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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:59 AM ET

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Joseph Cohen

Named as an officer, director or promoter on SEC Form D filings · CA · Apr 1, 2009 → Apr 11, 2019

3deals (issuers)
$33.6Mreported sold
106investors
4Form D filings
2009–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Joseph Cohen is listed as an executive officer and director on 4 SEC Form D filings by 3 issuers between Apr 2009 and Apr 2019: ENHANCED INCOME FUND I LLC (San Diego, CA — pooled investment fund — 2009–2011; $29.3M reported sold to 50 investors), ABC FUNDING STRATEGIES, LLC (San Diego, CA — industry reported as "Other" — 2015; $2.17M reported sold to 22 investors) and FreMon Scientific, Inc. (La Jolla, CA — other health care — 2019; $2.11M reported sold to 34 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $33.6M sold in total.

Listed alongside Kevin D Hoyle (2 shared filings), Mark Delfino (2 shared filings), Farideh Bischoff (1 shared filing), Fred Thacher (1 shared filing), Kim Peterson (1 shared filing) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Joseph. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 8 court cases matching the name, 1 SEC release, 58 bankruptcy cases matching the name listed in Key records below.

What this means 67 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 4 public filings for Joseph Cohen and found 13 differences, 2 worth asking the sponsor about: Form D filed 85 days after the first sale; Form D filed 365 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Joseph Cohen has not run yet — it is joining a line of 44,752 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

8 cases: 1 open, 3 judgment, 2 closed (disposition not in docket feed), 2 dismissed

Jonathan M. Knapp v. Joseph Cohen open
District Court, C.D. California · No. 2:26-cv-06066 · Filed Jun 4, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal - Breach of Contract
Role of Joseph Cohen: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph Cohen v. Shmuel Chanin judgment
District Court, C.D. California · No. 2:18-cv-06186 · Filed Jul 17, 2018 · Closed Jan 5, 2021 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Joseph Cohen: Plaintiff · Outcome: Terminated 2021-01-05 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Lighthouse Trust 11 v. Joseph Cohen closed
District Court, C.D. California · No. 8:10-cv-00229 · Filed Feb 24, 2010 · Closed May 13, 2010 · Nature of suit: 230 Rent, lease, ejectment
Role of Joseph Cohen: Defendant · Outcome: Terminated 2010-05-13 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph Cohen v. Prudential Ins Co Am dismissed
District Court, C.D. California · No. 8:00-cv-01176 · Filed Nov 29, 2000 · Closed Jan 16, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Joseph Cohen: Plaintiff · Outcome: Terminated 2001-01-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Solo Cup Company v. Joseph M Cohen judgment
District Court, C.D. California · No. 8:99-cv-00891 · Filed Jul 13, 1999 · Closed Jan 10, 2000 · Nature of suit: 470 Civil (RICO)
Role of Joseph M Cohen: Defendant · Outcome: Terminated 2000-01-10 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
COHEN, JOSEPH E v. OLSON, MARY ANN closed
District Court, N.D. Illinois · No. · Filed Oct 27, 1989 · Closed Feb 26, 1990 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of COHEN, JOSEPH E: Plaintiff · Outcome: Terminated 1990-02-26 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
GMAC MORTGAGE CORPORATION OF I v. COHEN, JOSEPH judgment
District Court, N.D. Illinois · No. · Filed Aug 9, 1989 · Closed Dec 7, 1989 · Nature of suit: 220 Foreclosure
Role of COHEN, JOSEPH: Defendant · Outcome: Terminated 1989-12-07 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
COHEN, JOSEPH E. v. BUCCI, JOSEPH dismissed
District Court, N.D. Illinois · No. · Filed May 3, 1989 · Closed Aug 14, 1989 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of COHEN, JOSEPH E.: Plaintiff · Outcome: Terminated 1989-08-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:19 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 SEC release

Uri Evan, Joseph S. Cohen, and Frederick J. Horowitz Administrative proceeding
SEC · Mar 21, 2002 · Parties as named in the release: Uri Evan, Joseph S. Cohen, and Frederick J. Horowitz Read the release ↗
same full name in the release title; 10 people with this name in Form D filings; the person's filing state is not named
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Joseph Cohen..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

58 cases: 2 open, 56 closed (disposition not in docket feed)

Joseph S. Cohen open
United States Bankruptcy Court, D. New Jersey · No. 25-18758 · Filed Aug 20, 2025
Role of Joseph S. Cohen: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in NJ (not a filing state)
Joseph Cohen open
United States Bankruptcy Court, D. Colorado · No. 25-13925 · Filed Jun 26, 2025
Role of Joseph Cohen: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in CO (not a filing state)
Joseph Cohen, III closed
United States Bankruptcy Court, M.D. Florida · No. 6:22-bk-01252 · Filed Apr 7, 2022 · Closed Jul 29, 2022
Role of Joseph Cohen, III: Debtor · Outcome: Case closed 2022-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in FL (not a filing state)
Joseph M. Cohen closed
United States Bankruptcy Court, S.D. New York · No. 19-23256 · Filed Jul 3, 2019 · Closed Dec 16, 2019
Role of Joseph M. Cohen: Debtor · Outcome: Case closed 2019-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in NY (not a filing state)
Joseph Cohen closed
United States Bankruptcy Court, S.D. New York · No. 18-13848 · Filed Nov 29, 2018 · Closed Mar 3, 2022
Role of Joseph Cohen: Debtor · Outcome: Case closed 2022-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in NY (not a filing state)
Joseph E. Cohen v. Stafford closed
United States Bankruptcy Court, N.D. Illinois · No. 15-00099 · Filed Feb 16, 2015 · Closed Apr 14, 2016
Role of Joseph E. Cohen: Plaintiff · Outcome: Case closed 2016-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Joseph Cohen, III closed
United States Bankruptcy Court, M.D. Florida · No. 6:13-bk-14788 · Filed Dec 6, 2013 · Closed Mar 11, 2014
Role of Joseph Cohen, III: Debtor · Outcome: Case closed 2014-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in FL (not a filing state)
Joseph D Cohen and Karen L Cohen closed
United States Bankruptcy Court, D. New Jersey · No. 13-36178 · Filed Nov 27, 2013 · Closed Aug 3, 2015
Role of Joseph D Cohen and Karen L Cohen: Debtor · Outcome: Case closed 2015-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in NJ (not a filing state)
Joseph Cohen closed
United States Bankruptcy Court, C.D. California · No. 1:12-bk-20970 · Filed Dec 20, 2012 · Closed Mar 27, 2013
Role of Joseph Cohen: Debtor · Outcome: Case closed 2013-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph A Cohen closed
United States Bankruptcy Court, C.D. California · No. 8:12-bk-23866 · Filed Dec 6, 2012 · Closed Jun 10, 2013
Role of Joseph A Cohen: Debtor · Outcome: Case closed 2013-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph M. Cohen closed
United States Bankruptcy Court, S.D. New York · No. 12-23089 · Filed Jun 8, 2012 · Closed Mar 28, 2014
Role of Joseph M. Cohen: Debtor · Outcome: Case closed 2014-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in NY (not a filing state)
Joseph Cohen and Lourdes Cohen closed
United States Bankruptcy Court, C.D. California · No. 2:12-bk-14386 · Filed Feb 7, 2012 · Closed Jun 5, 2013
Role of Joseph Cohen and Lourdes Cohen: Debtor · Outcome: Case closed 2013-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph A Cohen closed
United States Bankruptcy Court, C.D. California · No. 8:12-bk-11426 · Filed Feb 3, 2012 · Closed Jan 31, 2013
Role of Joseph A Cohen: Debtor · Outcome: Case closed 2013-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph Cohen closed
United States Bankruptcy Court, D. Massachusetts · No. 11-31203 · Filed Jun 24, 2011 · Closed Oct 17, 2011
Role of Joseph Cohen: Debtor · Outcome: Case closed 2011-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in MA (not a filing state)
Joseph D. Cohen closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 10-29164 · Filed Dec 30, 2010 · Closed Apr 29, 2011
Role of Joseph D. Cohen: Debtor · Outcome: Case closed 2011-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in PA (not a filing state)
Joseph L Cohen closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-13545 · Filed Jun 4, 2010 · Closed May 3, 2016
Role of Joseph L Cohen: Debtor · Outcome: Case closed 2016-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in FL (not a filing state)
Joseph A. Cohen closed
United States Bankruptcy Court, C.D. California · No. 8:09-bk-15376 · Filed Jun 3, 2009 · Closed Dec 15, 2009
Role of Joseph A. Cohen: Debtor · Outcome: Case closed 2009-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph Cohen closed
United States Bankruptcy Court, E.D. California · No. 08-36405 · Filed Nov 10, 2008 · Closed Jan 22, 2009
Role of Joseph Cohen: Debtor · Outcome: Case closed 2009-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph Cohen and Norma Cohen closed
United States Bankruptcy Court, D. Maryland · No. 05-23332 · Filed Jun 8, 2005 · Closed Aug 19, 2010
Role of Joseph Cohen and Norma Cohen: Debtor · Outcome: Case closed 2010-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in MD (not a filing state)
Joseph E Cohen v. American Express Company closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03166 · Filed Jul 26, 2004 · Closed Nov 23, 2004
Role of Joseph E Cohen: Plaintiff · Outcome: Case closed 2004-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Joseph E Cohen v. Rollex Corporation closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03163 · Filed Jul 26, 2004 · Closed Oct 4, 2004
Role of Joseph E Cohen: Plaintiff · Outcome: Case closed 2004-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Joseph E Cohen v. Wilson Wholesale Supply Company closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03164 · Filed Jul 26, 2004 · Closed Nov 8, 2004
Role of Joseph E Cohen: Plaintiff · Outcome: Case closed 2004-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Joseph E Cohen v. American Builders Constractors Supply Company closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03162 · Filed Jul 26, 2004 · Closed Oct 4, 2004
Role of Joseph E Cohen: Plaintiff · Outcome: Case closed 2004-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Joseph E Cohen v. More Profitable Sales Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03169 · Filed Jul 26, 2004 · Closed Aug 16, 2005
Role of Joseph E Cohen: Plaintiff · Outcome: Case closed 2005-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
Joseph Cohen closed
United States Bankruptcy Court, D. Colorado · No. 04-23703 · Filed Jun 24, 2004 · Closed Oct 22, 2004
Role of Joseph Cohen: Debtor · Outcome: Case closed 2004-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in CO (not a filing state)
Joseph M Cohen closed
United States Bankruptcy Court, C.D. California · No. 1:03-bk-19908 · Filed Dec 10, 2003 · Closed Mar 31, 2004
Role of Joseph M Cohen: Debtor · Outcome: Case closed 2004-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph M. Cohen closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 03-37101 · Filed Nov 21, 2003 · Closed Apr 22, 2004
Role of Joseph M. Cohen: Debtor · Outcome: Case closed 2004-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in PA (not a filing state)
Joseph Cohen and Carolyn Cohen closed
United States Bankruptcy Court, S.D. New York · No. 03-10190 · Filed Jan 13, 2003 · Closed Jun 30, 2003
Role of Joseph Cohen and Carolyn Cohen: Debtor · Outcome: Case closed 2003-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in NY (not a filing state)
Joseph S. Cohen closed
United States Bankruptcy Court, D. Maine · No. 02-11390 · Filed Aug 6, 2002 · Closed Nov 29, 2002
Role of Joseph S. Cohen: Debtor · Outcome: Case closed 2002-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in ME (not a filing state)
Joseph R. Cohen closed
United States Bankruptcy Court, E.D. Michigan · No. 02-56192 · Filed Jul 16, 2002 · Closed Nov 27, 2002
Role of Joseph R. Cohen: Debtor · Outcome: Case closed 2002-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in MI (not a filing state)
Joseph E. Cohen and Dawn B. Cohen closed
United States Bankruptcy Court, M.D. Florida · No. 6:02-bk-06105 · Filed Jun 7, 2002 · Closed Sep 17, 2005
Role of Joseph E. Cohen and Dawn B. Cohen: Debtor · Outcome: Case closed 2005-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in FL (not a filing state)
Joseph Cohen closed
United States Bankruptcy Court, M.D. Florida · No. 6:01-bk-09702 · Filed Oct 1, 2001 · Closed Feb 27, 2002
Role of Joseph Cohen: Debtor · Outcome: Case closed 2002-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in FL (not a filing state)
Joseph Cohen closed
United States Bankruptcy Court, D. New Jersey · No. 01-58102 · Filed Jul 10, 2001 · Closed Nov 2, 2001
Role of Joseph Cohen: Debtor · Outcome: Case closed 2001-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in NJ (not a filing state)
Joseph Cohen closed
United States Bankruptcy Court, E.D. New York · No. 8-00-87044 · Filed Oct 25, 2000 · Closed Jan 26, 2001
Role of Joseph Cohen: Debtor · Outcome: Case closed 2001-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in NY (not a filing state)
Joseph Cohen and Ruth Cohen closed
United States Bankruptcy Court, C.D. California · No. 1:00-bk-19524 · Filed Oct 23, 2000 · Closed May 18, 2001
Role of Joseph Cohen and Ruth Cohen: Debtor · Outcome: Case closed 2001-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph Cohen and Ruth Cohen closed
United States Bankruptcy Court, C.D. California · No. 1:00-bk-15197 · Filed May 31, 2000 · Closed Oct 25, 2000
Role of Joseph Cohen and Ruth Cohen: Debtor · Outcome: Case closed 2000-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph Cohen and Ethel Cohen closed
United States Bankruptcy Court, S.D. Florida. · No. 00-22665 · Filed May 2, 2000 · Closed Aug 11, 2000
Role of Joseph Cohen and Ethel Cohen: Debtor · Outcome: Case closed 2000-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in FL (not a filing state)
Joseph Cohen and Cynthia Cohen closed
United States Bankruptcy Court, C.D. California · No. 8:00-bk-13090 · Filed Apr 14, 2000 · Closed Jul 31, 2000
Role of Joseph Cohen and Cynthia Cohen: Debtor · Outcome: Case closed 2000-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph Cohen closed
United States Bankruptcy Court, E.D. New York · No. 8-00-80209 · Filed Jan 11, 2000 · Closed Oct 26, 2000
Role of Joseph Cohen: Debtor · Outcome: Case closed 2000-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in NY (not a filing state)
Joseph Cohen and Ruth Cohen closed
United States Bankruptcy Court, C.D. California · No. 1:99-bk-23040 · Filed Nov 10, 1999 · Closed Feb 29, 2000
Role of Joseph Cohen and Ruth Cohen: Debtor · Outcome: Case closed 2000-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph Cohen closed
United States Bankruptcy Court, E.D. New York · No. 1-99-19736 · Filed Jul 26, 1999 · Closed Jan 23, 2004
Role of Joseph Cohen: Debtor · Outcome: Case closed 2004-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in NY (not a filing state)
Joseph F. Cohen and Wilhelmina Cohen closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-15346 · Filed Apr 23, 1999 · Closed Aug 16, 1999
Role of Joseph F. Cohen and Wilhelmina Cohen: Debtor · Outcome: Case closed 1999-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in PA (not a filing state)
Joseph Cohen closed
United States Bankruptcy Court, N.D. Georgia · No. 98-78384 · Filed Nov 2, 1998 · Closed Oct 15, 2002
Role of Joseph Cohen: Debtor · Outcome: Case closed 2002-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in GA (not a filing state)
JOSEPH J. COHEN and VICKY COHEN closed
United States Bankruptcy Court, D. Nevada · No. 98-28011 · Filed Sep 8, 1998 · Closed Jan 21, 1999
Role of JOSEPH J. COHEN and VICKY COHEN: Debtor · Outcome: Case closed 1999-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in NV (not a filing state)
Joseph Cohen and Rae Cohen closed
United States Bankruptcy Court, S.D. California · No. 97-17204 · Filed Nov 19, 1997 · Closed Aug 27, 1998
Role of Joseph Cohen and Rae Cohen: Debtor · Outcome: Case closed 1998-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph Cohen closed
United States Bankruptcy Court, D. Colorado · No. 97-22137 · Filed Aug 19, 1997 · Closed Mar 26, 1998
Role of Joseph Cohen: Debtor · Outcome: Case closed 1998-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in CO (not a filing state)
Joseph Cohen closed
United States Bankruptcy Court, C.D. California · No. 8:95-bk-15805 · Filed Jun 7, 1995 · Closed Nov 20, 1995
Role of Joseph Cohen: Debtor · Outcome: Case closed 1995-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph Cohen closed
United States Bankruptcy Court, C.D. California · No. 8:95-bk-13180 · Filed Mar 29, 1995 · Closed Sep 4, 1998
Role of Joseph Cohen: Debtor · Outcome: Case closed 1998-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph P. Cohen and Joy M. Cohen closed
United States Bankruptcy Court, M.D. Alabama · No. 93-03996 · Filed Nov 4, 1993 · Closed May 11, 1994
Role of Joseph P. Cohen and Joy M. Cohen: Debtor · Outcome: Case closed 1994-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in AL (not a filing state)
Joseph Cohen v. Belinda B Thomas closed
United States Bankruptcy Court, N.D. Georgia · No. 93-06575 · Filed Aug 13, 1993 · Closed Nov 22, 1993
Role of Joseph Cohen: Plaintiff · Outcome: Case closed 1993-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in GA (not a filing state)
Joseph Cohen closed
United States Bankruptcy Court, S.D. Georgia · No. 92-40800 · Filed Apr 20, 1992 · Closed Aug 27, 1992
Role of Joseph Cohen: Debtor · Outcome: Case closed 1992-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in GA (not a filing state)
Joseph Cohen closed
United States Bankruptcy Court, S.D. Georgia · No. 91-41962 · Filed Sep 30, 1991 · Closed Aug 14, 1992
Role of Joseph Cohen: Debtor · Outcome: Case closed 1992-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in GA (not a filing state)
Joseph C. Cohen closed
United States Bankruptcy Court, D. Connecticut · No. 90-52239 · Filed Nov 9, 1990 · Closed Jun 14, 1991
Role of Joseph C. Cohen: Debtor · Outcome: Case closed 1991-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in CT (not a filing state)
Joseph S. Cohen and Ellen I. Cohen closed
United States Bankruptcy Court, D. New Jersey · No. 90-35027 · Filed Nov 8, 1990 · Closed May 28, 1993
Role of Joseph S. Cohen and Ellen I. Cohen: Debtor · Outcome: Case closed 1993-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in NJ (not a filing state)
Joseph A. Cohen closed
United States Bankruptcy Court, C.D. California · No. 1:90-bk-02661 · Filed Feb 5, 1990 · Closed May 8, 1991
Role of Joseph A. Cohen: Debtor · Outcome: Case closed 1991-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (CA)
Joseph Cohen closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 88-21078 · Filed Jul 22, 1988 · Closed Jul 31, 1989
Role of Joseph Cohen: Debtor · Outcome: Case closed 1989-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in PA (not a filing state)
Joseph R. Cohen closed
United States Bankruptcy Court, M.D. Georgia · No. 87-51125 · Filed Jun 23, 1987 · Closed Jun 13, 1988
Role of Joseph R. Cohen: Debtor · Outcome: Case closed 1988-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in GA (not a filing state)
Joseph R Cohen closed
United States Bankruptcy Court, N.D. Illinois · No. 85-09057 · Filed Jul 18, 1985 · Closed Nov 15, 1990
Role of Joseph R Cohen: Debtor · Outcome: Case closed 1990-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 88 federal dockets); 10 people with this name in Form D filings; court in IL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:19 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

13 differences found between the filings for Joseph Cohen — 2 worth asking about (compared 4 filings on Oct 24, 2026)

Note · Mar 28, 2013 – Jan 31, 2014

Bankruptcy case: OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF THE B v. ENHANCED INCOME FUND I, LLC — filed Mar 28, 2013

United States Bankruptcy Court, C.D. California docket "OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF THE B v. ENHANCED INCOME FUND I, LLC" filed Mar 28, 2013, closed Jan 31, 2014. ENHANCED INCOME FUND I LLC (related issuer) is listed as Defendant ("ENHANCED INCOME FUND I, LLC"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗ENHANCED INCOME FUND I LLC — PartnerFacts page ↗
Sources
Note · Mar 30, 2011 – Apr 15, 2015

Joseph Cohen appears on 2 deals that stopped filing before reaching their target

ABC FUNDING STRATEGIES, LLC (last filing Apr 15, 2015; $2,175,000 sold of $15,000,000); ENHANCED INCOME FUND I LLC (last filing Mar 30, 2011; $29,275,000 sold of $100,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

ABC FUNDING STRATEGIES, LLC — PartnerFacts page ↗ENHANCED INCOME FUND I LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 20, 2015 – Apr 15, 2015

Form D filed 85 days after the first sale — ABC FUNDING STRATEGIES, LLC

The filing says the first sale was Jan 20, 2015. The Form D was filed Apr 15, 2015 — 85 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 70 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Apr 15, 2015 ↗ABC FUNDING STRATEGIES, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 1, 2008 – Apr 1, 2009

Form D filed 365 days after the first sale — ENHANCED INCOME FUND I LLC

The filing says the first sale was Apr 1, 2008. The Form D was filed Apr 1, 2009 — 365 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 350 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Apr 1, 2009 ↗ENHANCED INCOME FUND I LLC — PartnerFacts page ↗
Sources
Note · Mar 27, 2019 – Apr 11, 2019

No amendment in the last 12 months on an offering that may still be open — FreMon Scientific, Inc. (latest filing Apr 11, 2019)

The latest filing for this offering is dated Apr 11, 2019 (first sale Mar 27, 2019). It reports $2,105,362 sold of $4,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Apr 11, 2019 ↗FreMon Scientific, Inc. — PartnerFacts page ↗
Sources
Note · Jan 20, 2015 – Apr 15, 2015

No amendment in the last 12 months on an offering that may still be open — ABC FUNDING STRATEGIES, LLC (latest filing Apr 15, 2015)

The latest filing for this offering is dated Apr 15, 2015 (first sale Jan 20, 2015). It reports $2,175,000 sold of $15,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Apr 15, 2015 ↗ABC FUNDING STRATEGIES, LLC — PartnerFacts page ↗
Sources
Note · Apr 1, 2008 – Mar 30, 2011

No amendment in the last 12 months on an offering that may still be open — ENHANCED INCOME FUND I LLC (latest filing Mar 30, 2011)

The latest filing for this offering is dated Mar 30, 2011 (first sale Apr 1, 2008). It reports $29,275,000 sold of $100,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Mar 30, 2011 ↗ENHANCED INCOME FUND I LLC — PartnerFacts page ↗
Sources
Note · Apr 1, 2009 – Mar 30, 2011

Reported net asset value range changed between filings — ENHANCED INCOME FUND I LLC

"$50,000,001 - $100,000,000" (Apr 1, 2009); then "$25,000,001 - $50,000,000" (Mar 30, 2011).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Apr 1, 2009 ↗Form D/A · Mar 30, 2011 ↗ENHANCED INCOME FUND I LLC — PartnerFacts page ↗
Sources
Note · Nov 3, 2025 – Aug 20, 2026

Same name, different state: "Joseph Cohen" (N4) is a separate record

This page covers filings where the address state is CA. A separate record, "Joseph Cohen" with address state N4, is listed on 2 filings — most recently by SES S.A. (Aug 20, 2026). The two records do not overlap in time: this page runs Apr 1, 2009 to Apr 11, 2019; the other runs Nov 3, 2025 to Aug 20, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Joseph Cohen (N4) — PartnerFacts page ↗Form D · Aug 20, 2026 ↗SES S.A. — PartnerFacts page ↗Joseph Cohen (CA) — this page ↗
Sources
Note · Feb 9, 2010 – Aug 12, 2026

Same name, different state: "Joseph A. Cohen" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Joseph A. Cohen" with address state NY, is listed on 21 filings — most recently by TREFOIL/GARNET CAPITAL PARTNERS L P (Aug 12, 2026). Both records have filings in the same period (Feb 9, 2010 to Apr 11, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Joseph A. Cohen (NY) — PartnerFacts page ↗Form D/A · Aug 12, 2026 ↗TREFOIL/GARNET CAPITAL PARTNERS L P — PartnerFacts page ↗Joseph Cohen (CA) — this page ↗
Sources
Note · Sep 22, 2021 – Mar 10, 2026

Same name, different state: "Joseph Cohen" (CT) is a separate record

This page covers filings where the address state is CA. A separate record, "Joseph Cohen" with address state CT, is listed on 6 filings — most recently by Amity Community Investments II, LLC (Mar 10, 2026). The two records do not overlap in time: this page runs Apr 1, 2009 to Apr 11, 2019; the other runs Sep 22, 2021 to Mar 10, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Joseph Cohen (CT) — PartnerFacts page ↗Form D · Mar 10, 2026 ↗Amity Community Investments II, LLC — PartnerFacts page ↗Joseph Cohen (CA) — this page ↗
Sources
Note · Jul 12, 2021

Same name, different state: "Joseph Cohen" (FL) is a separate record

This page covers filings where the address state is CA. A separate record, "Joseph Cohen" with address state FL, is listed on 1 filing — most recently by Genius Labs Co (Jul 12, 2021). The two records do not overlap in time: this page runs Apr 1, 2009 to Apr 11, 2019; the other has one filing dated Jul 12, 2021.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Joseph Cohen (FL) — PartnerFacts page ↗Form D · Jul 12, 2021 ↗Genius Labs Co — PartnerFacts page ↗Joseph Cohen (CA) — this page ↗
Sources
Note · Jun 15, 2009 – Sep 24, 2013

Same name, different state: "Joseph Cohen" (X0) is a separate record

This page covers filings where the address state is CA. A separate record, "Joseph Cohen" with address state X0, is listed on 4 filings — most recently by Seatwave Inc (Sep 24, 2013). Both records have filings in the same period (Jun 15, 2009 to Sep 24, 2013).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Joseph Cohen (X0) — PartnerFacts page ↗Form D · Sep 24, 2013 ↗Seatwave Inc — PartnerFacts page ↗Joseph Cohen (CA) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 11, 2019 D
FreMon Scientific, Inc.
File 021-337139
$0$0$0None listed on this filingEDGAR ↗
Apr 15, 2015 D
ABC FUNDING STRATEGIES, LLC
File 021-238036
$0$0$0None listed on this filingEDGAR ↗
Mar 30, 2011 D/A
ENHANCED INCOME FUND I LLC
File 021-114366
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 3

Every issuer that named Joseph Cohen on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Logo
Other Health Care

FreMon Scientific, Inc.

La Jolla, CA · Apr 11, 2019
  • Apr 11, 2019 · D · $2,105,362 sold of $4,000,000 · 30 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.11M from 34 investors (53% of the $4M target) as of the latest filing. Joseph is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AF
Other

ABC FUNDING STRATEGIES, LLC

San Diego, CA · Apr 15, 2015
  • Apr 15, 2015 · D · $2,175,000 sold of $15,000,000 · 22 investors · min. $100,000 · role: Executive Officer (Joseph Cohen is the principal of the manager of applicant.) EDGAR ↗

Raised $2.17M from 22 investors (14% of the $15M target) as of the latest filing. Joseph is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

EI
Pooled Investment Fund

ENHANCED INCOME FUND I LLC

San Diego, CA · Apr 1, 2009 → Mar 30, 2011 · 2 filings
  • Mar 30, 2011 · D/A · $29,275,000 sold of $100,000,000 · 50 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 1, 2009 · D · $29,275,000 sold of $100,000,000 · 50 investors · min. $100,000 · role: Director EDGAR ↗

Raised $29.3M from 50 investors (29% of the $100M target) as of the latest filing. Joseph is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (9)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Joseph Cohen — CT, 6 issuers, Sep 22, 2021 → Mar 10, 2026 · no shared issuer
  • Joseph Cohen — NY, 5 issuers, Feb 1, 2012 → Mar 21, 2024 · no shared issuer
  • Joseph Cohen — MD, 3 issuers, Feb 23, 2022 → Feb 17, 2026 · no shared issuer
  • Joseph A. Cohen — NY, 2 issuers, Feb 9, 2010 → Aug 12, 2026 · no shared issuer
  • Joseph Cohen — Luxembourg (as filed: N4), 1 issuer, Nov 3, 2025 → Aug 20, 2026 · no shared issuer
  • Joseph Cohen — United Kingdom (as filed: X0), 1 issuer, Jun 15, 2009 → Sep 24, 2013 · no shared issuer
  • Joseph Cohen — FL, 1 issuer, Jul 12, 2021 → Jul 12, 2021 · no shared issuer
  • JOSEPH CHARLES COHEN — United Kingdom (as filed: X0), 1 issuer, Jul 25, 2014 → Jul 25, 2014 · no shared issuer
  • Joseph D Cohen — NY, 1 issuer, Jan 29, 2021 → Feb 25, 2021 · no shared issuer

People around Joseph 7

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

KH
No photo found yet (own website and image search run after this page is viewed)
Person

Kevin D Hoyle

Director · 2 shared filings (1 issuer)

Listed on the same filings as Joseph Cohen. Their page shows their other deals.

MD
No photo found yet (own website and image search run after this page is viewed)
Person

Mark Delfino

Director · 2 shared filings (1 issuer)

Listed on the same filings as Joseph Cohen. Their page shows their other deals.

FB
No photo found yet (own website and image search run after this page is viewed)
Person

Farideh Bischoff

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Joseph Cohen. Their page shows their other deals.

KP
No photo found yet (own website and image search run after this page is viewed)
Person

Kim Peterson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph Cohen. Their page shows their other deals.

MS
No photo found yet (own website and image search run after this page is viewed)
Person

Menachem Shavit

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph Cohen. Their page shows their other deals.

TR
No photo found yet (own website and image search run after this page is viewed)
Person

Thomas Rosenbloom

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph Cohen. Their page shows their other deals.

FT
No photo found yet (own website and image search run after this page is viewed)
Person

Fred Thacher

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph Cohen. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Joseph Cohen by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Joseph Cohen is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (San Diego, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

fremonscientific.com ↗ found on FreMon Scientific, Inc. (fremonscientific.com — Form C 0001669191-22-000336 (issuer website as filed))

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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