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ABSOLUTE ACTIVIST VALUE MASTER FUND LIMITED v. DEVINE

Case No. 2:15-cv-328-FtM-29MRM.

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, Plaintiffs, v. SUSAN ELAINE DEVINE, Defendant.

United States District Court, M.D. Florida, Fort Myers Division.

July 25, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Absolute Activist Value Master Fund Limited, Plaintiff, represented by Christopher Dysard , Spears & Imes LLP.

Absolute Activist Value Master Fund Limited, Plaintiff, represented by David Spears , Spears & Imes LLP, Kenneth R. Hartmann , Kozyak, Tropin & Throckmorton, PA, Linda Imes , Spears & Imes, LLP, pro hac vice, Maia Aron , Kozyak, Tropin & Throckmorton, PA & Thomas A. Tucker Ronzetti , Kozyak, Tropin & Throckmorton, PA.

Absolute East West Fund Limited, Plaintiff, represented by Christopher Dysard , Spears & Imes LLP, David Spears , Spears & Imes LLP, Kenneth R. Hartmann , Kozyak, Tropin & Throckmorton, PA, Linda Imes , Spears & Imes, LLP, pro hac vice, Maia Aron , Kozyak, Tropin & Throckmorton, PA & Thomas A. Tucker Ronzetti , Kozyak, Tropin & Throckmorton, PA.

Absolute East West Master Fund Limited, Plaintiff, represented by Christopher Dysard , Spears & Imes LLP, David Spears , Spears & Imes LLP, Kenneth R. Hartmann , Kozyak, Tropin & Throckmorton, PA, Linda Imes , Spears & Imes, LLP, pro hac vice, Maia Aron , Kozyak, Tropin & Throckmorton, PA & Thomas A. Tucker Ronzetti , Kozyak, Tropin & Throckmorton, PA.

Absolute European Catalyst Fund Limited, Plaintiff, represented by Christopher Dysard , Spears & Imes LLP, David Spears , Spears & Imes LLP, Kenneth R. Hartmann , Kozyak, Tropin & Throckmorton, PA, Linda Imes , Spears & Imes, LLP, pro hac vice, Maia Aron , Kozyak, Tropin & Throckmorton, PA & Thomas A. Tucker Ronzetti , Kozyak, Tropin & Throckmorton, PA.

Absolute Germany Fund Limited, Plaintiff, represented by Christopher Dysard , Spears & Imes LLP, David Spears , Spears & Imes LLP, Kenneth R. Hartmann , Kozyak, Tropin & Throckmorton, PA, Linda Imes , Spears & Imes, LLP, pro hac vice, Maia Aron , Kozyak, Tropin & Throckmorton, PA & Thomas A. Tucker Ronzetti , Kozyak, Tropin & Throckmorton, PA.

Absolute India Fund Limited, Plaintiff, represented by Christopher Dysard , Spears & Imes LLP, David Spears , Spears & Imes LLP, Kenneth R. Hartmann , Kozyak, Tropin & Throckmorton, PA, Linda Imes , Spears & Imes, LLP, pro hac vice, Maia Aron , Kozyak, Tropin & Throckmorton, PA & Thomas A. Tucker Ronzetti , Kozyak, Tropin & Throckmorton, PA.

Absolute Octane Fund Limited, Plaintiff, represented by Christopher Dysard , Spears & Imes LLP, David Spears , Spears & Imes LLP, Kenneth R. Hartmann , Kozyak, Tropin & Throckmorton, PA, Linda Imes , Spears & Imes, LLP, pro hac vice, Maia Aron , Kozyak, Tropin & Throckmorton, PA & Thomas A. Tucker Ronzetti , Kozyak, Tropin & Throckmorton, PA.

Absolute Octane Master Fund Limited, Plaintiff, represented by Christopher Dysard , Spears & Imes LLP, David Spears , Spears & Imes LLP, Kenneth R. Hartmann , Kozyak, Tropin & Throckmorton, PA, Linda Imes , Spears & Imes, LLP, pro hac vice, Maia Aron , Kozyak, Tropin & Throckmorton, PA & Thomas A. Tucker Ronzetti , Kozyak, Tropin & Throckmorton, PA.

Absolute Return Europe Fund Limited, Plaintiff, represented by Christopher Dysard , Spears & Imes LLP, David Spears , Spears & Imes LLP, Kenneth R. Hartmann , Kozyak, Tropin & Throckmorton, PA, Linda Imes , Spears & Imes, LLP, pro hac vice, Maia Aron , Kozyak, Tropin & Throckmorton, PA & Thomas A. Tucker Ronzetti , Kozyak, Tropin & Throckmorton, PA.

Susan Elaine Devine, Defendant, represented by Carl Francis Schoeppl , Schoeppl Law, P.A., Ian M. Comisky , Blank Rome, LLP & Matthew D. Lee , Fox Rothschild LLP.

Laird Lile, Defendant, represented by Alexandra Haddad Palermo , Burr & Forman, LLP, Charles P. Pillans, III , Bedell, Dittmar, DeVault, Pillans & Coxe, PA & Henry M. Coxe, III , Bedell, Dittmar, DeVault, Pillans & Coxe, PA.

Laird Lile, as custodian f/b/o Isabella Devine (See Doc. 103 for complete list of holdings), Intervenor Defendant, represented by William J. Schifino, Jr. , Burr & Forman, LLP.

Conrad Homm, Intervenor Defendant, represented by Alexandra Haddad Palermo , Burr & Forman, LLP, Charles P. Pillans, III , Bedell, Dittmar, DeVault, Pillans & Coxe, PA, Henry M. Coxe, III , Bedell, Dittmar, DeVault, Pillans & Coxe, PA & William J. Schifino, Jr. , Burr & Forman, LLP.

Orion Corporate and Trust Services, Ltd, Intervenor Defendant, represented by Alexandra Haddad Palermo , Burr & Forman, LLP, Charles P. Pillans, III , Bedell, Dittmar, DeVault, Pillans & Coxe, PA, Henry M. Coxe, III , Bedell, Dittmar, DeVault, Pillans & Coxe, PA & William J. Schifino, Jr. , Burr & Forman, LLP.

OPINION AND ORDER

This matter comes before the Court on defendant's Motion for Reconsideration of Court's Order Denying Her Motion to Dissolve Temporary Restraining Order (Doc. #380) filed on May 17, 2016. Plaintiffs filed a Response (Doc. #408) on June 14, 2016.

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