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

  • Ogoye v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:16-cv-00659Filed 03/15/2016
  • Snyder v. Cach, LLC
    Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:16-cv-00097Filed 03/07/2016
  • Damato v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:16-cv-00192Filed 03/03/2016
  • Carlvin v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-02574Filed 02/25/2016
  • DeVaal v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:16-cv-00425Filed 02/19/2016
  • Nunez v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-01960Filed 02/04/2016
  • Currie v. Cach LLC
    Civil Rights Terminated District Court, D. OregonNo. 6:16-cv-00083Filed 01/19/2016
  • Zapalik v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-00188Filed 01/07/2016
  • Bailey v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 7:15-cv-02347Filed 12/29/2015
  • Lecaj v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:15-cv-14003Filed 12/02/2015
  • Puckett v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:15-cv-04271Filed 12/01/2015
  • Jackson v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 4:15-cv-00585Filed 12/01/2015
  • Partridge v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:15-cv-02022Filed 11/10/2015
  • Basnight v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:15-cv-03799Filed 10/29/2015
  • Gowen v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:15-cv-01630Filed 10/28/2015
  • Marks v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:15-cv-01371Filed 10/21/2015
  • Singletary v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:15-cv-03699Filed 10/21/2015
  • St. Arnold v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:15-cv-01073Filed 10/18/2015
  • Crombie v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-08938Filed 10/08/2015
  • Wojcik v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-05557Filed 09/25/2015
  • Sanders v. Cach LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:15-cv-03076Filed 09/22/2015
  • Davis v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:15-cv-03239Filed 09/15/2015
  • Carrillo v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-07987Filed 09/10/2015
  • Sefo v. Cach, LLC
    Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:15-cv-00349Filed 08/31/2015
  • Fretwell v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-07602Filed 08/28/2015
  • Noonan v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:15-cv-01305Filed 08/24/2015
  • Munroe v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-04715Filed 08/19/2015
  • Tyler v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:15-cv-02832Filed 08/11/2015
  • Matsinger v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-04364Filed 08/07/2015
  • Hudson v. Cach LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:15-cv-12758Filed 08/06/2015
  • Truelove v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:15-cv-00832Filed 07/30/2015
  • Sutherland v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-06256Filed 07/17/2015
  • Sutherland v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisFiled 07/17/2015
  • Haltom v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:15-cv-01081Filed 07/10/2015
  • Zapp v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:15-cv-00715Filed 06/30/2015
  • Fulk v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:15-cv-02273Filed 06/24/2015
  • Aqeel v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:15-cv-02158Filed 06/16/2015
  • Orgeron v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-05122Filed 06/10/2015
  • Barksdale v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-05111Filed 06/10/2015
  • Schneider v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 6:15-cv-00933Filed 05/29/2015
  • Doerrer v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 6:15-cv-06317Filed 05/21/2015
  • Miranda v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 1:15-cv-00627Filed 05/21/2015
  • Mitchell v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:15-cv-00797Filed 05/20/2015
  • Provencal v. Cach, LLC
    Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:15-cv-00638Filed 05/19/2015
  • Wallace v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OklahomaNo. 4:15-cv-00283Filed 05/19/2015
  • Wisdom v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:15-cv-00757Filed 05/13/2015
  • Wisdom v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:15-cv-00758Filed 05/13/2015
  • Smith v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:15-cv-00756Filed 05/12/2015
  • Gardiner v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:15-cv-00751Filed 05/12/2015
  • Layton v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:15-cv-00752Filed 05/12/2015

Showing 101–150 of 404