Cases 11 - 20 of 44
Plaintiff v. Defendant
as 6:2019cv00991
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Merritt v. U.S. Auto Sales, Inc.
as 1:2018cv05192
Plaintiff:
Laura Merritt
Defendant:
U.S. Auto Sales, Inc.
Cause Of Action: 47 U.S.C. § 0227
Alberto v. No. 1 Auto Sales, Inc.
as 0:2018cv61603
Defendant:
No. 1 Auto Sales, Inc.
Plaintiff:
Juan Alberto
Cause Of Action: 28 U.S.C. § 1331
McNeal v. E C Beavers Auto Sales Inc et al
as 1:2018cv01009
Defendant:
Charles Beavers, Sandra Beavers and E C Beavers Auto Sales Inc
Plaintiff:
Jartavious McNeal
Cause Of Action: 15 U.S.C. § 2301
Vieczorek et al v. Khorrami et al
as 3:2017cv01118
Plaintiff:
Steven J. Vieczorek and Heather H. Vieczorek
Defendant:
Shayan Khorrami and A&P Auto Sales
Cause Of Action: 49 U.S.C. § 32701
Subirats v. Best Price Auto Sales Corp. et al
as 0:2016cv63042
Plaintiff:
Krystal Subirats
Defendant:
Best Price Auto Sales Corp. and Westlake Services, LLC
Cause Of Action: 49 U.S.C. § 32701
SECURITIES AND EXCHANGE COMMISSION v. TORCHIA et al
as 5:2016mc00007
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAMES A TORCHIA , CREDIT NATION CAPITAL LLC , CREDIT NATION ACCEPTANCE LLC and others
Securities and Exchange Commission v. Torchia et al
as 2:2016mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commision v. Torchia et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Receiver:
Al B Hill
Defendant:
James A Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exhange Commission v. Torchia et al
as 1:2016mc25108
Plaintiff:
Securities and Exhange Commission
Defendant:
James A. Torchia, Credit National Capital, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al B. Hill
Cause Of Action: 28 U.S.C. § 0754
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