Cases filed in Texas
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
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

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