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Securities and Exchange Commission v. Cohen

Docket 2:23-cv-02453, New York Southern District Court (Mar. 23, 2023)
Judge Lewis A. Kaplan, presiding
Securities, Commodities, Exchange
03/24/2023
... to attorney Stephen Kam. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code none (no fee required);. The following correction(s) have be...
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Securities and Exchange Commission v. Cohen

Docket 1:23-cv-02453, New York Southern District Court (Mar. 23, 2023)
Judge Lewis A. Kaplan, presiding
Securities, Commodities, Exchange
03/24/2023
... to attorney Stephen Kam. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code none (no fee required);. The following correction(s) have be...
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USA v. COHEN

Docket 1:23-cr-00134, New York Southern District Court (Mar. 13, 2023)
Judge Vernon S. Broderick, presiding
DivisionFoley Square
FlagsECF
DeadlineThe parties are advised that the Court's next available trial date is June 2, 2025 (Signed by Judge Vernon S. Broderick on 8/9/24) (jw)
Defendant Darryl Cohen
Defendant Brian Gilder
Defendant Charles Briscoe
...
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Securities and Exchange Commission v. Bhardwaj et al

Docket 1:22-cv-06277, New York Southern District Court (July 25, 2022)
Judge Andrew L. Carter, Jr, presiding
Securities, Commodities, Exchange
DivisionFoley Square
FlagsCLOSED, ECF
Cause15:78m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Amit Bhardwaj
Defendant Dhirenkumar Patel
...
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USA v. Patel

Docket 1:22-cr-00369, New York Southern District Court (July 7, 2022)
Judge Vernon S. Broderick, presiding
DivisionFoley Square
FlagsCLOSED, ECF
Defendant Dhirenkumar Patel
Plaintiff USA
Patel
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USA v. Coro

Docket 1:19-cr-00144, New York Southern District Court (Mar. 1, 2019)
Judge Alvin K. Hellerstein, presiding
DivisionFoley Square
FlagsECF, INTAPP, PRIOR
Defendant Victor Mones Coro
Defendant Alejandro Miguel Leon Maal
Defendant Alejandro Antonio Quintavalle Yrady
...
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No. 268

Document USA v. COHEN, 1:23-cr-00134, No. 268 (S.D.N.Y. Mar. 25, 2025)

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No. 272

Document USA v. COHEN, 1:23-cr-00134, No. 272 (S.D.N.Y. Apr. 1, 2025)

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