Commodity Futures Trading Commission v. Cassidy et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Kevin Cassidy, Edward O'Connor, Optionable Inc., David Lee and Robert Moore
Case Number: 1:2008cv09962
Filed: November 18, 2008
Court: US District Court for the Southern District of New York
Office: Securities/Commodities Office
County: New York
Presiding Judge: Unassigned
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 7:6(b) Federal Commodity Exchange Regulation
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Plaintiff: Commodity Futures Trading Commission
Represented By: Eugene Smith
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Defendant: Kevin Cassidy
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Defendant: Edward O'Connor
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Defendant: Optionable Inc.
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Defendant: David Lee
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Defendant: Robert Moore
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