Cases 1 - 8 of 8
United States Of America v. Al Hill Enterprise Corporation
as 1:2022cv20515
Plaintiff:
United States Of America
Defendant:
Al Hill Enterprise Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 3:2018cv01472
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. Torchia et al
as 2:2016mc00046
Plaintiff:
Securities And Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al Hill
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
Moyer v. Al Hill Plumbing Corporation et al
as 1:2014cv20828
Plaintiff:
Donald E. Moyer
Defendant:
Al Hill Plumbing Corporation and Albert Hill
Cause Of Action: 15 U.S.C. § 0002
Trustees of the Plumbers and Pipefitters National Pension Fund v. Al Hill Enterprise Corporation
as 1:2007mc22236
Plaintiff:
Trustees of the Plumbers and Pipefitters National Pension Fund
Defendant:
Al Hill Enterprise Corporation
Cause Of Action: Registration of Foreign Judgment
Trucks et al v. Al Hill Plumbing Corporation
as 1:2007cv20148
Plaintiff:
Phil Trucks, Jr., Stephen Frischholz, Sam Bloom and others
Defendant:
Al Hill Plumbing Corporation
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Trustees of The Plumbers and Pipefitters National Pension Fund et al v. Al Hill Enterprise Corporation
as 1:2007cv00017
Plaintiff:
Trustees of The Plumbers and Pipefitters National Pension Fund and Trustees of the International Training Fund
Defendant:
Al Hill Enterprise Corporation
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
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