First National Community Bank v. Mapco Express, Inc. et al
Plaintiff: First National Community Bank
Defendant: Delek US Holdings, Inc. and Mapco Express, Inc.
Case Number: 4:2014cv00031
Filed: February 19, 2014
Court: US District Court for the Northern District of Georgia
Office: Rome Office
County: Murray
Presiding Judge: Harold L Murphy
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 31, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2017 Civil Case Terminated. (dob)
January 31, 2017 Clerk's Entry of Dismissal APPROVING #31 Stipulation of Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(ii). (dob)
January 30, 2017 Filing 31 Stipulation for Dismissal with Consent of Defendants filed by First National Community Bank (Childers, Charles) Modified on 1/31/2017 to edit text to reflect PDF (dob).
April 13, 2016 Opinion or Order Filing 30 ORDER granting #29 Motion for Extension of Deadlines and Scheduling Order deadlines are extended 91 days. Discovery ends on 10/21/2016. Signed by Judge Harold L. Murphy on 4/13/2016. (dob)
April 13, 2016 Filing 29 Joint MOTION for Extension of Deadlines re: #28 Order on Motion for Extension of Time by First National Community Bank. (Attachments: #1 Text of Proposed Order Proposed Order)(Childers, Charles) Modified on 4/13/2016 to edit text to reflect PDF (dob).
May 18, 2015 Opinion or Order Filing 28 ORDER granting #27 Motion to Modify Scheduling Order. Discovery ending 7/22/2016. Signed by Judge Harold L. Murphy on 5/18/2015. (dob) Modified on 5/18/2015 to edit date (dob).
May 18, 2015 Discovery ends on 7/22/2016. (dob)
May 15, 2015 Filing 27 Joint MOTION for Extension of Time Discovery (Modify Scheduling Order) by Delek US Holdings, Inc., First National Community Bank, Mapco Express, Inc.. (Attachments: #1 Text of Proposed Order)(Warburton, Reed)
May 15, 2015 Opinion or Order Filing 26 ORDER denying as moot and without prejudice #24 Motion for Extension of Time to Complete Discovery; granting #25 Motion to Withdraw Previously Filed Motion. Signed by Judge Harold L. Murphy on 5/15/2015. (dob)
May 15, 2015 Filing 25 MOTION PLAINTIFFS MOTION TO WITHDRAW PREVIOUSLY FILED MOTION TO ADDITIONAL TIME by First National Community Bank. (Childers, Charles)
May 7, 2015 Filing 24 MOTION for Extension of Time to Complete Discovery with Brief In Support by First National Community Bank. (Attachments: #1 Brief, #2 Exhibit, #3 Exhibit)(Childers, Charles)
December 30, 2014 Opinion or Order Filing 23 ORDER granting #22 Motion to Compel Responses to Written Discovery and directing Plaintiff to respond by 5:00 pm on 1/12/2015. Signed by Judge Harold L. Murphy on 12/30/2014. (dob)
December 30, 2014 Submission of #22 MOTION to Compel Responses to Written Discovery , submitted to District Judge Harold L. Murphy. (dob)
December 11, 2014 Filing 22 MOTION to Compel Responses to Written Discovery with Brief In Support by Mapco Express, Inc.. (Attachments: #1 Exhibit A - Mapco's Interrogatories to Plaintiff, #2 Exhibit B - Mapco's Request for Production to Plaintiff, #3 Brief Memorandum of Law in Support of Motion)(Warburton, Reed)
November 18, 2014 Opinion or Order Filing 21 ORDER LIFTING STAY imposed by the October 7. 2014 Order. Signed by Judge Harold L. Murphy on 11/18/2014. (dob)
November 17, 2014 Opinion or Order Filing 20 ORDER of Judicial Panel on Multidistrict Litigation deeming motion for transfer under 28:1407 withdrawn. (dob)
November 17, 2014 Submission of #19 Order on Motion to Stay, submitted to District Judge Harold L. Murphy. (dob)
October 7, 2014 Opinion or Order Filing 19 ORDER granting #16 Motion to Stay. The Court stays the proceedings in this case pending the Judicial Panel on Multidistrict Litigation's resolution of a motion to transfer made by WinSouth Credit Union. If the motion to transfer is denied, the Court directs counsel for the parties to notify the Court with 14 days after that decision so that the Court may lift the stay of proceedings. Signed by Judge Harold L. Murphy on 10/7/2014. (dob)
October 7, 2014 Opinion or Order Filing 18 SCHEDULING ORDER: approving #11 Joint Preliminary Report and Discovery Plan nunc pro tunc to June 25, 2014. The parties shall have 12 months in which to conduct discovery prior to class certification. Discovery ends on 5/7/2015. Signed by Judge Harold L. Murphy on 10/7/2014. (dob)
October 7, 2014 Submission of #16 Second MOTION to Stay , submitted to District Judge Harold L. Murphy. (dob)
September 17, 2014 Filing 17 RESPONSE in Opposition re #16 Second MOTION to Stay filed by Delek US Holdings, Inc., Mapco Express, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Warburton, Reed)
September 3, 2014 Filing 16 Second MOTION to Stay with Brief In Support by First National Community Bank. (Attachments: #1 Brief, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Childers, Charles)
August 29, 2014 Opinion or Order Filing 15 ORDER Denying Without Prejudice Plaintiff's #14 Motion to Stay. Plaintiff may file a second motion to stay that complies with the Local Rules. Signed by Judge Harold L. Murphy on 8/29/14. (bjh)
August 29, 2014 Filing 14 MOTION to Stay by First National Community Bank. (Childers, Charles)
July 1, 2014 Opinion or Order Filing 13 ORDER granting #12 Application for Admission Pro Hac Vice as to Chris T. Hellums. Signed by Judge Harold L. Murphy on 7/1/2014. (dob)
July 1, 2014 APPROVAL by Clerks Office re: #12 APPLICATION for Admission of Chris T. Hellums pro hac vice (Application fee $ 150, receipt number 113E-5260453). Attorney Chris T. Hellums added appearing on behalf of First National Community Bank (pb)
June 26, 2014 Filing 12 APPLICATION for Admission (Application fee $ 150, receipt number 113E-5260453)by First National Community Bank. (Attachments: #1 Exhibit Certificate of Good Standing)(Childers, Charles)
June 25, 2014 Filing 11 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by First National Community Bank. (Childers, Charles)
June 25, 2014 Opinion or Order Filing 10 ORDER granting #9 Application for Admission Pro Hac Vice as to Edward Kirksey Wood, Jr.. Signed by Judge Harold L. Murphy on 6/25/2014. (dob)
June 25, 2014 APPROVAL by Clerks Office re: #9 APPLICATION for Admission (Application fee $ 150, receipt number 113E-5245733). Attorney Edward Kirksey Wood added appearing on behalf of First National Community Bank (pb)
June 18, 2014 Filing 9 APPLICATION for Admission (Application fee $ 150, receipt number 113E-5245733)by First National Community Bank. (Attachments: #1 Certificate of Good Standing)(Childers, Charles)
June 4, 2014 Opinion or Order Filing 8 ORDER directing parties submit their preliminary report and discovery schedule to the Court within twenty-one (21) days from the date of this order or else show cause why this case should not be dismissed for want of prosecution. Should the parties fail to comply with order, the Clerk is directed to resubmit this order at the conclusion of the specified time period. Signed by Judge Harold L. Murphy on 6/4/2014. (dob)
April 9, 2014 Filing 7 Clerks Notation re #6 Certificate of Interested Persons approved by Judge Harold L Murphy on 4/9/2014. (dob)
April 7, 2014 Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement by Delek US Holdings, Inc., Mapco Express, Inc.. (Warburton, Reed)
April 7, 2014 Filing 5 DEFENDANTS' ANSWER to #1 COMPLAINT by Delek US Holdings, Inc., Mapco Express, Inc.. Discovery ends on 9/4/2014.(Warburton, Reed) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
February 24, 2014 Filing 4 Electronic Summons Issued as to Mapco Express, Inc.. (dob)
February 24, 2014 Filing 3 Electronic Summons Issued as to Delek US Holdings, Inc.. (dob)
February 23, 2014 Filing 2 NOTICE Of Filing (Titled: Consolidated Class Action Complaint) by First National Community Bank re #1 Complaint, (Attachments: #1 Summons, #2 Summons)(Childers, Charles) Modified on 2/24/2014 to edit text to reflect PDF (dob).
February 19, 2014 Filing 1 COMPLAINT with Jury Demand ( Filing fee $ 400 receipt number 113E-5032559.), filed by First National Community Bank. (Attachments: #1 Civil Cover Sheet)(dob) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. Summons not issued by Clerk re: missing address. Attorney notified. Modified on 2/20/2014 (dob).

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Defendant: Delek US Holdings, Inc.
Represented By: Reed Thomas Warburton
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Defendant: Mapco Express, Inc.
Represented By: Reed Thomas Warburton
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Plaintiff: First National Community Bank
Represented By: Charles Andrew Childers
Represented By: Chris T. Hellums
Represented By: Edward Kirksey Wood
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