This case was last updated from U.S. District Courts on 07/19/2020 at 10:42:00 (UTC).

Securities and Exchange Commission v. TCA Fund Management Group Corp. et al

Case Summary

On 05/20/2020 Securities and Exchange Commission filed a Finance - Security/Commodity/Exchange lawsuit against TCA Fund Management Group Corp. This case was filed in U.S. District Courts, Texas Western District. The case status is Disposed - Other Disposed.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    1:20-MC-00546

  • Filing Date:

    05/20/2020

  • Case Status:

    Disposed - Other Disposed

  • Case Type:

    Finance - Security/Commodity/Exchange

 

Party Details

Plaintiff

Securities and Exchange Commission

Defendants

TCA Global Credit Fund GP, Ltd.

TCA Fund Management Group Corp.

3Rd Party Defendants

TCA Global Credit Fund, LP

TCA Global Credit Master Fund, LP

TCA GLobal Credit Fund, Ltd.

Receiver

Jonathan E. Perlman

 

Court Documents

#1

1 #1

Civil Cover Sheet, Cover Letter, Receipt, and Envelope

#2

#3

 

Docket Entries

  • 05/20/2020
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  • Docket(#3) Copy of JUDGMENT filed in the Southern District of Florida, Miami Division, of Permanent Injunction and Other Relief. (cj) (Entered: 05/20/2020)

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  • 05/20/2020
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  • Docket(#2) Copy of ORDER filed in the Southern District of Florida, Miami Division, Granting Appointment of Receiver (cj) (Entered: 05/20/2020)

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  • 05/20/2020
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  • Docket(#1) Copy of COMPLAINT for Receivership filed in the Southern District of Florida, Miami Division ( Filing fee $ 47 receipt number 100038530), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, Cover Letter, Receipt, and Envelope)(cj) (Entered: 05/20/2020)

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