Cases filed in Illinois
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 3:2012cv50354
Plaintiff: Securities And Exchange Commission
Defendant: Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Cause Of Action: Civil Miscellaneous Case

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