Absolute Activist Value Master Fund Limited et al v. Devine
| 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 |
| Susan Elaine Devine |
| 2:2015cv00328 |
| June 1, 2015 |
| U.S. District Court for the Middle District of Florida |
| Ft. Myers Office |
| Lee |
| John E. Steele |
| Mac R. McCoy |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
842
OPINION AND ORDER denying 822 Motion to enforce protective order. Signed by Judge John E. Steele on 4/14/2022. (RKR)
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Filing
799
OPINION AND ORDER denying 796 motion to stay. Defendant shall deposit under seal her copy of the Confidential documents which are subject to the Protective Order with the Clerk's Office on or before January 24, 2020. The Clerk's Office shall maintain the documents under seal pending further order of the Court. Signed by Judge John E. Steele on 1/22/2020. (RKR)
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Filing
776
OPINION AND ORDER granting 770 Motion for Reconsideration to the extent reconsidered and otherwise denying on merits; denying as moot 771 Motion for Leave to Submit Attorney Billing Records; denying as moot 772 Amended Motion for Leave to Submit Attorney Billing Records. Signed by Judge John E. Steele on 9/23/2019. (RKR)
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Filing
761
OPINION AND ORDER granting in part and denying in part 713 Motion for Award of Costs and Fees; granting in part and denying in part 741 Sealed Motion for Award of Costs and Fees. Defendant is awarded $22,199.67 in taxable costs, and th e motions are otherwise denied. Defendant is also awarded $886.60 in non-taxable expenses. Defendant shall submit a revised Bill of Costs to the Clerk, which shall be executed. The Clerk shall enter judgment awarding in favor of defendants for the $886.60 in expenses under Fed. R. Civ. P. 37(d). Signed by Judge John E. Steele on 8/1/2019. (RKR)
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Filing
682
ORDER dismissing case without prejudice. The Clerk shall close the file. Signed by Judge John E. Steele on 2/21/2018. (RKR)
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Filing
675
OPINION AND ORDER denying 577 plaintiffs' Emergency Motion for a Stay of the Court's July 25, 2017 Order. See Opinion and Order for details. (AMB)
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Filing
575
OPINION AND ORDER granting 530 defendant's Motion to Dissolve Ex Parte Temporary Restraining Order Based on Court's Dismissal of Counts I, II, III, IV, and VI of Plaintiffs' Amended Complaint. The Temporary Restraining Order imposed by this Court on July 1, 2015 is hereby dissolved. See Opinion and Order for details. Signed by Judge John E. Steele on 7/25/2017. (AMB)
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Filing
558
ORDER overruling 537 defendant's Objection to Order Denying Defendant's First, Second, and Third Motions to Compel. See Order for details. Signed by Judge John E. Steele on 5/8/2017. (AMB)
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Filing
551
ORDER denying 439 Plaintiffs' Motion for a Determination of Privilege Waiver by Defendant. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 4/13/2017. (JTM)
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Filing
521
OPINION AND ORDER denying 254 defendant's Motion to Strike Plaintiffs' Amended Complaint; granting in part and denying in part 253 defendant's Request for Judicial Notice of Exhibits Attached to Motion to Dismiss Plaintiffs' ; Amended Complaint; granting in part and denying in part 252 defendant's Motion to Dismiss Amended Complaint. Plaintiffs may file a Second Amended Complaint within twenty-one (21) days of the date of this Opinion and Order. See Opinion and Order for details. Signed by Judge John E. Steele on 2/8/2017. (AMB)
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Filing
368
OPINION AND ORDER denying 96 defendant's Motion to Dissolve Temporary Restraining Order; denying 107 plaintiffs' Motion to Strike defendant's Motion to Dissolve Temporary Restraining Order; denying 157 Motion to Dissolve Temp orary Restraining Order as to Specific Assets and Supporting Memorandum of Law; denying 165 Motion on Behalf of Conrad Homm to Dissolve or Modify Temporary Restraining Order as to Specific Assets and Supporting Memorandum, as renewed by 225 . See Opinion and Order for details. Signed by Judge John E. Steele on 4/19/2016. (AMB)
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Filing
230
ORDER granting in part 176 defendant's Motion for Specified Relief; denying 184 plaintiffs' Motion for an Order Requiring Defendant to Show Cause Why She Should Not Be Held in Contempt. The TRO is amended as set forth in the Order. See Order for details. Signed by Judge John E. Steele on 2/1/2016. (AMB)
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Filing
183
ORDER denying as moot 94 defendant's Motion to Dismiss; denying as moot 95 defendant's Motion for Judicial Notice of Exhibits Attached to Motion to Dismiss. Plaintiffs shall file an Amended Complaint within fourteen days of this Order. See Order for details. Signed by Judge John E. Steele on 1/5/2016. (AMB)
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Filing
180
ORDER granting 160 Intervenor Homm's Emergency Motion Re: Payment of College Tuition to the extent set forth in this Order. See Order for details. Signed by Judge John E. Steele on 1/4/2016. (AMB)
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Filing
156
ORDER granting in part and denying in part 103 Motion to Intervene; granting in part and denying in part 105 Motion to Intervene; granting 115 Motion for Order Requiring Defendant to Show Cause Why She Should Not Be Held in Contempt for Viol ation of the Temporary Restraining Order to the extent set forth in the Court's Opinion and Order. The TRO is hereby modified as stated in the Opinion and Order. The Clerk is directed to add Laird Lile, Orion Corporate and Trust Services, Ltd., and Conrad Homm as intervening defendants to the case. See Opinion and Order for details. Signed by Judge John E. Steele on 12/7/2015. (AMB)
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Filing
67
ORDER granting the parties' oral motion to extend the Temporary Restraining Order and other deadlines; denying as moot 31 Defendant's Motion for Expedited Discovery; denying 31 Defendant's Motion for a RICO Case Statement. The Temporary Restraining Order 10 is extended through October 1, 2015, at which time the Court will hold a hearing on plaintiffs' motion for a preliminary injunction. Defendant shall have until September 23, 2015, to respond to plaintiffs' Complaint. Discovery is stayed until fourteen days after the Court rules on defendant's Motion to Modify Temporary Restraining Order to Release Funds for Living Expenses and Attorneys' Fees. Signed by Judge John E. Steele on 7/30/2015. (MAB)
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Filing
16
ORDER granting 13 Plaintiffs' Motion to Extend the Temporary Restraining Order. The Temporary Restraining Order 10 shall remain in effect for an additional 14 days. Signed by Judge John E. Steele on 7/14/2015. (MAB)
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