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

  • Ray E Winchester v. Cach LLC
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:13-cv-00569Filed 04/10/2013
  • Garcia v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-02663Filed 04/09/2013
  • Slaughter v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-02264Filed 03/26/2013
  • Castillo v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-02243Filed 03/25/2013
  • Kovac v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:13-cv-11226Filed 03/20/2013
  • Raymond v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-01989Filed 03/14/2013
  • Weaver v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:13-cv-00577Filed 03/12/2013
  • Goldmunzer v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:13-cv-01259Filed 02/25/2013
  • Rouse v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:13-cv-00420Filed 02/22/2013
  • Carey v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:13-cv-60398Filed 02/20/2013
  • Swike v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:13-cv-00281Filed 02/19/2013
  • Dellarocca v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-01282Filed 02/18/2013
  • Nafstad v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-00324Filed 02/07/2013
  • Cynthia Bledsoe v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 8:13-cv-00175Filed 02/01/2013
  • Hau Le v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 8:13-cv-00148Filed 01/29/2013
  • Hashw v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-00201Filed 01/24/2013
  • Hashw v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-00202Filed 01/24/2013
  • Ingrid Castillo v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:13-cv-00504Filed 01/23/2013
  • Zaid v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-00466Filed 01/21/2013
  • Stewart v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-00403Filed 01/17/2013
  • Troutman v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:13-cv-00025Filed 01/04/2013
  • Nagrassus v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:13-cv-00008Filed 01/03/2013
  • Jackson v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 3:12-cv-00187Filed 12/31/2012
  • Yeager v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:12-cv-02341Filed 12/18/2012
  • Lamont v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:12-cv-03632Filed 12/12/2012
  • Spitzbarth v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:12-cv-02885Filed 12/04/2012
  • Saunders v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-09590Filed 12/03/2012
  • Garrison v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-09516Filed 11/29/2012
  • Tiedemann v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-09396Filed 11/26/2012
  • Soria v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:12-cv-02774Filed 11/16/2012
  • York v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-08822Filed 11/02/2012
  • Froehlich v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 3:12-cv-00363Filed 10/29/2012
  • Melvin Anthony v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:12-cv-09057Filed 10/22/2012
  • Cilmi v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-08266Filed 10/15/2012
  • Hrant Petrosyan v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:12-cv-08683Filed 10/10/2012
  • Cynthia Bledsoe v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 8:12-cv-01730Filed 10/05/2012
  • Gandy v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:12-cv-00650Filed 10/02/2012
  • Anderson v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-07830Filed 09/28/2012
  • Izabel Manukyan v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:12-cv-08356Filed 09/27/2012
  • Pechar v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-07517Filed 09/19/2012
  • Schottenstein v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:12-cv-06938Filed 09/13/2012
  • Briones v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 3:12-cv-00257Filed 09/07/2012
  • Caulder v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:12-cv-01272Filed 09/07/2012
  • Caulder v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:12-cv-01271Filed 09/07/2012
  • Buycks v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-07000Filed 08/31/2012
  • Boyd v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-06786Filed 08/23/2012
  • McKee v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-06783Filed 08/23/2012
  • Ditommaso v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:12-cv-02074Filed 08/22/2012
  • Nicley v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:12-cv-00416Filed 08/07/2012
  • Watterworth v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:12-cv-01911Filed 08/03/2012

Showing 301–350 of 476