Cases 1 - 4 of 4
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 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
Securities And Exchange Commission v. Alleca et al
as 3:2012mc00004
Plaintiff:
Securities And Exchange Commission
Defendant:
Angelo A. Alleca , Summit Wealth Management, Inc. , Summit Investment Fund, LP and others
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