Allianz Global Investors

Criminal Information alleging securities fraud involving Structured Alpha Funds in USA v. Allianz Global Investors U.S. LLC at the U.S. District Court for the Southern District of New York.

Criminal Indictment alleging securities fraud involving Allianz Global Investors in USA v. Gregoire Tournant at the U.S. District Court for the Southern District of New York.

Complaint alleging "a multibillion-dollar fraud" while the defendants "were employed by Allianz Global Investors U.S. LLC" and involving "AGI US’s Structured Alpha funds" in U.S. Securities and Exchange Commission v. Gregoire Tournant, Trevor Taylor, and Stephen Bond-Nelson at the U.S. District Court for the Southern District of New York.

Criminal Information alleging securities fraud involving Allianz Global Investors' Structured Alpha Funds in USA v. Stephen Bond-Wilson at the U.S. District Court for the Southern District of New York.

Complaint alleging "negligence and breach of contractual and fiduciary duties arising from misconduct related to the ERP's investment in the AllianzGI Structured Alpha U.S. Equity 500 Fund" in Christian Brothers Employee Retirement Plan and Dan Stremel v. Allianz Global Investors U.S. LLC, Allianz Global Investors U.S. Holdings LLC, Allianz SE, of Germany; Allianz Asset Management GmbH, of Germany; Allianz of America Inc., Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America LLC, Allianz Asset Management of America L.P., and PFP Holdings Inc. at the U. S. District Court for the Southern District of New York.

Complaint alleging "negligence and breach of contractual and fiduciary duties arising from misconduct and gross mismanagement of two investment funds: AllianzGI Structured Alpha 1000 Plus LLC (“Alpha 1000 Plus”), and AllianzGI Structured Alpha U.S. Fixed Income 250 LLC" in The Employees' Retirement System of the City of Milwaukee v. Allianz SE, of Germany; Allianz Asset Management GmbH, of Germany; Allianz Global Investors U.S. LLC, Allianz Global Investors U.S. Holdings LLC, Allianz of America Inc., Allianz Asset Management of America Holdings Inc., Allianz Asset Management of America LLC, Allianz Asset Management of America LP, PFP Holdings Inc., all of Delaware, and ABC Insurance Co., described as "a fictitiously named insurance entity" whose "state of incorporation, name, and principal place of business are unknown", at the U. S. District Court for the Southern District of New York.

Complaint alleging "breaches of contract, violations of fiduciary duty, and other knowing and reckless (or at least negligent) acts and omissions led to the collapse of a hedge fund and the evaporation, almost overnight, of almost a billion dollars of its investors' money" in Teamster Members Retirement Plan, f.k.a. GCIU Inter-Local Pension Plan, individually and on behalf of all others similarly situated v. Allianz Global Investors U.S. LLC, of Delaware; Allianz Global Investors U.S. Holdings LLC, of Delaware; Allianz SE, of Germany; Allianz Asset Management GmbH, of Germany; Allianz of America Inc., of Delaware; Allianz Asset Management of America Holdings Inc., of Delaware; Allianz Asset Management of America LLC, of Delaware; Allianz Asset Management of America L.P., of Delaware, and PFP Holdings Inc., of Delaware, at the U. S. District Court for the Southern District of New York.