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.
3Rd Party Defendant: TCA Global Credit Fund, LP, TCA Global Credit Master Fund, LP and TCA GLobal Credit Fund, Ltd.
Receiver: Jonathan E. Perlman
Case Number: 1:2020mc00546
Filed: May 20, 2020
Court: US District Court for the Western District of Texas
Nature of Suit: Securities/Commodities
Cause of Action: 28:754
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 3 Copy of JUDGMENT filed in the Southern District of Florida, Miami Division, of Permanent Injunction and Other Relief. (cj)
May 20, 2020 Filing 2 Copy of ORDER filed in the Southern District of Florida, Miami Division, Granting Appointment of Receiver (cj)
May 20, 2020 Filing 1 Copy of COMPLAINT for Receivership filed in the Southern District of Florida, Miami Division ( Filing fee $ 47 receipt number 100038530), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, Cover Letter, Receipt, and Envelope)(cj)

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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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3rd party defendant: TCA Global Credit Fund, LP
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3rd party defendant: TCA Global Credit Master Fund, LP
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3rd party defendant: TCA GLobal Credit Fund, Ltd.
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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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