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, February 28, 2013 ⚖ Case 3:2013cv00280/99932, some of the participants — ᐅ Leonid Pollak … In the US District Court for the District of Connecticut, USA and Leonid Pollak are involved in case 3:2013cv00280/99932. Filed on February 28, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Warren W. Eginton is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Fred Alkas |
| [Case # 2013mc00055/100441], [Filed: April 03, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ Fred Alkas | |
| Connecticut, May 21, 2013 ⚖ Case 3:2013mc00083/101018, some of the participants — ᐅ Commerce Capital … In the US District Court for the District of Connecticut, the case 3:2013mc00083/101018 involves USA and Commerce Capital, L.P. Filed on May 21, 2013, 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, April 30, 2013 ⚖ Case 3:2013cv00630/100797, some of the participants — ᐅ Yvonne Gemeiner, ᐅ Howard I. Gemeiner … US District Court for the District of Connecticut case 3:2013cv00630/100797 comprises USA and Household Bank (SB) NA, State of Connecticut, Manufacturers & Traders Trust Company, Town of Cheshire, Yvonne Gemeiner, Howard I. Gemeiner, SNET Information Services, Inc. and Cardiology Associates of Central CT, LLC. Filed on April 30, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Stefan R. Underhill is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, June 17, 2013 ⚖ Case 3:2013mc00089/101255, some of the participants — ᐅ Daniel Valeriano … In the US District Court for the District of Connecticut, the case 3:2013mc00089/101255 involves USA and Daniel Valeriano. Filed on June 17, 2013, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. | |
| Connecticut, July 12, 2013 ⚖ Case 3:2013cv00983/101440, some of the participants — ᐅ William Patrick Kelly … In the US District Court for the District of Connecticut, USA and William Patrick Kelly and IAG Capital Management, LLC are involved in case 3:2013cv00983/101440. Filed on July 12, 2013, this legal matter focuses on Forfeit/Penalty: Other under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Robert N. Chatigny is presiding, and no jury trial is requested. | |
| Connecticut, August 08, 2013 ⚖ Case 3:2013cv01138/101704, some of the participants — ᐅ Dale Sisneros … In the US District Court for the District of Connecticut, the case 3:2013cv01138/101704 involves United Rentals Northwest Inc and United Rentals, Inc. and Dale Sisneros. Filed on August 08, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. | |
| Connecticut, August 08, 2013 ⚖ Case 3:2013cv01137/101702, some of the participants — ᐅ Andrew Christensen … In the US District Court for the District of Connecticut, the case 3:2013cv01137/101702 involves United Rentals (North America), Inc. and United Rentals, Inc. and Andrew Christensen. Filed on August 08, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Stefan R. Underhill. There is no demand for a jury trial. | |
| Connecticut, July 29, 2013 ⚖ Case 3:2013cv01077/101595, some of the participants — ᐅ Sean Owens, ᐅ Lynn Hollis … At the US District Court for the District of Connecticut, the legal case 3:2013cv01077/101595 entails USAA Investment Management Company, Inc. and USAA Federal Savings Bank and Sean Owens and Lynn Hollis. The filing date is July 29, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1335 Interpleader Action. Judge Robert N. Chatigny is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, September 04, 2013 ⚖ Case 3:2013cv01304/101978, some of the participants — ᐅ Luis Vazquez … At the US District Court for the District of Connecticut, the legal case 3:2013cv01304/101978 involves USA and Luis Vazquez. Filed on September 04, 2013, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Janet Bond Arterton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Richard J. Bayer |
| [Case # 2013mc00121/102013], [Filed: September 09, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ Richard J. Bayer | |
| Petitioner versus Respondent | |
| USA | Georgene M. Slater and Clifford D. Slater |
| [Case # 2013mc00122/102027], [Filed: September 10, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ Georgene M. Slater, ᐅ Clifford D. Slater | |
| Petitioner versus Respondent | |
| USA | Richard J. Bayer |
| [Case # 2013cv01578/102491], [Filed: October 28, 2013] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ Richard J. Bayer | |
| Petitioner versus Respondent | |
| USA | Georgene M. Slater and Clifford D. Slater |
| [Case # 2013cv01556/102481], [Filed: October 28, 2013] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ Georgene M. Slater, ᐅ Clifford D. Slater | |
| Connecticut, October 24, 2013 ⚖ Case 3:2013cv01554/102446, some of the participants — ᐅ Judith McDaniel … In the US District Court for the District of Connecticut, the case 3:2013cv01554/102446 involves U.S. Sugar Co., Inc. and Judith McDaniel. Filed on October 24, 2013, this case pertains to Stockholders Suits under 28 U.S.C. § 1332. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. | |
| Connecticut, November 21, 2013 ⚖ Case 3:2013cv01745/102752, some of the participants — ᐅ Robert Koff, ᐅ Ronald Webber … In the US District Court for the District of Connecticut, Union Mutual Fire Insurance Company and PWH LLP, KWK VI LLC, KWK Newington Road LLC 4, KWK Concord St. LLC 3, WHNF LLC 2, Robert Koff and Ronald Webber are involved in case 3:2013cv01745/102752. Filed on November 21, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
| Connecticut, November 15, 2013 ⚖ Case 3:2013mc00160/102702, some of the participants — ᐅ Frank Mete … US District Court for the District of Connecticut case 3:2013mc00160/102702 comprises USA and Frank Mete. Filed on November 15, 2013, this case concerns Other based on Appointment of Attorney/GJ. Judge Joan G. Margolis is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, January 06, 2014 ⚖ Case 3:2014mc00001/103181, some of the participants — ᐅ William Dong … At the US District Court for the District of Connecticut, the legal case 3:2014mc00001/103181 entails USA and William Dong. The filing date is January 06, 2014, 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. | |
| Petitioner versus Respondent | |
| USA | Keith F. Frame |
| [Case # 2013mc00173/103059], [Filed: December 20, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ᐅ Keith F. Frame | |
| Petitioner versus Respondent | |
| USA | John A. Wittenzellner |
| [Case # 2013mc00172/103058], [Filed: December 20, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ John A. Wittenzellner | |
| Petitioner versus Respondent | |
| USA | Suzanne Karp |
| [Case # 2014mc00003/103170], [Filed: January 08, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Michael P. Shea] ᐅ Suzanne Karp | |
| Petitioner versus Respondent | |
| USA | Daniel Karp |
| [Case # 2014mc00004/103185], [Filed: January 08, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Michael P. Shea] ᐅ Daniel Karp | |
| Connecticut, January 30, 2014 ⚖ Case 3:2014cv00117/103309, some of the participants — ᐅ Marcel Bergeron, ᐅ Shirley Bergeron, ᐅ Waterbury Hospital … In the US District Court for the District of Connecticut case 3:2014cv00117/103309, USA files a suit against Northwest Community Bank, Marcel Bergeron, Shirley Bergeron and Waterbury Hospital. The filing date was January 30, 2014, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Stefan R. Underhill. The Plaintiff has requested a jury trial. | |
| Connecticut, February 03, 2014 ⚖ Case 3:2014cv00140/103349, some of the participants — ᐅ Scott A. Federowicz, ᐅ Kathryn S. Federowicz … US District Court for the District of Connecticut case 3:2014cv00140/103349 comprises USA and Scott A. Federowicz and Kathryn S. Federowicz. Filed on February 03, 2014, this case concerns Other Fraud based on 28 U.S.C. § 1345. Judge Robert N. Chatigny is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Steven L. Jones |
| [Case # 2014mc00013/103414], [Filed: February 07, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ᐅ Steven L. Jones | |
| Connecticut, April 24, 2013 ⚖ Case 3:2013cv00591/100735, some of the participants — ᐅ Elizabeth Bonadio, ᐅ Thomas Bonadio … US District Court for the District of Connecticut case 3:2013cv00591/100735 comprises USA and Elizabeth Bonadio, Wells Fargo Bank, Thomas Bonadio and Department of Revenue Services. Filed on April 24, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, February 24, 2014 ⚖ Case 3:2014cv00223/103519, some of the participants — ᐅ Merrimack Mutual Fire Ins Co … At the US District Court for the District of Connecticut, the legal case 3:2014cv00223/103519 involves Utica National Ins Group and Merrimack Mutual Fire Ins Co and Cherryhill Manufacturing Corporation and Home Depot USA Inc. Filed on February 24, 2014, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Warren W. Eginton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Rocky Delmaro |
| [Case # 2014mc00027/103612], [Filed: March 04, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Donna F. Martinez, Alvin W. Thompson] ᐅ Rocky Delmaro | |
| Connecticut, March 06, 2014 ⚖ Case 3:2014mc00029/103669, some of the participants — ᐅ Welfare Fund, ᐅ Lance Walsky … In the US District Court for the District of Connecticut, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Health and Welfare Fund and Sky Retail Partners and Lance Walsky are involved in case 3:2014mc00029/103669. Filed on March 06, 2014, this legal matter focuses on Other under Registration of Foreign Judgment. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
| Connecticut, March 25, 2014 ⚖ Case 3:2014cv00376/103881, some of the participants — ᐅ Jason Colin Patrick … At the US District Court for the District of Connecticut, the legal case 3:2014cv00376/103881 entails USI Consulting Group, Inc. and USI Securities, Inc. and Jason Colin Patrick. The filing date is March 25, 2014, 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, March 18, 2014 ⚖ Case 3:2014cv00344/103826, some of the participants — ᐅ Randy Read … US District Court for the District of Connecticut case 3:2014cv00344/103826 comprises USA and Randy Read. Filed on March 18, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael P. Shea is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Kenneth E. Tersavich |
| [Case # 2014mc00036/103996], [Filed: April 01, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ᐅ Kenneth E. Tersavich | |
| Connecticut, March 24, 2014 ⚖ Case 3:2014mc00033/103893, some of the participants — ᐅ Cesar Penson-Perez … At the US District Court for the District of Connecticut, the legal case 3:2014mc00033/103893 entails USA and Cesar Penson-Perez. The filing date is March 24, 2014, and this case deals with Other as per No cause code entered. Judge Vanessa L. Bryant is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, April 07, 2014 ⚖ Case 3:2014cv00455/104044, some of the participants — ᐅ B. Glenn Blair … In the US District Court for the District of Connecticut, USA and B. Glenn Blair are involved in case 3:2014cv00455/104044. Filed on April 07, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Janet C. Hall is presiding, and no jury trial is requested. | |
| Connecticut, April 14, 2014 ⚖ Case 3:2014cv00497/104139, some of the participants — ᐅ Julie Amero … US District Court for the District of Connecticut case 3:2014cv00497/104139 comprises Union Mutual Fire Insurance Company and Julie Amero. Filed on April 14, 2014, this case concerns Insurance 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, April 09, 2014 ⚖ Case 3:2014cv00484/104122, some of the participants — ᐅ Boehringer Ingelheim Internationa … At the US District Court for the District of Connecticut, the legal case 3:2014cv00484/104122 involves United Food And Commercial Workers Local 1776 & Participating Employers Health And Welfare Fund and Teva Pharmaceuticals USA, Inc., Teva Pharmaceutical Industries Ltd., Barr Pharmaceuticals Inc, Barr Lab Inc, Duramed Pharmaceuticals Inc, Duramed Pharmaceuticals Sales Corp., Boehringer Ingelheim Pharma GMBH & Co. KG, Boehringer Ingelheim Internationa. Filed on April 09, 2014, this case deals with Antitrust based on MDL 2516 Aggrenox Antitrust Litigation. 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 | Kenneth E. Tersavich |
| [Case # 2014mc00037/103997], [Filed: April 29, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ᐅ Kenneth E. Tersavich | |
| Petitioner versus Respondent | |
| USA | Steven L. Jones |
| [Case # 2014cv00582/104337], [Filed: April 29, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ᐅ Steven L. Jones | |
| Petitioner versus Respondent | |
| USA | Kenneth E. Tersavich |
| [Case # 2014cv00584/104340], [Filed: April 29, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ᐅ Kenneth E. Tersavich | |
| Petitioner versus Respondent | |
| USA | Kenneth E. Tersavich |
| [Case # 2014cv00583/104339], [Filed: April 29, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ᐅ Kenneth E. Tersavich | |
| Connecticut, May 05, 2014 ⚖ Case 3:2014cv00623/104389, some of the participants — ᐅ Jacen Gallbronner, ᐅ Thomas Gallbronner, ᐅ Cathleen Gallbronner, ᐅ Peter Koss … In the US District Court for the District of Connecticut, the case 3:2014cv00623/104389 involves Union Mutual Fire Insurance Company and Estate of Anita Koss, Jacen Gallbronner, Thomas Gallbronner, Cathleen Gallbronner and Peter Koss. Filed on May 05, 2014, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. | |
| Connecticut, May 06, 2014 ⚖ Case 3:2014cv00628/104394, some of the participants — ᐅ Brian Goldwitz … At the US District Court for the District of Connecticut, the legal case 3:2014cv00628/104394 entails USA and Brian Goldwitz. The filing date is May 06, 2014, 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, May 13, 2014 ⚖ Case 3:2014cv00682/104474, some of the participants — ᐅ William Dellacamera, ᐅ Ronald Ferraiolo … US District Court for the District of Connecticut case 3:2014cv00682/104474 comprises Universal North America Insurance Company and William Dellacamera and Ronald Ferraiolo. Filed on May 13, 2014, this case concerns Insurance 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, May 30, 2014 ⚖ Case 3:2014cv00783/104654, some of the participants — ᐅ Bryan Anderson … In the US District Court for the District of Connecticut, United Rentals (North America), Inc. and United Rentals, Inc. and Bryan Anderson are involved in case 3:2014cv00783/104654. Filed on May 30, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Alvin W. Thompson is presiding, and no jury trial is requested. | |
| Connecticut, May 30, 2014 ⚖ Case 3:2014mc00056/104687, some of the participants — ᐅ Christopher Bryan Coleman … At the US District Court for the District of Connecticut, the legal case 3:2014mc00056/104687 entails USA and Christopher Bryan Coleman. The filing date is May 30, 2014, and this case deals with Other as per No cause code entered. Judge Ellen Bree Burns is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Edward Kasica |
| [Case # 2014mc00060/104702], [Filed: June 04, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ᐅ Edward Kasica | |
| Petitioner versus Respondent | |
| USA | John A. Wittenzellner |
| [Case # 2014cv00261/103590], [Filed: February 28, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ John A. Wittenzellner | |
| Connecticut, June 12, 2014 ⚖ Case 3:2014mc00065/104798, some of the participants — ᐅ Neal V. Goyal … At the US District Court for the District of Connecticut, the legal case 3:2014mc00065/104798 entails United States Securities & Exchange Commission and Caldera Advisors, LLC, Neal V. Goyal and Blue Horizon Asset Management, LLC. The filing date is June 12, 2014, and this case deals with Other as per 28 U.S.C. § 754. Judge Jeffrey A. Meyer is presiding over this matter, and no jury trial is demanded. | |
| Connecticut, July 08, 2014 ⚖ Case 3:2014cv00979/105126, some of the participants — ᐅ Rocco Forino … At the US District Court for the District of Connecticut, the legal case 3:2014cv00979/105126 entails USA and Rocco Forino. The filing date is July 08, 2014, 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. | |
| Connecticut, June 09, 2014 ⚖ Case 3:2014mc00063/104739, some of the participants — ᐅ Adena Ventures … In the US District Court for the District of Connecticut, the case 3:2014mc00063/104739 involves USA and Adena Ventures, L.P. Filed on June 09, 2014, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. | |
| Connecticut, July 16, 2014 ⚖ Case 3:2014cv01022/105233, some of the participants — ᐅ Charles Edwards, ᐅ Yale New Haven Hospital, ᐅ Yale Psychiatric Institute, ᐅ New Haven Probate Court … US District Court for the District of Connecticut case 3:2014cv01022/105233 comprises USA and Charles Edwards and Yale New Haven Hospital, American Ambulance Corp, Yale Psychiatric Institute, New Haven City Police Department, Connecticut Mental Health, Yale University School of Medicine and New Haven Probate Court. Filed on July 16, 2014, this case concerns Other Civil Rights based on 28 U.S.C. § 1343. Judge Janet Bond Arterton, Joan G. Margolis is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, March 14, 2014 ⚖ Case 3:2014cv00332/103742, some of the participants — ᐅ Patrick Hewitt … In the US District Court for the District of Connecticut, United Rentals (North America), Inc. and United Rentals, Inc. and Patrick Hewitt are involved in case 3:2014cv00332/103742. Filed on March 14, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Michael P. Shea is presiding, and no jury trial is requested. | |
| Connecticut, July 21, 2014 ⚖ Case 3:2014cv01033/105240, some of the participants — ᐅ First New England Capital … In the US District Court for the District of Connecticut, USA and First New England Capital 2, L.P. are involved in case 3:2014cv01033/105240. Filed on July 21, 2014, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 631. Judge Charles S. Haight is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Edward C. Goodwin |
| [Case # 2014mc00075/105186], [Filed: July 11, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ Edward C. Goodwin | |
| Connecticut, November 20, 2013 ⚖ Case 3:2013cv01734/102741, some of the participants — ᐅ Dale M. Cone … In the US District Court for the District of Connecticut, the case 3:2013cv01734/102741 involves USA and Results Advertising, LLC and Dale M. Cone. Filed on November 20, 2013, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
| Connecticut, August 15, 2014 ⚖ Case 3:2014cv01190/105484, some of the participants — ᐅ Eileen Faiz … In the US District Court for the District of Connecticut case 3:2014cv01190/105484, USA files a suit against Eileen Faiz. The filing date was August 15, 2014, and this case concerns Other Statutory Actions under 28 U.S.C. § 1345. Presiding over the case is Judge Michael P. Shea. The Plaintiff has requested a jury trial. | |
| Connecticut, July 29, 2014 ⚖ Case 3:2014cv01086/105318, some of the participants — ᐅ Steve Wasil … US District Court for the District of Connecticut case 3:2014cv01086/105318 comprises USA and Steve Wasil. Filed on July 29, 2014, 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, August 20, 2014 ⚖ Case 3:2014mc00092/105540, some of the participants — ᐅ Shaquil Gary … At the US District Court for the District of Connecticut, the legal case 3:2014mc00092/105540 entails USA and Shaquil Gary. The filing date is August 20, 2014, 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. | |
| Petitioner versus Respondent | |
| USA | Monica M. Wilson |
| [Case # 2014mc00091/105516], [Filed: August 20, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Robert N. Chatigny, Donna F. Martinez] ᐅ Monica M. Wilson | |
| Connecticut, September 03, 2014 ⚖ Case 3:2014mc00096/105680, some of the participants — ᐅ Derrick Gilliam … At the US District Court for the District of Connecticut, the legal case 3:2014mc00096/105680 entails USA and Derrick Gilliam. The filing date is September 03, 2014, and this case deals with Other as per No cause code entered. Judge Ellen Bree Burns is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Jon Butler, Member, Allstate Installations LLC |
| [Case # 2014mc00097/105705], [Filed: September 04, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ Jon Butler | |
| Petitioner versus Respondent | |
| USA | Jon Butler, Member, Maintenance Group LLC |
| [Case # 2014mc00098/105706], [Filed: September 04, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ Jon Butler | |
| Petitioner versus Respondent | |
| USA | Jon Butler |
| [Case # 2014mc00099/105711], [Filed: September 04, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ᐅ Jon Butler | |
| Connecticut, September 11, 2014 ⚖ Case 3:2014mc00104/105789, some of the participants — ᐅ Richard Benson … In the US District Court for the District of Connecticut, the case 3:2014mc00104/105789 involves USA and Richard Benson. Filed on September 11, 2014, 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, September 09, 2014 ⚖ Case 3:2014mc00106/105808, some of the participants — ᐅ Anthony Santiago … US District Court for the District of Connecticut case 3:2014mc00106/105808 comprises USA and Anthony Santiago. Filed on September 09, 2014, this case concerns Other based on No cause code entered. Judge Charles S. Haight is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, September 24, 2014 ⚖ Case 3:2014cv01405/105888, some of the participants — ᐅ Jeremy Doolin … In the US District Court for the District of Connecticut, United Rentals, Inc. and United Rentals (North America), Inc. and Jeremy Doolin are involved in case 3:2014cv01405/105888. Filed on September 24, 2014, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Vanessa L. Bryant is presiding, and no jury trial is requested. | |
| Connecticut, September 30, 2014 ⚖ Case 3:2014mc00114/105959, some of the participants — ᐅ Kavon Rogers … In the US District Court for the District of Connecticut, the case 3:2014mc00114/105959 involves USA and Kavon Rogers. Filed on September 30, 2014, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Ellen Bree Burns. There is no demand for a jury trial. | |
| Connecticut, October 09, 2014 ⚖ Case 3:2014cv01496/106101, some of the participants — ᐅ Julie Amero … In the US District Court for the District of Connecticut, Union Mutual Fire Insurance Company and Julie Amero are involved in case 3:2014cv01496/106101. Filed on October 09, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Alvin W. Thompson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Union Mutual Fire Insurance Company | Julie Amero |
| [Case # 2014cv01496/106096], [Filed: October 09, 2014] [ Insurance§28 U.S.C. § 1332 ⚖ ] ᐅ Julie Amero | |
| Connecticut, October 22, 2014 ⚖ Case 3:2014cv01558/106219, some of the participants — ᐅ Ajay S. Ahuja … US District Court for the District of Connecticut case 3:2014cv01558/106219 comprises USA and Ajay S. Ahuja. Filed on October 22, 2014, this case concerns Other Statutory Actions based on No cause code entered. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. | |
| Connecticut, October 31, 2014 ⚖ Case 3:2014cv01624/106330, some of the participants — ᐅ Michael Demey … In the US District Court for the District of Connecticut, United Rentals (North America), Inc. and United Rentals, Inc. and Michael Demey are involved in case 3:2014cv01624/106330. Filed on October 31, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Warren W. Eginton is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | John S. Smith |
| [Case # 2014mc00126/106421], [Filed: November 06, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ᐅ John S. Smith | |
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.