Securities and Exchange Commission v. TCF Fund Management Group Corp. et al
Plaintiff: Securities and Exchange Commission
Defendant: TCF Fund Management Group Corp., TCF Global Credit Fund, LP, TCF Global Credit Fund Gp, Ltd., TCF Global Credit Fund, Ltd. and TCF Global Master Credit Fund, LP
Case Number: 0:2020mc00042
Filed: May 20, 2020
Court: US District Court for the District of Minnesota
Nature of Suit: Invalid
Docket Report

This docket was last retrieved on May 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2020 Filing 1 APPOINTMENT OF RECEIVER from the Southern District of Florida, case number 1:20-cv-21964 CMA (filing fee $47, receipt number 44641107558). (Attachments: #1 Order Appointing Receiver (Second), #2 Complaint, #3 Judgment, #4 Cover Letter, #5 Civl Cover Sheet, #6 Envelope) (kt). Document QC'd on 7/2/2020 (MTP).

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Defendant: TCF Fund Management Group Corp.
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Defendant: TCF Global Credit Fund, LP
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Defendant: TCF Global Credit Fund Gp, Ltd.
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Defendant: TCF Global Credit Fund, Ltd.
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Defendant: TCF Global Master Credit Fund, LP
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Plaintiff: Securities and Exchange Commission
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