Talisman Capital Alternative Investments Fund, Ltd. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Talisman Capital Alternative Investments Fund, Ltd. et al

Talisman Capital Alternative Investments Fund, Ltd. et al

Defendant:	Colin A. Mouttet, Robert Vazquez, Jose R. Sevilla, Daisy Montesano, Rafael De La Cruz, Flying Fish Global, Ltd., SGC Worldwide Ltd., Supreme Gaming LLC, Nicholas Mouttet, VLT (BVI), Ltd., Paul Gevain Mouttet, Supreme Gaming Ltd., Supreme Holdings Management Delaware, LLC, Atlantic Marketing Consultants Limited, Haven Holdings Ltd., Atlantic Marketing Services Limited, Ameriservices Company Inc., St. Georges Holdings Limited, Peninsula Global Inc., Pinnacle International Investments, Inc., SGLBVI Ltd., Ian Levy and Paul Hoo
Appellant:	Talisman Capital Alternative Investments Fund, Ltd. and EGE Ltd.
Appellee:	Paul Gerard Mouttet
Case Number:	1:2013cv22222
Filed:	June 19, 2013
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Kenneth A. Marra
Nature of Suit:	Bankruptcy Appeal (801)
Cause of Action:	28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Jury Demanded By:	None

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Date Filed	Document Text
October 9, 2020	Filing 56 Order affirming in part and reversing in part Bankruptcy Appeal. Any pending motions are denied. Case is closed. Signed by Judge Kenneth A. Marra on 10/9/2020. See attached document for full details. (lh1)

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Search for this case: Talisman Capital Alternative Investments Fund, Ltd. et al
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Appellant: Talisman Capital Alternative Investments Fund, Ltd.
Represented By:	Roy Mark Hartman
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Appellant: EGE Ltd.
Represented By:	Roy Mark Hartman
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Appellee: Paul Gerard Mouttet
Represented By:	Jeffrey Neil Schatzman
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Defendant: Colin A. Mouttet
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Robert Vazquez
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Jose R. Sevilla
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Daisy Montesano
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Rafael De La Cruz
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Flying Fish Global, Ltd.
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: SGC Worldwide Ltd.
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Supreme Gaming LLC
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Nicholas Mouttet
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: VLT (BVI), Ltd.
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Paul Gevain Mouttet
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Supreme Gaming Ltd.
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Supreme Holdings Management Delaware, LLC
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Atlantic Marketing Consultants Limited
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Haven Holdings Ltd.
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Atlantic Marketing Services Limited
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Ameriservices Company Inc.
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: St. Georges Holdings Limited
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Peninsula Global Inc.
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Pinnacle International Investments, Inc.
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: SGLBVI Ltd.
Represented By:	Joseph A. DeMaria
Represented By:	David Samuel Turken
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Defendant: Ian Levy
Represented By:	Robert C. L. Vaughan
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Defendant: Paul Hoo
Represented By:	Robert Cartwright Glass
Represented By:	Ryon M. McCabe
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