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.