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SECURITIES AND EXCHANGE COMMISSION v. TORCHIA

No. 1:15-cv-3904-WSD.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. JAMES A. TORCHIA, CREDIT NATION CAPITAL, LLC, CREDIT NATION ACCEPTANCE, LLC, CREDIT NATION AUTO SALES, LLC, AMERICAN MOTOR CREDIT, LLC, and SPAGHETTI JUNCTION, LLC, Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

November 23, 2016.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities/Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities And Exchange Commission, Plaintiff, represented by Joshua A. Mayes, U.S. Securities and Exchange Commission.

Securities And Exchange Commission, Plaintiff, represented by Madison Graham Loomis, Securities & Exchange Commission, Walter E. Jospin, Securities & Exchange Commission & Kristin Wilhelm Murnahan, U.S. Securities and Exchange Commission.

Honey Investments, Ltd., Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Charles Dahlen, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Professional Janitorial Services of Midland, Inc., Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Gary Jones, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Robert Chambers, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Charles Gibson, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

LG Pump, Inc., Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Luann Sanders, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Joseph Kramer, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Donald Jones, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Charlotte Holcomb, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Mary Jo Evans, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Paul Ivey, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Jo-Ann Fugitt, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Larry Slaughter, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Mark Darville, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Zane Wallace, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Kathryn Janicek, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Jackie Simmers, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Gary Broyles, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Gary Moore, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Terry McIver, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Charles Beck, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Sue Dahlen, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Judy Slaughter, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Louis Nunez, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Harry Graham, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Nelda Couch, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

Javier Salgado, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

William Jones, Intervenor Plaintiff, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

James A. Torchia, Defendant, Pro Se.

Credit Nation Capital, LLC, Defendant, represented by James Johnson, Knight Johnson, LLC.

Credit Nation Acceptance, LLC, Defendant, represented by James Johnson, Knight Johnson, LLC.

Credit Nation Auto Sales, LLC, Defendant, represented by James Johnson, Knight Johnson, LLC.

American Motor Credit, LLC, Defendant, represented by James Johnson, Knight Johnson, LLC.

Spaghetti Junction, LLC, Defendant, represented by James Johnson, Knight Johnson, LLC.

American Financial and Retirement Services, LLC, Amicus, represented by James C. Orr, Jr., Heygood, Orr & Pearson, pro hac vice & Glenn Loewenthal, Glenn Loewenthal, P.C..

David Carrillo, Movant, Pro Se.

Michael J. Elfert, Movant, Pro Se.

Thomas Allen, Movant, Pro Se.

Jo Allen, Movant, Pro Se.

Sharon Wolfe, Movant, Pro Se.

Terry Wolfe, Movant, Pro Se.

Cassandra Trott, Movant, Pro Se.

Keith Trott, Movant, Pro Se.

Bruce Treadaway, Movant, Pro Se.

Bobby L. Crenshaw, Movant, Pro Se.

Michael Gronemeyer, Movant, Pro Se.

Johnny H. Orona, Movant, Pro Se.

Frances S. Orona, Movant, Pro Se.

Michael Hale, Movant, Pro Se.

Sandra Hale, Movant, Pro Se.

John D. Loftin, Movant, Pro Se.

Forest H Mathews, Movant, Pro Se.

Judy Pinson, Movant, Pro Se.

Roger Grant, Movant, Pro Se.

Michael A. Sweet, Objector, Pro Se.

Al B. Hill, Receiver, represented by Amy K. Woo Weber, Taylor English Duma LLP & William Gordon Leonard, Taylor English Duma LLP.

American Fidelity Assurance Company, unknown, represented by Wade W. Herring, II, Hunter Maclean Exley & Dunn.

Protective Life Insurance Company, unknown, represented by Alexander Bunnen Feinberg, Maynard Cooper & Gale.

OPINION AND ORDER

This matter is before the Court on the Receiver's Emergency Motion to Compel Reassignment of Policies of River Green Capital, LLC into the Receivership Estate [263] ("Motion"). Al Hill, the Receiver ("Receiver") appointed in these proceedings, moves to compel...

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