TCA Global Credit Master Fund, LP v. Marine Industries, LLC et al: Complaint

Complaint in TCA Global Credit Master Fund, LP, domiciled in the Cayman Islands, v. Marine Industries, LLC and Amar Bahadoorsingh at the U. S. District Court for the Southern District of Florida.

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Pages: 43

Date: July 17, 2012

Defendants/Respondents: Marine Industries, LLC, Amar Bahadoorsingh

Plaintiffs/Applicants: TCA Global Credit Master Fund, LP

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud, Theft

Topics

Keywords

Amar Bahadoorsingh Bank of America Cargo Connection Logistics Holding, Inc. Carrillo Huettel, LLP Global Credit Master Fund, LP

Global Originations Joanne N. Broeders LP Luis Carrillo Marine Industries, LLC Robert D. Press Servus Security, Inc. TCA Fund Management Group TCA Global Credit Fund Trafalgar Capital Advisors, LLC

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