Securities and Exchange Commission v. Alleca et al
Plaintiff: Securities and Exchange Commission
Defendant: Summit Wealth Management, Inc., Summit Investment Fund, LP, Asset Diversification Fund, LP, Private Credit Opportunities Fund, LLC and Angelo A. Alleca
Receiver: Robert T. Terry
Case Number: 6:2012mc06021
Filed: October 9, 2012
Court: US District Court for the Western District of New York
Office: Rochester Office
Presiding Judge: Charles J. Siragusa
Nature of Suit: Other
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Defendant: Summit 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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Defendant: Angelo A. Alleca
Represented By: BJay Pak
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Plaintiff: Securities and Exchange Commission
Represented By: Robert K. Gordon
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Receiver: Robert T. Terry
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