SEC v. Angelo A. Alleca, Summit Wealth Management, Inc., Asset Class Diversification Fund, LP, and Private Credit Opportunities Fund, LLC

SEC v. Angelo A. Alleca, Summit Wealth Management, Inc., Asset Class Diversification Fund, LP, and Private Credit Opportunities Fund, LLC 
Case Number: 12-cv-03261 (United States District Court for the Northern District of Georgia) 
Date Filed: September 18, 2012 
Date of Qualifying Judgment/Order: July 14, 2024