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New York Latest District Filings

Court Name:	U.S. District Court for the Northern District of New York
Case Number:	3:25-mj-00103-1
Case Name:	USA v. Wesley
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mc-00017
Case Name:	In R: EX PARTE APPLICATION OF ASSOCIACAO BRASILEIRA DE INVESTIMENTO, CRDITO E CONSUMO TO TAKE DISCOVERY FOR USE IN A FOREIGN PROCEEDING UNDER U.S.C. § 1782
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00428
Case Name:	In Re: JAN KOUM Application of JAN KOUM for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for Use in a Foreign Criminal Proceeding Against Remi Tessier and Dernier Etage SARL.
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-01812-1
Case Name:	USA v. Pineiro
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00086-1
Case Name:	USA v. Pen Register
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00086-1
Case Name:	USA v. Pen Register
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00085-1
Case Name:	USA v. Pen Register
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00085-1
Case Name:	USA v. Pen Register
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00084-1
Case Name:	USA v. Pen Register
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00084-1
Case Name:	USA v. Pen Register
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00083-1
Case Name:	USA v. Pen Register
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00083-1
Case Name:	USA v. Pen Register
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00082-1
Case Name:	USA v. Pen Register
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00082-1
Case Name:	USA v. Pen Register
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00081-1
Case Name:	USA v. 2703d Order
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00081-1
Case Name:	USA v. 2703d Order
Date Published:	January 14, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00428
Case Name:	In Re: JAN KOUM Application of JAN KOUM for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery for Use in a Foreign Criminal Proceeding Against Remi Tessier and Dernier Etage SARL.
Date Published:	January 13, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00430
Case Name:	In Re: Ex Parte Application of Tylor Group LLC For An Order Under 28 U.S.C. § 1782
Date Published:	January 13, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00003
Case Name:	In Re: Statement of Discipline Requests
Date Published:	January 13, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:24-mc-00430
Case Name:	In Re:EX PARTE APPLICATION OF RESOURCE INTERNATIONAL HOLDINGS CV AND GILMAR BATISTELA
Date Published:	January 13, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:24-mj-03557-1
Case Name:	USA v. Pena
Date Published:	January 13, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mc-00017
Case Name:	In R: EX PARTE APPLICATION OF ASSOCIACAO BRASILEIRA DE INVESTIMENTO, CRDITO E CONSUMO TO TAKE DISCOVERY FOR USE IN A FOREIGN PROCEEDING UNDER U.S.C. § 1782
Date Published:	January 13, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00577
Case Name:	Kim v. BTG PACTUAL ASSET MANAGEMENT US, LLC et al
Date Published:	January 13, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00577
Case Name:	Kim v. BTG PACTUAL ASSET MANAGEMENT US, LLC et al
Date Published:	January 13, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00476
Case Name:	In Re: E.M.I.S. Finance B.V.
Date Published:	January 13, 2026
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