Other Statutes Cases filed in the US District Court for the Southern District of Texas
Sulak v. Calpine Corp. et al
as 4:2017cv03545
Plaintiff: Phillip Sulak
Defendant: Calpine Corp., Frank Cassidy, John B Hill, III and others
Cause Of Action: 12 U.S.C. § 22
Stoner v. Calpine Corporation et al
as 4:2017cv03317
Plaintiff: William Stoner
Defendant: Calpine Corporation, John (Thad) B. Hill III, Mary L. Brlas and others
Cause Of Action: 28 U.S.C. § 1331
Scarantino v. Calpine Corporation et al
as 4:2017cv03256
Plaintiff: Louis Scarantino
Defendant: Calpine Corporation, Frank Cassidy, John B. Hill, III and others
Cause Of Action: 28 U.S.C. § 1331
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 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

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