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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 “No. 10 Civ. 3229(KBF)”

Securities and Exchange Commission v. Goldman Sachs & Co.
No. 1:10-cv-03229 · District Court, S.D. New York · filed 2010-04-16 · terminated 2014-03-27 · 850 Securities/Commodities · judge: Katherine Bolan Forrest
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United States Securities and Exchange Commission v. Passos
No. 1:22-cv-03156 · District Court, S.D. New York · filed 2022-04-18 · 850 Securities/Commodities · judge: Gregory Howard Woods III
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Securities and Exchange Commission v. Sayid
No. 1:17-cv-02630 · District Court, S.D. New York · filed 2017-04-12 · terminated 2020-07-23 · Securities/Commodities · judge: John Fontaine Keenan
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Securities and Exchange Commission v. Terraform Labs Pte Ltd.
No. 1:23-cv-01346 · District Court, S.D. New York · filed 2023-02-16 · terminated 2024-06-12 · 850 Securities/Commodities · judge: Jed Saul Rakoff
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Kitzmiller v. Barnard College
No. 1:25-cv-08634 · District Court, S.D. New York · filed 2025-10-17 · 442 Civil Rights: Jobs · judge: Edgardo Ramos
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Audet v. Garza
No. 3:16-cv-00940 · District Court, D. Connecticut · filed 2016-06-15 · terminated 2023-08-01 · 850 Securities/Commodities · judge: Michael Peter Shea
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United States v. Boustani
No. 1:18-cr-00681 · District Court, E.D. New York · filed 2018-12-19 · terminated 2019-12-02 · judge: Nicholas Garaufis
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United States Securities and Exchange Commission v. Benjamin Wey
No. 1:15-cv-07116 · District Court, S.D. New York · filed 2015-09-10 · terminated 2019-03-07 · 850 Securities/Commodities · judge: P. Kevin Castel
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Securities and Exchange Commission v. Blockvest, LLC
No. 3:18-cv-02287 · District Court, S.D. California · filed 2018-10-03 · terminated 2020-12-10 · 850 Securities/Commodities · judge: Gonzalo Paul Curiel
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Securities and Exchange Commission v. Rio Tinto PLC
No. 1:17-cv-07994 · District Court, S.D. New York · filed 2017-10-17 · terminated 2026-01-12 · 850 Securities/Commodities · judge: Analisa Nadine Torres
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Uber Technologies, Inc. v. Downtown LA Law Group LLP
No. 2:25-cv-06612 · District Court, C.D. California · filed 2025-07-20 · 470 Racketeer/Corrupt Organization · judge: Sherilyn Peace Garnett
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Securities and Exchange Commission v. Gel Direct Trust
No. 1:22-cv-09803 · District Court, S.D. New York · filed 2022-11-17 · terminated 2024-08-27 · Securities/Commodities · judge: Jed Saul Rakoff
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Securities and Exchange Commission v. Malik
No. 1:15-cv-01025 · District Court, S.D. New York · filed 2015-02-13 · terminated 2016-02-09 · 850 Securities/Commodities · judge: Richard Joseph Sullivan
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Securities and Exchange Commission v. Lek Securities Corporation
No. 1:17-cv-01789 · District Court, S.D. New York · filed 2017-03-10 · terminated 2022-08-31 · 850 Securities/Commodities · judge: Denise Cote
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Securities and Exchange Commission v. Caridi
No. 3:23-cv-01243 · District Court, D. Connecticut · filed 2023-09-22 · terminated 2025-01-02 · 850 Securities/Commodities · judge: Sarala v. Nagala
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Securities and Exchange Commission v. Rivetz Corp.
No. 3:21-cv-30092 · District Court, D. Massachusetts · filed 2021-09-08 · terminated 2025-03-11 · 850 Securities/Commodities · judge: Mark Gerald Mastroianni
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Securities and Exchange Commission v. Manouchehr Moshayedi
No. 8:12-cv-01179 · District Court, C.D. California · filed 2012-07-19 · terminated 2014-06-11 · 850 Securities/Commodities · judge: James V. Selna
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Securities and Exchange Commission v. Wyly
No. 1:10-cv-05760 · District Court, S.D. New York · filed 2010-07-29 · terminated 2020-01-27 · 850 Securities/Commodities · judge: James Paul Oetken
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Securities and Exchange Commission v. Global Investment Strategy UK Ltd.
No. 1:20-cv-10838 · District Court, S.D. New York · filed 2020-12-22 · terminated 2022-03-22 · 850 Securities/Commodities · judge: Alvin K. Hellerstein
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SECURITIES AND EXCHANGE COMMISSION v. LIBERTY
No. 2:18-cv-00139 · District Court, D. Maine · filed 2018-03-30 · 850 Securities/Commodities · judge: John A. Woodcock Jr.
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