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

476 Cases — Newest First

  • 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
  • Cach, LLC v. Henry
    RICO / Consumer / Other Statutes Terminated District Court, S.D. CaliforniaNo. 3:13-cv-03000Filed 12/13/2013
  • 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
  • Swiss v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:13-cv-02762Filed 11/19/2013
  • 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
  • Swiss v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:13-cv-02600Filed 10/28/2013
  • 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
  • Riding v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:13-cv-01531Filed 07/01/2013
  • Gilbert v. Cach, LLC, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeFiled 06/27/2013
  • Holloway v. Cach, LLC, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeFiled 06/27/2013
  • Gilbert v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeNo. 2:13-cv-02473Filed 06/27/2013
  • Holloway v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeNo. 2:13-cv-02471Filed 06/27/2013
  • Thornton-Stearns v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:13-cv-01410Filed 06/17/2013
  • Cole v. Cach, LLC, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeFiled 06/12/2013
  • Cole v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeNo. 2:13-cv-02414Filed 06/12/2013
  • Leila Samoodi v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:13-cv-03895Filed 05/31/2013
  • Bragg v. Cach, LLC
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:13-cv-00152Filed 05/30/2013
  • Allen v. Cach, LLC
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:13-cv-00150Filed 05/30/2013
  • Allen v. Cach, LLC
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:13-cv-00151Filed 05/30/2013
  • Williams v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-03886Filed 05/24/2013
  • Bruce v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-03774Filed 05/21/2013
  • Santiago v. Cach LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:13-cv-02234Filed 05/16/2013
  • Seaton, II v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:13-cv-01280Filed 05/14/2013
  • Ashkan Minaie v. Cach LLC
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:13-cv-00685Filed 04/30/2013
  • Ferrin v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 6:13-cv-00692Filed 04/24/2013
  • Pariseau v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-02972Filed 04/19/2013
  • Sparks v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:13-cv-00207Filed 04/16/2013
  • Solano v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. CaliforniaNo. 3:13-cv-00865Filed 04/10/2013

Showing 251–300 of 476