Cases 11 - 20 of 24
Self Initiated Living Options, Inc. et al v. Metropolitan Transportation Authority et al
as 1:2018cv05200
Plaintiff:
Self Initiated Living Options, Inc. , Gina Barbara and Raymond Harewood
Defendant:
Metropolitan Transportation Authority, Andy Byford and Phillip Eng
Cause Of Action: 42 U.S.C. § 12131
United States Of America v. Atlantic Development Group, LLC et al
as 1:2017cv00332
Plaintiff:
United States Of America
Defendant:
Atlantic Development Group, LLC and Costas Kondylis & Partners, LLP
Relief_defendant:
Senior Living Options, Inc.
Cause Of Action: 42 U.S.C. § 3613
Plaintiff v. Defendant
as 1:2015cv01251
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Senior Living Options, Inc. et al v. Illinois Union Insurance Company
as 1:2011cv01791
Plaintiff:
Senior Living Options, Inc. and Melrose Avenue Associates, L.P.
Defendant:
Illinois Union Insurance Company
Cause Of Action: 28 U.S.C. § 1442
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
CMEG Nymex Inc. v. Optionable, Inc. et al
as 1:2009cv03677
Plaintiff:
CMEG Nymex Inc.
Defendant:
Optionable, Inc., Kevin Cassidy, Pierpoint Capital, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Cassidy et al
as 1:2008cv09962
Plaintiff:
Commodity Futures Trading Commission, Commodity Futures Trading Commission, Commodity Futures Trading Commission and others
Defendant:
Kevin Cassidy, Edward O'Connor, Optionable Inc. and others
Cause Of Action: U.S. Government Plaintiff
Bock v. Optionable Inc. et al
as 1:2007cv05948
Plaintiff:
Stanley T. Bock, Stanley T. Bock and Stanley T. Bock
Defendant:
Optionable Inc., Kevin Cassidy, Mark Nordlicht and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Glaubach v. Optionable Inc. et al
as 1:2007cv04085
Plaintiff:
Jonathan Glaubach, Jonathan Glaubach, Jonathan Glaubach and others
Defendant:
Optionable Inc., Kevin Cassidy, Mark Nordlicht and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Peters et al v. Optionable, Inc. et al
as 1:2007cv03877
Plaintiff:
Edward Peters and Edward Peters
Defendant:
Optionable, Inc., Mark Nordlicht, Kevin P. Cassidy and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
