Cases 1 - 3 of 3
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
Discala v. Nordlicht et al
as 9:2011cv81253
Defendant:
Centurion Credit Management LP, Platinum Partners, Mark A. Nordlicht and others
Plaintiff:
Abraxas J. Discala
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
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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