Cases 21 - 26 of 26
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 2:2016ms00101
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 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 1:2016mc00034
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 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
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