Cases 51 - 60 of 130
Securities and Exchange Commission v. Torchia et al
as 5:2016mc00013
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 Commission v. Torchia et al
as 6:2016mc00005
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 6:2016mc00452
Defendant:
American Motor Credit, LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC and others
Receiver:
Al B. Hill
Plaintiff:
Securities and Exchange Commission
Securities & Exchange Commission v. Torchia et al
as 5:2016mc00090
Plaintiff:
Securities & Exchange Commission
Defendant:
James A Torchia , Credit Nation Capital L L C , Credit Nation Acceptance L L C and others
Securities and Exchange Commission v. Torchia
as 1:2016mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al Hill
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Torchia et al
as 4:2016mc02877
Plaintiff:
Securities & Exchange Commission
Defendant:
James Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al B Hill
Securities and Exchange Commission v. Torchia et al
as 2:2016mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Captial, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al B Hill
Securities and Exchange Commission v. Torchia et al
as 3:2016mc00950
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 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
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