Securities and Exchange Commission v. Alleca et al
Plaintiff: Securities and Exchange Commission
Defendant: Summit Wealth Management Inc, Summit Investment Fund LP, Asset Class Diversification Fund LP, Private Credit Opportunities Fund LLC and Angelo A Alleca
Case Number: 2:2012mc02039
Filed: October 2, 2012
Court: US District Court for the Central District of Illinois
Office: Urbana Office
Presiding Judge: David G. Bernthal
Presiding Judge: Michael P. McCuskey
Nature of Suit: Other
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Defendant: Summit Wealth Management Inc
Represented By: Ethan H Cohen
Represented By: BJay Pak
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Defendant: Summit Investment Fund LP
Represented By: Ethan H Cohen
Represented By: BJay Pak
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Defendant: Asset Class Diversification Fund LP
Represented By: Ethan H Cohen
Represented By: BJay Pak
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Defendant: Private Credit Opportunities Fund LLC
Represented By: Ethan H Cohen
Represented By: BJay Pak
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Defendant: Angelo A Alleca
Represented By: BJay Pak
Represented By: Ethan H Cohen
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Plaintiff: Securities and Exchange Commission
Represented By: M Graham Loomis
Represented By: Robert K Gordon
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