17-03283 | 06/25/2019 | Claimant(s): Wells Fargo Clearing Services Claimant Lawyers(s): Craig D. Stein Respondent(s): Michael Cohen Respondent Lawyers(s): Ira Marcus Arbitrator(s): Mark David Hunter, Carl Henry Perdue, Anthony Terence Flynn Hearing Site: Boca Raton, FL
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16-01544 | 02/12/2019 | Claimant(s): Michael Cohen Claimant Lawyers(s): Scott M. Behren Respondent(s): Aegis Capital Corp. Respondent Lawyers(s): Barry Temkin Arbitrator(s): Daniel H. Yaffe, Monroe Mitchel, Ronald Stephen Lieberman Hearing Site: Boca Raton, FL
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14-02230 | 03/29/2018 | Claimant(s): SLS Capital, S.A. Claimant Lawyers(s): Michael Cohen Respondent(s): CRT Capital Group LLC Respondent Lawyers(s): Nancy E. Delaney Arbitrator(s): Keely D. Parr, Denise N. Seegobin, Paul Bennett Marrow Hearing Site: New York, NY
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09-03347 | 12/03/2009 | Claimant(s): Margaret G. Cargill Revocable Trust Claimant Lawyers(s): Andre R. Perron Respondent(s): David Cohen, Michael Cohen, Cohen Investment Management., Harbor Financial Services Respondent Lawyers(s): Gary Irwin Arbitrator(s): Paul Sidney Elliott, JD Hearing Site: Tampa, FL
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06-04252 | 12/15/2008 | Claimant(s): Michael Cohen Claimant Lawyers(s): Jeffrey L. Cox Respondent(s): CIBC World Markets Corp. Respondent Lawyers(s): Joseph J. Sullivan Arbitrator(s): Guy K. Stewart, Martin A. Feigenbaum, Bernice Leah Stander Hearing Site: Boca Raton, FL
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07-03330 | 12/12/2008 | Claimant(s): Jefferson Pilot Securities Corp. Claimant Lawyers(s): William Zeena Respondent(s): Michael Cohen Respondent Lawyers(s): Jeffrey L. Cox Arbitrator(s): Roy B. Gonas, Syma S. Kasdin, Berthold T. Berkwich Hearing Site: Boca Raton, FL
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