Enterprise Financial Group, Inc. v. Podhorn et al
| Enterprise Financial Group, Inc. |
| 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 |
| 4:2016cv01619 |
| October 17, 2016 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| Within US but Outside District |
| Henry Edward Autrey |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
99
OPINION MEMORANDUM AND ORDER IT IS HEREBY ORDERED that the Motion for Contempt, [Doc. No.83] is DENIED. 83 Signed by District Judge Henry Edward Autrey on 12/12/18. (CLA)
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Filing
41
OPINION, MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Emergency Motion for Leave to File Plaintiffs Second Amended Complaint and Plaintiffs Motion to Reconsider the Courts Order Granting Defendant CAPDEV, LLCs Emergency Motion to Cancel Plaintif fs Notice of Lis Pendens, [Doc. No. 35 ], is denied in part. The Motion to Reconsider portion of the Motion is denied. IT IS FURTHER ORDERED that Plaintiffs Motion to Amend, is taken under submission. Signed by District Judge Henry Edward Autrey on 12/21/17. (JAB)
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Filing
31
OPINION, MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Defendant CapDev, LLC's Verified Emergency Motion to Cancel Notice of Lis Pendens, [Doc. No. 28 ], is granted, without prejudice. IT IS FURTHER ORDERED that Plaintiff shall cancel the Notice of Lis Pendens by the close of business on December 21, 2017. Signed by District Judge Henry Edward Autrey on December 20, 2017. (BRP)
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