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New York Latest District Filings

Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00515
Case Name:	Nowak v. Dimon et al
Date Published:	January 20, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00514
Case Name:	Swaida v. Felix International Limited
Date Published:	January 20, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:26-mj-00012-1
Case Name:	USA v. Knight et al
Date Published:	January 20, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:23-mj-06442-1
Case Name:	USA v. Valentine et al
Date Published:	January 20, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00593
Case Name:	SAMSARA INC. v. J.P. Morgan Securities LLC
Date Published:	January 20, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00138-1
Case Name:	USA v. Pen Register
Date Published:	January 20, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00138-1
Case Name:	USA v. Pen Register
Date Published:	January 20, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00137-1
Case Name:	USA v. Pen Register
Date Published:	January 20, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00137-1
Case Name:	USA v. Pen Register
Date Published:	January 20, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	8:25-mj-00061-1
Case Name:	USA v. Sicha-Villalta
Date Published:	January 20, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	8:25-mj-00076-1
Case Name:	USA v. Carranza Valdivia et al
Date Published:	January 20, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00463
Case Name:	In Re: Commissions Import-Export S.A.
Date Published:	January 19, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00463
Case Name:	In Re: Commissions Import-Export S.A.
Date Published:	January 19, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00320
Case Name:	Razak v. Agnifilo Intrater LLP et al
Date Published:	January 19, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00463
Case Name:	In Re: Commissions Import-Export S.A.
Date Published:	January 19, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	7:25-mj-03820-1
Case Name:	USA v. James
Date Published:	January 19, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00375
Case Name:	In Re: Application of Abdulazziz Abdullah Al-Amodi for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings
Date Published:	January 19, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:06-mc-00087
Case Name:	Zink et al v. VanMiddlesworth et al
Date Published:	January 17, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:23-mj-06442-1
Case Name:	USA v. Valentine et al
Date Published:	January 16, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:26-mj-00016-1
Case Name:	USA v. Torres
Date Published:	January 16, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:26-mj-00014-1
Case Name:	USA v. Parker
Date Published:	January 16, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:26-mj-00013-1
Case Name:	USA v. Farmer
Date Published:	January 16, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:26-mj-00017-1
Case Name:	USA v. Torres
Date Published:	January 16, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:20-mc-00249
Case Name:	In re Claims Against the Valero-Petrocedeno Account
Date Published:	January 16, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:20-mc-00249
Case Name:	In re Claims Against the Valero-Petrocedeno Account
Date Published:	January 16, 2026
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