Cases 1 - 10 of 19
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. § 499 Agricultural Commodities Act
Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
as 1:2020mc00175
Plaintiff:
Securities and Exchange Commission
Defendant:
TCA Global Credit Fund GP, Ltd., TCA Global Credit Fund, LP, TCA Fund Management Group Corp. and others
Cause Of Action: 28 U.S.C. § 754
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 1:2020cv03025
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 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
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
Simmons Bank v. First Capital Victoria, LLC, et al
as 19-1806
Defendant:
RREAF Hobbs, LLC, TCA Global Credit Master Fund, LP, RREAF Victoria, LLC and others
Defendant / Appellant:
First Capital Jourdanton, LLC, First Capital Hobbs, LLC, First Capital Real Estate Advisors, LP and others
Plaintiff / Appellee:
Simmons Bank, Trustee of the Heartland Bank Liquidating Trust U/I/D March 8, 2018 (originally named as Heartland Bank"
Plaintiff v. Defendant
as 4:2017cv00939
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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