Cases filed in Ohio
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 1:2012mc00126
Plaintiff: Securities and Exchange Commission
Defendant: Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP and others

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