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Consortium de réalisation — Wikipédia

fr.wikipedia.org/wiki/Consortium_de_réalisation

Le Consortium de réalisation (CDR) est à l'origine une structure ad hoc chargée de gérer le ... Les créances douteuses ont été logées dans une filiale, le ...

CDR Creances S.A.S. v. Cohen :: 2014 :: New York Court of Appeals ...

law.justia.com/cases/new-york/court-of-appeals/2014/81-0.html

May 8, 2014 ... CDR Creances S.A.S. v Cohen 2014 NY Slip Op 03294 Decided on May 8, 2014 Court of Appeals Rivera, J. Published by New York State Law ...

Court Rules Bank Owns Tax Evaders' $50M Fla. Properties - Law360

www.law360.com/articles/345987/court-rules-bank-owns-tax-evaders-50m-fla-properties

Jun 1, 2012 ... The state appeals court upheld a lower court's order granting French bank CDR Creances SAS' bid to strike the pleadings of Maurice Cohen, ...

Arrêt du 17 février 2015, SAS CDR Créances et autres c/ Tapie et ...

mafr.fr/fr/article/arret-du-17-fevrier-2015-sas-cdr-creances-et-autre/

17 févr. 2015 ... Arrêt du 17 février 2015, SAS CDR Créances et autres c/ Tapie et autres. Pour lire l'arrêt. Thèmes. Régulation et droit économique ...

Hotel Franchisee Imprisoned, Owes $420 Million | BlueMauMau ...

www.bluemaumau.org/hotel_franchisee_imprisoned_owes_420_million

May 10, 2014 ... CDR Creances S.A.S. et al v. Maurice Cohen et al. Court of Appeals of New York, May 8, 2014. For bank: Douglas A. Kellner, New York NY.

León Cosgrove Attorney Clears Last Legal Hurdle to Collecting on ...

www.leoncosgrove.com/blog/leon-cosgrove-attorney-clears-last-legal-hurdle-collecting-180-million-fraud/

Mar 4, 2014 ... ... million plus fraud against French banking entity CDR Creances S.A.S. ... ruling in favor of CDR's right to collect on its New York judgments.

Ann M. St. Peter-Griffith | Attorneys | Kasowitz Benson Torres ...

www.kasowitz.com/ann-m-st-peter-griffith/

R.J. Reynolds Tobacco Co. et al. v. Calloway, 2016 Fla. App. LEXIS 225 (Fla. 4th DCA, Jan. 6, 2016); Empire World Towers, LLC v. CDR Creances, S.A.S., 48 ...

Former U.S. Attorney Joins McDermott's Miami and New York Offices ...

www.mwe.com/en/press-room/2012/07/former-us-attorney-joins-mcdermotts-miami-and-ne__

Jul 31, 2012 ... ... judgment awarding his client, CDR Créances, S.A.S., a French-government instrumentality, title to properties worth approximately $65 million ...

Marcos Daniel Jiménez | Team | McDermott Will and Emery

www.mwe.com/en/team/j/jimnez-marcos-daniel

Marcos (Marc) Daniel Jiménez is a former United States attorney for the Southern District of Florida whose extensive experience includes high-profile matters for ...

Leon Cohen Levy | The Real Deal Miami

therealdeal.com/miami/tag/leon-cohen-levy/

The litigious brouhaha started in 2008, when CDR Creances SAS, a French government organization, was tasked with recovering assets from the failed French ...

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Tax Evaders Appeal $185M Ruling Over Flatotel Fraud - Law360

www.law360.com

Mar 27, 2014 ... The cases are CDR Creances SAS v. Cohen et al., case numbers 109565/2003 and 600448/2006, in the Supreme Court of the State of New ...

CDR CREANCES (PARIS 7) Chiffre d'affaires, résultat, bilans sur ...

www.societe.com

CDR CREANCES, société par actions simplifiée à associé unique est active depuis 61 ans. Située à PARIS 7 (75007), elle est spécialisée dans le secteur ...

Clients of Mossack Fonseca: A U.S. Court Review | Big Law Business

bol.bna.com

May 25, 2016 ... But according to a lawsuit filed by CDR Creances S.A.S. (CDR) in 2014, CDR Creances S.A.S. v. Cohen, No. 150583/2014 (N.Y. Sup.