Cases 21 - 30 of 30
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
Manowitz v. Optionable Inc. et al
as 7:2007cv03884
Plaintiff:
Gerald Manowitz and Gerald Manowitz
Defendant:
Optionable Inc., Kevin Cassidy, Edward J. O'Conner and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Patel v. Optionable Inc. et al
as 1:2007cv03845
Plaintiff:
Jagdish Patel
Defendant:
Optionable Inc., Kevin Cassidy and Edward J. O'Connor
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rastocky v. Optionable Inc. et al
as 7:2007cv03755
Plaintiff:
Robert Rastocky and Robert Rastocky
Defendant:
Optionable Inc., Kevin Cassidy and Edward J. O'Connor
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fleiss v. Optionable Inc. et al
as 1:2007cv03753
Plaintiff:
Alexander Fleiss and Alexander Fleiss
Defendant:
Optionable Inc., Mark Nordlicht, Kevin Cassidy and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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