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
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
Securities and Exchange Commission v. Lee et al
as 1:2008cv09961
Plaintiff:
Securities and Exchange Commission
Defendant:
David Lee, Kevin P. Cassidy, Edward O'Connor and others
Cause Of Action: U.S. Government Plaintiff
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
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