Public access to the Southern District of New York’s case information is provided through a service of the Unites States Judiciary called PACER. PACER is an acronym for Public Access to Court Electronic Records and, it permits account holders to view documents that have been filed within the Court’s Electronic Case Filing (ECF) System. It also permits the public to query this database for a particular individual, case name, and other case information.

PACER provides access to the case summary, docket entries, and copies of documents filed in federal cases. If a paper document is needed, or if a case cannot be located when searching by case number, party name, or using the U.S. Party Case Index (USPCI ) then contact the Court to request a court record.

Rulings of Special Interest are published at the discretion of the court.

Criminal

Criminal

IN RE VIRTUS INVESTMENT PARTNERS, INC. SECURITIES LITIGATION
May 15th, 2017

(15 cv 1249 (WHP))

Criminal

Criminal

USA v. Prevezon Holdings, LTD
May 9th, 2017

(13 cv 6326 (WHP))

Criminal

Criminal

Consumer Financial Protection Bureau v. Sprint Corporation
April 10th, 2017

(14 cv 9931 (WHP))

Criminal

Criminal

United States of America v. Reza Zarrab
April 5th, 2017

(15 cr 867 (RMB))

Criminal

Criminal

In Re: VARIOUS GRAND JURY SUBPOENAS
April 3rd, 2017

(12 mc 381 (WHP))

Criminal

Criminal

USA v. Daugerdas et al
March 20th, 2017

(09 cr 581 (WHP))

Criminal

Criminal

United States of America v. Moody's Corp
March 2nd, 2017

(12 cv 1399 (WHP))

Criminal

Criminal

USA v. Prevezon Holdings, LTD
February 27th, 2017

(13 cv 6326 (WHP))

Criminal

Criminal

In Re Jumei International Holding Limited Securities Litigation
January 10th, 2017

(14 cv 9826 (WHP))

Criminal

Criminal

Mark Youngers v. Virtus Investment Partners, Inc. et al
January 6th, 2017

(15 cv 8262 (WHP))