Cases 1 - 7 of 7
Rivera v. Connor
as 1:2020cv00912
Plaintiff:
Scott Connor and William Rivera
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Connors v. Commissioner of Social Security
as 2:2016cv00127
Plaintiff:
Michael Scott Connors
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
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
Connor v. USA
as 3:2013cv00599
Respondent:
USA
Petitioner:
Michael Scott Connor
Cause Of Action: 28 U.S.C. § 2255
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
NEMES v. KORNGUT et al
as 1:2008cv02814
Plaintiff:
JEFFREY NEMES
Defendant:
LEWIS KORNGUT, EDWARD NEAFSY, GRETA GOODWIN BROWN and others
Cause Of Action: Federal Question
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