Cases 31 - 35 of 35
Securities and Exchange Commision v. Torchia et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Receiver:
Al B Hill
Defendant:
James A Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exchange Commission v. Torchia et al
as 7:2016mc00390
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 et al
as 4:2016mc80255
Plaintiff:
Securities And Exchange Commission
Defendant:
James A. Torchia , Credit Nation Capital, LLC , Credit Nation Acceptance, LLP and others
CMFG Life Insurance Company v. Dayton, et al
as 2:2016cv10073
Plaintiff:
CMFG Life Insurance Company
Defendant:
Jessica Dayton, David Whittenburg, Jr., James Torchia and others
Cause Of Action: 28 U.S.C. § 1335
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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