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 PATEL | UNITED 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 PATEL | UNITED 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 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 | |
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 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 | |
Moses Nelson More Information | RCN Capital Funding |
[Case # 2017cv01779], [Filed: October 23, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Victor A. Bolden] | |
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] | |
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 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 | |
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 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 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 More Information | 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.