Absolute Activist Value Master Fund, Ltd v. Devine
Plaintiff: 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 Octant Master Fund Limited and Absolute Return Europe Fund Fimited
Defendant: Susan Elaine Devine, Orion Corporate & Trust Services, Ltd., as trustee and Laird Lile
Movant: Isabella Devine and Conrad Homm
Case Number: 2:2016cv00047
Filed: January 26, 2016
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: XX US, Outside State
Presiding Judge: Unassigned Judge
Presiding Judge: Mac R. McCoy
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 8, 2017 Opinion or Order Filing 83 ORDER denying 73 defendant's Motion for Reconsideration of Court's Order Regarding Subpoenas Directed to Collins & Associates and Motion for Stay of Production; denying 75 intervenors' Joinder in Defendant's Motion for Rec onsideration of Court's Order Regarding Subpoenas Directed to Collins & Associates and Motion for Stay of Production, as Amended by 76 ; denying as moot 78 defendant's Emergency Renewed Motion for Stay of Production by Collins & Associat es; denying as moot 81 intervenors' Joinder in Defendant's Emergency Motion to Stay; denying as moot 82 defendant's Motion for Leave to File Reply in Support of Her Emergency Renewed Motion for Stay of Production by Collins & Associates. See Order for details. Signed by Judge John E. Steele on 5/8/2017. (AMB)
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Search for this case: Absolute Activist Value Master Fund, Ltd v. Devine
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Movant: Isabella Devine
Represented By: William Patrick Keith
Represented By: Anna Frustaglio Roppo
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Movant: Conrad Homm
Represented By: William Patrick Keith
Represented By: Anna Frustaglio Roppo
Represented By: William J. Schifino, Jr.
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Plaintiff: Absolute Activist Value Master Fund Limited
Represented By: Linda Imes
Represented By: David Spears
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Plaintiff: Absolute East West Fund Limited
Represented By: Linda Imes
Represented By: David Spears
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Plaintiff: Absolute East West Master Fund Limited
Represented By: Linda Imes
Represented By: David Spears
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Plaintiff: Absolute European Catalyst Fund Limited
Represented By: Linda Imes
Represented By: David Spears
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Plaintiff: Absolute Germany Fund Limited
Represented By: Linda Imes
Represented By: David Spears
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Plaintiff: Absolute India Fund Limited
Represented By: Linda Imes
Represented By: David Spears
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Plaintiff: Absolute Octane Fund Limited
Represented By: Linda Imes
Represented By: David Spears
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Plaintiff: Absolute Octant Master Fund Limited
Represented By: Linda Imes
Represented By: David Spears
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Plaintiff: Absolute Return Europe Fund Fimited
Represented By: Linda Imes
Represented By: David Spears
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Defendant: Susan Elaine Devine
Represented By: Ian M. Comisky
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Defendant: Orion Corporate & Trust Services, Ltd., as trustee
Represented By: Alexandra Haddad Palermo
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Defendant: Laird Lile
Represented By: Alexandra Haddad Palermo
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