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Cohen v. Cohen et al
Case Number:
1:09-cv-10230
Court:
Nature of Suit:
Judge:
Firms
- Balestriere Fariello
- Foster PC
- Law Offices of Joshua L. Dratel
- Miedel & Mysliwiec
- Wilentz Goldman
- Willkie Farr
Companies
Sectors & Industries:
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May 19, 2016
SAC's Cohen Dodges Ex-Wife's $5.5M Divorce Fraud Claims
A New York federal judge threw out a divorce fraud suit against SAC Capital Advisors LP founder Steven Cohen on Thursday, saying Cohen's ex-wife lacked the evidence a jury would need to find he had hid a $5.5 million settlement from a failed real estate investment.
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November 17, 2014
SAC's Cohen To Face Wide-Ranging Deposition In Divorce Suit
SAC Capital Advisors LP founder Steven Cohen will be deposed next month in a suit claiming he hid assets during a 1990 divorce proceeding and could face broader questions about insider trading at the hedge fund, a New York federal judge said Monday.
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October 27, 2014
Cohen Ex Fights Demand For Emails In Divorce Fraud Fight
Patricia Cohen fired back in New York federal court on Monday at Steven Cohen's bid in her fraud suit to reveal communications between her and a Kasowitz Benson Torres & Friedman LLP attorney, saying the emails were privileged but the hedge fund founder was welcome to schedule a deposition.
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October 22, 2014
SAC Founder Eyes Ex-Wife's Emails With Kasowitz Atty
SAC Capital Advisors LP founder Steven Cohen is seeking purportedly confidential emails between his ex-wife and a Kasowitz Benson Torres & Friedman LLP attorney as part of a legal dispute over Cohen's 1990 divorce, according to a Wednesday New York federal court filing.
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October 01, 2014
Steven Cohen Says Ex-Wife's 'Extortion' Suit Is Time-Barred
SAC Capital Advisors LP founder Steven Cohen urged a New York federal judge on Wednesday to toss his ex-wife's fraud suit alleging he hid assets during their divorce, while Patricia Cohen again demanded he produce documents detailing a stock-trading investigation by federal regulators.
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June 30, 2014
SEC Gets Subpoena In Steve Cohen Divorce Suit
Patricia Cohen, the ex-wife of SAC Capital Advisors LP founder Steven Cohen, has subpoenaed the U.S. Securities and Exchange Commission in her fraud suit alleging the hedge fund boss hid assets during their 1990 divorce, according to a Friday court filing in New York.
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January 27, 2014
Fraud Claims Over Steve Cohen Divorce Survive
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.
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December 10, 2013
SAC's Cohen Says Divorce Accord Bars Ex's Fraud Claims
Lawyers for SAC Capital Advisors LP founder Steven A. Cohen on Tuesday asked a judge to toss his ex-wife's suit claiming he hid assets in their divorce, saying the marriage was dissolved fairly.
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September 19, 2013
Ex-Wife Of SAC's Cohen Gets 1 Last Shot At Him
Patricia Cohen, the ex-wife of SAC Capital Advisors LP Steven Cohen, will get a final chance to amend a lawsuit claiming the hedge fund founder hid assets during their divorce, a federal judge said Thursday.