Sunbridge Capital, Inc. v. Lumsden et al
Plaintiff: Sunbridge Capital, Inc.
Defendant: Avery Group, LLC, Melanie Miller, Beverly Whitmore, Quiana S. Echols, Shantel Jordan, Carlos Smith, Tamika Colbert, Shellian Hollwell, Shannon L. Sanders, Dustin Bryson, Mahogany Green Enterprises, Inc., LL & Associates Investment Firm, Inc., AJH Enterprises, Inc., Jamila Brown, Leslie Binford, Walter A. Booker, Stephen Welch, 4-Hand Enterprises, Inc., Ace Technology Solutions, Inc., B & N Enterprises, Inc., Cobeco Enterprises, Inc., D.E. Little Woodworking, Inc., Friendly Neighbor Investments, Inc., Leon Lumsden, Darren Little, Tahera Darensburg, Daryl Smith, Shawn Davis, Clarke & Clarke Trucking Repairs and Parts, Inc., Gator Leasing, Inc., Yvette Downie, Eclipse Financial Group, Inc., Land Stone Technology Inc., Charyis Troutman, Forrest Rogers and William Avery
Case Number: 1:2008cv00456
Filed: February 8, 2008
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: XX US, Outside State
Presiding Judge: Story
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 15, 2009 Opinion or Order Filing 206 ORDER denying 195 Motion for Hearing; granting 195 Motion to Set Aside Default. The Default entered against Defendant Carlos Smith is SET ASIDE. Defendant Smith is ORDERED to file his answer to the Complaint within five (5) days of the entry of this Order. Further, Defendant Smith shall be subject to discovery immediately. Signed by Judge Richard W. Story on 4/15/09. (ekb)
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Search for this case: Sunbridge Capital, Inc. v. Lumsden et al
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Defendant: Avery Group, LLC
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Defendant: Melanie Miller
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Defendant: Beverly Whitmore
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Defendant: Quiana S. Echols
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Defendant: Shantel Jordan
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Defendant: Carlos Smith
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Defendant: Tamika Colbert
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Defendant: Shellian Hollwell
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Defendant: Shannon L. Sanders
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Defendant: Dustin Bryson
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Defendant: Mahogany Green Enterprises, Inc.
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Defendant: LL & Associates Investment Firm, Inc.
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Defendant: AJH Enterprises, Inc.
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Defendant: Jamila Brown
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Defendant: Leslie Binford
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Defendant: Walter A. Booker
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Defendant: Stephen Welch
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Defendant: 4-Hand Enterprises, Inc.
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Defendant: Ace Technology Solutions, Inc.
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Defendant: B & N Enterprises, Inc.
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Defendant: Cobeco Enterprises, Inc.
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Defendant: D.E. Little Woodworking, Inc.
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Defendant: Friendly Neighbor Investments, Inc.
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Defendant: Leon Lumsden
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Defendant: Darren Little
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Defendant: Tahera Darensburg
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Defendant: Daryl Smith
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Defendant: Shawn Davis
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Defendant: Clarke & Clarke Trucking Repairs and Parts, Inc.
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Defendant: Gator Leasing, Inc.
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Defendant: Yvette Downie
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Defendant: Eclipse Financial Group, Inc.
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Defendant: Land Stone Technology Inc.
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Defendant: Charyis Troutman
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Defendant: Forrest Rogers
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Defendant: William Avery
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Plaintiff: Sunbridge Capital, Inc.
Represented By: Dylan W. Howard
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