TCA Fund Management Group Corp. et al v. American Express Company et al: Complaint

Complaint “to recover fraudulent transfers” in Jonathan Perlman, as court-appointed Receiver of TCA Fund Management Group Corp., of Florida; TCA Global Credit Fund GP Ltd., TCA Global Credit Fund LP, TCA Global Credit Fund Ltd., TCA Global Credit Master Fund LP, all of the Cayman Islands, and TCA Global Lending Corp., of Nevada v. American Express Company, American Express National Bank, and American Express Travel Related Services Co. Inc. at the U. S. District Court for the Southern District of Florida.


  • 51
    August 06, 2021
    American Express Company, American Express National Bank, American Express Travel Related Services Co. Inc.
    TCA Fund Management Group Corp., TCA Global Credit Fund GP Ltd., TCA Global Credit Fund LP, TCA Global Credit Fund Ltd., TCA Global Credit Master Fund LP, TCA Global Lending Corp.
    Xx Xx Xx
    Fraud