Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
Plaintiff: Securities and Exchange Commission
Defendant: TCA Global Credit Fund GP, LTD. and TCA Fund Management Group Corp.
Nominal Defendant: TCA Global Credit Fund, LTD., TCA Global Credit Master Fund, LP and TCA Global Credit Fund, LP
Receiver: Jonathan E. Perlman
Case Number: 3:2020mc00038
Filed: May 21, 2020
Court: US District Court for the District of Connecticut
Presiding Judge: Victor A Bolden
Nature of Suit: Other
Cause of Action: 28:754
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 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 05/21/2020.(Fazekas, J.)
May 21, 2020 Filing 3 Copy of ORDER re: Motion to Confirm and Expand Receivership. Signed by USDJ Cecilia M. Altonago on 05/18/2020.(Fazekas, J.)
May 21, 2020 Filing 2 Copy of Consent ORDER Appointing Jonathan E. Perlman as Receiver. Signed by USDJ Cecilia M. Altonaga on 05/11/2020.(Fazekas, J.)
May 21, 2020 Filing 1 Copy of COMPLAINT from the Southern District of Florida against TCA Fund Management Group Corp., TCA Global Credit Fund GP, LTD., filed by Securities and Exchange Commission. (Attachments: #1 Judgment, #2 Civil Cover Sheet, #3 Cover Letter, #4 Envelope)(Fazekas, J.)

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Search for this case: Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
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Plaintiff: Securities and Exchange Commission
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Nominal defendant: TCA Global Credit Fund, LTD.
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Nominal defendant: TCA Global Credit Master Fund, LP
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Nominal defendant: TCA Global Credit 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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Receiver: Jonathan E. Perlman
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