Cases 1 - 5 of 5
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
Conex Holdings, Inc. et al v. Wells Fargo Bank, N.A. et al
as 1:2012cv00411
Plaintiff:
Conex Holdings, Inc. , John Duplissey , James Duplissey and others
Defendant:
Wells Fargo Bank, N.A. , Bank of Montreal , The Prudential Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2011cv03245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Bank of Montreal v. Avalon Capital Group, Inc. et al
as 0:2010cv00591
Plaintiff:
Bank of Montreal, Bank of Montreal, Bank of Montreal and others
Defendant:
Avalon Capital Group, Inc., Joseph Burke, Robert J. Machacek and others
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
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