Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
| Securities and Exchange Commission |
| TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, TCA Global Credit Fund GP, Ltd., TCA Global Credit Fund, LP. and TCA Fund Management Group Corp. |
| Ocean Bank |
| Lease Corporation of America |
| 1:2020cv21964 |
| May 11, 2020 |
| U.S. District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| None |
Docket Report
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This docket was last retrieved on June 29, 2020. A more recent docket listing may be available from PACER.
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Filing 38
ORDER granting #37 Amended Motion for Relief from Blanket Stay. Signed by Judge Cecilia M. Altonaga on 6/29/2020. See attached document for full details. (wc)
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| Filing 37 Amended MOTION FOR RELIEF FROM BLANKET STAY WITH INCORPORATED MEMORANDUM OF LAW by Lease Corporation of America. (Attachments: #1 Affidavit)(Fulton, Andrew) |
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Filing 36
ORDER denying #35 Motion for Relief from Blanket Stay. Signed by Judge Cecilia M. Altonaga on 6/9/2020. See attached document for full details. (ps1)
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| Filing 35 MOTION from Blanket Stay by Lease Corporation of America. Attorney Andrew Fulton, IV added to party Lease Corporation of America(pty:clm). (Fulton, Andrew) |
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Filing 34
ORDER granting #33 Corrected Third Motion to Approve Retained Professionals. Signed by Judge Cecilia M. Altonaga on 6/4/2020. See attached document for full details. (ps1)
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| Filing 33 Corrected MOTION for Approval of Retained Professionals by Jonathan E. Perlman. (Attachments: #1 Errata A, #2 Text of Proposed Order)(Sadovnic, Irina) |
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Filing 32
ORDER denying #31 Third Motion to Approve Retained Professionals. Signed by Judge Cecilia M. Altonaga on 6/4/2020. See attached document for full details. (ps1)
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| Filing 31 Third MOTION to Approve Retained Professionals by Jonathan E. Perlman. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Sadovnic, Irina) |
| Filing 30 ANSWER TO COURT ORDER by Truist. (drz) |
| Filing 29 NOTICE of Compliance by Non-Party Ocean Bank by Ocean Bank re #5 Order on Expedited Motion. Attorney Martha Rosa Mora added to party Ocean Bank(pty:res). (Mora, Martha) |
| Filing 24 Plaintiff's MOTION to Seal /Motion to File Under Seal its Response to Receiver's Sealed Expedited Motion given the Court's Order re ECF No. #18 per Order authorizing the submission of this document under seal by Securities and Exchange Commission. (Schiff, Andrew) |
| SYSTEM ENTRY - Docket Entry 28 [order] restricted/sealed until further notice. (nc) |
| SYSTEM ENTRY - Docket Entry 27 [misc] restricted/sealed until further notice. (1364270) |
| SYSTEM ENTRY - Docket Entry 26 [order] restricted/sealed until further notice. (nc) |
| SYSTEM ENTRY - Docket Entry 25 [misc] restricted/sealed until further notice. (1364270) |
| SYSTEM ENTRY - Docket Entry 23 [order] restricted/sealed until further notice. (ps1) |
| SYSTEM ENTRY - Docket Entry 21 [minutes] restricted/sealed until further notice. (wc) |
| SYSTEM ENTRY - Docket Entry 22 [motion] restricted/sealed until further notice. (1854116) |
| SYSTEM ENTRY - Docket Entry 20 [order] restricted/sealed until further notice. (nc) |
| SYSTEM ENTRY - Docket Entry 19 [motion] restricted/sealed until further notice. (1854116) |
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Filing 18
ORDER granting #17 Motion to Seal. Unsealing due by 5/18/2021. Signed by Judge Cecilia M. Altonaga on 5/18/2020. See attached document for full details. (ps1)
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| Filing 17 MOTION to Seal Emergency Motion Under Seal per Local Rule 5.4 by Jonathan E. Perlman. (Attachments: #1 Text of Proposed Order) (Sadovnic, Irina) |
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Filing 16
ORDER Motion Emergency Motion to Confirm and Expand Receivership. Signed by Judge Cecilia M. Altonaga on 5/18/2020. See attached document for full details. (ps1)
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| Filing 15 First MOTION to Confirm and Expand Receivership by Jonathan E. Perlman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Sadovnic, Irina) |
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Filing 14
ORDER granting #13 Second Expedited Motion to Approve Retained Professionals. Signed by Judge Cecilia M. Altonaga on 5/15/2020. See attached document for full details. (ps1)
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| Filing 13 Second MOTION for Expedited Approval of Retained Professionals by Jonathan E. Perlman. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Sadovnic, Irina) |
| Filing 12 NOTICE of Attorney Appearance by Heather Lauren Yonke on behalf of Jonathan E. Perlman. Attorney Heather Lauren Yonke added to party Jonathan E. Perlman(pty:rc). (Yonke, Heather) |
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Filing 11
ORDER granting #9 Expedited Motion to Approve Retained Professionals. Signed by Judge Cecilia M. Altonaga on 5/14/2020. See attached document for full details. (ps1)
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| Filing 10 NOTICE of Attorney Appearance by Gregory Matthew Garno on behalf of Jonathan E. Perlman. Attorney Gregory Matthew Garno added to party Jonathan E. Perlman(pty:rc). (Garno, Gregory) |
| Filing 9 MOTION to Approve Retained Professionals by Jonathan E. Perlman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Sadovnic, Irina) |
| Filing 8 NOTICE of Attorney Appearance by Irina Rebeca Sadovnic on behalf of Jonathan E. Perlman. Attorney Irina Rebeca Sadovnic added to party Jonathan E. Perlman(pty:rc). (Sadovnic, Irina) |
| Filing 7 JUDGMENT of Permanent Injunction and Other Relief. Closing Case. Granting #6 Unopposed MOTION for Judgment and Notice of Partial Settlement filed by Securities and Exchange Commission. Signed by Judge Cecilia M. Altonaga on 5/12/2020. See attached document for full details. (ps1) |
| Filing 6 Unopposed MOTION for Judgment and Notice of Partial Settlement by Securities and Exchange Commission. (Attachments: #1 Exhibit 1, Consents of Defendants and Relief Defendants, #2 Text of Proposed Order)(Moot, Stephanie) |
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Filing 5
ORDER granting #3 Expedited Unopposed Motion and Memorandum of Law for Appointment of Receiver. Signed by Judge Cecilia M. Altonaga on 5/11/2020. See attached document for full details. (ps1)
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| Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Securities and Exchange Commission (Moot, Stephanie) |
| Filing 3 Unopposed EXPEDITED MOTION For Appointment of Receiver by Securities and Exchange Commission. (Attachments: #1 Exhibit 1 - Jonathan E. Perlman, Genovese Joblove & Battista, #2 Exhibit 2 - Meland Russin Budwick, #3 Exhibit 3 - C. Lopez-Castro, #4 Text of Proposed Order)(Moot, Stephanie) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (drz) |
| Filing 1 COMPLAINT For Injunctive and Other Relief against TCA Fund Management Group Corp., TCA Global Credit Fund GP, Ltd., TCA Global Credit Fund, LP., TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Schiff, Andrew) |
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