Cases 11 - 20 of 76
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
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 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
Federal Trade Commission, et al v. Amanda Finley
as 20-10832
Not Classified By Court:
SERVICE
Claimant:
AMANDA ELIZABETH FINLEY
Plaintiff / Appellee:
STATE OF FLORIDA and FEDERAL TRADE COMMISSION
Interested Party:
JONATHAN E. PERLMAN
Perlman, Esq v. Barclays Bank PLC et al
as 1:2020cv20228
Defendant:
Barclays Bank PLC and Barclays Bank Delaware
Plaintiff:
Jonathan E. Perlman, Esq
Cause Of Action: 28 U.S.C. § 1331
Perlman v. American Express Centurion Bank et al
as 0:2019cv61385
Defendant:
American Express Travel Related Services Co., Inc., American Express Company, American Express Bank, FSB and others
Plaintiff:
Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 0754
Perlman v. American Express Centurion Bank et al
as 0:2019cv61386
Defendant:
American Express Travel Related Services Co., Inc., American Express Company, American Express Bank, FSB and others
Plaintiff:
Jonathan E. Perlman, Esq. and Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 0754
Perlman v. PNC Bank, N.A.
as 0:2019cv61390
Plaintiff:
Jonathan E. Perlman, Esq. and Jonathan E. Perlman
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 0754
Appt. of Receiver
as 1:2018mi00105
Undetermined:
Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 754
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