Securities and Exchange Commission v. Torchia et al

Plaintiff: Securities and Exchange Commission
Defendant: James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC, Credit Nation Auto Sales LLC, American Motor Credit LLC and Spaghetti Junction LLC
Receiver: Al B Hill
Case Number: 2:2016mc00100
Filed: December 8, 2016
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case

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Plaintiff: Securities and Exchange Commission
Represented By: Walter Jospin(Designation Assistant US Attorney)
Represented By: Madison Graham Loomis(Designation Assistant US Attorney)
Represented By: Joshua A Mayes(Designation Assistant US Attorney)
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Defendant: James A Torchia
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Defendant: Credit Nation Capital LLC
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Defendant: Credit Nation Acceptance LLC
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Defendant: Credit Nation Auto Sales LLC
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Defendant: American Motor Credit LLC
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Defendant: Spaghetti Junction LLC
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Receiver: Al B Hill
Represented By: Al B Hill
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