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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Participant Index
B -> Bahre...(click to open)
Bahre, Mathew
Baughman, Cecil
Bennett, Ronnie
Benz, Mercedes
Berbic, Snezana
Bernstein, Stacey
Boland, Brian
Brown, Morgan
Buck-Taylor, Cecilia
Burns, James
C -> Cappuccino...(click to open)
Cappuccino, William
Case, Terrence
Caudill, Michael
Cianchette, Mark
Co, Haynes
Co, Tribune
Cooke, Sean
Court, Winfield
Cruz, Ray
Currency, .
Curtis, Dale
D -> Dang...(click to open)
Dang, Hai-khoa
Davidson, Harold
Desisto, Angela
Dube, Lewis
Duclos, Gene
F -> Fletcher...(click to open)
Fletcher, Gary
Fletcher, Sandra
Fongemi, Donald
Forero-Rozo, William
H -> H...(click to open)
H, Hummer
Hallberg, Christopher
Hallberg, Stephen
Hallberg, Victor
Haven, E
Hosp, New
Hospital, Stamford
Hussein, Mahmoud
M -> Maxima...(click to open)
Maxima, Nissan
McNeal, Ryan
Meg, Thomas
Meyer, Michael
Middleton, David
Mumford, Mark
P -> Panteleakos...(click to open)
Panteleakos, Ann
Panteleakos, Timothy
Paredes, Ursula
Perone, Anthony
Piera, Steven
Plante, Nelson
Point, Race
Powell, Michel
R -> Ram...(click to open)
Ram, Dodge
Rd, Peck
Rd, Silver
Rock, Terrance
Rushkin, Christopher
Rushkin, Lee
Ryan, Peter
S -> Saksena...(click to open)
Saksena, Sharad
Shirley, Maureen
Shook, Heather
Shook, Stefan
Spicola, Kris
Sterman, Raymon
Swirda, Leonard
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Connecticut, January 03, 2007 ⚖ Case 3:2007cv00013/76385 In the US District Court for the District of Connecticut, the case 3:2007cv00013/76385 involves USA and 10 Winfield Court, Norwalk. Filed on January 03, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Winfield Court … | |
| Petitioner versus Respondent | |
| United States of America | Brian Dimetres as Sec of Autos of CT North Inc |
| [Case # 2007mc00059/76805], [Filed: February 15, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Robert N. Chatigny, Donna F. Martinez] >>> More Information |
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Connecticut, February 02, 2007 ⚖ Case 3:2007cv00160/76666 At the US District Court for the District of Connecticut, the legal case 3:2007cv00160/76666 entails United of Omaha Life Ins Co and Stefan Shook, Heather A. Shook and Cecilia Buck-Taylor, Heather A. Shook and Cecilia Buck-Taylor. The filing date is February 02, 2007, and this case deals with Insurance as per 28 U.S.C. § 1335 Interpleader Action. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stefan Shook, ✅ Heather A. Shook, ✅ Cecilia Buck-Taylor, ✅ Heather A. Shook, ✅ Cecilia Buck-Taylor … | |
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Connecticut, February 22, 2007 ⚖ Case 3:2007cv00276/76910 The legal proceedings in case 3:2007cv00276/76910 at US District Court for the District of Connecticut involve USA and $9,300.00. Filed on February 22, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Alvin W. Thompson is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Connecticut, February 26, 2007 ⚖ Case 3:2007cv00297/76957 US District Court for the District of Connecticut case 3:2007cv00297/76957 comprises USA and BMW 5301. Filed on February 26, 2007, this case concerns Drug Related Seizure of Property based on No cause code entered. Judge Alan H. Nevas is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, February 26, 2007 ⚖ Case 3:2007cv00299/76920 US District Court for the District of Connecticut case 3:2007cv00299/76920 comprises USA and Jason Roberts, Inc. and Haynes Const Co and US Fidelity & Guaranty Co, USA. Filed on February 26, 2007, this case concerns Miller Act based on No cause code entered. Judge Alvin W. Thompson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Haynes Const Co … | |
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Connecticut, February 27, 2007 ⚖ Case 3:2007cv00307/76946 In the US District Court for the District of Connecticut, the case 3:2007cv00307/76946 involves United States Fidelity & Guaranty Co and Eastern Equipment Sales, Inc., L.G. DeFelice Inc, Interdef (S.A.) Ltd, Francis P. Ryan Corp, Eastern Bridge LLC, C.J.S. Realty LLC, Clarement Investment Trust, Techmold Indus Inc, Stephen V. Hallberg, Victor B. Hallberg, Christopher J. Hallberg, Jonathan. Filed on February 27, 2007, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Christopher F. Droney. There is no demand for a jury trial. More Information about >>> ✅ Stephen V. Hallberg, ✅ Victor B. Hallberg, ✅ Christopher J. Hallberg … | |
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Connecticut, March 02, 2007 ⚖ Case 3:2007cv00328/76961 In the US District Court for the District of Connecticut, the case 3:2007cv00328/76961 involves USA and 359 Silver Sands Rd, E Haven. Filed on March 02, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Christopher F. Droney. There is no demand for a jury trial. More Information about >>> ✅ Silver Sands Rd, ✅ E Haven … | |
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Connecticut, March 05, 2007 ⚖ Case 3:2007cv00338/76990 In the US District Court for the District of Connecticut, USA and Sean P. Cooke are involved in case 3:2007cv00338/76990. Filed on March 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Mark R. Kravitz is presiding, and no jury trial is requested. More Information about >>> ✅ Sean P. Cooke … | |
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Connecticut, January 30, 2007 ⚖ Case 3:2007cv00141/76645 In the US District Court for the District of Connecticut, the case 3:2007cv00141/76645 involves United Rentals Northwest Inc and United Rentals Inc and Dale Curtis. Filed on January 30, 2007, this case pertains to Contract: Other under No cause code entered. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. More Information about >>> ✅ Dale Curtis … | |
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Connecticut, March 06, 2007 ⚖ Case 3:2007mc00082/77034 In the US District Court for the District of Connecticut, the case 3:2007mc00082/77034 involves USA and Robert Neighbours. Filed on March 06, 2007, this case pertains to Other under Petition to Enforce IRS Summons. Presiding over this matter is Judge Janet Bond Arterton, Joan G. Margolis. There is no demand for a jury trial. More Information about >>> ✅ Robert Neighbours … | |
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Connecticut, March 06, 2007 ⚖ Case 3:2007cv00343/77023 At the US District Court for the District of Connecticut, the legal case 3:2007cv00343/77023 involves United Svc Automobile Assn and Maytag Corp. Filed on March 06, 2007, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Robert N. Chatigny is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Connecticut, March 16, 2007 ⚖ Case 3:2007cv00432/77176 At the US District Court for the District of Connecticut, the legal case 3:2007cv00432/77176 entails USA and Anthony M. Perone. The filing date is March 16, 2007, and this case deals with Other Statutory Actions as per No cause code entered. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony M. Perone … | |
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Connecticut, March 16, 2007 ⚖ Case 3:2007cv00421/77162 In the US District Court for the District of Connecticut, the case 3:2007cv00421/77162 involves USA and Morgan C. Brown. Filed on March 16, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. More Information about >>> ✅ Morgan C. Brown … | |
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Connecticut, March 20, 2007 ⚖ Case 3:2007cv00439/77216 US District Court for the District of Connecticut case 3:2007cv00439/77216 comprises UMG Recordings Inc, Atlantic Recording Corp., Elektra Entertainment Group Inc, Virgin Records America Inc, Motown Record Co LP, Sony BMG Music Entertainment, Arista Records LLC, Priority Records LLC and BMG Music and Craig Williams. Filed on March 20, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Christopher F. Droney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Craig Williams … | |
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Connecticut, March 19, 2007 ⚖ Case 3:2007cv00423/77144 In the US District Court for the District of Connecticut, USA and $32,257.00 and 2005 Nissan are involved in case 3:2007cv00423/77144. Filed on March 19, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Alvin W. Thompson is presiding, and no jury trial is requested. | |
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Connecticut, January 16, 2007 ⚖ Case 3:2007mc00017/76583 At the US District Court for the District of Connecticut, the legal case 3:2007mc00017/76583 entails USA and Prosperitas Investment Partners, LP. The filing date is January 16, 2007, and this case deals with Other as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, February 12, 2007 ⚖ Case 3:2007cv00215/76789 At the US District Court for the District of Connecticut, the legal case 3:2007cv00215/76789 entails USA and Acura 3 2CL and Audi A4. The filing date is February 12, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Audi A … | |
| Petitioner versus Respondent | |
| USA | Mathew J. Bahre |
| [Case # 2007cv00522/77380], [Filed: April 03, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ✅ Mathew J. Bahre >>> More Information |
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| Petitioner versus Respondent | |
| USA | Mathew J. Bahre |
| [Case # 2007cv00521/77379], [Filed: April 03, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Mathew J. Bahre >>> More Information |
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| Petitioner versus Respondent | |
| USA | Lewis Dube |
| [Case # 2007cv00520/77426], [Filed: April 03, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Lewis Dube >>> More Information |
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Connecticut, March 14, 2007 ⚖ Case 3:2007cv00400/77145 In the US District Court for the District of Connecticut, US Dept of Labor and Universal Health Svc Inc, UHS of Delaware Inc and Stonington Behavioral Health Inc are involved in case 3:2007cv00400/77145. Filed on March 14, 2007, this legal matter focuses on Labor: Fair Standards under 15 U.S.C. § 1938 Fair Labor Standards Act. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
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Connecticut, January 09, 2007 ⚖ Case 3:2007cv00041/76441 US District Court for the District of Connecticut case 3:2007cv00041/76441 comprises USA and Dodge Ram 2500, Mercedes Benz and Hummer H2. Filed on January 09, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Alfred V. Covello is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Ram, ✅ Mercedes Benz, ✅ Hummer H … | |
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Connecticut, March 21, 2007 ⚖ Case 3:2007cv00446/77184 In the US District Court for the District of Connecticut, USA and Michel A. Powell are involved in case 3:2007cv00446/77184. Filed on March 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Janet Bond Arterton is presiding, and no jury trial is requested. More Information about >>> ✅ Michel A. Powell … | |
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Connecticut, May 21, 2007 ⚖ Case 3:2007cv00802/77900 At the US District Court for the District of Connecticut, the legal case 3:2007cv00802/77900 involves USA and Ronnie L. Bennett. Filed on May 21, 2007, this case deals with Taxes based on No cause code entered. Judge Warren W. Eginton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ronnie L. Bennett … | |
| Petitioner versus Respondent | |
| USA | Mathew J. Bahre |
| [Case # 2007mc00054/76757], [Filed: February 09, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Mathew J. Bahre >>> More Information |
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| Petitioner versus Respondent | |
| USA | Lewis Dube |
| [Case # 2007mc00053/76755], [Filed: February 09, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Lewis Dube >>> More Information |
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| Petitioner versus Respondent | |
| USA | Mathew J. Bahre |
| [Case # 2007mc00055/76756], [Filed: February 09, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ✅ Mathew J. Bahre >>> More Information |
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Connecticut, February 09, 2007 ⚖ Case 3:2007cv00204/76767 In the US District Court for the District of Connecticut, United Union of Roofers, Waterproofers & Allied Workers Local #12, Harold Davidson and Southern CT Dist Roofers Joint Apprenticeship Committee Fund and Greenwood Indus Inc are involved in case 3:2007cv00204/76767. Filed on February 09, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Alvin W. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Harold Davidson … | |
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Connecticut, May 22, 2007 ⚖ Case 3:2007cv00814/77894 In the US District Court for the District of Connecticut, the case 3:2007cv00814/77894 involves USA and $8,350.67 and $58,806.91. Filed on May 22, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Warren W. Eginton. There is no demand for a jury trial. | |
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Connecticut, March 15, 2007 ⚖ Case 3:2007cv00412/77114 In the US District Court for the District of Connecticut, the case 3:2007cv00412/77114 involves United Automobile, Aerospace & Agricultural Implement Workers of America and Southern Connecticut Newspapers, Inc and Tribune Co. Filed on March 15, 2007, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Employee Pension Plan. Presiding over this matter is Judge Alfred V. Covello. There is no demand for a jury trial. More Information about >>> ✅ Tribune Co … | |
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Connecticut, June 01, 2007 ⚖ Case 3:2007cv00870/78038 In the US District Court for the District of Connecticut, United Rentals Inc and David Middleton are involved in case 3:2007cv00870/78038. Filed on June 01, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Warren W. Eginton is presiding, and no jury trial is requested. More Information about >>> ✅ David Middleton … | |
| Petitioner versus Respondent | |
| USA | Ursula Paredes |
| [Case # 2007mc00028/76551], [Filed: January 22, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ✅ Ursula Paredes >>> More Information |
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Connecticut, April 02, 2007 ⚖ Case 3:2007cv00499/77384 US District Court for the District of Connecticut case 3:2007cv00499/77384 comprises U.S. Dept. of Labor and Pro-Tree Forestry Svcs LLC and William L. Forero-Rozo. Filed on April 02, 2007, this case concerns Labor: Fair Standards based on No cause code entered. Judge Warren W. Eginton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William L. Forero-Rozo … | |
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Connecticut, April 02, 2007 ⚖ Case 3:2007cv00500/77377 US District Court for the District of Connecticut case 3:2007cv00500/77377 comprises U.S. Dept. of Labor and Griffin Land and Nursuries Inc. Filed on April 02, 2007, this case concerns Labor: Fair Standards based on No cause code entered. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Griffin Land … | |
| Petitioner versus Respondent | |
| USA | Ursula A. Paredes |
| [Case # 2007mc00027/76566], [Filed: January 22, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Ursula A. Paredes >>> More Information |
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| Petitioner versus Respondent | |
| USA | Naveed Quraishi |
| [Case # 2007mc00148/77870], [Filed: May 17, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Christopher F. Droney] ✅ Naveed Quraishi >>> More Information |
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Connecticut, April 04, 2007 ⚖ Case 3:2007cv00511/77365 In the US District Court for the District of Connecticut, US Dept of Labor and Prime Tech LLC, Raymon S. Sterman and Prime Tech Amended & Restated Age Weighted Profit Sharing 401(K) Plan are involved in case 3:2007cv00511/77365. Filed on April 04, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Alan H. Nevas is presiding, and no jury trial is requested. More Information about >>> ✅ Raymon S. Sterman … | |
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Connecticut, April 04, 2007 ⚖ Case 3:2007cv00519/77394 In the US District Court for the District of Connecticut case 3:2007cv00519/77394, United Rentals Inc and United Rentals (NA), Inc files a suit against Danny Wagner, Michael Caudill and Kris Spicola, United Rentals Inc and United Rentals (NA), Inc. The filing date was April 04, 2007, and this case concerns Defendant under Diversity. Presiding over the case is Judge Alvin W. Thompson. The No cause code entered has requested a jury trial. More Information about >>> ✅ Danny Wagner, ✅ Michael Caudill, ✅ Kris Spicola … | |
| Petitioner versus Respondent | |
| US Dept of Labor | Sharad Saksena |
| [Case # 2007mc00112/77458], [Filed: April 12, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ✅ Sharad Saksena >>> More Information |
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| Petitioner versus Respondent | |
| USA | James A. Burns |
| [Case # 2007mc00134/77699], [Filed: May 02, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton] ✅ James A. Burns >>> More Information |
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| Petitioner versus Respondent | |
| USA | James A. Burns |
| [Case # 2007mc00133/77700], [Filed: May 02, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ James A. Burns >>> More Information |
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Connecticut, May 10, 2007 ⚖ Case 3:2007cv00742/77811 In the US District Court for the District of Connecticut, the case 3:2007cv00742/77811 involves United Rentals, Inc and Ryan McNeal. Filed on May 10, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Warren W. Eginton. There is no demand for a jury trial. More Information about >>> ✅ Ryan McNeal … | |
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Connecticut, June 13, 2007 ⚖ Case 3:2007cv00927/78226 US District Court for the District of Connecticut case 3:2007cv00927/78226 comprises USA and ESA Envir Specialists Inc and Fidelity & Deposit Co of MD. Filed on June 13, 2007, this case concerns Miller Act based on No cause code entered. Judge Christopher F. Droney is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, February 05, 2007 ⚖ Case 3:2007mc00042/76727 In the US District Court for the District of Connecticut, USA and Trusty Capital Inc are involved in case 3:2007mc00042/76727. Filed on February 05, 2007, this legal matter focuses on Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Peter C. Dorsey is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Morrell |
| [Case # 2007mc00040/76680], [Filed: February 05, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alfred V. Covello] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Nelson Plante |
| [Case # 2007mc00176/78171], [Filed: June 14, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Nelson Plante >>> More Information |
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Connecticut, June 26, 2007 ⚖ Case 3:2007cv00990/78333 In the US District Court for the District of Connecticut, US Foodservice Inc and Darien Pancake House Inc and Terrence L. Case are involved in case 3:2007cv00990/78333. Filed on June 26, 2007, this legal matter focuses on Trademark under No cause code entered. Judge Robert N. Chatigny is presiding, and no jury trial is requested. More Information about >>> ✅ Terrence L. Case … | |
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Connecticut, June 28, 2007 ⚖ Case 3:2007cv00999/78322 US District Court for the District of Connecticut case 3:2007cv00999/78322 comprises USA and Nissan Maxima. Filed on June 28, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Alfred V. Covello is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nissan Maxima … | |
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Connecticut, June 28, 2007 ⚖ Case 3:2007mc00192/78332 In the US District Court for the District of Connecticut, the case 3:2007mc00192/78332 involves USA and Navin R. Aluria. Filed on June 28, 2007, this case pertains to Other under Petition to Enforce IRS Summons. Presiding over this matter is Judge Christopher F. Droney. There is no demand for a jury trial. More Information about >>> ✅ Navin R. Aluria … | |
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Connecticut, June 28, 2007 ⚖ Case 3:2007cv01005/78324 In the US District Court for the District of Connecticut, the case 3:2007cv01005/78324 involves USA and Brian R. Boland. Filed on June 28, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. More Information about >>> ✅ Brian R. Boland … | |
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Connecticut, July 03, 2007 ⚖ Case 3:2007cv01021/78440 At the US District Court for the District of Connecticut, the legal case 3:2007cv01021/78440 entails USA and 244 Peck Hill Rd, Woodbridge. The filing date is July 03, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christopher F. Droney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peck Hill Rd … | |
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Connecticut, July 17, 2007 ⚖ Case 3:2007cv01086/78476 US District Court for the District of Connecticut case 3:2007cv01086/78476 comprises USA and 81 Knollwood Drive, Wolcott. Filed on July 17, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christopher F. Droney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Knollwood ve … | |
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Connecticut, July 19, 2007 ⚖ Case 3:2007cv01096/78495 At the US District Court for the District of Connecticut, the legal case 3:2007cv01096/78495 entails USA and Snezana Berbic. The filing date is July 19, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Snezana Berbic … | |
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Connecticut, May 16, 2007 ⚖ Case 3:2007cv00778/77873 US District Court for the District of Connecticut case 3:2007cv00778/77873 comprises United Rentals Inc and United Equip Rentals Gulf LP and Wallace David Elam. Filed on May 16, 2007, this case concerns Contract: Other based on No cause code entered. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wallace David Elam … | |
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Connecticut, July 27, 2007 ⚖ Case 3:2007cv01149/78575 In the US District Court for the District of Connecticut, the case 3:2007cv01149/78575 involves USA and Timothy A. Panteleakos and Ann B. Panteleakos. Filed on July 27, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Christopher F. Droney. There is no demand for a jury trial. More Information about >>> ✅ Timothy A. Panteleakos, ✅ Ann B. Panteleakos … | |
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Connecticut, August 08, 2007 ⚖ Case 3:2007cv01217/78671 At the US District Court for the District of Connecticut, the legal case 3:2007cv01217/78671 entails Unitedhealth Group, Inc and Igenix Inc and Tamra Lair. The filing date is August 08, 2007, and this case deals with Other Statutory Actions as per No cause code entered. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tamra Lair … | |
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Connecticut, August 06, 2007 ⚖ Case 3:2007cv01194/78651 At the US District Court for the District of Connecticut, the legal case 3:2007cv01194/78651 entails USA and $27,021.00. The filing date is August 06, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, August 06, 2007 ⚖ Case 3:2007cv01193/78653 At the US District Court for the District of Connecticut, the legal case 3:2007cv01193/78653 involves USA and Ford F150 Pickup Truck. Filed on August 06, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Stefan R. Underhill is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Ford F Pickup Truck … | |
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Connecticut, August 01, 2007 ⚖ Case 3:2007cv01175/78617 In the US District Court for the District of Connecticut, the case 3:2007cv01175/78617 involves USA and Mahmoud M. Hussein. Filed on August 01, 2007, this case pertains to Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Stefan R. Underhill. There is no demand for a jury trial. More Information about >>> ✅ Mahmoud M. Hussein … | |
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Connecticut, August 07, 2007 ⚖ Case 3:2007cv01201/78652 US District Court for the District of Connecticut case 3:2007cv01201/78652 comprises USA and Arthur Ogonoski, Jr and Arlene Ogonoski. Filed on August 07, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Christopher F. Droney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arthur Ogonoski, ✅ Arlene Ogonoski … | |
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Connecticut, July 30, 2007 ⚖ Case 3:2007cv01156/78589 In the US District Court for the District of Connecticut, US Dept of Labor and Leonard Swirda are involved in case 3:2007cv01156/78589. Filed on July 30, 2007, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Peter C. Dorsey is presiding, and no jury trial is requested. More Information about >>> ✅ Leonard Swirda … | |
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Connecticut, July 30, 2007 ⚖ Case 3:2007cv01157/78608 US District Court for the District of Connecticut case 3:2007cv01157/78608 comprises USA and Stacey D. Bernstein. Filed on July 30, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Alan H. Nevas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacey D. Bernstein … | |
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Connecticut, August 17, 2007 ⚖ Case 3:2007cv01255/78753 At the US District Court for the District of Connecticut, the legal case 3:2007cv01255/78753 entails United Rentals Inc and United Rentals Northwest Inc and William D. Cappuccino. The filing date is August 17, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William D. Cappuccino … | |
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Connecticut, June 29, 2007 ⚖ Case 3:2007mc00193/78349 At the US District Court for the District of Connecticut, the legal case 3:2007mc00193/78349 entails USA and Kokila N. Aluria. The filing date is June 29, 2007, and this case deals with Other as per Petition to Enforce IRS Summons. Judge Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kokila N. Aluria … | |
| Petitioner versus Respondent | |
| USA | George E. Nadeau |
| [Case # 2007mc00238/78758], [Filed: August 17, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ George E. Nadeau >>> More Information |
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Connecticut, August 17, 2007 ⚖ Case 3:2007mc00234/78740 In the US District Court for the District of Connecticut, USA and Mark W. Mumford are involved in case 3:2007mc00234/78740. Filed on August 17, 2007, this legal matter focuses on Other under Petition to Enforce IRS Summons. Judge Peter C. Dorsey is presiding, and no jury trial is requested. More Information about >>> ✅ Mark W. Mumford … | |
| Petitioner versus Respondent | |
| USA | Angela Desisto |
| [Case # 2007mc00237/78756], [Filed: August 17, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Angela Desisto >>> More Information |
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Connecticut, August 10, 2007 ⚖ Case 3:2007cv01224/78678 In the US District Court for the District of Connecticut, Unidad Latina En Accion and Junta for Progressive Action, Inc and Department of Homeland Security are involved in case 3:2007cv01224/78678. Filed on August 10, 2007, this legal matter focuses on Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Judge Mark R. Kravitz is presiding, and no jury trial is requested. More Information about >>> ✅ Unidad Latina En Accion … | |
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Connecticut, August 29, 2007 ⚖ Case 3:2007cv01310/78842 In the US District Court for the District of Connecticut, the case 3:2007cv01310/78842 involves USA and Peter M. Ryan, City of Stamford, John Hancock Mutual Life Ins, Stamford Hospital, Olsten Health Svcs, Wachovia Bank, State of Connecticut, Christopher B. Rushkin and Lee Ann T. Rushkin. Filed on August 29, 2007, this case pertains to Taxes under No cause code entered. Presiding over this matter is Judge Peter C. Dorsey. There is no demand for a jury trial. More Information about >>> ✅ Peter M. Ryan, ✅ John Hancock Mutual Life Ins, ✅ Stamford Hospital, ✅ Christopher B. Rushkin, ✅ Lee Ann T. Rushkin … | |
| Petitioner versus Respondent | |
| United States of America | Terrance J. Rock |
| [Case # 2007mc00249/78845], [Filed: August 29, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ✅ Terrance J. Rock >>> More Information |
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Connecticut, August 24, 2007 ⚖ Case 3:2007cv01291/78820 In the US District Court for the District of Connecticut, United Rentals Inc and United Rentals (NA), Inc and Cecil Baughman are involved in case 3:2007cv01291/78820. Filed on August 24, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Stefan R. Underhill is presiding, and no jury trial is requested. More Information about >>> ✅ Cecil Baughman … | |
| Petitioner versus Respondent | |
| USA | Terrance J. Rock |
| [Case # 2007mc00247/78824], [Filed: August 28, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ✅ Terrance J. Rock >>> More Information |
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| Petitioner versus Respondent | |
| USA | Hai-Khoa Dang |
| [Case # 2007mc00246/78823], [Filed: August 28, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alfred V. Covello] ✅ Hai-Khoa Dang >>> More Information |
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Connecticut, August 24, 2007 ⚖ Case 3:2007cv01290/78808 In the US District Court for the District of Connecticut, the case 3:2007cv01290/78808 involves USA and $27,200.00. Filed on August 24, 2007, this case pertains to Drug Related Seizure of Property under No cause code entered. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. | |
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Connecticut, September 04, 2007 ⚖ Case 3:2007cv01337/78895 In the US District Court for the District of Connecticut, USA and 22 Boxes are involved in case 3:2007cv01337/78895. Filed on September 04, 2007, this legal matter focuses on Forfeit/Penalty: Other under No cause code entered. Judge Christopher F. Droney is presiding, and no jury trial is requested. | |
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Connecticut, September 18, 2007 ⚖ Case 3:2007cv01394/79001 In the US District Court for the District of Connecticut, UMG Recordings Inc, Sony BMG Music Entertainment, Virgin Records America Inc, Arista Records LLC and BMG Music and Thomas Var Meg are involved in case 3:2007cv01394/79001. Filed on September 18, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Vanessa L. Bryant is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Var Meg … | |
| Petitioner versus Respondent | |
| USA | Mark E. Vasil |
| [Case # 2007mc00273/79104], [Filed: September 27, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Mark E. Vasil >>> More Information |
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| Petitioner versus Respondent | |
| USA | Henri Lamothe |
| [Case # 2007mc00274/79105], [Filed: September 27, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Henri Lamothe >>> More Information |
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Connecticut, April 26, 2007 ⚖ Case 3:2007cv00663/77632 In the US District Court for the District of Connecticut, USA and Gary Fletcher, Sandra Fletcher, Maureen Shirley, Champion Mortgage Co, New Milford Hosp, Connecticut Dept of Labor and 1st Natl Bank of Litchfield are involved in case 3:2007cv00663/77632. Filed on April 26, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mark R. Kravitz is presiding, and no jury trial is requested. More Information about >>> ✅ Gary Fletcher, ✅ Sandra Fletcher, ✅ Maureen Shirley, ✅ New Milford Hosp … | |
| Petitioner versus Respondent | |
| USA | Mark R. Cianchette |
| [Case # 2007mc00269/79071], [Filed: September 25, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ✅ Mark R. Cianchette >>> More Information |
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Connecticut, October 05, 2007 ⚖ Case 3:2007cv01478/79174 US District Court for the District of Connecticut case 3:2007cv01478/79174 comprises Unidad Latina En Accion and Junta for Progressive Action Inc and U.S. Dept. of State and U.S. Dept. of Justice. Filed on October 05, 2007, this case concerns Freedom of Information Act based on No cause code entered. Judge Mark R. Kravitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unidad Latina En Accion … | |
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Connecticut, October 05, 2007 ⚖ Case 3:2007cv01485/79179 In the US District Court for the District of Connecticut, the case 3:2007cv01485/79179 involves USA and $10,00 0 Currency, US. Filed on October 05, 2007, this case pertains to Forfeit/Penalty: Other under No cause code entered. Presiding over this matter is Judge Warren W. Eginton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Donald Fongemi, Jr. |
| [Case # 2007mc00171/78177], [Filed: June 07, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Christopher F. Droney] ✅ Donald Fongemi >>> More Information |
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Connecticut, June 07, 2007 ⚖ Case 3:2007mc00172/78099 In the US District Court for the District of Connecticut, USA and Gene F. Duclos are involved in case 3:2007mc00172/78099. Filed on June 07, 2007, this legal matter focuses on Other under Petition to Enforce IRS Summons. Judge Christopher F. Droney is presiding, and no jury trial is requested. More Information about >>> ✅ Gene F. Duclos … | |
| Petitioner versus Respondent | |
| USA | Steven Piera |
| [Case # 2007mc00230/79270], [Filed: October 15, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Steven Piera >>> More Information |
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| Petitioner versus Respondent | |
| USA | Angela Desisto |
| [Case # 2007cv01595/79466], [Filed: October 25, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Angela Desisto >>> More Information |
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Connecticut, November 06, 2007 ⚖ Case 3:2007cv01635/79554 In the US District Court for the District of Connecticut, USA and $94,131.59 and $46,662.90 are involved in case 3:2007cv01635/79554. Filed on November 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
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Connecticut, November 13, 2007 ⚖ Case 3:2007mc00326/79647 In the US District Court for the District of Connecticut, the case 3:2007mc00326/79647 involves USA and Toyota Tundra. Filed on November 13, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Peter C. Dorsey. There is no demand for a jury trial. More Information about >>> ✅ Toyota Tundra … | |
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Connecticut, November 13, 2007 ⚖ Case 3:2007mc00320/79654 At the US District Court for the District of Connecticut, the legal case 3:2007mc00320/79654 entails USA and 003853004111, 003851530946 and 9100073167264. The filing date is November 13, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, March 22, 2007 ⚖ Case 3:2007cv00450/77201 At the US District Court for the District of Connecticut, the legal case 3:2007cv00450/77201 entails USA and Race Point, M/V and Munnatawket, M/V. The filing date is March 22, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Race Point … | |
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Connecticut, November 19, 2007 ⚖ Case 3:2007cv01716/79691 At the US District Court for the District of Connecticut, the legal case 3:2007cv01716/79691 entails United Rentals, Inc and Ray Cruz. The filing date is November 19, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Vanessa L. Bryant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ray Cruz … | |
| Petitioner versus Respondent | |
| USA | James J. Lingenfelser |
| [Case # 2007cv01630/79533], [Filed: November 02, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ James J. Lingenfelser >>> More Information |
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Connecticut, December 05, 2007 ⚖ Case 3:2007cv01792/79839 US District Court for the District of Connecticut case 3:2007cv01792/79839 comprises USA and $254,271.35 Currency, US. Filed on December 05, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Stefan R. Underhill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Connecticut, December 06, 2007 ⚖ Case 3:2007cv01805/79859 In the US District Court for the District of Connecticut, the case 3:2007cv01805/79859 involves USA and One Olevia 32 Inch LCD TV, Emachine T3504, One HP Pavilion ZE4900 and 58 Liberty St. NH. Filed on December 06, 2007, this case pertains to Forfeit/Penalty: Other under No cause code entered. Presiding over this matter is Judge Peter C. Dorsey. There is no demand for a jury trial. More Information about >>> ✅ Emachine T … | |
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Connecticut, December 06, 2007 ⚖ Case 3:2007mc00344/79856 At the US District Court for the District of Connecticut, the legal case 3:2007mc00344/79856 entails USA and $413,110.62 Currency, US. The filing date is December 06, 2007, and this case deals with Other as per Seizure Warrant. Judge Joan G. Margolis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Connecticut, November 21, 2007 ⚖ Case 3:2007cv01729/79712 In case 3:2007cv01729/79712 within US District Court for the District of Connecticut, United Rentals Inc brings a case against Michael Meyer. Filed on November 21, 2007, this legal matter relates to Other Statutory Actions as per No cause code entered. The presiding judge is Stefan R. Underhill, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Michael Meyer … | |
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.