Lee v. Cach, LLC
Lee v. Cach, LLC is a federal personal property / fraud lawsuit filed on 12/19/2014 in the District Court, D. Hawaii. The case was terminated on 02/27/2015.
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, D. Hawaii (D. Haw.)
Official Court Website → - Assigned judge
- J. Michael Seabright · 817 cases in index
- Docket number
- 1:14-cv-00570
- Nature of suit
- 371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Federal question
- Date filed
- 12/19/2014
- Date terminated
- 02/27/2015
838 Personal Property / Fraud 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 Personal Property / Fraud cases naming the same defendant:
About Personal Property / Fraud Lawsuits
These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
Frequently Asked Questions
What is Lee v. Cach, LLC?
Lee v. Cach, LLC is a federal personal property / fraud lawsuit filed on 12/19/2014 in the District Court, D. Hawaii. The case was terminated on 02/27/2015. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What type of case is this?
It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What court is the case in?
The case is in the District Court, D. Hawaii, docket number 1:14-cv-00570.
When was the case filed?
Lee v. Cach, LLC was filed on 12/19/2014. It was terminated on 02/27/2015.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 33345933 in the CourtListener/RECAP archive (verify this docket), court docket number 1:14-cv-00570 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).