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SEC v. TCA Fund Management Group Corp. et al: Distribution Order (‘U.S. v. Cayman Islands Law’)

Cayman Islands Civil Courts Documents Fraud Investment Liquidations & Insolvencies Misappropriation Order Regulatory United States District Court for the Southern District of Florida USAAugust 4, 2022

SEC v. TCA Fund Management Group Corp. et al: Distribution Order (‘U.S. v. Cayman Islands Law’)

Judgment regarding “Receiver Jonathan E. Perlman’s Motion for Approval of Distribution Plan and First Interim Distribution” against objections, inter alia, from Cayman Islands liquidators in U.S. Securities and Exchange Commission v. TCA Fund Management Group Corp. et al at the U.S. District Court for the Southern District of Florida.

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Pages: 34

Date: August 04, 2022

Defendants/Respondents: TCA Fund Management Group Corp.

Allegation: Fraud, Misappropriation

Insolvency Practitioner: Jonathan Perlman, Eleanor Fisher, Tammy Fu, Genovese Joblove & Battista

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies, Regulatory

Judge: Cecilia Altonaga

Plaintiffs/Applicants: Securities and Exchange Commission

Topics

Regulatory USA

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Keywords

Armand Zohari Caesarea Medical Electronics David Manning Exports Pty Fide Funds Growth

Hsueh-Feng Tseng Jonathan Kaufman Paycation Travel Peter van de Linde TCA Fund Management Group Tritium Fund Warwick Broxom Xstream Travel

[ 8 more... ] [ top 5 ]

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SEC v. TCA Fund Management Group Corp. et al: Distribution Order (‘U.S. v. Cayman Islands Law’)

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