⚖️ Court Case / Docket
A filed legal proceeding — the authoritative record of disputes, judgments, and enforcement.
Legal
Sources
25
17 no-auth
Disciplines
5
that use it
Mission domains
7
reach
Workbench
—
native tool
🔗 Analyst pivots
🔌 Sources that yield Court Case / Docket (25)
| Source | Category | Auth | Format | |
|---|---|---|---|---|
| AustLII (Australasian Legal Info Institute) Free Australian and NZ case law, legislation and law journals across all jurisdictions. | Court records | NONE | html | home↗ |
| BAILII (British & Irish Legal Info Institute) Free access to UK, Irish and EU case law and legislation across jurisdictions. | Court records | NONE | html | home↗ |
| Caselaw Access Project (CAP) Harvard Law School digitized US case law (360+ years); full bulk static data now openly do | Court records | NONE | json | home↗ api↗ |
| CFTC Enforcement Commodity/derivatives enforcement. | Derivatives Regulator | NONE | html | home↗ api↗ |
| CourtListener / RECAP US court dockets & legal opinions. | LEGINT | NONE | json | home↗ api↗ |
| CURIA (Court of Justice of the EU) Case law of the Court of Justice of the European Union with search and full-text judgments | Court records | NONE | html | home↗ |
| DOJ Press Releases (financial fraud) DOJ financial-crime prosecutions. | Enforcement | NONE | json | home↗ api↗ |
| eCourts India Services Official portal for Indian district and high court case status, cause lists and judgments. | Court records | NONE | html | home↗ |
| EU e-Justice Portal EU gateway to member-state court systems, insolvency registers, land registers and busines | Court records | NONE | html | home↗ |
| Federal Judicial Center (FJC) Integrated Database of US federal civil, criminal and bankruptcy case-level statistics as | Court records | NONE | csv | home↗ |
| Find Case Law (UK National Archives) Official UK court and tribunal judgments with Atom feeds and Akoma Ntoso XML bulk access. | Court records | NONE | xml | home↗ api↗ |
| HUDOC (European Court of Human Rights) ECtHR case law database; underlying JSON query API used by the search UI is publicly acces | Court records | NONE | json | home↗ api↗ |
| ICC (International Criminal Court) Legal Tools Legal Tools Database of international criminal law documents, decisions and case records. | Court records | NONE | html | home↗ |
| Justia Dockets & US Law Free access to US federal and state case law, codes, regulations and federal court dockets | Court records | NONE | html | home↗ |
| SEC Litigation Releases SEC enforcement actions & litigation. | Enforcement | NONE | html | home↗ api↗ |
| Supreme Court of the United States Official SCOTUS site with opinions, orders, docket search, oral argument transcripts and a | Court records | NONE | html | home↗ |
| WorldLII / LII network World Legal Information Institute aggregating case law and legislation databases from doze | Court records | NONE | html | home↗ |
| CanLII (Canadian Legal Information Institute) Canadian court and tribunal decisions and legislation; free API key for non-commercial use | Court records | KEY | rest | home↗ api↗ |
| CourtListener Free Law Project database of US court opinions, dockets (RECAP/PACER), judges, oral argume | Court records | KEY | rest | home↗ api↗ |
| GovInfo (US GPO) Authoritative US federal publications: Federal Register, US Code, CFR, bills, court opinio | Legislation | KEY | rest | home↗ api↗ |
| National Archives Catalog (US NARA) US National Archives online catalog of federal records including legal and court archives; | Open data portal | KEY | rest | home↗ api↗ |
| PACER (US federal courts) Official US federal Public Access to Court Electronic Records; account required, fees appl | Court records | OAUTH | html | home↗ |
| RECAP Archive (Free Law Project) Archive of PACER federal court documents crowd-sourced via the RECAP browser extension, se | Court records | KEY | rest | home↗ api↗ |
| US Courts Opinions (GovInfo) GPO GovInfo collection of US federal court opinions from participating district, bankruptc | Court records | KEY | rest | home↗ api↗ |
| US Courts PACER Case Locator National index to search for federal cases across PACER district, bankruptcy and appellate | Court records | OAUTH | html | home↗ |
🎯 Mission Domains
🔍 Lookup
🔄 Live Datasets & APIs (5 key-free · ingestible)
📜 Playbook — Court Case / Docket exploitation
- Direction — frame the requirement for Court Case / Docket: what decision does this support, by when?
- Collection — pull the 25 mapped sources (17 free) and the native workbench; capture provenance and observe OPSEC.
- Processing — normalize, de-duplicate and enrich the collected data.
- Analysis — correlate against local holdings; apply ACH; assign confidence.
- Dissemination — open a case, draft a report, share via STIX/MISP.
- Feedback — set an alert rule / watchlist to monitor for change.
⚡ AI Skills & Automation
Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).
🧩 Advanced Capabilities
✨ Enrichment pathways
🎫 Court Case / Docket
A judicial matter identified by a docket/case number within a specific court, encompassing parties, filings, judgments, liens and dispositions. It matters for due diligence, adverse-media, sanctions/PEP screening, asset tracing, and establishing the legal history and litigation exposure of a person or entity.
Format: Court-specific docket strings, e.g. federal PACER '1:23-cv-04567' (district:year-type-number) or ECF; state formats vary (e.g. 'BC712345'); validate by court+year+sequence pattern and jurisdiction code.
📡 How it is collected
- PACER/ECF federal docket retrieval
- State/county court portal scraping
- CourtListener/RECAP archive lookups
- Bankruptcy (PACER) and UCC/lien filings
- Adverse-media and legal-news mentions
- Regulator/agency enforcement dockets (SEC, CFTC)
📚 Enrichment & validation sources
🔗 Pivot to
🧩 Analysis & hunting techniques
- Party normalization and entity resolution across dockets
- Docket-graph linkage (co-defendants, counsel, judges)
- Timeline reconstruction from filing dates
- Judgment/lien extraction for asset tracing
- Adverse-media correlation and PEP screening
- Full-text filing OCR and clause extraction
- Cross-jurisdiction case matching by party name
🔧 Tools
- CourtListener API
- RECAP browser extension
- juriscraper
- OpenCorporates API
- Neo4j (link graph)
- spaCy NER
⚡ Workbench actions
- Resolve parties to persons/companies
- Pull full docket and filings
- Screen parties against sanctions/PEP
- Build co-party link graph
- Extract judgments and liens for asset trace
- Timeline all filings
- Monitor docket for new filings
📊 Dashboard KPIs
Open vs closed mattersTotal judgment/lien valueNumber of linked partiesAdverse-media hit countDays since last filing
📂 Open
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🤖 AI Copilot
⚡ AI Skills
🔍 Lookup & Enrich
📚 Docs & Reports
💡 Recommendations
- Explore related tools below
- Automate recurring work via cron