Midland States Bank v. Ygrene Energy Fund Inc. et al
Plaintiff: Midland States Bank
Defendant: St. Louis County Clean Energy Development Board, St. Louis County, Mark R. Devore, in his official capacity as St. Louis County Collector of Revenue, Energy Equity Funding, LLC, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC and Mark R. Devore
Case Number: 4:2021cv00354
Filed: March 19, 2021
Court: US District Court for the Eastern District of Missouri
Presiding Judge: John A Ross
Nature of Suit: Constitutional - State Statute
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2021 Opinion or Order Filing 40 Docket Text ORDER: Re: #36 MOTION for Extension of Time to File Response/Reply as to #29 Memorandum in Opposition to Motion by Defendants Mark R. Devore, St. Louis County. (Appelbaum, Tom) ; ORDERED GRANTED. Signed by District Judge John A. Ross on 5/13/2021. (CLO)
May 13, 2021 Opinion or Order Filing 39 Docket Text ORDER: Re: #38 MOTION for Leave to File in Excess of Page Limitation relating to #37 Defendants Reply in Support of Motion to Dismiss by Defendants Energy Equity Funding, LLC, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC. (Hermeling, Caroline) ; ORDERED GRANTED. Signed by District Judge John A. Ross on 5/13/2021. (CLO)
May 12, 2021 Filing 38 MOTION for Leave to File in Excess of Page Limitation relating to #37 Defendants Reply in Support of Motion to Dismiss by Defendants Energy Equity Funding, LLC, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC. (Hermeling, Caroline)
May 12, 2021 Filing 37 REPLY to Response to Motion re #19 MOTION to Dismiss Case filed by Defendants Energy Equity Funding, LLC, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC. (Hermeling, Caroline)
April 30, 2021 Filing 36 MOTION for Extension of Time to File Response/Reply as to #29 Memorandum in Opposition to Motion by Defendants Mark R. Devore, St. Louis County. (Appelbaum, Tom)
April 26, 2021 Filing 35 REPLY to Response to Motion re #22 MOTION to Remand Case to State Court to St. Louis County Circuit Court filed by Plaintiff Midland States Bank. (Twait, Danielle) Modified text on 4/27/2021 (JAB).
April 26, 2021 Opinion or Order Filing 34 Docket Text ORDER: Re: #31 MOTION for Leave to File in Excess of Page Limitation relating to Dkt. No. 20 by Defendants Energy Equity Funding, LLC, St. Louis County, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC. (Hermeling, Caroline) ; ORDERED GRANTED. Signed by District Judge John A. Ross on 4/26/21. (JAB)
April 26, 2021 Opinion or Order Filing 33 Docket Text ORDER: Re: #30 MOTION for Extension of Time to File Response/Reply as to #29 Memorandum in Opposition to Motion (Unopposed) by Defendants Energy Equity Funding, LLC, St. Louis County, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC. (Hermeling, Caroline) ; ORDERED GRANTED ( Reply due by 5/12/2021.) Signed by District Judge John A. Ross on 4/26/21. (JAB)
April 26, 2021 Opinion or Order Filing 32 Docket Text ORDER: Re: #28 MOTION for Leave to File in Excess of Page Limitation by Plaintiff Midland States Bank. (Twait, Danielle) ; ORDERED GRANTED. Signed by District Judge John A. Ross on 4/26/21. (JAB)
April 23, 2021 Filing 31 MOTION for Leave to File in Excess of Page Limitation relating to Dkt. No. 20 by Defendants Energy Equity Funding, LLC, St. Louis County, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC. (Hermeling, Caroline)
April 23, 2021 Filing 30 MOTION for Extension of Time to File Response/Reply as to #29 Memorandum in Opposition to Motion (Unopposed) by Defendants Energy Equity Funding, LLC, St. Louis County, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC. (Hermeling, Caroline)
April 23, 2021 Filing 29 MEMORANDUM in Opposition re #19 MOTION to Dismiss Case , #21 MOTION to Dismiss Case (joining co-defendants' Motion) filed by Plaintiff Midland States Bank. (Twait, Danielle)
April 23, 2021 Filing 28 MOTION for Leave to File in Excess of Page Limitation by Plaintiff Midland States Bank. (Twait, Danielle)
April 16, 2021 Filing 27 MEMORANDUM in Opposition re #22 MOTION to Remand Case to State Court to St. Louis County Circuit Court filed by Defendants Mark R. Devore, St. Louis County. (Appelbaum, Tom)
April 15, 2021 Filing 26 MEMORANDUM in Opposition re #22 MOTION to Remand Case to State Court to St. Louis County Circuit Court filed by Defendants Energy Equity Funding, LLC, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC. (Hermeling, Caroline)
April 8, 2021 Opinion or Order Filing 25 Docket Text ORDER: Re: #24 MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Dismiss Case , #20 Memorandum in Support of Motion, #21 MOTION to Dismiss Case (joining co-defendants' Motion) Unopposed Motion for Additional Time to Respond to Defendants Motion to Dismiss by Plaintiff Midland States Bank. (Twait, Danielle) ORDERED GRANTED. (Response to Court due by 4/23/2021.). Signed by District Judge John A. Ross on 4/8/2021. (CLO) Modified text ordered granted on 4/9/2021 (LNJ).
April 8, 2021 Filing 24 MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Dismiss Case , #20 Memorandum in Support of Motion, #21 MOTION to Dismiss Case (joining co-defendants' Motion) Unopposed Motion for Additional Time to Respond to Defendants Motion to Dismiss by Plaintiff Midland States Bank. (Twait, Danielle)
April 2, 2021 Filing 23 MEMORANDUM in Support of Motion re #22 MOTION to Remand Case to State Court to St. Louis County Circuit Court filed by Plaintiff Midland States Bank. (Twait, Danielle)
April 2, 2021 Filing 22 MOTION to Remand Case to State Court to St. Louis County Circuit Court by Plaintiff Midland States Bank. (Twait, Danielle)
March 26, 2021 Filing 21 MOTION to Dismiss Case (joining co-defendants' Motion) by Defendants Mark R. Devore, St. Louis County. (Appelbaum, Tom)
March 26, 2021 Filing 20 MEMORANDUM in Support of Motion re #19 MOTION to Dismiss Case filed by Defendants Energy Equity Funding, LLC, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC. (Attachments: #1 Exhibit Assessment Information)(Hermeling, Caroline)
March 26, 2021 Filing 19 MOTION to Dismiss Case by Defendants Energy Equity Funding, LLC, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC. (Hermeling, Caroline)
March 26, 2021 Filing 18 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Energy Equity Funding, LLC, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC Sent To: State Court - Executed (Hermeling, Caroline)
March 25, 2021 Filing 17 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Energy Equity Funding, LLC, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC Sent To: State Court - Executed (Attachments: #1 Attachment Receipt of Submission)(Hermeling, Caroline)
March 24, 2021 Filing 16 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Midland States Bank. Parent companies: Midland States Bancorp, Inc., Subsidiaries: None, Publicly held company: Midland States Bancorp, Inc.,. (Twait, Danielle)
March 24, 2021 Filing 15 ENTRY of Appearance by Wendi S. Alper-Pressman for Plaintiff Midland States Bank. (Alper-Pressman, Wendi)
March 24, 2021 Filing 14 ENTRY of Appearance by Alicia Michelle Goedde for Plaintiff Midland States Bank. (Goedde, Alicia)
March 24, 2021 Filing 13 ENTRY of Appearance by Danielle N. Twait for Plaintiff Midland States Bank. (Twait, Danielle)
March 23, 2021 Filing 12 CJRA ORDER (GJL). Magistrate Judge Nannette A. Baker termed. Case reassigned to District Judge John A. Ross for all further proceedings (KXS)
March 23, 2021 Filing 11 Consent to Removal by Defendant St. Louis County. (Appelbaum, Tom)
March 23, 2021 Filing 10 Consent to Removal by Defendant Mark R. Devore. (Appelbaum, Tom)
March 23, 2021 Filing 9 ENTRY of Appearance by Tom D. Appelbaum for Defendants Mark R. Devore, St. Louis County. (Appelbaum, Tom)
March 22, 2021 Judge Baker enters a Standing Order in all of her cases as follows: See Order for details #https://www.moed.uscourts.gov/judge/nannette-baker (CBL)
March 22, 2021 Filing 8 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (Potter, Jacob)
March 22, 2021 Filing 7 Petition (Removal/Transfer) Received From: Circuit Court, St. Louis County Missouri, filed by Midland States Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(BAK)
March 22, 2021 Filing 6 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Energy Equity Funding, LLC. Parent companies: Ygrene Energy Fund Missouri, LLC, Subsidiaries: None, Publicly held company: None,. (Hermeling, Caroline)
March 22, 2021 Filing 5 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Ygrene Energy Fund Missouri, LLC. Parent companies: Ygrene Energy Fund Inc., Subsidiaries: None, Publicly held company: None,. (Hermeling, Caroline)
March 22, 2021 Filing 4 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Ygrene Energy Fund Inc.. Parent companies: None, Subsidiaries: None, Publicly held company: Virgo YG, LLC and Lightyear Fund IV, L.P.,. (Hermeling, Caroline)
March 22, 2021 Filing 3 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Energy Equity Funding, LLC, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC Sent To: Plaintiff (Hermeling, Caroline)
March 22, 2021 Filing 2 ENTRY of Appearance by Caroline L. Hermeling for Defendants Energy Equity Funding, LLC, St. Louis County Clean Energy Development Board, Ygrene Energy Fund Inc., Ygrene Energy Fund Missouri, LLC. (Hermeling, Caroline)
March 22, 2021 Filing 1 NOTICE OF REMOVAL from St. Louis County Circuit Court, case number 21SL-CC00715, with receipt number AMOEDC-8543779, in the amount of $402 Jury Demand,, filed by Energy Equity Funding, LLC, Ygrene Energy Fund Missouri, LLC, Ygrene Energy Fund Inc., St. Louis County Clean Energy Development Board. (Attachments: #1 Exhibit A - State Court Docket and Filings, #2 Exhibit B - Notice of Removal to Circuit Clerk, #3 Civil Cover Sheet, #4 Original Filing Form)(Hermeling, Caroline)
March 22, 2021 Case Opening Notification: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: U.S. Magistrate Judge Nannette A. Baker. (BAK)

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Search for this case: Midland States Bank v. Ygrene Energy Fund Inc. et al
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Defendant: St. Louis County Clean Energy Development Board
Represented By: Caroline L. Hermeling
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Defendant: St. Louis County
Represented By: Caroline L. Hermeling
Represented By: Tom D. Appelbaum
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Defendant: Mark R. Devore, in his official capacity as St. Louis County Collector of Revenue
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Defendant: Energy Equity Funding, LLC
Represented By: Caroline L. Hermeling
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Defendant: Ygrene Energy Fund Inc.
Represented By: Caroline L. Hermeling
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Defendant: Ygrene Energy Fund Missouri, LLC
Represented By: Caroline L. Hermeling
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Defendant: Mark R. Devore
Represented By: Tom D. Appelbaum
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Plaintiff: Midland States Bank
Represented By: Alicia Michelle Goedde
Represented By: Danielle N. Twait
Represented By: Wendi S. Alper-Pressman
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