Securities and Exchange Commission et al v. TCA Fund Management Group Corp et al
Plaintiff: Securities and Exchange Commission
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: 8:2020cv01165
Filed: May 19, 2020
Court: US District Court for the Middle District of Florida
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2020 Filing 1 REGISTRATION of Foreign Judgment filed by Jonathan E Perlman. (Attachments: #1 Civil Cover Sheet, #2 Complaint, #3 Order Appointing Receiver, #4 Order on Motion to Confirm and Expand Receivership)(Garno, Gregory)

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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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Plaintiff: Securities and Exchange Commission
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Receiver: Jonathan E Perlman
Represented By: Gregory M. Garno
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