Cases 1 - 10 of 24
troost et al v. Srivastava et al
as 2:2026cv00629
Plaintiff:
niels troost, paramount Energy & Commodities SA, Paramount Energy and Commodities DMCC and others
Defendant:
Gaurav Kumar Srivastava, sharon Srivastava, Nicolas Bravard and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Niels Troost et al v. Gaurav Srivastava et al
as 2:2026cv00631
Plaintiff:
Niels Troost, Paramount Energy & Commodities SA, Paramount Energy and Commodities DMCC and others
Defendant:
Sharon Srivastava, Nicolas Bravard, Cedar West Ventures LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mason Tenders' District Council Welfare Fund et al v. Vestar, Inc. et al
as 1:2025cv00174
Plaintiff:
Training Fund, Mason Tenders' District Council Welfare Fund, Dominick Giammona and others
Defendant:
John Maguire, Vestar, Inc., XYZ Corporations 1-10 and others
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions
Mason Tenders District Council Welfare Fund et al v. Vestar, Inc. et al
as 1:2024cv00555
Plaintiff:
Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund and others
Defendant:
Vestar, Inc. and John Maguire
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions
Matthew Marshall, et al v. Michael Goguen, et al
as 22-35499
Plaintiff / Appellant:
MATTHEW MARSHALL, JOHN MAGUIRE, KEEGAN BONNET and others
Defendant / Appellee:
MICHAEL L. GOGUEN, an individual, WHITEFISH FRONTIERS, L.L.C., a Delaware limited liability company, PROOF RESEARCH, INC., a Delaware corporation and others
James v. City of Newburgh et al
as 7:2021cv01673
Defendant:
John and Jane Doe 1-10, Police Officer Myra Rude, City of Newburgh and others
Plaintiff:
Kenyatta James
Cause Of Action: 42 U.S.C. § 1983
Marshall et al v. Goguen et al
as 9:2021cv00019
Defendant:
Two Bear Air Rescue Foundation, Crystal Slopeside, LLC, Shane Erickson and others
Plaintiff:
Anthony Aguilar, John Maguire, Keegan Bonnet and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Acevedo et al v. Kingdom of Saudi Arabia
as 1:2018cv11422
Plaintiff:
Robert Robertson, Catalino Robles, John Harty and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Edrei v. Bratton
as 17-2065
Plaintiff - Appellee:
Anika Edrei, Shay Horse, James Craven and others
Defendant:
William Jospeh Bratton, New York City Police Department (NYPD) Commissioner, City of New York, NYPD Lieutenant John Doe 1 Maguire, the names being fictitious as the officers true names and shield numbers are not currently known, in their individual and official capacities and others
Defendant - Appellant:
Lieutenant John Maguire, individually and in his official capacity and Officer Mike Poletto, individually and in his official capacity, Shield No. 3762
Kealoha v. Espinda et al
as 1:2016cv00486
Plaintiff:
Kristopher Kealoha
Defendant:
Nolan Espinda , Francis Sequeira , Lyle Antonio and others
Cause Of Action: 42 U.S.C. § 1983
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