Cases filed in California
Securities and Exchange Commission v. James A. Torchia et al
as 5:2016mc00024
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 3:2016mc01398
Defendant: James A Torchia , Credit Nation Capital, LLC , Credit Nation Acceptance, LLC and others
Plaintiff: Securities and Exchange Commission
Securities And Exchange Commission v. Torchia et al
as 4:2016mc80255
Plaintiff: Securities And Exchange Commission
Defendant: James A. Torchia , Credit Nation Capital, LLC , Credit Nation Acceptance, LLP and others

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