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, November 12, 2014 ⚖ Case 3:2014cv01677/106426, some of the participants — ᐅ Manola Sidara … In the US District Court for the District of Connecticut, the case 3:2014cv01677/106426 involves USA and Sap-Sap, LLC and Manola Sidara. Filed on November 12, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Frank Forte |
| [Case # 2014mc00133/106507], [Filed: November 13, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Holly B. Fitzsimmons, Jeffrey A. Meyer] ᐅ Frank Forte | |
| Connecticut, October 23, 2014 ⚖ Case 3:2014cv01571/106236, some of the participants — ᐅ Darren Tracey DeBerry … At the US District Court for the District of Connecticut, the legal case 3:2014cv01571/106236 entails USA and Techno Construction Corporation and Darren Tracey DeBerry. The filing date is October 23, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Robert N. Chatigny is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, November 20, 2014 ⚖ Case 3:2014mc00137/106571, some of the participants — ᐅ Walnut Private Equity Fund … In the US District Court for the District of Connecticut, USA and Walnut Private Equity Fund, L.P. are involved in case 3:2014mc00137/106571. Filed on November 20, 2014, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
| Connecticut, December 11, 2014 ⚖ Case 3:2014mc00143/106737, some of the participants — ᐅ Raevon Peters … In the US District Court for the District of Connecticut, USA and Raevon Peters are involved in case 3:2014mc00143/106737. Filed on December 11, 2014, this legal matter focuses on Other under No cause code entered. Judge Holly B. Fitzsimmons is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Todd Carta |
| [Case # 2014mc00141/106689], [Filed: December 04, 2014] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Janet C. Hall] ᐅ Todd Carta | |
| Connecticut, December 18, 2014 ⚖ Case 3:2014cv01909/106808, some of the participants — ᐅ Christopher Payne … In the US District Court for the District of Connecticut, United Rentals, Inc. and Christopher Payne are involved in case 3:2014cv01909/106808. Filed on December 18, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Robert N. Chatigny, Donna F. Martinez is presiding, and no jury trial is requested. | |
| Connecticut, January 07, 2015 ⚖ Case 3:2015cv00025/106960, some of the participants — ᐅ Agm Aktiengesellschaft Muller Urania, ᐅ Konigsfurt-Urania Verlag Gmbh … In case 3:2015cv00025/106960 within US District Court for the District of Connecticut, U.S. Games Systems, Inc. brings a case against Agm Aktiengesellschaft Muller Urania and Konigsfurt-Urania Verlag Gmbh. Filed on January 07, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Stefan R. Underhill, and the Plaintiff has made a request for a jury trial. | |
| Connecticut, January 30, 2015 ⚖ Case 3:2015cv00134/107137, some of the participants — ᐅ Christine Ellis, ᐅ Norman Asher, ᐅ Betty Sergo, ᐅ James Chester Sergo, ᐅ Karla Sergo, ᐅ Michael Sergo, ᐅ Lori Sergo, ᐅ Florence Prigan, ᐅ Jesse Bednarz … At the US District Court for the District of Connecticut, the legal case 3:2015cv00134/107137 entails United States Life Insurance Company and Christine Ellis, Norman Asher, Betty Sergo, James Chester Sergo, Karla Sergo, Michael Sergo, Lori Sergo, Florence Prigan, Florence Prigan Living Trust 1996, Jesse Bednarz and Peter H. Torello & Sons, Inc. The filing date is January 30, 2015, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, February 25, 2015 ⚖ Case 3:2015cv00273/107417, some of the participants — ᐅ Jason J. Moore, ᐅ Nancy E. Moore … In the US District Court for the District of Connecticut, USA and Jason J. Moore and Nancy E. Moore are involved in case 3:2015cv00273/107417. Filed on February 25, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Richard S. Lyon |
| [Case # 2015mc00018/107419], [Filed: February 25, 2015] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Joan G. Margolis] ᐅ Richard S. Lyon | |
| Connecticut, March 12, 2015 ⚖ Case 3:2015cv00367/107600, some of the participants — ᐅ James Winters, ᐅ Stacy Winters … At the US District Court for the District of Connecticut, the legal case 3:2015cv00367/107600 entails USA and James Winters, Stacy Winters, Dept. of Revenue Services, Department of Taxation & Finance, City of Norwalk and JP Morgan Chase Bank NA. The filing date is March 12, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, March 04, 2015 ⚖ Case 3:2015mc00023/107530, some of the participants — ᐅ Marquis Crocker … In the US District Court for the District of Connecticut, the case 3:2015mc00023/107530 involves USA and Marquis Crocker. Filed on March 04, 2015, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Holly B. Fitzsimmons. There is no demand for a jury trial. | |
| Connecticut, March 05, 2015 ⚖ Case 3:2015mc00025/107588, some of the participants — ᐅ Frederick L. Holloway … In the US District Court for the District of Connecticut, the case 3:2015mc00025/107588 involves USA and Frederick L. Holloway. Filed on March 05, 2015, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Joan G. Margolis. There is no demand for a jury trial. | |
| Connecticut, April 02, 2015 ⚖ Case 3:2015cv00479/107775, some of the participants — ᐅ Amit Kanodia, ᐅ Iftikar Ahmed, ᐅ Lincoln Charitable Foundation … The legal proceedings in case 3:2015cv00479/107775 at US District Court for the District of Connecticut involve United States Securities and Exchange Commission and Amit Kanodia and Iftikar Ahmed, Rakitfi Holdings, LLC and Lincoln Charitable Foundation. Filed on April 02, 2015, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Alfred V. Covello is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Connecticut, March 16, 2015 ⚖ Case 3:2015cv00398/107674, some of the participants — ᐅ Uel Benjamin, ᐅ Bonnie Gauthier, ᐅ Nancy Kelly, ᐅ Ranata Ogronik, ᐅ Ann Gonzalez … The legal proceedings in case 3:2015cv00398/107674 at US District Court for the District of Connecticut involve Uel Benjamin and Hebrew Health Care, Bonnie Gauthier, Nancy Kelly, Ranata Ogronik and Ann Gonzalez. Filed on March 16, 2015, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Alvin W. Thompson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Connecticut, March 30, 2015 ⚖ Case 3:2015cv00458/107726, some of the participants — ᐅ Michael Guerrero … At the US District Court for the District of Connecticut, the legal case 3:2015cv00458/107726 entails United Rentals, Inc. and United Rentals (North America), Inc. and Michael Guerrero. The filing date is March 30, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, April 23, 2015 ⚖ Case 3:2015mc00042/108060, some of the participants — ᐅ Derrick Gilliam … US District Court for the District of Connecticut case 3:2015mc00042/108060 comprises USA and Derrick Gilliam. Filed on April 23, 2015, this case concerns Other based on No cause code entered. Judge Sarah A. L. Merriam is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, April 23, 2015 ⚖ Case 3:2015cv00592/108048, some of the participants — ᐅ Ricky Beaulieu … In the US District Court for the District of Connecticut, USA and Connecticut Housing Finance Authority, Department of Revenue Services, Town of Plymouth and Ricky Beaulieu are involved in case 3:2015cv00592/108048. Filed on April 23, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael P. Shea is presiding, and no jury trial is requested. | |
| Connecticut, May 05, 2015 ⚖ Case 3:2015cv00672/108192, some of the participants — ᐅ Michael J Dusa … US District Court for the District of Connecticut case 3:2015cv00672/108192 comprises USA and Michael J Dusa. Filed on May 05, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michael P. Shea is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, June 11, 2015 ⚖ Case 3:2015cv00905/108615, some of the participants — ᐅ David L. Johnston … In the US District Court for the District of Connecticut, the case 3:2015cv00905/108615 involves USA and David L. Johnston and Osteopathic Wellness Center, LLC. Filed on June 11, 2015, this case pertains to Other Fraud under 31 U.S.C. § 3729. Presiding over this matter is Judge Warren W. Eginton. There is no demand for a jury trial. | |
| Connecticut, June 26, 2015 ⚖ Case 3:2015cv00990/108813, some of the participants — ᐅ Brian Goldwitz, ᐅ Tracy Forlini … US District Court for the District of Connecticut case 3:2015cv00990/108813 comprises USA and Brian Goldwitz and Tracy Forlini. Filed on June 26, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, September 15, 2014 ⚖ Case 3:2014cv01333/105796, some of the participants — ᐅ Ulber Morales, ᐅ Julio Olivar, ᐅ Hisai Ramirez, ᐅ Alejandro Rodriguez, ᐅ Cristian Ramirez, ᐅ Misael Morales, ᐅ Chung Cho … US District Court for the District of Connecticut case 3:2014cv01333/105796 comprises Ulber Morales, Julio Olivar, Hisai Ramirez, Alejandro Rodriguez, Cristian Ramirez and Misael Morales and Gourmet Heaven, Inc. and Chung Cho. Filed on September 15, 2014, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Vanessa L. Bryant is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, September 15, 2014 ⚖ Case 3:2014mc00105/105794, some of the participants — ᐅ Hany Salem … At the US District Court for the District of Connecticut, the legal case 3:2014mc00105/105794 entails USA and Hany Salem. The filing date is September 15, 2014, and this case deals with Other as per Appointment of Attorney/GJ. Judge Holly B. Fitzsimmons is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Travis Botti |
| [Case # 2015mc00091/108867], [Filed: July 01, 2015] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ᐅ Travis Botti | |
| Petitioner versus Respondent | |
| USA | Laura Testani |
| [Case # 2015mc00092/108890], [Filed: July 01, 2015] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ᐅ Laura Testani | |
| Petitioner versus Respondent | |
| USA | Travis Botti |
| [Case # 2015cv01126/109097], [Filed: July 21, 2015] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ᐅ Travis Botti | |
| Petitioner versus Respondent | |
| USA | Laura Testani |
| [Case # 2015cv01127/109098], [Filed: July 21, 2015] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ᐅ Laura Testani | |
| Connecticut, August 12, 2015 ⚖ Case 3:2015mc00119/109329, some of the participants — ᐅ Francis Manigault … In the US District Court for the District of Connecticut, the case 3:2015mc00119/109329 involves USA and Francis Manigault. Filed on August 12, 2015, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Stefan R. Underhill. There is no demand for a jury trial. | |
| Connecticut, August 18, 2015 ⚖ Case 3:2015cv01239/109305, some of the participants — ᐅ Ute Bernaud, ᐅ Aleksandar Sazdov, ᐅ Aleksander Sazdov, ᐅ Wildwood Boardwalk Tram Cars … In the US District Court for the District of Connecticut case 3:2015cv01239/109305, Ute Bernaud files a suit against Aleksandar Sazdov, Aleksander Sazdov, Wildwood Boardwalk Tram Cars and Wildwood Boardwalk Special Improvement District Management Corporation. The filing date was August 18, 2015, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Stefan R Underhill. The Plaintiff has requested a jury trial. | |
| Connecticut, September 04, 2015 ⚖ Case 3:2015mc00132/109468, some of the participants — ᐅ Rajoun Julious … In the US District Court for the District of Connecticut, USA and Rajoun Julious are involved in case 3:2015mc00132/109468. Filed on September 04, 2015, this legal matter focuses on Other under No cause code entered. Judge William I. Garfinkel is presiding, and no jury trial is requested. | |
| Connecticut, September 15, 2015 ⚖ Case 3:2015cv01372/109542, some of the participants — ᐅ Don Bear … US District Court for the District of Connecticut case 3:2015cv01372/109542 comprises United Rentals, Inc. and United Rentals (North America), Inc. and Don Bear. Filed on September 15, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, September 11, 2015 ⚖ Case 3:2015cv01354/109507, some of the participants — ᐅ Lori Gershon … US District Court for the District of Connecticut case 3:2015cv01354/109507 comprises USA and Lori Gershon. Filed on September 11, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Charles S. Haight is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, September 30, 2015 ⚖ Case 3:2015cv01432/109815, some of the participants — ᐅ Clyde Horner … US District Court for the District of Connecticut case 3:2015cv01432/109815 comprises United Rentals, Inc. and United Rentals (North America), Inc. and Clyde Horner. Filed on September 30, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, October 05, 2015 ⚖ Case 3:2015cv01454/109862, some of the participants — ᐅ Jason Christian … In the US District Court for the District of Connecticut, the case 3:2015cv01454/109862 involves United Rentals, Inc. and Jason Christian. Filed on October 05, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Michael P. Shea. There is no demand for a jury trial. | |
| Connecticut, October 14, 2015 ⚖ Case 3:2015cv01506/109949, some of the participants — ᐅ Edward J. Waters … US District Court for the District of Connecticut case 3:2015cv01506/109949 comprises USA and Edward J. Waters. Filed on October 14, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on No cause code entered. Judge Alvin W. Thompson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Todd Carta |
| [Case # 2015cv01119/109137], [Filed: July 22, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Janet C. Hall] ᐅ Todd Carta | |
| Connecticut, October 21, 2015 ⚖ Case 3:2015mc00151/110025, some of the participants — ᐅ East Gate Private Equity Fund … In the US District Court for the District of Connecticut, USA and East Gate Private Equity Fund III, L.P. are involved in case 3:2015mc00151/110025. Filed on October 21, 2015, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Stefan R. Underhill is presiding, and no jury trial is requested. | |
| Connecticut, November 03, 2015 ⚖ Case 3:2015cv01598/110113, some of the participants — ᐅ Krispin T. Mulunda … At the US District Court for the District of Connecticut, the legal case 3:2015cv01598/110113 entails USA and Krispin T. Mulunda. The filing date is November 03, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jeffrey A. Meyer is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, November 12, 2015 ⚖ Case 3:2015mc00161/110197, some of the participants — ᐅ Deandre Wilkins … In the US District Court for the District of Connecticut, USA and Deandre Wilkins are involved in case 3:2015mc00161/110197. Filed on November 12, 2015, this legal matter focuses on Other under No cause code entered. Judge William I. Garfinkel is presiding, and no jury trial is requested. | |
| Connecticut, November 05, 2015 ⚖ Case 3:2015mc00158/110140, some of the participants — ᐅ Rasheen Johnson … US District Court for the District of Connecticut case 3:2015mc00158/110140 comprises USA and Rasheen Johnson. Filed on November 05, 2015, this case concerns Other based on No cause code entered. Judge William I. Garfinkel is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, November 05, 2015 ⚖ Case 3:2015cv01611/110137, some of the participants — ᐅ Christopher Brecciano, ᐅ Ermina Bojadzic … At the US District Court for the District of Connecticut, the legal case 3:2015cv01611/110137 entails USA and Christopher Brecciano and Ermina Bojadzic. The filing date is November 05, 2015, and this case deals with Other Fraud as per 28 U.S.C. § 1345. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, October 27, 2015 ⚖ Case 3:2015mc00155/110084, some of the participants — ᐅ Michael Henderson … At the US District Court for the District of Connecticut, the legal case 3:2015mc00155/110084 entails USA and Michael Henderson. The filing date is October 27, 2015, and this case deals with Other as per No cause code entered. Judge William I. Garfinkel is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, December 16, 2015 ⚖ Case 3:2015cv01828/110472, some of the participants — ᐅ Timothy Fischer … In the US District Court for the District of Connecticut, the case 3:2015cv01828/110472 involves United Rentals, Inc. and Timothy Fischer. Filed on December 16, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. | |
| Connecticut, December 04, 2015 ⚖ Case 3:2015cv01791/110406, some of the participants — ᐅ Edward J. Waters … At the US District Court for the District of Connecticut, the legal case 3:2015cv01791/110406 entails USA and Edward J. Waters. The filing date is December 04, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, December 30, 2015 ⚖ Case 3:2015cv01885/110611, some of the participants — ᐅ John P. Rhoades, ᐅ Charles T. Rhoades, ᐅ James E. Rhoades … At the US District Court for the District of Connecticut, the legal case 3:2015cv01885/110611 involves U.S. Bank National Association and 199 Water Street Realty, LLC, John P. Rhoades, Charles T. Rhoades and James E. Rhoades. Filed on December 30, 2015, this case deals with Negotiable Instrument based on 28 U.S.C. § 1332. Judge Victor A. Bolden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Connecticut, February 20, 2015 ⚖ Case 3:2015cv00243/107303, some of the participants — ᐅ Diane M. Garrity, ᐅ Paul G. Garrity, ᐅ Paul M. Sterczala … In the US District Court for the District of Connecticut case 3:2015cv00243/107303, USA files a suit against Diane M. Garrity, Paul G. Garrity and Paul M. Sterczala. The filing date was February 20, 2015, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Michael P. Shea. The Plaintiff has requested a jury trial. | |
| Connecticut, February 11, 2016 ⚖ Case 3:2016mc00037/111117, some of the participants — ᐅ Felix Delgado … In the US District Court for the District of Connecticut, the case 3:2016mc00037/111117 involves USA and Felix Delgado. Filed on February 11, 2016, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge William I. Garfinkel. There is no demand for a jury trial. | |
| Connecticut, February 23, 2016 ⚖ Case 3:2016mc00039/111148, some of the participants — ᐅ Bradley Commerford … US District Court for the District of Connecticut case 3:2016mc00039/111148 comprises USA and Bradley Commerford. Filed on February 23, 2016, this case concerns Other based on No cause code entered. Judge Sarah A. L. Merriam is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, March 01, 2016 ⚖ Case 3:2016mc00042/111234, some of the participants — ᐅ Anthony Hartsell … US District Court for the District of Connecticut case 3:2016mc00042/111234 comprises USA and Anthony Hartsell. Filed on March 01, 2016, this case concerns Other based on No cause code entered. Judge Sarah A. L. Merriam is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, March 16, 2016 ⚖ Case 3:2016mc00114/111664, some of the participants — ᐅ David M. Adams … In the US District Court for the District of Connecticut, the case 3:2016mc00114/111664 involves USA and David M. Adams. Filed on March 16, 2016, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Robert A. Richardson. There is no demand for a jury trial. | |
| Connecticut, March 17, 2016 ⚖ Case 3:2016cv00443/111466, some of the participants — ᐅ Jeanie Gagnon … US District Court for the District of Connecticut case 3:2016cv00443/111466 comprises UNUM Life Insurance Company of America and Jeanie Gagnon. Filed on March 17, 2016, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, September 02, 2015 ⚖ Case 3:2015cv01317/109440, some of the participants — ᐅ Ronald Lupica … At the US District Court for the District of Connecticut, the legal case 3:2015cv01317/109440 entails USA and Ronald Lupica. The filing date is September 02, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Robert N. Chatigny is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, April 19, 2016 ⚖ Case 3:2016mc00125/111828, some of the participants — ᐅ Rudy Hernandez … In the US District Court for the District of Connecticut, the case 3:2016mc00125/111828 involves USA and Rudy Hernandez. Filed on April 19, 2016, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Sarah A. L. Merriam. There is no demand for a jury trial. | |
| Connecticut, April 19, 2016 ⚖ Case 3:2016mc00126/111833, some of the participants — ᐅ Timothy Paprocki … At the US District Court for the District of Connecticut, the legal case 3:2016mc00126/111833 entails USA and Timothy Paprocki. The filing date is April 19, 2016, and this case deals with Other as per No cause code entered. Judge Sarah A. L. Merriam is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, April 28, 2016 ⚖ Case 3:2016cv00660/111971, some of the participants — ᐅ Scott Goding … In the US District Court for the District of Connecticut, United Rentals, Inc. and Scott Goding are involved in case 3:2016cv00660/111971. Filed on April 28, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Robert N. Chatigny is presiding, and no jury trial is requested. | |
| Connecticut, April 18, 2016 ⚖ Case 3:2016mc00124/111781, some of the participants — ᐅ Jonathan Fisher … In the US District Court for the District of Connecticut, USA and Jonathan Fisher are involved in case 3:2016mc00124/111781. Filed on April 18, 2016, this legal matter focuses on Other under No cause code entered. Judge Sarah A. L. Merriam is presiding, and no jury trial is requested. | |
| Connecticut, May 13, 2016 ⚖ Case 3:2016cv00728/112134, some of the participants — ᐅ Craig R. Larsen, ᐅ Pamela E. Mirante … At the US District Court for the District of Connecticut, the legal case 3:2016cv00728/112134 entails USA and Craig R. Larsen and Pamela E. Mirante. The filing date is May 13, 2016, and this case deals with Other Fraud as per 28 U.S.C. § 1345. Judge Jeffrey A. Meyer is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Lorraine Franco |
| [Case # 2016mc00146/112229], [Filed: May 19, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ Lorraine Franco | |
| Petitioner versus Respondent | |
| USA | Donald Franco |
| [Case # 2016mc00145/112222], [Filed: May 19, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ Donald Franco | |
| Connecticut, May 23, 2016 ⚖ Case 3:2016cv00785/112236, some of the participants — ᐅ Utiline Denny … At the US District Court for the District of Connecticut, the legal case 3:2016cv00785/112236 involves Utiline Denny and Metro-North Railroad Company. Filed on May 23, 2016, this case deals with Federal Employers Liability based on 45 U.S.C. § 51. Judge Stefan R. Underhill is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Connecticut, February 02, 2016 ⚖ Case 3:2016cv00156/110929, some of the participants — ᐅ John J. DiMenna, ᐅ Thomas L. Kelly, ᐅ William A. Merritt … In the US District Court for the District of Connecticut, the case 3:2016cv00156/110929 involves UCF I Trust 1, LLC and John J. DiMenna, Jr., Thomas L. Kelly, Jr. and William A. Merritt, Jr. Filed on February 02, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Victor A. Bolden. There is no demand for a jury trial. | |
| Connecticut, June 07, 2016 ⚖ Case 3:2016cv00877/112451, some of the participants — ᐅ Douglas Pippitt … At the US District Court for the District of Connecticut, the legal case 3:2016cv00877/112451 involves USA and Douglas Pippitt. Filed on June 07, 2016, this case deals with Other based on 28 U.S.C. § 1331. Judge Stefan R. Underhill is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Marc A. Thomas |
| [Case # 2016mc00165/112499], [Filed: June 08, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Robert A. Richardson] ᐅ Marc A. Thomas | |
| Connecticut, June 17, 2016 ⚖ Case 3:2016cv00951/112600, some of the participants — ᐅ Timothy Sinclair … In the US District Court for the District of Connecticut, United Rentals, Inc. and Timothy Sinclair are involved in case 3:2016cv00951/112600. Filed on June 17, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Jeffrey A. Meyer is presiding, and no jury trial is requested. | |
| Connecticut, June 30, 2016 ⚖ Case 3:2016cv01093/112853, some of the participants — ᐅ Gerry D. Matthews … At the US District Court for the District of Connecticut, the legal case 3:2016cv01093/112853 involves United States Regional Economic Authority, LLC and Gerry D. Matthews and Matthews Commercial Properties LLC. Filed on June 30, 2016, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Charles S. Haight is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Connecticut, June 30, 2016 ⚖ Case 3:2016mc00188/112847, some of the participants — ᐅ Jahmal Gibbs … US District Court for the District of Connecticut case 3:2016mc00188/112847 comprises USA and Jahmal Gibbs. Filed on June 30, 2016, this case concerns Other based on No cause code entered. Judge Sarah A. L. Merriam is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, July 05, 2016 ⚖ Case 3:2016cv01119/112877, some of the participants — ᐅ Urleen Naughton, ᐅ Salvation Army … In the US District Court for the District of Connecticut case 3:2016cv01119/112877, Urleen Naughton files a suit against Salvation Army, Inc. and Salvation Army. The filing date was July 05, 2016, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Warren W. Eginton. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Derick Subramani and Advanced Luxury Limousine LLC |
| [Case # 2016mc00192/112884], [Filed: July 06, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Charles S. Haight] ᐅ Derick Subramani | |
| Petitioner versus Respondent | |
| USA | Raipen Subramani |
| [Case # 2016mc00193/112885], [Filed: July 06, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ᐅ Raipen Subramani | |
| Petitioner versus Respondent | |
| USA | Johnathan Espinar |
| [Case # 2016mc00212/113119], [Filed: July 20, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ᐅ Johnathan Espinar | |
| Petitioner versus Respondent | |
| USA | Johnathan Espinar |
| [Case # 2016mc00213/113118], [Filed: July 20, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ᐅ Johnathan Espinar | |
| Petitioner versus Respondent | |
| USA | Hermitania Espinar |
| [Case # 2016mc00211/113120], [Filed: July 20, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ᐅ Hermitania Espinar | |
| Petitioner versus Respondent | |
| USA | Hermitania Espinar |
| [Case # 2016mc00210/113121], [Filed: July 20, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ᐅ Hermitania Espinar | |
| Connecticut, September 14, 2016 ⚖ Case 3:2016cv01562/113850, some of the participants — ᐅ Shawn Byrd, ᐅ Kenya Byrd … At the US District Court for the District of Connecticut, the legal case 3:2016cv01562/113850 entails U.S. Bank Trust, N.A. and Shawn Byrd and Kenya Byrd. The filing date is September 14, 2016, and this case deals with All Other Real Property as per No cause code entered. Judge Sarah A. L. Merriam, Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, September 14, 2016 ⚖ Case 3:2016cv01557/113829, some of the participants — ᐅ Gregory White … US District Court for the District of Connecticut case 3:2016cv01557/113829 comprises United Rentals, Inc. and United Rentals (North America), Inc. and Gregory White. Filed on September 14, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, September 16, 2016 ⚖ Case 3:2016cv01572/113856, some of the participants — ᐅ Karen Johnson … US District Court for the District of Connecticut case 3:2016cv01572/113856 comprises USA and Karen Johnson. Filed on September 16, 2016, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Jeffrey A. Meyer is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Arthur E. Sullivan, Sr. |
| [Case # 2016mc00277/113994], [Filed: September 26, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ᐅ Arthur E. Sullivan | |
| Connecticut, September 09, 2016 ⚖ Case 3:2016cv01529/113758, some of the participants — ᐅ Adam Westphalen … In the US District Court for the District of Connecticut, the case 3:2016cv01529/113758 involves USA and Triton Investment Partners, LLC and Adam Westphalen. Filed on September 09, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert N. Chatigny. There is no demand for a jury trial. | |
| Connecticut, September 21, 2016 ⚖ Case 3:2016cv01593/113970, some of the participants — ᐅ Jo-Ann T. Lambert, ᐅ Beverley Donald … In the US District Court for the District of Connecticut, the case 3:2016cv01593/113970 involves U.S. Bank, N.A., Unidentified Officer/CEO and Jo-Ann T. Lambert and Beverley Donald. Filed on September 21, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1446. Presiding over this matter is Judge Michael P. Shea. There is no demand 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.