Securities/Commodities/Exchanges Cases filed in the Third Circuit Courts
ARTIS v. CHANGE HEALTHCARE INC. et al
as 2:2021cv01639
Defendant: NICHOLAS L KUHAR, PHILLIP M PEAD, BANSI NAGJI and others
Plaintiff: DERRICK L ARTIS
Cause Of Action: 12 U.S.C. § 22
LR Trust v. Change Healthcare Inc. et al
as 1:2021cv00500
Defendant: Nicholas L. Kuhar, Neil E. de Crescenzo, Neil P. Simpkins and others
Plaintiff: LR Trust
Raagas v. Change Healthcare Inc. et al
as 1:2021cv00435
Plaintiff: Michelle Raagas
Defendant: Nicholas L. Kuhar, Neil E. De Crescenzo, Bansi Nagji and others
Wilhelm v. Change Healthcare Inc. et al
as 1:2021cv00419
Defendant: Nicholas L. Kuhar, Neil E. De Crescenzo, Bansi Nagji and others
Plaintiff: Robert Wilhelm
ROE et al v. LIVENT CORPORATION et al
as 2:2019cv02683
Defendant: PAUL W. GRAVES, GILBERTO ANTONIAZZI, PIERRE R. BRONDEAU and others
Plaintiff: LARRY ROE
Petitioner: LIVENT INVESTOR GROUP, THE PUERTO RICO EMPLOYEES' RETIREMENT SYSTEM OF THE PUERTO RICO ELECTRIC POWER AUTHORITY, YULIANG ZHANG and others
Cause Of Action: 15 U.S.C. § 77
Moreno-Gomez et al v. Ponce-Romay et al We have downloadable decisions or orders for this case
as 1:2016cv00163
Plaintiff: Ernesto Moreno-Gomez , Total-Pet S.A. , New World Recycle, S.A. and others
Defendant: Roberto Ponce-Romay, William Muecke, Jose Pablo Cordero and others
Cause Of Action: 15 U.S.C. § 77

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