Florian Homm

Ex-wife of alleged $200M fraudster Florian Homm seeks evidence from NY law firm for Liechtenstein money laundering investigation

May 12, 2022

Florida resident Susan Devine, the 60-year-old former wife of German accused fraudster Florian Homm, has applied for evidence from New York law firm Spears & Imes for use in criminal proceedings in Liechtenstein, where she is being investigated on suspicion of laundering some of the proceeds of Homm's alleged $200 million Cayman Islands investment scam.

Susan Devine v. Spears & Imes LLP: Judicial Assistance (Liechtenstein)

May 11, 2022

Ex Parte Request for Judicial Assistance by Susan Elaine Devine, described as "a citizen of the United States and Brazil and a resident of Florida" and a former wife of Florian Homm, a German citizen who was indicted in California in 2013 for alleged investment fraud and is currently a fugitive, to obtain evidence from law firm Spears & Imes LLP for use "in connection with criminal proceedings that have been launched against Ms. Devine in Liechtenstein relating to alleged money laundering" involving "nine hedge funds that were incorporated in the Cayman Islands", namely 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, filed at the U.S. District Court for the Southern District of New York.

USA v. Florian Homm et al: First Superseding Indictment

December 2, 2015

First Superseding Indictment alleging securities fraud and money laundering in USA v. Florian Homm, Todd Ficeto, Colin Heatherington, and Craig Heatherington at the U.S. District Court for the Central District of California.

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

June 1, 2015

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.

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

June 1, 2015

Complaint alleging the defendant "has been engaged in a criminal enterprise with her notorious former husband and father of her two children, Florian Wilhelm Jürgen Homm , knowingly concealing, transferring, and using for her own benefit tens of millions of dollars fraudulently taken from the Plaintiff Funds" 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, described as a citizen of Brazil and the United States, at the U. S. District Court for the Middle District of Florida.

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.

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.