John Logan, Samantha Logan, MedPlus Urgent Clinic, LLC, MedEx, LLC, M2 Billing Company and William Smothers v. RedMed, LLC, Covenant Investments Series II, Inc., M&K Equipment Rentals, LLC, Dr. Michael Turner, Karol Turner, MedPlus Oxford, LLC, Dr. Jason Digby and Digby Family Holdings, LLC

CourtMississippi Supreme Court
DecidedJanuary 11, 2024
Docket2022-CA-00669-SCT
StatusPublished

This text of John Logan, Samantha Logan, MedPlus Urgent Clinic, LLC, MedEx, LLC, M2 Billing Company and William Smothers v. RedMed, LLC, Covenant Investments Series II, Inc., M&K Equipment Rentals, LLC, Dr. Michael Turner, Karol Turner, MedPlus Oxford, LLC, Dr. Jason Digby and Digby Family Holdings, LLC (John Logan, Samantha Logan, MedPlus Urgent Clinic, LLC, MedEx, LLC, M2 Billing Company and William Smothers v. RedMed, LLC, Covenant Investments Series II, Inc., M&K Equipment Rentals, LLC, Dr. Michael Turner, Karol Turner, MedPlus Oxford, LLC, Dr. Jason Digby and Digby Family Holdings, LLC) is published on Counsel Stack Legal Research, covering Mississippi Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John Logan, Samantha Logan, MedPlus Urgent Clinic, LLC, MedEx, LLC, M2 Billing Company and William Smothers v. RedMed, LLC, Covenant Investments Series II, Inc., M&K Equipment Rentals, LLC, Dr. Michael Turner, Karol Turner, MedPlus Oxford, LLC, Dr. Jason Digby and Digby Family Holdings, LLC, (Mich. 2024).

Opinion

IN THE SUPREME COURT OF MISSISSIPPI

NO. 2022-CA-00669-SCT

JOHN LOGAN, SAMANTHA LOGAN, MEDPLUS URGENT CLINIC, LLC, MEDEX, LLC, M2 BILLING COMPANY AND WILLIAM SMOTHERS

v.

REDMED, LLC, COVENANT INVESTMENTS SERIES II, INC., M&K EQUIPMENT RENTALS, LLC, DR. MICHAEL TURNER, KAROL TURNER, MEDPLUS OXFORD, LLC, DR. JASON DIGBY AND DIGBY FAMILY HOLDINGS, LLC

DATE OF JUDGMENT: 05/20/2022 TRIAL JUDGE: HON. GRADY FRANKLIN TOLLISON, III TRIAL COURT ATTORNEYS: HUGH RUSTON COMLEY TREMARCUS D’RAY KESHON ROSEMON CLAUDE F. CLAYTON, JR. DANA GAIL DEARMAN T. SWAYZE ALFORD JOHN BOOTH FARESE JOHN MATTHEW ORR GOODLOE TANKERSLEY LEWIS LAURANCE NICHOLAS CHANDLER ROGERS J. MARK SHELTON KAYLA FOWLER WARE COURT FROM WHICH APPEALED: LAFAYETTE COUNTY CIRCUIT COURT ATTORNEYS FOR APPELLANTS: GREGORY M. HUNSUCKER CHARLES L. BALCH, III ATTORNEYS FOR APPELLEES: HUGH RUSTON COMLEY T. SWAYZE ALFORD JESSIE WAYNE DOSS, JR. BRIANA ANTOINETTE O’NEIL KAYLA FOWLER WARE NATURE OF THE CASE: CIVIL - CONTRACT DISPOSITION: REVERSED AND REMANDED - 01/11/2024 MOTION FOR REHEARING FILED: EN BANC.

COLEMAN, JUSTICE, FOR THE COURT:

¶1. The parties are estranged former business associates. Together they owned and

operated various urgent care medical clinics in north Mississippi. A series of events led them

to sue each other in five separate but related lawsuits in the Chancery Court of Lee County,

the Chancery Court of Itawamba County, and the Circuit Court of Lafayette County.

¶2. All parties to all of the above-described civil actions attended a mediation at the

Lafayette County Courthouse on July 8, 2021. The issue for us today is what, if anything,

resulted from the mediation. RedMed believed there was an enforceable settlement

agreement, and Logan believed the mediation created only a framework for further

negotiations. On October 1, 2021, the circuit court granted RedMed’s Motion to Enforce

Settlement. Logan now appeals, claiming the trial court erred by finding a binding settlement

agreement. Because the proposed settlement agreement lacks material terms required by

Mississippi contract law, and therefore no meeting of the minds occurred, we reverse.

FACTS

¶3. Given the multiplicity of litigation in different counties involving numerous parties

and Logan, clearly labeling the parties to the instant appeal presents a challenge. To simplify

matters, we refer to them according to the roles they played in the Lafayette County

litigation, which is the litigation that spawned the instant appeal.

¶4. The defendants are a group of individuals and companies connected to John Logan.

Samantha Logan is his wife. She has sometimes been involved in the actual management of

2 the clinics, but at other times, she has been an ownership figurehead used by Logan to

circumvent non-compete clauses. William Smothers is Logan’s business associate who has

organized many of the LLCs involved in the business. Medex, LLC, is Logan’s management

company, M2 Billing is his billing company, and MedPlus Urgent Clinic, LLC, is his clinic

in Tupelo.

¶5. The plaintiffs are a mix of investors and former investors in clinics that Logan has run.

The most common orientation of the relationship between the parties is that the plaintiffs

provide the investment and Logan provides the management of the clinics, but that has

changed over time.

¶6. Logan initially managed clinics for RedMed. In 2015, while he was still a shareholder

in RedMed’s parent company, Covenant Investing Series, II, Inc, Logan opened a competing

clinic, MedPlus Urgent Care, LLC, under his wife’s name. The other shareholders sued

Logan, alleging breaches of his duties as a managing shareholder. The parties negotiated a

settlement agreement and executed it on January 26, 2017. The agreement separated Logan

from RedMed and Covenant in exchange for a cash buyout. It also contained a non-compete

clause that prevented Logan from opening a new clinic within five miles of the RedMed

clinic in Oxford, Mississippi, for five years.

¶7. Two years later, in 2019, Logan scouted a location to open a new clinic in Oxford.

He found one and signed a lease for the property. The location was less than one mile from

RedMed’s Oxford clinic. RedMed’s president, Ben Morris, called and informed Logan that

3 he was in breach of the non-compete agreement. Logan claimed to have thought the

agreement was for only two years, not five.

¶8. After being informed he was in breach, Logan formed MedPlus Oxford, LLC, with

Ronnie Leggitt listed as the owner. Leggitt was Logan’s primary investor in the future

Oxford location. Logan’s other investors for the MedPlus Oxford clinic were M&K

Equipment Rentals, LLC, Michael Turner, Karol Turner, Digby Family Holdings, LLC, and

Jason Digby. None of the investors were aware of Logan’s non-compete agreement with

RedMed’s Oxford clinic until after the money for the clinic was raised and after the lease was

signed in Oxford.

¶9. After the events, a series of lawsuits ensued. In November 2019, Logan sued in Lee

County Chancery Court, seeking a declaratory judgment that he was not in breach of the non-

compete agreement. In December 2019, RedMed sued John Logan, MedPlus Urgent Clinic,

LLC, M2 Billing, MedPlus Oxford, LLC, and Ronnie Leggitt in Lafayette Circuit Court for

breach of the non-compete agreement. Ronnie Leggitt was later dismissed as defendant.

Upon learning of the agreement, he had demanded the return of his investment and to be

disassociated from the Oxford location. In November 2020, M&K Equipment Rentals and

its owners, the Turners, sued Logan in Lee County Chancery Court.

¶10. In December 2020, RedMed amended its complaint to add M&K Equipment Rentals,

LLC, Michael Turner, Karol Turner, Digby Family Holdings, LLC, and Jason Digby as

defendants. They were the remaining members in MedPlus Oxford, LLC, at that time. In

January 2021, the Turners and MedPlus Oxford, LLC, filed cross-claims against Logan. In

4 March 2021, Digby Family Holdings, LLC, and Jason Digby also filed cross-claims against

Logan. Additionally, in March 2021, MedPlus Fulton and Oxford Leasing, LLC, sued Logan

for breach of fiduciary duties. Oxford Leasing, LLC, is the majority owner of MedPlus

Fulton, and its owners are Leggitt, the Turners, and Digby. That same month, the Lee

County Chancery Court transferred Logan’s initial suit for declaratory judgment to the

Lafayette Circuit Court.

¶11. In May 2021, RedMed dismissed its claims against MedPlus Oxford, LLC, M&K

Equipment Rentals, LLC, Michael Turner, Karol Turner, Digby Family Holdings, LLC, and

Jason Digby. With the dismissals, the parties became oriented as they are in the current

appeal.

¶12. On July 8, 2021, the parties and their attorneys met at the Lafayette County

Courthouse for the mediation. The session lasted nine hours during which the parties

managed to agree to some terms of a settlement agreement. The agreed terms included that

John Logan would pay $250,000 in cash to the Turners, pay $275,000 to the Turners in

accordance with a promissory note, pay $17,500 in cash to Digby, pledge his interest in

MedPlus Urgent Clinic, LLC, to back up an already existing $750,000 note to Leggitt,

transfer his interest in MedPlus Fulton to the other members, cease all management and

billing functions at MedPlus Fulton, and agree to a five year, five mile non-compete with the

Fulton clinic.

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Bluebook (online)
John Logan, Samantha Logan, MedPlus Urgent Clinic, LLC, MedEx, LLC, M2 Billing Company and William Smothers v. RedMed, LLC, Covenant Investments Series II, Inc., M&K Equipment Rentals, LLC, Dr. Michael Turner, Karol Turner, MedPlus Oxford, LLC, Dr. Jason Digby and Digby Family Holdings, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-logan-samantha-logan-medplus-urgent-clinic-llc-medex-llc-m2-miss-2024.