Bank OZK v. Hulsey et al
Plaintiff: Bank OZK
Defendant: James Michael Hulsey and Stephen Derrick Hulsey
Case Number: 2:2019cv00150
Filed: December 5, 2019
Court: US District Court for the Southern District of Georgia
Presiding Judge: Benjamin W Cheesbro
Referring Judge: Lisa G Wood
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2020 Filing 11 Notice of Restriction of Discovery Related Documents re 10 Certificate of Service (MG). Modified on 1/10/2020 (MG).
January 9, 2020 Filing 9 ANSWER to Complaint by Stephen Derrick Hulsey. (Attachments: #1 Civil Cover Sheet)(ca)
January 9, 2020 Filing 8 ANSWER to Complaint by James Michael Hulsey. (Attachments: #1 Civil Cover Sheet)(ca)
December 23, 2019 Filing 7 SUMMONS Returned Executed by Bank OZK. Stephen Derrick Hulsey served on 12/20/2019, answer due 1/10/2020. (Wolfson, David)
December 23, 2019 Filing 6 SUMMONS Returned Executed by Bank OZK. James Michael Hulsey served on 12/18/2019, answer due 1/8/2020. (Wolfson, David)
December 6, 2019 Filing 5 Summons Issued as to Stephen Derrick Hulsey. (MG)
December 6, 2019 Filing 4 Summons Issued as to James Michael Hulsey. (MG)
December 6, 2019 Filing 3 Disclosure Statement pursuant to Local Rule 7.1.1 by Bank OZK. (Wolfson, David)
December 6, 2019 Opinion or Order Filing 2 RULE 26(f) INSTRUCTION ORDER. Signed by Magistrate Judge Benjamin W. Cheesbro on 12/6/2019. (MG)
December 5, 2019 Filing 1 COMPLAINT against All Defendants, filed by Bank OZK. Fee paid: Receipt #113J-2737234, $400. (Attachments: #1 Exhibit Assignment, #2 Exhibit Note, #3 Exhibit Deed, #4 Exhibit Change Agreement, #5 Exhibit Demand, #6 Civil Cover Sheet). (MG)

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Defendant: James Michael Hulsey
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Defendant: Stephen Derrick Hulsey
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Plaintiff: Bank OZK
Represented By: David M. Wolfson
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