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Ivan Paul Cohen

Ivan Cohen’s Legal Cases

5 total

  • Plaintiff v Defendant et al.

    Practice Area:
    Debt collection
    Outcome:
    Case litigated & settled
    Description:
    I was retained by a former employee of an international engineering company, who was wrongfully terminated and denied termination benefits. I associated local counsel in Saudi Arabia, who filed suit before the Labor Court in Saudi Arabia. The employee received substantial settlement as termination benefits.
  • In re Plaintiff, et al.

    Practice Area:
    Business
    Outcome:
    Case settled favorably for the beneficiary.
    Description:
    I was retained by a South African beneficiary of a trust and deceased estate, with substantial assets (cash, certificates of deposit, real property, stocks and bonds and gold bullion), to recover substantial losses suffered as a result of the mismanagement and misappropriation of estate assets by trustees, administrators and executors (attorneys and accountants). This case was settled on favorable terms for the client.
  • Plaintiff et al. v Defendant

    Practice Area:
    Bankruptcy and debt
    Outcome:
    Case litigated & settled favourably for creditors.
    Description:
    Before the South African Supreme Court, I achieved a significant settlement for creditors of a bankrupt estate, following a national financial institutions participation in a multi-million dollar check kiting fraud scheme. This case was litigated and settled on favorable terms for creditors.
  • Plaintiff v. Defendant

    Practice Area:
    Banking
    Outcome:
    Case litigated & settled favorably for plaintiff
    Description:
    In a case before the Orange County Superior Court in California, I was retained by plaintiff to recover financial losses suffered as a result of the unauthorized withdrawal of funds from her investments and bank accounts. This case was litigated and settled on favorable terms for the client.
  • Insured v. Insurance Company

    Practice Area:
    Personal injury
    Date:
    Aug 12, 2003
    Outcome:
    Case litigated & settled at Mediation
    Description:
    In a case before the Orange County Superior Court in California, I was retained by an insured to pursue an insurance company, who failed to meet its duty to defend, under an insurance policy it issued to plaintiff when plaintiff was wrongly sued. The insured prevailed against the insurance company for the unreasonable and bad faith denial of benefits. The case was settled on favorable terms for the client, following mediation.