Cases 1 - 4 of 4
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
Laborio et al v. MF Global, Inc.
as 1:2011cv04058
Plaintiff:
Edward M. Laborio and Wilmington Chase, LLC
Defendant:
MF Global, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bank of Montreal v. Optionable, Inc. et al
as 1:2009cv07557
Plaintiff:
Bank of Montreal, Bank of Montreal and Bank of Montreal
Defendant:
Optionable, Inc., MF Global Inc., Kevin P. Cassidy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Legurnic v. Ciccone et al
as 2:2009cv01436
Plaintiff:
Sean Legurnic
Defendant:
Salvatore Ciccone, Anthony Ciccone, Nicholas Cosmo and others
Cause Of Action: Federal Question
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