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

Emergency Ex Parte Motion for Temporary Order Freezing Assets 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, Luis M. Cornide, and Robert de la Riva, all of Florida, at the U. S. District Court for the Southern District of Florida.

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Pages: 743

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: Insurance, Investment, Regulatory

Allegation: Fraud

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USA

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Capital Trust Claren TPA LLC Jorge Falcon Liberty Trust Luis M. Cornide

Pension Fund of America L.C. PFA Assurance Group Ltd. PFA International Ltd. Robert de la Riva Shadowcreek Investments LLC U. S. Securities and Exchange Commission

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

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