Defendant Name: Michael L. Cohen

Defendant Type: Individual

Document Reference: complaint_17-cv-00430

Document Details

Legal Case Name SEC v. Michael L. Cohen and Vanya Baros
Document Name Complaint
Document Date 26-Jan-2017
Document Format Civil Proceeding
Case Number 17-cv-00430
Federal District Court New York, Eastern District of New York
Allegation Type Foreign Corrupt Practices Act
Document Summary

Related Documents:

court_doc69_17-cv-00430 13-Jul-2018 Court Docket Document
Judgment

Other Defendants in Action:

Related Actions:

In the Matter of Och-Ziff Capital Management Group LLC, OZ Management LP, Daniel S. Och, and Joel M. Frank