SEC v. Luis Cornide: Final Judgment
Final Judgment of permanent injunction and $11 million of disgorgement in U. S. Securities and Exchange Commission v. Luis M. Cornide at the U. S. District Court for the Southern District of Florida.
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.
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.
