Enterprise Financial Group, Inc. v. Podhorn et al

Plaintiff: Enterprise Financial Group, Inc.
Defendant: Richard Podhorn, GR3 Construction, LLC, Capital Constructors Development, LLC, SLC Group, LLC, CLS Group, LLC, LCS Group, LLC, Cornerstone Investors, LLC, CapDev, LLC, Wilmer Farms, LLC, Highland Management Group, LLC, Maundeigh-Blu, LP, Maundeigh-Blu Management Company, Inc., Richard J. Podhorn Revocable Trust U/T/A Dated May 18, 2006, Locomotive Investments, LP, HSWB, LLC, HS157, LLC, PFWB, LLC, WB1, LLC, 6ND, LLC, 6NWB, LLC, Missouri Equity Solutions, LLC, MO Housing & Re-Development, LLC, Contract Holdings, Inc., Simpson Living Trust, Automotive Professional Resources, LLC, JCL Realty, LLC and James Capital Investments, LP
Case Number: 4:2016cv01619
Filed: October 17, 2016
Court: Missouri Eastern District Court
Office: St. Louis Office
County: Within US but Outside District
Presiding Judge: Henry Edward Autrey
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

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Search for this case: Enterprise Financial Group, Inc. v. Podhorn et al
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Plaintiff: Enterprise Financial Group, Inc.
Represented By: Tamara M. Spicer(Designation Retained)
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Defendant: Richard Podhorn
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Defendant: GR3 Construction, LLC
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Defendant: Capital Constructors Development, LLC
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Defendant: SLC Group, LLC
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Defendant: CLS Group, LLC
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Defendant: LCS Group, LLC
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Defendant: Cornerstone Investors, LLC
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Defendant: CapDev, LLC
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Defendant: Wilmer Farms, LLC
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Defendant: Highland Management Group, LLC
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Defendant: Maundeigh-Blu, LP
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Defendant: Maundeigh-Blu Management Company, Inc.
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Defendant: Richard J. Podhorn Revocable Trust U/T/A Dated May 18, 2006
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Defendant: Locomotive Investments, LP
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Defendant: HSWB, LLC
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Defendant: HS157, LLC
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Defendant: PFWB, LLC
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Defendant: WB1, LLC
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Defendant: 6ND, LLC
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Defendant: 6NWB, LLC
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Defendant: Missouri Equity Solutions, LLC
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Defendant: MO Housing & Re-Development, LLC
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Defendant: Contract Holdings, Inc.
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Defendant: Simpson Living Trust
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Defendant: Automotive Professional Resources, LLC
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Defendant: JCL Realty, LLC
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Defendant: James Capital Investments, LP
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