Docket Nexus — Federal court records.
Company

Cach, LLC

Federal civil lawsuits naming Cach, LLC.

In this index, 404 federal civil lawsuits name a party recorded as Cach, LLC, most often as a defendant (403 of 404). 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 2007 and 2022, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and RICO. Frequent opposing parties include Williams, Smith, and Lewis.

404
Lawsuits
403
As Defendant
1
As Plaintiff
0
Open
404
Terminated
2007–2022
Span
3 mo
Median Duration
25 cases/yrPredominantly defendant · 100%RICO / Consumer / Other Statutes-heavy · 61%No filings since 2022

Cases by State

AL — 11 casesAZ — 2 casesAR — 2 casesCA — 0 casesCO — 5 casesCT — 4 casesDE — 0 casesDC — 0 casesFL — 39 casesGA — 17 casesID — 1 casesIL — 87 casesIN — 20 casesIA — 0 casesKS — 0 casesKY — 9 casesLA — 1 casesME — 0 casesMD — 2 casesMA — 3 casesMI — 19 casesMN — 15 casesMS — 0 casesMO — 20 casesMT — 0 casesNE — 0 casesNV — 7 casesNH — 0 casesNJ — 1 casesNM — 1 casesNY — 26 casesNC — 4 casesND — 1 casesOH — 4 casesOK — 4 casesOR — 5 casesPA — 41 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 27 casesTX — 9 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 4 casesWV — 1 casesWI — 3 casesWY — 1 cases
HI · 5

Open Cases Over Time

2007peak 32 open2022

Case Types Over Time

20072022
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / FraudBanking / Commerce

Filings by Year

20072022

Case Types filter →

RICO / Consumer / Other Statutes245
Federal Tax / Statutory Actions131
Civil Rights15
Personal Property / Fraud7
Banking / Commerce2
Product Liability2

Where Filed filter →

Frequent Opposing Parties

404 Cases — Newest First

  • Schwab v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 3:22-cv-02152Filed 11/30/2022
  • Waldron v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:22-cv-10433Filed 03/22/2022
  • Vass v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. WyomingNo. 2:22-cv-00056Filed 03/16/2022
  • Moeljadi v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:21-cv-00522Filed 02/01/2021
  • Grimm v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-01155Filed 08/03/2020
  • Ahmed v. Cach LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:20-cv-02003Filed 07/29/2020
  • Polnitz v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-02366Filed 05/20/2020
  • Smith v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-00526Filed 04/13/2020
  • Wilson v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-00220Filed 02/13/2020
  • Palermo v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-00001Filed 01/02/2020
  • Corso v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-00009Filed 01/02/2020
  • Villette v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-05897Filed 12/13/2019
  • Ochendowski v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:19-cv-01574Filed 12/04/2019
  • Nagy v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:19-cv-01432Filed 11/04/2019
  • Graef v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 4:19-cv-00217Filed 10/14/2019
  • Kelly v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:19-cv-01273Filed 10/04/2019
  • Choudhury v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-04320Filed 07/26/2019
  • Yanowitz v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:19-cv-22641Filed 06/25/2019
  • Stevenson v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-01420Filed 06/12/2019
  • Etler v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:19-cv-00437Filed 06/09/2019
  • Massey v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-02611Filed 06/07/2019
  • Monroe v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-01987Filed 05/20/2019
  • Ventura v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:19-cv-04427Filed 05/15/2019
  • Horton v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-01479Filed 04/12/2019
  • Wynnyckyj v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:19-cv-00191Filed 02/21/2019
  • Burton v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:19-cv-00110Filed 02/01/2019
  • Majedi v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-08278Filed 12/17/2018
  • Brandt v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 1:18-cv-00318Filed 10/04/2018
  • Milosovici v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-13425Filed 08/30/2018
  • Meyer v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:18-cv-01040Filed 08/09/2018
  • Hernandez v. Cach LLC
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:18-cv-00917Filed 03/23/2018
  • Macgowan v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:18-cv-00150Filed 01/22/2018
  • Spinelli v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-07767Filed 10/27/2017
  • Hall v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-07598Filed 10/20/2017
  • Estrada v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-07499Filed 10/17/2017
  • Butler v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-07344Filed 10/11/2017
  • Levy v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:17-cv-03919Filed 10/05/2017
  • Saleem v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:17-cv-01359Filed 04/28/2017
  • Mikus v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:17-cv-00408Filed 04/03/2017
  • Baranowski, Nee Dennis v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-02113Filed 03/17/2017
  • Rideout v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-00750Filed 03/15/2017
  • Skinner v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-01583Filed 02/28/2017
  • Kobleski v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:17-cv-00261Filed 02/24/2017
  • Skerjance v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:17-cv-10553Filed 02/21/2017
  • Seide v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:17-cv-20633Filed 02/17/2017
  • Hill v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 6:17-cv-06102Filed 02/16/2017
  • Clark v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-00375Filed 02/07/2017
  • Brandon v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:17-cv-00060Filed 01/18/2017
  • Graham v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:17-cv-00129Filed 01/18/2017
  • Roberts v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:17-cv-00119Filed 01/11/2017

Showing 1–50 of 404