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 03, 2007 ⚖ Case 3:2007cv00013/76385, some of the participants — ᐅ Winfield Court … In the US District Court for the District of Connecticut, the case 3:2007cv00013/76385 involves USA and 10 Winfield Court, Norwalk. Filed on January 03, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. | |
| Connecticut, February 02, 2007 ⚖ Case 3:2007cv00160/76666, some of the participants — ᐅ Stefan Shook, ᐅ Heather A. Shook, ᐅ Cecilia Buck-Taylor, ᐅ Heather A. Shook, ᐅ Cecilia Buck-Taylor … In the US District Court for the District of Connecticut, the case 3:2007cv00160/76666 involves United of Omaha Life Ins Co and Stefan Shook, Heather A. Shook and Cecilia Buck-Taylor, Heather A. Shook and Cecilia Buck-Taylor. Filed on February 02, 2007, this case pertains to Insurance under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
| Connecticut, February 26, 2007 ⚖ Case 3:2007cv00299/76920, some of the participants — ᐅ Haynes Const Co … US District Court for the District of Connecticut case 3:2007cv00299/76920 comprises USA and Jason Roberts, Inc. and Haynes Const Co and US Fidelity & Guaranty Co, USA. Filed on February 26, 2007, this case concerns Miller Act based on No cause code entered. Judge Alvin W. Thompson is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, February 27, 2007 ⚖ Case 3:2007cv00307/76946, some of the participants — ᐅ Stephen V. Hallberg, ᐅ Victor B. Hallberg, ᐅ Christopher J. Hallberg … US District Court for the District of Connecticut case 3:2007cv00307/76946 comprises United States Fidelity & Guaranty Co and Eastern Equipment Sales, Inc., L.G. DeFelice Inc, Interdef (S.A.) Ltd, Francis P. Ryan Corp, Eastern Bridge LLC, C.J.S. Realty LLC, Clarement Investment Trust, Techmold Indus Inc, Stephen V. Hallberg, Victor B. Hallberg, Christopher J. Hallberg, Jonathan. Filed on February 27, 2007, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Christopher F. Droney is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, March 02, 2007 ⚖ Case 3:2007cv00328/76961, some of the participants — ᐅ Silver Sands Rd, ᐅ E Haven … In the US District Court for the District of Connecticut, USA and 359 Silver Sands Rd, E Haven are involved in case 3:2007cv00328/76961. Filed on March 02, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christopher F. Droney is presiding, and no jury trial is requested. | |
| Connecticut, March 05, 2007 ⚖ Case 3:2007cv00338/76990, some of the participants — ᐅ Sean P. Cooke … In the US District Court for the District of Connecticut, USA and Sean P. Cooke are involved in case 3:2007cv00338/76990. Filed on March 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Mark R. Kravitz is presiding, and no jury trial is requested. | |
| Connecticut, January 30, 2007 ⚖ Case 3:2007cv00141/76645, some of the participants — ᐅ Dale Curtis … US District Court for the District of Connecticut case 3:2007cv00141/76645 comprises United Rentals Northwest Inc and United Rentals Inc and Dale Curtis. Filed on January 30, 2007, this case concerns Contract: Other based on No cause code entered. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, March 06, 2007 ⚖ Case 3:2007mc00082/77034, some of the participants — ᐅ Robert Neighbours … At the US District Court for the District of Connecticut, the legal case 3:2007mc00082/77034 entails USA and Robert Neighbours. The filing date is March 06, 2007, and this case deals with Other as per Petition to Enforce IRS Summons. Judge Janet Bond Arterton, Joan G. Margolis is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, March 16, 2007 ⚖ Case 3:2007cv00432/77176, some of the participants — ᐅ Anthony M. Perone … US District Court for the District of Connecticut case 3:2007cv00432/77176 comprises USA and Anthony M. Perone. Filed on March 16, 2007, this case concerns Other Statutory Actions based on No cause code entered. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, March 16, 2007 ⚖ Case 3:2007cv00421/77162, some of the participants — ᐅ Morgan C. Brown … At the US District Court for the District of Connecticut, the legal case 3:2007cv00421/77162 entails USA and Morgan C. Brown. The filing date is March 16, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark R. Kravitz is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, March 20, 2007 ⚖ Case 3:2007cv00439/77216, some of the participants — ᐅ Craig Williams … At the US District Court for the District of Connecticut, the legal case 3:2007cv00439/77216 entails UMG Recordings Inc, Atlantic Recording Corp., Elektra Entertainment Group Inc, Virgin Records America Inc, Motown Record Co LP, Sony BMG Music Entertainment, Arista Records LLC, Priority Records LLC and BMG Music and Craig Williams. The filing date is March 20, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Christopher F. Droney is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, February 12, 2007 ⚖ Case 3:2007cv00215/76789, some of the participants — ᐅ Audi A … US District Court for the District of Connecticut case 3:2007cv00215/76789 comprises USA and Acura 3 2CL and Audi A4. Filed on February 12, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Mathew J. Bahre |
| [Case # 2007cv00522/77380], [Filed: April 03, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ᐅ Mathew J. Bahre | |
| Petitioner versus Respondent | |
| USA | Mathew J. Bahre |
| [Case # 2007cv00521/77379], [Filed: April 03, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ᐅ Mathew J. Bahre | |
| Petitioner versus Respondent | |
| USA | Lewis Dube |
| [Case # 2007cv00520/77426], [Filed: April 03, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ᐅ Lewis Dube | |
| Connecticut, January 09, 2007 ⚖ Case 3:2007cv00041/76441, some of the participants — ᐅ Dodge Ram, ᐅ Mercedes Benz, ᐅ Hummer H … In the US District Court for the District of Connecticut, USA and Dodge Ram 2500, Mercedes Benz and Hummer H2 are involved in case 3:2007cv00041/76441. Filed on January 09, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Alfred V. Covello is presiding, and no jury trial is requested. | |
| Connecticut, March 21, 2007 ⚖ Case 3:2007cv00446/77184, some of the participants — ᐅ Michel A. Powell … In the US District Court for the District of Connecticut, the case 3:2007cv00446/77184 involves USA and Michel A. Powell. Filed on March 21, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
| Connecticut, May 21, 2007 ⚖ Case 3:2007cv00802/77900, some of the participants — ᐅ Ronnie L. Bennett … In case 3:2007cv00802/77900 within US District Court for the District of Connecticut, USA brings a case against Ronnie L. Bennett. Filed on May 21, 2007, this legal matter relates to Taxes as per No cause code entered. The presiding judge is Warren W. Eginton, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Mathew J. Bahre |
| [Case # 2007mc00054/76757], [Filed: February 09, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ᐅ Mathew J. Bahre | |
| Petitioner versus Respondent | |
| USA | Lewis Dube |
| [Case # 2007mc00053/76755], [Filed: February 09, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ᐅ Lewis Dube | |
| Petitioner versus Respondent | |
| USA | Mathew J. Bahre |
| [Case # 2007mc00055/76756], [Filed: February 09, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ᐅ Mathew J. Bahre | |
| Connecticut, February 09, 2007 ⚖ Case 3:2007cv00204/76767, some of the participants — ᐅ Harold Davidson … At the US District Court for the District of Connecticut, the legal case 3:2007cv00204/76767 entails United Union of Roofers, Waterproofers & Allied Workers Local #12, Harold Davidson and Southern CT Dist Roofers Joint Apprenticeship Committee Fund and Greenwood Indus Inc. The filing date is February 09, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, March 15, 2007 ⚖ Case 3:2007cv00412/77114, some of the participants — ᐅ Tribune Co … US District Court for the District of Connecticut case 3:2007cv00412/77114 comprises United Automobile, Aerospace & Agricultural Implement Workers of America and Southern Connecticut Newspapers, Inc and Tribune Co. Filed on March 15, 2007, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Employee Pension Plan. Judge Alfred V. Covello is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, June 01, 2007 ⚖ Case 3:2007cv00870/78038, some of the participants — ᐅ David Middleton … At the US District Court for the District of Connecticut, the legal case 3:2007cv00870/78038 entails United Rentals Inc and David Middleton. The filing date is June 01, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Ursula Paredes |
| [Case # 2007mc00028/76551], [Filed: January 22, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ᐅ Ursula Paredes | |
| Connecticut, April 02, 2007 ⚖ Case 3:2007cv00499/77384, some of the participants — ᐅ William L. Forero-Rozo … In the US District Court for the District of Connecticut, U.S. Dept. of Labor and Pro-Tree Forestry Svcs LLC and William L. Forero-Rozo are involved in case 3:2007cv00499/77384. Filed on April 02, 2007, this legal matter focuses on Labor: Fair Standards under No cause code entered. Judge Warren W. Eginton is presiding, and no jury trial is requested. | |
| Connecticut, April 02, 2007 ⚖ Case 3:2007cv00500/77377, some of the participants — ᐅ Griffin Land … In the US District Court for the District of Connecticut, U.S. Dept. of Labor and Griffin Land and Nursuries Inc are involved in case 3:2007cv00500/77377. Filed on April 02, 2007, this legal matter focuses on Labor: Fair Standards under No cause code entered. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Ursula A. Paredes |
| [Case # 2007mc00027/76566], [Filed: January 22, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ᐅ Ursula A. Paredes | |
| Petitioner versus Respondent | |
| USA | Naveed Quraishi |
| [Case # 2007mc00148/77870], [Filed: May 17, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Christopher F. Droney] ᐅ Naveed Quraishi | |
| Connecticut, April 04, 2007 ⚖ Case 3:2007cv00511/77365, some of the participants — ᐅ Raymon S. Sterman … In the US District Court for the District of Connecticut, US Dept of Labor and Prime Tech LLC, Raymon S. Sterman and Prime Tech Amended & Restated Age Weighted Profit Sharing 401(K) Plan are involved in case 3:2007cv00511/77365. Filed on April 04, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Alan H. Nevas is presiding, and no jury trial is requested. | |
| Connecticut, April 04, 2007 ⚖ Case 3:2007cv00519/77394, some of the participants — ᐅ Danny Wagner, ᐅ Michael Caudill, ᐅ Kris Spicola … In the US District Court for the District of Connecticut case 3:2007cv00519/77394, United Rentals Inc and United Rentals (NA), Inc files a suit against Danny Wagner, Michael Caudill and Kris Spicola, United Rentals Inc and United Rentals (NA), Inc. The filing date was April 04, 2007, and this case concerns Defendant under Diversity. Presiding over the case is Judge Alvin W. Thompson. The No cause code entered has requested a jury trial. | |
| Petitioner versus Respondent | |
| US Dept of Labor | Sharad Saksena |
| [Case # 2007mc00112/77458], [Filed: April 12, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ᐅ Sharad Saksena | |
| Petitioner versus Respondent | |
| USA | James A. Burns |
| [Case # 2007mc00134/77699], [Filed: May 02, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton] ᐅ James A. Burns | |
| Petitioner versus Respondent | |
| USA | James A. Burns |
| [Case # 2007mc00133/77700], [Filed: May 02, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ᐅ James A. Burns | |
| Connecticut, May 10, 2007 ⚖ Case 3:2007cv00742/77811, some of the participants — ᐅ Ryan McNeal … In the US District Court for the District of Connecticut, the case 3:2007cv00742/77811 involves United Rentals, Inc and Ryan McNeal. Filed on May 10, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Warren W. Eginton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Nelson Plante |
| [Case # 2007mc00176/78171], [Filed: June 14, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ᐅ Nelson Plante | |
| Connecticut, June 26, 2007 ⚖ Case 3:2007cv00990/78333, some of the participants — ᐅ Terrence L. Case … In the US District Court for the District of Connecticut, US Foodservice Inc and Darien Pancake House Inc and Terrence L. Case are involved in case 3:2007cv00990/78333. Filed on June 26, 2007, this legal matter focuses on Trademark under No cause code entered. Judge Robert N. Chatigny is presiding, and no jury trial is requested. | |
| Connecticut, June 28, 2007 ⚖ Case 3:2007cv00999/78322, some of the participants — ᐅ Nissan Maxima … In the US District Court for the District of Connecticut, USA and Nissan Maxima are involved in case 3:2007cv00999/78322. Filed on June 28, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Alfred V. Covello is presiding, and no jury trial is requested. | |
| Connecticut, June 28, 2007 ⚖ Case 3:2007mc00192/78332, some of the participants — ᐅ Navin R. Aluria … In the US District Court for the District of Connecticut, the case 3:2007mc00192/78332 involves USA and Navin R. Aluria. Filed on June 28, 2007, this case pertains to Other under Petition to Enforce IRS Summons. Presiding over this matter is Judge Christopher F. Droney. There is no demand for a jury trial. | |
| Connecticut, June 28, 2007 ⚖ Case 3:2007cv01005/78324, some of the participants — ᐅ Brian R. Boland … US District Court for the District of Connecticut case 3:2007cv01005/78324 comprises USA and Brian R. Boland. Filed on June 28, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Mark R. Kravitz is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, July 03, 2007 ⚖ Case 3:2007cv01021/78440, some of the participants — ᐅ Peck Hill Rd … At the US District Court for the District of Connecticut, the legal case 3:2007cv01021/78440 entails USA and 244 Peck Hill Rd, Woodbridge. The filing date is July 03, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christopher F. Droney is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, July 17, 2007 ⚖ Case 3:2007cv01086/78476, some of the participants — ᐅ Knollwood ve … US District Court for the District of Connecticut case 3:2007cv01086/78476 comprises USA and 81 Knollwood Drive, Wolcott. Filed on July 17, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christopher F. Droney is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, July 19, 2007 ⚖ Case 3:2007cv01096/78495, some of the participants — ᐅ Snezana Berbic … At the US District Court for the District of Connecticut, the legal case 3:2007cv01096/78495 entails USA and Snezana Berbic. The filing date is July 19, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, May 16, 2007 ⚖ Case 3:2007cv00778/77873, some of the participants — ᐅ Wallace David Elam … US District Court for the District of Connecticut case 3:2007cv00778/77873 comprises United Rentals Inc and United Equip Rentals Gulf LP and Wallace David Elam. Filed on May 16, 2007, this case concerns Contract: Other based on No cause code entered. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, July 27, 2007 ⚖ Case 3:2007cv01149/78575, some of the participants — ᐅ Timothy A. Panteleakos, ᐅ Ann B. Panteleakos … In the US District Court for the District of Connecticut, the case 3:2007cv01149/78575 involves USA and Timothy A. Panteleakos and Ann B. Panteleakos. Filed on July 27, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Christopher F. Droney. There is no demand for a jury trial. | |
| Connecticut, August 08, 2007 ⚖ Case 3:2007cv01217/78671, some of the participants — ᐅ Tamra Lair … In the US District Court for the District of Connecticut, the case 3:2007cv01217/78671 involves Unitedhealth Group, Inc and Igenix Inc and Tamra Lair. Filed on August 08, 2007, this case pertains to Other Statutory Actions under No cause code entered. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
| Connecticut, August 06, 2007 ⚖ Case 3:2007cv01193/78653, some of the participants — ᐅ Ford F Pickup Truck … At the US District Court for the District of Connecticut, the legal case 3:2007cv01193/78653 involves USA and Ford F150 Pickup Truck. Filed on August 06, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Stefan R. Underhill is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Connecticut, August 01, 2007 ⚖ Case 3:2007cv01175/78617, some of the participants — ᐅ Mahmoud M. Hussein … US District Court for the District of Connecticut case 3:2007cv01175/78617 comprises USA and Mahmoud M. Hussein. Filed on August 01, 2007, this case concerns Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Stefan R. Underhill is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, August 07, 2007 ⚖ Case 3:2007cv01201/78652, some of the participants — ᐅ Arthur Ogonoski, ᐅ Arlene Ogonoski … At the US District Court for the District of Connecticut, the legal case 3:2007cv01201/78652 entails USA and Arthur Ogonoski, Jr and Arlene Ogonoski. The filing date is August 07, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Christopher F. Droney is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, July 30, 2007 ⚖ Case 3:2007cv01156/78589, some of the participants — ᐅ Leonard Swirda … In the US District Court for the District of Connecticut, the case 3:2007cv01156/78589 involves US Dept of Labor and Leonard Swirda. Filed on July 30, 2007, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Peter C. Dorsey. There is no demand for a jury trial. | |
| Connecticut, July 30, 2007 ⚖ Case 3:2007cv01157/78608, some of the participants — ᐅ Stacey D. Bernstein … US District Court for the District of Connecticut case 3:2007cv01157/78608 comprises USA and Stacey D. Bernstein. Filed on July 30, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Alan H. Nevas is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, August 17, 2007 ⚖ Case 3:2007cv01255/78753, some of the participants — ᐅ William D. Cappuccino … At the US District Court for the District of Connecticut, the legal case 3:2007cv01255/78753 entails United Rentals Inc and United Rentals Northwest Inc and William D. Cappuccino. The filing date is August 17, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, June 29, 2007 ⚖ Case 3:2007mc00193/78349, some of the participants — ᐅ Kokila N. Aluria … US District Court for the District of Connecticut case 3:2007mc00193/78349 comprises USA and Kokila N. Aluria. Filed on June 29, 2007, this case concerns Other based on Petition to Enforce IRS Summons. Judge Alvin W. Thompson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | George E. Nadeau |
| [Case # 2007mc00238/78758], [Filed: August 17, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ᐅ George E. Nadeau | |
| Connecticut, August 17, 2007 ⚖ Case 3:2007mc00234/78740, some of the participants — ᐅ Mark W. Mumford … US District Court for the District of Connecticut case 3:2007mc00234/78740 comprises USA and Mark W. Mumford. Filed on August 17, 2007, this case concerns Other based on Petition to Enforce IRS Summons. Judge Peter C. Dorsey is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Angela Desisto |
| [Case # 2007mc00237/78756], [Filed: August 17, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ᐅ Angela Desisto | |
| Connecticut, August 10, 2007 ⚖ Case 3:2007cv01224/78678, some of the participants — ᐅ Unidad Latina En Accion … In the US District Court for the District of Connecticut, the case 3:2007cv01224/78678 involves Unidad Latina En Accion and Junta for Progressive Action, Inc and Department of Homeland Security. Filed on August 10, 2007, this case pertains to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. | |
| Connecticut, August 29, 2007 ⚖ Case 3:2007cv01310/78842, some of the participants — ᐅ Peter M. Ryan, ᐅ John Hancock Mutual Life Ins, ᐅ Stamford Hospital, ᐅ Christopher B. Rushkin, ᐅ Lee Ann T. Rushkin … At the US District Court for the District of Connecticut, the legal case 3:2007cv01310/78842 entails USA and Peter M. Ryan, City of Stamford, John Hancock Mutual Life Ins, Stamford Hospital, Olsten Health Svcs, Wachovia Bank, State of Connecticut, Christopher B. Rushkin and Lee Ann T. Rushkin. The filing date is August 29, 2007, and this case deals with Taxes as per No cause code entered. Judge Peter C. Dorsey is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Terrance J. Rock |
| [Case # 2007mc00249/78845], [Filed: August 29, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ᐅ Terrance J. Rock | |
| Connecticut, August 24, 2007 ⚖ Case 3:2007cv01291/78820, some of the participants — ᐅ Cecil Baughman … At the US District Court for the District of Connecticut, the legal case 3:2007cv01291/78820 entails United Rentals Inc and United Rentals (NA), Inc and Cecil Baughman. The filing date is August 24, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Stefan R. Underhill is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Terrance J. Rock |
| [Case # 2007mc00247/78824], [Filed: August 28, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ᐅ Terrance J. Rock | |
| Petitioner versus Respondent | |
| USA | Hai-Khoa Dang |
| [Case # 2007mc00246/78823], [Filed: August 28, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alfred V. Covello] ᐅ Hai-Khoa Dang | |
| Connecticut, September 18, 2007 ⚖ Case 3:2007cv01394/79001, some of the participants — ᐅ Thomas Var Meg … In the US District Court for the District of Connecticut, the case 3:2007cv01394/79001 involves UMG Recordings Inc, Sony BMG Music Entertainment, Virgin Records America Inc, Arista Records LLC and BMG Music and Thomas Var Meg. Filed on September 18, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Mark E. Vasil |
| [Case # 2007mc00273/79104], [Filed: September 27, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ᐅ Mark E. Vasil | |
| Petitioner versus Respondent | |
| USA | Henri Lamothe |
| [Case # 2007mc00274/79105], [Filed: September 27, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ᐅ Henri Lamothe | |
| Connecticut, April 26, 2007 ⚖ Case 3:2007cv00663/77632, some of the participants — ᐅ Gary Fletcher, ᐅ Sandra Fletcher, ᐅ Maureen Shirley, ᐅ New Milford Hosp … At the US District Court for the District of Connecticut, the legal case 3:2007cv00663/77632 entails USA and Gary Fletcher, Sandra Fletcher, Maureen Shirley, Champion Mortgage Co, New Milford Hosp, Connecticut Dept of Labor and 1st Natl Bank of Litchfield. The filing date is April 26, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mark R. Kravitz is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Mark R. Cianchette |
| [Case # 2007mc00269/79071], [Filed: September 25, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ᐅ Mark R. Cianchette | |
| Connecticut, October 05, 2007 ⚖ Case 3:2007cv01478/79174, some of the participants — ᐅ Unidad Latina En Accion … In the US District Court for the District of Connecticut, the case 3:2007cv01478/79174 involves Unidad Latina En Accion and Junta for Progressive Action Inc and U.S. Dept. of State and U.S. Dept. of Justice. Filed on October 05, 2007, this case pertains to Freedom of Information Act under No cause code entered. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Donald Fongemi, Jr. |
| [Case # 2007mc00171/78177], [Filed: June 07, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Christopher F. Droney] ᐅ Donald Fongemi | |
| Connecticut, June 07, 2007 ⚖ Case 3:2007mc00172/78099, some of the participants — ᐅ Gene F. Duclos … US District Court for the District of Connecticut case 3:2007mc00172/78099 comprises USA and Gene F. Duclos. Filed on June 07, 2007, this case concerns Other based on Petition to Enforce IRS Summons. Judge Christopher F. Droney is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Steven Piera |
| [Case # 2007mc00230/79270], [Filed: October 15, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ᐅ Steven Piera | |
| Petitioner versus Respondent | |
| USA | Angela Desisto |
| [Case # 2007cv01595/79466], [Filed: October 25, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ᐅ Angela Desisto | |
| Connecticut, November 13, 2007 ⚖ Case 3:2007mc00326/79647, some of the participants — ᐅ Toyota Tundra … In the US District Court for the District of Connecticut, USA and Toyota Tundra are involved in case 3:2007mc00326/79647. Filed on November 13, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Peter C. Dorsey is presiding, and no jury trial is requested. | |
| Connecticut, March 22, 2007 ⚖ Case 3:2007cv00450/77201, some of the participants — ᐅ Race Point … In the US District Court for the District of Connecticut, USA and Race Point, M/V and Munnatawket, M/V are involved in case 3:2007cv00450/77201. Filed on March 22, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Janet C. Hall is presiding, and no jury trial is requested. | |
| Connecticut, November 19, 2007 ⚖ Case 3:2007cv01716/79691, some of the participants — ᐅ Ray Cruz … In the US District Court for the District of Connecticut, United Rentals, Inc and Ray Cruz are involved in case 3:2007cv01716/79691. Filed on November 19, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Vanessa L. Bryant is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | James J. Lingenfelser |
| [Case # 2007cv01630/79533], [Filed: November 02, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ᐅ James J. Lingenfelser | |
| Connecticut, December 05, 2007 ⚖ Case 3:2007cv01792/79839, some of the participants — ᐅ . Currency … At the US District Court for the District of Connecticut, the legal case 3:2007cv01792/79839 entails USA and $254,271.35 Currency, US. The filing date is December 05, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge Stefan R. Underhill is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, December 06, 2007 ⚖ Case 3:2007cv01805/79859, some of the participants — ᐅ Emachine T … US District Court for the District of Connecticut case 3:2007cv01805/79859 comprises USA and One Olevia 32 Inch LCD TV, Emachine T3504, One HP Pavilion ZE4900 and 58 Liberty St. NH. Filed on December 06, 2007, this case concerns Forfeit/Penalty: Other based on No cause code entered. Judge Peter C. Dorsey is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, December 06, 2007 ⚖ Case 3:2007mc00344/79856, some of the participants — ᐅ . Currency … In the US District Court for the District of Connecticut, USA and $413,110.62 Currency, US are involved in case 3:2007mc00344/79856. Filed on December 06, 2007, this legal matter focuses on Other under Seizure Warrant. Judge Joan G. Margolis is presiding, and no jury trial is requested. | |
| Connecticut, November 21, 2007 ⚖ Case 3:2007cv01729/79712, some of the participants — ᐅ Michael Meyer … In case 3:2007cv01729/79712 within US District Court for the District of Connecticut, United Rentals Inc brings a case against Michael Meyer. Filed on November 21, 2007, this legal matter relates to Other Statutory Actions as per No cause code entered. The presiding judge is Stefan R. Underhill, and the Defendant has made a request for a jury trial. | |
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.