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 04, 2016 ⚖ Case 3:2016cv01819/114592, some of the participants — ᐅ Robert Reynolds … US District Court for the District of Connecticut case 3:2016cv01819/114592 comprises United Rentals, Inc. and Robert Reynolds. Filed on November 04, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Michael P. Shea is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, October 18, 2016 ⚖ Case 3:2016cv01733/114429, some of the participants — ᐅ Uel Benjamin, ᐅ Hebrew Home, ᐅ Bonnie Gauther, ᐅ Nancy Kelly, ᐅ Renata Ogrodnik, ᐅ Ann Gonzalez, ᐅ Vera Timoshenko, ᐅ Chiffon Ford, ᐅ Alla Izakson, ᐅ Janet Hackett … In the US District Court for the District of Connecticut case 3:2016cv01733/114429, Uel Benjamin files a suit against Hebrew Home and Hospital, Bonnie Gauther, Nancy Kelly, Renata Ogrodnik, Ann Gonzalez, Vera Timoshenko, Chiffon Ford, Alla Izakson and Janet Hackett. The filing date was October 18, 2016, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Alvin W. Thompson. The Plaintiff has requested a jury trial. | |
| Connecticut, November 10, 2016 ⚖ Case 3:2016cv01851/114684, some of the participants — ᐅ KimberLee Centeno … In the US District Court for the District of Connecticut, USA and Park City Communities and KimberLee Centeno are involved in case 3:2016cv01851/114684. Filed on November 10, 2016, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 3601. Judge Janet C. Hall is presiding, and no jury trial is requested. | |
| Connecticut, November 10, 2016 ⚖ Case 3:2016cv01846/114674, some of the participants — ᐅ Jamison Loerch … In the US District Court for the District of Connecticut, United Rentals, Inc. and United Rentals (North America), Inc. and Jamison Loerch are involved in case 3:2016cv01846/114674. Filed on November 10, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 2201. Judge Alvin W. Thompson is presiding, and no jury trial is requested. | |
| Connecticut, December 02, 2016 ⚖ Case 3:2016cv01974/114965, some of the participants — ᐅ Katrina Anderson … At the US District Court for the District of Connecticut, the legal case 3:2016cv01974/114965 entails USA and Katrina Anderson, Deutsche Bank National Trust Company and Town of Newtown. The filing date is December 02, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Jeffrey A. Meyer is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, November 28, 2016 ⚖ Case 3:2016cv01946/114895, some of the participants — ᐅ Bart Gutekunst, ᐅ Lucy Beck … In the US District Court for the District of Connecticut, USA and Bart Gutekunst, Lucy Beck and Lucy Beck Revocable Living Trust are involved in case 3:2016cv01946/114895. Filed on November 28, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Janet C. Hall is presiding, and no jury trial is requested. | |
| Connecticut, November 28, 2016 ⚖ Case 3:2016cv01945/114890, some of the participants — ᐅ Michael Wynne … In the US District Court for the District of Connecticut, the case 3:2016cv01945/114890 involves United Rentals, Inc. and United Rentals (North America), Inc. and Michael Wynne. Filed on November 28, 2016, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Stefan R. Underhill. There is no demand for a jury trial. | |
| Connecticut, December 29, 2016 ⚖ Case 3:2016cv02128/115325, some of the participants — ᐅ Ronald Gaines … In the US District Court for the District of Connecticut, the case 3:2016cv02128/115325 involves USA and Ronald Gaines. Filed on December 29, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. | |
| Connecticut, January 10, 2017 ⚖ Case 3:2017cv00042/115429, some of the participants — ᐅ Yakov Shlyapochnik … In the US District Court for the District of Connecticut, the case 3:2017cv00042/115429 involves USA and Nord Capital Advisors, LLC and Yakov Shlyapochnik. Filed on January 10, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Jeffrey A. Meyer. There is no demand for a jury trial. | |
| Connecticut, January 11, 2017 ⚖ Case 3:2017cv00048/115433, some of the participants — ᐅ Clement Pownall … At the US District Court for the District of Connecticut, the legal case 3:2017cv00048/115433 entails USA and New Day Home Care, Inc. and Clement Pownall. The filing date is January 11, 2017, 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, January 23, 2017 ⚖ Case 3:2017cv00099/115592, some of the participants — ᐅ Shawn Byrd, ᐅ Kenya M Moales Byrd, ᐅ Chelsea Byrd … At the US District Court for the District of Connecticut, the legal case 3:2017cv00099/115592 entails U.S. Bank Trust, N.A. and Shawn Byrd, Kenya M Moales Byrd and Chelsea Byrd. The filing date is January 23, 2017, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Victor A. Bolden is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, January 18, 2017 ⚖ Case 3:2017mc00008/115513, some of the participants — ᐅ James Butler … In the US District Court for the District of Connecticut, the case 3:2017mc00008/115513 involves USA and James Butler. Filed on January 18, 2017, 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, January 18, 2017 ⚖ Case 3:2017mc00007/115514, some of the participants — ᐅ Nester Santana … In the US District Court for the District of Connecticut, USA and Nester Santana are involved in case 3:2017mc00007/115514. Filed on January 18, 2017, this legal matter focuses on Other under No cause code entered. Judge Joan G. Margolis is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Patrick McCue |
| [Case # 2017mc00015/115730], [Filed: February 02, 2017] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Victor A. Bolden] ᐅ Patrick McCue | |
| Petitioner versus Respondent | |
| USA | Craig M. Lentini |
| [Case # 2017mc00016/115736], [Filed: February 02, 2017] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Robert N. Chatigny, Donna F. Martinez] ᐅ Craig M. Lentini | |
| Connecticut, February 24, 2017 ⚖ Case 3:2017cv00342/116149, some of the participants — ᐅ Samir Zaky … In case 3:2017cv00342/116149 within US District Court for the District of Connecticut, US Bank NA brings a case against Samir Zaky. Filed on February 24, 2017, this legal matter relates to Other Civil Rights as per No cause code entered. The presiding judge is Michael P. Shea, and the Defendant has made a request for a jury trial. | |
| Connecticut, January 24, 2008 ⚖ Case 3:2008cv00125/80322, some of the participants — ᐅ Jason Holmes … In the US District Court for the District of Connecticut, the case 3:2008cv00125/80322 involves UMG Recordings,Inc., Warner Bros Records Inc and BMG Music and Jason Holmes. Filed on January 24, 2008, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Mark E. Vasil |
| [Case # 2017mc00053/116656], [Filed: March 24, 2017] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ᐅ Mark E. Vasil | |
| Connecticut, March 31, 2017 ⚖ Case 3:2017mc00073/116828, some of the participants — ᐅ Faye Friedman … In the US District Court for the District of Connecticut, USA and Faye Friedman are involved in case 3:2017mc00073/116828. Filed on March 31, 2017, this legal matter focuses on Other under Appointment of Attorney/GJ. Judge William I. Garfinkel is presiding, and no jury trial is requested. | |
| Connecticut, May 17, 2017 ⚖ Case 3:2017cv00814/117720, some of the participants — ᐅ Susan G. Clarke, ᐅ Wayne A. Clarke … In the US District Court for the District of Connecticut, the case 3:2017cv00814/117720 involves US Bank Trust, N.A. and Susan G. Clarke and Wayne A. Clarke. Filed on May 17, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Michael P. Shea. There is no demand for a jury trial. | |
| Connecticut, February 08, 2017 ⚖ Case 3:2017mc00020/115837, some of the participants — ᐅ Roy Isiah Jackson … In the US District Court for the District of Connecticut, the case 3:2017mc00020/115837 involves USA and Roy Isiah Jackson. Filed on February 08, 2017, 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. | |
| Petitioner versus Respondent | |
| USA | Ronald E. Hulse |
| [Case # 2017mc00133/117994], [Filed: May 25, 2017] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Victor A. Bolden] ᐅ Ronald E. Hulse | |
| Petitioner versus Respondent | |
| USA | Meredith P. Hulse |
| [Case # 2017mc00132/117981], [Filed: May 25, 2017] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Victor A. Bolden] ᐅ Meredith P. Hulse | |
| Connecticut, June 20, 2017 ⚖ Case 3:2017cv01016/118462, some of the participants — ᐅ Margaret Ward … In the US District Court for the District of Connecticut, the case 3:2017cv01016/118462 involves USA and Margaret Ward. Filed on June 20, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Stefan R. Underhill. There is no demand for a jury trial. | |
| Connecticut, May 23, 2017 ⚖ Case 3:2017mc00130/118120, some of the participants — ᐅ Richard Morin … In the US District Court for the District of Connecticut, the case 3:2017mc00130/118120 involves USA and Richard Morin. Filed on May 23, 2017, this case pertains to Other under Registration of Foreign Judgment. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. | |
| Connecticut, July 17, 2017 ⚖ Case 3:2017cv01185/118992, some of the participants — ᐅ Myrna Graf … At the US District Court for the District of Connecticut, the legal case 3:2017cv01185/118992 involves U.S. Bank National Association and Myrna Graf. Filed on July 17, 2017, this case deals with Other Fraud based on 28 U.S.C. § 1441. Judge Alvin W. Thompson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Connecticut, May 23, 2017 ⚖ Case 3:2017cv00846/117816, some of the participants — ᐅ Utica Specialty Risk Ins Co, ᐅ Jorge Alicea, ᐅ Luis Pillco … US District Court for the District of Connecticut case 3:2017cv00846/117816 comprises Utica Specialty Risk Ins Co and Ecuadorian Investment Corp., Barra's LLC, Jorge Alicea and Luis Pillco. Filed on May 23, 2017, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Victor A. Bolden is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Meredith P. Hulse |
| [Case # 2017cv01338/119465], [Filed: July 27, 2017] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Victor A. Bolden] ᐅ Meredith P. Hulse | |
| Petitioner versus Respondent | |
| USA | Ronald E. Hulse |
| [Case # 2017cv01339/119455], [Filed: July 27, 2017] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Victor A. Bolden] ᐅ Ronald E. Hulse | |
| Connecticut, August 22, 2017 ⚖ Case 3:2017cv01416/119666, some of the participants — ᐅ Brooks Schmidlin … In the US District Court for the District of Connecticut, United Rentals, Inc. and United Rentals (North America), Inc. and Brooks Schmidlin are involved in case 3:2017cv01416/119666. Filed on August 22, 2017, 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, August 29, 2017 ⚖ Case 3:2017cv01458/119901, some of the participants — ᐅ Ursula Kuczynska … In the US District Court for the District of Connecticut case 3:2017cv01458/119901, Ursula Kuczynska files a suit against Colt's Manufacturing Company, LLC. The filing date was August 29, 2017, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12101. Presiding over the case is Judge Vanessa L. Bryant. The Plaintiff has requested a jury trial. | |
| Connecticut, April 19, 2017 ⚖ Case 3:2017cv00646/117129, some of the participants — ᐅ Troy Langer … US District Court for the District of Connecticut case 3:2017cv00646/117129 comprises USAA Casualty Insurance Company and CT Hardwood & Painting, LLC and Troy Langer. Filed on April 19, 2017, this case concerns Other Personal Property Damage based on No cause code entered. Judge Michael P. Shea is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, September 18, 2017 ⚖ Case 3:2017cv01557/120176, some of the participants — ᐅ Mark Jeffree … In the US District Court for the District of Connecticut, United Rentals, Inc. and United Rentals (North America), Inc. and Mark Jeffree are involved in case 3:2017cv01557/120176. Filed on September 18, 2017, 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, September 19, 2017 ⚖ Case 3:2017cv01562/120181, some of the participants — ᐅ Rashid Mahmood … In the US District Court for the District of Connecticut, the case 3:2017cv01562/120181 involves USA and Rashid Mahmood. Filed on September 19, 2017, this case pertains to Other Immigration Actions under 8 U.S.C. § 1451. Presiding over this matter is Judge Michael P. Shea. There is no demand for a jury trial. | |
| Connecticut, October 11, 2017 ⚖ Case 3:2017cv01715/120577, some of the participants — ᐅ Christina M. Sweeney … US District Court for the District of Connecticut case 3:2017cv01715/120577 comprises USA and Christina M. Sweeney. Filed on October 11, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | David Pearsall |
| [Case # 2017mc00202/120909], [Filed: November 02, 2017] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Warren W. Eginton] ᐅ David Pearsall | |
| Connecticut, November 21, 2017 ⚖ Case 3:2017cv01964/121550, some of the participants — ᐅ Erik Kipp, ᐅ Heather Russell … At the US District Court for the District of Connecticut, the legal case 3:2017cv01964/121550 entails USA and Erik Kipp, Heather Russell, Wells Fargo Bank, N.A., JPMorgan Chase Bank NA, Asset Acceptance, LLC, Department of Revenue Services and Town of Fairfield. The filing date is November 21, 2017, 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, November 29, 2017 ⚖ Case 3:2017cv01991/121702, some of the participants — ᐅ Gregory R. Criscuolo … In the US District Court for the District of Connecticut, USA and Gregory R. Criscuolo are involved in case 3:2017cv01991/121702. Filed on November 29, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael P. Shea is presiding, and no jury trial is requested. | |
| Connecticut, December 07, 2017 ⚖ Case 3:2017cv02035/121849, some of the participants — ᐅ Jennifer Hewit, ᐅ Sean Hewit … The legal proceedings in case 3:2017cv02035/121849 at US District Court for the District of Connecticut involve USAA General Indemnity Company and Jennifer Hewit and Sean Hewit. Filed on December 07, 2017, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Janet C. Hall is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Connecticut, December 08, 2017 ⚖ Case 3:2017cv02058/121885, some of the participants — ᐅ Robert Brown … In the US District Court for the District of Connecticut, United Rentals, Inc. and United Rentals (North America), Inc. and Robert Brown are involved in case 3:2017cv02058/121885. Filed on December 08, 2017, 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, December 22, 2017 ⚖ Case 3:2017cv02140/122143, some of the participants — ᐅ Thomas Bowling … In the US District Court for the District of Connecticut, United Rentals, Inc. and United Rentals (North America), Inc. and Thomas Bowling are involved in case 3:2017cv02140/122143. Filed on December 22, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
| Connecticut, January 08, 2018 ⚖ Case 3:2018cv00035/122380, some of the participants — ᐅ Suzanne Flynn … In the US District Court for the District of Connecticut, the case 3:2018cv00035/122380 involves USA and Suzanne Flynn. Filed on January 08, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
| Connecticut, January 08, 2018 ⚖ Case 3:2018cv00034/122379, some of the participants — ᐅ James Mills … US District Court for the District of Connecticut case 3:2018cv00034/122379 comprises United Rentals, Inc. and United Rentals (North America), Inc. and James Mills. Filed on January 08, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Victor A. Bolden is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Diane M. Garrity, Paul G. Garrity and Paul M. Sterczala |
| [Case # 2018cv00111/122661], [Filed: January 18, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] ᐅ Diane M. Garrity, ᐅ Paul G. Garrity, ᐅ Paul M. Sterczala | |
| Connecticut, January 18, 2018 ⚖ Case 3:2018cv00111/122662, some of the participants — ᐅ Diane M. Garrity, ᐅ Paul G. Garrity, ᐅ Paul M. Sterczala … At the US District Court for the District of Connecticut, the legal case 3:2018cv00111/122662 entails USA and Diane M. Garrity, Paul G. Garrity, Jr. and Paul M. Sterczala. The filing date is January 18, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Alfred V. Covello is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, May 26, 2017 ⚖ Case 3:2017mc00134/118053, some of the participants — ᐅ Stacy Asberry … In the US District Court for the District of Connecticut, USA and Stacy Asberry are involved in case 3:2017mc00134/118053. Filed on May 26, 2017, this legal matter focuses on Other under No cause code entered. Judge Alvin W. Thompson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Christine Baldari |
| [Case # 2018mc00016/123452], [Filed: February 21, 2018] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ᐅ Christine Baldari | |
| Petitioner versus Respondent | |
| USA | Scott P. Knebel |
| [Case # 2018mc00019/123648], [Filed: February 28, 2018] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Victor A. Bolden] ᐅ Scott P. Knebel | |
| Connecticut, February 26, 2018 ⚖ Case 3:2018cv00339/123529, some of the participants — ᐅ Leon Barnaby, ᐅ Michael Barnaby, ᐅ Ronald Barnaby, ᐅ Diane Honrath … In the US District Court for the District of Connecticut, the case 3:2018cv00339/123529 involves USA and 25 Grant Street, LLC, Leon Barnaby, Michael Barnaby, Ronald Barnaby and Diane Honrath. Filed on February 26, 2018, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. | |
| Connecticut, March 13, 2018 ⚖ Case 3:2018cv00433/123863, some of the participants — ᐅ Taiwo Folarin Bolumole … At the US District Court for the District of Connecticut, the legal case 3:2018cv00433/123863 entails USA and Taiwo Folarin Bolumole. The filing date is March 13, 2018, and this case deals with Other Immigration Actions as per 8 U.S.C. § 1451. Judge Charles S. Haight is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Patrick McCue |
| [Case # 2018cv00566/124644], [Filed: March 22, 2018] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Victor A. Bolden] ᐅ Patrick McCue | |
| Connecticut, April 19, 2018 ⚖ Case 3:2018cv00661/124906, some of the participants — ᐅ Peter C. Freund, ᐅ Connie E. Freund, ᐅ Middlesex Hospital … US District Court for the District of Connecticut case 3:2018cv00661/124906 comprises USA and Peter C. Freund, Connie E. Freund, Town of East Hampton, Department of Revenue Services, Wells Fargo Home Mortgage and Middlesex Hospital. Filed on April 19, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Stefan R. Underhill is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, April 12, 2018 ⚖ Case 3:2018cv00624/124801, some of the participants — ᐅ Gary Blick … US District Court for the District of Connecticut case 3:2018cv00624/124801 comprises USA and State of Connecticut and Gary Blick. Filed on April 12, 2018, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Stefan R. Underhill is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, April 20, 2018 ⚖ Case 3:2018cv00684/124972, some of the participants — ᐅ Liberty Mutual Ins Co … In the US District Court for the District of Connecticut, United Steel, Inc. and Liberty Mutual Ins Co are involved in case 3:2018cv00684/124972. Filed on April 20, 2018, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Victor A. Bolden is presiding, and no jury trial is requested. | |
| Connecticut, May 01, 2018 ⚖ Case 3:2018cv00739/125144, some of the participants — ᐅ Ebenezer Kolade, ᐅ Christina Kolade … In the US District Court for the District of Connecticut, the case 3:2018cv00739/125144 involves USA and State of Connecticut and New Era Rehabilitation Center, Ebenezer Kolade and Christina Kolade. Filed on May 01, 2018, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. | |
| Connecticut, May 09, 2018 ⚖ Case 3:2018cv00787/125273, some of the participants — ᐅ Zvi Kaufman … In the US District Court for the District of Connecticut, USA and Zvi Kaufman are involved in case 3:2018cv00787/125273. Filed on May 09, 2018, this legal matter focuses on Banks and Banking under 31 U.S.C. § 3545. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
| Connecticut, May 10, 2018 ⚖ Case 3:2018cv00796/125300, some of the participants — ᐅ Steven A Murphy … At the US District Court for the District of Connecticut, the legal case 3:2018cv00796/125300 entails USA and Steven A Murphy. The filing date is May 10, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Craig Lentini |
| [Case # 2018mc00059/125451], [Filed: May 17, 2018] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Warren W. Eginton] ᐅ Craig Lentini | |
| Connecticut, June 06, 2018 ⚖ Case 3:2018cv00952/125984, some of the participants — ᐅ Eli Hofer … At the US District Court for the District of Connecticut, the legal case 3:2018cv00952/125984 entails United Rentals, Inc. and United Rentals (North America), Inc. and Eli Hofer. The filing date is June 06, 2018, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Michael P. Shea is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, June 25, 2018 ⚖ Case 3:2018cv01071/126443, some of the participants — ᐅ Mona Patel, ᐅ Sanjay Patel … At the US District Court for the District of Connecticut, the legal case 3:2018cv01071/126443 entails USA and Mona Patel and Sanjay Patel. The filing date is June 25, 2018, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1391. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, June 27, 2018 ⚖ Case 3:2018cv01087/126505, some of the participants — ᐅ Alfonso Rizo-Patron … In the US District Court for the District of Connecticut, the case 3:2018cv01087/126505 involves USA and Alfonso Rizo-Patron. Filed on June 27, 2018, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael P. Shea. There is no demand for a jury trial. | |
| Connecticut, June 27, 2018 ⚖ Case 3:2018cv01092/126532, some of the participants — ᐅ Christopher Kylin … US District Court for the District of Connecticut case 3:2018cv01092/126532 comprises USA and Christopher Kylin. Filed on June 27, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Stefan R. Underhill is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, June 27, 2018 ⚖ Case 3:2018cv01093/126533, some of the participants — ᐅ Pravina Patel, ᐅ Hemang Patel … US District Court for the District of Connecticut case 3:2018cv01093/126533 comprises USA and Pravina Patel and Hemang Patel. Filed on June 27, 2018, this case concerns Other based on 28 U.S.C. § 1345. Judge Jeffrey A. Meyer is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, July 12, 2018 ⚖ Case 3:2018cv01151/126847, some of the participants — ᐅ Abas Goodarzi … In the US District Court for the District of Connecticut, the case 3:2018cv01151/126847 involves US Fuel Cell Corporation and Abas Goodarzi and US Hybrid Corporation. Filed on July 12, 2018, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Robert N Chatigny. There is no demand for a jury trial. | |
| Connecticut, July 30, 2018 ⚖ Case 3:2018cv01263/127287, some of the participants — ᐅ Utica Specialty Risk Ins Co, ᐅ Mary Mulhall, ᐅ Thomas Mulhall … At the US District Court for the District of Connecticut, the legal case 3:2018cv01263/127287 entails Utica Specialty Risk Ins Co and Marisa's Ristorante, LLC, Mary Mulhall and Thomas Mulhall. The filing date is July 30, 2018, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Warren W Eginton is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, July 06, 2018 ⚖ Case 3:2018cv01124/126782, some of the participants — ᐅ Mark H. Henderson … In the US District Court for the District of Connecticut case 3:2018cv01124/126782, U.S. Bank National Association files a suit against Mark H. Henderson, Francis O'Hara, Department of the Treasury, Wofsey, Kweskin & Kuriansky, LLC, Department of Revenue Services and Edward J. O'Hara. The filing date was July 06, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1441. Presiding over the case is Judge Vanessa L Bryant. The Defendant has requested a jury trial. | |
| Connecticut, July 19, 2018 ⚖ Case 3:2018cv01194/126998, some of the participants — ᐅ Joe D. Brasfield … In the US District Court for the District of Connecticut, USA and Joe D. Brasfield are involved in case 3:2018cv01194/126998. Filed on July 19, 2018, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Michael P Shea is presiding, and no jury trial is requested. | |
| Connecticut, July 17, 2018 ⚖ Case 3:2018cv01171/126972, some of the participants — ᐅ Marie Cherry, ᐅ Margarette Charles … In the US District Court for the District of Connecticut, the case 3:2018cv01171/126972 involves U.S. Bank National Association and Jane Doe, Marie Cherry, John Doe and Margarette Charles. Filed on July 17, 2018, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983. Presiding over this matter is Judge Stefan R Underhill. There is no demand for a jury trial. | |
| Connecticut, October 23, 2017 ⚖ Case 3:2017cv01774/120707, some of the participants — ᐅ Utpala B. Vyas … At the US District Court for the District of Connecticut, the legal case 3:2017cv01774/120707 entails Utpala B. Vyas and Doctor's Associates, Inc. The filing date is October 23, 2017, and this case deals with Arbitration as per 09 U.S.C. § 1. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, June 16, 2017 ⚖ Case 3:2017cv00991/118461, some of the participants — ᐅ Andrew Walbert … US District Court for the District of Connecticut case 3:2017cv00991/118461 comprises US Bank Trust, N.A. and Andrew Walbert. Filed on June 16, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Charles S. Haight is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, June 16, 2017 ⚖ Case 3:2017cv00993/118387, some of the participants — ᐅ Phil G. Fiore, ᐅ Jeffrey H. Farrar, ᐅ Louis Gloria, ᐅ Thomas M. Gahan … At the US District Court for the District of Connecticut, the legal case 3:2017cv00993/118387 entails UBS Financial Services Inc. and Phil G. Fiore, Jr., Jeffrey H. Farrar, Louis Gloria and Thomas M. Gahan. The filing date is June 16, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Victor A. Bolden is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, May 15, 2018 ⚖ Case 3:2018cv00816/125361, some of the participants — ᐅ Joseph Sleyko … US District Court for the District of Connecticut case 3:2018cv00816/125361 comprises United Rentals, Inc. and United Rentals (North America), Inc. and Joseph Sleyko. Filed on May 15, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Jeffrey A. Meyer is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, October 15, 2018 ⚖ Case 3:2018cv01710/128788, some of the participants — ᐅ Amy E. Profeta, ᐅ Alisha R. Profeta, ᐅ Elizabeth Profeta … At the US District Court for the District of Connecticut, case 3:2018cv01710/128788 features U.S. Bank National Association suing Amy E. Profeta, John Doe I, Jane Does II, John Does 11, Alisha R. Profeta, Elizabeth Profeta, Jane Doe I, Jane Doe, Jane Does, John Does and John Doe. Filed on October 15, 2018, this case revolves around Consumer Credit based on 15 U.S.C. § 1692. Judge Charles S Haight presides over the case, with Referring Judge Sarah A L Merriam involved, and no jury demand has been made. | |
| Connecticut, October 04, 2018 ⚖ Case 3:2018cv01659/128607, some of the participants — ᐅ Susan K. Glasman, ᐅ Susan R. Glasman … US District Court for the District of Connecticut case 3:2018cv01659/128607 comprises USA and Susan K. Glasman and Susan R. Glasman. Filed on October 04, 2018, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, October 31, 2018 ⚖ Case 3:2018cv01795/129255, some of the participants — ᐅ Louis M. Gherlone … At the US District Court for the District of Connecticut, the legal case 3:2018cv01795/129255 entails USA and Louis M. Gherlone, Jr. The filing date is October 31, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Kari A Dooley is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, November 21, 2018 ⚖ Case 3:2018cv01902/129853, some of the participants — ᐅ Nutricare Suplementos, ᐅ Manoel Serrao Alves Mey Eirelli … At the US District Court for the District of Connecticut, the legal case 3:2018cv01902/129853 entails Ultimate Nutrition, Inc. and Nutricare Suplementos S.A. and Manoel Serrao Alves Mey Eirelli. The filing date is November 21, 2018, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Michael P Shea is presiding over this matter, and no jury trial is demanded. | |
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.