Robert Press

Grant Thornton Cayman Islands v. Robert Press et al: Writ of Summons (‘Deceit & Conspiracy’)

March 22, 2024

Writ of Summons and General Indorsement in Grant Thornton Cayman Islands v. Robert Press, Bernard Sumner, Bruce Wookey, Alyce Schreiber, William Fickling, Tara Antal, and TCA Management Group Corp., all with addresses in the USA, at the Grand Court of the Cayman Islands.

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

January 17, 2024

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.

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

October 19, 2023

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.

Todd Benjamin International Ltd. et al v. Grant Thornton (Cayman Islands) et al: Second Amended Class Action Complaint

October 4, 2023

Second Amended Class Action Complaint "for negligent misrepresentation, aiding and abetting fraud, and aiding and abetting breach of fiduciary duty against Grant Thornton for enabling a massive overvaluation scheme orchestrated through a private investment fund that was managed by TCA Fund Management Group Corp." in Todd Benjamin International Ltd., of the United Kingdom; Todd Benjamin, described as a citizen of the USA residing in the United Kingdom; Zbynek Dvorak, a citizen of the Czech Republic residing in Switzerland, and Fawzi Bawab, a citizen of Canada residing in the United Arab Emirates v. Grant Thornton Cayman Islands, of the Cayman Islands, and Grant Thornton Ireland, of Ireland at the U.S. District Court for the Southern District of Florida.

Grant Thornton (Cayman Islands) v. Robert Press et al: Writ of Summons (‘TCA Funds’)

September 22, 2023

Writ of Summons in Grant Thornton, of the Cayman Islands, as auditor of TCA Global Credit Fund, LP, TCA Global Credit Fund, Ltd., and TCA Global Credit Master Fund, LP v. Robert Press, Bernard Sumner, Bruce Wookey, William Fickling, Tara Antal, and TCA Management Group Corp., all with c/o addresses in Florida, USA, and Alyce Schreiber, of Florida, USA, at the Grand Court of the Cayman Islands.

Todd Benjamin International Ltd. et al v. Grant Thornton International Ltd. et al: First Amended Class Action Complaint

September 2, 2022

Amended Class Action Complaint "for negligent misrepresentation, aiding and abetting fraud, and aiding and abetting breach of fiduciary duty" in Todd Benjamin International Ltd., of the United Kingdom, and Todd Benjamin, described as a citizen of the USA residing in the United Kingdom v. Grant Thornton International Ltd., of England; Grant Thornton Cayman Islands, of the Cayman Islands; Grant Thornton Ireland, of Ireland; Bolder Fund Services (USA) LLC, a Delaware, USA-domiciled firm based in Orlando, Florida, USA, and Bolder Fund Services (Cayman) Ltd., of the Cayman Islands, at the U.S. District Court for the Southern District of Florida.

Robert Press: $5.4M Penalties

September 30, 2021

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $5.4 million on Robert D. Press to settle allegations of fraud involving TCA Fund Management Group Corp., of Florida, and four TCA fund entities in the Cayman Islands.

SEC sues TCA Fund Management & four Cayman funds for alleged fraud

May 11, 2020

The SEC has sued Florida-based TCA Fund Management Group, which claims to have over $500 million of assets under management, and four affiliated funds in the Cayman Islands alleging they swindled "approximately 470 investors".

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

April 30, 2020

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.