Cases 21 - 26 of 26
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 1:2012mc00100
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 4:2012mc00001
Receiver:
Robert D. Terry
Plaintiff:
Securities and Exchange Commission
Defendant:
Asset Class Diversification Fund, LP, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Securities and Exchange Commission v. Alleca et al
as 3:2012mc00062
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 1:2012mc00649
Defendant:
Angelo A. Alleca, Asset Diversification Fund, LP, Private Credit Opportunities Fund, LLC and others
Plaintiff:
Securities and Exchange Commission
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.
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