Cases
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. ยง 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?