Cases 1 - 3 of 3
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 Exhange Commission v. Torchia et al
as 1:2016mc25108
Plaintiff:
Securities and Exhange Commission
Defendant:
James A. Torchia, Credit National Capital, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al B. Hill
Cause Of Action: 28 U.S.C. § 0754
Universal Motor Credit, LLC et al v. Dell Financial, LLC et al
as 8:2007cv01797
Plaintiff:
Universal Motor Credit, LLC, Universal Motor Finance, LLC, All State Auto Sales, LLC and others
Defendant:
Dell Financial, LLC, Virginia Surety Company, Inc., Virginia Surety Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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