Absolute Capital Management Holdings Limited

USA v. Florian Homm: Criminal Indictment

March 19, 2013

Criminal Indictment alleging "a multi-million dollar fraud on investors in various hedge funds" in the Cayman Islands in USA v. Florian Wilhelm Jurgen Homm at the U. S. District Court for the Central District of California.

USA v. Florian Homm: Criminal Complaint

March 6, 2013

Criminal Complaint in USA v. Florian Wilhelm Jurgen Homm, a.k.a. Colin Trainor, at the U. S. District Court for the Central District of California.

Operators of Cayman-domiciled ‘Absolute funds’ accused of $63M fraud

March 24, 2011

Three individuals in the United States, Spain and Canada have been accused of committing a $63 million fraud against investors in several hedge funds domiciled in the Cayman Islands, where their registered agent is Lainston International Management (Cayman) Ltd.The allegations

The Cascade Fund, LLLP v. ACMH Limited et al: Second Amended Complaint

June 16, 2010

Second Amended Complaint in The Cascade Fund, LLLP v. ACMH Limited, formerly known as Absolute Capital Management Holdings Limited; Florian Homm, Sean Ewing, Ullrich Angersbach, and Argo Group Limited at the U. S. District Court for the District of Colorado.

The Cascade Fund v. Absolute Capital Management Holdings et al: Plaintiff’s Motion to File Exhibits

April 22, 2009

Plaintiff's Motion to File Exhibits From Plaintiff's Opposition to Defendants's Motion to Dismiss Under Seal in The Cascade Fund LLLP v. Absolute Capital Management Holdings Limited, Absolute General Partner Limited, Florian Homm, Sean Ewing, John A. Fleming, Ronald E. Tompkins, and Ullrich Angersbach at the U. S. District Court for the District of Colorado.

The Cascade Fund v. Absolute Capital Management Holdings et al: First Amended Complaint

February 25, 2009

First Amended Complaint in The Cascade Fund LLLP v. Absolute Capital Management Holdings Limited, Absolute General Partner Limited, Florian Homm, Sean Ewing, John A. Fleming, Ronald E. Tompkins, and Ullrich Angersbach at the U. S. District Court for the District of Colorado.

The Cascade Fund v. Absolute Capital Management Holdings Ltd. et al: Complaint

June 30, 2008

Complaint in The Cascade Fund LLLP v. Absolute Capital Management Holdings Limited, Absolute General Partner Limited, Florian Homm, Sean Ewing, John A. Fleming, Ronald E. Tompkins, and Ullrich Angersbach at the U. S. District Court for the District of Colorado.