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

  • Heinen v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:12-cv-01910Filed 08/03/2012
  • Brewer v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. KentuckyNo. 0:12-cv-00076Filed 08/03/2012
  • Ruge v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 3:12-cv-05684Filed 08/01/2012
  • Giallombardo v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-06020Filed 07/31/2012
  • Grove v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-05857Filed 07/25/2012
  • Bournay v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:12-cv-00765Filed 07/24/2012
  • Tolliver v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:12-cv-00744Filed 07/19/2012
  • Radicchi v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-03575Filed 07/18/2012
  • Bearse v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-05575Filed 07/16/2012
  • Vogtner v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 3:12-cv-00612Filed 07/16/2012
  • Odish v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:12-cv-01710Filed 07/11/2012
  • Bucchirie v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:12-cv-00782Filed 07/09/2012
  • Garcia v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-05171Filed 06/28/2012
  • Flores-Tule v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-04976Filed 06/22/2012
  • Jackson v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:12-cv-01365Filed 06/06/2012
  • Chaffin v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-04365Filed 06/05/2012
  • Cordova v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 4:12-cv-02739Filed 05/29/2012
  • Gevork Chilalyan v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:12-cv-04396Filed 05/21/2012
  • Spindell v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-03818Filed 05/17/2012
  • Biddix v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-03767Filed 05/16/2012
  • Sapp v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:12-cv-01277Filed 05/15/2012
  • Chittin Tirabaedya v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:12-cv-04188Filed 05/14/2012
  • Czapka v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:12-cv-01112Filed 05/07/2012
  • Kavanaugh v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:12-cv-01111Filed 05/07/2012
  • Chacon v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-03010Filed 04/23/2012
  • Alik Eliasian v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:12-cv-03510Filed 04/23/2012
  • Culp v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:12-cv-00927Filed 04/16/2012
  • Blonski v. Cach, LLC
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:12-cv-00151Filed 04/13/2012
  • Strickland v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:12-cv-01098Filed 04/12/2012
  • Ernay v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-02577Filed 04/09/2012
  • O'Bryan v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:12-cv-00825Filed 04/04/2012
  • Nicoll v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-02247Filed 03/27/2012
  • Santiago v. Cach, LLC
    Personal Property / Fraud Terminated District Court, N.D. AlabamaNo. 1:12-cv-00942Filed 03/23/2012
  • Tedford v. Cach, LLC
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:12-cv-00109Filed 03/21/2012
  • Blonski, Jr v. Cach, LLC
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:12-cv-00101Filed 03/16/2012
  • Blonski, Sr v. Cach, LLC
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:12-cv-00100Filed 03/16/2012
  • Sailsman v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:12-cv-01852Filed 03/13/2012
  • Tatevik Minasyan v. Cach LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:12-cv-01798Filed 03/02/2012
  • Kimura v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:12-cv-00479Filed 02/27/2012
  • Lewis v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-01200Filed 02/21/2012
  • Barksdale v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-01202Filed 02/21/2012
  • Marvin v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:12-cv-00216Filed 02/03/2012
  • Gibbs v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-00725Filed 02/02/2012
  • Rasmussen v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-00715Filed 02/01/2012
  • Martinez v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:12-cv-00633Filed 01/30/2012
  • Cach LLC v. Rowan K York
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:11-cv-10260Filed 12/12/2011
  • Buenano v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:11-cv-08618Filed 12/05/2011
  • Hanson v. Cach, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:11-cv-03105Filed 11/29/2011
  • Melendez v. Cach, LLC
    Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 4:11-cv-05456Filed 11/09/2011
  • Lewis v. Cach, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-06844Filed 10/31/2011

Showing 351–400 of 476