Fraud Claims Over Steve Cohen Divorce Survive

Law360, New York (January 27, 2014, 7:43 PM EST) -- A federal judge said Monday that the ex-wife of SAC Capital Advisors LP founder Steven A. Cohen can proceed with fraud claims stemming from their divorce, finding that she had made a sufficient early case that he hid marital assets.

Patricia Cohen has adequately alleged that Steven lied to her when he told her he had lost a real estate investment, U.S. District Judge William H. Pauley III said in a written decision.

"Patricia has sufficiently pled her fraud claim," the judge said.

The decision denies...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Cohen v. Cohen et al


Case Number

1:09-cv-10230

Court

New York Southern

Nature of Suit

Other Statutory Actions

Judge

Loretta A. Preska

Date Filed

December 16, 2009

Law Firms

Companies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.