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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 ...

law.justia.com/cases/new-york/appellate-division-first-department/2016/16257-150583-14.html

Jun 21, 2016 ... Matter of CDR Créances S.A.S. v First Hotels & Resorts Invs., Inc. 2016 NY Slip Op 04888 Decided on June 21, 2016 Appellate Division, First ...

www.societe.com/societe/cdr-creances-542054168.html

CDR CREANCES à PARIS 7 (75007) RCS, SIREN, SIRET, bilans, statuts, chiffre d'affaires, dirigeants, cartographie, alertes, annonces légales, enquêtes, APE, ...

www.law360.com/articles/522521/tax-evaders-appeal-185m-ruling-over-flatotel-fraud

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 ...

caselaw.findlaw.com/ny-court-of-appeals/1665886.html

May 8, 2014 ... This appeal arises from fraudulent conduct by defendants during the course of litigation by plaintiff, CDR Créances S.A.S, to recover wrongfully ...

therealdeal.com/miami/2016/12/03/asking-price-for-miami-beach-mansion-cut-by-4-5m

Dec 3, 2016 ... French banking agency CDR Creances S.A.S seized Whitehall Mansion and a Fisher Island condominium from Mauricio Cohen Assor and his ...

www.pbwt.com/content/uploads/2017/03/CDR_Creances_S.A.S._v._First_.pdf

Feb 6, 2017 ... CDR CREANCES S.A.S., Plaintiff, -against- FIRST. HOTELS & RESORTS INVESTMENTS, INC., et al.,. Defendants. Index No. 650084/2009.

www.miamiherald.com/news/business/real-estate-news/article118536008.html

Dec 2, 2016 ... But creditor CDR Creances SAS, a French agency seeking to recover a $180 million loan the Cohens allegedly stole from a failed French bank, ...

rossandgirten.com/pdf/Empire%20World%20v.%20CDR%20Creances,%20S.A.S.,%2089%20So.3d%201034%20(Fla.%203d%20DCA%202012).pdf

EMPIRE WORLD TOWERS, LLC, et al.,. Appellants, v. CDR CRÉANCES, S.A.S., Appellee. Nos. 3D11–155, 3D11–159. May 30, 2012. Rehearing Denied July 3, ...

blog.bluestonelawfirm.com/2015/09/legal-malpractice-cases/the-difference-between-fraud-on-the-court-and-judiciary-law-487

Sep 10, 2015 ... ... influencing the trier or unfairly hampering the presentation of the opposing party's claim or defense'” [citations omitted] (CDR Creances S.A.S ...