Case Search Connecticut (CT)

The State of Connecticut Judicial Branch has, as a public service, created a website to assist the public to obtain information they need about Connecticut Court Cases. Under Case Look-up, the public can obtain information on Supreme and Appellate Court Case inquiries, Civil and Family Cases, Criminal and Motor Vehicle Cases, Housing Cases, Juvenile Access Pilot Programs and Small Claim Cases.

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Connecticut,   January 19, 2018
Case 3:2018cv00118/122679, some of the participants — ᐅ Michael Saley, ᐅ Michael Saley 

In the US District Court for the District of Connecticut, the case 3:2018cv00118/122679 involves Michael Saley and Metropolitan Property and Casualty Insurance Company, Michael Saley. Filed on January 19, 2018, this case pertains to Insurance under 28 U.S.C. § 1441. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial.
Connecticut,   June 25, 2010
Case 3:2010cv01004/89880, some of the participants — ᐅ Mario Zerbarini, ᐅ Helen Zerbarini, ᐅ General Electric Co, ᐅ as Successor by Merger t 

In the US District Court for the District of Connecticut case 3:2010cv01004/89880, Mario Zerbarini and Helen Zerbarini files a suit against Air & Liquid Systems Corporation, as Successor by Merger to Buffalo Pumps, Inc., Elliott Turbomachinery Co, Inc, Foster Wheeler LLC and General Electric Co, Elliott Turbomachinery Co, Inc, Air & Liquid Systems Corporation, as Successor by Merger t. The filing date was June 25, 2010, and this case concerns Asbestos Personal Injury Product Liability under 28 U.S.C. § 1442. Presiding over the case is Judge Vanessa L. Bryant, Thomas P. Smith. Both have requested a jury trial.
Connecticut,   March 12, 2024
Case 3:2024cv00334, some of the participants — ᐅ Martin Parrilla, ᐅ Garth Thomas 

In case 3:2024cv00334, Martin Parrilla initiates legal action against Garth Thomas and LGT Transport, LLC at the ----. Filed on March 12, 2024, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Thomas O Farrish oversees the case, with Referring Judge Michael P Shea involved. There is no jury demand specified.
Plaintiff   versus   Defendant
MANGALPRADAYA LLC a Connecticut Liability Company d/b/a CORNER MART and MEGHAVI JAGADISHBHATI PATELUNITED STATES OF AMERICA c/o ATTORNEY GENERAL OF THE UNITED STATES, UNITED STATES OF AMERICA c/o UNITED STATES DEPARTMENT OF AGRICULTURE and UNITED STATES OF AMERICA c/o CIVIL PROCESS CLERK US ATTORNEYS OFFICE-DISTRICT OF CONNECTICUT
[Case # 2024cv00339], [Filed: March 12, 2024]
[ Other Statutory Actions§ ⚖ ]

Connecticut,   March 08, 2024
Case 3:2024cv00319, some of the participants — ᐅ Marvin Bernadel, ᐅ Anthony Bates 

In case 3:2024cv00319, Marvin Bernadel initiates legal proceedings against Anthony Bates and ITJ Trucking, LLC at the ----. Filed on March 08, 2024, this case involves matters related to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Presiding Judge Thomas O Farrish oversees the case, with involvement from Referring Judge Vernon D Oliver, and no jury demand has been made.
Connecticut,   February 29, 2024
Case 3:2024cv00274, some of the participants — ᐅ Matthew Jamal Williams 

At the US District Court for the Northern District of Ohio, case 3:2024cv00274 involves Matthew Jamal Williams suing Screening Reports, Inc. Filed on February 29, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Vernon D Oliver, with Referring Judge Robert A Richardson also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Connecticut,   October 20, 2023
Case 3:2023cv01377, some of the participants — ᐅ Mary Frances Giannotti, ᐅ Paul Garlinghouse, ᐅ Paul A. Garlinghouse, ᐅ Paul Arthur Garlinghouse, ᐅ Greater New Haven Water Pollution Control 

At the US District Court for the Northern District of Ohio, case 3:2023cv01377 involves Mary Frances Giannotti suing Paul Garlinghouse, Paul A. Garlinghouse, Paul Arthur Garlinghouse, Internal Revenue Service, State of Connecticut Department of Revenue Services, Mortgage Electronic Registration Systems, Inc., City of New Haven, Greater New Haven Water Pollution Control. Filed on October 20, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1446 Notice of Removal. The case is presided over by Judge Robert N Chatigny, with Referring Judge Maria E Garcia also involved. No jury trial has been requested.
Connecticut,   October 18, 2023
Case 3:2023cv01369, some of the participants — ᐅ Mark E. O'Brien, ᐅ John P. Grayken 

In case 3:2023cv01369, Mark E. O'Brien initiates legal action against Rushmore Loan Management Services, LLC, Caliber Home Loans, Inc. and John P. Grayken at the US District Court for the Northern District of Ohio. Filed on October 18, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Michael P Shea oversees the case, with Referring Judge S Dave Vatti involved. Plaintiff has explicitly requested a jury for this litigation.
Connecticut,   April 25, 2023
Case 3:2023cv00516, some of the participants — ᐅ Michael St. Onge 

In case 3:2023cv00516, Michael St. Onge initiates legal action against Stanley Black & Decker, Inc. doing business as DeWalt at the US District Court for the Northern District of Ohio. The case was filed on April 25, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Victor A Bolden presides over the case, and Referring Judge Thomas O Farrish is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Connecticut,   April 06, 2023
Case 3:2023cv00442, some of the participants — ᐅ Frankie Roman 

In case 3:2023cv00442, Merrimack Mutual Fire Insurance Company initiates legal action against Frankie Roman at the US District Court for the Northern District of Ohio. The case was filed on April 06, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Sarala V Nagala presides over the case, and Referring Judge Robert A Richardson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Plaintiff   versus   Defendant
Michael Biondi
More Information
RAH Equity Holdings, LLC and Premier Imaging Holdings, LLC
[Case # 2024cv00136], [Filed: February 01, 2024]
[ Other Statutes: Arbitration§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ]

Connecticut,   December 19, 2022
Case 3:2022cv01611, some of the participants — ᐅ Mr. Karl David Shehu, ᐅ Karl D. Shehu 

At the US District Court for the Northern District of Ohio, case 3:2022cv01611 involves Mr. Karl David Shehu and Karl D. Shehu bringing a case against TD Bank, NA and James Allen Diamonds, Inc. Filed on December 19, 2022, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. The case is presided over by Judge Maria E Garcia, with Referring Judge Alvin W Thompson also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Connecticut,   August 30, 2022
Case 3:2022cv01093, some of the participants — ᐅ Mi Cola Brown, ᐅ Brandon McElya 

In case 3:2022cv01093, Mi Cola Brown and Brandon McElya initiates legal proceedings against Empire Auto Wholesalers LLC and Westlake Services, LLC at the US District Court for the Northern District of Ohio. Filed on August 30, 2022, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Kari A Dooley oversees the case, with involvement from Referring Judge Sarah A L Merriam, and no jury demand has been made.
Connecticut,   September 12, 2022
Case 3:2022cv01144, some of the participants — ᐅ Mr. Thomas J. Jeffreys, ᐅ Ocwen Loan 

So, it's like this—Mr. Thomas J. Jeffreys is up against Deutsche Bank Trust Company and Ocwen Loan and Servicing, LLC. Case number case 3:2022cv01144, started on September 12, 2022. It's about Rent Lease & Ejectment and it's under Sarala V Nagala.
Petitioner   versus   Respondent
Michael Porzio
More Information
JP Morgan Chase Bank NA
[Case # 2019cv01994], [Filed: December 20, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Stefan R Underhill]
Petitioner   versus   Respondent
Marc T Miller
More Information
Justin Buck
[Case # 2019cv01989], [Filed: December 18, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Janet C Hall]
ᐅ Justin Buck
Connecticut,   April 21, 2022
Case 3:2022cv00577, some of the participants — ᐅ Mike Chounlamontry, ᐅ Dominick Neveux 

Alright, here we have Mike Chounlamontry versus Dominick Neveux, Bendett & McHugh, PC and Freedom Mortgage Corp. Case number case 3:2022cv00577, started on April 21, 2022. This is all about Real Property: Foreclosure before Judge Stefan R Underhill.
Connecticut,   December 29, 2023
Case 3:2023cv01693, some of the participants — ᐅ Mrs. A, ᐅ on their own behalf, ᐅ Jason Hartling, ᐅ Alexander Rode, ᐅ Jodi Davis, ᐅ Jason S. Hartling 

At the US District Court for the Northern District of Ohio, case 3:2023cv01693 involves Mr. and Mrs. A, on their own behalf and as next friends of AA and A. suing Ledyard Board of Education, Jason Hartling, Alexander Rode, Jodi Davis and Jason S. Hartling. Filed on December 29, 2023, this case addresses issues related to Civil Rights: Education based on 20 U.S.C. § 1400 Civil Rights of Handicapped Child. The case is presided over by Judge Jeffrey A Meyer, with Referring Judge Robert M Spector also involved. No jury trial has been requested.
Connecticut,   February 15, 2022
Case 3:2022cv00270, some of the participants — ᐅ Mosanthony Wilson, ᐅ James Corsey 

At the US District Court for the Northern District of Ohio, case 3:2022cv00270 features Mosanthony Wilson and James Corsey suing Triving Brands, LLC, Henkel AG & Co. KGGA, Henkel Corp, Dial Corp doing business as Henkel North American Consumer Goods, Thriving Brands LLC and Henkel AG & Company, KGaA. Filed on February 15, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332. Judge Alvin W Thompson presides over the case, with Referring Judge Stefan R Underhill involved. Notably, Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
Marjorie Partch
More Information
Tax Collector, Roberta Napolitano, CitiMortgage and U.S. Trustee, Office Of
[Case # 2019cv00557], [Filed: April 12, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Jeffrey A Meyer]
ᐅ Tax Collector, ᐅ Roberta Napolitano
Petitioner   versus   DefendantRespondent
Matthew Salvatore
More Information
Michele Salvatore
[Case # 2018cv01429], [Filed: August 21, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Stefan R Underhill]
ᐅ Michele Salvatore
Petitioner   versus   Respondent
Melissa Cameron
More Information
PHH Mortgage Corp, Member Mortgage Company, Fannie Mae and Bank of America
[Case # 2018cv00655], [Filed: April 18, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Alvin W. Thompson]
ᐅ Fannie Mae
Petitioner   versus   Respondent
Muhammad J. Toor
More Information
William K. Harrington and Eastern Savings Bank
[Case # 2018cv00611], [Filed: April 09, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Janet C. Hall]
ᐅ William K. Harrington
Petitioner   versus   Respondent
Melissa Pastorelli-Cueso
More Information
Bank of America, N.A., Roberta Napolitano and Synchrony Bank
[Case # 2018cv00407], [Filed: March 07, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Vanessa L. Bryant]
ᐅ Roberta Napolitano
Petitioner   versus   Respondent
Michael Keith Flash
More Information
Deutsche Bank National Trust Company
[Case # 2018cv00324], [Filed: February 22, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Alvin W. Thompson]
Petitioner   versus   Respondent
Melissa Cameron
More Information
PHH Mortgage Corp, Fannie Mae, Bank of America, Fleet National Bank and Members Mortgage Co., Inc.
[Case # 2018cv00289], [Filed: February 15, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Alvin W. Thompson]
ᐅ Fannie Mae
Petitioner   versus   Respondent
Michael Keith Flash
More Information
Aurora Loan Services, LLC
[Case # 2018cv00080], [Filed: January 12, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Alvin W. Thompson]
Petitioner   versus   Respondent
Melissa Cameron
More Information
PHH Mortgage Corp, Bonnie Mangan and Bank of America, N.A.
[Case # 2017cv02142], [Filed: December 21, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Alvin W. Thompson]
ᐅ Bonnie Mangan
Petitioner   versus   Respondent
Michael Porzio
More Information
Synchrony Bank and Roberta Napolitano
[Case # 2017cv01940], [Filed: November 14, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Vanessa L. Bryant]
ᐅ Roberta Napolitano
Petitioner   versus   Respondent
Michael Romano
More Information
Alman Andrew Beckford
[Case # 2017cv01878], [Filed: November 03, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Stefan R. Underhill]
ᐅ Alman Andrew Beckford
Petitioner   versus   Respondent
Michael Rozea
More Information
Dorothy Moniello, Roberta Napolitano and US Trustee
[Case # 2017cv01801], [Filed: October 25, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Stefan R. Underhill]
ᐅ Dorothy Moniello, ᐅ Roberta Napolitano
Petitioner   versus   Respondent
Michael Rozea
More Information
Dorothy Moniello, Roberta Napolitano and U.S. Trustee
[Case # 2017cv01797], [Filed: October 25, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Vanessa L. Bryant]
ᐅ Dorothy Moniello, ᐅ Roberta Napolitano
Petitioner   versus   Respondent
Mona Cascella
More Information
Liberty Bank
[Case # 2017cv01633], [Filed: September 26, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Warren W. Eginton]
Petitioner   versus   Respondent
Margarette Charles
More Information
US Bank National
[Case # 2017cv01122], [Filed: June 29, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Alvin W. Thompson]
Petitioner   versus   Respondent
Matthew John Kwong
More Information
Molly T. Whiton
[Case # 2017cv00496], [Filed: March 24, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Stefan R. Underhill]
ᐅ Molly T. Whiton
Petitioner   versus   Respondent
Mark Anthony Hallums
More Information
Dubay, Scholl, Robaino and HSBC Bank USA, NA
[Case # 2017cv00002], [Filed: January 03, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Jeffrey A. Meyer]
Petitioner   versus   Respondent
Mark Anthony Hallums
More Information
Dubay, Scholl, Robaino and HSBC Bank USA, NA
[Case # 2016cv02138], [Filed: December 30, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Jeffrey A. Meyer]
Petitioner   versus   Respondent
Muhammad J. Toor
More Information
Eastern Savings Bank
[Case # 2016cv01773], [Filed: October 27, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Janet C. Hall]
Connecticut,   April 04, 2024
Case 3:2024cv00620, some of the participants — ᐅ Malana Winsor 

In Case Number case 3:2024cv00620, Malana Winsor takes legal action against Retail Data, LLC in the US District Court for the District of Connecticut. Filed on April 04, 2024, this case involves an Civil Rights: Americans with Disabilities - Employment matter under 42 U.S.C. § 12101 Americans with Disabilities Act. Notably, Plaintiff has demanded a jury for this case.
Connecticut,   March 25, 2024
Case 3:2024cv00433, some of the participants — ᐅ Sulakhan Johal, ᐅ Jasvir Johal 

In case 3:2024cv00433, Mitsubishi HC Capital America, Inc. initiates legal action against Sulakhan Johal and Jasvir Johal at the US District Court for the District of Connecticut. The case was filed on March 25, 2024 and involves matters related to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Sarala V Nagala presides over the case, and Referring Judge S Dave Vatti is also involved. There has been no request for a jury trial.
Connecticut,   January 19, 2024
Case 3:2024cv00068, some of the participants — ᐅ Milton Crawley 

Initiated in case 3:2024cv00068, Milton Crawley, III brings forth legal action against Inline Plastics Corp at the US District Court for the District of Connecticut. Filed on January 19, 2024, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Victor A Bolden oversees the proceedings, with Referring Judge Robert A Richardson involved. It's notable that Plaintiff has demanded a jury for this case.
Connecticut,   March 26, 2024
Case 3:2024cv00454, some of the participants — ᐅ Marilyn Deloach 

Initiated in case 3:2024cv00454, Marilyn Deloach brings forth legal action against Metro-North Railroad Company at the US District Court for the District of Connecticut. Filed on March 26, 2024, this case pertains to Federal Employer's Liability grounded in 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Presiding Judge Robert A Richardson oversees the proceedings, with Referring Judge Alvin W Thompson involved. It's notable that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
MATTHEW JONES
More Information
Kaman Corporation, Aisha M. Barry, A. WILLIAMS HIGGINS, Scott E. Kuechle, Michelle J. Lohmeier, Jennifer M. Pollino, Niharika T. Ramdev and Ian K. Walsh
[Case # 2024cv00513], [Filed: March 29, 2024]
[ Securities/Commodities§ ⚖ ]
[jury demanded by Plaintiff]
ᐅ Aisha M. Barry, ᐅ A. WILLIAMS HIGGINS, ᐅ Scott E. Kuechle, ᐅ Michelle J. Lohmeier, ᐅ Jennifer M. Pollino, ᐅ Niharika T. Ramdev, ᐅ Ian K. Walsh
Connecticut,   March 25, 2024
Case 3:2024cv00438, some of the participants — ᐅ Mike Chounlamontry 

Case Number case 3:2024cv00438 in the US District Court for the Southern District of Alabama involves Mike Chounlamontry and Arthur of the Family Wittenberg Trustee's lawsuit against Freedom Mortgage Corporation Stan Moscowitz. Filed on March 25, 2024, this legal action relates to an Civil Rights: Other claim under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
Michael Porzio
More Information
JP Morgan Chase Bank NA
[Case # 2019cv01994], [Filed: December 20, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Stefan R Underhill]
Petitioner   versus   Respondent
Marc T Miller
More Information
Justin Buck
[Case # 2019cv01989], [Filed: December 18, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Janet C Hall]
ᐅ Justin Buck
Connecticut,   March 23, 2024
Case 3:2024cv00426, some of the participants — ᐅ Ms. Colleen Mary-Elaine Kerwick, ᐅ Kenneth D. Savino 

In Case Number case 3:2024cv00426, Ms. Colleen Mary-Elaine Kerwick takes legal action against Pullman & Comley LLC, State of Connecticut, Kenneth D. Savino and Ken Savino Trust in the US District Court for the Southern District of Alabama. Filed on March 23, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Fed. Question: Tort Action. Notably, Plaintiff has demanded a jury for this case.
Connecticut,   March 22, 2024
Case 3:2024cv00440, some of the participants — ᐅ Mike Chounlamontry, ᐅ Stan Moskowitz 

In Case Number case 3:2024cv00440, Mike Chounlamontry takes legal action against Joseph M. Shorttall d/b/a Judge and Stan Moskowitz in the US District Court for the District of Connecticut. Filed on March 22, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case.
Connecticut,   October 20, 2023
Case 3:2023cv01377, some of the participants — ᐅ Mary Frances Giannotti, ᐅ Paul Garlinghouse, ᐅ Paul A. Garlinghouse, ᐅ Paul Arthur Garlinghouse, ᐅ Greater New Haven Water Pollution Control 

Initiated as Case Number case 3:2023cv01377, Mary Frances Giannotti files a lawsuit against Paul Garlinghouse, Paul A. Garlinghouse, Paul Arthur Garlinghouse, Internal Revenue Service, State of Connecticut Department of Revenue Services, Mortgage Electronic Registration Systems, Inc., City of New Haven, Greater New Haven Water Pollution Control at the US District Court for the District of Connecticut. Filed on October 20, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1446 Notice of Removal. Judge Robert N Chatigny presides over the case, and Referring Judge Maria E Garcia is also part of the proceedings. No jury trial has been requested.
Connecticut,   October 18, 2023
Case 3:2023cv01369, some of the participants — ᐅ Mark E. O'Brien, ᐅ John P. Grayken 

At the US District Court for the District of Connecticut, case 3:2023cv01369 involves Mark E. O'Brien bringing a case against Rushmore Loan Management Services, LLC, Caliber Home Loans, Inc. and John P. Grayken. Filed on October 18, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Michael P Shea, with Referring Judge S Dave Vatti also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Connecticut,   March 14, 2024
Case 3:2024cv00350, some of the participants — ᐅ Maribel Ortiz 

At the US District Court for the District of Connecticut, case 3:2024cv00350 features Maribel Ortiz suing University of Connecticut. Filed on March 14, 2024, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Thomas O Farrish presides over the case, with Referring Judge Janet C Hall involved. Notably, Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
Marjorie Partch
More Information
Tax Collector, Roberta Napolitano, CitiMortgage and U.S. Trustee, Office Of
[Case # 2019cv00557], [Filed: April 12, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Jeffrey A Meyer]
ᐅ Tax Collector, ᐅ Roberta Napolitano
Plaintiff   versus   Defendant
M&T Capital and Leasing Corp.K2 Leasing LLC, Tesla Trans Inc., Hippo Logistics Inc., WB Transportation Inc., ETTA Holding LLC, Mercator Global Logistics LLC and Vladimir Kostic
[Case # 2024cv00226], [Filed: February 20, 2024]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ]

ᐅ Vladimir Kostic
Plaintiff   versus   Defendant
MANGALPRADAYA LLC a Connecticut Liability Company d/b/a CORNER MART and MEGHAVI JAGADISHBHATI PATELUNITED STATES OF AMERICA c/o ATTORNEY GENERAL OF THE UNITED STATES, UNITED STATES OF AMERICA c/o UNITED STATES DEPARTMENT OF AGRICULTURE and UNITED STATES OF AMERICA c/o CIVIL PROCESS CLERK US ATTORNEYS OFFICE-DISTRICT OF CONNECTICUT
[Case # 2024cv00339], [Filed: March 12, 2024]
[ Other Statutory Actions§ ⚖ ]

Connecticut,   April 06, 2023
Case 3:2023cv00442, some of the participants — ᐅ Frankie Roman 

At the US District Court for the District of Connecticut, case 3:2023cv00442 features Merrimack Mutual Fire Insurance Company suing Frankie Roman. Filed on April 06, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Sarala V Nagala presides over the case, with Referring Judge Robert A Richardson involved. Notably, Plaintiff has demanded a jury for this case.
Petitioner   versus   DefendantRespondent
Matthew Salvatore
More Information
Michele Salvatore
[Case # 2018cv01429], [Filed: August 21, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Stefan R Underhill]
ᐅ Michele Salvatore
Connecticut,   March 12, 2024
Case 3:2024cv00334, some of the participants — ᐅ Martin Parrilla, ᐅ Garth Thomas 

At the US District Court for the District of Connecticut, case 3:2024cv00334 features Martin Parrilla suing Garth Thomas and LGT Transport, LLC. Filed on March 12, 2024, this case revolves around Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal. Judge Thomas O Farrish presides over the case, with Referring Judge Michael P Shea involved, and no jury demand has been made.
Connecticut,   February 02, 2024
Case 3:2024cv00139, some of the participants — ᐅ Mathew Olkin, ᐅ Matthew Viveiros 

At the US District Court for the District of Connecticut, case 3:2024cv00139 involves Mathew Olkin bringing a case against Matthew Viveiros and Hunt & Viveiros, LLC. Filed on February 02, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Kari A Dooley, with Referring Judge Thomas O Farrish also involved. There is no specific request for a jury trial.
Plaintiff   versus   Defendant
Mary Odom and Todd Vaillancourt
More Information
Cenlar FSB and John Does
[Case # 2023cv00256], [Filed: February 27, 2023]
[ Torts to Land§ ⚖ ]
[Judge: Robert A Richardson] , [Alvin W Thompson] [jury demanded by Plaintiff]
Petitioner   versus   Respondent
Melissa Cameron
More Information
PHH Mortgage Corp, Member Mortgage Company, Fannie Mae and Bank of America
[Case # 2018cv00655], [Filed: April 18, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Alvin W. Thompson]
ᐅ Fannie Mae
Petitioner   versus   Respondent
Muhammad J. Toor
More Information
William K. Harrington and Eastern Savings Bank
[Case # 2018cv00611], [Filed: April 09, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Janet C. Hall]
ᐅ William K. Harrington
Connecticut,   March 08, 2024
Case 3:2024cv00319, some of the participants — ᐅ Marvin Bernadel, ᐅ Anthony Bates 

At the US District Court for the District of Connecticut, case 3:2024cv00319 features Marvin Bernadel suing Anthony Bates and ITJ Trucking, LLC. Filed on March 08, 2024, this case revolves around Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Thomas O Farrish presides over the case, with Referring Judge Vernon D Oliver involved, and no jury demand has been made.
Petitioner   versus   Respondent
Melissa Pastorelli-Cueso
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Bank of America, N.A., Roberta Napolitano and Synchrony Bank
[Case # 2018cv00407], [Filed: March 07, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Vanessa L. Bryant]
ᐅ Roberta Napolitano
Petitioner   versus   Respondent
Michael Keith Flash
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Deutsche Bank National Trust Company
[Case # 2018cv00324], [Filed: February 22, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Alvin W. Thompson]
Petitioner   versus   Respondent
Melissa Cameron
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PHH Mortgage Corp, Fannie Mae, Bank of America, Fleet National Bank and Members Mortgage Co., Inc.
[Case # 2018cv00289], [Filed: February 15, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Alvin W. Thompson]
ᐅ Fannie Mae
Petitioner   versus   Respondent
Michael Keith Flash
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Aurora Loan Services, LLC
[Case # 2018cv00080], [Filed: January 12, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Alvin W. Thompson]
Petitioner   versus   Respondent
Melissa Cameron
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PHH Mortgage Corp, Bonnie Mangan and Bank of America, N.A.
[Case # 2017cv02142], [Filed: December 21, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Alvin W. Thompson]
ᐅ Bonnie Mangan
Connecticut,   February 29, 2024
Case 3:2024cv00274, some of the participants — ᐅ Matthew Jamal Williams 

At the US District Court for the District of Connecticut, case 3:2024cv00274 involves Matthew Jamal Williams suing Screening Reports, Inc. Filed on February 29, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Vernon D Oliver, with Referring Judge Robert A Richardson also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
Michael Porzio
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Synchrony Bank and Roberta Napolitano
[Case # 2017cv01940], [Filed: November 14, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Vanessa L. Bryant]
ᐅ Roberta Napolitano
Petitioner   versus   Respondent
Michael Romano
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Alman Andrew Beckford
[Case # 2017cv01878], [Filed: November 03, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Stefan R. Underhill]
ᐅ Alman Andrew Beckford
Petitioner   versus   Respondent
Michael Rozea
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Dorothy Moniello, Roberta Napolitano and US Trustee
[Case # 2017cv01801], [Filed: October 25, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Stefan R. Underhill]
ᐅ Dorothy Moniello, ᐅ Roberta Napolitano
Petitioner   versus   Respondent
Michael Rozea
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Dorothy Moniello, Roberta Napolitano and U.S. Trustee
[Case # 2017cv01797], [Filed: October 25, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Vanessa L. Bryant]
ᐅ Dorothy Moniello, ᐅ Roberta Napolitano
Petitioner   versus   Respondent
Moses Nelson
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RCN Capital Funding
[Case # 2017cv01779], [Filed: October 23, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Victor A. Bolden]
Petitioner   versus   Respondent
Mona Cascella
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Liberty Bank
[Case # 2017cv01633], [Filed: September 26, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Warren W. Eginton]
Petitioner   versus   Respondent
Margarette Charles
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US Bank National
[Case # 2017cv01122], [Filed: June 29, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Alvin W. Thompson]
Connecticut,   September 12, 2022
Case 3:2022cv01144, some of the participants — ᐅ Mr. Thomas J. Jeffreys, ᐅ Ocwen Loan 

So, it's like this—Mr. Thomas J. Jeffreys is up against Deutsche Bank Trust Company and Ocwen Loan and Servicing, LLC. Case number case 3:2022cv01144, started on September 12, 2022. It's about Rent Lease & Ejectment and it's under Sarala V Nagala.
Connecticut,   January 09, 2024
Case 3:2024cv00032, some of the participants — ᐅ Matthew Sheldon 

In case 3:2024cv00032, Matthew Sheldon initiates legal action against Allstate Insurance Company at the US District Court for the District of Connecticut. Filed on January 09, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Robert A Richardson oversees the case, with Referring Judge Stefan R Underhill involved. There is no jury demand specified.
Connecticut,   January 09, 2024
Case 3:2024cv00031, some of the participants — ᐅ Morad Tahbaz, ᐅ Vida Tahbaz 

In case 3:2024cv00031, Morad Tahbaz and Vida Tahbaz initiates legal action against Vigilant Insurance Company and Federal Insurance Company at the US District Court for the District of Connecticut. The case was filed on January 09, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Kari A Dooley presides over the case, and Referring Judge Robert A Richardson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Connecticut,   April 25, 2023
Case 3:2023cv00516, some of the participants — ᐅ Michael St. Onge 

In case 3:2023cv00516, Michael St. Onge initiates legal proceedings against Stanley Black & Decker, Inc. doing business as DeWalt at the US District Court for the District of Connecticut. Filed on April 25, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Victor A Bolden oversees the case, with involvement from Referring Judge Thomas O Farrish. It's important to mention that Plaintiff has requested a jury for this case.
Petitioner   versus   Respondent
Matthew John Kwong
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Molly T. Whiton
[Case # 2017cv00496], [Filed: March 24, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Stefan R. Underhill]
ᐅ Molly T. Whiton
Connecticut,   January 02, 2024
Case 3:2024cv00003, some of the participants — ᐅ Maria Vomvolakis, ᐅ VIMAL MEHTA, ᐅ Richard Steinhart, ᐅ PETER MUELLER, ᐅ June Bray, ᐅ Sandeep Laumas, ᐅ Michael Miller, ᐅ Michal Votruba, ᐅ Krishnan Nandabalan, ᐅ Richard I Steinhart 

In case 3:2024cv00003, Maria Vomvolakis initiates legal action against VIMAL MEHTA, Richard Steinhart, PETER MUELLER, June Bray, Sandeep Laumas, Michael Miller, Michal Votruba, Krishnan Nandabalan, Richard I Steinhart and BioXcel Therapeutics, Inc. at the US District Court for the District of Connecticut. The case was filed on January 02, 2024 and involves matters related to Stockholders Suits under 28 U.S.C. § 1331 Fed. Question: Securities Violation. Maria E Garcia presides over the case, and Referring Judge Alvin W Thompson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
Mark Anthony Hallums
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Dubay, Scholl, Robaino and HSBC Bank USA, NA
[Case # 2017cv00002], [Filed: January 03, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Jeffrey A. Meyer]
Petitioner   versus   Respondent
Mark Anthony Hallums
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Dubay, Scholl, Robaino and HSBC Bank USA, NA
[Case # 2016cv02138], [Filed: December 30, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Jeffrey A. Meyer]
Petitioner   versus   Respondent
Muhammad J. Toor
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Eastern Savings Bank
[Case # 2016cv01773], [Filed: October 27, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Janet C. Hall]
Connecticut,   April 21, 2022
Case 3:2022cv00577, some of the participants — ᐅ Mike Chounlamontry, ᐅ Dominick Neveux 

So, we got a legal thing—Mike Chounlamontry versus Dominick Neveux, Bendett & McHugh, PC and Freedom Mortgage Corp. Case number case 3:2022cv00577, started on April 21, 2022. It's about Real Property: Foreclosure, and it's in front of Judge Stefan R Underhill.
Connecticut,   February 28, 2024
Case 3:2024cv00266, some of the participants — ᐅ Marlene Pietruszka 

At the US District Court for the District of Connecticut, case 3:2024cv00266 involves Marlene Pietruszka bringing a case against Z Incorporated doing business as Cobalt Lodge Healthcare and Rehabilitation Center. Filed on February 28, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans with Disabilities Act. The case is presided over by Judge Maria E Garcia, with Referring Judge Stefan R Underhill also involved. There is no specific request for a jury trial.
Connecticut,   December 19, 2022
Case 3:2022cv01611, some of the participants — ᐅ Mr. Karl David Shehu, ᐅ Karl D. Shehu 

In case 3:2022cv01611, Mr. Karl David Shehu and Karl D. Shehu initiates legal proceedings against TD Bank, NA and James Allen Diamonds, Inc. at the US District Court for the District of Connecticut. Filed on December 19, 2022, this case involves matters related to Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Presiding Judge Maria E Garcia oversees the case, with involvement from Referring Judge Alvin W Thompson. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff   versus   Defendant
Michele Buckley
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Commissioner of Social Security
[Case # 2024cv00621], [Filed: April 04, 2024]
[ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ]

Connecticut,   April 04, 2024
Case 3:2024cv00630, some of the participants — ᐅ Mario Varela, ᐅ Scott Semple 

At the US District Court for the District of Connecticut, case 3:2024cv00630 involves Mario Varela bringing a case against Scott Semple. Filed on April 04, 2024, this case addresses issues related to Prisoner Petitions - Prison Conditions based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Stefan R Underhill, with Referring Judge S Dave Vatti also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Connecticut,   April 04, 2024
Case 3:2024cv00636, some of the participants — ᐅ Marcus Milton 

In case 3:2024cv00636, Marcus Milton initiates legal action against Osborn CI at the US District Court for the District of Connecticut. Filed on April 04, 2024, this case pertains to matters regarding Prisoner Petitions - Prison Conditions under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Robert M Spector oversees the case, with Referring Judge Stefan R Underhill involved. There is no jury demand specified.

How do I look up someone’s criminal record in Connecticut?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.

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