TS Investigations, Inc. v. TA Operating LLC
Plaintiff: TS Investigations, Inc.
Defendant: TA Operating, LLC and TA Operating LLC
Case Number: 2:2023cv00364
Filed: June 7, 2023
Court: US District Court for the Middle District of Alabama
Presiding Judge: Jerusha T Adams
Referring Judge: Myron H Thompson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2023 Filing 7 Response to Order re #6 Order, Amended Notice of Removal filed by TA Operating LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(James, Paul)
June 29, 2023 AMENDED NOTICE OF REMOVAL by TA Operating LLC from Circuit Court of Montgomery County, AL, case number 03-CV-2023-900610. (No PDF attached to this entry - see doc #7 for PDF)(bes, )
June 27, 2023 Opinion or Order Filing 6 ORDER: It is therefore the ORDER, JUDGMENT, and DECREE of the court that the removing defendant has until 7/18/2023, to amend the notice of removal to allege jurisdiction sufficiently; otherwise this lawsuit shall be remanded to state court. Signed by Honorable Judge Myron H. Thompson on 6/27/2023. (bes, )
June 20, 2023 Filing 5 Corporate/Conflict Disclosure Statement by TA Operating LLC re #3 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Bradley, Virginia)
June 19, 2023 Filing 4 Corporate/Conflict Disclosure Statement by TS Investigations, Inc.. (Rankin, Lee) Modified on 6/20/2023 to remove link to #3 notice; deficiency not for this party. (bes, ).
June 8, 2023 Filing 3 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to TA Operating LLC; Corporate Disclosures due by 6/20/2023. (Attachments: #1 Standing Order and Sample Format)(bes, )
June 8, 2023 Filing 2 Case assigned to Honorable Judge Myron H. Thompson as Presiding Judge and Magistrate Judge Jerusha T. Adams as Referral Judge. (bes, )
June 7, 2023 COMPLAINT against TA Operating LLC, filed by TS Investigations, Inc.. (No PDF attached to this entry - see doc #1 -2 for PDF)(bes, )
June 7, 2023 NOTICE of Filing #1 Notice of Removal with the Circuit Court of Montgomery County, AL by TA Operating LLC. (No PDF attached to this entry - see doc #1 -6 for PDF) (bes, )
June 7, 2023 Filing 1 NOTICE OF REMOVAL by TA Operating LLC from Circuit Court of Montgomery County, AL, case number 03-CV-2023-900610. ( Filing fee $ 402 receipt number AALMDC-3447276) (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(James, Paul) Modified on 6/8/2023 to clarify the docket text (bes, ).

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Plaintiff: TS Investigations, Inc.
Represented By: Lee Ann Rankin
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Defendant: TA Operating, LLC
Represented By: Paul McGee James, Jr.
Represented By: Virginia Rae Bradley
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Defendant: TA Operating LLC
Represented By: Paul McGee James, Jr.
Represented By: Virginia Rae Bradley
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