Susan Devine

Susan Devine v. Spears & Imes LLP: Judicial Assistance (Liechtenstein)

Ex Parte Request for Judicial Assistance by Susan Elaine Devine, described as "a citizen of the United States and Brazil and a resident of Florida" and a former wife of Florian Homm, a German citizen who was indicted in California in 2013 for alleged investment fraud and is currently a fugitive, to obtain evidence from law firm Spears & Imes LLP for use "in connection with criminal proceedings that have been launched against Ms. Devine in Liechtenstein relating to alleged money laundering" involving "nine hedge funds that were incorporated in the Cayman Islands", namely 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, filed at the U.S. District Court for the Southern District of New York.

Absolute Activist Value Master Fund Ltd. et al v. Susan Devine: TRO Motion

Motion for Temporary Restraining Order in Absolute Activist Value Master Fund Ltd., 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, all of the Cayman Islands v. Susan Elaine Devine, a citizen of Brazil and the United States, at the U. S. District Court for the Middle District of Florida.

Absolute Activist Value Master Fund Ltd. et al v. Susan Devine: Complaint

Complaint alleging the defendant "has been engaged in a criminal enterprise with her notorious former husband and father of her two children, Florian Wilhelm Jürgen Homm , knowingly concealing, transferring, and using for her own benefit tens of millions of dollars fraudulently taken from the Plaintiff Funds" in Absolute Activist Value Master Fund Ltd., 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, all of the Cayman Islands v. Susan Elaine Devine, described as a citizen of Brazil and the United States, at the U. S. District Court for the Middle District of Florida.