Other Fraud Cases filed in Missouri
***Case Opened in Error*** United Community Bank v. Mays et al
as 5:2021cv06131
Plaintiff: United Community Bank
Defendant: Jeremy P Mays, J.P. Mays Business Brokers LLc, Todd E Rood and others
Cause Of Action: 28 U.S.C. § 1332
Enterprise Financial Group, Inc. v. Podhorn et al We have downloadable decisions or orders for this case
as 4:2016cv01619
Plaintiff: Enterprise Financial Group, Inc.
Defendant: Richard Podhorn, GR3 Construction, LLC, Capital Constructors Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A v. Atcheson et al
as 4:2014cv00639
Plaintiff: BMO Harris Bank, N.A
Defendant: Michael D. Atcheson, Mary Beth Atcheson, The Mary Beth Atcheson Qualified Personal Residence Trust UTA Dated May 7, 2014 and others
Cause Of Action: 28 U.S.C. § 1332

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