland, for Appellant. Erica S. Stoecker, Herndon, Virginia, for Appellee.

Before WILLIAM W. WILKINS, JR., MICHAEL, and KING, Circuit Judges.

Affirmed by published opinion. Judge KING wrote the opinion, in which Judge WILLIAM W. WILKINS, JR., and Judge MICHAEL joined.

OPINION

KING, Circuit Judge.

During the technology boom of the late 1990s, Patricia Aboud organized several credit scams to defraud computer equipment suppliers. To recover losses resulting from one of these scams, ePlus Technology, Inc. ("ePlus") filed a civil action in the Eastern District of Virginia, asserting that Aboud...

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