Securities Exchange Commission v. Alleca et al
Plaintiff: Securities Exchange Commission
Defendant: Angelo A Alleca, Summit Wealth Management, Inc, Private Credit Opportunities Fund LLC and Asset Diversification Fund LP
Receiver: Robert D Terry
Case Number: 3:2012mc00019
Filed: October 3, 2012
Court: US District Court for the Southern District of Ohio
Office: Dayton Office
County: MONTGOMERY
Presiding Judge: Michael R Merz
Presiding Judge: Thomas M Rose
Nature of Suit: Other
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Receiver: Robert D Terry
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Defendant: Angelo A Alleca
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Defendant: Summit Wealth Management, Inc
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Defendant: Private Credit Opportunities Fund LLC
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Defendant: Asset Diversification Fund LP
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Plaintiff: Securities Exchange Commission
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