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November 12, 2008
USA v. Cassidy
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.
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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.
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