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 -> Bear...(click to open)
Bear, Don
Beaulieu, Ricky
Bednarz, Jesse
Benjamin, Uel
Bernaud, Ute
Bojadzic, Ermina
Botti, Travis
Brecciano, Christopher
Byrd, Kenya
Byrd, Shawn
C -> Cars...(click to open)
Cars, Wildwood
Carta, Todd
Cho, Chung
Christian, Jason
Commerford, Bradley
Crocker, Marquis
D -> DeBerry...(click to open)
DeBerry, Darren
Delgado, Felix
Denny, Utiline
DiMenna, John
Donald, Beverley
Dusa, Michael
F -> Fischer...(click to open)
Fischer, Timothy
Fisher, Jonathan
Forlini, Tracy
Forte, Frank
Foundation, Lincoln
Franco, Donald
Franco, Lorraine
Fund, East
Fund, Walnut
G -> Gagnon...(click to open)
Gagnon, Jeanie
Garrity, Diane
Garrity, Paul
Gauthier, Bonnie
Gershon, Lori
Gibbs, Jahmal
Gilliam, Derrick
Gmbh, Konigsfurt-urania
Goding, Scott
Goldwitz, Brian
Gonzalez, Ann
Guerrero, Michael
H -> Hartsell...(click to open)
Hartsell, Anthony
Henderson, Michael
Hernandez, Rudy
Holloway, Frederick
Horner, Clyde
M -> Manigault...(click to open)
Manigault, Francis
Matthews, Gerry
Merritt, William
Mirante, Pamela
Moore, Jason
Moore, Nancy
Morales, Misael
Morales, Ulber
Mulunda, Krispin
P -> Paprocki...(click to open)
Paprocki, Timothy
Payne, Christopher
Peters, Raevon
Pippitt, Douglas
Prigan, Florence
R -> Ramirez...(click to open)
Ramirez, Cristian
Ramirez, Hisai
Rhoades, Charles
Rhoades, James
Rhoades, John
Rodriguez, Alejandro
S -> Salem...(click to open)
Salem, Hany
Sazdov, Aleksandar
Sazdov, Aleksander
Sergo, Betty
Sergo, James
Sergo, Karla
Sergo, Lori
Sergo, Michael
Sidara, Manola
Sinclair, Timothy
Sterczala, Paul
Subramani, Derick
Subramani, Raipen
Sullivan, Arthur
Sullivan., Arthur
W -> Waters...(click to open)
Waters, Edward
Westphalen, Adam
White, Gregory
Wilkins, Deandre
Winters, James
Winters, Stacy
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Connecticut, November 12, 2014 ⚖ Case 3:2014cv01677/106426 In the US District Court for the District of Connecticut, the case 3:2014cv01677/106426 involves USA and Sap-Sap, LLC and Manola Sidara. Filed on November 12, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Manola Sidara … | |
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Connecticut, November 12, 2014 ⚖ Case 3:2014cv01676/106425 At the US District Court for the District of Connecticut, the legal case 3:2014cv01676/106425 involves Unique Extrusions Incorporated and Adams Arms, LLC. Filed on November 12, 2014, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Jeffrey A. Meyer is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Frank Forte |
| [Case # 2014mc00133/106507], [Filed: November 13, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Holly B. Fitzsimmons, Jeffrey A. Meyer] ✅ Frank Forte >>> More Information |
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Connecticut, October 23, 2014 ⚖ Case 3:2014cv01571/106236 At the US District Court for the District of Connecticut, the legal case 3:2014cv01571/106236 entails USA and Techno Construction Corporation and Darren Tracey DeBerry. The filing date is October 23, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Robert N. Chatigny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darren Tracey DeBerry … | |
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Connecticut, November 10, 2014 ⚖ Case 3:2014mc00130/106430 In the US District Court for the District of Connecticut, the case 3:2014mc00130/106430 involves USA and North America Investment Corporation. Filed on November 10, 2014, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
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Connecticut, November 20, 2014 ⚖ Case 3:2014mc00137/106571 In the US District Court for the District of Connecticut, USA and Walnut Private Equity Fund, L.P. are involved in case 3:2014mc00137/106571. Filed on November 20, 2014, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Janet Bond Arterton is presiding, and no jury trial is requested. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Connecticut, December 11, 2014 ⚖ Case 3:2014mc00143/106737 In the US District Court for the District of Connecticut, USA and Raevon Peters are involved in case 3:2014mc00143/106737. Filed on December 11, 2014, this legal matter focuses on Other under No cause code entered. Judge Holly B. Fitzsimmons is presiding, and no jury trial is requested. More Information about >>> ✅ Raevon Peters … | |
| Petitioner versus Respondent | |
| USA | Todd Carta |
| [Case # 2014mc00141/106689], [Filed: December 04, 2014] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Janet C. Hall] ✅ Todd Carta >>> More Information |
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Connecticut, December 18, 2014 ⚖ Case 3:2014cv01909/106808 In the US District Court for the District of Connecticut, United Rentals, Inc. and Christopher Payne are involved in case 3:2014cv01909/106808. Filed on December 18, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Robert N. Chatigny, Donna F. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Payne … | |
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Connecticut, January 02, 2015 ⚖ Case 3:2015mc00001/106962 At the US District Court for the District of Connecticut, the legal case 3:2015mc00001/106962 entails USA and Walnut Investment Partners, L.P. The filing date is January 02, 2015, and this case deals with Other as per 28 U.S.C. § 754. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, January 07, 2015 ⚖ Case 3:2015cv00025/106960 In case 3:2015cv00025/106960 within US District Court for the District of Connecticut, U.S. Games Systems, Inc. brings a case against Agm Aktiengesellschaft Muller Urania and Konigsfurt-Urania Verlag Gmbh. Filed on January 07, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Stefan R. Underhill, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Agm Aktiengesellschaft Muller Urania, ✅ Konigsfurt-Urania Verlag Gmbh … | |
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Connecticut, January 30, 2015 ⚖ Case 3:2015cv00134/107137 At the US District Court for the District of Connecticut, the legal case 3:2015cv00134/107137 entails United States Life Insurance Company and Christine Ellis, Norman Asher, Betty Sergo, James Chester Sergo, Karla Sergo, Michael Sergo, Lori Sergo, Florence Prigan, Florence Prigan Living Trust 1996, Jesse Bednarz and Peter H. Torello & Sons, Inc. The filing date is January 30, 2015, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christine Ellis, ✅ Norman Asher, ✅ Betty Sergo, ✅ James Chester Sergo, ✅ Karla Sergo, ✅ Michael Sergo, ✅ Lori Sergo, ✅ Florence Prigan, ✅ Jesse Bednarz … | |
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Connecticut, February 27, 2015 ⚖ Case 3:2015cv00298/107482 In the US District Court for the District of Connecticut case 3:2015cv00298/107482, United Rentals (North America), Inc. files a suit against Conti Enterprises, Inc. The filing date was February 27, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Janet C. Hall. The Plaintiff has requested a jury trial. | |
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Connecticut, February 25, 2015 ⚖ Case 3:2015cv00273/107417 In the US District Court for the District of Connecticut, USA and Jason J. Moore and Nancy E. Moore are involved in case 3:2015cv00273/107417. Filed on February 25, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Janet Bond Arterton is presiding, and no jury trial is requested. More Information about >>> ✅ Jason J. Moore, ✅ Nancy E. Moore … | |
| Petitioner versus Respondent | |
| USA | Richard S. Lyon |
| [Case # 2015mc00018/107419], [Filed: February 25, 2015] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Joan G. Margolis] ✅ Richard S. Lyon >>> More Information |
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Connecticut, March 12, 2015 ⚖ Case 3:2015cv00367/107600 At the US District Court for the District of Connecticut, the legal case 3:2015cv00367/107600 entails USA and James Winters, Stacy Winters, Dept. of Revenue Services, Department of Taxation & Finance, City of Norwalk and JP Morgan Chase Bank NA. The filing date is March 12, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Winters, ✅ Stacy Winters … | |
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Connecticut, March 04, 2015 ⚖ Case 3:2015mc00023/107530 In the US District Court for the District of Connecticut, the case 3:2015mc00023/107530 involves USA and Marquis Crocker. Filed on March 04, 2015, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Holly B. Fitzsimmons. There is no demand for a jury trial. More Information about >>> ✅ Marquis Crocker … | |
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Connecticut, March 05, 2015 ⚖ Case 3:2015mc00025/107588 In the US District Court for the District of Connecticut, the case 3:2015mc00025/107588 involves USA and Frederick L. Holloway. Filed on March 05, 2015, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Joan G. Margolis. There is no demand for a jury trial. More Information about >>> ✅ Frederick L. Holloway … | |
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Connecticut, April 02, 2015 ⚖ Case 3:2015cv00479/107775 The legal proceedings in case 3:2015cv00479/107775 at US District Court for the District of Connecticut involve United States Securities and Exchange Commission and Amit Kanodia and Iftikar Ahmed, Rakitfi Holdings, LLC and Lincoln Charitable Foundation. Filed on April 02, 2015, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Alfred V. Covello is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Amit Kanodia, ✅ Iftikar Ahmed, ✅ Lincoln Charitable Foundation … | |
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Connecticut, December 30, 2013 ⚖ Case 3:2013mc00177/103118 US District Court for the District of Connecticut case 3:2013mc00177/103118 comprises USA and RCV SBIC, L.P. Filed on December 30, 2013, this case concerns Other based on 28 U.S.C. § 754. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, March 16, 2015 ⚖ Case 3:2015cv00398/107674 The legal proceedings in case 3:2015cv00398/107674 at US District Court for the District of Connecticut involve Uel Benjamin and Hebrew Health Care, Bonnie Gauthier, Nancy Kelly, Ranata Ogronik and Ann Gonzalez. Filed on March 16, 2015, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Alvin W. Thompson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uel Benjamin, ✅ Bonnie Gauthier, ✅ Nancy Kelly, ✅ Ranata Ogronik, ✅ Ann Gonzalez … | |
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Connecticut, March 30, 2015 ⚖ Case 3:2015cv00458/107726 At the US District Court for the District of Connecticut, the legal case 3:2015cv00458/107726 entails United Rentals, Inc. and United Rentals (North America), Inc. and Michael Guerrero. The filing date is March 30, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Guerrero … | |
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Connecticut, April 23, 2015 ⚖ Case 3:2015mc00042/108060 US District Court for the District of Connecticut case 3:2015mc00042/108060 comprises USA and Derrick Gilliam. Filed on April 23, 2015, this case concerns Other based on No cause code entered. Judge Sarah A. L. Merriam is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Derrick Gilliam … | |
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Connecticut, April 23, 2015 ⚖ Case 3:2015cv00592/108048 In the US District Court for the District of Connecticut, USA and Connecticut Housing Finance Authority, Department of Revenue Services, Town of Plymouth and Ricky Beaulieu are involved in case 3:2015cv00592/108048. Filed on April 23, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael P. Shea is presiding, and no jury trial is requested. More Information about >>> ✅ Ricky Beaulieu … | |
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Connecticut, April 28, 2015 ⚖ Case 3:2015mc00045/108115 In the US District Court for the District of Connecticut, USA and Westbury Investment Partners SBIC, L.P. are involved in case 3:2015mc00045/108115. Filed on April 28, 2015, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Alfred V. Covello is presiding, and no jury trial is requested. | |
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Connecticut, May 05, 2015 ⚖ Case 3:2015cv00672/108192 US District Court for the District of Connecticut case 3:2015cv00672/108192 comprises USA and Michael J Dusa. Filed on May 05, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michael P. Shea is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael J Dusa … | |
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Connecticut, June 01, 2015 ⚖ Case 3:2015cv00833/108482 At the US District Court for the District of Connecticut, the legal case 3:2015cv00833/108482 involves USAA General Indemnity Company and Cromwell Ventures, LLC. Filed on June 01, 2015, this case deals with Tort Product Liability based on 28 U.S.C. § 1332. Judge Victor A. Bolden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Connecticut, May 28, 2015 ⚖ Case 3:2015mc00066/108462 In the US District Court for the District of Connecticut, USA and Grosvenor Special Ventures IV, L.P. are involved in case 3:2015mc00066/108462. Filed on May 28, 2015, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Charles S. Haight is presiding, and no jury trial is requested. | |
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Connecticut, June 11, 2015 ⚖ Case 3:2015cv00905/108615 In the US District Court for the District of Connecticut, the case 3:2015cv00905/108615 involves USA and David L. Johnston and Osteopathic Wellness Center, LLC. Filed on June 11, 2015, this case pertains to Other Fraud under 31 U.S.C. § 3729. Presiding over this matter is Judge Warren W. Eginton. There is no demand for a jury trial. More Information about >>> ✅ David L. Johnston … | |
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Connecticut, June 19, 2015 ⚖ Case 3:2015mc00078/108746 US District Court for the District of Connecticut case 3:2015mc00078/108746 comprises USA and Velocity Equity Partners I, L.P. Filed on June 19, 2015, this case concerns Other based on 28 U.S.C. § 754. Judge Jeffrey A. Meyer is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, June 26, 2015 ⚖ Case 3:2015cv00990/108813 US District Court for the District of Connecticut case 3:2015cv00990/108813 comprises USA and Brian Goldwitz and Tracy Forlini. Filed on June 26, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian Goldwitz, ✅ Tracy Forlini … | |
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Connecticut, September 15, 2014 ⚖ Case 3:2014cv01333/105796 US District Court for the District of Connecticut case 3:2014cv01333/105796 comprises Ulber Morales, Julio Olivar, Hisai Ramirez, Alejandro Rodriguez, Cristian Ramirez and Misael Morales and Gourmet Heaven, Inc. and Chung Cho. Filed on September 15, 2014, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Vanessa L. Bryant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulber Morales, ✅ Julio Olivar, ✅ Hisai Ramirez, ✅ Alejandro Rodriguez, ✅ Cristian Ramirez, ✅ Misael Morales, ✅ Chung Cho … | |
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Connecticut, September 15, 2014 ⚖ Case 3:2014mc00105/105794 At the US District Court for the District of Connecticut, the legal case 3:2014mc00105/105794 entails USA and Hany Salem. The filing date is September 15, 2014, and this case deals with Other as per Appointment of Attorney/GJ. Judge Holly B. Fitzsimmons is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hany Salem … | |
| Petitioner versus Respondent | |
| USA | Travis Botti |
| [Case # 2015mc00091/108867], [Filed: July 01, 2015] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ✅ Travis Botti >>> More Information |
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| Petitioner versus Respondent | |
| USA | Laura Testani |
| [Case # 2015mc00092/108890], [Filed: July 01, 2015] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ✅ Laura Testani >>> More Information |
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| Petitioner versus Respondent | |
| USA | Travis Botti |
| [Case # 2015cv01126/109097], [Filed: July 21, 2015] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ✅ Travis Botti >>> More Information |
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| Petitioner versus Respondent | |
| USA | Laura Testani |
| [Case # 2015cv01127/109098], [Filed: July 21, 2015] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ✅ Laura Testani >>> More Information |
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Connecticut, August 12, 2015 ⚖ Case 3:2015mc00119/109329 In the US District Court for the District of Connecticut, the case 3:2015mc00119/109329 involves USA and Francis Manigault. Filed on August 12, 2015, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Stefan R. Underhill. There is no demand for a jury trial. More Information about >>> ✅ Francis Manigault … | |
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Connecticut, August 18, 2015 ⚖ Case 3:2015cv01239/109305 In the US District Court for the District of Connecticut case 3:2015cv01239/109305, Ute Bernaud files a suit against Aleksandar Sazdov, Aleksander Sazdov, Wildwood Boardwalk Tram Cars and Wildwood Boardwalk Special Improvement District Management Corporation. The filing date was August 18, 2015, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Stefan R Underhill. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ute Bernaud, ✅ Aleksandar Sazdov, ✅ Aleksander Sazdov, ✅ Wildwood Boardwalk Tram Cars … | |
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Connecticut, August 19, 2015 ⚖ Case 3:2015mc00127/109316 In the US District Court for the District of Connecticut, USA and Westbury Equity Partners, SBIC, L.P. are involved in case 3:2015mc00127/109316. Filed on August 19, 2015, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Victor A. Bolden is presiding, and no jury trial is requested. | |
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Connecticut, September 01, 2015 ⚖ Case 3:2015mc00130/109430 At the US District Court for the District of Connecticut, the legal case 3:2015mc00130/109430 entails USA and Murex Investments I, L.P. The filing date is September 01, 2015, and this case deals with Other as per 28 U.S.C. § 754. Judge Victor A. Bolden is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, September 04, 2015 ⚖ Case 3:2015mc00132/109468 In the US District Court for the District of Connecticut, USA and Rajoun Julious are involved in case 3:2015mc00132/109468. Filed on September 04, 2015, this legal matter focuses on Other under No cause code entered. Judge William I. Garfinkel is presiding, and no jury trial is requested. More Information about >>> ✅ Rajoun Julious … | |
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Connecticut, June 03, 2014 ⚖ Case 3:2014mc00057/104701 In the US District Court for the District of Connecticut, the case 3:2014mc00057/104701 involves USA and Waterside Capital Corporation. Filed on June 03, 2014, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
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Connecticut, September 15, 2015 ⚖ Case 3:2015cv01372/109542 US District Court for the District of Connecticut case 3:2015cv01372/109542 comprises United Rentals, Inc. and United Rentals (North America), Inc. and Don Bear. Filed on September 15, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Don Bear … | |
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Connecticut, September 11, 2015 ⚖ Case 3:2015cv01354/109507 US District Court for the District of Connecticut case 3:2015cv01354/109507 comprises USA and Lori Gershon. Filed on September 11, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Charles S. Haight is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lori Gershon … | |
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Connecticut, September 30, 2015 ⚖ Case 3:2015cv01432/109815 US District Court for the District of Connecticut case 3:2015cv01432/109815 comprises United Rentals, Inc. and United Rentals (North America), Inc. and Clyde Horner. Filed on September 30, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clyde Horner … | |
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Connecticut, October 05, 2015 ⚖ Case 3:2015cv01454/109862 In the US District Court for the District of Connecticut, the case 3:2015cv01454/109862 involves United Rentals, Inc. and Jason Christian. Filed on October 05, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Michael P. Shea. There is no demand for a jury trial. More Information about >>> ✅ Jason Christian … | |
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Connecticut, October 14, 2015 ⚖ Case 3:2015cv01506/109949 US District Court for the District of Connecticut case 3:2015cv01506/109949 comprises USA and Edward J. Waters. Filed on October 14, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on No cause code entered. Judge Alvin W. Thompson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward J. Waters … | |
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Connecticut, October 23, 2015 ⚖ Case 3:2015cv01537/110024 In the US District Court for the District of Connecticut, the case 3:2015cv01537/110024 involves USM, Inc and Barretta Enterprises, LLC and Peerless Indemnity Insurance. Filed on October 23, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Todd Carta |
| [Case # 2015cv01119/109137], [Filed: July 22, 2015] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Janet C. Hall] ✅ Todd Carta >>> More Information |
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Connecticut, December 15, 2014 ⚖ Case 3:2014mc00144/106775 In the US District Court for the District of Connecticut, the case 3:2014mc00144/106775 involves USA and InvestCare Partners, L.P. Filed on December 15, 2014, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
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Connecticut, October 21, 2015 ⚖ Case 3:2015mc00151/110025 In the US District Court for the District of Connecticut, USA and East Gate Private Equity Fund III, L.P. are involved in case 3:2015mc00151/110025. Filed on October 21, 2015, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Stefan R. Underhill is presiding, and no jury trial is requested. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Connecticut, November 03, 2015 ⚖ Case 3:2015cv01598/110113 At the US District Court for the District of Connecticut, the legal case 3:2015cv01598/110113 entails USA and Krispin T. Mulunda. The filing date is November 03, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jeffrey A. Meyer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Krispin T. Mulunda … | |
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Connecticut, November 03, 2015 ⚖ Case 3:2015cv01599/110114 At the US District Court for the District of Connecticut, the legal case 3:2015cv01599/110114 entails USA and Woodfree Crating Systems. The filing date is November 03, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Victor A. Bolden is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, November 12, 2015 ⚖ Case 3:2015mc00161/110197 In the US District Court for the District of Connecticut, USA and Deandre Wilkins are involved in case 3:2015mc00161/110197. Filed on November 12, 2015, this legal matter focuses on Other under No cause code entered. Judge William I. Garfinkel is presiding, and no jury trial is requested. More Information about >>> ✅ Deandre Wilkins … | |
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Connecticut, November 05, 2015 ⚖ Case 3:2015mc00158/110140 US District Court for the District of Connecticut case 3:2015mc00158/110140 comprises USA and Rasheen Johnson. Filed on November 05, 2015, this case concerns Other based on No cause code entered. Judge William I. Garfinkel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rasheen Johnson … | |
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Connecticut, November 05, 2015 ⚖ Case 3:2015cv01611/110137 At the US District Court for the District of Connecticut, the legal case 3:2015cv01611/110137 entails USA and Christopher Brecciano and Ermina Bojadzic. The filing date is November 05, 2015, and this case deals with Other Fraud as per 28 U.S.C. § 1345. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Brecciano, ✅ Ermina Bojadzic … | |
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Connecticut, October 27, 2015 ⚖ Case 3:2015mc00155/110084 At the US District Court for the District of Connecticut, the legal case 3:2015mc00155/110084 entails USA and Michael Henderson. The filing date is October 27, 2015, and this case deals with Other as per No cause code entered. Judge William I. Garfinkel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Henderson … | |
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Connecticut, October 27, 2015 ⚖ Case 3:2015mc00154/110125 In the US District Court for the District of Connecticut, the case 3:2015mc00154/110125 involves U.S. Bank National Association and PHL Variable Insurance Company. Filed on October 27, 2015, this case pertains to Other under Motion to Quash. Presiding over this matter is Judge Warren W. Eginton, Holly B. Fitzsimmons. There is no demand for a jury trial. | |
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Connecticut, December 16, 2015 ⚖ Case 3:2015cv01828/110472 In the US District Court for the District of Connecticut, the case 3:2015cv01828/110472 involves United Rentals, Inc. and Timothy Fischer. Filed on December 16, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Timothy Fischer … | |
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Connecticut, December 04, 2015 ⚖ Case 3:2015cv01791/110406 At the US District Court for the District of Connecticut, the legal case 3:2015cv01791/110406 entails USA and Edward J. Waters. The filing date is December 04, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward J. Waters … | |
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Connecticut, December 30, 2015 ⚖ Case 3:2015cv01885/110611 At the US District Court for the District of Connecticut, the legal case 3:2015cv01885/110611 involves U.S. Bank National Association and 199 Water Street Realty, LLC, John P. Rhoades, Charles T. Rhoades and James E. Rhoades. Filed on December 30, 2015, this case deals with Negotiable Instrument based on 28 U.S.C. § 1332. Judge Victor A. Bolden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ John P. Rhoades, ✅ Charles T. Rhoades, ✅ James E. Rhoades … | |
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Connecticut, February 20, 2015 ⚖ Case 3:2015cv00243/107303 In the US District Court for the District of Connecticut case 3:2015cv00243/107303, USA files a suit against Diane M. Garrity, Paul G. Garrity and Paul M. Sterczala. The filing date was February 20, 2015, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Michael P. Shea. The Plaintiff has requested a jury trial. More Information about >>> ✅ Diane M. Garrity, ✅ Paul G. Garrity, ✅ Paul M. Sterczala … | |
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Connecticut, February 11, 2016 ⚖ Case 3:2016mc00037/111117 In the US District Court for the District of Connecticut, the case 3:2016mc00037/111117 involves USA and Felix Delgado. Filed on February 11, 2016, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge William I. Garfinkel. There is no demand for a jury trial. More Information about >>> ✅ Felix Delgado … | |
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Connecticut, February 23, 2016 ⚖ Case 3:2016mc00039/111148 US District Court for the District of Connecticut case 3:2016mc00039/111148 comprises USA and Bradley Commerford. Filed on February 23, 2016, this case concerns Other based on No cause code entered. Judge Sarah A. L. Merriam is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bradley Commerford … | |
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Connecticut, March 01, 2016 ⚖ Case 3:2016mc00042/111234 US District Court for the District of Connecticut case 3:2016mc00042/111234 comprises USA and Anthony Hartsell. Filed on March 01, 2016, this case concerns Other based on No cause code entered. Judge Sarah A. L. Merriam is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Hartsell … | |
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Connecticut, March 16, 2016 ⚖ Case 3:2016mc00114/111664 In the US District Court for the District of Connecticut, the case 3:2016mc00114/111664 involves USA and David M. Adams. Filed on March 16, 2016, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Robert A. Richardson. There is no demand for a jury trial. More Information about >>> ✅ David M. Adams … | |
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Connecticut, March 17, 2016 ⚖ Case 3:2016cv00443/111466 US District Court for the District of Connecticut case 3:2016cv00443/111466 comprises UNUM Life Insurance Company of America and Jeanie Gagnon. Filed on March 17, 2016, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeanie Gagnon … | |
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Connecticut, September 02, 2015 ⚖ Case 3:2015cv01317/109440 At the US District Court for the District of Connecticut, the legal case 3:2015cv01317/109440 entails USA and Ronald Lupica. The filing date is September 02, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Robert N. Chatigny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald Lupica … | |
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Connecticut, April 19, 2016 ⚖ Case 3:2016mc00125/111828 In the US District Court for the District of Connecticut, the case 3:2016mc00125/111828 involves USA and Rudy Hernandez. Filed on April 19, 2016, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Sarah A. L. Merriam. There is no demand for a jury trial. More Information about >>> ✅ Rudy Hernandez … | |
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Connecticut, April 19, 2016 ⚖ Case 3:2016mc00126/111833 At the US District Court for the District of Connecticut, the legal case 3:2016mc00126/111833 entails USA and Timothy Paprocki. The filing date is April 19, 2016, and this case deals with Other as per No cause code entered. Judge Sarah A. L. Merriam is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy Paprocki … | |
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Connecticut, April 28, 2016 ⚖ Case 3:2016cv00660/111971 In the US District Court for the District of Connecticut, United Rentals, Inc. and Scott Goding are involved in case 3:2016cv00660/111971. Filed on April 28, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Robert N. Chatigny is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Goding … | |
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Connecticut, April 18, 2016 ⚖ Case 3:2016mc00124/111781 In the US District Court for the District of Connecticut, USA and Jonathan Fisher are involved in case 3:2016mc00124/111781. Filed on April 18, 2016, this legal matter focuses on Other under No cause code entered. Judge Sarah A. L. Merriam is presiding, and no jury trial is requested. More Information about >>> ✅ Jonathan Fisher … | |
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Connecticut, May 13, 2016 ⚖ Case 3:2016cv00728/112134 At the US District Court for the District of Connecticut, the legal case 3:2016cv00728/112134 entails USA and Craig R. Larsen and Pamela E. Mirante. The filing date is May 13, 2016, and this case deals with Other Fraud as per 28 U.S.C. § 1345. Judge Jeffrey A. Meyer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Craig R. Larsen, ✅ Pamela E. Mirante … | |
| Petitioner versus Respondent | |
| USA | Lorraine Franco |
| [Case # 2016mc00146/112229], [Filed: May 19, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Lorraine Franco >>> More Information |
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| Petitioner versus Respondent | |
| USA | Donald Franco |
| [Case # 2016mc00145/112222], [Filed: May 19, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Donald Franco >>> More Information |
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Connecticut, May 23, 2016 ⚖ Case 3:2016cv00785/112236 At the US District Court for the District of Connecticut, the legal case 3:2016cv00785/112236 involves Utiline Denny and Metro-North Railroad Company. Filed on May 23, 2016, this case deals with Federal Employers Liability based on 45 U.S.C. § 51. Judge Stefan R. Underhill is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Utiline Denny … | |
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Connecticut, February 02, 2016 ⚖ Case 3:2016mc00014/110947 At the US District Court for the District of Connecticut, the legal case 3:2016mc00014/110947 entails USA and Red Rock Ventures - SBIC III, L.P. The filing date is February 02, 2016, and this case deals with Other as per 28 U.S.C. § 754. Judge Vanessa L. Bryant is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, February 02, 2016 ⚖ Case 3:2016cv00156/110929 In the US District Court for the District of Connecticut, the case 3:2016cv00156/110929 involves UCF I Trust 1, LLC and John J. DiMenna, Jr., Thomas L. Kelly, Jr. and William A. Merritt, Jr. Filed on February 02, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Victor A. Bolden. There is no demand for a jury trial. More Information about >>> ✅ John J. DiMenna, ✅ Thomas L. Kelly, ✅ William A. Merritt … | |
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Connecticut, June 07, 2016 ⚖ Case 3:2016cv00877/112451 At the US District Court for the District of Connecticut, the legal case 3:2016cv00877/112451 involves USA and Douglas Pippitt. Filed on June 07, 2016, this case deals with Other based on 28 U.S.C. § 1331. Judge Stefan R. Underhill is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Douglas Pippitt … | |
| Petitioner versus Respondent | |
| USA | Marc A. Thomas |
| [Case # 2016mc00165/112499], [Filed: June 08, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Robert A. Richardson] ✅ Marc A. Thomas >>> More Information |
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Connecticut, June 17, 2016 ⚖ Case 3:2016cv00951/112600 In the US District Court for the District of Connecticut, United Rentals, Inc. and Timothy Sinclair are involved in case 3:2016cv00951/112600. Filed on June 17, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Jeffrey A. Meyer is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy Sinclair … | |
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Connecticut, June 30, 2016 ⚖ Case 3:2016cv01093/112853 At the US District Court for the District of Connecticut, the legal case 3:2016cv01093/112853 involves United States Regional Economic Authority, LLC and Gerry D. Matthews and Matthews Commercial Properties LLC. Filed on June 30, 2016, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Charles S. Haight is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gerry D. Matthews … | |
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Connecticut, June 30, 2016 ⚖ Case 3:2016mc00188/112847 US District Court for the District of Connecticut case 3:2016mc00188/112847 comprises USA and Jahmal Gibbs. Filed on June 30, 2016, this case concerns Other based on No cause code entered. Judge Sarah A. L. Merriam is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jahmal Gibbs … | |
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Connecticut, July 05, 2016 ⚖ Case 3:2016cv01119/112877 In the US District Court for the District of Connecticut case 3:2016cv01119/112877, Urleen Naughton files a suit against Salvation Army, Inc. and Salvation Army. The filing date was July 05, 2016, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Warren W. Eginton. The Plaintiff has requested a jury trial. More Information about >>> ✅ Urleen Naughton, ✅ Salvation Army … | |
| Petitioner versus Respondent | |
| USA | Derick Subramani and Advanced Luxury Limousine LLC |
| [Case # 2016mc00192/112884], [Filed: July 06, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Charles S. Haight] ✅ Derick Subramani >>> More Information |
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Connecticut, July 06, 2016 ⚖ Case 3:2016mc00194/112901 In the US District Court for the District of Connecticut, the case 3:2016mc00194/112901 involves USA and CVP SBIC, L.P. Filed on July 06, 2016, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Raipen Subramani |
| [Case # 2016mc00193/112885], [Filed: July 06, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ✅ Raipen Subramani >>> More Information |
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| Petitioner versus Respondent | |
| USA | Johnathan Espinar |
| [Case # 2016mc00212/113119], [Filed: July 20, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ✅ Johnathan Espinar >>> More Information |
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| Petitioner versus Respondent | |
| USA | Johnathan Espinar |
| [Case # 2016mc00213/113118], [Filed: July 20, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ✅ Johnathan Espinar >>> More Information |
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| Petitioner versus Respondent | |
| USA | Hermitania Espinar |
| [Case # 2016mc00211/113120], [Filed: July 20, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ✅ Hermitania Espinar >>> More Information |
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| Petitioner versus Respondent | |
| USA | Hermitania Espinar |
| [Case # 2016mc00210/113121], [Filed: July 20, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ✅ Hermitania Espinar >>> More Information |
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Connecticut, September 14, 2016 ⚖ Case 3:2016cv01562/113850 At the US District Court for the District of Connecticut, the legal case 3:2016cv01562/113850 entails U.S. Bank Trust, N.A. and Shawn Byrd and Kenya Byrd. The filing date is September 14, 2016, and this case deals with All Other Real Property as per No cause code entered. Judge Sarah A. L. Merriam, Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shawn Byrd, ✅ Kenya Byrd … | |
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Connecticut, September 14, 2016 ⚖ Case 3:2016cv01557/113829 US District Court for the District of Connecticut case 3:2016cv01557/113829 comprises United Rentals, Inc. and United Rentals (North America), Inc. and Gregory White. Filed on September 14, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gregory White … | |
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Connecticut, September 16, 2016 ⚖ Case 3:2016cv01572/113856 US District Court for the District of Connecticut case 3:2016cv01572/113856 comprises USA and Karen Johnson. Filed on September 16, 2016, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Jeffrey A. Meyer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karen Johnson … | |
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Connecticut, September 16, 2016 ⚖ Case 3:2016cv01574/113858 At the US District Court for the District of Connecticut, the legal case 3:2016cv01574/113858 entails USA and Ortiz Roofing, LLC. The filing date is September 16, 2016, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Alfred V. Covello is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Arthur E. Sullivan, Sr. |
| [Case # 2016mc00277/113994], [Filed: September 26, 2016] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Arthur E. Sullivan >>> More Information |
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Connecticut, September 09, 2016 ⚖ Case 3:2016cv01529/113758 In the US District Court for the District of Connecticut, the case 3:2016cv01529/113758 involves USA and Triton Investment Partners, LLC and Adam Westphalen. Filed on September 09, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert N. Chatigny. There is no demand for a jury trial. More Information about >>> ✅ Adam Westphalen … | |
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Connecticut, September 21, 2016 ⚖ Case 3:2016cv01593/113970 In the US District Court for the District of Connecticut, the case 3:2016cv01593/113970 involves U.S. Bank, N.A., Unidentified Officer/CEO and Jo-Ann T. Lambert and Beverley Donald. Filed on September 21, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1446. Presiding over this matter is Judge Michael P. Shea. There is no demand for a jury trial. More Information about >>> ✅ Jo-Ann T. Lambert, ✅ Beverley Donald … | |
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Connecticut, October 14, 2016 ⚖ Case 3:2016cv01713/114381 In case 3:2016cv01713/114381 within US District Court for the District of Connecticut, USAA Casualty Ins Co brings a case against Charter Oak Oil Company, Inc. Filed on October 14, 2016, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Warren W. Eginton, and the Plaintiff has made a request for a jury trial. | |
How do I look up someone’s criminal record in Connecticut?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.