Cases 1 - 6 of 6
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
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
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 v. TCA Fund Management Group Corp. et al
as 1:2020cv03025
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
Cause Of Action: 28 U.S.C. § 1331
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
Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
as 1:2020cv21964
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
Claimant:
Lease Corporation of America
Respondent:
Ocean Bank
Cause Of Action: 15 U.S.C. § 0077
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
