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 Fund Management Group Corp. and TCA Global Credit Fund, LP |
| 1:2020cv03025 |
| May 20, 2020 |
| US District Court for the Northern District of Illinois |
| Sara L Ellis |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| 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 8 MINUTE entry before the Honorable Sara L. Ellis: Status hearing set for 7/20/20 and status report deadline of 7/13/20 are stricken. Mailed notice (rj, ) |
| Filing 7 MINUTE entry before the Honorable Sara L. Ellis: The initial status conference in this matter is set for 7/20/2020 at 9:30AM via telephone. The parties are directed to review the procedures and requirements for this conference on Judge Ellis' web site and to submit the required Initial Status Report by 7/13/2020. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (866) 434-5269 and the access code is 8087837. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (rj, ) |
| Filing 6 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (smm, ) |
| ***Civil Case Terminated. (aee, ) |
| Filing 4 LETTER from Colleen M. Hopkins dated 5/19/2020. (sxb, ) |
| Filing 2 CIVIL Cover Sheet (sxb, ) |
Filing 1
ORDER appointing receiver from USDC Southern District of Florida (20-CV-21964) (Attachments: #1 Complaint, #2 Judgment, #3 Order, #4 Envelope postmarked 5/20/2020)(sxb, )
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Filing 5
ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020. (sxb, )
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