Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Sefo v. Cach, LLC

Personal Property / Fraud Terminated 12/28/2015 District Court, D. Hawaii

Sefo v. Cach, LLC is a federal personal property / fraud lawsuit filed on 08/31/2015 in the District Court, D. Hawaii. The case was terminated on 12/28/2015.

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
Helen Gillmor · 2,369 cases in index
Docket number
1:15-cv-00349
Nature of suit
371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal question
Date filed
08/31/2015
Date terminated
12/28/2015

838 Personal Property / Fraud cases in this court are indexed here.

Parties

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 Sefo v. Cach, LLC?

Sefo v. Cach, LLC is a federal personal property / fraud lawsuit filed on 08/31/2015 in the District Court, D. Hawaii. The case was terminated on 12/28/2015. 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 1:15-cv-00349.

When was the case filed?

Sefo v. Cach, LLC was filed on 08/31/2015. It was terminated on 12/28/2015.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 33742497 in the CourtListener/RECAP archive (verify this docket), court docket number 1:15-cv-00349 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).