Securities and Exchange Commisison v. TCA Fund Management Group Corp. et al
Plaintiff: Securities and Exchange Commisison
Defendant: TCA Global Credit Fund, LTD., TCA Global Credit Master Fund, LP, TCA Global Credit Fund GP, LTD., TCA Fund Management Group Corp. and TCA Global Credit Fund, LP
Receiver: Jonathan E. Perlman
Case Number: 2:2020mc00055
Filed: May 21, 2020
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2020 Opinion or Order Filing 4 ORDER GRANTING PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S UNOPPOSED EXPEDITED MOTION FOR APPOINTMENT OF RECEIVER by United States District Judge Cecilia M. Altonaga. (car)
May 21, 2020 Opinion or Order Filing 3 ORDER by United States District Judge Cecilia M. Altonaga. THIS CAUSE came before the Court upon Receiver, Jonathan E. Perlman's Emergency Motion to Confirm and Expand Receivership [ECF No. 15], filed on May 15, 2020. Being fully advised, it is ORDERED AND ADJUDGED that the Motion is GRANTED. (car)
May 21, 2020 Filing 2 JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF by United States District Judge Cecilia M. Altonaga (car)
May 21, 2020 Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF Re: 1:20-cv-21964-CMA from USDC Southern District of Florida, filed by Plaintiff Securities and Exchange Commisison. (Attachments: #1 Civil Cover Sheet) (car) Modified on 5/22/2020 (car).

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Defendant: TCA Global Credit Fund, LTD.
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Defendant: TCA Global Credit Master Fund, LP
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Defendant: TCA Global Credit Fund GP, LTD.
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Defendant: TCA Fund Management Group Corp.
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Defendant: TCA Global Credit Fund, LP
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Receiver: Jonathan E. Perlman
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Plaintiff: Securities and Exchange Commisison
Represented By: Andrew Schiff
Represented By: Stephanie N Moot
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