Cases 11 - 20 of 34
Securities and Exchange Commission v. Torchia et al
as 3:2016mc00101
Defendant:
American Motor Credit LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Torchia et al
as 3:2016mc00309
Receiver:
Al B. Hill
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Securities and Exchange Commission v. Torchia et al
as 5:2016mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Torchia et al
as 2:2016mc00201
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Securities and Exchange Commission v. Torchia et al
as 6:2016mc00005
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Securities and Exchange Commission v. Torchia et al
as 6:2016mc00452
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 5:2016mc00007
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAMES A TORCHIA , CREDIT NATION CAPITAL LLC , CREDIT NATION ACCEPTANCE LLC and others
Securities and Exchange Commission v. Torchia et al
as 2:2016mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Torchia, James et al
as 3:2016mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
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
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