Docket Nexus — Federal court records.
Company

Cach, LLC

Federal civil lawsuits naming Cach, LLC.

In this index, 476 federal civil lawsuits name a party recorded as Cach, LLC, most often as a defendant (470 of 476). 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 Breach of Contract. Frequent opposing parties include Williams, Smith, and Lewis.

476
Lawsuits
470
As Defendant
6
As Plaintiff
0
Open
476
Terminated
2007–2022
Span
3 mo
Median Duration
30 cases/yrNamed as defendant in 99% of cases59% RICO / Consumer / Other StatutesNo filings since 2022

Cases by State

AL — 11 casesAZ — 2 casesAR — 2 casesCA — 72 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 37 open2022

Case Types Over Time

20072022
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / FraudContract

Filings by Year

20072022

Case Types filter →

RICO / Consumer / Other Statutes280
Federal Tax / Statutory Actions164
Civil Rights16
Personal Property / Fraud8
Contract3
Banking / Commerce2

Where Filed filter →

Frequent Opposing Parties

Filtered Banking / Commerce Clear

2 Cases — Newest First

  • Eaton v. Cach LLC
    Banking / Commerce Terminated District Court, D. North DakotaNo. 3:10-cv-00049Filed 06/03/2010
  • Davidson v. Cach, LLC
    Banking / Commerce Terminated District Court, W.D. PennsylvaniaNo. 3:09-cv-00251Filed 09/28/2009