Cases 1 - 5 of 5
Securities and Exchange Commission v. Conrad et al
as 1:2016cv02572
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas D. Conrad, Jr., Stuart P. Conrad, Financial Management Corporation and others
Cause Of Action: 15 U.S.C. § 77
Charles McClain, Sr. v. Iradimed Corporation, et al
as 15-12779
Plaintiff - Appellant:
CHARLES E. MCCLAIN, SR., individually and on behalf of all others similarly situated, ROBERT RAFA, individually and on behalf of all others similarly situated and CONRAD MATT, individually and on behalf of all others similarly situated
Defendant - Appellee:
IRADIMED CORPORATION, ROGER SUSI, CHRIS SCOTT and others
Savage v. Conrad et al
as 1:2014cv04103
Plaintiff:
Roy H. Savage
Defendant:
Thomas D. Conrad, Margaret Joan Conrad, Dale J. Conrad and others
Cause Of Action: 15 U.S.C. § 77
Alunni et al v. Development Resources Group, LLC et al
as 6:2008cv01349
Plaintiff:
Albert Alunni, Albert Alunni, Albert Alunni and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael K. Halpin and others
Cause Of Action: Federal Question
In Re: TECO Energy, Inc., Securities Litigation
as 8:2004cv01948
In Re:
TECO Energy, Inc. Securities Litigation
Plaintiff:
NECA-IBEW Pension Fund, Robert T. Schweiger, Charles Korpak and others
Consolidated Plaintiff:
William Fuchs, James G. Thomas, Howard Frank and others
Petitioner:
Lucian B. Cox, III, J. Howard Frank, Christopher Schukei and others
Defendant:
TECO Energy, Inc., Robert D. Fagan and Gordon L. Gillette
Interested Party:
H. Andrew Paul Hett
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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