Balti v. CACH LLC et al
Plaintiff: Jacqueline Balti
Defendant: CACH LLC, Square Two Financial Commercial Funding Corp, Taylor Law PLLC, Angelica Martinez and Melissa Marquez
Case Number: 3:2016cv00323
Filed: November 3, 2016
Court: US District Court for the Eastern District of Arkansas
Office: Jonesboro Office
County: Crittenden
Presiding Judge: James M. Moody
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 17, 2020 Opinion or Order Filing 31 ORDER dismissing this action without prejudice. Signed by Judge James M. Moody Jr. on 3/17/2020. (ljb)
January 22, 2020 Opinion or Order Filing 28 ORDER directing that some action must be taken within 30 days from entry of this Order or this action will be dismissed without prejudice for failure to prosecute. Signed by Judge James M. Moody Jr. on 1/22/2020. (jak)
March 29, 2018 Opinion or Order Filing 26 ORDER denying 19 Motion for summary judgment. 21 Motion is granted. The Clerk is directed to change the address of Defendant in this case to Taylor Law, PLLC, c/o Gregory Taylor and Michael V. Brodarick, P.O. Box 12200, Louisville, KY 40223 and to mail a copy of this order to this address. Signed by Judge James M. Moody Jr. on 3/29/2018. (jak)
January 30, 2018 Opinion or Order Filing 22 ORDER granting 20 Motion to dismiss as to separate defendants CACH LLC and Square Two Financial Commercial Funding Corp. Plaintiff's claims against Defendant Angelica Martinez are dismissed without prejudice pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. Plaintiff is directed to file a status report within 20 days as to the remaining defendants Melissa Marquez and Taylor Law, PLLC. Signed by Judge James M. Moody Jr. on 1/30/2018. (jak)
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Plaintiff: Jacqueline Balti
Represented By: Sara Rogers
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Defendant: CACH LLC
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Defendant: Square Two Financial Commercial Funding Corp
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Defendant: Taylor Law PLLC
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Defendant: Angelica Martinez
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Defendant: Melissa Marquez
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