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Click below for detailed party information:

Plaintiffs

BABIECA CAPITAL, LP Babieca Capital, LP

Defendants

Mordechai Cohen Cohen Anytime, Inc.Cohen Jewels, Inc.Izhak Cohen Tonic Investments, LLC Katherine Cohen Juliana Builes Cohen

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BABIECA CAPITAL, LP, v. Cohen et al

1:24-cv-24457 | Florida Southern District Court

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Division Miami

Filed Nov. 12, 2024

Terminated Nov. 13, 2024

Case Flags CLOSED

Nature of Suit 470 Racketeer/Corrupt Organization

Cause 28:1331 Federal Question

Demand $8,000,000,000

Jury Demand Plaintiff

Last Updated: 10 months, 1 week ago

Filing Date	#	Docket Text
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BABIECA CAPITAL, LP, v. Cohen et al

1:24-cv-24457 | Florida Southern District Court

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