Securities and Exchange Commisison v. TCA Fund Management Group Corp. et al
Case Summary
Case Details
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Case Number:
2:20-MC-00055
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Filing Date:
05/21/2020
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Case Status:
Disposed - Other Disposed
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Case Type:
Other
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Court:
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Courthouse:
Party Details
Plaintiff
Securities and Exchange Commisison
Defendants
TCA Global Credit Fund, LTD.
TCA Global Credit Master Fund, LP
TCA Global Credit Fund GP, LTD.
TCA Fund Management Group Corp.
TCA Global Credit Fund, LP
Receiver
Jonathan E. Perlman
Attorney/Law Firm Details
Plaintiff Attorneys
Andrew Schiff
Attorney at US Securities and Exchange Commission
801 Brickell Avenue Suite 1800
Miami, FL 33131
Stephanie N Moot
Attorney at US Securities and Exchange Commission
801 Brickell Avenue Suite 1800
Miami, FL 33131
Court Documents
Civil Cover Sheet
Docket Entries
- 05/21/2020
- View Court Documents
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Docket(#4) ORDER GRANTING PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S UNOPPOSED EXPEDITED MOTION FOR APPOINTMENT OF RECEIVER by United States District Judge Cecilia M. Altonaga. (car) (Entered: 05/22/2020)
- 05/21/2020
- View Court Documents
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Docket(#3) ORDER by United States District Judge Cecilia M. Altonaga. THIS CAUSE came before the Court upon Receiver, Jonathan E. Perlman's Emergency Motion to Confirm and Expand Receivership [ECF No. 15], filed on May 15, 2020. Being fully advised, it is ORDERED AND ADJUDGED that the Motion is GRANTED. (car) (Entered: 05/22/2020)
- 05/21/2020
- View Court Documents
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Docket(#2) JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF by United States District Judge Cecilia M. Altonaga (car) (Entered: 05/22/2020)
- 05/21/2020
- View Court Documents
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Docket(#1) COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF Re: 1:20-cv-21964-CMA from USDC Southern District of Florida, filed by Plaintiff Securities and Exchange Commisison. (Attachments: #1 Civil Cover Sheet) (car) Modified on 5/22/2020 (car). (Entered: 05/22/2020)
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