1. Home
  2. Browse Decisions
  3. ABSOLUTE ACTIVIST VALUE MASTER FUND LIMITED v. DEVINE
 

ABSOLUTE ACTIVIST VALUE MASTER FUND LIMITED v. DEVINE

Case No. 2:15-cv-328-FtM-29MRM.

ABSOLUTE ACTIVIST VALUE MASTER FUND LIMITED, ABSOLUTE EAST WEST FUND LIMITED, ABSOLUTE EAST WEST MASTER FUND LIMITED, ABSOLUTE EUROPEAN CATALYST FUND LIMITED, ABSOLUTE GERMANY FUND LIMITED, ABSOLUTE INDIA FUND LIMITED, ABSOLUTE OCTANE FUND LIMITED, ABSOLUTE OCTANE MASTER FUND LIMITED, and ABSOLUTE RETURN EUROPE FUND LIMITED, Plaintiffs, v. SUSAN ELAINE DEVINE, Defendant.

United States District Court, M.D. Florida, Fort Myers Division.

January 22, 2020.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Absolute Activist Value Master Fund Limited, Absolute East West Fund Limited, Absolute East West Master Fund Limited, Absolute European Catalyst Fund Limited, Absolute Germany Fund Limited, Absolute India Fund Limited, Absolute Octane Fund Limited, Absolute Octane Master Fund Limited & Absolute Return Europe Fund Limited, Plaintiffs, represented by Christopher Dysard , Spears & Imes LLP, David Spears , Spears & Imes LLP, Kenneth R. Hartmann , Kozyak, Tropin & Throckmorton, PA, Linda Imes , Spears & Imes, LLP, pro hac vice & Thomas A. Tucker Ronzetti , Tucker Ronzetti, P.A.

Susan Elaine Devine, Defendant, represented by Carl Francis Schoeppl , Schoeppl Law, P.A., Ian M. Comisky , Blank Rome, LLP & Matthew D. Lee , Fox Rothschild LLP.

Laird Lile, as custodian f/b/o Isabella Devine (See Doc. 103 for complete list of holdings), Conrad Homm & Orion Corporate and Trust Services, Ltd, Intervenor Defendants, represented by Alexandra Haddad Palermo , Syniverse Technologies, LLC, William J. Schifino, Jr. , Gunster & Justin Patrick Bennett , Gunster, Yoakley & Stewart, PA.

OPINION AND ORDER

This matter comes before the Court on defendant's Emergency Motion for a Stay of the Court's January 10, 2020 Opinion and Order (Doc. #796) filed on January 17, 2020. Defendant filed a Notice of Appeal (Doc. #795) from the Opinion and Order (Doc. #794), which...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases