Absolute Activist Value Master Fund Ltd. et al v. Susan Devine: TRO Motion

Motion for Temporary Restraining Order in Absolute Activist Value Master Fund Ltd., 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, all of the Cayman Islands v. Susan Elaine Devine, a citizen of Brazil and the United States, at the U. S. District Court for the Middle District of Florida.

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Pages: 2260

Date: June 01, 2015

Defendants/Respondents: Susan Elaine Devine

Plaintiffs/Applicants: Absolute Activist Value Master Fund Ltd., 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

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Spears & Imes, Kozyak Tropin & Throckmorton, Thomas Tucker Ronzetti

Topics

Liechtenstein Money Laundering Switzerland USA

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Keywords

Absolute Activist Value Fund Florian Homm Susan Devine Urs Meisterhans

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Absolute Activist Value Master Fund Ltd. et al v. Susan Devine: TRO Motion

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