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

  • Favazza v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:15-cv-00744Filed 05/11/2015
  • Volcek v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:15-cv-00729Filed 05/07/2015
  • Harrison v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:15-cv-01512Filed 05/04/2015
  • Smith v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:15-cv-00376Filed 04/29/2015
  • Campbell v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-02198Filed 04/17/2015
  • Kellogg v. Cach LLC
    Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 2:15-cv-02081Filed 04/15/2015
  • Kuessner v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:15-cv-00546Filed 04/02/2015
  • Koku v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-02705Filed 03/30/2015
  • Williams v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-60560Filed 03/17/2015
  • Trujillo v. Cach LLC
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:15-cv-00419Filed 03/06/2015
  • Hill v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:15-cv-00420Filed 03/06/2015
  • Dieppa v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:15-cv-60401Filed 02/26/2015
  • Collins v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. KentuckyNo. 6:15-cv-00031Filed 02/26/2015
  • Velasco v. Cach LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:15-cv-00363Filed 02/25/2015
  • Burry v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:15-cv-00366Filed 02/23/2015
  • Rios-Calderon v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:15-cv-00606Filed 02/20/2015
  • Werley v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-01485Filed 02/18/2015
  • Knight v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:15-cv-00132Filed 02/11/2015
  • Clarridge v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:15-cv-00220Filed 02/03/2015
  • Gray v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:15-cv-00221Filed 02/03/2015
  • Lowery v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:15-cv-00226Filed 02/03/2015
  • Gray v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:15-cv-00228Filed 02/03/2015
  • Barksdale v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-00507Filed 01/20/2015
  • Musonda v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:15-cv-00042Filed 01/08/2015
  • Keer v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-00080Filed 01/08/2015
  • Johnson v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:15-cv-00015Filed 01/05/2015
  • Cardenas v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:14-cv-03720Filed 12/30/2014
  • Lee v. Cach, LLC
    Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:14-cv-00570Filed 12/19/2014
  • Martin v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. KentuckyNo. 3:14-cv-00078Filed 12/17/2014
  • Soles v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:14-cv-04930Filed 12/04/2014
  • Griffard v. Cach LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:14-cv-01999Filed 12/03/2014
  • Wildt v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:14-cv-00847Filed 12/03/2014
  • Hight v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-06363Filed 11/05/2014
  • Aparicio v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:14-cv-24108Filed 11/03/2014
  • McNamara v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:14-cv-04561Filed 10/30/2014
  • Kendall v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-08537Filed 10/29/2014
  • Moffitt v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-08398Filed 10/27/2014
  • Hudson v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. ArkansasNo. 4:14-cv-00630Filed 10/27/2014
  • Barlow v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:14-cv-01747Filed 10/25/2014
  • Winkley v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:14-cv-01671Filed 10/15/2014
  • Harris v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-07768Filed 10/06/2014
  • Hogg v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:14-cv-02284Filed 09/12/2014
  • Carter v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:14-cv-02786Filed 08/28/2014
  • Harden v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:14-cv-00717Filed 08/28/2014
  • Limbocker v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-06034Filed 08/06/2014
  • Schuster v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:14-cv-04473Filed 07/25/2014
  • Iatarola v. Cach, LLC
    Product Liability Terminated District Court, N.D. IndianaNo. 2:14-cv-00228Filed 07/03/2014
  • Rollin v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:14-cv-01543Filed 06/25/2014
  • Ferguson v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:14-cv-00731Filed 06/24/2014
  • Henry v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-04695Filed 06/21/2014

Showing 151–200 of 404