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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.

August 1, 2019.

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, 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 & Absolute Return Europe Fund Limited, Plaintiffs, 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 & Reed Keefe , Spears & Imes LLP.

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, as custodian f/b/o Isabella Devine (See Doc. 103 for complete list of holdings), Conrad Homm & Orion Corporate and Trust Services, Ltd, Intervenor Defendants, represented by Alexandra Haddad Palermo , Burr & Forman, LLP, William J. Schifino, Jr. , Burr & Forman, LLP & Justin Patrick Bennett , Gunster, Yoakley & Stewart, PA.

OPINION AND ORDER

This matter comes before the Court on defendant's Motion for Award of Costs and Fees (Doc. #713 and Doc. #7411) filed on July 25, 2018. Also filed are the Declaration of Matthew D. Lee (Doc. #714) and a proposed Bill of Costs (Doc...

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