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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.

May 19, 2016.

Attorney(s) appearing for the Case

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

James A. Torchia, Defendant, represented by Katherine S. Addleman , Haynes & Boone, Stephen L. Corso , Timothy A. Newman , Haynes & Boone & James Johnson , Knight Johnson, LLC.

Credit Nation Capital, LLC, Defendant, represented by Katherine S. Addleman , Haynes & Boone, Stephen L. Corso , Timothy A. Newman , Haynes & Boone & James Johnson , Knight Johnson, LLC.

Credit Nation Acceptance, LLC, Defendant, represented by Katherine S. Addleman , Haynes & Boone, Stephen L. Corso , Timothy A. Newman , Haynes & Boone & James Johnson , Knight Johnson, LLC.

Credit Nation Auto Sales, LLC, Defendant, represented by Katherine S. Addleman , Haynes & Boone, Stephen L. Corso , Timothy A. Newman , Haynes & Boone & James Johnson , Knight Johnson, LLC.

American Motor Credit, LLC, Defendant, represented by Katherine S. Addleman , Haynes & Boone, Stephen L. Corso , Timothy A. Newman , Haynes & Boone & James Johnson , Knight Johnson, LLC.

Spaghetti Junction, LLC, Defendant, represented by Katherine S. Addleman , Haynes & Boone, Stephen L. Corso , Timothy A. Newman , Haynes & Boone & James Johnson , Knight Johnson, LLC.

Honey Investments, Ltd., Amicus, represented by Glenn Loewenthal , Glenn Loewenthal, P.C..

American Financial and Retirement Services, LLC, Amicus, represented by 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.

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 Credit Nation Capital, LLC into the Receivership Estate [109] ("Motion"). Al Hill, the Receiver ("Receiver") appointed in these proceedings, moves to compel...

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