ELECTRONIC PAYMENT PROVIDERS, INC. v. S&R MANAGEMENT GROUP, LLC

Civil Action No. 3:16-CV-799-RJC-DSC.

ELECTRONIC PAYMENT PROVIDERS, INC. d/b/a BILLINGTREE, Plaintiff, v. S&R MANAGEMENT GROUP, LLC d/b/a A&D GROUP, KEVIN SUGG, and JOHN SUGG, Defendants.

United States District Court, W.D. North Carolina, Charlotte Division.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Electronic Payment Providers, Inc., Plaintiff, represented by Anthony T. Lathrop , Moore & Van Allen.

Electronic Payment Providers, Inc., Plaintiff, represented by Christopher D. Tomlinson , Moore & Van Allen.

S&R Management Group, LLC, Defendant, represented by John F. Hanzel , John F. Hanzel, P.A..

John Sugg, Defendant, represented by John F. Hanzel , John F. Hanzel, P.A..

Kevin Sugg, Defendant, represented by John F. Hanzel , John F. Hanzel, P.A..


ORDER OF ATTACHMENT

DAVID S. CAYER, Magistrate Judge.

TO: THE SHERIFF OF MECKLENBURG COUNTY

Plaintiff Electronic Payment Providers, Inc. d/b/a BillingTree ("BillingTree") has commenced and is pursuing the above-captioned action against Defendants S&R Management Group, LLC d/b/a A&D Group, Kevin Sugg, and John Sugg. BillingTree has filed an affidavit for the attachment of Defendants' property with this Court, and it has been made to appear to the satisfaction of this Court that the allegations of the affidavit are true and that grounds for attachment are present. As required by statute, an attachment bond in the amount of $200.00, which amount was determined by this Court, will be executed and delivered to this Court.

NOW, THEREFORE, you are directed to attach and keep safe all property located in Mecklenburg County, North Carolina, owned by one or more of Defendants S&R Management Group d/b/a A&D Group, Kevin Sugg, and John Sugg, or in which one or more Defendants holds an interest.

After service, you are further directed to make return of this Order to the Clerk of this Court pursuant to N.C. Gen. Stat. § 1-440.16.

SO ORDERED.


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