Cases 1 - 6 of 6
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 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
Hill Jr et al v. Bank of America N A et al
as 3:2016cv02676
Plaintiff:
William G Hill Jr and Linda B Hill
Defendant:
Bank of America N A and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441
Darkwah v. Goodman Networks, Inc. et al
as 3:2013cv03444
Plaintiff:
William Darkwah
Defendant:
Goodman Networks, Inc., John A. Goodman, Jason Goodman and others
Cause Of Action: 28 U.S.C. § 1332
Hill v. JPMorgan Chase Bank, N.A. et al
as 3:2010cv02211
Plaintiff:
Dora B. Hill
Defendant:
JPMorgan Chase Bank NA and OM Financial Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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