Cases 1 - 10 of 71
Securities and Exchange Commission v. Eleanor Fisher, et al
as 22-13412
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
ELEANOR FISHER and TAMMY FU
Not Classified By Court:
SERVICE
Interested Party:
JONATHAN E. PERLMAN
Perlman v. American Express Company et al
as 1:2021cv22878
Plaintiff:
Jonathan E. Perlman
Defendant:
American Express Company, American Express National Bank and American Express Travel Related Services Co., Inc.
Cause Of Action: 12 U.S.C. § 0022
Jonathan Perlman v. PNC Bank, N.A.
as 21-10432
Plaintiff / Appellant:
JONATHAN E. PERLMAN, as court appointed Receiver
Defendant / Appellee:
PNC BANK, N.A.
Plaintiff v. Defendant
as 3:2020mc00038
Plaintiff:
Plaintiff v. Defendant
Nominal Defendant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. TCA Fund Management Group Corporation et al
as 2:2020mc00026
Defendant:
TCA Global Credit Fund LP, TCA Fund Management Group Corporation, TCA Global Credit Fund GP Limited and others
Receiver:
Jonathan E Perlman
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commisison v. TCA Fund Management Group Corp. et al
as 2:2020mc00055
Defendant:
TCA Global Credit Fund, LTD., TCA Global Credit Master Fund, LP, TCA Global Credit Fund GP, LTD. and others
Receiver:
Jonathan E. Perlman
Plaintiff:
Securities and Exchange Commisison
Cause Of Action: Civil Miscellaneous Case
Appt. of Receiver
as 1:2020mi00053
Petitioner:
Securities and Exchange Commission
Receiver:
Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
as 1:2020mc00546
Plaintiff:
Securities and Exchange Commission
3Rd Party Defendant:
TCA Global Credit Fund, LP, TCA Global Credit Master Fund, LP and TCA GLobal Credit Fund, Ltd.
Defendant:
TCA Global Credit Fund GP, Ltd. and TCA Fund Management Group Corp.
Receiver:
Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission et al v. TCA Fund Management Group Corp et al
as 8:2020cv01165
Defendant:
TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, TCA Global Credit Fund GP, Ltd. and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Jonathan E Perlman
Cause Of Action: 28 U.S.C. § 754
Perlman v. Huntco Consulting, LLC et al
as 0:2020cv60769
Defendant:
Huntco Consulting, LLC and Kyle Hunt
Plaintiff:
Jonathan E Perlman
Cause Of Action: 28 U.S.C. § 1331
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