UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO.: 1:20-cv-21964-CMA

SECURITIES AND EXCHANGE COMMISSION, :

:

Plaintiff, :

:

v. :

:

TCA FUND MANAGEMENT GROUP CORP., and :

TCA GLOBAL CREDIT FUND GP, LTD., :

:

Defendants, and :

:

TCA GLOBAL CREDIT FUND, LP, :

TCA GLOBAL CREDIT FUND, LTD., and :

TCA GLOBAL CREDIT MASTER FUND, LP, :

:

Relief Defendants. :

________________________________________________:

PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S

NOTICE OF RELATED CASE

Plaintiff Securities and Exchange Commission pursuant to its obligation under S.D. Fla. 

Local Rule 3.8, files this Notice of Related Case to Todd Benjamin Int’l, Ltd. v. TCA Fund Mngt.

Group., Corp. et al., No. 1:20-cv-21818-SCOLA (“TCA Class Action”).0F

1 In sum, the charges in 

the instant matter and the claims in the TCA Class Action are based on the fraudulent revenue 

recognition practices that inflated the revenue of the master fund, TCA Global Credit Master Fund, 

LP, and the net asset value of its feeder funds, TCA Global Credit Fund, LP and TCA Global 

Credit Fund, Ltd., which have approximately 470 investors.

 1 On the civil cover sheet for the instant filing, under Section VI, Related/Re-Filed Cases, the 

relation to the TCA Class Action was noted.

Case 1:20-cv-21964-CMA Document 4 Entered on FLSD Docket 05/11/2020 Page 1 of 3
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The TCA Class Action was filed on April 30, 2020, and alleges against the defendants 

TCA Fund Management Group Corp. (“TCA”), Robert Press, Alyce Schreiber, William Fickling, 

Thomas Day, Patrick Primavera, Donna Silverman, and Tara Antal derivative claims for rescission 

under the Investment Advisers Act of 1940 and breach of fiduciary duty, as well as direct claims 

for negligent misrepresentation, breach of fiduciary duty, and unjust enrichment. This action is 

pending.

The instant matter is based on the same set of underlying facts as in the TCA Class Action,

and charges TCA and TCA Global Credit Fund GP, Ltd. with violating the anti-fraud provisions 

of the federal securities laws.

May 11, 2020 Respectfully submitted,

By: /s/ Stephanie N. Moot

Andrew O. Schiff

Regional Trial Counsel

S.D. Fla. No. A5501900

Direct Dial: (305) 982-6390

Email: schiffa@sec.gov

Stephanie N. Moot

Trial Counsel

Fla. Bar No. 30377

Direct Dial: (305) 982-6313

Email: moots@sec.gov

Attorneys for Plaintiff

SECURITIES AND EXCHANGE

COMMISSION

801 Brickell Avenue, Suite 1950

Miami, Florida 33131

Telephone: (305) 982-6300

Facsimile: (305) 536-4146

Case 1:20-cv-21964-CMA Document 4 Entered on FLSD Docket 05/11/2020 Page 2 of 3
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Of counsel:

Shan Chang, Senior Counsel

Raynette R. Nicoleau, Senior Counsel

Securities and Exchange Commission

801 Brickell Avenue, Suite 1950

Miami, Florida 33131

Telephone: (305) 982-6300

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on May 11, 2020, I electronically filed the foregoing 

document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document 

is being served this day on all counsel of record or pro se parties identified on the attached Service 

List in the manner specified, either via transmission of Notices of Electronic Filing generated by 

CM/ECF or in some other authorized manner for those counsel or parties who are not authorized 

to received electronically Notices of Electronic Filing..

/s/ Stephanie N. Moot

 Stephanie N. Moot

SERVICE LIST

Carl F. Schoeppl, Esq.

Schoeppl Law, P.A.

Attorneys at Law

4651 North Federal Highway

Boca Raton, Florida 33431-5133

Telephone: (561) 394-8301

Facsimile: (561) 394-3121

E-mail: carl@schoeppllaw.com

Attorneys for Defendants and Relief 

Defendants

Allan M. Lerner, Esq.

Allan M. Lerner, P.A.

2888 East Oakland Park Boulevard

Fort Lauderdale, FL 33306-1814

Telephone: (954) 563-8111

Facsimile: (954) 563-8522

Email: allan@lernerpa.com

Attorneys for Defendants and Relief 

Defendants

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