Each card carries the governed distillate name from the database. Open the quoted anchor before relying on the interpretation.
assumptionassumption
For this motion ANPC assumes the United States and Legalist establish their claims; that expressly conditional premise is preserved rather t
For this motion ANPC assumes the United States and Legalist establish their claims; that expressly conditional premise is preserved rather than promoted to a verified finding.
observationobservation
EDVA Document 169, filed 15 April 2026.
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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
RICHMOND DIVISION
Case No. 3:25-cv-00483-JAG
HII MISSION TECHNOLOGIES CORP.,
Plaintiff,
v.
CYBERLUX CORPORATION, et al.,
Defendants.
ADVANCED NAVIGATION &
POSITIONING CORPORATION’S
BRIEF IN SUPPORT OF ITS MOTION
FOR PARTIAL SUMMARY
JUDGMENT AS TO ANPC’S CLAIM
AND PRIOIRTY OF ANPC’S CLAIM
Pursuant to Rule 56 of the Federal Rules of Civil Procedure, Rule 56 of the Local Rules
for the United States District Court for the Eastern District of Virginia, and the Court’s March 31,
2026 Order (ECF No. 158), Interpleader Defendant Advanced Navigation & Positioning
Corporation (“ANPC”), by and through counsel, submits this Partial Motion for Summary
Judgment as to ANPC’s claim and its priority relative to the other asserted claims (the “Motion”).
PROCEDURAL HISTORY
HII Mission Technologies Corporation (“HII”) filed a Complaint for Interpleader on June
24, 2025, and amended the Complaint for Interpleader on August 4, 2025 (the “Interpleader
Complaint”). (ECF No. 41). HII named ANPC and six other parties as defendants and sought
interpleader relief with respect to funds that HII held and owed or might have owed to Cyberlux
(the “Disputed Funds”). (Id. ¶ 1).
ANPC filed its Answer and Crossclaim against Defendant Cyberlux on August 25, 2025.
(ECF No. 76). ANPC sought approval to supplement its Answer to provide information concerning
a garnishment initiated by ANPC in Virginia state court (ECF No. 120), which the Court approved.
(ECF No. 134). ANPC’s Supplemental Answer and Crossclaim was filed on January 23, 2026.
(ECF No. 136). Cyberlux did not file an answer to ANPC’s Crossclaim.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 1 of 20 PageID# 2485
observationobservation
Judgment reported $2,926,814.39; conclusion requests $3,080,645.04 and literally 8% daily from 21 July 2025.
Read the anchor · page 3
3
STATEMENT OF THE UNDISPUTED FACTS2
Cyberlux is a Nevada corporation with its business located in North Carolina. (ECF No.
41 ¶ 4; ECF No. 136 ¶ 4). Cyberlux performed work for HII, and HII was to pay Cyberlux for that
work pursuant to an agreement between the parties, which is generally referred to as the
Subcontract. (ECF No. 41 ¶ 17; ECF 136, at 13 ¶ 10). From the date that the Complaint in
Interpleader was first filed until March 6, 2026, HII was holding funds that were payable or would
become payable to Cyberlux pursuant to the Subcontract. (ECF No. 41 ¶¶ 26-30; ECF No. 136, at
9 ¶ 66, & at 10 ¶ 72).
ANPC’s Claim
Cyberlux owes ANPC money for ANPC’s performance on a purchase agreement (the
“Purchase Agreement”). (ECF No. 136-3 ¶ ¶ 6-16). ANPC filed a verified complaint against
Cyberlux in North Carolina state court as a result of Cyberlux’s breach of the Purchase
Agreement.3
(ECF No. 136 ¶ 72, ECF 136-3 ¶ 6). In the Purchase Agreement, ANPC agreed to
provide services to Cyberlux that Cyberlux would use to produce products that Cyberlux then sold
to its customer. (ECF No. 136-3 ¶¶ 6-8). ANPC performed under the Purchase Agreement, but
Cyberlux failed to pay in full in accordance with the Purchase Agreement. (ECF No. 136-3 ¶¶ 24-
25). The Purchase Agreement included the following payment terms: “payment by BUYER to the
2 Rule 56 of the Local Rules for the United States District Court for the Eastern District of Virginia
and the Court’s March 31, 2026 Order (ECF 158) require a statement of facts that are not in dispute.
In an interpleader action, each claimant must prove it is entitled to the funds at issue. Unless
otherwise stated, ANPC disputes any claim a party makes to the Disputed Funds, and at trial, each
defendant must prove its claim by a preponderance of the evidence. See § 1714 Practice in
Interpleader Actions—In General, 7 Fed. Prac. & Proc. Civ. § 1714 (3d ed.); see also Rhoades v.
Casey, 196 F.3d 592, 600 (5th Cir. 1999) (“When there is no genuine issue of material fact the
second stage may be adjudicated at summary judgment, and if there is a trial each claimant must
prove their right to the fund by a preponderance of the evidence.”).
3 A verified complaint “is the equivalent of an affidavit for summary judgment purposes, when
the allegations contained therein are based on personal knowledge.” Volkswagen, AG v.
Volkswagentalk.Com, 584 F. Supp. 2d 879, 881–82 (E.D. Va. 2008) (internal citations omitted).
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 3 of 20 PageID# 2487
claimallegation
ANPC’s memorandum, EDVA Document 169 filed 15 April 2026, seeks partial summary judgment in the HII interpleader. It recounts amended pleadi
ANPC’s memorandum, EDVA Document 169 filed 15 April 2026, seeks partial summary judgment in the HII interpleader. It recounts amended pleadings and claims Cyberlux has not answered; its request to deem allegations admitted is advocacy, not an accompanying ruling.
Read the anchor · page 1
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
RICHMOND DIVISION
Case No. 3:25-cv-00483-JAG
HII MISSION TECHNOLOGIES CORP.,
Plaintiff,
v.
CYBERLUX CORPORATION, et al.,
Defendants.
ADVANCED NAVIGATION &
POSITIONING CORPORATION’S
BRIEF IN SUPPORT OF ITS MOTION
FOR PARTIAL SUMMARY
JUDGMENT AS TO ANPC’S CLAIM
AND PRIOIRTY OF ANPC’S CLAIM
Pursuant to Rule 56 of the Federal Rules of Civil Procedure, Rule 56 of the Local Rules
for the United States District Court for the Eastern District of Virginia, and the Court’s March 31,
2026 Order (ECF No. 158), Interpleader Defendant Advanced Navigation & Positioning
Corporation (“ANPC”), by and through counsel, submits this Partial Motion for Summary
Judgment as to ANPC’s claim and its priority relative to the other asserted claims (the “Motion”).
PROCEDURAL HISTORY
HII Mission Technologies Corporation (“HII”) filed a Complaint for Interpleader on June
24, 2025, and amended the Complaint for Interpleader on August 4, 2025 (the “Interpleader
Complaint”). (ECF No. 41). HII named ANPC and six other parties as defendants and sought
interpleader relief with respect to funds that HII held and owed or might have owed to Cyberlux
(the “Disputed Funds”). (Id. ¶ 1).
ANPC filed its Answer and Crossclaim against Defendant Cyberlux on August 25, 2025.
(ECF No. 76). ANPC sought approval to supplement its Answer to provide information concerning
a garnishment initiated by ANPC in Virginia state court (ECF No. 120), which the Court approved.
(ECF No. 134). ANPC’s Supplemental Answer and Crossclaim was filed on January 23, 2026.
(ECF No. 136). Cyberlux did not file an answer to ANPC’s Crossclaim.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 1 of 20 PageID# 2485
claimallegation
ANPC invokes second-stage interpleader priority rules, generally a filing/deposit temporal boundary, first-in-time principles and preservati
ANPC invokes second-stage interpleader priority rules, generally a filing/deposit temporal boundary, first-in-time principles and preservation of state-created security interests. These are legal propositions advanced in the brief, not independently researched or adjudicated conclusions in this review.
Read the anchor · page 9
9
Respective rights of the parties to the funds in an interpleader action may be resolved by
summary judgment if there is no genuine issue of material fact. See Rapid Settlements, Ltd. v. U.S.
Fid. & Guar. Co., 672 F. Supp. 2d 714, 717 (D. Md. 2009) (citing Rhoades v. Casey, 196 F.3d
592, 600 (5th Cir.1999)). In determining whether to grant summary judgment, the Court views
the facts in the light most favorable to the parties opposing the motion, and the movant bears the
burden of showing the absence of any genuine issue of material fact. Id. (citing Pulliam Inv. Co.
v. Cameo Properties, 810 F.2d 1282, 1286 (4th Cir.1987)). Each party to an interpleader must
prove its claim to the funds by a preponderance of the evidence. Metro. Life Ins. Co. v. Jacques,
396 F. App'x 709, 710 (2d Cir. 2010).
b. Standard for determining priority of claims to funds in an interpleader
action
A security interest encompassing the specific property that comprises the interpleader fund
entitles the secured party to claim proceeds of an interpleader fund. See, e.g., Gannon v. Am.
Airlines, Inc., 251 F.2d 476, 484 (10th Cir. 1957) (lien initiated pursuant to state court garnishment
reached funds that were later deposited with the court and gave the lienholder a right to
interpleaded funds); Indus. Bank of Washington v. Techmatics Techs., Inc., 763 F. Supp. 629, 635–
36 (D.D.C. 1991), aff’d, 955 F.2d 764 (D.C. Cir. 1992) (lender’s security interest in rights to
payment under government contracts and tax liens were the basis for specific claim to interpleaded
funds).
After claimants asserting a specific claim to the interpleaded funds have received a
distribution, equitable principles allow a court to distribute any funds that might remain instead of
returning them to the plaintiff. See Nationwide Mut. Fire Ins. Co. v. Eason, 736 F.2d 130, 133
(4th Cir. 1984) (“Equity dictates that an interpleader plaintiff who is in fact a disinterested
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 9 of 20 PageID# 2493
claimallegation
The equitable-assignment theory relies on the customer-payment clause and argues its benefit extends to the HII money even if it was not the
The equitable-assignment theory relies on the customer-payment clause and argues its benefit extends to the HII money even if it was not the original customer’s payment, supplemented by unjust-enrichment reasoning. The nexus between contracted customer funds and this specific fund is argued rather than demonstrated by a complete agreement or tracing record.
Read the anchor · page 11
11
(insurers interplead insurance proceeds for funds related to fire damage on Texas homestead,
which res was then found to be subject to an Illinois state court garnishment earlier secured by a
creditor named as one of the interpleader defendants).
Similarly, changes that would otherwise impact a party’s security status after the time the
action is initiated are not material. See, e.g., Avant Petroleum, Inc. v. Banque Paribas, 853 F.2d
at 143–44 (failure thereafter to file continuation statements was not material); Texaco, Inc. v.
Ponsoldt, 118 F.3d 1367, 1369 (9th Cir. 1997) (“filing of a lien in the interpleader action itself had
no effect upon the determination of who had the right to the interpled funds”).
II. ANPC has a specific claim to the Disputed Funds, as opposed to a general claim
against Cyberlux, and is entitled to a distribution in this interpleader action.
a. ANPC has a specific claim to the Disputed Funds
ANPC’s specific claim to the Disputed Funds comes from the goods and services that
ANPC provided to Cyberlux pursuant to the Purchase Agreement and ANPC’s security interest in
the Disputed Funds arising from ANPC’s initiation of a garnishment action.
In return for goods and services provided by ANPC under the Purchase Agreement,
Cyberlux assigned certain funds to ANPC. The assignment is contained in the payment terms of
the Purchase Agreement, which are in part as follows: “payment by BUYER to the Supplier shall
be made within ten (10) Business Days following the date of BUYER’s receipt of payment from
BUYER’s customer.” (ECF No. 136, at 12 ¶ 7). ANPC fulfilled the work and services request
from Cyberlux’s customer that was the subject of the Purchase Agreement. (ECF No. 136-3 ¶ 6).
Cyberlux promised to pay ANPC for its work out of the funds received from Cyberlux’s customer
in the Purchase Agreement. (ECF No. 136-3 ¶ 7). However, Cyberlux retained those funds instead.
(ECF 136-3 ¶¶ 15-16). Cyberlux was unjustly enriched in such a manner as to support a finding
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 11 of 20 PageID# 2495
claimallegation
ANPC alternatively treats the receivable as arising only after conditions concerning set-off/recoupment, government payment and creditor rel
ANPC alternatively treats the receivable as arising only after conditions concerning set-off/recoupment, government payment and creditor releases or interpleader were met, potentially at the 20 February 2026 deposit order. It says the writ remained in force; that alternative should not be collapsed into the earlier attachment theory.
Read the anchor · page 13
13
interest in the Disputed Funds that ANPC could garnish until they became accounts receivable
when the Court granted HII’s discharge on February 20, 2026 upon HII’s deposit of the Disputed
Funds with the Court, (ECF No. 150), the ANPC Writ was still in effect and attached as of that
date.
7
b. ANPC had a security interest in the Disputed Funds at the time they were
deposited with the Court.
The fieri facias on intangibles like accounts receivable becomes a lien from the time it goes
into the hands of the officer charged with its execution. Puryear, 53 Va. at 401. A lien acquired
on intangibles under Va. Stat. § 8.01-501 remains in place until: (1) the judgment creditor’s right
to enforce the judgment by execution or by action, or to extend the right by motion, ceases or is
suspended by a forthcoming bond being given and forfeited or by other legal process; or (2) the
expiration of one year from the return day of the execution—or, for debts due from or claims upon
third persons, one year from the final determination of the amount owed to the judgment debtor,
whichever is longer. The lien attaches to property that comes into possession of the garnishee,
including future accounts receivable, through the garnishment return date. In re Lamm, 47 B.R. at
367.
The Fairfax County Sheriff received the ANPC Writ on October 24, 2025, (ECF No. 136-
2), which remained in force and effect at the time HII deposited the Disputed Funds in the
Court. See Gannon, 251 F.2d at 484-85; Armour Fertilizer Works, 63 F.2d at 906-07.
7 ANPC also has equitable lien over the Disputed Funds, as stated in ANPC’s Crossclaim (ECF
No. 136 ¶ 7). An equitable lien based on a theory of implied contract or unjust enrichment, as is
the case here, arises when the breach of an implied contract or unjust enrichment occurs—i.e.,
upon the breach. See Fulp v. Fulp, 264 N.C. 20, 140 S.E.2d 708 (1965) (discussing equitable liens
as a remedy to situations analogous to breach of contract). In this case, Cyberlux breached the
Purchase Agreement by failing to pay ANPC the assigned funds pursuant to the final invoice dated
as of December 20, 2024, payment for which was due under the Purchase Agreement by December
30, 2024.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 13 of 20 PageID# 2497
claimallegation
For purposes of this motion ANPC assumes the United States and Legalist can prove their claims and does not contest their priority, assertin
For purposes of this motion ANPC assumes the United States and Legalist can prove their claims and does not contest their priority, asserting ANPC is at least third. This conditional litigation stance is not an unconditional validation of those claims. Footnote 8 says Legalist’s Texas recoveries should reduce its remaining claim.
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14
HII pleaded that HII’s obligation to pay Cyberlux was: (a) subject to any setoff and
recoupment (ECF No. 41 ¶ 30); (b) contingent upon HII’s receipt of funds from the United States
government (Id. ¶ 31); and (c) not required unless and until HII received from Cyberlux releases
from Cyberlux’s creditors, which release was also effective if HII interpleaded the funds. (Id. ¶
33). Once HII filed the Complaint for Interpleader, HII was obligated to pay the Disputed Funds
such that they became future accounts receivable and not a contingent debt because (b) had been
satisfied (See id. ¶¶ 26-29) and (a) and (c) were to be satisfied once the Court allowed the funds to
be deposited at a future date. Boisseau v. Bass’ Adm’r, 100 Va. 207, 210, 40 S.E. 647, 649 (1902)
(“[w]hen a debt has a present existence, although payable at some future day, it is subject to the
lien of a fi. fa., and may be reached by garnishment or other appropriate proceeding; but the rule
is otherwise where the debt rests upon a contingency that may or may not happen, and over which
the court has no control.”). To the extent this Court finds that HII did not become obligated to
pay the Disputed Funds until the Court granted HII’s motion to deposit the funds and obtain a
discharge in the case, such obligation occurred on February 20, 2026. (ECF No. 150).
c. As of the date the funds were deposited in the interpleader, ANPC had
established its security interest and, in viewing all facts in the light most
favorable to the other parties, is in at least third priority of secured creditors.
ANPC is entitled to a distribution from the Disputed Funds subject only to the Court
upholding the assertions of the United States and Legalist, having a pre-dating security interest.
ANPC’s claim is ahead of and superior to all other defendants’ claims. ANPC assumes for the
purposes of this Motion that the United States and Legalist are able to prove their claims and
security interests in the Disputed Funds and does not contest their priority to the Disputed Funds.
8
The other claimants asserting a security interest in the Disputed Funds that arose by explicit
8 To the extent Legalist recovers any money from Texas Court, Cause No. 2024-48085, its claim
in this Interpleader should be reduced.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 14 of 20 PageID# 2498
claimallegation
Two literal year inconsistencies remain: footnote 9 prints 20 February 2025 against the main argument’s 2026 deposit-order date; page 16 pri
Two literal year inconsistencies remain: footnote 9 prints 20 February 2025 against the main argument’s 2026 deposit-order date; page 16 prints 24 October 2026 against the main chronology’s 2025 date. Own images confirm these printed years; their correction is not silently assumed.
Read the anchor · page 15
15
agreement or judgment—Mr. Robert Berleth, Atlantic Wave and Secure Community, and
WeShield Defendants—cannot provide facts that demonstrate that they have a valid security
interest arising prior to October 24, 2025, the date on which the ANPC Writ attached to the
Disputed Funds.
9 The remaining claimants cannot prove they have a claim that entitles them to
payment prior to ANPC’s security interest in the Disputed Funds.
Robert Berleth requests an amount to be determined in this Interpleader action sufficient
to satisfy the his obligations as “Receiver” and “costs and fees” in this Interpleader action. (ECF
No. 73, at 13 ¶ 87(a) & (b)). Mr. Berleth does not have authority to expand his receivership beyond
Texas, and therefore, he has no claim to the funds. (ECF No. 161-1).
Atlantic Wave and Secure Community
Atlantic Wave and Secure Community, to the extent they are able to prove their underlying
claim—which point ANPC does not concede and reserves the right to dispute—did not have a
claim to the Disputed Funds, much less a security interest in the Disputed Funds held by HII as
accounts receivable to Cyberlux.
Specifically, under the Uniform Commercial Code (UCC) and respective state statutes
adopting the UCC, the law of the state in which a debtor is located will apply to perfection, and a
registered corporation is deemed to be located in the state in which it is organized. § 9-301. Law
Governing Perfection and Priority of Security Interests., Unif.Commercial Code § 9-301(e).
Because Cyberlux is a Nevada Corporation, Atlantic Wave and Secure Community were required
to file a UCC filing statement in Nevada to have a lien on accounts receivable. See Nev. Rev. Stat.
§§ 104.9501 & 104.9301.
9 ANPC maintains this priority even if its lien did not attach until February 20, 2025 due to
deficiencies in other defendants’ claimed security interests.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 15 of 20 PageID# 2499
claimallegation
The conclusion requests $3,080,645.04 plus interest stated as “8% daily from July 21, 2025”. This differs from the earlier $2,926,814.39 jud
The conclusion requests $3,080,645.04 plus interest stated as “8% daily from July 21, 2025”. This differs from the earlier $2,926,814.39 judgment figure. The source supplies no clear calculation reconciling those amounts or resolving the unusual literal daily-interest wording; neither is normalised to an annual rate.
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18
III. The Implication of the Federal Acquisition Regulations on ANPC’s Claim.
In the March 31, 2026 Order, this Court requested the parties address the implication, if
any, of government contracting statutes or regulations on priority, entitlement, or payment due.
(See ECF No. 157).
ANPC’s claim is not impacted by federal government contracting statutes. Generally,
government contracting statutes like the Federal Acquisition Regulations do not impact ANPC’s
claim, because they are in place for protection of the government, and once the government paid
HII, the funds were able to become subject to liens, assignments, and security interests as among
private parties. See e.g., Martin v. Nat’l Sur. Co., 300 U.S. 588, 595, 57 S. Ct. 531, 534, 81 L. Ed.
822 (1937) (statute concerning government contract was in place for the protection of the
government and did not dictate what a contractor should do with the money received after the
contract was performed); United States v. Kim, 806 F.3d 1161, 1176 (9th Cir. 2015) (federal Anti–
Assignment Act reaches only the initial payment from the Treasury). The Miller Act, 40 U.S.C.
§§ 3131–3134, which serves to protect subcontractors who may have claims for nonpayment,
applies in construction contract situations in which a performance bond has been provided. ANPC
has not identified and is not aware of any other government contracting statutes or regulations that
impact, let alone impair, the validity or security status of ANPC’s claim.
ANPC reserves the right to bring any arguments that may become relevant on a response
in opposition to another party’s motion for summary judgment.
CONCLUSION
ANPC respectfully requests that this Court grant the Motion and allow ANPC distribution
from the Disputed Funds in the amount of $3,080,645.04 plus interest accruing at 8% daily from
July 21, 2025 through the date of judgment.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 18 of 20 PageID# 2502
claimallegation
ANPC argues FAR/Anti-Assignment protections do not decide private creditor priority here and distinguishes Miller Act construction claims. I
ANPC argues FAR/Anti-Assignment protections do not decide private creditor priority here and distinguishes Miller Act construction claims. It reserves further response to other claimants. The review preserves those arguments without treating them as a legal ruling.
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18
III. The Implication of the Federal Acquisition Regulations on ANPC’s Claim.
In the March 31, 2026 Order, this Court requested the parties address the implication, if
any, of government contracting statutes or regulations on priority, entitlement, or payment due.
(See ECF No. 157).
ANPC’s claim is not impacted by federal government contracting statutes. Generally,
government contracting statutes like the Federal Acquisition Regulations do not impact ANPC’s
claim, because they are in place for protection of the government, and once the government paid
HII, the funds were able to become subject to liens, assignments, and security interests as among
private parties. See e.g., Martin v. Nat’l Sur. Co., 300 U.S. 588, 595, 57 S. Ct. 531, 534, 81 L. Ed.
822 (1937) (statute concerning government contract was in place for the protection of the
government and did not dictate what a contractor should do with the money received after the
contract was performed); United States v. Kim, 806 F.3d 1161, 1176 (9th Cir. 2015) (federal Anti–
Assignment Act reaches only the initial payment from the Treasury). The Miller Act, 40 U.S.C.
§§ 3131–3134, which serves to protect subcontractors who may have claims for nonpayment,
applies in construction contract situations in which a performance bond has been provided. ANPC
has not identified and is not aware of any other government contracting statutes or regulations that
impact, let alone impair, the validity or security status of ANPC’s claim.
ANPC reserves the right to bring any arguments that may become relevant on a response
in opposition to another party’s motion for summary judgment.
CONCLUSION
ANPC respectfully requests that this Court grant the Motion and allow ANPC distribution
from the Disputed Funds in the amount of $3,080,645.04 plus interest accruing at 8% daily from
July 21, 2025 through the date of judgment.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 18 of 20 PageID# 2502
claimallegation
The memorandum bears counsel signature blocks for Joel D. Schwartz, Catherine G. Clodfelter and Charles E. Raynal IV, and a 15 April 2026 CM
The memorandum bears counsel signature blocks for Joel D. Schwartz, Catherine G. Clodfelter and Charles E. Raynal IV, and a 15 April 2026 CM/ECF service certificate. The certificate documents the represented service method, not individual recipient reading.
Read the anchor · page 19
19
Respectfully submitted this 15th day of April, 2026.
/s/ Joel D. Schwartz
Joel D. Schwartz
Virginia Bar No. 97979
PARKER POE ADAMS & BERNSTEIN LLP
1400 K Street NW, Suite 1000
Washington, DC 20005-2403
Telephone: (202) 434-9100
Fax: (202) 217-2771
Email: joelschwartz@parkerpoe.com
Catherine G. Clodfelter
NC Bar No. 47653 (admitted pro hac vice)
Charles E. Raynal IV
NC Bar No. 32310 (admitted pro hac vice)
PARKER POE ADAMS & BERNSTEIN LLP
301 Fayetteville Street, Suite 1400
Raleigh, NC 27601
Telephone: (919) 828-0564
Fax: (919) 834-4564
Email: catherineclodfelter@parkerpoe.com
charlesraynal@parkerpoe.com
Counsel for ANPC
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 19 of 20 PageID# 2503
claimallegation
The memorandum identifies a 20 February 2026 deposit order and 6 March deposit of $23,736,937.56. These are its procedural account; the orde
The memorandum identifies a 20 February 2026 deposit order and 6 March deposit of $23,736,937.56. These are its procedural account; the order and receipt are not appended here.
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2
Defendants Atlantic Wave Holding LLC and Security Community (ECF No. 82 & 83),
Legalist SPV III, L.P. (“Legalist”) (ECF No. 89), and the United States of America (the “United
States”) (ECF No. 109) also filed answers.
On August 29, 2025, Cyberlux filed a Motion to Dismiss for Failure to State a Claim (ECF
No. 85), which the Court denied on January 9, 2026. (ECF No. 126). In the January 9, 2026 Order,
the Court found that HII “properly invoked the statutory interpleader jurisdiction of the federal
courts,” (ECF No. 126, at 11) and allowed HII to move to deposit the Disputed Funds with the
Court. (ECF No. 126, at 12).
A series of interventions then took place from August through January. The following
parties filed motions to intervene, each of which the Court granted: Assure Global LLC d/b/a
WeShield (“WeShield”) (ECF No. 54), Roman Investments PR LLC (“Roman Investments”),
MAS USA MGT LLC (“MAS”) (as assignee of Rosewood Theater LLC), and Michael Sinensky
(“Sinensky”) (ECF No. 58), and Fairwinds Technologies LLC (“Fairwinds”) (ECF No. 70), Thin
Air Gear, LLC (“TAG”) (ECF No. 114), and the ARG Group, LLC (“ARG”) (ECF No. 151). The
Court granted all of these motions. (ECF Nos. 126, 132 & 154). Intervenor Complaints followed
from these parties.1
On February 3, 2026, HII filed a Motion for Interpleader Deposit (ECF No. 143) (the
“Motion for Interpleader Deposit”), which the Court granted on February 20, 2026, and ordered
HII to deposit with the Court the Disputed Funds in the amount of $23,736,937.56. (See ECF No.
150 ¶¶ 7–14).
On March 6, 2026, HII deposited the Disputed Funds with the Court. (ECF No. 153). An
additional purported claimant has filed a motion to intervene. (See ECF 162).
1 WeShield (ECF No. 129); Roman Investments, MAS, and Michael Sinensky (ECF No. 130);
Fairwinds (ECF No. 131); TAG (ECF No. 133); and ARG (ECF No. 155).
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 2 of 20 PageID# 2486
claimallegation
ANPC describes a purchase agreement requiring Cyberlux to pay within ten business days after receiving customer funds, contends sufficient f
ANPC describes a purchase agreement requiring Cyberlux to pay within ten business days after receiving customer funds, contends sufficient funds were received by 30 December 2024 and remained unpaid, and reports a 21 July 2025 judgment for $2,926,814.39 plus interest. The agreement and judgment referenced as exhibits are not included in this source.
Read the anchor · page 3
3
STATEMENT OF THE UNDISPUTED FACTS2
Cyberlux is a Nevada corporation with its business located in North Carolina. (ECF No.
41 ¶ 4; ECF No. 136 ¶ 4). Cyberlux performed work for HII, and HII was to pay Cyberlux for that
work pursuant to an agreement between the parties, which is generally referred to as the
Subcontract. (ECF No. 41 ¶ 17; ECF 136, at 13 ¶ 10). From the date that the Complaint in
Interpleader was first filed until March 6, 2026, HII was holding funds that were payable or would
become payable to Cyberlux pursuant to the Subcontract. (ECF No. 41 ¶¶ 26-30; ECF No. 136, at
9 ¶ 66, & at 10 ¶ 72).
ANPC’s Claim
Cyberlux owes ANPC money for ANPC’s performance on a purchase agreement (the
“Purchase Agreement”). (ECF No. 136-3 ¶ ¶ 6-16). ANPC filed a verified complaint against
Cyberlux in North Carolina state court as a result of Cyberlux’s breach of the Purchase
Agreement.3
(ECF No. 136 ¶ 72, ECF 136-3 ¶ 6). In the Purchase Agreement, ANPC agreed to
provide services to Cyberlux that Cyberlux would use to produce products that Cyberlux then sold
to its customer. (ECF No. 136-3 ¶¶ 6-8). ANPC performed under the Purchase Agreement, but
Cyberlux failed to pay in full in accordance with the Purchase Agreement. (ECF No. 136-3 ¶¶ 24-
25). The Purchase Agreement included the following payment terms: “payment by BUYER to the
2 Rule 56 of the Local Rules for the United States District Court for the Eastern District of Virginia
and the Court’s March 31, 2026 Order (ECF 158) require a statement of facts that are not in dispute.
In an interpleader action, each claimant must prove it is entitled to the funds at issue. Unless
otherwise stated, ANPC disputes any claim a party makes to the Disputed Funds, and at trial, each
defendant must prove its claim by a preponderance of the evidence. See § 1714 Practice in
Interpleader Actions—In General, 7 Fed. Prac. & Proc. Civ. § 1714 (3d ed.); see also Rhoades v.
Casey, 196 F.3d 592, 600 (5th Cir. 1999) (“When there is no genuine issue of material fact the
second stage may be adjudicated at summary judgment, and if there is a trial each claimant must
prove their right to the fund by a preponderance of the evidence.”).
3 A verified complaint “is the equivalent of an affidavit for summary judgment purposes, when
the allegations contained therein are based on personal knowledge.” Volkswagen, AG v.
Volkswagentalk.Com, 584 F. Supp. 2d 879, 881–82 (E.D. Va. 2008) (internal citations omitted).
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 3 of 20 PageID# 2487
claimallegation
ANPC reports a 21 July equitable-lien notice, a 24 September 2025 writ, 8 October garnishment and 24 October sheriff receipt, with garnishme
ANPC reports a 21 July equitable-lien notice, a 24 September 2025 writ, 8 October garnishment and 24 October sheriff receipt, with garnishment stayed by consent pending deposit/discharge. It argues attachment from these events, alternatively 20 February 2026 if the HII receivable was previously contingent. The distinct filing, service/receipt and asserted attachment dates are not interchangeable.
Read the anchor · page 4
4
Supplier shall be made within ten (10) Business Days following the date of BUYER’s receipt of
payment from BUYER’s customer.” (ECF No. 136, at 12 ¶ 7).4
Cyberlux had received payment
sufficient to pay ANPC by December 30, 2024 and did not. (ECF No. 136-3 ¶ 15). On July 21,
2025, ANPC obtained a judgment in the amount of $2,926,814.39 plus interest (the “ANPC
Judgment”). (ECF No. 136-1). ANPC domesticated the ANPC Judgment in Virginia and initiated
a garnishment proceeding against HII to enforce the ANPC Judgment. (ECF No. 136-2).
By letter dated July 21, 2025, ANPC informed HII that it had an interest to the Disputed
Funds, specifically through a judgment against Cyberlux entered July 21, 2025, which judgment
it was domesticating in Virginia to pursue a garnishment against HII. (ECF No. 41 ¶¶ 71-72).
ANCP also informed HII that it has an equitable lien in the Disputed Funds. (ECF No. 41 ¶ 73).
ANPC obtained a lien on the Disputed Funds pursuant to a Writ of Fieri Facias filed on
September 24, 2025 in Richmond County, Virginia (the “ANPC Writ”), which was delivered to
the Fairfax County Sherriff on October 24, 2025. (ECF No. 136-2).5 The garnishment proceeding,
including the date of return, was stayed by consent of ANPC pending deposit of the Disputed
Funds with this Court and HII’s discharge from the interpleader action. (See Exhibit 1).
Other Complainants in the Interpleader
The United States Internal Revenue Service (IRS) informed HII that it has a lien on
Cyberlux’s personal property as a result of unpaid federal tax assessments. (ECF No. 41 ¶ 67-70;
4 The payment terms of the Purchase Agreement were provided in ANPC’s Answer and
Crossclaim and Supplemental Answer. Cyberlux has not responded to either filing, and thus the
Court may consider those facts admitted. See Fed. R. Civ. P. 8(b)(6).
5 The Court may take judicial notice of State court filings as evidence of a proceeding. Mills v.
City of Norfolk, 2020 WL 7630647 (E.D. Va. 2020). ANPC asks that the Court take judicial notice
of the documents filed in the Circuit Court for Fairfax County, Virginia, Case No. CL 2025-16055,
in the 129th Judicial Court of Harris County, Texas, in Cause No. 202448085, and the Circuit Court
for Richmond, Virginia, Case No. CL 24-3910, specific documents in which are attached here as
exhibits.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 4 of 20 PageID# 2488
claimallegation
The brief describes federal tax assessments and Legalist’s 27 March 2024 agreement and 1 April North Carolina/Nevada all-asset filings. It u
The brief describes federal tax assessments and Legalist’s 27 March 2024 agreement and 1 April North Carolina/Nevada all-asset filings. It uses these as comparator claims, without supplying the underlying records.
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5
ECF No. 109 ¶ 70). The federal tax assessments were filed with the North Carolina Secretary of
State from August 2017 to April 2024. (ECF No. 41 ¶¶ 67-70; ECF No. 109, at 5 ¶ 1).
Legalist informed HII that Legalist and Cyberlux entered into a finance agreement and
Cyberlux assigned to Legalist accounts receivable from HII and granted a security interest in the
accounts receivable. (ECF No. 41 ¶ 44; ECF No. 89, Ex. 1). Legalist avers the security interest
arises from a letter agreement dated March 27, 2024. Id. Legalist has an accompanying UCC filing
statement on “all assets” filed in North Carolina and Nevada dated April 1, 2024. (See ECF No.
89-2 & -3).
Robert Berleth claims “costs and fees in this Interpleader action associated with his role
as Receiver in resolving certain claims in this Interpleader action.” (ECF No. 73 ¶ 87(b)). Mr.
Berleth was appointed as receiver of Cyberlux property in a Texas Court, Cause No. 2024-48085
with respect to collection of a judgment held by Atlantic Wave. (ECF No. 41 ¶ 10; ECF No. 73 ¶
58). Details of Mr. Berleth’s authority in the receivership action that are not contested are as
follows. In May of 2025, Mr. Berleth took the position that the receivership could be dissolved
and filed with the court Harris County TX in Cause No. 202448085. See Exhibit 2. In July of
2025, however, Atlantic Wave and Secure Community filed a joint motion with Mr. Berleth to
expand the receivership and include additional claims. See Exhibit 3. ANPC has been unable to
find in the public record any order from the Texas state court indicating the motion to expand Mr.
Berleth’s receivership was granted. Instead, the Honorable Michael Gomez of the 129th District
Court in Harris County, Texas, found on March 14, 2026 that, “[a]s previously discussed, the
request to expand the Receiver’s authority under equitable grounds was unlikely to prevail. The
Motion to Expand Receiver’s Authority is DENIED.” (ECF No. 161-1). ANPC disputes that Mr.
Berleth has authority as receiver in this action and a claim to the Disputed Funds.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 5 of 20 PageID# 2489
claimallegation
ANPC disputes the Texas receiver’s authority over the fund, describes efforts to dissolve/expand the receivership, says it found no expansio
ANPC disputes the Texas receiver’s authority over the fund, describes efforts to dissolve/expand the receivership, says it found no expansion order and quotes a 14 March 2026 denial. It argues extraterritorial limits and inadequate AW perfection; this is its position, not proof of every relevant order’s absence or an adjudication here.
Read the anchor · page 5
5
ECF No. 109 ¶ 70). The federal tax assessments were filed with the North Carolina Secretary of
State from August 2017 to April 2024. (ECF No. 41 ¶¶ 67-70; ECF No. 109, at 5 ¶ 1).
Legalist informed HII that Legalist and Cyberlux entered into a finance agreement and
Cyberlux assigned to Legalist accounts receivable from HII and granted a security interest in the
accounts receivable. (ECF No. 41 ¶ 44; ECF No. 89, Ex. 1). Legalist avers the security interest
arises from a letter agreement dated March 27, 2024. Id. Legalist has an accompanying UCC filing
statement on “all assets” filed in North Carolina and Nevada dated April 1, 2024. (See ECF No.
89-2 & -3).
Robert Berleth claims “costs and fees in this Interpleader action associated with his role
as Receiver in resolving certain claims in this Interpleader action.” (ECF No. 73 ¶ 87(b)). Mr.
Berleth was appointed as receiver of Cyberlux property in a Texas Court, Cause No. 2024-48085
with respect to collection of a judgment held by Atlantic Wave. (ECF No. 41 ¶ 10; ECF No. 73 ¶
58). Details of Mr. Berleth’s authority in the receivership action that are not contested are as
follows. In May of 2025, Mr. Berleth took the position that the receivership could be dissolved
and filed with the court Harris County TX in Cause No. 202448085. See Exhibit 2. In July of
2025, however, Atlantic Wave and Secure Community filed a joint motion with Mr. Berleth to
expand the receivership and include additional claims. See Exhibit 3. ANPC has been unable to
find in the public record any order from the Texas state court indicating the motion to expand Mr.
Berleth’s receivership was granted. Instead, the Honorable Michael Gomez of the 129th District
Court in Harris County, Texas, found on March 14, 2026 that, “[a]s previously discussed, the
request to expand the Receiver’s authority under equitable grounds was unlikely to prevail. The
Motion to Expand Receiver’s Authority is DENIED.” (ECF No. 161-1). ANPC disputes that Mr.
Berleth has authority as receiver in this action and a claim to the Disputed Funds.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 5 of 20 PageID# 2489
claimallegation
ANPC characterises AW’s remaining claim as stock-related and the December 2025 Richmond consent order as apparently not effective until 5 Fe
ANPC characterises AW’s remaining claim as stock-related and the December 2025 Richmond consent order as apparently not effective until 5 February 2026. The effectiveness characterisation is attributed argument, not adopted from the underlying order, which is absent.
Read the anchor · page 6
6
Atlantic Wave and Secure Community, jointly have one remaining claim against
Cyberlux. The claim depends on Mr. Berleth’s authority as receiver. In December of 2025,
Robert Berleth, purporting to act on behalf of Cyberlux and Mark Schmidt, entered into the
Consent Final Order in Richmond Circuit Court case CL 24-3910 (the “Atlantic Wave Consent
Judgment”) (ECF No. 82, at 14 ¶ 25), to provide Atlantic Wave and Secure Community a judgment
against Cyberlux and allow those entities to seek to assert a claim to the Disputed Funds. See
Exhibit 4. That Consent Final Order appears to not have become effective until an order entered
February 5, 2026. See Exhibit 5. Based on the Consent Final Order, Atlantic Wave and Secure
Community claim that Cyberlux owes Atlantic Wave and Secure Community freely trading stock.
ANPC disputes that Mr. Berleth had authority at the time of the entry of the Atlantic Wave Consent
Judgment to act on behalf of Cyberlux and Mark Schmidt.
In their Answer and Crossclaim, Atlantic Wave and Secure Community claimed to have
perfected their claim through UCC filing statements filed in Virginia (See ECF No. 82-3). ANPC
disputes that Atlantic Wave’s and Secure Community’s UCC filing statements in effect as of the
date HII deposited the Disputed Funds with the Court, March 6, 2026, were sufficient to give
Atlantic Wave and Secure Community a security interest in the Disputed Funds as accounts
receivable.
WeShield avers in its Complaint for Interpleader that it helped Cyberlux source and win
its subcontract with HII, and that Cyberlux agreed through a letter agreement in 2022 to pay the
WeShield a portion of the value of that subcontract as commission. (See ECF No. 129 ¶ 5). As of
the date of this Motion, WeShield has not provided the letter agreement, and ANPC disputes
WeShield claim to the funds.
WeShield further alleged that it “briefly disputed the payment owed pursuant to the Letter
Agreement” but resolved their differences in a confidential settlement agreement. (ECF No. 129 ¶
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 6 of 20 PageID# 2490
claimallegation
ANPC challenges WeShield’s commission/settlement evidence and consideration, references loans/share arrangements involving Roman, MAS and Si
ANPC challenges WeShield’s commission/settlement evidence and consideration, references loans/share arrangements involving Roman, MAS and Sinensky, and notes a 23 October 2025 filing by First Corporate Solutions as representative without identifying its principal. Assertions that instruments were not produced do not independently prove they never existed.
Read the anchor · page 6
6
Atlantic Wave and Secure Community, jointly have one remaining claim against
Cyberlux. The claim depends on Mr. Berleth’s authority as receiver. In December of 2025,
Robert Berleth, purporting to act on behalf of Cyberlux and Mark Schmidt, entered into the
Consent Final Order in Richmond Circuit Court case CL 24-3910 (the “Atlantic Wave Consent
Judgment”) (ECF No. 82, at 14 ¶ 25), to provide Atlantic Wave and Secure Community a judgment
against Cyberlux and allow those entities to seek to assert a claim to the Disputed Funds. See
Exhibit 4. That Consent Final Order appears to not have become effective until an order entered
February 5, 2026. See Exhibit 5. Based on the Consent Final Order, Atlantic Wave and Secure
Community claim that Cyberlux owes Atlantic Wave and Secure Community freely trading stock.
ANPC disputes that Mr. Berleth had authority at the time of the entry of the Atlantic Wave Consent
Judgment to act on behalf of Cyberlux and Mark Schmidt.
In their Answer and Crossclaim, Atlantic Wave and Secure Community claimed to have
perfected their claim through UCC filing statements filed in Virginia (See ECF No. 82-3). ANPC
disputes that Atlantic Wave’s and Secure Community’s UCC filing statements in effect as of the
date HII deposited the Disputed Funds with the Court, March 6, 2026, were sufficient to give
Atlantic Wave and Secure Community a security interest in the Disputed Funds as accounts
receivable.
WeShield avers in its Complaint for Interpleader that it helped Cyberlux source and win
its subcontract with HII, and that Cyberlux agreed through a letter agreement in 2022 to pay the
WeShield a portion of the value of that subcontract as commission. (See ECF No. 129 ¶ 5). As of
the date of this Motion, WeShield has not provided the letter agreement, and ANPC disputes
WeShield claim to the funds.
WeShield further alleged that it “briefly disputed the payment owed pursuant to the Letter
Agreement” but resolved their differences in a confidential settlement agreement. (ECF No. 129 ¶
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 6 of 20 PageID# 2490
claimallegation
ANPC argues Fairwinds is unsecured, ARG’s twenty-percent business-partner interest is subordinate and TAG’s Colorado judgment does not estab
ANPC argues Fairwinds is unsecured, ARG’s twenty-percent business-partner interest is subordinate and TAG’s Colorado judgment does not establish a lien on this fund. These asserted classifications and priority consequences require the underlying instruments and applicable rulings.
Read the anchor · page 7
7
8). As of the date of this Motion, WeShield has not produced any settlement agreement with
Cyberlux settling a dispute over payment and has not provided any evidence that there was a
dispute concerning the payment in the form of litigation or arbitration.
Roman Investments, MAS, and Michael Sinensky Roman Investments, MAS, and
Michael Sinensky aver in their Complaint for Interpleader that they funded Cyberlux’s activity
and entered into stock purchase agreements and promissory notes. (See ECF No. 130 ¶¶ 6-14).
As of the date of this Motion, Roman Investments, MAS, and Michael Sinensky have not produced
the stock purchase agreement or promissory notes concerning payment, and ANPC disputes their
claims to the fund.
In October, 2025, the WeShield, Roman Investments, MAS, and Michael Sinensky filed
with the Court a notice that they had recently received a security interest in the Disputed Funds.
(See ECF No. 110). Despite having no evidence of a debt owed or immediately payable to the
WeShield Defendants by Cyberlux, the WeShield Defendants reported that they had entered into
a security agreement with Cyberlux which granted a security interest in the Disputed Funds
specifically. (See id.) Accompanying this notice to the Court, the WeShield Defendants attached
UCC filing statements filed in North Carolina and Nevada dated October 23, 2025. (See id., Ex.
2 & 3). First Corporate Solution, as Representative, is named as the secured party, and no evidence
has been provided to determine which of the WeShield Defendants First Corporate Solution was
representing. (See id.).
Fairwinds claims to have an agreement with Cyberlux whereby Cyberlux agreed to pay
Fairwinds eight percent of the contract value with HII. As of the date of this Motion, Fairwinds
does not claim a security interest in the Disputed Funds. (See ECF No. 131).
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 7 of 20 PageID# 2491
entityobservation
ANPC
Read the anchor · page 1
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
RICHMOND DIVISION
Case No. 3:25-cv-00483-JAG
HII MISSION TECHNOLOGIES CORP.,
Plaintiff,
v.
CYBERLUX CORPORATION, et al.,
Defendants.
ADVANCED NAVIGATION &
POSITIONING CORPORATION’S
BRIEF IN SUPPORT OF ITS MOTION
FOR PARTIAL SUMMARY
JUDGMENT AS TO ANPC’S CLAIM
AND PRIOIRTY OF ANPC’S CLAIM
Pursuant to Rule 56 of the Federal Rules of Civil Procedure, Rule 56 of the Local Rules
for the United States District Court for the Eastern District of Virginia, and the Court’s March 31,
2026 Order (ECF No. 158), Interpleader Defendant Advanced Navigation & Positioning
Corporation (“ANPC”), by and through counsel, submits this Partial Motion for Summary
Judgment as to ANPC’s claim and its priority relative to the other asserted claims (the “Motion”).
PROCEDURAL HISTORY
HII Mission Technologies Corporation (“HII”) filed a Complaint for Interpleader on June
24, 2025, and amended the Complaint for Interpleader on August 4, 2025 (the “Interpleader
Complaint”). (ECF No. 41). HII named ANPC and six other parties as defendants and sought
interpleader relief with respect to funds that HII held and owed or might have owed to Cyberlux
(the “Disputed Funds”). (Id. ¶ 1).
ANPC filed its Answer and Crossclaim against Defendant Cyberlux on August 25, 2025.
(ECF No. 76). ANPC sought approval to supplement its Answer to provide information concerning
a garnishment initiated by ANPC in Virginia state court (ECF No. 120), which the Court approved.
(ECF No. 134). ANPC’s Supplemental Answer and Crossclaim was filed on January 23, 2026.
(ECF No. 136). Cyberlux did not file an answer to ANPC’s Crossclaim.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 1 of 20 PageID# 2485
entityobservation
Cyberlux
Read the anchor · page 1
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
RICHMOND DIVISION
Case No. 3:25-cv-00483-JAG
HII MISSION TECHNOLOGIES CORP.,
Plaintiff,
v.
CYBERLUX CORPORATION, et al.,
Defendants.
ADVANCED NAVIGATION &
POSITIONING CORPORATION’S
BRIEF IN SUPPORT OF ITS MOTION
FOR PARTIAL SUMMARY
JUDGMENT AS TO ANPC’S CLAIM
AND PRIOIRTY OF ANPC’S CLAIM
Pursuant to Rule 56 of the Federal Rules of Civil Procedure, Rule 56 of the Local Rules
for the United States District Court for the Eastern District of Virginia, and the Court’s March 31,
2026 Order (ECF No. 158), Interpleader Defendant Advanced Navigation & Positioning
Corporation (“ANPC”), by and through counsel, submits this Partial Motion for Summary
Judgment as to ANPC’s claim and its priority relative to the other asserted claims (the “Motion”).
PROCEDURAL HISTORY
HII Mission Technologies Corporation (“HII”) filed a Complaint for Interpleader on June
24, 2025, and amended the Complaint for Interpleader on August 4, 2025 (the “Interpleader
Complaint”). (ECF No. 41). HII named ANPC and six other parties as defendants and sought
interpleader relief with respect to funds that HII held and owed or might have owed to Cyberlux
(the “Disputed Funds”). (Id. ¶ 1).
ANPC filed its Answer and Crossclaim against Defendant Cyberlux on August 25, 2025.
(ECF No. 76). ANPC sought approval to supplement its Answer to provide information concerning
a garnishment initiated by ANPC in Virginia state court (ECF No. 120), which the Court approved.
(ECF No. 134). ANPC’s Supplemental Answer and Crossclaim was filed on January 23, 2026.
(ECF No. 136). Cyberlux did not file an answer to ANPC’s Crossclaim.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 1 of 20 PageID# 2485
entityobservation
HII
Read the anchor · page 1
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
RICHMOND DIVISION
Case No. 3:25-cv-00483-JAG
HII MISSION TECHNOLOGIES CORP.,
Plaintiff,
v.
CYBERLUX CORPORATION, et al.,
Defendants.
ADVANCED NAVIGATION &
POSITIONING CORPORATION’S
BRIEF IN SUPPORT OF ITS MOTION
FOR PARTIAL SUMMARY
JUDGMENT AS TO ANPC’S CLAIM
AND PRIOIRTY OF ANPC’S CLAIM
Pursuant to Rule 56 of the Federal Rules of Civil Procedure, Rule 56 of the Local Rules
for the United States District Court for the Eastern District of Virginia, and the Court’s March 31,
2026 Order (ECF No. 158), Interpleader Defendant Advanced Navigation & Positioning
Corporation (“ANPC”), by and through counsel, submits this Partial Motion for Summary
Judgment as to ANPC’s claim and its priority relative to the other asserted claims (the “Motion”).
PROCEDURAL HISTORY
HII Mission Technologies Corporation (“HII”) filed a Complaint for Interpleader on June
24, 2025, and amended the Complaint for Interpleader on August 4, 2025 (the “Interpleader
Complaint”). (ECF No. 41). HII named ANPC and six other parties as defendants and sought
interpleader relief with respect to funds that HII held and owed or might have owed to Cyberlux
(the “Disputed Funds”). (Id. ¶ 1).
ANPC filed its Answer and Crossclaim against Defendant Cyberlux on August 25, 2025.
(ECF No. 76). ANPC sought approval to supplement its Answer to provide information concerning
a garnishment initiated by ANPC in Virginia state court (ECF No. 120), which the Court approved.
(ECF No. 134). ANPC’s Supplemental Answer and Crossclaim was filed on January 23, 2026.
(ECF No. 136). Cyberlux did not file an answer to ANPC’s Crossclaim.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 1 of 20 PageID# 2485
entityobservation
Legalist
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5
ECF No. 109 ¶ 70). The federal tax assessments were filed with the North Carolina Secretary of
State from August 2017 to April 2024. (ECF No. 41 ¶¶ 67-70; ECF No. 109, at 5 ¶ 1).
Legalist informed HII that Legalist and Cyberlux entered into a finance agreement and
Cyberlux assigned to Legalist accounts receivable from HII and granted a security interest in the
accounts receivable. (ECF No. 41 ¶ 44; ECF No. 89, Ex. 1). Legalist avers the security interest
arises from a letter agreement dated March 27, 2024. Id. Legalist has an accompanying UCC filing
statement on “all assets” filed in North Carolina and Nevada dated April 1, 2024. (See ECF No.
89-2 & -3).
Robert Berleth claims “costs and fees in this Interpleader action associated with his role
as Receiver in resolving certain claims in this Interpleader action.” (ECF No. 73 ¶ 87(b)). Mr.
Berleth was appointed as receiver of Cyberlux property in a Texas Court, Cause No. 2024-48085
with respect to collection of a judgment held by Atlantic Wave. (ECF No. 41 ¶ 10; ECF No. 73 ¶
58). Details of Mr. Berleth’s authority in the receivership action that are not contested are as
follows. In May of 2025, Mr. Berleth took the position that the receivership could be dissolved
and filed with the court Harris County TX in Cause No. 202448085. See Exhibit 2. In July of
2025, however, Atlantic Wave and Secure Community filed a joint motion with Mr. Berleth to
expand the receivership and include additional claims. See Exhibit 3. ANPC has been unable to
find in the public record any order from the Texas state court indicating the motion to expand Mr.
Berleth’s receivership was granted. Instead, the Honorable Michael Gomez of the 129th District
Court in Harris County, Texas, found on March 14, 2026 that, “[a]s previously discussed, the
request to expand the Receiver’s authority under equitable grounds was unlikely to prevail. The
Motion to Expand Receiver’s Authority is DENIED.” (ECF No. 161-1). ANPC disputes that Mr.
Berleth has authority as receiver in this action and a claim to the Disputed Funds.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 5 of 20 PageID# 2489
entityobservation
Joel D. Schwartz
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19
Respectfully submitted this 15th day of April, 2026.
/s/ Joel D. Schwartz
Joel D. Schwartz
Virginia Bar No. 97979
PARKER POE ADAMS & BERNSTEIN LLP
1400 K Street NW, Suite 1000
Washington, DC 20005-2403
Telephone: (202) 434-9100
Fax: (202) 217-2771
Email: joelschwartz@parkerpoe.com
Catherine G. Clodfelter
NC Bar No. 47653 (admitted pro hac vice)
Charles E. Raynal IV
NC Bar No. 32310 (admitted pro hac vice)
PARKER POE ADAMS & BERNSTEIN LLP
301 Fayetteville Street, Suite 1400
Raleigh, NC 27601
Telephone: (919) 828-0564
Fax: (919) 834-4564
Email: catherineclodfelter@parkerpoe.com
charlesraynal@parkerpoe.com
Counsel for ANPC
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 19 of 20 PageID# 2503
entityobservation
Catherine G. Clodfelter
Read the anchor · page 19
19
Respectfully submitted this 15th day of April, 2026.
/s/ Joel D. Schwartz
Joel D. Schwartz
Virginia Bar No. 97979
PARKER POE ADAMS & BERNSTEIN LLP
1400 K Street NW, Suite 1000
Washington, DC 20005-2403
Telephone: (202) 434-9100
Fax: (202) 217-2771
Email: joelschwartz@parkerpoe.com
Catherine G. Clodfelter
NC Bar No. 47653 (admitted pro hac vice)
Charles E. Raynal IV
NC Bar No. 32310 (admitted pro hac vice)
PARKER POE ADAMS & BERNSTEIN LLP
301 Fayetteville Street, Suite 1400
Raleigh, NC 27601
Telephone: (919) 828-0564
Fax: (919) 834-4564
Email: catherineclodfelter@parkerpoe.com
charlesraynal@parkerpoe.com
Counsel for ANPC
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 19 of 20 PageID# 2503
entityobservation
Charles E. Raynal IV
Read the anchor · page 19
19
Respectfully submitted this 15th day of April, 2026.
/s/ Joel D. Schwartz
Joel D. Schwartz
Virginia Bar No. 97979
PARKER POE ADAMS & BERNSTEIN LLP
1400 K Street NW, Suite 1000
Washington, DC 20005-2403
Telephone: (202) 434-9100
Fax: (202) 217-2771
Email: joelschwartz@parkerpoe.com
Catherine G. Clodfelter
NC Bar No. 47653 (admitted pro hac vice)
Charles E. Raynal IV
NC Bar No. 32310 (admitted pro hac vice)
PARKER POE ADAMS & BERNSTEIN LLP
301 Fayetteville Street, Suite 1400
Raleigh, NC 27601
Telephone: (919) 828-0564
Fax: (919) 834-4564
Email: catherineclodfelter@parkerpoe.com
charlesraynal@parkerpoe.com
Counsel for ANPC
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 19 of 20 PageID# 2503
eventattribution
ANPC advances partial summary-judgment and priority arguments.
Read the anchor · page 1
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
RICHMOND DIVISION
Case No. 3:25-cv-00483-JAG
HII MISSION TECHNOLOGIES CORP.,
Plaintiff,
v.
CYBERLUX CORPORATION, et al.,
Defendants.
ADVANCED NAVIGATION &
POSITIONING CORPORATION’S
BRIEF IN SUPPORT OF ITS MOTION
FOR PARTIAL SUMMARY
JUDGMENT AS TO ANPC’S CLAIM
AND PRIOIRTY OF ANPC’S CLAIM
Pursuant to Rule 56 of the Federal Rules of Civil Procedure, Rule 56 of the Local Rules
for the United States District Court for the Eastern District of Virginia, and the Court’s March 31,
2026 Order (ECF No. 158), Interpleader Defendant Advanced Navigation & Positioning
Corporation (“ANPC”), by and through counsel, submits this Partial Motion for Summary
Judgment as to ANPC’s claim and its priority relative to the other asserted claims (the “Motion”).
PROCEDURAL HISTORY
HII Mission Technologies Corporation (“HII”) filed a Complaint for Interpleader on June
24, 2025, and amended the Complaint for Interpleader on August 4, 2025 (the “Interpleader
Complaint”). (ECF No. 41). HII named ANPC and six other parties as defendants and sought
interpleader relief with respect to funds that HII held and owed or might have owed to Cyberlux
(the “Disputed Funds”). (Id. ¶ 1).
ANPC filed its Answer and Crossclaim against Defendant Cyberlux on August 25, 2025.
(ECF No. 76). ANPC sought approval to supplement its Answer to provide information concerning
a garnishment initiated by ANPC in Virginia state court (ECF No. 120), which the Court approved.
(ECF No. 134). ANPC’s Supplemental Answer and Crossclaim was filed on January 23, 2026.
(ECF No. 136). Cyberlux did not file an answer to ANPC’s Crossclaim.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 1 of 20 PageID# 2485
eventattribution
ANPC reports judgment for $2,926,814.39 plus interest.
Read the anchor · page 4
4
Supplier shall be made within ten (10) Business Days following the date of BUYER’s receipt of
payment from BUYER’s customer.” (ECF No. 136, at 12 ¶ 7).4
Cyberlux had received payment
sufficient to pay ANPC by December 30, 2024 and did not. (ECF No. 136-3 ¶ 15). On July 21,
2025, ANPC obtained a judgment in the amount of $2,926,814.39 plus interest (the “ANPC
Judgment”). (ECF No. 136-1). ANPC domesticated the ANPC Judgment in Virginia and initiated
a garnishment proceeding against HII to enforce the ANPC Judgment. (ECF No. 136-2).
By letter dated July 21, 2025, ANPC informed HII that it had an interest to the Disputed
Funds, specifically through a judgment against Cyberlux entered July 21, 2025, which judgment
it was domesticating in Virginia to pursue a garnishment against HII. (ECF No. 41 ¶¶ 71-72).
ANCP also informed HII that it has an equitable lien in the Disputed Funds. (ECF No. 41 ¶ 73).
ANPC obtained a lien on the Disputed Funds pursuant to a Writ of Fieri Facias filed on
September 24, 2025 in Richmond County, Virginia (the “ANPC Writ”), which was delivered to
the Fairfax County Sherriff on October 24, 2025. (ECF No. 136-2).5 The garnishment proceeding,
including the date of return, was stayed by consent of ANPC pending deposit of the Disputed
Funds with this Court and HII’s discharge from the interpleader action. (See Exhibit 1).
Other Complainants in the Interpleader
The United States Internal Revenue Service (IRS) informed HII that it has a lien on
Cyberlux’s personal property as a result of unpaid federal tax assessments. (ECF No. 41 ¶ 67-70;
4 The payment terms of the Purchase Agreement were provided in ANPC’s Answer and
Crossclaim and Supplemental Answer. Cyberlux has not responded to either filing, and thus the
Court may consider those facts admitted. See Fed. R. Civ. P. 8(b)(6).
5 The Court may take judicial notice of State court filings as evidence of a proceeding. Mills v.
City of Norfolk, 2020 WL 7630647 (E.D. Va. 2020). ANPC asks that the Court take judicial notice
of the documents filed in the Circuit Court for Fairfax County, Virginia, Case No. CL 2025-16055,
in the 129th Judicial Court of Harris County, Texas, in Cause No. 202448085, and the Circuit Court
for Richmond, Virginia, Case No. CL 24-3910, specific documents in which are attached here as
exhibits.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 4 of 20 PageID# 2488
eventattribution
Memorandum reports deposit of $23,736,937.56.
Read the anchor · page 2
2
Defendants Atlantic Wave Holding LLC and Security Community (ECF No. 82 & 83),
Legalist SPV III, L.P. (“Legalist”) (ECF No. 89), and the United States of America (the “United
States”) (ECF No. 109) also filed answers.
On August 29, 2025, Cyberlux filed a Motion to Dismiss for Failure to State a Claim (ECF
No. 85), which the Court denied on January 9, 2026. (ECF No. 126). In the January 9, 2026 Order,
the Court found that HII “properly invoked the statutory interpleader jurisdiction of the federal
courts,” (ECF No. 126, at 11) and allowed HII to move to deposit the Disputed Funds with the
Court. (ECF No. 126, at 12).
A series of interventions then took place from August through January. The following
parties filed motions to intervene, each of which the Court granted: Assure Global LLC d/b/a
WeShield (“WeShield”) (ECF No. 54), Roman Investments PR LLC (“Roman Investments”),
MAS USA MGT LLC (“MAS”) (as assignee of Rosewood Theater LLC), and Michael Sinensky
(“Sinensky”) (ECF No. 58), and Fairwinds Technologies LLC (“Fairwinds”) (ECF No. 70), Thin
Air Gear, LLC (“TAG”) (ECF No. 114), and the ARG Group, LLC (“ARG”) (ECF No. 151). The
Court granted all of these motions. (ECF Nos. 126, 132 & 154). Intervenor Complaints followed
from these parties.1
On February 3, 2026, HII filed a Motion for Interpleader Deposit (ECF No. 143) (the
“Motion for Interpleader Deposit”), which the Court granted on February 20, 2026, and ordered
HII to deposit with the Court the Disputed Funds in the amount of $23,736,937.56. (See ECF No.
150 ¶¶ 7–14).
On March 6, 2026, HII deposited the Disputed Funds with the Court. (ECF No. 153). An
additional purported claimant has filed a motion to intervene. (See ECF 162).
1 WeShield (ECF No. 129); Roman Investments, MAS, and Michael Sinensky (ECF No. 130);
Fairwinds (ECF No. 131); TAG (ECF No. 133); and ARG (ECF No. 155).
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 2 of 20 PageID# 2486
inferenceinference
ANPC advances alternative attachment and equitable-assignment routes. Success under one cannot be presumed from the existence of a judgment;
ANPC advances alternative attachment and equitable-assignment routes. Success under one cannot be presumed from the existence of a judgment; each depends on distinct instruments, timing and fund nexus.
inferenceinference
The conditional decision not to contest two senior claims narrows the motion, but does not itself establish the amount available for ANPC or
The conditional decision not to contest two senior claims narrows the motion, but does not itself establish the amount available for ANPC or permanently resolve all priorities.
inferenceinference
The two year inconsistencies and unreconciled principal/interest request require primary-record and arithmetic checks before any distributio
The two year inconsistencies and unreconciled principal/interest request require primary-record and arithmetic checks before any distribution figure is reused.
otherattribution
Complete supplied 20-page source reviewed at SHA-256 1df9af7468d26b653decf7da723a405c42ae83d10b2bb6cda1b68b0a76d70aeb. Source assertions, or
Complete supplied 20-page source reviewed at SHA-256 1df9af7468d26b653decf7da723a405c42ae83d10b2bb6cda1b68b0a76d70aeb. Source assertions, original visual features, filing/communication context and identified missing attachments are retained. All twenty native-text pages fully read in non-truncated sections. Own rendered pages 1, 4, 5, 12, 14–16 and 18–20 visually checked, including the exact monetary request, daily-interest phrase, year anomalies and signature/service pages. No omitted exhibits treated as read.
Read the anchor · page 1
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
RICHMOND DIVISION
Case No. 3:25-cv-00483-JAG
HII MISSION TECHNOLOGIES CORP.,
Plaintiff,
v.
CYBERLUX CORPORATION, et al.,
Defendants.
ADVANCED NAVIGATION &
POSITIONING CORPORATION’S
BRIEF IN SUPPORT OF ITS MOTION
FOR PARTIAL SUMMARY
JUDGMENT AS TO ANPC’S CLAIM
AND PRIOIRTY OF ANPC’S CLAIM
Pursuant to Rule 56 of the Federal Rules of Civil Procedure, Rule 56 of the Local Rules
for the United States District Court for the Eastern District of Virginia, and the Court’s March 31,
2026 Order (ECF No. 158), Interpleader Defendant Advanced Navigation & Positioning
Corporation (“ANPC”), by and through counsel, submits this Partial Motion for Summary
Judgment as to ANPC’s claim and its priority relative to the other asserted claims (the “Motion”).
PROCEDURAL HISTORY
HII Mission Technologies Corporation (“HII”) filed a Complaint for Interpleader on June
24, 2025, and amended the Complaint for Interpleader on August 4, 2025 (the “Interpleader
Complaint”). (ECF No. 41). HII named ANPC and six other parties as defendants and sought
interpleader relief with respect to funds that HII held and owed or might have owed to Cyberlux
(the “Disputed Funds”). (Id. ¶ 1).
ANPC filed its Answer and Crossclaim against Defendant Cyberlux on August 25, 2025.
(ECF No. 76). ANPC sought approval to supplement its Answer to provide information concerning
a garnishment initiated by ANPC in Virginia state court (ECF No. 120), which the Court approved.
(ECF No. 134). ANPC’s Supplemental Answer and Crossclaim was filed on January 23, 2026.
(ECF No. 136). Cyberlux did not file an answer to ANPC’s Crossclaim.
Case 3:25-cv-00483-JAG Document 169 Filed 04/15/26 Page 1 of 20 PageID# 2485
questionquestion
Which complete agreement, writ, service record and deposit order establish attachment and the nexus of ANPC’s claim to the HII fund?
questionquestion
How is $3,080,645.04 derived from the judgment, what interest term actually governs, and which original records resolve the two year discrep
How is $3,080,645.04 derived from the judgment, what interest term actually governs, and which original records resolve the two year discrepancies?
questionquestion
What current orders and perfected security instruments support or contradict ANPC’s classifications of the competing claims?
distillateobservation
CONNECT
Reviewed relationships
The canvas follows the database: source to DISTIL record, DISTIL record to knowledge object, then reviewed relationship. Position alone means nothing.
ANPC disputes the Texas receiver’s authority over the fund, describes efforts to dissolve/expand the receivership, says it found no expansion order and quotes a 14 March 2026 denial. It argues extraterritorial limits and inadequate AW perfection; this is its position, not proof of every relevant order’s absence or an adjudication here.supportsWhat current orders and perfected security instruments support or contradict ANPC’s classifications of the competing claims?
Specifically named source propositions support the bounded distinction or question.
ANPC argues Fairwinds is unsecured, ARG’s twenty-percent business-partner interest is subordinate and TAG’s Colorado judgment does not establish a lien on this fund. These asserted classifications and priority consequences require the underlying instruments and applicable rulings.supportsWhat current orders and perfected security instruments support or contradict ANPC’s classifications of the competing claims?
Specifically named source propositions support the bounded distinction or question.
ANPC describes a purchase agreement requiring Cyberlux to pay within ten business days after receiving customer funds, contends sufficient funds were received by 30 December 2024 and remained unpaid, and reports a 21 July 2025 judgment for $2,926,814.39 plus interest. The agreement and judgment referenced as exhibits are not included in this source.supportsThe two year inconsistencies and unreconciled principal/interest request require primary-record and arithmetic checks before any distribution figure is reused.
Specifically named source propositions support the bounded distinction or question.
ANPC reports a 21 July equitable-lien notice, a 24 September 2025 writ, 8 October garnishment and 24 October sheriff receipt, with garnishment stayed by consent pending deposit/discharge. It argues attachment from these events, alternatively 20 February 2026 if the HII receivable was previously contingent. The distinct filing, service/receipt and asserted attachment dates are not interchangeable.supportsDoes this memorandum establish ANPC’s third priority and distributable amount?
Specifically named source propositions support the bounded distinction or question.
Two literal year inconsistencies remain: footnote 9 prints 20 February 2025 against the main argument’s 2026 deposit-order date; page 16 prints 24 October 2026 against the main chronology’s 2025 date. Own images confirm these printed years; their correction is not silently assumed.supportsDoes this memorandum establish ANPC’s third priority and distributable amount?
Specifically named source propositions support the bounded distinction or question.
Two literal year inconsistencies remain: footnote 9 prints 20 February 2025 against the main argument’s 2026 deposit-order date; page 16 prints 24 October 2026 against the main chronology’s 2025 date. Own images confirm these printed years; their correction is not silently assumed.supportsHow is $3,080,645.04 derived from the judgment, what interest term actually governs, and which original records resolve the two year discrepancies?
Specifically named source propositions support the bounded distinction or question.
ANPC alternatively treats the receivable as arising only after conditions concerning set-off/recoupment, government payment and creditor releases or interpleader were met, potentially at the 20 February 2026 deposit order. It says the writ remained in force; that alternative should not be collapsed into the earlier attachment theory.supportsWhich complete agreement, writ, service record and deposit order establish attachment and the nexus of ANPC’s claim to the HII fund?
Specifically named source propositions support the bounded distinction or question.
The equitable-assignment theory relies on the customer-payment clause and argues its benefit extends to the HII money even if it was not the original customer’s payment, supplemented by unjust-enrichment reasoning. The nexus between contracted customer funds and this specific fund is argued rather than demonstrated by a complete agreement or tracing record.supportsDoes this memorandum establish ANPC’s third priority and distributable amount?
Specifically named source propositions support the bounded distinction or question.
ANPC describes a purchase agreement requiring Cyberlux to pay within ten business days after receiving customer funds, contends sufficient funds were received by 30 December 2024 and remained unpaid, and reports a 21 July 2025 judgment for $2,926,814.39 plus interest. The agreement and judgment referenced as exhibits are not included in this source.supportsWhich complete agreement, writ, service record and deposit order establish attachment and the nexus of ANPC’s claim to the HII fund?
Specifically named source propositions support the bounded distinction or question.
The equitable-assignment theory relies on the customer-payment clause and argues its benefit extends to the HII money even if it was not the original customer’s payment, supplemented by unjust-enrichment reasoning. The nexus between contracted customer funds and this specific fund is argued rather than demonstrated by a complete agreement or tracing record.supportsWhich complete agreement, writ, service record and deposit order establish attachment and the nexus of ANPC’s claim to the HII fund?
Specifically named source propositions support the bounded distinction or question.
For purposes of this motion ANPC assumes the United States and Legalist can prove their claims and does not contest their priority, asserting ANPC is at least third. This conditional litigation stance is not an unconditional validation of those claims. Footnote 8 says Legalist’s Texas recoveries should reduce its remaining claim.supportsFor this motion ANPC assumes the United States and Legalist establish their claims; that expressly conditional premise is preserved rather than promoted to a verified finding.
Specifically named source propositions support the bounded distinction or question.
For purposes of this motion ANPC assumes the United States and Legalist can prove their claims and does not contest their priority, asserting ANPC is at least third. This conditional litigation stance is not an unconditional validation of those claims. Footnote 8 says Legalist’s Texas recoveries should reduce its remaining claim.supportsThe conditional decision not to contest two senior claims narrows the motion, but does not itself establish the amount available for ANPC or permanently resolve all priorities.
Specifically named source propositions support the bounded distinction or question.
ANPC challenges WeShield’s commission/settlement evidence and consideration, references loans/share arrangements involving Roman, MAS and Sinensky, and notes a 23 October 2025 filing by First Corporate Solutions as representative without identifying its principal. Assertions that instruments were not produced do not independently prove they never existed.supportsWhat current orders and perfected security instruments support or contradict ANPC’s classifications of the competing claims?
Specifically named source propositions support the bounded distinction or question.
ANPC alternatively treats the receivable as arising only after conditions concerning set-off/recoupment, government payment and creditor releases or interpleader were met, potentially at the 20 February 2026 deposit order. It says the writ remained in force; that alternative should not be collapsed into the earlier attachment theory.supportsDoes this memorandum establish ANPC’s third priority and distributable amount?
Specifically named source propositions support the bounded distinction or question.
ANPC alternatively treats the receivable as arising only after conditions concerning set-off/recoupment, government payment and creditor releases or interpleader were met, potentially at the 20 February 2026 deposit order. It says the writ remained in force; that alternative should not be collapsed into the earlier attachment theory.supportsANPC advances alternative attachment and equitable-assignment routes. Success under one cannot be presumed from the existence of a judgment; each depends on distinct instruments, timing and fund nexus.
Specifically named source propositions support the bounded distinction or question.
ANPC reports a 21 July equitable-lien notice, a 24 September 2025 writ, 8 October garnishment and 24 October sheriff receipt, with garnishment stayed by consent pending deposit/discharge. It argues attachment from these events, alternatively 20 February 2026 if the HII receivable was previously contingent. The distinct filing, service/receipt and asserted attachment dates are not interchangeable.supportsANPC advances alternative attachment and equitable-assignment routes. Success under one cannot be presumed from the existence of a judgment; each depends on distinct instruments, timing and fund nexus.
Specifically named source propositions support the bounded distinction or question.
The memorandum identifies a 20 February 2026 deposit order and 6 March deposit of $23,736,937.56. These are its procedural account; the order and receipt are not appended here.supportsThe conditional decision not to contest two senior claims narrows the motion, but does not itself establish the amount available for ANPC or permanently resolve all priorities.
Specifically named source propositions support the bounded distinction or question.
The brief describes federal tax assessments and Legalist’s 27 March 2024 agreement and 1 April North Carolina/Nevada all-asset filings. It uses these as comparator claims, without supplying the underlying records.supportsWhat current orders and perfected security instruments support or contradict ANPC’s classifications of the competing claims?
Specifically named source propositions support the bounded distinction or question.
The equitable-assignment theory relies on the customer-payment clause and argues its benefit extends to the HII money even if it was not the original customer’s payment, supplemented by unjust-enrichment reasoning. The nexus between contracted customer funds and this specific fund is argued rather than demonstrated by a complete agreement or tracing record.supportsANPC advances alternative attachment and equitable-assignment routes. Success under one cannot be presumed from the existence of a judgment; each depends on distinct instruments, timing and fund nexus.
Specifically named source propositions support the bounded distinction or question.
The conclusion requests $3,080,645.04 plus interest stated as “8% daily from July 21, 2025”. This differs from the earlier $2,926,814.39 judgment figure. The source supplies no clear calculation reconciling those amounts or resolving the unusual literal daily-interest wording; neither is normalised to an annual rate.supportsThe two year inconsistencies and unreconciled principal/interest request require primary-record and arithmetic checks before any distribution figure is reused.
Specifically named source propositions support the bounded distinction or question.
ANPC characterises AW’s remaining claim as stock-related and the December 2025 Richmond consent order as apparently not effective until 5 February 2026. The effectiveness characterisation is attributed argument, not adopted from the underlying order, which is absent.supportsWhat current orders and perfected security instruments support or contradict ANPC’s classifications of the competing claims?
Specifically named source propositions support the bounded distinction or question.
ANPC reports a 21 July equitable-lien notice, a 24 September 2025 writ, 8 October garnishment and 24 October sheriff receipt, with garnishment stayed by consent pending deposit/discharge. It argues attachment from these events, alternatively 20 February 2026 if the HII receivable was previously contingent. The distinct filing, service/receipt and asserted attachment dates are not interchangeable.supportsWhich complete agreement, writ, service record and deposit order establish attachment and the nexus of ANPC’s claim to the HII fund?
Specifically named source propositions support the bounded distinction or question.
ANPC describes a purchase agreement requiring Cyberlux to pay within ten business days after receiving customer funds, contends sufficient funds were received by 30 December 2024 and remained unpaid, and reports a 21 July 2025 judgment for $2,926,814.39 plus interest. The agreement and judgment referenced as exhibits are not included in this source.supportsANPC advances alternative attachment and equitable-assignment routes. Success under one cannot be presumed from the existence of a judgment; each depends on distinct instruments, timing and fund nexus.
Specifically named source propositions support the bounded distinction or question.
Two literal year inconsistencies remain: footnote 9 prints 20 February 2025 against the main argument’s 2026 deposit-order date; page 16 prints 24 October 2026 against the main chronology’s 2025 date. Own images confirm these printed years; their correction is not silently assumed.supportsThe two year inconsistencies and unreconciled principal/interest request require primary-record and arithmetic checks before any distribution figure is reused.
Specifically named source propositions support the bounded distinction or question.
ANPC describes a purchase agreement requiring Cyberlux to pay within ten business days after receiving customer funds, contends sufficient funds were received by 30 December 2024 and remained unpaid, and reports a 21 July 2025 judgment for $2,926,814.39 plus interest. The agreement and judgment referenced as exhibits are not included in this source.supportsHow is $3,080,645.04 derived from the judgment, what interest term actually governs, and which original records resolve the two year discrepancies?
Specifically named source propositions support the bounded distinction or question.
The conclusion requests $3,080,645.04 plus interest stated as “8% daily from July 21, 2025”. This differs from the earlier $2,926,814.39 judgment figure. The source supplies no clear calculation reconciling those amounts or resolving the unusual literal daily-interest wording; neither is normalised to an annual rate.supportsHow is $3,080,645.04 derived from the judgment, what interest term actually governs, and which original records resolve the two year discrepancies?
Specifically named source propositions support the bounded distinction or question.
For purposes of this motion ANPC assumes the United States and Legalist can prove their claims and does not contest their priority, asserting ANPC is at least third. This conditional litigation stance is not an unconditional validation of those claims. Footnote 8 says Legalist’s Texas recoveries should reduce its remaining claim.supportsWhat current orders and perfected security instruments support or contradict ANPC’s classifications of the competing claims?
Specifically named source propositions support the bounded distinction or question.
For purposes of this motion ANPC assumes the United States and Legalist can prove their claims and does not contest their priority, asserting ANPC is at least third. This conditional litigation stance is not an unconditional validation of those claims. Footnote 8 says Legalist’s Texas recoveries should reduce its remaining claim.supportsDoes this memorandum establish ANPC’s third priority and distributable amount?
Specifically named source propositions support the bounded distinction or question.
The conclusion requests $3,080,645.04 plus interest stated as “8% daily from July 21, 2025”. This differs from the earlier $2,926,814.39 judgment figure. The source supplies no clear calculation reconciling those amounts or resolving the unusual literal daily-interest wording; neither is normalised to an annual rate.supportsDoes this memorandum establish ANPC’s third priority and distributable amount?
Specifically named source propositions support the bounded distinction or question.
The conclusion requests $3,080,645.04 plus interest stated as “8% daily from July 21, 2025”. This differs from the earlier $2,926,814.39 judgment figure. The source supplies no clear calculation reconciling those amounts or resolving the unusual literal daily-interest wording; neither is normalised to an annual rate.supportsThe conditional decision not to contest two senior claims narrows the motion, but does not itself establish the amount available for ANPC or permanently resolve all priorities.
Specifically named source propositions support the bounded distinction or question.
WEIGH
Explained weighting
A score appears only when its components and change threshold are published.
No published WEIGH run
The active Website Edition contains no applied score snapshot for this source or its connected objects. That means not assessed—not zero.