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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.

March 13, 2017.

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

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...

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