Securities and Exchange Commission v. Alleca et al
| Securities and Exchange Commission and JPMorgan Chase Bank, NA |
| Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP, Asset Class Diversification Fund, LP and Private Credit Opportunities Fund, LLC |
| Robert D. Terry, Esq. |
| 1:2012cv03261 |
| September 18, 2012 |
| US District Court for the Northern District of Georgia |
| Fulton |
| William S. Duffey |
| Securities/Commodities |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
156
OPINION AND ORDER denying The Meyers Group, Inc.'s Motion for Reconsideration 149 , granting the Receiver's Motion for Settlement of BNG's claim 150 and approving the Settlement Agreement [150.1] between the Receiver and BNG. It is further ordered that the Receiver's Motion for Approval of Settlement of Disputed Claim and Settlement Agreement and for Entry of Bar Order and Approval of Form of Notice 145 is granted in part and deferred in part. On or before June 1, 2018, the Receiver shall send the Notice to each person who will or could be impacted by the approval of the settlement with Alexandria and the bar order. On or before June 1, 2018, the Receiver shall file with the Court a list of each person to whom the Notice is sent. The Court defers ruling on the proposed settlement and bar order pending the opportunity for objections as provided in the Notice. Signed by Judge William S. Duffey, Jr. on 5/18/18. (ddm)
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Filing
144
OPINION AND ORDER denying The Meyers Group, Inc.'s Motion for Court Conference 132 and granting the Receiver's Motion to Modify Distribution 133 . Signed by Judge William S. Duffey, Jr on 11/16/17. (ddm)
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Filing
131
OPINION AND ORDER granting Receiver Robert D. Terry's Motion to Approve Plan of Distribution 120 , as amended 125 , except that distributions shall not be made to Claimants 470 and 485 identified in the Receivers Distribution Plan ([125.1] at 6). Claimant Alexandria Capital, LLC's Objection to Receiver's Motion to Approve Plan of Distribution 127 is overruled. Receiver Robert D. Terry's Motion for Special Distribution 129 is granted. It is further ordered that the Recei ver shall file, on or before October 5, 2017, his motion to modify his Distribution Plans [125.1] proposed distributions to the Two Claimants. The Two Claimants shall file their response on or before October 26, 2017. The Receiver shall file his repl y on or before November 2, 2017. The Receiver shall ensure that the Two Claimants receive a copy of this Order on or before September 28, 2017. The Receiver also shall ensure that, on or before October 8, 2017, the Two Claimants receive a copy of the Receivers motion to modify the Distribution Plans proposed distributions to the Two Claimants. If the Two Claimants fail to respond to the Receivers motion on or before October 26, 2017, the Court may determine not to make a distribution to the Two Claimants. Signed by Judge William S. Duffey, Jr on 9/21/17. (ddm)
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Filing
116
OPINION AND ORDER granting 114 Motion for Entry of Judgment under Rule 54(b). IT IS FURTHER ORDERED that, because there is no just cause for delay, the Court's October 15, 2015, Opinion and Order 113 is a final, appealable decision of the Court within the meaning of Rule 54(b) of the Federal Rules of Civil Procedure. Signed by Judge William S. Duffey, Jr on 5/16/2016. (anc)
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Filing
102
ORDER AND OPINION granting Intervenor Carrie Mistinas Motion to Intervene 91 , denying Intervenor Carrie Mistinas Motion to Clarify [91-1] and denying as moot the SECs Motion for Leave 99 . Signed by Judge William S. Duffey, Jr on 3/5/15. (ddm)
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Filing
85
OPINION AND ORDER GRANTING Receiver Robert D. Terry's 48 Motion for Attorney Fees. The Receiver is entitled to compensation from the receivership estate totaling $199,924.50. In addition, the Receiver is entitled to reimbursement totaling $8,908.94 for expenses. Signed by Judge William S. Duffey, Jr on 11/20/2013. (anc)
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Filing
78
OPINION AND ORDER on the Receiver Robert D. Terry's 48 Motion for Compensation. The Receiver is authorized to pay the amount of $1,020.00 to the law firm of DowLohnes PLLC. IT IS HEREBY ORDERED that Receiver is required to file, on or before October 25, 2013 the information outlined on page 5 and 6 of the order. Signed by Judge William S. Duffey, Jr on 10/10/2013. (anc) Modified on 10/10/2013 in order to update docket text (anc).
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Filing
75
OPINION AND ORDER GRANTING Receiver Robert D. Terry's 68 Motion for Attorney Fees. The Receiver is authorized to pay $15,752.95 to the law firm of Berger Harris. Signed by Judge William S. Duffey, Jr on 10/8/2013. (anc) Modified on 10/10/2013 in order to update docket text (anc).
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