Cases 1 - 10 of 38
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 et al
as 3:2016mc00042
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia , Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
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 1:2016mc00248
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 1:2016mc00249
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exchange Commission et al v. Torchia et al
as 4:2016mc00093
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Receiver:
Al B Hill
Securities and Exchange Commission v. Torchia et al
as 7:2016mc00390
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 2:2016mc00100
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Receiver:
Al B Hill
Cause Of Action: Civil Miscellaneous Case
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 3:2016mc00119
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Accceptance LLC and others
Receiver:
Receiver
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
