Cases 1 - 4 of 4
Loewy Enterprises LLC v. Royalty Food Partners LLC et al
as 8:2023cv02388
Plaintiff:
Loewy Enterprises LLC doing business as Sunrise Produce
Defendant:
Royalty Food Partners LLC doing business as San Diego Farmers Outlet, Pacific Ventures Group, Inc., TCA Global Credit Master Fund, LP and others
Cause Of Action: 07 U.S.C. ยง 499 Agricultural Commodities Act
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
Drone USA, Inc. v. Paulo Ferro
as 2:2017cv05124
Counter Defendant:
Michael Bannon, Drone USA, Inc. and TCA Global Credit Master Fund LP
Plaintiff:
Drone USA, Inc.
Counter Claimant:
Paulo Ferro
Defendant:
Paulo Ferro
TCA Global Credit Master Fund LP v. Marine Industries LLC et al et al
as 2:2015mc00188
Defendant:
Amar Bahadoorsingh and Marine Industries LLC et al
Plaintiff:
TCA Global Credit Master Fund LP
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