SEC v. Pension Fund of America L.C. et al: Complaint

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Pension Fund of America L.C., of Florida; PFA Assurance Group Ltd., of the Cayman Islands; PFA International Ltd., of the Cayman Islands; Claren TPA LLC, of Florida; Luis M. Cornide, of Florida, and Robert de la Riva, of Florida, at the U. S. District Court for the Southern District of Florida.

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Pages: 19

Date: March 29, 2005

Defendants/Respondents: Pension Fund of America L.C., PFA Assurance Group Ltd., PFA International Ltd., Claren TPA LLC, Luis M. Cornide, Robert de la Riva

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Capital Trust Claren TPA LLC Liberty Trust Luis M. Cornide Pension Fund of America L.C.

PFA Assurance Group Ltd. PFA International Ltd. Robert de la Riva U. S. Securities and Exchange Commission

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