TCA Global Credit Fund LP et al v. Bolder Fund Services (Cayman) Ltd. et al: Complaint (‘Dishonest Assistance’)

    Complaint “for assisting, enabling, and/or failing to prevent the gross mismanagement of the Receivership Entities by certain former insiders of TCA Fund Management Group Corp.” in Jonathan E. Perlman, as the court-appointed Receiver for TCA Global Credit Fund, LP, TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, and TCA Global Lending Corp. v. Bolder Fund Services (USA) LLC, formerly known as Circle Investment Support Services (USA), LLC, of Delaware; Bolder Fund Services (Cayman) Ltd., formerly known as Circle Investment Support Services (Cayman), Ltd., of the Cayman Islands, and Bolder Group Holding B.V., of the Netherlands, at the U.S. District Court for the Southern District of Florida.


  • 129
    October 19, 2023
    Bolder Fund Services (USA) LLC, Bolder Fund Services (Cayman) Ltd., Bolder Group, Bolder Group Holding B.V.
    TCA Global Credit Fund LP, TCA Global Credit Fund Ltd., TCA Global Credit Master Fund LP, TCA Global Lending Corp.
    Jonathan Perlman
    Xx Xx Xx
    Fraud
    Venable LLP