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November 17, 2008

Commodity Futures Trading Commission v. Cassidy et al

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

Coverage

  1. May 31, 2013

    Ex-Optionable CEO Hit With $1M Fine For CEA Violations

    A federal judge on Tuesday hit former Optionable Inc. CEO Kevin Cassidy with a $1 million fine for allegedly conspiring with a Bank of Montreal trader to overstate the value of the bank's natural gas options book in order to conceal millions in losses.

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