Cases 41 - 50 of 76
Securities And Exchange Commission v. Torchia et al
as 3:2016mc00015
Plaintiff:
Securities And Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Receiver:
Al B Hill
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Torchia et al
as 6:2016mc00029
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 1:2016mc01293
Defendant:
American Motor Credit LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Securities and Exchange Commission v. Torchia et al
as 4:2016mc00024
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al B Hill
World Global Financing Inc v. Showroom Auto Sales, Inc. et al
as 4:2016cv01865
Plaintiff:
World Global Financing Inc
Defendant:
Showroom Auto Sales, Inc. and Jann Wiley
Cause Of Action: 28 U.S.C. § 1332
Hines et al v. Siberia Houston LNA, LLC et al
as 4:2016cv00792
Plaintiff:
Fredrick Hines and Fletcher Simpson
Defendant:
Siberia Houston LNA, LLC, Expro Auto Sales & Rental, LLC, Ahmad Bichr and others
Cause Of Action: 29 U.S.C. § 201
Hicks v. GTC Auto Sales, Inc.
as 4:2016cv00011
Plaintiff:
Judy Hicks
Defendant:
GTC Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1601
Segovia v. Rudy's Auto Sales Inc et al
as 3:2015cv03812
Plaintiff:
Jesus Segovia
Defendant:
Rudy's Auto Sales Inc , Rudy's Financial Acceptance Corporation , Armando De Anda and others
Cause Of Action: 29 U.S.C. § 201
Villegas v. Alegria Auto Sales, L.P.
as 4:2015cv03276
Plaintiff:
Victor A. Villegas
Defendant:
Alegria Auto Sales, L.P.
Cause Of Action: 29 U.S.C. § 201
Can Capital Asset Servicing Inc v. AFWAJJ LLC et al
as 3:2015cv03472
Plaintiff:
Can Capital Asset Servicing Inc and Newlogic Business Loans Inc
Defendant:
AFWAJJ LLC doing business as 4 Wheels Transportation doing business as US Auto Sale doing business as Limited doing business as Selftrades.com doing business as Addisalam Fresh Express Imports doing business as Olympic Cab doing business as A Plus Ta and Eaz Aldean Mohemd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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