Cases 21 - 27 of 27
ReachLocal, Inc. v. PPC Claims Limited, et al
as 2:2016cv01007
Defendant:
Kieran Paul Cassidy and PPC Claims Limited
Plaintiff:
ReachLocal, Inc.
Knowles et al v. Syngenta Corporation et al
as 4:2015cv04169
Plaintiff:
Charles R. Knowles , Coeur Family Farms , BKB Trust and others
Defendant:
Syngenta Corporation, Syngenta Crop Protection AG, Syngenta AG and others
Cause Of Action: 15 U.S.C. § 1125
Nationwide Life Insurance Company et al v. Millberg et al
as 2:2014cv01586
Defendant:
Cassidy Cotten, First Bank of Delaware, Fortris Financial, LLC and others
Plaintiff:
Nationwide Life Insurance Company and Nationwide Life and Annuity Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cassidy v. ACCC Insurance Company et al
as 4:2014cv00834
Plaintiff:
Kevin J. Cassidy
Defendant:
ACCC Insurance Company , Noris E. Villatoro , Selene E. Villatoro and others
Cause Of Action: 28 U.S.C. § 1331
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
Cassidy v. United States Marshals Service
as 2:2011cv02326
Plaintiff:
Vanessa Cassidy
Defendant:
United States Marshals Service
Cause Of Action: 28 U.S.C. § 2671
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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