Search for: "Leon Cohen"
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27 May 2010, 9:33 am
Mauricio Cohen Assor and his son, Leon Cohen-Levy. [read post]
26 Apr 2010, 11:51 pm
Two hotel property developers based in Miami, the father and son team of Mauricio Cohen Assor and Leon Cohen Levy were charged with conspiracy to defraud the IRS of $45 million in offshore bank accounts. [read post]
23 Apr 2010, 10:35 am
On the same day, Mauricio and Leon Cohen, father and son real estate developers were also arrested in New York. [read post]
21 Apr 2010, 12:08 pm
Dennis Hecker's girlfriend, Christi Michele Rowan: An April 15th press release explained that property developers Mauricio Cohen Assor and his son, Leon Cohen-Levy are accused of hiding $45 million from the IRS by using nominees to maintain domestic and foreign bank accounts. [read post]
15 Apr 2009, 5:50 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCivil Practice
Class Status in Fair Debt Suit Is Granted To Parties Who Got Similar Letters From Agency
Leone v. [read post]
13 Mar 2009, 1:05 am
David Cohen
CLINTON COUNTYFamily Law
New York Has Exclusive, Continuing Jurisdiction, Is Not an Inconvenient Forum; Dismissal Denied
Matter of Jamie "D" v. [read post]
13 Feb 2009, 11:00 am
Jones Brokerage - Residential Jason Aramburu Investor / Owner Abigail Cohen Urban Planning Peter Calatozzo Legal Carmelo Failla Acquisitions Acheson Doyle Partne Architecture Lou Martino Architecture Dianne Henning Brokerage - Residential Brian Lake Investor / Owner Bryant Roman Brokerage - Residential Catherine Molina Brokerage - Residential Steven Roman Brokerage - Residential david rosenberg Legal Jeffrey Diamond Legal Steve Birnhak… [read post]
6 May 2008, 9:02 pm
Cohen and Philip J. [read post]
6 May 2008, 11:15 am
Judge Leon M. [read post]
5 May 2008, 9:00 pm
As the New York Times reports, the Loving's sentencing judge "Judge Leon M. [read post]
21 Nov 2007, 12:13 am
Leon Frierson, Defendant-Appellant.2007 WL 4112024(N.Y.A.D. 1 Dept. [read post]
7 Sep 2007, 7:15 am
Cohen [read post]
26 Aug 2007, 9:48 pm
Of those, 24 incumbents have filed for re-election, 8 sitting judges have NOT filed as of yet, and there are five seats where new challengers have filed to run.The Incumbents who have filed for re-election (without any opposition) are:002 Barzee Flores, Mary004 Ward, Diane005 Donner, Amy Steele006 Esquiroz, Margarita009 Friedman, Ronald M.016 Firtel, Leon M.017 Trawick, Daryl E.023 Lopez, Peter R.027 Dresnick, Ronald033 Farina, Joseph P.037 Muir, Celeste Hardee044 Bagley, Jerald046 Zabel,… [read post]
