LOUIS DREYFUS COMMODITIES SUISSE, SA v. FINANCIAL SOFTWARE SYSTEMS, INC.

Filing 159

ORDER THAT PLFF'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS IN AID OF EXECUTION (ECF NO. 106) IS GRANTED IN PART & DENIED IN PART AS OUTLINED HEREIN, ETC. IT IS FURTHER ORDERED THAT UPON CONSIDERATION OF FSS'S MOTION FOR A PROTECTIVE ORDER SEEKING TO PRECLUDE THE PRODUCTION OF DOCUMENTS BY BRANCH BANKING AND TRUST COMPANY (ECF NO. 153) IS DENIED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 2/27/20. 2/28/20 ENTERED AND COPIES E-MAILED.(kw, )

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
LOUIS DREYFUS COMMODITIES
SUISSE, SA,
CIVIL ACTION
NO. 14-5995

Plaintiff,
v.
FINANCIAL SOFTWARE SYSTEMS,
INC.,
Defendant.

ORDER
AND NOW, this 27th day of February, 2020, upon consideration of Plaintff Louis
Dreyfus Commodities, Inc.’s motion to compel production of documents in aid of
execution (ECF No. 106), the opposition of Defendant Financial Software Systems, Inc.
(“FSS”) (ECF No. 125.) and Dreyfus’s reply (ECF Nos. 148 and 149), and consistent
with the accompanying memorandum of law, it is ORDERED that the motion is
GRANTED in part and FSS shall, on or before March 20, 2020, produce the following
documents to Dreyfus’s counsel at his offices:
1)

any agreements FSS had as of July 5, 2018 with its customers to provide
services or license software to those customers, including but not limited
to Spectrum (Front, Middle and Back), Spectrum Treasury CashTrack,
Spectrum Warehouse and Spectrum Technology, as well as any other
contracts related to customers identified in the receivables list that FSS
produced to Dreyfus on June 29, 2019; and

(2)

copies of invoices FSS issued for services it rendered to customers

identified in the June 29, 2019 receivables list.
It is FURTHER ORDERED that upon consideration of FSS’s motion for a
protective order seeking to preclude the production of documents by Branch Banking
and Trust Company (“BB&T”) (ECF No. 153) and Dreyfus’s response (ECF No. 154),
FSS’s motion is DENIED.
BY THE COURT:

/s/ Gerald J. Pappert
GERALD J. PAPPERT, J.

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