Cases 1 - 10 of 18
Terry v. Alexandria Capital, LLC
as 1:2017cv03678
Plaintiff:
Robert D. Terry
Defendant:
Alexandria Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
S. Hays v. Page Perry, LLC, et al
as 15-11506
Plaintiff - Appellant:
S. GREGORY HAYS, Receiver for Lighthouse Financial Partners, LLC
Defendant - Appellee:
PAGE PERRY, LLC, J. BOYD PAGE, ALAN R. PERRY, JR. and others
Hays v. Page Perry, LLC et al
as 1:2013cv03925
Plaintiff:
S. Gregory Hays
Defendant:
Page Perry, LLC, Estate of J. Boyd Page, Alan R. Perry, Jr. and others
Cause Of Action: 18 U.S.C. § 1345
Securities And Exchange Commission v. Detroit Memorial Partners, LLC et al
as 1:2013cv01817
Amicus Curiae:
St. Augustine's National Foundation, Inc.
Intervenor:
David Shipper and Aaron Shipper
Defendant:
Mark Morrow and Detroit Memorial Partners, LLC
Plaintiff:
Securities And Exchange Commission
Petitioner:
Abdul K. Charara, Jeffrey R. Hicks, Waad Charara and others
Receiver:
Jason S. Alloy
Not Classified By Court:
Robert D. Terry, Summit Receiver
Claimant:
Leonard J. Walter
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Comission v. Alleca et al
as 1:2012mc23825
Plaintiff:
Securities and Exchange Comission
Receiver:
Robert D Terry
Defendant:
Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Alleca et al
as 1:2012mc00400
Plaintiff:
Securities and Exchange Commission
Defendant:
Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Receiver:
Robert D. Terry
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 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 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. § 77 Securities Fraud
Secuirities and Exchange Commission v. Alleca et al
as 3:2012mc01325
Plaintiff:
Secuirities and Exchange Commission
Defendant:
Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Receiver:
Robert D. Terry
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