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TR Capital Management, LLC

SEC Registered

A NO FRILLS APPROACH TO BANKRUPTCY CLAIM PURCHASES

Rockville Centre, NYhttps://trcmllc.com5162551801
Assets Under Management
$100M–$500M
Employees
8
Office Locations
1 office
Total Accounts
7

About the firm

TR Capital Management provides liquidity to creditors involved in various bankruptcy cases. The firm purchases bankruptcy claims, handling the sale agreement and evidence of transfer process, and has successfully processed over 2,500 bankruptcy claims.

Firm Focus

Client segments reported on the firm's SEC Form ADV — applies to all advisors at the firm.

High Net WorthPooled Vehicles

Areas of expertise

Bankruptcy ClaimsClaims PurchasingCreditor LiquidityDistressed DebtEvidence Of Transfer

Services

Bankruptcy claim purchases; providing immediate liquidity to creditors by reviewing claims, executing sale agreements, performing due diligence, submitting wire payments, and filing Evidence of Transfer documents with the appropriate bankruptcy court.

Private funds / alternatives
Hedge

Who they serve

Creditors involved in various bankruptcy cases

Client segmentClientsAssets managed
Pension/Profit Sharing Plans4$132M

Leadership

Tr Holdings Lp
100% OWNER/SOLE MEMBER
Terrel David Ross
CHIEF EXECUTIVE OFFICER AND CHIEF COMPLIANCE OFFICER (ELECTED MANAGER)
Terrel David Ross
LIMITED PARTNER
Td Ross Management Corp
MANAGER
Terrel David Ross
100% OWNER/MANAGER
Michael Nathan Siegel
CHIEF FINANCIAL OFFICER (ELECTED MANAGER)

Office locations

1 office in 1 state
NY
Rockville CentreHQ

Regulatory & compliance

CRD number
#164268
SEC Number
801-76729
Disciplinary History
No
Fee Model & Minimums
Model: AUM / Performance-based
Minimum: $500,000 (waivable)

Data as of March 27, 2026 · Source: SEC IAPD & FINRA BrokerCheck

Contact Information

Editorial disclosure

This profile was compiled and published by AdvisorFinder as editorial content using publicly available information from the SEC's IAPD database and FINRA BrokerCheck. TR Capital Management, LLC has not reviewed, approved, or endorsed this profile and is not responsible for its accuracy. Regulatory records change over time — always verify the current record directly on the SEC or FINRA websites before making any decision.

BrokerCheck data is used subject to the FINRA BrokerCheck Terms of Use. Found something inaccurate? Report inaccurate data and we will correct any error we introduced. Errors in the underlying BrokerCheck record itself are referred to FINRA, which maintains that record.

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