Michelin Retirement Plan v. Dilworth Paxson LLP et al: Complaint

Complaint in The Michelin Retirement Plan and the Investment Committee of the Michelin Retirement Plan v. Dilworth Paxson LLP, BFG Socially Responsible Investments Ltd., Burnham Financial Group Inc., Burnham Securities Inc., COR Fund Advisors LLC, GMT Duncan LLC, Greenberg Traurig LLP, Thorsdale Fiduciary and Guaranty Company Ltd., US Bank National Association, Valor Group Ltd., Wakpamni Lake Community Corp., Wealth-Assurance AG, Wealth Assurance Private Client Corporation, Timothy B. Anderson, Jon Michael Burnham, Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Frankie D. Hughes, and Michelle A. Morton at the U. S. District Court for the District of South Carolina.

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Pages: 58

Date: November 10, 2016

Defendants/Respondents: Dilworth Paxson LLP, BFG Socially Responsible Investments Ltd., Burnham Financial Group Inc., Burnham Securities Inc., COR Fund Advisors LLC, GMT Duncan LLC, Greenberg Traurig LLP, Thorsdale Fiduciary and Guaranty Company Ltd., US Bank National Association, Valor Group Ltd., Wakpamni Lake Community Corp., Wealth-Assurance AG, Wealth Assurance Private Client Corporation, Timothy Anderson, Jon Michael Burnham, Devon Archer, Bevan Cooney, Hugh Dunkerley, Jason Galanis, John Galanis, Gary Hirst, Frankie Hughes, Michelle Morton

Plaintiffs/Applicants: The Michelin Retirement Plan, The Investment Committee of the Michelin Retirement Plan

Case Number: Xx Xx Xx

Topic: Investment, Legal

Allegation: Fraud

Topics

Liechtenstein USA

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Keywords

Alliance Asset Management LLC Bevan Cooney BFG Socially Responsible Investments Ltd. Burnham Financial Group Inc. Burnham Securities Inc.

COR Fund Advisors LLC Devon Archer Dilworth Paxson LLP Dinsmore & Shohl LLP Frankie Hughes Gary Hirst GMT Duncan LLC Greenberg Traurig LLP Hugh Dunkerley Hughes Capital Management, LLC Jason Galanis John Galanis Jon Michael Burnham Michelle Morton Oglala Sioux Tribe Pine Ridge Reservation The Investment Committee of the Michelin Retirement Plan The Michelin Retirement Plan Thorsdale Fiduciary and Guaranty Company Ltd. Timothy Anderson US Bank Valor Group Ltd. Wakpamni Lake Community Corp. Wealth Assurance Holdings Ltd. Wealth Assurance Private Client Corporation Wealth-Assurance AG

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