Cases 1 - 3 of 3
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.
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