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, March 28, 2012 ⚖ Case 3:2012cv00474/96442, some of the participants — ᐅ Lukoil Americascorp … At the US District Court for the District of Connecticut, the legal case 3:2012cv00474/96442 involves United Dealers of CT and Green Valley Oil, LLC, Lukoil Americascorp and Cambridge Petroleum Holding, Inc. Filed on March 28, 2012, this case deals with Other Statutory Actions based on 15 U.S.C. § 2801. Judge Alvin W. Thompson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | George M Jackson |
| [Case # 2012mc00037/96450], [Filed: March 28, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ᐅ George M Jackson | |
| Plaintiff versus Defendant | |
| US Bank Natl Assn | Grazyna Berkowkska |
| [Case # 2012cv00597/96728], [Filed: April 20, 2012] [ Foreclosure§ ⚖ ] [Judge: Janet Bond Arterton] [jury demanded by Defendant] ᐅ Grazyna Berkowkska | |
| Connecticut, May 03, 2012 ⚖ Case 3:2012cv00667/96827, some of the participants — ᐅ Richard P. Silverstein, ᐅ Carol L. Silverstein … In the US District Court for the District of Connecticut, the case 3:2012cv00667/96827 involves United States of America and Richard P. Silverstein, Carol L. Silverstein and CCO Mortgage. Filed on May 03, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Darwin N. Pesantez |
| [Case # 2012cv00631/96789], [Filed: April 26, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ᐅ Darwin N. Pesantez | |
| Connecticut, April 26, 2012 ⚖ Case 3:2012cv00630/96761, some of the participants — ᐅ Cynthia Licata … In the US District Court for the District of Connecticut, the case 3:2012cv00630/96761 involves USA and Cynthia Licata. Filed on April 26, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Stefan R. Underhill. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Jon Butler |
| [Case # 2012cv00709/96980], [Filed: May 11, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ᐅ Jon Butler | |
| Petitioner versus Respondent | |
| USA | Daniel Defilippo |
| [Case # 2012cv00718/97017], [Filed: May 15, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ᐅ Daniel Defilippo | |
| Connecticut, May 21, 2012 ⚖ Case 3:2012cv00763/97173, some of the participants — ᐅ Curtis ve, ᐅ New Haven … In the US District Court for the District of Connecticut, USA and 135 Curtis Drive, New Haven, CT are involved in case 3:2012cv00763/97173. Filed on May 21, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles S. Haight is presiding, and no jury trial is requested. | |
| Connecticut, July 08, 2010 ⚖ Case 3:2010mc00098/89980, some of the participants — ᐅ Surelys Ramos … In the US District Court for the District of Connecticut, the case 3:2010mc00098/89980 involves USA and Surelys Ramos. Filed on July 08, 2010, this case pertains to Other under Appointment of Attorney/GJ. Presiding over this matter is Judge Thomas P. Smith. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Peter A. Cocchia |
| [Case # 2012mc00064/97022], [Filed: May 16, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ᐅ Peter A. Cocchia | |
| Connecticut, May 24, 2012 ⚖ Case 3:2012cv00781/97224, some of the participants — ᐅ Potter Road, ᐅ North Kingstown, ᐅ Rhode Island … In the US District Court for the District of Connecticut, the case 3:2012cv00781/97224 involves USA and 229 Potter Road, North Kingstown, Rhode Island. Filed on May 24, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert N. Chatigny. There is no demand for a jury trial. | |
| Connecticut, May 24, 2012 ⚖ Case 3:2012cv00786/97248, some of the participants — ᐅ Francis Lewis … US District Court for the District of Connecticut case 3:2012cv00786/97248 comprises Unum Life Insurance Company Of America and Francis Lewis. Filed on May 24, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Warren W. Eginton is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Hiren Patel |
| [Case # 2012mc00084/97445], [Filed: June 11, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ᐅ Hiren Patel | |
| Petitioner versus Respondent | |
| USA | Dimpal Patel |
| [Case # 2012mc00085/97446], [Filed: June 11, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ᐅ Dimpal Patel | |
| Connecticut, June 06, 2012 ⚖ Case 3:2012mc00079/97396, some of the participants — ᐅ CapSource Fund … In the US District Court for the District of Connecticut, USA and CapSource 2000 Fund, L.P. are involved in case 3:2012mc00079/97396. Filed on June 06, 2012, 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, June 06, 2012 ⚖ Case 3:2012cv00834/97378, some of the participants — ᐅ Sherwood A. Schaub, ᐅ Diane Schaub … US District Court for the District of Connecticut case 3:2012cv00834/97378 comprises USA and Sherwood A. Schaub, Jr. and Diane Schaub. Filed on June 06, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, June 20, 2012 ⚖ Case 3:2012cv00911/97513, some of the participants — ᐅ Nathan Russo, ᐅ Carlo Russo, ᐅ Susan Russo … In the US District Court for the District of Connecticut, the case 3:2012cv00911/97513 involves USA and Nathan Russo, Carlo Russo and Susan Russo. Filed on June 20, 2012, this case pertains to All Other Real Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. | |
| Connecticut, June 07, 2012 ⚖ Case 3:2012mc00080/97418, some of the participants — ᐅ Shannon Truax … At the US District Court for the District of Connecticut, the legal case 3:2012mc00080/97418 entails USA and Shannon Truax. The filing date is June 07, 2012, and this case deals with Other as per No cause code entered. Judge Joan G. Margolis is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, June 21, 2012 ⚖ Case 3:2012cv00915/97519, some of the participants — ᐅ South King Street … In the US District Court for the District of Connecticut, the case 3:2012cv00915/97519 involves USA and 64 South King Street, Danbury, Connecticut. Filed on June 21, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. | |
| Connecticut, June 27, 2012 ⚖ Case 3:2012cv00943/97597, some of the participants — ᐅ Sunil Nayak, ᐅ Daksha Nayak, ᐅ Atul Nayak … In the US District Court for the District of Connecticut, the case 3:2012cv00943/97597 involves United Central Bank and Back Bone LLC, Sunil Nayak, Daksha Nayak, Atul Nayak, Galloway Lender, LLC and USA. Filed on June 27, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1391 Venue. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Jamie Lebron |
| [Case # 2012mc00098/97675], [Filed: June 29, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Vanessa L. Bryant] ᐅ Jamie Lebron | |
| Connecticut, August 01, 2012 ⚖ Case 3:2012cv01110/97993, some of the participants — ᐅ Ronald Scheibel, ᐅ S. Keneston, ᐅ Scott Keneston, ᐅ Thomas Thorndike … In the US District Court for the District of Connecticut, U.S. Telemanagement, Inc., Ronald Scheibel, S. Keneston and Associates, Inc. and Scott Keneston and Fidelity Security Life Ins Co, CJA Associates, Inc., First Actuarial Corporation and Thomas Thorndike are involved in case 3:2012cv01110/97993. Filed on August 01, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1109. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
| Connecticut, August 06, 2012 ⚖ Case 3:2012mc00110/98063, some of the participants — ᐅ Antoine Laws … At the US District Court for the District of Connecticut, the legal case 3:2012mc00110/98063 entails USA and Antoine Laws. The filing date is August 06, 2012, and this case deals with Other as per No cause code entered. Judge Holly B. Fitzsimmons is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, August 06, 2012 ⚖ Case 3:2012cv01135/98034, some of the participants — ᐅ Steven J. Cinami, ᐅ Diane E. Deedy-Cinami … In the US District Court for the District of Connecticut, the case 3:2012cv01135/98034 involves Utica Mutual Insurance Company and Cinami Excavation, LLC, Steven J. Cinami and Diane E. Deedy-Cinami. Filed on August 06, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. | |
| Connecticut, August 15, 2012 ⚖ Case 3:2012mc00117/98181, some of the participants — ᐅ Novus Ventures … US District Court for the District of Connecticut case 3:2012mc00117/98181 comprises USA and Novus Ventures II, L.P. Filed on August 15, 2012, this case concerns Other based on 28 U.S.C. § 754. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, August 08, 2012 ⚖ Case 3:2012cv01155/98069, some of the participants — ᐅ Robert Hepler … At the US District Court for the District of Connecticut, the legal case 3:2012cv01155/98069 entails United Rentals, Inc. and Robert Hepler. The filing date is August 08, 2012, 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, August 08, 2012 ⚖ Case 3:2012cv01130/98057, some of the participants — ᐅ Uniqua R. Johnson … At the US District Court for the District of Connecticut, the legal case 3:2012cv01130/98057 involves Uniqua R. Johnson and Windsor Police Department and Office of the Governor. Filed on August 08, 2012, this case deals with Other Civil Rights based on No cause code entered. Judge Robert N. Chatigny, Donna F. Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Akari Khani |
| [Case # 2012mc00121/98269], [Filed: August 29, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ᐅ Akari Khani | |
| Connecticut, August 28, 2012 ⚖ Case 3:2012mc00120/98262, some of the participants — ᐅ Jawawan Hale … In the US District Court for the District of Connecticut, the case 3:2012mc00120/98262 involves USA and Jawawan Hale. Filed on August 28, 2012, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United Specialty Insurance Company | Bruce P. Hayn, Patricia C. Hayn, United Specialty Insurance Company and Extreme Home 615 Foundation |
| [Case # 2012cv01386/98506], [Filed: September 27, 2012] [ Insurance§28 U.S.C. § 1332 ⚖ ] ᐅ Bruce P. Hayn, ᐅ Patricia C. Hayn, ᐅ Extreme Home Foundation | |
| Connecticut, September 27, 2012 ⚖ Case 3:2012cv01386/98509, some of the participants — ᐅ Bruce P. Hayn., ᐅ Patricia C. Hayn, ᐅ Extreme Home Foundation … In the US District Court for the District of Connecticut, United Specialty Insurance Company and Bruce P. Hayn, Sr., Patricia C. Hayn and Extreme Home 615 Foundation are involved in case 3:2012cv01386/98509. Filed on September 27, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Warren W. Eginton is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Jamie Lebron |
| [Case # 2012cv01368/98471], [Filed: September 10, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Vanessa L. Bryant] ᐅ Jamie Lebron | |
| Connecticut, October 02, 2012 ⚖ Case 3:2012cv01407/98604, some of the participants — ᐅ Guy B. Snowden, ᐅ Diane P. Snowden … At the US District Court for the District of Connecticut, the legal case 3:2012cv01407/98604 entails USA and Guy B. Snowden, Diane P. Snowden, FCF Realty, LLC and Falls Creek Farm, LLC. The filing date is October 02, 2012, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Stefan R. Underhill is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, October 04, 2012 ⚖ Case 3:2012cv01421/98621, some of the participants — ᐅ Jeff Reynolds … In the US District Court for the District of Connecticut case 3:2012cv01421/98621, United Rentals, Inc files a suit against Jeff Reynolds. The filing date was October 04, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge Charles S. Haight. The Defendant has requested a jury trial. | |
| Connecticut, October 05, 2012 ⚖ Case 3:2012r00001/99001, some of the participants — ᐅ Edward J Pellegrino … Alright, here we have USA versus Edward J Pellegrino, Sr. Case number case 3:2012r00001/99001, started on October 05, 2012. This is all about Other before Judge Thomas P. Smith. | |
| Connecticut, October 05, 2012 ⚖ Case 3:2012mc00136/98698, some of the participants — ᐅ Christiano Henrique De Paula … In the US District Court for the District of Connecticut, USA and Christiano Henrique De Paula are involved in case 3:2012mc00136/98698. Filed on October 05, 2012, this legal matter focuses on Other under No cause code entered. Judge William I. Garfinkel is presiding, and no jury trial is requested. | |
| Connecticut, October 05, 2012 ⚖ Case 3:2012cv01429/98634, some of the participants — ᐅ David Collins … US District Court for the District of Connecticut case 3:2012cv01429/98634 comprises United Rentals, Inc and David Collins. Filed on October 05, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, October 05, 2012 ⚖ Case 3:2012cv01426/98629, some of the participants — ᐅ Barry Sullivan … US District Court for the District of Connecticut case 3:2012cv01426/98629 comprises United Rentals, Inc. and United Rentals (North America), Inc. and Barry Sullivan. Filed on October 05, 2012, this case concerns Contract: Other based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Vanessa L. Bryant is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, September 21, 2012 ⚖ Case 3:2012cv01358/98453, some of the participants — ᐅ Teresa Gillespie … In the US District Court for the District of Connecticut, the case 3:2012cv01358/98453 involves United Rentals, Inc and United Rentals (North America), Inc. and Teresa Gillespie. Filed on September 21, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Charles S. Haight. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Robert H. Ritchie |
| [Case # 2012mc00151/98820], [Filed: October 25, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ Robert H. Ritchie | |
| Connecticut, October 11, 2012 ⚖ Case 3:2012cv01459/98688, some of the participants — ᐅ Umerra Shahid, ᐅ Muhammed Mufti, ᐅ Tayyaba Naeem Mufti, ᐅ Rayan Mufti, ᐅ Michael Martinez … US District Court for the District of Connecticut case 3:2012cv01459/98688 comprises Umerra Shahid, Muhammed Mufti, Tayyaba Naeem Mufti and Rayan Mufti and Michael Martinez and New Prime Inc. Filed on October 11, 2012, this case concerns Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Robert N. Chatigny is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, October 15, 2012 ⚖ Case 3:2012cv01466/98694, some of the participants — ᐅ Kevin Chamberlain … At the US District Court for the District of Connecticut, the legal case 3:2012cv01466/98694 entails United Rentals, Inc. and Kevin Chamberlain. The filing date is October 15, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Charles S. Haight is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, November 15, 2012 ⚖ Case 3:2012cv01623/98945, some of the participants — ᐅ Ricky Beaulieu, ᐅ Bristol Hospital … In the US District Court for the District of Connecticut, the case 3:2012cv01623/98945 involves USA and Ricky Beaulieu, Connecticut Housing Finance Authority, Bristol Hospital, CCMM/CEMS, Sam's Floor Covering, Inc. and Dept. of Revenue Services. Filed on November 15, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Alfred V. Covello. There is no demand for a jury trial. | |
| Connecticut, November 02, 2012 ⚖ Case 3:2012cv01557/98841, some of the participants — ᐅ David C Orcutt, ᐅ Sandra C Orcutt … In the US District Court for the District of Connecticut, USA and David C Orcutt and Sandra C Orcutt are involved in case 3:2012cv01557/98841. Filed on November 02, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert N. Chatigny, Donna F. Martinez is presiding, and no jury trial is requested. | |
| Connecticut, December 07, 2012 ⚖ Case 3:2012cv01727/99144, some of the participants — ᐅ James J. Gober … At the US District Court for the District of Connecticut, the legal case 3:2012cv01727/99144 involves United Rentals, Inc and United Rentals (North America), Inc. and James J. Gober. Filed on December 07, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Janet Bond Arterton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Connecticut, December 06, 2012 ⚖ Case 3:2012r00002/99153, some of the participants — ᐅ Victoria Jacob … The legal dispute indexed as case 3:2012r00002/99153 was initiated on December 06, 2012. It involves a clash between USA and Victoria Jacob. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Connecticut, presided over by Judge Thomas P. Smith. | |
| Connecticut, January 24, 2011 ⚖ Case 3:2011cv00121/91910, some of the participants — ᐅ Fitchburg Gas … In the US District Court for the District of Connecticut, the case 3:2011cv00121/91910 involves USA and United Illuminating Company and Fitchburg Gas and Electric Light Company. Filed on January 24, 2011, 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, November 21, 2012 ⚖ Case 3:2012cv01661/99007, some of the participants — ᐅ Samir Zaky, ᐅ Affiliated Podiatrists … US District Court for the District of Connecticut case 3:2012cv01661/99007 comprises USA and Samir Zaky and Affiliated Podiatrists, L.L.C. Filed on November 21, 2012, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Warren W. Eginton is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, November 26, 2012 ⚖ Case 3:2012cv01670/99022, some of the participants — ᐅ Feisal Sharif … At the US District Court for the District of Connecticut, the legal case 3:2012cv01670/99022 entails US Commodity Futures Trading Comm and Feisal Sharif. The filing date is November 26, 2012, and this case deals with Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Stefan R. Underhill is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, November 26, 2012 ⚖ Case 3:2012mc00167/99024, some of the participants — ᐅ Rufus Spearman … In the US District Court for the District of Connecticut, USA and Rufus Spearman are involved in case 3:2012mc00167/99024. Filed on November 26, 2012, this legal matter focuses on Other under No cause code entered. Judge Holly B. Fitzsimmons is presiding, and no jury trial is requested. | |
| Connecticut, December 05, 2012 ⚖ Case 3:2012mc00170/99104, some of the participants — ᐅ Hispania Private Equity … In the US District Court for the District of Connecticut, the case 3:2012mc00170/99104 involves USA and Hispania Private Equity, L.P. Filed on December 05, 2012, this case pertains to Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. | |
| Connecticut, November 30, 2012 ⚖ Case 3:2012cv01694/99078, some of the participants — ᐅ Umerra Shahid, ᐅ Muhammed Mufti, ᐅ Tayyaba Naeem Mufti, ᐅ Rayan Mufti, ᐅ Michael Martinez … In the US District Court for the District of Connecticut, Umerra Shahid, Muhammed Mufti, Tayyaba Naeem Mufti and Rayan Mufti and New Prime Inc and Michael Martinez are involved in case 3:2012cv01694/99078. Filed on November 30, 2012, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Robert N. Chatigny is presiding, and no jury trial is requested. | |
| Connecticut, December 20, 2012 ⚖ Case 3:2012cv01790/99278, some of the participants — ᐅ Jacqueline A. Polverari, ᐅ Evolution Title … In the US District Court for the District of Connecticut, the case 3:2012cv01790/99278 involves U.S. Bank National Association and Fusion Title, LLC, Connecticut Settlement Services, LLC, Jacqueline A. Polverari and Evolution Title and Escrow Services, LLC. Filed on December 20, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. | |
| Connecticut, December 20, 2012 ⚖ Case 3:2012cv01784/99270, some of the participants — ᐅ Benjamin Collins … In the US District Court for the District of Connecticut, the case 3:2012cv01784/99270 involves United Rentals, Inc. and Benjamin Collins. Filed on December 20, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Charles S. Haight. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Bruce F. Scotti |
| [Case # 2012mc00131/98524], [Filed: September 26, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Donna F. Martinez, Alvin W. Thompson] ᐅ Bruce F. Scotti | |
| Connecticut, December 18, 2012 ⚖ Case 3:2012mc00175/99228, some of the participants — ᐅ Shannon Mulligan … In the US District Court for the District of Connecticut, USA and Shannon Mulligan are involved in case 3:2012mc00175/99228. Filed on December 18, 2012, this legal matter focuses on Other under Registration of Foreign Judgment. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
| Connecticut, January 03, 2013 ⚖ Case 3:2013cv00010/99349, some of the participants — ᐅ Mark Holbrook … US District Court for the District of Connecticut case 3:2013cv00010/99349 comprises USA and Mark Holbrook. Filed on January 03, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Robert N. Chatigny, Donna F. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, January 10, 2013 ⚖ Case 3:2013mc00006/99441, some of the participants — ᐅ Rosalie Watson … US District Court for the District of Connecticut case 3:2013mc00006/99441 comprises USA and Rosalie Watson. Filed on January 10, 2013, this case concerns Other based on Registration of Foreign Judgment. Judge Robert N. Chatigny is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, January 28, 2013 ⚖ Case 3:2013cv00136/99592, some of the participants — ᐅ May Blankenship, ᐅ Stephen Blankenship … In the US District Court for the District of Connecticut, USA and May Blankenship and Stephen Blankenship are involved in case 3:2013cv00136/99592. Filed on January 28, 2013, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Vanessa L. Bryant is presiding, and no jury trial is requested. | |
| Connecticut, January 31, 2013 ⚖ Case 3:2013cv00149/99641, some of the participants — ᐅ Anthony Prest … US District Court for the District of Connecticut case 3:2013cv00149/99641 comprises United Rentals, Inc. and Anthony Prest. Filed on January 31, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, December 19, 2012 ⚖ Case 3:2012cv01827/99431, some of the participants — ᐅ Richard Covil … In the US District Court for the District of Connecticut, the case 3:2012cv01827/99431 involves USA and Richard Covil. Filed on December 19, 2012, this case pertains to Other Statutory Actions under No cause code entered. Presiding over this matter is Judge Stefan R. Underhill. There is no demand for a jury trial. | |
| Connecticut, February 07, 2013 ⚖ Case 3:2013mc00016/99776, some of the participants — ᐅ Jordan Marsh … US District Court for the District of Connecticut case 3:2013mc00016/99776 comprises USA and Jordan Marsh. Filed on February 07, 2013, this case concerns Other based on No cause code entered. Judge Joan G. Margolis is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, February 07, 2013 ⚖ Case 3:2013mc00015/99773, some of the participants — ᐅ Asif Yakubov … At the US District Court for the District of Connecticut, the legal case 3:2013mc00015/99773 entails USA and Asif Yakubov. The filing date is February 07, 2013, and this case deals with Other as per Registration of Foreign Judgment. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, February 15, 2013 ⚖ Case 3:2013cv00219/99826, some of the participants — ᐅ Theodore Poulos, ᐅ Stephen Barberino, ᐅ William Galske, ᐅ Daniel C. Roy, ᐅ Rachel Y. Roy, ᐅ Justin Baraglia, ᐅ Mark Cu … In the US District Court for the District of Connecticut, the case 3:2013cv00219/99826 involves USA and Theodore Poulos, Connecticut Department of Revenue Service, Town of Farmington, Town of Plainville, City of Bristol, Farmington Savings Bank, Webster Bank, Stephen Barberino, Jr., William Galske, III, Daniel C. Roy, Rachel Y. Roy, Justin Baraglia, Mark Cu. Filed on February 15, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Warren W. Eginton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Anthony Pastore, Jr. |
| [Case # 2012mc00146/98816], [Filed: October 24, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ᐅ Anthony Pastore | |
| Connecticut, October 24, 2012 ⚖ Case 3:2012cv01516/98781, some of the participants — ᐅ Rory Decordova Gayle … In the US District Court for the District of Connecticut, USA and Rory Decordova Gayle are involved in case 3:2012cv01516/98781. Filed on October 24, 2012, this legal matter focuses on Other Statutory Actions under 8 U.S.C. § 1451 (j) Motion to Correct Order & Judg. of Naturalization. Judge Vanessa L. Bryant is presiding, and no jury trial is requested. | |
| Connecticut, February 27, 2013 ⚖ Case 3:2013cv00278/99927, some of the participants — ᐅ Connie E. Freund, ᐅ Peter C. Freund, ᐅ Susan Freund Borden … In the US District Court for the District of Connecticut, the case 3:2013cv00278/99927 involves USA and Connie E. Freund, Peter C. Freund and Susan Freund Borden. Filed on February 27, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. | |
| Connecticut, March 01, 2013 ⚖ Case 3:2013cv00292/99978, some of the participants — ᐅ Todd M. Roberts, ᐅ Roberts Physical … US District Court for the District of Connecticut case 3:2013cv00292/99978 comprises USA and Todd M. Roberts and Roberts Physical and Aquatic Therapy, LLC. Filed on March 01, 2013, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Stefan R. Underhill is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, March 14, 2013 ⚖ Case 3:2013mc00040/100127, some of the participants — ᐅ Paul E. Brennan … In the US District Court for the District of Connecticut, USA and Paul E. Brennan, III are involved in case 3:2013mc00040/100127. Filed on March 14, 2013, this legal matter focuses on Other under No cause code entered. Judge Joan G. Margolis is presiding, and no jury trial is requested. | |
| Connecticut, March 07, 2013 ⚖ Case 3:2013mc00033/100057, some of the participants — ᐅ Ionut-Iulian Vlad … US District Court for the District of Connecticut case 3:2013mc00033/100057 comprises USA and Ionut-Iulian Vlad. Filed on March 07, 2013, this case concerns Other based on No cause code entered. Judge Ellen Bree Burns is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, March 20, 2013 ⚖ Case 3:2013cv00380/100159, some of the participants — ᐅ Erika Marshall, ᐅ Wylly Marshall, ᐅ Virginia Marshall, ᐅ Janine Marshall, ᐅ Leanne Hudson, ᐅ Christopher Kenney … US District Court for the District of Connecticut case 3:2013cv00380/100159 comprises United States Life Insurance Company and Erika Marshall, Wylly Marshall, Virginia Marshall, Janine Marshall, Leanne Hudson and Christopher Kenney. Filed on March 20, 2013, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Vanessa L. Bryant is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, March 25, 2013 ⚖ Case 3:2013mc00047/100475, some of the participants — ᐅ Rosalie Watson … In the US District Court for the District of Connecticut, the case 3:2013mc00047/100475 involves USA and Rosalie Watson. Filed on March 25, 2013, this case pertains to Other under Registration of Foreign Judgment. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. | |
| Connecticut, March 26, 2013 ⚖ Case 3:2013cv00410/100217, some of the participants — ᐅ Donald C. Poulin, ᐅ Eileen M. Hunkeler … In the US District Court for the District of Connecticut case 3:2013cv00410/100217, USI Insurance Solutions LLC files a suit against Donald C. Poulin and Eileen M. Hunkeler. The filing date was March 26, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Stefan R. Underhill. Both have requested 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.