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New York Latest District Filings

Court Name:	U.S. District Court for the Southern District of New York
Case Number:	7:26-mj-00598-1
Case Name:	USA v. Klein
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:26-mj-00048-2
Case Name:	USA v. Jackson et al
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:26-mj-00048-1
Case Name:	USA v. Jackson et al
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	7:26-mj-00598-1
Case Name:	USA v. Klein
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:26-mj-00048-2
Case Name:	USA v. Jackson et al
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:26-mj-00048-1
Case Name:	USA v. Jackson et al
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	7:26-mj-00598-1
Case Name:	USA v. Klein
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	7:26-mj-00598-1
Case Name:	USA v. Klein
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00146-1
Case Name:	USA v. Jimenez
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00146-1
Case Name:	USA v. Jimenez
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00206-1
Case Name:	USA v. Zayas
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00206-1
Case Name:	USA v. Zayas
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00268-2
Case Name:	USA v. Cui et al
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00268-1
Case Name:	USA v. Cui et al
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00268-1
Case Name:	USA v. Cui et al
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00268-2
Case Name:	USA v. Cui et al
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:26-mj-00044-1
Case Name:	USA v. Reaves
Date Published:	March 04, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00235
Case Name:	507 Summit LLC and KOA CapitaL L.P. v. Balance Law PLLC
Date Published:	March 03, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00235
Case Name:	507 Summit LLC and KOA CapitaL L.P. v. Balance Law PLLC
Date Published:	March 03, 2026
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Court Name: U.S. District Court for the Southern District of New York

Case Number: 1:26-mc-00093

Case Name:
ABC v. DEF

Date Published: March 03, 2026

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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00332
Case Name:	Menzies Middle East and Africa SA v. Republic of Niger
Date Published:	March 03, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:24-mc-00423
Case Name:	United States Securities & Exchange Commission v. Burkhalter
Date Published:	March 03, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:24-mc-00304
Case Name:	In Re: Application of Banco BTG Pactual S.A. and Travessia Securitizadora de Creditos Financeiros VIII S.A. for an Order to take Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. 1782
Date Published:	March 03, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00154
Case Name:	Safo et al v. Singh et al
Date Published:	March 03, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:26-mj-00044-1
Case Name:	USA v. Reaves
Date Published:	March 03, 2026
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