Securities & Exchange Commission v. Alleca et al

Defendant: Angelo A. Alleca, Wealth Management Inc., Summit Investment Fund LP, Asset Diversification Fund LP and Private Credit Opportunities Fund LLC
Plaintiff: Securities & Exchange Commission
Case Number: 1:2012mc00208
Filed: October 1, 2012
Court: Delaware District Court
Office: Wilmington Office
County: XX Outside US
Presiding Judge: Unassigned Judge
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754 Receiver of Property in Different Districts

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Defendant: Angelo A. Alleca
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Defendant: Wealth Management Inc.
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Defendant: Summit Investment Fund LP
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Defendant: Asset Diversification Fund LP
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Defendant: Private Credit Opportunities Fund LLC
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Plaintiff: Securities & Exchange Commission
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