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/yrNamed as defendant in 100% of cases61% RICO / Consumer / Other StatutesNo 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

  • Kropf v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:17-cv-00028Filed 01/09/2017
  • Reid v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 4:17-cv-00004Filed 01/06/2017
  • Danzer v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:16-cv-01990Filed 12/13/2016
  • Johnson v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 5:16-cv-14216Filed 12/01/2016
  • Alleyne v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:16-cv-04442Filed 11/30/2016
  • Sellers v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:16-cv-13954Filed 11/08/2016
  • Fishbaugh v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:16-cv-03044Filed 11/07/2016
  • Padgham v. Cach LLC
    Product Liability Terminated District Court, E.D. WashingtonNo. 2:16-cv-00394Filed 11/07/2016
  • Balti v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. ArkansasNo. 3:16-cv-00323Filed 11/03/2016
  • Seba v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-02455Filed 10/20/2016
  • Pogrebinsky v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:16-cv-01607Filed 10/13/2016
  • Fannin v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:16-cv-02343Filed 10/06/2016
  • Downey v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:16-cv-03727Filed 10/05/2016
  • Hallom v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-09297Filed 09/28/2016
  • Cooper v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:16-cv-00569Filed 09/20/2016
  • Galloway v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:16-cv-01143Filed 09/19/2016
  • Leiva v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-02093Filed 09/02/2016
  • Henderson v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:16-cv-01350Filed 08/31/2016
  • Steele v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:16-cv-00541Filed 08/23/2016
  • Johnson v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. IdahoNo. 1:16-cv-00383Filed 08/22/2016
  • Hixson v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:16-cv-01417Filed 08/19/2016
  • Emerick v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:16-cv-01249Filed 08/17/2016
  • Brickner v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:16-cv-01221Filed 08/11/2016
  • Hairston v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:16-cv-01222Filed 08/11/2016
  • Ingerham v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 6:16-cv-06542Filed 08/05/2016
  • Charron v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:16-cv-01587Filed 08/01/2016
  • Ramage v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 5:16-cv-00118Filed 07/22/2016
  • Peralta v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:16-cv-01745Filed 07/22/2016
  • Corral v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:16-cv-01742Filed 07/22/2016
  • Potts v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:16-cv-00469Filed 07/20/2016
  • Jennings v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:16-cv-02354Filed 06/29/2016
  • Booker v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. VirginiaNo. 3:16-cv-00043Filed 06/28/2016
  • Alberti v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:16-cv-01624Filed 06/24/2016
  • Mills v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:16-cv-61365Filed 06/23/2016
  • Tabb v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:16-cv-01025Filed 06/23/2016
  • Sigman v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 3:16-cv-05317Filed 06/13/2016
  • Baker v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:16-cv-12039Filed 06/06/2016
  • Marshall v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:16-cv-00413Filed 06/02/2016
  • Given v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:16-cv-00334Filed 06/01/2016
  • Smith v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 4:16-cv-00876Filed 05/26/2016
  • Fiumano v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 6:16-cv-06318Filed 05/20/2016
  • Burton v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-05154Filed 05/11/2016
  • Bennett v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:16-cv-00388Filed 05/02/2016
  • Gergler v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:16-cv-00615Filed 04/20/2016
  • Snyder v. Cach, LLC
    Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:16-cv-00174Filed 04/14/2016
  • Weismore v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:16-cv-00534Filed 03/29/2016
  • Beaver v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OklahomaNo. 4:16-cv-00148Filed 03/18/2016
  • Murray v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-03392Filed 03/17/2016
  • Murray v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisFiled 03/17/2016
  • deVaal v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:16-cv-00662Filed 03/15/2016

Showing 51–100 of 404