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Accounting Cayman Islands Civil Complaint Courts Documents Investment Ireland Liquidations & Insolvencies United States District Court for the Southern District of Florida USAJanuary 17, 2024

TCA Global Credit Fund, LP et al v. Grant Thornton Cayman Islands et al: Complaint (‘Fund Audit’)

Complaint “for enabling and 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 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. Grant Thornton Cayman Islands and Grant Thornton Ireland at the U.S. District Court for the Southern District of Florida.


    • 82
    January 17, 2024
    Grant Thornton Cayman Islands, Grant Thornton Ireland
    Venable LLP, Eric Jacobs
    Xx Xx Xx
    Accounting, Investment, Liquidations & Insolvencies
    TCA Global Credit Fund, LP, TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, TCA Global Lending Corp.
    Jonathan Perlman

    Topics

    Accounting Cayman Islands Investment Ireland Liquidations & Insolvencies
    USA
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    Keywords

    Bernard Summer Bruce Wookey Grant Thornton Robert Press TCA Fund Management
    TCA Global Credit Fund
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