Cases 31 - 34 of 34
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 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. § 0754
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
Securities And Exchange Commission v. Torchia et al
as 1:2015cv03904
Plaintiff:
Securities And Exchange Commission
Defendant:
James A. Torchia , Credit Nation Capital, LLC , Credit Nation Acceptance, LLC and others
Cause Of Action: 15 U.S.C. § 77
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