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

Cayman Islands Civil Complaint Courts Curaçao Documents Fraud Investment Liquidations & Insolvencies Netherlands USAOctober 19, 2023

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.

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Pages: 129

Date: October 19, 2023

Defendants/Respondents: Bolder Fund Services (USA) LLC, Bolder Fund Services (Cayman) Ltd., Bolder Group, Bolder Group Holding B.V.

Plaintiffs/Applicants: TCA Global Credit Fund LP, TCA Global Credit Fund Ltd., TCA Global Credit Master Fund LP, TCA Global Lending Corp.

Insolvency Practitioner: Jonathan Perlman

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Venable LLP

Topics

Netherlands USA

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Keywords

Alyce Schreiber Bernard Sumner Bolder Fund Services Bolder Group Bruce Wookey

Chad Fairchild Circle Investment Support Services Donna Silverman Erik Kuijl Kedi Chang Keith Schult Nick Neri Patrick Primavera Robert Press Roger Steenbergen Tara Antal TCA Fund Management Group William Fickling

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

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