Cases 11 - 20 of 28
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 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 3:2016mc00015
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 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
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
G&G Closed Circuit Events, LLC v. Roli's Auto Sales, Inc. et al
as 1:2015cv00171
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Roli's Auto Sales, Inc. and Claudia Sanchez
Cause Of Action: 28 U.S.C. § 1331
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