Cases 1 - 10 of 26
Securities and Exchange Commission v. Alleca et al
as 1:2012mc00400
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 1:2012mc00042
Plaintiff:
Securities And Exchange Commission
Defendant:
Angelo A. Alleca, Summit Wealth Management, Inc, Summit Investment Fund, LP and others
Securities and Exchange Commission v. Alleca et al
as 6:2012mc06021
Plaintiff:
Securities and Exchange Commission
Defendant:
Angelo A. Alleca , Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Receiver:
Robert T. Terry
Securities and Exchange Commission v. Alleca et al
as 6:2012mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund,LP and others
Securities Exchange Commission v. Alleca et al
as 3:2012mc00019
Plaintiff:
Securities Exchange Commission
Defendant:
Angelo A Alleca, Summit Wealth Management, Inc, Asset Diversification Fund LP and others
Receiver:
Robert D Terry
SECURITIES AND EXCHANGE COMMISSION v. ALLECA et al
as 1:2012mc00521
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ANGELO A. ALLECA, SUMMIT WEALTH MANAGEMENT INCORPORATED, SUMMIT INVESTMENT FUND LP and others
Cause Of Action: Appointment of Receiver
Securities and Exchange Commission v. Alleca et al
as 2:2012mc02039
Plaintiff:
Securities and Exchange Commission
Defendant:
Angelo A Alleca , Summit Wealth Management Inc , Summit Investment Fund LP and others
Securities and Exchange Commission v. Alleca et al
as 4:2012mc00008
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 3:2012mc00097
Plaintiff:
Securities and Exchange Commission
Defendant:
Angelo A Alleca, Summit Wealth Management Inc, Summit Investment Fund LP and others
Receiver:
Receiver
Securities and Exchange Commission v. Alleca et al
as 1:2012mc00921
Defendant:
Angelo A. Alleca, Asset Class Diversification Fund, LP, Private Credit Opportunities Fund, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Robert D. Terry
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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