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.
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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.
Topics
Cayman Islands Curaçao Fraud Investment Liquidations & InsolvenciesKeywords
Alyce Schreiber Bernard Sumner Bolder Fund Services Bolder Group Bruce Wookey