Cayman Islands Civil Class Action Complaint Courts Documents Fraud Investment United States District Court for the Southern District of Florida USAApril 30, 2020

Todd Benjamin International Ltd. et al v. TCA Fund Management Group Corp. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Todd Benjamin International Ltd., of the United Kingdom, and Todd Benjamin, of the United Kingdom, individually and on behalf of all others similarly situated, and derivatively on behalf of TCA Global Credit Master Fund LP, TCA Global Credit Fund, LP, and TCA Global Credit Fund, Ltd., all of the Cayman Islands v. TCA Fund Management Group Corp., Robert Press, Alyce Schreiber, William Fickling, Thomas Day, Patrick Primavera, Donna Silverman, and Tara Antal at the U. S. District Court for the Southern District of Florida.


    • 249
    April 30, 2020
    TCA Fund Management Group Corp., Robert Press, Alyce Schreiber, William Fickling, Thomas Day, Patrick Primavera, Donna Silverman, Tara Antal
    Todd Benjamin International Ltd., Todd Benjamin
    Xx Xx Xx
    Investment
    Fraud
    Silver Law Group, Scott Silver, Weinberg Wheeler Hudgins Gunn & Dial, Aaron Cohn, Gibbs Law Group, David Stein

    Topics

    Cayman Islands Fraud Investment USA

    Keywords

    Akin Gump Strauss Hauer & Feld Alyce Schreiber Bruce Wookey Circle Investment Support Services (Cayman) Limited Donna Silverman
    Grant Thornton Ltd. Maples Group Matthew Luciano Patrick Primavera Robert Press Tara Antal TCA Fund Management Group TCA Global Credit Fund Thomas Day Todd Benjamin Todd Benjamin International Ltd. US Bank William Fickling
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