Cases filed in the U.S. Court of Appeals, Second Circuit
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee: Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee: James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee: F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant: Ms. Susan Levy
Bank of Montreal v. Optionable, Inc.
as 14-860
Plaintiff-Counter-Defendant - Appellee: Bank of Montreal
Defendant: Optionable, Inc., MF Global Inc., Edward J. O'Connor and others
Defendant - Appellant: Kevin P. Cassidy
Plaintiff v. Defendant
as 13-3217
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 13-1008
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 13-494
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Plaintiff v. Defendant
as 12-4827
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 12-4732
Plaintiff - Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 12-4797
Debtor: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 12-4254
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant

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