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Tuberville Suit

Tuberville Suit

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A $1.7 million federal lawsuit filed against former Auburn Coach Tommy Tuberville and a partner alleging that investors were defrauded.
A $1.7 million federal lawsuit filed against former Auburn Coach Tommy Tuberville and a partner alleging that investors were defrauded.

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Published by: The Huntsville Times on Feb 28, 2012
Copyright:Attribution Non-commercial

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07/10/2013

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IN THE UNITED STATES DISTRICT COURTFOR THE MIDDLE DISTRICT OF ALABAMAEASTERN DIVISION
Z1ZF[52L P3
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0E6RA P. HAC if. CU
U.S. DISTRICT COURT
MIDDLE USTflT
JOHN A. ABRAMS, PRISCILLA W.ABRAMS, DEBRA CLARK,BARON J. LOWE, MELANIE D. LOWE,FREDRICK GLEN WILLIAMS,and KRISTY A. WILLIAMS,PLAINTIFFS,
V.
THOMAS H. TUBERVILLE, JOHN DAVIDSTROUD, TS CAPITAL PARTNERS, TSCAPITAL PARTNERS, LLC, TS CAPITAL
MANAGEMENT, LLC, TS CAPITAL FUND,
L.P., TS CAPITAL GP, LLC, STROUDCAPITAL FUND, L.P., STROUD CAPITAL
MANAGEMENT, LLC, and STROUD
CAPITAL GP, LLC,DEFENDANTS.
CASE NO.
3:
JURY TRIAL DEMANDED
COMPLAINT
Plaintiffs, John A. Abrams, Priscilla W. Abrams, Debra Clark, Baron J. Lowe, Melanie
D. Lowe, Fredrick Glen Williams, and Kristy A. Williams (collectively referred to herein as
"Plaintiffs"), by their undersigned counsel, bring this action against Defendants Thomas H.Tuberville, John David Stroud, TS Capital Partners, TS Capital Partners, LLC, TS CapitalManagement, LLC, TS Capital Fund L.P., TS Capital GP, LLC, Stroud Capital Fund, L.P,
Stroud Capital Management, LLC, and Stroud Capital GP, LLC for damages, and as grounds
states as follows:
1203033 5.doc
Case 3:12-cv-00177-WHA-SRW Document 1 Filed 02/24/12 Page 1 of 32
 
THE PARTIESINVESTORS
1.
John A. Abrams ("John Abrams") is over the age of 19 years and resides in
Wetumpka, Alabama.
2.
Priscilla W. Abrams ("Priscilla Abrams") is over the age of 19 years and resides
in Wetumpka, Alabama.
3.
Debra Clark ("Debra Clark") is over the age of 19 years and resides in Lake
Village, Arkansas.
4.
Baron J. Lowe ("Baron Lowe") is over the age of 19 years and resides in
Hendersonville, Tennessee. Baron Lowe was an employee of one or more of the Entity
Defendants (as hereinafter defined) from or about January 2011 through September 2011.
5.
Melanie D. Lowe ("Melanie Lowe") is over the age of 19 years and resides in
Hendersonville, Tennessee.
6.
Fredrick Glen Williams ("Glen Williams") is over the age of 19 years and residesin Auburn, Alabama. Glen Williams was an employee of one or more of the Entity Defendants
from or about January 2011 thorough September 2011.
7.
Kristy A. Williams ("Kristy Williams") is over the age of 19 years and resides in
Auburn, Alabama.
DEFENDANTS
8.
Thomas H. Tuberville ("Tuberville") is over the age of 19 years and, upon
information and belief, resides in Lubbock, Texas. Tuberville is a co-founder and one of the two
principals and controlling persons of the Entity Defendants (as defined below) and their
affiliates.
2
Case 3:12-cv-00177-WHA-SRW Document 1 Filed 02/24/12 Page 2 of 32
 
9.
ohn David Stroud ("Stroud") is over the age of 19 years and, upon information
and belief, resides in Auburn, Alabama. Stroud is a co-founder and one of the two principals and
controlling persons of the Entity Defendants and their affiliates.
10.
TS Capital Partners is a general partnership comprised of Tuberville and Stroud
and is an affiliate of the other Entity Defendants with its last known principal place of business at2148 Moore's Mill Road, Auburn, Alabama.
11.
TS Capital Partners, LLC is purportedly a limited liability company with its last
known principal place of business at 2148 Moore's Mill Road, Auburn, Alabama.
12.
TS Capital Fund, L.P. ("TS Fund") is a limited partnership with its last known
principal place of business at 2148 Moore's Mill Road, Auburn, Alabama.
13.
TS Capital GP, LLC (the "General Partner") is a limited liability company with itslast known principal place of business at 2148 Moore's Mill Road, Auburn, Alabama.
14.
TS Capital Management, LLC ("TS Management") is a limited liability company
with its last known principal place of business at 2148 Moore's Mill Road, Auburn, Alabama.
15.
Stroud Capital Fund, L.P. is a limited partnership with its last known principal
place of business at 2148
Moore!s
Mill Road, Auburn, Alabama.
16.
Stroud Capital GP, LLC is a limited liability company with its last known
principal place of business at 2148 Moore's Mill Road, Auburn, Alabama.
17.
Stroud Capital Management, LLC is a limited liability company with its last
known principal place of business at 2148 Moore's Mill Road, Auburn, Alabama.
18.
TS Capital Partners, TS Capital Partners, LLC, TS Capital Fund, L.P, TS Capital
GP, LLC, and TS Capital Management, LLC are collectively referred to herein as the "TSCapital Entities." Stroud Capital Fund, L.P., Stroud Capital GP, LLC, and Stroud Capital
3
Case 3:12-cv-00177-WHA-SRW Document 1 Filed 02/24/12 Page 3 of 32

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