Cases filed in the Second Circuit Courts
Securities and Exchange Commission v. Torchia et al
as 3:2016mc00309
Receiver: Al B. Hill
Defendant: James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Billboard Hits, Inc. et al v. Off Track Betting
as 1:2007cv01529
Plaintiff: Billboard Hits, Inc., Sexess Enterpises, Inc., Spaghetti Park, Inc. and others
Defendant: Off Track Betting
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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