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

  • Bonilla v. Cach, LLC
    Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:14-cv-00287Filed 06/20/2014
  • Brodsky v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-03648Filed 06/13/2014
  • Shadoyan v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-03647Filed 06/13/2014
  • Armstrong v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-04401Filed 06/12/2014
  • Goehrig v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:14-cv-01819Filed 06/11/2014
  • Stocker v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-03271Filed 06/06/2014
  • Maves v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:14-cv-01714Filed 05/30/2014
  • White v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 6:14-cv-06291Filed 05/28/2014
  • Elliott v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:14-cv-00844Filed 05/23/2014
  • Mendoza v. Cach LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 2:14-cv-14209Filed 05/21/2014
  • Bales v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:14-cv-00926Filed 05/15/2014
  • Decatur v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-03453Filed 05/12/2014
  • Fox v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:14-cv-00691Filed 05/05/2014
  • Tumolo v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-02277Filed 04/18/2014
  • Baker v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 4:14-cv-00717Filed 04/01/2014
  • Weems v. Cach, LLC
    Contract Terminated District Court, M.D. FloridaNo. 6:14-cv-00498Filed 03/27/2014
  • Lazarovsky v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:14-cv-01930Filed 03/26/2014
  • Nichols v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:14-cv-00513Filed 03/21/2014
  • Lachowiez v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-01849Filed 03/14/2014
  • Myhre v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:14-cv-00715Filed 03/13/2014
  • McCruter v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:14-cv-00174Filed 02/21/2014
  • Bliss v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 1:14-cv-00243Filed 02/12/2014
  • Fujawa v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:14-cv-00191Filed 02/08/2014
  • St. John v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-00733Filed 01/31/2014
  • Bowen, Jr v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:14-cv-00108Filed 01/27/2014
  • Sekan v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 3:14-cv-00117Filed 01/21/2014
  • Houlihan v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:14-cv-00042Filed 01/09/2014
  • D'Angelo v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 5:13-cv-00221Filed 12/19/2013
  • Murphy v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:13-cv-00855Filed 12/06/2013
  • Ellis v. Cach, LLC
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:13-cv-00321Filed 12/05/2013
  • Wursta v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:13-cv-06939Filed 11/27/2013
  • Mason v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:13-cv-01138Filed 11/22/2013
  • Athey v. Cach, LLC
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:13-cv-00300Filed 11/07/2013
  • Breymann v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:13-cv-14604Filed 11/05/2013
  • Campbell v. Cach, LLC
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:13-cv-00285Filed 10/24/2013
  • Kot v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:13-cv-01069Filed 10/24/2013
  • Schwartz v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:13-cv-12644Filed 10/21/2013
  • Duncan v. Cach, LLC
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:13-cv-00270Filed 10/11/2013
  • Cage v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:13-cv-01741Filed 09/26/2013
  • Slemp v. Cach, LLC
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:13-cv-00243Filed 09/25/2013
  • Leonelli v. Cach, LLC
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:13-cv-00240Filed 09/20/2013
  • Cummings v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:13-cv-01509Filed 09/20/2013
  • McCall v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:13-cv-00531Filed 09/16/2013
  • Davis v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. OklahomaNo. 6:13-cv-00401Filed 09/04/2013
  • Kemmerer v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:13-cv-05059Filed 08/28/2013
  • Shammami v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:13-cv-13643Filed 08/23/2013
  • Landes-Rangel v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:13-cv-02255Filed 08/21/2013
  • Harrison v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:13-cv-61785Filed 08/16/2013
  • Kern v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 3:13-cv-00791Filed 08/08/2013
  • Gonzalez v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:13-cv-22376Filed 07/05/2013

Showing 201–250 of 404