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Mealeys

MLex

November 12, 2008

USA v. Cassidy

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Case Number:

1:08-cr-01101

Court:

New York Southern

Nature of Suit:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 25, 2012

    Ex-Optionable CEO Gets 30 Months For Gas Stock Fraud

    A New York federal judge on Wednesday sentenced former Optionable Inc. CEO Kevin Cassidy to 2 1/2 years in prison for conspiring with a Bank of Montreal trader to overstate the value of the bank's natural gas options book.

1 other articles on this case. View all »

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