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, USA and Sap-Sap, LLC and Manola Sidara are involved in case 3:2014cv01677/106426. Filed on November 12, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Alvin W. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Manola Sidara … | |
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Connecticut, November 12, 2014 ⚖ Case 3:2014cv01676/106425 In case 3:2014cv01676/106425 within US District Court for the District of Connecticut, Unique Extrusions Incorporated brings a case against Adams Arms, LLC. Filed on November 12, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Jeffrey A. Meyer, and the Defendant has made a request for 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 US District Court for the District of Connecticut case 3:2014mc00137/106571 comprises USA and Walnut Private Equity Fund, L.P. Filed on November 20, 2014, this case concerns Other based on 28 U.S.C. § 754. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. 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, the case 3:2014mc00143/106737 involves USA and Raevon Peters. Filed on December 11, 2014, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Holly B. Fitzsimmons. There is no demand for a jury trial. 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 US District Court for the District of Connecticut case 3:2014cv01909/106808 comprises United Rentals, Inc. and Christopher Payne. Filed on December 18, 2014, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Robert N. Chatigny, Donna F. Martinez is overseeing the case, and there is no demand for a jury trial. 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 the US District Court for the District of Connecticut case 3:2015cv00025/106960, U.S. Games Systems, Inc. files a suit against Agm Aktiengesellschaft Muller Urania and Konigsfurt-Urania Verlag Gmbh. The filing date was January 07, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Stefan R. Underhill. The Plaintiff has requested 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 In the US District Court for the District of Connecticut, 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. are involved in case 3:2015cv00134/107137. Filed on January 30, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Warren W. Eginton is presiding, and no jury trial is requested. 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 The legal proceedings in case 3:2015cv00298/107482 at US District Court for the District of Connecticut involve United Rentals (North America), Inc. and Conti Enterprises, Inc. Filed on February 27, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Janet C. Hall is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Connecticut, February 25, 2015 ⚖ Case 3:2015cv00273/107417 At the US District Court for the District of Connecticut, the legal case 3:2015cv00273/107417 entails USA and Jason J. Moore and Nancy E. Moore. The filing date is February 25, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of Connecticut, the case 3:2015cv00367/107600 involves USA and James Winters, Stacy Winters, Dept. of Revenue Services, Department of Taxation & Finance, City of Norwalk and JP Morgan Chase Bank NA. Filed on March 12, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. More Information about >>> ✅ James Winters, ✅ Stacy Winters … | |
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Connecticut, March 04, 2015 ⚖ Case 3:2015mc00023/107530 US District Court for the District of Connecticut case 3:2015mc00023/107530 comprises USA and Marquis Crocker. Filed on March 04, 2015, this case concerns Other based on No cause code entered. Judge Holly B. Fitzsimmons is overseeing the case, and 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 In the US District Court for the District of Connecticut, USA and RCV SBIC, L.P. are involved in case 3:2013mc00177/103118. Filed on December 30, 2013, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Janet C. Hall is presiding, and no jury trial is requested. | |
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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 US District Court for the District of Connecticut case 3:2015cv00458/107726 comprises United Rentals, Inc. and United Rentals (North America), Inc. and Michael Guerrero. Filed on March 30, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Warren W. Eginton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Guerrero … | |
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Connecticut, April 23, 2015 ⚖ Case 3:2015mc00042/108060 At the US District Court for the District of Connecticut, the legal case 3:2015mc00042/108060 entails USA and Derrick Gilliam. The filing date is April 23, 2015, 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 >>> ✅ Derrick Gilliam … | |
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Connecticut, April 23, 2015 ⚖ Case 3:2015cv00592/108048 US District Court for the District of Connecticut case 3:2015cv00592/108048 comprises USA and Connecticut Housing Finance Authority, Department of Revenue Services, Town of Plymouth and Ricky Beaulieu. Filed on April 23, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Michael P. Shea is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of Connecticut, the legal case 3:2015mc00066/108462 entails USA and Grosvenor Special Ventures IV, L.P. The filing date is May 28, 2015, and this case deals with Other as per 28 U.S.C. § 754. Judge Charles S. Haight is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, June 11, 2015 ⚖ Case 3:2015cv00905/108615 At the US District Court for the District of Connecticut, the legal case 3:2015cv00905/108615 entails USA and David L. Johnston and Osteopathic Wellness Center, LLC. The filing date is June 11, 2015, and this case deals with Other Fraud as per 31 U.S.C. § 3729. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David L. Johnston … | |
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Connecticut, June 19, 2015 ⚖ Case 3:2015mc00078/108746 In the US District Court for the District of Connecticut, the case 3:2015mc00078/108746 involves USA and Velocity Equity Partners I, L.P. Filed on June 19, 2015, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Jeffrey A. Meyer. There is no demand for a jury trial. | |
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Connecticut, June 26, 2015 ⚖ Case 3:2015cv00990/108813 In the US District Court for the District of Connecticut, the case 3:2015cv00990/108813 involves USA and Brian Goldwitz and Tracy Forlini. Filed on June 26, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Janet C. Hall. 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 In the US District Court for the District of Connecticut, Ulber Morales, Julio Olivar, Hisai Ramirez, Alejandro Rodriguez, Cristian Ramirez and Misael Morales and Gourmet Heaven, Inc. and Chung Cho are involved in case 3:2014cv01333/105796. Filed on September 15, 2014, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Vanessa L. Bryant is presiding, and no jury trial is requested. 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 US District Court for the District of Connecticut case 3:2014mc00105/105794 comprises USA and Hany Salem. Filed on September 15, 2014, this case concerns Other based on Appointment of Attorney/GJ. Judge Holly B. Fitzsimmons is overseeing the case, and there is no demand for a jury trial. 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 The legal proceedings in case 3:2015cv01239/109305 at US District Court for the District of Connecticut involve Ute Bernaud and Aleksandar Sazdov, Aleksander Sazdov, Wildwood Boardwalk Tram Cars and Wildwood Boardwalk Special Improvement District Management Corporation. Filed on August 18, 2015, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Stefan R Underhill is presiding, and it's notable that 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, the case 3:2015mc00127/109316 involves USA and Westbury Equity Partners, SBIC, L.P. Filed on August 19, 2015, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Victor A. Bolden. There is no demand for a jury trial. | |
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Connecticut, September 01, 2015 ⚖ Case 3:2015mc00130/109430 In the US District Court for the District of Connecticut, the case 3:2015mc00130/109430 involves USA and Murex Investments I, L.P. Filed on September 01, 2015, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Victor A. Bolden. There is no demand for a jury trial. | |
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Connecticut, September 04, 2015 ⚖ Case 3:2015mc00132/109468 At the US District Court for the District of Connecticut, the legal case 3:2015mc00132/109468 entails USA and Rajoun Julious. The filing date is September 04, 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 >>> ✅ Rajoun Julious … | |
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Connecticut, June 03, 2014 ⚖ Case 3:2014mc00057/104701 US District Court for the District of Connecticut case 3:2014mc00057/104701 comprises USA and Waterside Capital Corporation. Filed on June 03, 2014, this case concerns Other based on 28 U.S.C. § 754. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, September 15, 2015 ⚖ Case 3:2015cv01372/109542 At the US District Court for the District of Connecticut, the legal case 3:2015cv01372/109542 entails United Rentals, Inc. and United Rentals (North America), Inc. and Don Bear. The filing date is September 15, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Don Bear … | |
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Connecticut, September 11, 2015 ⚖ Case 3:2015cv01354/109507 At the US District Court for the District of Connecticut, the legal case 3:2015cv01354/109507 entails USA and Lori Gershon. The filing date is September 11, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Charles S. Haight is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lori Gershon … | |
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Connecticut, September 30, 2015 ⚖ Case 3:2015cv01432/109815 In the US District Court for the District of Connecticut, United Rentals, Inc. and United Rentals (North America), Inc. and Clyde Horner are involved in case 3:2015cv01432/109815. Filed on September 30, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Janet C. Hall is presiding, and no jury trial is requested. 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 At the US District Court for the District of Connecticut, the legal case 3:2015cv01506/109949 entails USA and Edward J. Waters. The filing date is October 14, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per No cause code entered. 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, October 23, 2015 ⚖ Case 3:2015cv01537/110024 In the US District Court for the District of Connecticut, USM, Inc and Barretta Enterprises, LLC and Peerless Indemnity Insurance are involved in case 3:2015cv01537/110024. Filed on October 23, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Alvin W. Thompson is presiding, and no jury trial is requested. | |
| 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, USA and InvestCare Partners, L.P. are involved in case 3:2014mc00144/106775. Filed on December 15, 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. | |
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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 US District Court for the District of Connecticut case 3:2015cv01598/110113 comprises USA and Krispin T. Mulunda. Filed on November 03, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Krispin T. Mulunda … | |
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Connecticut, November 03, 2015 ⚖ Case 3:2015cv01599/110114 In the US District Court for the District of Connecticut, the case 3:2015cv01599/110114 involves USA and Woodfree Crating Systems. Filed on November 03, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Victor A. Bolden. There is no demand for a jury trial. | |
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Connecticut, November 12, 2015 ⚖ Case 3:2015mc00161/110197 US District Court for the District of Connecticut case 3:2015mc00161/110197 comprises USA and Deandre Wilkins. Filed on November 12, 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 >>> ✅ Deandre Wilkins … | |
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Connecticut, November 05, 2015 ⚖ Case 3:2015mc00158/110140 In the US District Court for the District of Connecticut, the case 3:2015mc00158/110140 involves USA and Rasheen Johnson. Filed on November 05, 2015, this case pertains to Other under No cause code entered. Presiding over this matter is Judge William I. Garfinkel. 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 In the US District Court for the District of Connecticut, USA and Christopher Brecciano and Ermina Bojadzic are involved in case 3:2015cv01611/110137. Filed on November 05, 2015, this legal matter focuses on Other Fraud under 28 U.S.C. § 1345. Judge Janet C. Hall is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Brecciano, ✅ Ermina Bojadzic … | |
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Connecticut, October 27, 2015 ⚖ Case 3:2015mc00155/110084 US District Court for the District of Connecticut case 3:2015mc00155/110084 comprises USA and Michael Henderson. Filed on October 27, 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 >>> ✅ Michael Henderson … | |
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Connecticut, October 27, 2015 ⚖ Case 3:2015mc00154/110125 In the US District Court for the District of Connecticut, U.S. Bank National Association and PHL Variable Insurance Company are involved in case 3:2015mc00154/110125. Filed on October 27, 2015, this legal matter focuses on Other under Motion to Quash. Judge Warren W. Eginton, Holly B. Fitzsimmons is presiding, and no jury trial is requested. | |
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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 In the US District Court for the District of Connecticut, USA and Edward J. Waters are involved in case 3:2015cv01791/110406. Filed on December 04, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Alvin W. Thompson is presiding, and no jury trial is requested. 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 At the US District Court for the District of Connecticut, the legal case 3:2015cv00243/107303 involves USA and Diane M. Garrity, Paul G. Garrity and Paul M. Sterczala. Filed on February 20, 2015, this case deals with Other based on 28 U.S.C. § 1345. Judge Michael P. Shea is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the District of Connecticut, the legal case 3:2016mc00037/111117 entails USA and Felix Delgado. The filing date is February 11, 2016, and this case deals with Other as per Civil Miscellaneous Case. Judge William I. Garfinkel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felix Delgado … | |
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Connecticut, February 23, 2016 ⚖ Case 3:2016mc00039/111148 In the US District Court for the District of Connecticut, USA and Bradley Commerford are involved in case 3:2016mc00039/111148. Filed on February 23, 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 >>> ✅ Bradley Commerford … | |
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Connecticut, March 01, 2016 ⚖ Case 3:2016mc00042/111234 At the US District Court for the District of Connecticut, the legal case 3:2016mc00042/111234 entails USA and Anthony Hartsell. The filing date is March 01, 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 >>> ✅ Anthony Hartsell … | |
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Connecticut, March 16, 2016 ⚖ Case 3:2016mc00114/111664 At the US District Court for the District of Connecticut, the legal case 3:2016mc00114/111664 entails USA and David M. Adams. The filing date is March 16, 2016, and this case deals with Other as per No cause code entered. Judge Robert A. Richardson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David M. Adams … | |
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Connecticut, March 17, 2016 ⚖ Case 3:2016cv00443/111466 In the US District Court for the District of Connecticut, the case 3:2016cv00443/111466 involves UNUM Life Insurance Company of America and Jeanie Gagnon. Filed on March 17, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Janet Bond Arterton. 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 In the US District Court for the District of Connecticut, the case 3:2015cv01317/109440 involves USA and Ronald Lupica. Filed on September 02, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert N. Chatigny. There is no demand for a jury trial. More Information about >>> ✅ Ronald Lupica … | |
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Connecticut, April 19, 2016 ⚖ Case 3:2016mc00125/111828 At the US District Court for the District of Connecticut, the legal case 3:2016mc00125/111828 entails USA and Rudy Hernandez. 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 >>> ✅ 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 At the US District Court for the District of Connecticut, the legal case 3:2016mc00124/111781 entails USA and Jonathan Fisher. The filing date is April 18, 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 >>> ✅ 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 In the US District Court for the District of Connecticut, the case 3:2016mc00014/110947 involves USA and Red Rock Ventures - SBIC III, L.P. Filed on February 02, 2016, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. | |
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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 In the US District Court for the District of Connecticut case 3:2016cv00877/112451, USA files a suit against Douglas Pippitt. The filing date was June 07, 2016, and this case concerns Other under 28 U.S.C. § 1331. Presiding over the case is Judge Stefan R. Underhill. 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 At the US District Court for the District of Connecticut, the legal case 3:2016cv00951/112600 entails United Rentals, Inc. and Timothy Sinclair. The filing date is June 17, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Jeffrey A. Meyer is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of Connecticut, the case 3:2016mc00188/112847 involves USA and Jahmal Gibbs. Filed on June 30, 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 >>> ✅ Jahmal Gibbs … | |
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Connecticut, July 05, 2016 ⚖ Case 3:2016cv01119/112877 In case 3:2016cv01119/112877 within US District Court for the District of Connecticut, Urleen Naughton brings a case against Salvation Army, Inc. and Salvation Army. Filed on July 05, 2016, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Warren W. Eginton, and the Plaintiff has made a request for 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 In the US District Court for the District of Connecticut, the case 3:2016cv01562/113850 involves U.S. Bank Trust, N.A. and Shawn Byrd and Kenya Byrd. Filed on September 14, 2016, this case pertains to All Other Real Property under No cause code entered. Presiding over this matter is Judge Sarah A. L. Merriam, Alvin W. Thompson. There is no demand for a jury trial. 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 US District Court for the District of Connecticut case 3:2016cv01574/113858 comprises USA and Ortiz Roofing, LLC. Filed on September 16, 2016, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Alfred V. Covello is overseeing the case, and there is no demand for a jury trial. | |
| 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 US District Court for the District of Connecticut case 3:2016cv01593/113970 comprises U.S. Bank, N.A., Unidentified Officer/CEO and Jo-Ann T. Lambert and Beverley Donald. Filed on September 21, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1446. Judge Michael P. Shea is overseeing the case, and 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 At the US District Court for the District of Connecticut, the legal case 3:2016cv01713/114381 involves USAA Casualty Ins Co and Charter Oak Oil Company, Inc. Filed on October 14, 2016, this case deals with Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Warren W. Eginton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
How do I look up someone’s criminal record in Connecticut?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.