Shepard v. Cardwell

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA NORTHEASTERN DIVISION TAZEWELL SHEPARD, ) ) Plaintiff, ) ) v. ) CIVIL ACTION NO. ) 5:20-cv-00771-MHH GREGORY CARDWELL, ) ) Defendant. ) JUDITH THOMPSON, ) ) Plaintiff, ) ) v. ) CIVIL ACTION NO. ) 5:20-cv-00776-MHH GREGORY CARDWELL, ) ) Defendant. ) MEMORANDUM OPINION AND ORDER The plaintiffs in these consolidated cases are bankruptcy trustees for the estates of VGC, Inc. d/b/a Visions and GBC, Inc. d/b/a Showcase. Pursuant to the Alabama Fraudulent Transfer Act, the trustees seek damages from Gregory Cardwell, the former owner…