United States Securities and Exchange Commission v. TCA Fund Management Group Corporation et al
Case Summary
Case Details
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Case Number:
2:20-MC-00026
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Filing Date:
05/21/2020
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Case Status:
Pending - Other Pending
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Case Type:
Other
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Court:
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Courthouse:
Party Details
Plaintiff
United States Securities and Exchange Commission
Defendants
TCA Global Credit Fund LP
TCA Fund Management Group Corporation
TCA Global Credit Fund GP Limited
TCA Global Credit Fund Limited
TCA Global Credit Fund Master Fund LP
Receiver
Jonathan E Perlman
Attorney/Law Firm Details
Plaintiff Attorneys
Andrew O Schiff
Attorney at Securities & Exchange Commission - Miami, FL
801 Brickell Ave., Ste. 1950
Miami, FL 33131
Stephanie N Moot
Attorney at Securities & Exchange Commission - Miami, FL
801 Brickell Ave., Ste. 1950
Miami, FL 33131
Receiver Attorneys
Gregory Matthew Garno
Attorney at Genovese Joblove & Battista PA
100 Se 2Nd St., 44Th Fl.
Miami, FL 33131
Heather Lauren Yonke
Attorney at Genovese Joblove & Battista PA
100 Se 2Nd St., 44Th Fl.
Miami, FL 33131
Irina Rebeca Sadovnic
Attorney at Genovese Joblove & Battista PA
100 Se 2Nd St., 44Th Fl.
Miami, FL 33131
Court Documents
Civil Cover Sheet
Letter
Envelope
Docket Entries
- 05/21/2020
- View Court Documents
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Docket(#4) ORDER re: #1 Miscellaneous Case Opening Regarding: COMPLAINT for RECEIVERSHIP pursuant to 28 U.S.C. 754, filed by Jonathan E Perlman from United States District Court, Southern District of Florida (Miami), case number 1:20-cv-21964-CMA. Signed by Judge Cecilia M. Altonaga on 5/18/2020. (REK) (Entered: 05/26/2020)
- 05/21/2020
- View Court Documents
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Docket(#3) JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF re: #1 Miscellaneous Case Opening Regarding: COMPLAINT for RECEIVERSHIP pursuant to 28 U.S.C> 754 filed by Jonathan E Perlman from United States District Court, Southern District of Florida (Miami), case number 1:20-cv-21964-CMA. Signed by Judge Cecilia M Altonaga on 5/12/2020. (REK) (Entered: 05/26/2020)
- 05/21/2020
- View Court Documents
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Docket(#2) ORDER GRANTING UNOPPOSED EXPEDITED MOTION FOR APPOINTMENT OF RECEIVER re: #1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754 filed by Jonathan E Perlman from United States District Court, Southern District of Florida (Miami) case number: 1:20-cv-21964-CMA. Signed by Judge Cecilia M Altonaga on 5/11/2020. (REK) (Entered: 05/26/2020)
- 05/21/2020
- View Court Documents
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Docket(#1) Miscellaneous Case Opening Regarding: COMPLAINT for RECEIVERSHIP pursuant to 28 U.S.C. 754, filed by Jonathan E Perlman from U.S. District Court, Southern District of Florida (Miami), case number: 1:20-cv-21964-CMA. Case Opening Fee Received: $47.00 receipt number PHX219447. (Attachments: #1 Civil Cover Sheet, #2 Letter, #3 Envelope)(REK) (Entered: 05/26/2020)
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