USA v. Florian Homm: Criminal Complaint
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
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
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: First Amended Complaint
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
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.