Search for: "Cohen Companies" Results 1 - 20 of 3,532
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
28 Aug 2018, 11:57 am by Ezra Rosser
Bagli, Kushner Companies and Michael Cohen Accused of Falsifying Building Permits to Push Out Tenants, N.Y. [read post]
15 Mar 2010, 9:50 am
  She had been employed as the bookkeeper for a sanitation company and was accused of embezzling $84,000.00 by way of writing company checks directly to herself. [read post]
26 Oct 2019, 10:51 am by David Liebrader
Alvin Cohen Michael Reinboth and Ralph Muscatelli subjects of CA Desist and Refrain Order The securities attorneys at The Law Office of David Liebrader have opened an investigation into the investment activity of Alvin Cohen Michael Reinboth and Ralph Muscatelli and their companies Encore Releasing, Incorporated Productions  and Mammoth Film Group who are the subjects of a regulatory filing (Desist and Refrain Order) issued in June, 2019. [read post]
29 Nov 2011, 10:47 am
Cohen & Slamowitz, LLC, a New York, high-volume debt collection law firm was sued for knowingly using falsified affidavits of service after it had been made aware that a particular process serving company, Midatlantic Service, Inc., had a "company-wide policy" of falsifying affidavits of service. [read post]
27 Jan 2019, 10:25 pm by Robert Ambrogi
After 25 years as an accomplished trial lawyer, he founded one of the first legal process outsourcing companies and then cofounded Clearspire, the groundbreaking two-company law firm and service provider that became the blueprint for a new generation of innovative legal services providers. [read post]
20 Jan 2016, 7:00 pm by Heather Cobun
Employees of iStuff Sellers, the Bowie-based company managing the sale, found everything from a $20,000 chandelier to ... [read post]
16 May 2018, 5:00 am by Harry Litman
Then there’s the matter of the millions of dollars reportedly paid to Essential Consultants LLC, the company Cohen first set up to handle the Daniels payment, by corporations that seem to have been eager to purchase the services of the president’s lawyer. [read post]
1 Mar 2019, 10:18 am by Associated Press
The Nielsen company says that 15.8 million people watched President Donald Trump's former lawyer, Michael Cohen, testify against him on television before a congressional committee. [read post]
11 Jul 2014, 2:09 pm by Lizzy McLellan
Indicted former insurance executive Jeffrey Cohen may have been plotting to attack the judge who was overseeing the liquidation of his company as well as one other elected official, federal officials allege. [read post]
21 Jul 2023, 10:52 am by Associated Press
Donald Trump's company and his former longtime lawyer and fixer Michael Cohen have settled a lawsuit over Cohen's claims that he was unfairly stuck with big legal bills. [read post]
29 Jan 2019, 6:24 am by Bob Ambrogi
After 25 years as an accomplished trial lawyer, he founded one of the first legal process outsourcing companies and then cofounded Clearspire, the groundbreaking two-company law firm and service provider that became the blueprint for a new generation of innovative legal services providers. [read post]
6 Dec 2021, 4:49 am by Franklin C. McRoberts
A less publicized aspect of Cohen’s relationship with Trump was that he was also an employee – and according to Cohen, Executive Vice President and Special Counsel – of the Trump Organization LLC (“Trump Organization” or the “Company”). [read post]
29 Jan 2007, 11:50 am
SAC Capital Partners, the giant hedge fund managed by Steven Cohen, grew to prominence by making fast trades for quick profits. [read post]
1 Nov 2019, 5:49 am by Alan Rosca
Cohen is registered as  both a Broker and an Investment Advisor, and has been registered at the following firms:  Stifel, Nicolaus & Company, Inc., Melville, New York– May 14, 2015 to March 4, 2019Janney Montgomery Scott LLC, Melville, New York– September 14, 2007 to May 15, 2015Oppenheimer & Co., Inc., Melville, New York– March 14, 2003 to September 18, 2007 Wachovia Securities, Inc., St. [read post]
1 Nov 2019, 5:49 am by Alan Rosca
Cohen is registered as  both a Broker and an Investment Advisor, and has been registered at the following firms:  Stifel, Nicolaus & Company, Inc., Melville, New York– May 14, 2015 to March 4, 2019Janney Montgomery Scott LLC, Melville, New York– September 14, 2007 to May 15, 2015Oppenheimer & Co., Inc., Melville, New York– March 14, 2003 to September 18, 2007 Wachovia Securities, Inc., St. [read post]