Court dismissed CACH LLC credit collection filed with CACH of Colorado
LLC as Plaintiff;
Assignee of Sears credit account, assigned to Citibank South Dakota, transferred to Citibank, N.A.
CACH of Colorado LLC V. Lazarovsky
Civil Court of the City of New York, December 2014
Kevin Z. Shine, Esq. of The Law Office of Kevin Z. Shine, PLLC represented CACH of Colorado LLC / CACH LLC, assignee of Sears credit account, assignee of Citibank South Dakota and Citibank, N.A. In this credit collection lawsuit, CACH LLC was not represented by the collection firm Daniels Norelli Scully & Cecere P.C. [i]
A judge of the Civil Court of the City of New York dismissed a credit card debt collection lawsuit naming CACH of Colorado LLC as the collection agency Plaintiff. The judge determined there is no such company called CACH of Colorado LLC.
It appears the debt buyer / creditor's official legal name is CACH LLC.
Consumer credit collection agency CACH LLC and The Law Office of Kevin Z. Shine, PLLC claimed that CACH LLC purchased old credit card debt the consumer debtor had incurred with Sears department store. The Sears credit card account had allegedly been assigned to Citibank South Dakota, N.A., and later transferred to Citibank, N.A. before CACH bought the debt.
The Law Office of Kevin Z. Shine filed a motion on behalf of debt collectors CACH / CACH of Colorado asking to Amend the lawsuit Summons and legal caption of the Complaint, to remove CACH of Colorado LLC and change the name of the Plaintiff to CACH LLC.
The judge denied the debt collector's motion, noting that the collection agency CACH LLC / CACH of Colorado LLC was not properly registered with the New York State Secretary of State and had made the same mistake with hundreds of prior debt collection lawsuit filings.
The judge was not satisfied that the witness from CACH LLC / CACH of Colorado LLC had adequate legal knowledge about the consumer credit card account at issue, specifically the creation of the credit account by Sears, the assignment of the credit account by Sears to Citibank South Dakota, N.A., and the transfer of the account from Citibank South Dakota, N.A. to Citibank, N.A., let alone the alleged sale of the defaulted and charged off credit account from Citibank to CACH LLC / CACH of Colorado LLC.
If you have received any credit card debt collection legal demands from CACH LLC, CACH of Colorado LLC, or their collection lawyers The Law Office of Kevin Z. Shine, PLLC and Daniels Norelli Scully & Cecere P.C. please carefully review all credit card billing statements to confirm what creditor you owe money to.
If you have already made debt settlement payments to CACH of Colorado LLC, or if you had your wages garnished or bank account levied on by CACH of Colorado LLC pursuant to a money judgment, you may be able to get your money back from the collection agency.
Call our debt relief law office at 212-390-8401 for a free consultation regarding any debt collection demands you receive.
[i] However, Daniels Norelli does represent the debt buyer CACH LLC on many other credit card debt collection lawsuits filed in the New York civil courts. Please carefully review any credit card debt collection letters or court notices you receive from Daniels norelli, Kevin Z. Shine, Esq. & CACH LLC / CACH of Colorado LLC, or call us for assistance.