Gandy v. Cach, LLC
Gandy v. Cach, LLC is a federal rico / consumer / other statutes lawsuit filed on 10/02/2012 in the District Court, W.D. North Carolina. The case was terminated on 03/11/2013.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, W.D. North Carolina (W.D.N.C.)
Official Court Website → - Assigned judge
- Robert J. Conrad, Jr · 745 cases in index
- Docket number
- 3:12-cv-00650
- Nature of suit
- 480 Consumer credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act. - Jurisdiction
- Federal question
- Date filed
- 10/02/2012
- Date terminated
- 03/11/2013
395 RICO / Consumer / Other Statutes cases in this court are indexed here.
Other Cases Naming This Defendant
CACH, LLC is named in 404 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:
About RICO / Consumer / Other Statutes Lawsuits
This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
Frequently Asked Questions
What is Gandy v. Cach, LLC?
Gandy v. Cach, LLC is a federal rico / consumer / other statutes lawsuit filed on 10/02/2012 in the District Court, W.D. North Carolina. The case was terminated on 03/11/2013. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What type of case is this?
It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What court is the case in?
The case is in the District Court, W.D. North Carolina, docket number 3:12-cv-00650.
When was the case filed?
Gandy v. Cach, LLC was filed on 10/02/2012. It was terminated on 03/11/2013.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 12984668 in the CourtListener/RECAP archive (verify this docket), court docket number 3:12-cv-00650 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).