Cases 1 - 8 of 8
Terry v. Alexandria Capital, LLC
as 1:2017cv03678
Plaintiff:
Robert D. Terry
Defendant:
Alexandria Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
S. Hays v. Page Perry, LLC, et al
as 15-11506
Plaintiff - Appellant:
S. GREGORY HAYS, Receiver for Lighthouse Financial Partners, LLC
Defendant - Appellee:
PAGE PERRY, LLC, J. BOYD PAGE, ALAN R. PERRY, JR. and others
Hays v. Page Perry, LLC et al
as 1:2013cv03925
Plaintiff:
S. Gregory Hays
Defendant:
Page Perry, LLC, Estate of J. Boyd Page, Alan R. Perry, Jr. and others
Cause Of Action: 18 U.S.C. § 1345
Securities And Exchange Commission v. Detroit Memorial Partners, LLC et al
as 1:2013cv01817
Amicus Curiae:
St. Augustine's National Foundation, Inc.
Intervenor:
David Shipper and Aaron Shipper
Defendant:
Mark Morrow and Detroit Memorial Partners, LLC
Plaintiff:
Securities And Exchange Commission
Petitioner:
Abdul K. Charara, Jeffrey R. Hicks, Waad Charara and others
Receiver:
Jason S. Alloy
Not Classified By Court:
Robert D. Terry, Summit Receiver
Claimant:
Leonard J. Walter
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Comission v. Alleca et al
as 1:2012mc23825
Plaintiff:
Securities and Exchange Comission
Receiver:
Robert D Terry
Defendant:
Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Alleca et al
as 1:2012mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Receiver:
Robert D. Terry
SECURITIES AND EXCHANGE COMMISSION v. ALLECA et al
as 1:2012mc00003
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ANGELO A ALLECA, SUMMIT WEALTH MANAGEMENT INC, SUMMIT INVESTMENT FUND LP and others
Receiver:
ROBERT D TERRY
Securities and Exchange Commission v. Alleca et al
as 1:2012cv03261
Plaintiff:
Securities and Exchange Commission and JPMorgan Chase Bank, NA
Defendant:
Angelo A. Alleca , Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Receiver:
Robert D. Terry, Esq.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
