Cases filed in the US District Court for the Southern District of Florida
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. ยง 0754

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