Cases filed in New York
Cases 41 - 50 of 65
White et al v. Cach, LLC
as 6:2014cv06291
Plaintiff: Stephanie White and Anthony White
Defendant: Cach, LLC
Cause Of Action: 15 U.S.C. § 1692
Lazarovsky v. CACH, LLC et al
as 1:2014cv01930
Defendant: CACH, LLC, Jason B. Desiderio, John Doe 1-10 and others
Plaintiff: Stanislav Lazarovsky
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv01138
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv01069
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Sartain et al
as 2:2013cv03724
Defendant: CACH, LLC, Capital One Bank, USA, N.A., John Doe #1-10 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Jiminez et al
as 2:2013cv03704
Defendant: Cach LLC, Capital One Bank USA, N.A., John Doe 2:13cv3704 #1-10 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Eastern Savings Bank, FSB v. Palleja et al
as 2:2013cv03397
Defendant: CACH, LLC, John Doe #1 through John Doe # 6 2:13cv3397, Carlos A. Palleja and others
Plaintiff: Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Goldmunzer v. CACH, LLC
as 7:2013cv01259
Plaintiff: Chaya Chana Goldmunzer
Defendant: CACH, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shetiwy et al v. Midland Credit Management et al We have downloadable decisions or orders for this case
as 1:2012cv07068
Plaintiff: Amal Shetiwy , Louis C. Yeostros , John Murphy and others
Defendant: Midland Credit Management , Calvary Portfolio Service , DebtOne, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Schottenstein v. CACH, LLC
as 7:2012cv06938
Plaintiff: Aryeh Schottenstein
Defendant: CACH, LLC
Cause Of Action: 15 U.S.C. § 1692

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