Cases 1 - 2 of 2
United States of America v. Behar et al
as 2:2023cv10101
Plaintiff:
United States of America
Defendant:
Richard Behar, Steven G. Cohen, Cohen & Associates, P.C. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Tshiamala v. Cohen
as 1:2022cv00605
Plaintiff:
Oumar Ngeleka Tshiamala and Tshiamala Ngeleka Oumar
Defendant:
Steven A. Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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