1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 332 F.Supp.3d
  5. 332 F.Supp.3d 575 (2018)
 

S.E.C. v. COHEN

17-CV-430 (NGG) (LB).

332 F.Supp.3d 575 (2018)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Michael L. COHEN and Vanja Baros, Defendants.

United States District Court, E.D. New York.

Signed July 12, 2018.

Attorney(s) appearing for the Case

Alfred A. Day , Martin Healey , Alicia Marie Reed , Marc Jonathan Jones , U.S. Securities and Exchange Commission, Boston, MA, for Plaintiff.

Ronald G. White , Amanda Aikman , Kayvan Betteridge Sadeghi , Morrison & Foerster LLP, Mark S. Cohen , Jonathan S. Abernethy , Cohen & Gresser LLP, New York, NY, for Defendants.

MEMORANDUM & ORDER

The Securities and Exchange Commission ("SEC") alleges that, between 2007 and 2012, Defendants Michael L. Cohen and Vanja Baros orchestrated a "sprawling scheme" to bribe various African public officials in exchange for business for the hedge-fund management firm...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases