Accounting Banks & Trusts Civil Complaint Courts Documents Fraud Investment United States District Court for the Northern District of Ohio USANovember 27, 2021

Luxemburg Capital LLC et al v. Terrence Fergus et al: Complaint

Complaint alleging fraud exceeding $55 million by a Trustee regarding the proceeds from the sale of Whole Health Management to Walgreens in Luxemburg Capital LLC, Michael Mears, as the Trustee of the James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the benefit of James Henry Moore Hummer, Irrevocable Trust Agreement for the benefit of Therese Moore Hummer, Irrevocable Trust Agreement for the benefit of Harlan Thomas Moore Hummer, and Irrevocable Trust Agreement for the benefit of Peter James Moore Hummer; James Henry Moore Hummer, Therese Moore Hummer, Harlan Thomas Moore Hummer, and Peter James Moore Hummer v. Terrence Fergus, described as a Certified Public Accountant; Fairway Sports Management LLC, d.b.a. FSM Capital Management LLC, and Thread Fin Investments LLC at the U. S. District Court for the Northern District of Ohio.


    • 75
    November 27, 2021
    Terrence Fergus, Fairway Sports Management LLC, d.b.a. FSM Capital Management LLC, Thread Fin Investments LLC
    Luxemburg Capital LLC, Michael Mears, James Henry Moore Hummer, Therese Moore Hummer, Harlan Thomas Moore Hummer, Peter James Moore Hummer
    Xx Xx Xx
    Accounting, Banks & Trusts, Investment
    Fraud
    Buckley King, Brent Buckley

    Topics

    Accounting Banks & Trusts Fraud Investment USA

    Keywords

    Fairway Sports Management FSM Capital Management Harlan Hummer James Hummer Luxemburg Capital
    Michael Mears Terrence Fergus therese Hummer Thread Fin Investments Whole Health Management
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