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Dockets · case filings & proceedings

Search the docket record — the list of filings and proceedings in a case — from PACER's open RECAP mirror (CourtListener / Free Law Project), à la Justia dockets. Facts only — case name, docket number, court, dates, assigned judge. We surface the published docket metadata and never reconstruct sealed material.

20 dockets for “04 Civ. 7384(LAK)”

Pagan v. Midhudson Forensic Psychiatric Hospital
No. 1:23-cv-10050 · District Court, S.D. New York · filed 2023-11-14 · terminated 2024-03-27 · Prisoner: Prison Condition · judge: Laura Taylor Swain
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Skatteforvaltningen v. The Goldstein Law Group PC 401(K) Profit Sharing Plan
No. 1:18-cv-05053 · District Court, S.D. New York · filed 2018-06-06 · Other Fraud · judge: Lewis A. Kaplan
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In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
No. 1:18-md-02865 · District Court, S.D. New York · filed 2018-10-09 · Other Fraud · judge: Lewis A. Kaplan
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Richards-Donald v. Teachers Insurance and Annuity Association of America-College Retirement Equities Fund
No. 1:13-cv-07405 · District Court, S.D. New York · filed 2013-10-21 · terminated 2016-03-15 · 442 Civil Rights: Jobs · judge: Deborah A. Batts
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Anderson v. City of New York
No. 7:22-cv-03990 · District Court, S.D. New York · filed 2022-05-16 · terminated 2025-02-13 · Civil Rights: Jobs · judge: Andrew E. Krause
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Skatteforvaltningen v. Kamco Investments Inc Pension Plan
No. 1:18-cv-09836 · District Court, S.D. New York · filed 2018-10-25 · 370 Other fraud
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Securities and Exchange Commission v. Gray
No. 1:15-cv-01465 · District Court, S.D. New York · filed 2015-02-27 · terminated 2018-02-12 · 850 Securities/Commodities · judge: Lewis A. Kaplan
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Skatteforvaltningen v. Kamco LP Profit Sharing Pension Plan
No. 1:18-cv-09837 · District Court, S.D. New York · filed 2018-10-25 · 370 Other fraud
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Skatteforvaltningen v. Newsong Fellowship Church 401K Plan
No. 1:18-cv-10100 · District Court, S.D. New York · filed 2018-10-31 · 370 Other fraud
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Skatteforvaltningen v. American Investment Group of New York, L.P. Pension Plan
No. 1:18-cv-09841 · District Court, S.D. New York · filed 2018-10-25 · Other Fraud
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Skatteforvaltningen v. Linden Associates Defined Benefit Plan
No. 1:18-cv-09838 · District Court, S.D. New York · filed 2018-10-25 · 370 Other fraud
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Skatteforvaltningen v. DW Construction Inc Retirement Plan
No. 1:18-cv-09797 · District Court, S.D. New York · filed 2018-10-24 · Other Fraud · judge: Lewis A. Kaplan
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Skatteforvaltningen v. Moira Associates LLC 401K Plan
No. 1:18-cv-09839 · District Court, S.D. New York · filed 2018-10-25 · 370 Other Fraud
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Skatteforvaltningen v. Riverside Associates Defined Benefit Plan
No. 1:18-cv-09840 · District Court, S.D. New York · filed 2018-10-25 · Other Fraud
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Pangea Legal Services v. U.S. Department of Homeland Security
No. 3:20-cv-07721 · District Court, N.D. California · filed 2020-11-02 · terminated 2025-01-10 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Susan Yvonne Illston
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United States of America v. Medscape LLC
No. 1:23-cv-09122 · District Court, S.D. New York · filed 2023-10-30 · terminated 2025-05-14 · 375 Other Statutes: False Claims Act · judge: Lewis A. Kaplan
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Sears Holdings Corporation
No. 18-23538 · United States Bankruptcy Court, S.D. New York · filed 2018-10-15 · judge: Sean H. Lane
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In re OPTIONABLE SECURITIES LITIGATION
No. 1:07-cv-03753 · District Court, S.D. New York · filed 2007-05-11 · terminated 2008-10-23 · 850 Securities/Commodities · judge: Paul Austin Crotty
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Gao v. Savour Sichuan Inc.
No. 1:19-cv-02515 · District Court, S.D. New York · filed 2019-03-21 · terminated 2025-01-07 · Labor: Fair Standards · judge: John P. Cronan
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Circuit City Stores, Inc.
No. 08-35653 · United States Bankruptcy Court, E.D. Virginia · filed 2008-11-10 · terminated 2024-12-19 · judge: Kevin R. Huennekens
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