Cases 1 - 10 of 15
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 3:2016mc00119
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Accceptance LLC and others
Receiver:
Receiver
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 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 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
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
Securities & Exchange Commission v. Torchia et al
as 4:2016mc02877
Plaintiff:
Securities & Exchange Commission
Defendant:
James Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al B Hill
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
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.
