Securities and Exchange Commission v. Alleca et al
Plaintiff: Securities and Exchange Commission
Defendant: Private Credit Opportunities Fund, LLC, Summit Investment Fund, LP, Summit Wealth Management, Inc., Angelo A. Alleca and Asset Class Diversification Fund, LP
Receiver: Robert D. Terry
Case Number: 1:2012mc00921
Filed: October 2, 2012
Court: US District Court for the Western District of Texas
Office: Austin Office
Presiding Judge: Unassigned
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
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Defendant: Private Credit Opportunities Fund, LLC
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Defendant: Summit Investment Fund, LP
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Defendant: Summit Wealth Management, Inc.
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Defendant: Angelo A. Alleca
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Defendant: Asset Class Diversification Fund, LP
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Plaintiff: Securities and Exchange Commission
Represented By: Robert K. Gordon
Represented By: M. Graham Loomis
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Receiver: Robert D. Terry
Represented By: J. Steven Parker
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