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  5. CAINE & WEINER COMPANY, INC.

CAINE & WEINER COMPANY, INC.

Company Details

Name: CAINE & WEINER COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2021 (4 years ago)
Entity Number: 6224441
ZIP code: 10005
County: New York
Place of Formation: California
Foreign Legal Name: CAINE & WAINER COMPANY, INC.
Fictitious Name: CAINE & WEINER COMPANY, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 5805 Sepulveda Blvd, FL 4, SHERMAN OAKS, CA, United States, 91411

Contact Details

Phone +1 818-226-6000

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GREG A COHEN Chief Executive Officer 5805 SEPULVEDA BLVD, FL 4, SHERMAN OAKS, CA, United States, 91411

Licenses

Number Status Type Date End date
2101121-DCA Active Business 2021-08-26 2025-01-31

History

Start date End date Type Value
2021-07-21 2024-06-17 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240617004212 2024-06-17 BIENNIAL STATEMENT 2024-06-17
210721000422 2021-07-21 APPLICATION OF AUTHORITY 2021-07-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3581789 RENEWAL INVOICED 2023-01-13 150 Debt Collection Agency Renewal Fee
3362730 LICENSE INVOICED 2021-08-24 113 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
11793974 2025-01-28 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2025-01-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-28
11553267 2025-01-15 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11820330 2025-01-29 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2025-01-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-29
11488942 2025-01-12 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2025-01-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-12
11795468 2025-01-28 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-28
10964556 2024-11-28 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-11-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-28
Complaint What Happened I am sending to address the adverse marks on my credit file that have been attributed to me. While I would willingly acknowledge and assume responsibility for any valid debts, I am unable to do so in this case without Proper Validation and Proof Of Claim. As per the Fair Debt Collection Practices Act ( FDCPA ), I am formally requesting comprehensive validation of the alleged debt. I seek evidence establishing that I am the party obligated to settle this debt and that there exists a legally binding contractual obligation compelling me to do so. For clarity, I request that all communication be limited to written correspondence until adequate validation of the purported debt is provided. To assist you in meeting this request, please furnish the following required documentation : Complete payment history, as per the precedent set by XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Provide a detailed verification by line item, including information on the purchase date, itemized amounts, receipt of goods, and any relevant details directly from the Original Creditor. Date of Last Activity. Full, accurate social security number that may help to identify me as the correct person you are trying to collect from. Agreement that bears the signature of the alleged debtor, indicating the commitment to pay the original creditor. The obligation between your company XXXX XXXXXXXX XXXX XXXX XXXX XXXX and me that authorizes the collection of the alleged debt, along with any transactions binding me to an agreement to pay your company. Proof of photo identification ( i.e., driver 's license, state identification card, or other government issued identification card ) presented at the time of incurring the debt. Letter of sale or assignment from the original creditor to your company, including any agreement with your client granting the authority to collect on this alleged debt. ( Agreement with your client that grants you the authority to collect on this alleged debt. ) XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) - information relating to the purchase of a bad debt is not proprietary or burdensome. Any other pertinent information regarding the creation of the debt by your collection agency like ( XXXX. Where the debt originated from, XXXX. ) The sum paid by the bad debt buyer for the plaintiff 's debt, XXXX. ) How the total amount was determined, and XXXX ) A list of documents that authorize the collection of debts. )
Consumer Consent Provided Consent provided
11751146 2025-01-23 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2025-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11626561 2025-01-19 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11429918 2025-01-08 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2025-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-10
11467335 2025-01-11 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-11
11470813 2025-01-10 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2025-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-10
11273349 2024-12-23 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-23
11240445 2024-12-21 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-12-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-07
11326720 2024-12-30 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2024-12-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-30
11264042 2024-12-25 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2024-12-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-25
11326079 2024-12-30 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2024-12-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-30
11326358 2024-12-30 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2024-12-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-30
11440823 2025-01-09 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-09
11249505 2024-12-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Auto debt
Date Received 2024-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-23
11191847 2024-12-18 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-12-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-18
Consumer Consent Provided Other
11219935 2024-12-19 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-19
11394437 2025-01-07 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Problem with personal statement of dispute
Sub Product Credit reporting
Date Received 2025-01-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-07
11380931 2025-01-04 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2025-01-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-04
11390246 2025-01-05 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2025-01-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-05
6931063 2023-05-04 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-05-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-04
Complaint What Happened According to my credit report, I have an account with CAINE & WEINER. I am very confused about how I ended up with not only an unauthorized soft inquiry, but also a debt of {$190.00} that I somehow owe to CAINE & WEINER even though I've never done business with them. According to the Fair Credit Reporting Act, Section 609 ( a ) ( 1 ) ( A ), Credit Bureaus are required by federal law to verify - through the physical verification of the original signed consumer contract - any and all accounts that they post on a credit report. Otherwise, anyone paying for their reporting services could fax, mail or email in a fraudulent account. I do not, nor have I ever held an account with CAINE & WEINER. I have never signed any kind of physical agreement to pay this amount to CAINE & WEINER, nor has the debt been verified on my credit report. I demand to see Verifiable Proof ( an original Consumer Contract with my Signature on it ) that all three bureaus have on file of the accounts listed above because their failure to positively verify these accounts has hurt my ability to obtain credit. Under the FCRA, unverified accounts must be removed and if the bureaus ( along with collection agencies ) are unable to provide me a copy of verifiable proof, they must remove the accounts listed above. I demand the following accounts be verified or removed from all three bureaus immediately.
Consumer Consent Provided Consent provided
8084768 2023-12-31 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-12-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-31
Consumer Consent Provided Consent not provided
6372219 2022-12-28 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2022-12-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-12-28
Complaint What Happened This is in reference to a communication of dispute you were in receipt of in XX/XX/2022. The complaint was filed with the credit bureaus ( XXXX, XXXX XXXX XXXX ) through the CFPB in regards to illegal reporting that I owe your company a debt. I requested validation of the below mentioned debt. Caine & Weiner XXXX Account XXXX. : XXXX In response to the complaint filed, on a letter dated XX/XX/2022 your company sent a single billing statement received from the creditor 'to serve as proof '' that I was indebted to Caine & Weiner for this alleged transaction. In addition to that, your company continued harass and defame me by communicating and illegally reporting this alleged debt to the credit bureaus as if I entered into a payment agreement with your agency. This resulted in multiple denials of credit extension, and embarassment. According to 15 USC 1692a ( 2 ) The term communication means the conveying of information regarding a debt directly or indirectly to any person through any medium. " Any Medium '' to be taken literally means any form of communication whether written, oral, verbal, electronic or any other means, therefore furnishing on my consumer report bearing any information in regards to this alleged debt by Caine & Weiner is to be considered communication as per the FDCPA. The creditor has reported this account as charged off, meaning they are no longer attempting to collect on this alleged debt owned by them. That debt according to the law has been paid. As you are aware the creditor sold this debt to your company in XXXX of 2022. I am informing you that your company has violated 15 USC 1692j ( a ) because your company furnished a deceptive form to create a false narrative and misleading me as a consumer that the creditor was attempting to collecting this debt, but in reality it was simply put, not true. It goes without saying, I expect a deletion of this account immediately. For reference : ( a ) It is unlawful to design, compile, and furnish any form knowing that such form would be used to create the false belief in a consumer that a person other than the creditor of such consumer is participating in the collection of or in an attempt to collect a debt such consumer allegedly owes suchcreditor, when in fact such person is not so participating.
Consumer Consent Provided Consent provided
6443330 2023-01-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-17
Complaint What Happened I sent a validation letter to Caine & Weiner Inc. via certified mail # XXXX XXXX XXXX XXXX XXXX on XX/XX/2022 to validate the debt they claim I owe. I have no knowledge of a debt or obligation so I asked them to kindly validate in a notice but they didn't respond. They are currently causing financial injury to me and making it difficult to acquire credit.
Consumer Consent Provided Consent provided
7809383 2023-11-06 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-11-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-06
Complaint What Happened I do not have a signed contract with Kane and Weiner. I do not know who they are but Ive asked them several times to send me some sort of documentation with the sign my signature on it they have not done so over the years its been the this is been on my report credit report for six years five months for {$150.00} and {$140.00} for four years six months now Ive never heard of this company before but Ive tried to dispute it Ive tried to write them letters. Ive tried to talk to them on the phone, and they tried to twist my words and trick me and I shouldve never called them in the first place because I dont understand the problem here, but they will not take it off my report and thats whats bothering me. Its the only thing on my credit report thats derogatory and it bothers me to know and and Ive tried many different times and Im sick of it. They have no right to do this to me. Its caused me much distress. I know that they have reported it XX/XX/XXXX and XXXX or cell right around that time of this year again so its it keeps being regularly reported after all this time all this time Ive tried to get rid of it it did not work, so anything you can do. Ive tried everything on my part and nothing has worked it on my credit report causing me issues.
Consumer Consent Provided Consent provided
6226411 2022-11-20 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2022-11-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-20
Complaint What Happened I recently pulled a copy of my credit report and notice and caine & weiner there I have no idea what this debt is about or what it is for this is a company I have never done business with. I wrote them and to date I have not received a response from them. At this point I just need them to be delete from my credit report
Consumer Consent Provided Consent provided
5731381 2022-07-04 Getting a credit card Credit card or prepaid card
Issue Getting a credit card
Timely Yes
Company CAINE & WEINER COMPANY, INC.
Product Credit card or prepaid card
Sub Issue Card opened as result of identity theft or fraud
Sub Product General-purpose credit card or charge card
Date Received 2022-07-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-07-04
Complaint What Happened According to FCRA, Section 609 ( a ) ( 1 ) ( A ) & Section 611 ( a ) ( 1 ) ( A ) and 1681i ( 5 ) ( A ), credit bureaus are required by law to have verifiable proof of any account you list on a credit report, otherwise, anyone with the ability to report to you could fax, mail or email in a fraudulent account. I demanded to see proof for the listed accounts and was NOT provided me a copy of ANY original documentation ( a consumer contract with my signature on it ) as required under Section 609 ( a ) ( 1 ) ( A ) & Section 611 ( a ) ( 1 ) ( A ). Furthermore, you have failed to provide the method of verification as required under Section 611 ( a ) ( 7 ). So I advised that under 1681i ( a ) ( 5 ) ( A ) " If... an item of the information... can not be verified, the consumer reporting agency shall... promptly delete that item of information from the file of the consumer. '' According to the Fair Credit Reporting Act, 15 U.S.C. 1681 Section 611 ( a ) ( 6 ) ( B ) ( iii ), creditors are required by federal law by request of the consumer, a description of the procedure used to determine the accuracy and completeness of the information, including the business name and address of any furnisher of information contacted in connection with such information and the telephone number of such furnisher. They must provide this request no later than 15 days after receiving this request for that description according to the Fair Credit Reporting Act, 15 U.S.C. 1681 Section 611 ( a ) ( 7 ). In the results of their first investigation, they stated in writing that they verified '' that the items were being reported correctly. 1 ) Who in your company verified these accounts? 2 ) How did they verify them? 3 ) Please provide me with the name of the individual, business address, and telephone number of the person or business contacted during your reinvestigation. 4 ) Include the documentation that was used to verify the dispute. They have NOT provided me a copy of ANY hard copy documentation showing that you have properly verified these accounts. So I advised that under 1681i ( a ) ( 5 ) ( A ) " If... an item of the information... can not be verified, the consumer reporting agency shall... promptly delete that item of information from the file of the consumer. ''
Consumer Consent Provided Consent provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2307853 Consumer Credit 2023-10-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2023-10-20
Termination Date 2024-01-08
Section 1692
Status Terminated

Parties
Name SPITZ
Role Plaintiff
Name CAINE & WEINER COMPANY, INC.
Role Defendant
1707590 Consumer Credit 2017-12-30 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2017-12-30
Termination Date 2018-11-14
Section 1692
Status Terminated

Parties
Name REYNOLDS,
Role Plaintiff
Name CAINE & WEINER COMPANY, INC.
Role Defendant
2002771 Consumer Credit 2020-06-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-23
Termination Date 2020-10-12
Date Issue Joined 2020-10-09
Section 1692
Status Terminated

Parties
Name VOLYNSKY
Role Plaintiff
Name CAINE & WEINER COMPANY, INC.
Role Defendant
1305130 Consumer Credit 2013-09-13 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2013-09-13
Termination Date 2014-02-10
Section 1692
Status Terminated

Parties
Name DAHAN
Role Plaintiff
Name CAINE & WEINER COMPANY, INC.
Role Defendant
1606664 Consumer Credit 2016-12-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-01
Termination Date 2017-02-07
Section 1692
Status Terminated

Parties
Name GEGAMIAN
Role Plaintiff
Name CAINE & WEINER COMPANY, INC.
Role Defendant
1202085 Other Statutory Actions 2012-04-27 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-04-27
Termination Date 2012-12-21
Date Issue Joined 2012-07-03
Section 1692
Status Terminated

Parties
Name SOLOMON
Role Plaintiff
Name CAINE & WEINER COMPANY, INC.
Role Defendant
1604999 Consumer Credit 2016-09-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-09-08
Termination Date 2016-11-05
Section 1692
Status Terminated

Parties
Name VOMVOLAKIS,
Role Plaintiff
Name CAINE & WEINER COMPANY, INC.
Role Defendant
1602030 Consumer Credit 2016-04-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-04-25
Termination Date 2016-07-25
Section 1692
Status Terminated

Parties
Name VOMVOLAKIS
Role Plaintiff
Name CAINE & WEINER COMPANY, INC.
Role Defendant
1702295 Consumer Credit 2017-04-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-04-17
Termination Date 2017-08-03
Date Issue Joined 2017-07-19
Section 1692
Status Terminated

Parties
Name GRAHAM
Role Plaintiff
Name CAINE & WEINER COMPANY, INC.
Role Defendant

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Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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