Other Fraud Cases filed in the US District Court for the Northern District of Alabama
BWW Inc v. Brigham et al We have downloadable decisions or orders for this case
as 1:2021cv00470
Plaintiff: BWW Inc doing business as SERVPRO of Birmingham
Defendant: James Brigham, Don C Killingsworth and David Thompson
Cause Of Action: 42 U.S.C. § 1983
Vaughn v. Lindsay et al
as 2:2012cv00359
Plaintiff: Deborah Vaughn
Defendant: Joshua C Lindsay, Danielle Lindsay and Six Figure Consulting
Cause Of Action: 28 U.S.C. § 1332
Capital Investment Advisors LLC et al v. Greenhunter Energy Inc et al
as 2:2010cv02505
Plaintiff: Capital Investment Advisors LLC , Charles Evans , Alys Wilson and others
Defendant: Greenhunter Energy Inc , Direct Capital Securities Inc, Adageo Energy Group LLC and others
Cause Of Action: 28 U.S.C. § 1441
Daniels Capital Corporation v. Greene
as 2:2009cv00481
Plaintiff: Daniels Capital Corporation, Daniels Capital Corporation and Daniels Capital Corporation
Defendant: Douglas C. Greene
Cause Of Action: Diversity
Haskell et al v. Gayle et al
as 2:2008cv01150
Plaintiff: Wyatt R Haskell, Wyatt R Haskell, Wyatt R Haskell and others
Defendant: Norman W Gayle, III, Norman W Gayle, III, Norman W Gayle, III and others
Cause Of Action: Federal Question
Adams et al v. Kellett et al
as 5:2007cv02346
Plaintiff: Jarvis M Adams, Robert A Atallo, Janet F Atallo and others
Defendant: Stiles A Kellett, Jr., Samuel B. Kellett, William R. Bassett and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Moon v. KVIS, LLC et al
as 2:2007cv00225
Plaintiff: Elsie C Moon
Defendant: KVIS, LLC and National Debt Arbitration, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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