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New York Latest District Filings

Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00065-1
Case Name:	USA v. Pen Register
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-mj-00065-1
Case Name:	USA v. Pen Register
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-00320
Case Name:	Razak v. Agnifilo Intrater LLP et al
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00501
Case Name:	In Re: The Matter of the Application of Jane Benzaquen
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00501
Case Name:	In Re: The Matter of the Application of Jane Benzaquen
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00501
Case Name:	In Re: The Matter of the Application of Jane Benzaquen
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00435
Case Name:	In Re: TECNOLOGIAS RELACIONADAS CON ENERGIA Y SERVICIOS ESPECIALIZADOS, S.A. DE C.V.
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00598
Case Name:	In Re: APPLICATION OF MEDITERRANEAN SHIPPING COMPANY S.A. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. § 1782
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00414
Case Name:	In Re: Application to Obtain Discovery from Five Banks for Use in International Proceedings Pursuant to 28 U.S.C. § 1782
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00435
Case Name:	In Re: TECNOLOGIAS RELACIONADAS CON ENERGIA Y SERVICIOS ESPECIALIZADOS, S.A. DE C.V.
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00414
Case Name:	In Re: Application to Obtain Discovery from Five Banks for Use in International Proceedings Pursuant to 28 U.S.C. § 1782
Date Published:	January 12, 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 12, 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 12, 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 12, 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 12, 2026
	Remove

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 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:24-mc-00432
Case Name:	Paramount Global et al
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:25-mj-00141-1
Case Name:	USA v. Daggett
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:25-mj-00386-1
Case Name:	USA v. Dominick Leo
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	1:24-mj-00189-1
Case Name:	USA v. Canessa
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00559
Case Name:	United States of America v. The City of New York
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00559
Case Name:	United States of America v. The City of New York
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00540
Case Name:	In Re: Stichting Bureau Fraude Recht & Geldzaken Belangenbehartiging en Schadeclaimafwikkeling Gedupeerden Goodwood - ATF en Floresteca
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00063-1
Case Name:	USA v. Pen Register
Date Published:	January 12, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mj-00063-1
Case Name:	USA v. Pen Register
Date Published:	January 12, 2026
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