Comdata, Inc. v. Hulsey et al
Plaintiff: Comdata, Inc.
Defendant: Commerce Bancshares, Inc. and Greg Hulsey
Case Number: 1:2020cv03875
Filed: September 18, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Leigh Martin May
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2020 Opinion or Order Filing 22 JOINT STIPULATED ORDER AND DISMISSAL. Signed by Judge Leigh Martin May on 10/7/2020. (rjs)
October 7, 2020 Civil Case Terminated. (rjs)
October 6, 2020 Filing 21 CERTIFICATE OF SERVICE of Discovery by Comdata, Inc..(Elkon, Michael)
October 1, 2020 Filing 20 Minute Entry for proceedings held before Judge Leigh Martin May: The Court held a hearing on Plaintiff's #5 Emergency Motion for a Temporary Restraining Order and Preliminary Injunction. The Court heard arguments from both sides. The Court instructed the parties to confer and work towards a proposed consent order or stipulation. The parties are directed to file a status report by noon on Tuesday, October 6th. The Court will allow expedited discovery as to interrogatories and requests for production of documents. (Court Reporter Montrell Vann)(ddm)
October 1, 2020 Opinion or Order ORAL ORDER granting #11 Application for Admission of Corey L. Franklin Pro Hac Vice. Ruled on by Judge Leigh Martin May on 10/1/2020. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bnp)
September 30, 2020 Opinion or Order Filing 19 ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM on October 1, 2020 as to Corey L. Franklin, counsel for the defendants in the above-referenced case. SEE ORDER FOR SPECIFICS. Signed by Judge Leigh Martin May on 9/30/2020. (tcc)
September 30, 2020 Filing 18 NOTICE Of Filing by Comdata, Inc. (Attachments: #1 Affidavit Declaration of Daniel Conners)(Elkon, Michael)
September 30, 2020 Filing 17 REPLY BRIEF re #4 MOTION for Discovery (Expedited Discovery) filed by Comdata, Inc.. (Elkon, Michael)
September 30, 2020 Filing 16 REPLY BRIEF re #5 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED filed by Comdata, Inc.. (Attachments: #1 Exhibit A)(Elkon, Michael)
September 30, 2020 APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Corey L. Franklin Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10188163).. Attorney Corey L. Franklin added appearing on behalf of Commerce Bancshares, Inc., Greg Hulsey (nmb)
September 29, 2020 Opinion or Order Filing 15 EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (ddm) (ADI)
September 28, 2020 Clerks Notation re #12 Certificate of Interested Persons. Read and approved by LMM. (bnp)
September 27, 2020 Filing 14 RESPONSE in Opposition re #4 MOTION for Discovery filed by Commerce Bancshares, Inc., Greg Hulsey. (Griffith, Patricia)
September 27, 2020 Filing 13 RESPONSE in Opposition re #5 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED filed by Commerce Bancshares, Inc., Greg Hulsey. (Attachments: #1 Exhibit Exh. A - Hulsey Declaration, #2 Exhibit Exh. B - Williams Declaration)(Griffith, Patricia)
September 27, 2020 Filing 12 Certificate of Interested Persons and Corporate Disclosure Statement by Commerce Bancshares, Inc., Greg Hulsey identifying Other Affiliate Commerce Bank for Commerce Bancshares, Inc.. (Griffith, Patricia)
September 25, 2020 Filing 11 APPLICATION for Admission of Corey L. Franklin Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10188163).by Commerce Bancshares, Inc., Greg Hulsey. (Griffith, Patricia) Documents for this entry are not available for viewing outside the courthouse.
September 22, 2020 Filing 10 Return of Service Executed by Comdata, Inc.. Commerce Bancshares, Inc. served on 9/21/2020, answer due 10/13/2020. (Elkon, Michael)
September 22, 2020 Filing 9 Return of Service Executed by Comdata, Inc. Greg Hulsey served on 9/21/2020, answer due 10/13/2020. (Elkon, Michael) Modified on 9/23/2020 to edit date of service (jpk).
September 21, 2020 Clerks Notation re #3 Certificate of Interested Persons. Read and approved by LMM. (bnp)
September 18, 2020 Opinion or Order Filing 8 STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 9/18/2020. (tmf)
September 18, 2020 Opinion or Order Filing 7 ORDER: This case comes before the Court on Plaintiff's Motion for Temporary Restraining Order #5 . The Court ORDERS the parties to appear for a hearing on the Motion for Temporary Restraining Order #5 on Thursday October 1, 2020 at 1:00 p.m. in Courtroom 2107 in the Richard Russell Federal Building, 75 Ted Turner Dr. SW, Atlanta, GA 30303. Plaintiff is ORDERED to serve Defendants with a copy of this Order, the Complaint, and the Motion for Temporary Restraining Order #5 by Tuesday, September 22, 2020. See Fed. R. Civ. P. 4(e), (h). Plaintiff should file proof of service on the docket once Defendants have been served with this Order and the pleadings. Defendants are DIRECTED to file a Response Brief by 9:00 a.m. on Monday, September 28, 2020. If for some reason Defendants are unable to comply with this Order, they should alert Ms. Poley as soon as possible ((404) 215-1514). If Plaintiffs are inclined to file a Reply Brief, their reply shall be due by 12:00 p.m. on Wednesday, September 30, 2020. The Court will contact the parties to determine if this hearing will be held in person or via videoconference. Defendants are FURTHER DIRECTED to respond to Plaintiff's Motion for Expedited Discovery #4 on the same schedule as the TRO briefing. Signed by Judge Leigh Martin May on 9/18/2020. (tmf)
September 18, 2020 Opinion or Order Filing 6 SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (tmf)
September 18, 2020 Filing 5 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTEDby Comdata, Inc.. (tmf)
September 18, 2020 Filing 4 MOTION for Expedited Discovery by Comdata, Inc.. (tmf)
September 18, 2020 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement by Comdata, Inc. identifying Corporate Parent Fleetcor Technologies Operating Company, LLC for Comdata, Inc.. (tmf)
September 18, 2020 Filing 2 Electronic Summons Issued as to Commerce Bancshares, Inc., Greg Hulsey. (Attachments: #1 Summons Hulsey)(tmf)
September 18, 2020 Filing 1 COMPLAINT with Jury Demand filed by Comdata, Inc.. (Filing fee $400, receipt number AGANDC-10159918) (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 Civil Cover Sheet)(tmf) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
September 18, 2020 Submission of #5 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED, to District Judge Leigh Martin May. (tmf)

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Plaintiff: Comdata, Inc.
Represented By: Michael P. Elkon
Represented By: Annalese Reese
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Defendant: Commerce Bancshares, Inc.
Represented By: Patricia G. Griffith
Represented By: Corey L. Franklin
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Defendant: Greg Hulsey
Represented By: Patricia G. Griffith
Represented By: Corey L. Franklin
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