Docket Nexus — Federal court records.
Company

Cac Financial Corp

Federal civil lawsuits naming Cac Financial Corp.

In this index, 38 federal civil lawsuits name a party recorded as Cac Financial Corp, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2001 and 2021, most frequently in District Court, E.D. New York. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Van Buren, Swatsell, and Holczler.

38
Lawsuits
38
As Defendant
0
As Plaintiff
0
Open
38
Terminated
2001–2021
Span
6 mo
Median Duration
1.8 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 74%No filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 16 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 5 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 2 casesWY — 0 cases

Open Cases Over Time

2001peak 5 open2021

Case Types Over Time

20012021
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil Rights

Filings by Year

20012021

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RICO / Consumer / Other Statutes28
Federal Tax / Statutory Actions6
Contract3
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

38 Cases — Newest First