Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ared-3_16-cv-00323/USCOURTS-ared-3_16-cv-00323-0/pdf.json

Nature of Suit Code: 480
Nature of Suit: Consumer Credit
Cause of Action: 15:1692 Fair Debt Collection Act

---

IN THE UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF ARKANSAS 

JONESBORO DIVISION 

JACQUELINE BALTI PLAINTIFF 

V. CASE NO. 3:16-CV-00323-JM 

CACH, LLC, 

SQUARE TWO FINANCIAL 

COMMERCIAL FUNDING CORP., 

TAYLOR LAW, PLLC, 

ANGELICA MARTINEZ, and 

MELISSA MARQUEZ DEFENDANTS 

ORDER 

 Pending is a motion to dismiss the complaint as to separate defendants CACH LLC 

(CACH) and Square Two Financial Commercial Funding Corp (Square Two). The motion states 

that the United States Bankruptcy Court for the Southern District of New York entered an order 

discharging them and permanently enjoining Plaintiff and others from commencing, conducting, 

or continuing any suit or action against CACH or Two Square, Case No. 17-10663. Plaintiff has 

not responded, and the motion to dismiss these separate defendants based on the conclusion of 

the bankruptcy case and their discharge (Document No. 20) is GRANTED. 

 Regarding Plaintiff’s complaint against Defendant Angleica Martinez, the time to obtain 

service on this defendant has passed with no proof of service. Plaintiff’s claims against 

Defendant Angelica Martinez are dismissed without prejudice pursuant to Rule 4(m) of the 

Federal Rules of Civil Procedure. 

 As to the remaining defendants, Melissa Marquez and Taylor Law, PLLC, Plaintiff is 

directed to file a status report within 20 days. Failure to file the status report could result in a 

dismissal without prejudice of all remaining claims. 

Case 3:16-cv-00323-JM Document 22 Filed 01/30/18 Page 1 of 2
2 

IT IS SO ORDERED this 30th day of January, 2018. 

 

________________________________ 

James M. Moody Jr. 

United States District Judge 

Case 3:16-cv-00323-JM Document 22 Filed 01/30/18 Page 2 of 2