TABcom, LLC v. Tri-Starr Management Services, Inc. et al
Plaintiff: TABcom, LLC
Defendant: Tri-Starr Management Services, Inc. doing business as Legacy Supply Chain Services doing business as Legacy SCS, Crossroads D, LLC and Can-Am Logistics, Inc.
Case Number: 3:2021cv00206
Filed: September 17, 2021
Court: US District Court for the Northern District of Mississippi
Presiding Judge: Michael P Mills
Referring Judge: Roy Percy
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2021 Filing 12 CLERK'S NOTICE of Incomplete Process as to Crossroads D, LLC (jla)
September 23, 2021 Opinion or Order Filing 11 ORDER denying #3 Motion for TRO. Signed by District Judge Michael P. Mills on 9/23/21. (ab)
September 23, 2021 Filing 10 Minute Entry for proceedings held before District Judge Michael P. Mills: Motion Hearing held on 9/23/2021 re: #3 MOTION for Temporary Restraining Order filed by TABcom, LLC. Order to follow. (Court Reporter Davis.) (spw)
September 22, 2021 Filing 9 MEMORANDUM IN SUPPORT re #8 Response in Opposition to Motion, #4 Memorandum in Support, #3 MOTION for Temporary Restraining Order and Request for Expedited Hearing filed by Can-Am Logistics, Inc., Tri-Starr Management Services, Inc.. (Halbert, Mark)
September 22, 2021 Filing 8 RESPONSE in Opposition re #3 MOTION for Temporary Restraining Order and Request for Expedited Hearing filed by Can-Am Logistics, Inc., Tri-Starr Management Services, Inc.. (Attachments: #1 Exhibit 1 - Affidavit of Brandon Feeler, #2 Exhibit 2 - Affidavit of Joanna Pencak) (Halbert, Mark)
September 22, 2021 Filing 7 NOTICE of Attorney Appearance by Mark Nolan Halbert on behalf of Can-Am Logistics, Inc., Tri-Starr Management Services, Inc. (Halbert, Mark)
September 21, 2021 Filing 6 NOTICE of Hearing on Motion #3 MOTION for Temporary Restraining Order and Request for Expedited Hearing : Motion Hearing set for 9/23/2021 9:00 AM in Oxford Courtroom 3 East before District Judge Michael P. Mills. (spw)
September 20, 2021 Filing 5 NOTICE by S. Joshua Kahane on behalf of TABcom, LLC re #3 MOTION for Temporary Restraining Order and Request for Expedited Hearing Rule 65 Certification (Attachments: #1 Exhibit A - FedEx Receipts for Tri-Starr Mgmt Services, Inc. dba Legacy, #2 Exhibit B - FedEx Receipts for Crossroads D, LLC, #3 Exhibit C - FedEx Receipts for Can-Am Logistics, Inc.) (Kahane, S.)
September 20, 2021 Filing 4 MEMORANDUM IN SUPPORT re #3 MOTION for Temporary Restraining Order and Request for Expedited Hearing . (Attachments: #1 Exhibit A - July 28, 2021 Letter, #2 Exhibit B - TABcom - Termination Agreement, #3 Exhibit C = August 31, 2021 Letter) (Kahane, S.)
September 20, 2021 Filing 3 MOTION for Temporary Restraining Order and Request for Expedited Hearing by TABcom, LLC. (Kahane, S.)
September 20, 2021 Filing 2 Summons Issued as to Can-Am Logistics, Inc., Crossroads D, LLC, Tri-Starr Management Services, Inc.; emailed to Attorney for service. (jla)
September 20, 2021 NOTICE OF ASSIGNMENT. Case assigned to Judge Mills and Magistrate Judge Percy. (jla)
September 17, 2021 Filing 1 COMPLAINT, Filing fee $ 402, receipt number AMSNDC-2001545, filed by TABcom, LLC. (Attachments: #1 Exhibit A - Letter of Intent, #2 Exhibit B - First Master Services Agreement, #3 Exhibit C - Second Master Services Agreement, #4 Exhibit D - TABcom's Termination Notice, #5 Exhibit E - Inventory List, #6 Civil Cover Sheet) (jla)

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Plaintiff: TABcom, LLC
Represented By: S. Joshua Kahane
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Defendant: Tri-Starr Management Services, Inc. doing business as Legacy Supply Chain Services doing business as Legacy SCS
Represented By: Mark Nolan Halbert
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Defendant: Crossroads D, LLC
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Defendant: Can-Am Logistics, Inc.
Represented By: Mark Nolan Halbert
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