Pinebrook Holdings, LLC v. Narup et al
| Pinebrook Holdings, LLC, Dandridge Holdings, LLC, Los Angeles Financial Group, LLC, St. Louis Financial Group, LLC, PH Financial Services, LLC, Flexible Finance of Wisconsin, LLC, Louisiana Financial Group, LLC, California Financial Group, LLC, Pacific Cash Advance, LLC and West Coast Premier Financial, LLC |
| Christine M Reuter, Stephen J Reuter, Stephen J. Reuter and Christine M. Reuter Living Trust, American Credit Services Management II, LLC, American Credit Services Management, LLC, Aaron Narup, American Credit Services LLC, Christine M. Reuter and Stephen J. Reuter |
| 4:2019cv01562 |
| June 3, 2019 |
| US District Court for the Eastern District of Missouri |
| Ronnie L White |
| Contract: Other |
| 18 U.S.C. § 1030 |
| Plaintiff |
Docket Report
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| Filing 30 ANSWER to #20 Amended Complaint,, , COUNTERCLAIM against plaintiff PH Financial Services, LLC by American Credit Services Management II, LLC, Aaron Narup, American Credit Services Management, LLC, Stephen J. Reuter, American Credit Services LLC.(Vianello, Matthew) |
| Filing 29 MOTION to Dismiss for Lack of Jurisdiction under Rule 12(b)(1) as to all plaintiffs but PH Financial Services, MOTION to Dismiss Case under Rule 12(b)(6) as to Counts I, IV, VI, VII, VIII, IX, and X, and as to all claims against defendants Christine Reuter and the Reuter Living Trust by Defendants American Credit Services LLC, American Credit Services Management II, LLC, American Credit Services Management, LLC, Aaron Narup, Christine M. Reuter, Stephen J. Reuter, Stephen J. Reuter and Christine M. Reuter Living Trust. (Vianello, Matthew) |
Filing 28
ORDER : IT IS HEREBY ORDERED that the Plaintiffs' Motion for Temporary Restraining Order and Order for Hearing on Preliminary Injunction (ECF No. #6 ) is DENIED as moot. Defendants are reminded of their obligation to answer or otherwise respond to the Verified First Amended Complaint for Injunctive and Other Relief (ECF No. 20) within the time set by the rules. IT IS FURTHER ORDERED that Plaintiffs' Motion for Expedited Discovery (ECF No. #8 ) is DENIED without prejudice. Signed by District Judge Ronnie L. White on 07/29/2019. (KCB)
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Filing 27
CONSENT INJUNCTION : IT IS HEREBY ORDERED that the Joint Motion for Entry of Preliminary Injunction (ECF No. #26 ) is GRANTED. IT IS HEREBY ORDERED that Defendants and all other persons bound under Rule 65( d)(2) are enjoined from: [SEE ORDER FOR COMPLETE DETAILS]. Signed by District Judge Ronnie L. White on 07/29/2019. (KCB)
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| Filing 26 Joint MOTION for Preliminary Injunction by Plaintiffs California Financial Group, LLC, Dandridge Holdings, LLC, Flexible Finance of Wisconsin, LLC, Los Angeles Financial Group, LLC, Louisiana Financial Group, LLC, PH Financial Services, LLC, Pacific Cash Advance, LLC, Pinebrook Holdings, LLC, St. Louis Financial Group, LLC, West Coast Premier Financial, LLC. (Attachments: #1 Attachment Proposed Consent Junction)(Owings, Joshua) |
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Filing 25
ORDER: IT IS HEREBY ORDERED that the parties shall submit a joint status report regarding the pending Motion for Temporary Restraining Order and Order for Hearing on Preliminary Injunction (ECF No. #6 ) no later than Friday, July 26, 2019. (Status Report due by 7/26/2019.) Signed by District Judge Ronnie L. White on July 19, 2019. (BRP)
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Filing 24
ORDER: IT IS HEREBY ORDERED that Defendants' Motion to Dismiss and Brief in Support. (ECF No. 17) is DENIED as moot. Signed by District Judge Ronnie L. White on July 19, 2019. (BRP)
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| Filing 23 ENTRY of Appearance by Heidi Kuns Durr for Plaintiffs California Financial Group, LLC, Dandridge Holdings, LLC, Flexible Finance of Wisconsin, LLC, Los Angeles Financial Group, LLC, Louisiana Financial Group, LLC, PH Financial Services, LLC, Pacific Cash Advance, LLC, Pinebrook Holdings, LLC, St. Louis Financial Group, LLC, West Coast Premier Financial, LLC. (Durr, Heidi) |
| Filing 22 ENTRY of Appearance by Joshua S. Owings for Plaintiffs California Financial Group, LLC, Dandridge Holdings, LLC, Flexible Finance of Wisconsin, LLC, Los Angeles Financial Group, LLC, Louisiana Financial Group, LLC, PH Financial Services, LLC, Pacific Cash Advance, LLC, Pinebrook Holdings, LLC, St. Louis Financial Group, LLC, West Coast Premier Financial, LLC. (Owings, Joshua) |
| Filing 21 MEMORANDUM in Opposition re #17 MOTION to Dismiss Case and Brief in Support filed by Plaintiff Pinebrook Holdings, LLC. (Owings, Joshua) |
| Filing 20 AMENDED COMPLAINT Verified First Amended Complaint for Injunctive and Other Relief against defendant All Defendants Jury Demand demand, Verified First Amended Complaint for Injunctive and Other Relief, filed by Pinebrook Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)(Garland, Burton) |
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Filing 19
Docket Text ORDER: IT IS HEREBY ORDERED that Plaintiff's Unopposed Motion for a Seven (7) Day Extension to File a Response to Defendants' Motion to Dismiss (ECF No. 18) is GRANTED up to and including July 16, 2019. Signed by District Judge Ronnie L. White on 7/10/19. (THL)
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| Filing 18 MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss Case and Brief in Support by Plaintiff Pinebrook Holdings, LLC. (Owings, Joshua) |
| Filing 17 MOTION to Dismiss Case and Brief in Support by Defendants American Credit Services LLC, American Credit Services Management II, LLC, American Credit Services Management, LLC, Aaron Narup, Christine M. Reuter, Stephen J. Reuter, Stephen J. Reuter and Christine M. Reuter Living Trust. (Vianello, Matthew) |
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Filing 16
Docket Text ORDER: IT IS HEREBY ORDERED that Defendants' Unopposed Motion for a One-Week Extension to File an Answer or Responsive Pleading (ECF No. 15) is GRANTED up to and including July 2, 2019. Signed by District Judge Ronnie L. White on 6/21/19. (THL)
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| Filing 15 MOTION for Extension (unopposed) of: Time to File an Answer or Motion under Rule 12(b) by Defendants American Credit Services LLC, American Credit Services Management II, LLC, American Credit Services Management, LLC, Aaron Narup, Christine M. Reuter, Stephen J. Reuter, Stephen J. Reuter and Christine M. Reuter Living Trust. (Vianello, Matthew) |
| Filing 14 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Ronnie L. White: Motion Hearing held on 6/7/2019 re #6 MOTION for Temporary Restraining Order and Order for Hearing on Preliminary Injunction filed by Pinebrook Holdings, LLC. The parties have elected to continue the hearing and will continue efforts to negotiate terms of a potential temporary restraining order. The Court will schedule a second setting once the parties contact chambers. (proceedings started: 10:54 AM) (proceedings ended: 11:41 AM)(Appearance for Plaintiff: Heidi Durr & Joshua Owings)(Appearance for Defendant: Matthew Vianello) (The hearing was held in chambers.) (BRP) |
| Filing 13 ENTRY of Appearance by Matthew B. Vianello for Defendants American Credit Services LLC, American Credit Services Management II, LLC, American Credit Services Management, LLC, Aaron Narup, Christine M. Reuter, Stephen J. Reuter, Stephen J. Reuter and Christine M. Reuter Living Trust. (Vianello, Matthew) |
| Filing 12 RESPONSE in Opposition re #6 MOTION for Temporary Restraining Order and Order for Hearing on Preliminary Injunction filed by Defendants American Credit Services LLC, American Credit Services Management II, LLC, American Credit Services Management, LLC, Aaron Narup, Christine M. Reuter, Stephen J. Reuter, Stephen J. Reuter and Christine M. Reuter Living Trust. (Attachments: #1 Exhibit 1 - Pinebrook Secretary of State Filing, #2 Exhibit 2 - PH Financial Secretary of State Filing, #3 Exhibit 3- QFund Services, #4 Exhibit 4 - QFund Products, #5 Exhibit 5 - Investor Update Email, #6 Exhibit 6 - Investor Update Email, #7 Exhibit 7 - QFund Cost, #8 Exhibit 8 - ACS Income Statement, #9 Exhibit 9 - QFund ACS Agreement, #10 Exhibit 10 - Blue Frog Application)(Vianello, Matthew) |
| Filing 11 ENTRY of Appearance by Heidi Kuns Durr for Plaintiff Pinebrook Holdings, LLC. (Durr, Heidi) |
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Filing 10
Docket Text ORDER: IT IS HEREBY ORDERED that the Court will hold a hearing on Plaintiff's Motion for Temporary Restraining Order and Order for Hearing on Preliminary Injunction (ECF No. 6) on Friday, June 7, 2019 at 11:00 a.m. in the Chambers of the undersigned with counsel for the parties. IT IS FURTHER ORDERED that Plaintiff shall provide notice to Defendants regarding the date and time of the hearing and provide Defendants with copies of the Verified Complaint for Injunctive and Other Relief (ECF No. 1), Motion for Temporary Restraining Order and Order for Hearing on Preliminary Injunction (ECF No. 6), Memorandum in Support of Motion for Temporary Restraining Order (ECF No. 7), and Plaintiff's Motion for Expedited Discovery (ECF No. 8). IT IS FINALLY ORDERED that counsel for Defendants shall file any opposition to the Motion for Temporary Restraining Order and Order for Hearing on Preliminary Injunction (ECF No. 6) no later than Thursday, June 6, 2019 at 12:00 p.m. Signed by District Judge Ronnie L. White on 6/4/19. (THL)
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| Filing 9 NOTICE Requesting Hearing on Motion for Temporary Restraining Order: by Plaintiff Pinebrook Holdings, LLC (Garland, Burton) |
| Case Opening Notification: 7 Summons(es) issued. The summons was emailed to Burton D. Garland, Jr.. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Ronnie L. White. (MFG) |
| Filing 8 MOTION to Expedite Discovery by Plaintiff Pinebrook Holdings, LLC. (Attachments: #1 Proposed Scheduling Order)(Garland, Burton) |
| Filing 7 MEMORANDUM in Support of Motion re #6 MOTION for Temporary Restraining Order and Order for Hearing on Preliminary Injunction filed by Plaintiff Pinebrook Holdings, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Garland, Burton) |
| Filing 6 MOTION for Temporary Restraining Order and Order for Hearing on Preliminary Injunction by Plaintiff Pinebrook Holdings, LLC. (Garland, Burton) |
| Filing 5 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Pinebrook Holdings, LLC.. (Garland, Burton) |
| Filing 4 NOTICE OF PROCESS SERVER by Plaintiff Pinebrook Holdings, LLC Process Server: Markell & Associates (Garland, Burton) |
| Filing 3 ENTRY of Appearance by Joshua S. Owings for Plaintiff Pinebrook Holdings, LLC. (Owings, Joshua) |
| Filing 2 ENTRY of Appearance by Burton D. Garland, Jr for Plaintiff Pinebrook Holdings, LLC. (Garland, Burton) |
| Filing 1 COMPLAINT Verified Complaint for Injunctive and Other Relief against defendant All Defendants with receipt number AMOEDC-7250773, in the amount of $400 Jury Demand,, filed by Pinebrook Holdings, LLC. (Attachments: #1 Original Filing Form, #2 Civil Cover Sheet, #3 Summons American Credit Services Managment II, #4 Summons American Credit Services Managment LLC, #5 Summons American Credit Services, LLC, #6 Summons Living Trust, #7 Summons Narup, #8 Summons C. Reuter, #9 Summons S. Reuter, #10 Exhibit A, #11 Exhibit B, #12 Exhibit C, #13 Exhibit D, #14 Exhibit E, #15 Exhibit F, #16 Exhibit G, #17 Exhibit H, #18 Exhibit I, #19 Exhibit J, #20 Exhibit K, #21 Exhibit L, #22 Exhibit M, #23 Errata N, #24 Exhibit O, #25 Exhibit P, #26 Exhibit Q, #27 Exhibit R)(Garland, Burton) |
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