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 -> Blinken...(click to open)
Blinken, Antony
Blome, Donald
Boyle, Jennifer
Burgess, Bianca
Bushell, David
F -> Falkoff...(click to open)
Falkoff, Ray
Ferrara, Mary
Ferrie, Jonathan
Flannery, Ann
Flannery, Anna
Flannery, Brian
Frias, Juan
K -> Kaji...(click to open)
Kaji, Raj
Kohlberg, James
Kolade, Christina
Kolade, Ebenezer
Kordas, Robert
Kosswig, Judith
Krondes, John
Krondes, Karen
L -> Lee...(click to open)
Lee, April
Lee, Elaine
Lee, Seong
Lerner, Laraine
Lerner, Peter
Lewis, Jackson
M -> Masanotti...(click to open)
Masanotti, John
Morgan, John
Munshani, Suni
Murphy, Justin
Music, Kid
S -> Sahota...(click to open)
Sahota, Manjit
Samuel, Carolyn
Santagata, William
Shapiro, Gary
Smith, Burck
Smith, Jaclyn
Steullet, Anthony
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Connecticut, October 20, 2021 ⚖ Case 3:2021mc00082/146715 Alright, check it—USA is up against Anthony Steullet. Case number case 3:2021mc00082/146715, kicked off on October 20, 2021. It's about Other Statutory Actions and it's in front of Judge Robert A Richardson. More Information about >>> ✅ Anthony Steullet … | |
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Connecticut, October 29, 2021 ⚖ Case 3:2021cv01450/146887 In case 3:2021cv01450/146887 within US District Court for the District of Connecticut, Uchechukwu Egbujo brings a case against Jackson Lewis, P.C. Filed on October 29, 2021, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1332. The presiding judge is Kari A Dooley, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uchechukwu Egbujo, ✅ Jackson Lewis … | |
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Connecticut, October 29, 2021 ⚖ Case 3:2021cv01445/146886 We got a case, United Rentals, Inc. and United Rentals (North America), Inc. against Sarah Wilper, you know? Case number case 3:2021cv01445/146886, started on October 29, 2021. It's about Defend Trade Secrets Act (of 2016), being heard by Judge Vanessa L Bryant. More Information about >>> ✅ Sarah Wilper … | |
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Connecticut, November 24, 2021 ⚖ Case 3:2021cv01578/147271 The legal proceedings in case 3:2021cv01578/147271 at US District Court for the District of Connecticut involve U.S. Bank National Association and John Krondes and Karen A. Krondes. Filed on November 24, 2021, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1983. Judge Sarah A L Merriam is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ John Krondes, ✅ Karen A. Krondes … | |
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Connecticut, November 18, 2021 ⚖ Case 3:2021cv01542/147158 In the US District Court for the District of Connecticut, USA and Vincent W. Ansanelli, Jr. are involved in case 3:2021cv01542/147158. Filed on November 18, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Jeffrey A Meyer is presiding, and no jury trial is requested. More Information about >>> ✅ Vincent W. Ansanelli … | |
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Connecticut, September 22, 2021 ⚖ Case 3:2021cv01269/146355 In case 3:2021cv01269/146355, USA initiates legal action against Carolyn Samuel at the US District Court for the District of Connecticut. Filed on September 22, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Alfred V Covello oversees the case, with Referring Judge Sarala V Nagala involved. There is no jury demand specified. More Information about >>> ✅ Carolyn Samuel … | |
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Connecticut, January 04, 2022 ⚖ Case 3:2022mc00001/147713 In the US District Court for the District of Connecticut, United States Securities and Exchange Commission and Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC, Heartland Production and Recovery Fund II LLC, Heartland Group Fund III, LLC, Heartland Drilling Fund I, LP, Carson Oil are involved in case 3:2022mc00001/147713. Filed on January 04, 2022, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Sarah A L Merriam is presiding, and no jury trial is requested. More Information about >>> ✅ Manjit Singh Sahota, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland Production, ✅ Carson Oil … | |
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Connecticut, December 23, 2021 ⚖ Case 3:2021cv01708/147577 In the US District Court for the District of Connecticut, the case 3:2021cv01708/147577 involves United Specialty Insurance Company and Prime Property & Casualty Insurance, Inc., Acadia Insurance Company, Transfer Trailer Services, Inc., City of Stamford and Dominick Viggiano, Jr. Filed on December 23, 2021, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Kari A Dooley. There is no demand for a jury trial. More Information about >>> ✅ Dominick Viggiano … | |
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Connecticut, November 12, 2019 ⚖ Case 3:2019cv01775/136744 In the US District Court for the District of Connecticut, U.S. Bank NA and Beverley Donald and Aitken are involved in case 3:2019cv01775/136744. Filed on November 12, 2019, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983. Judge Kari A Dooley is presiding, and no jury trial is requested. More Information about >>> ✅ Beverley Donald … | |
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Connecticut, February 28, 2022 ⚖ Case 3:2022cv00310/148558 At the US District Court for the District of Connecticut, the legal case 3:2022cv00310/148558 involves Universal North America Insurance Company and Valken, Inc. Filed on February 28, 2022, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Michael P Shea is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Connecticut, March 28, 2022 ⚖ Case 3:2022cv00459/149016 US District Court for the District of Connecticut case 3:2022cv00459/149016 comprises United States of America and USA and Ebenezer A Kolade and Christina M Kolade. Filed on March 28, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ebenezer A Kolade, ✅ Christina M Kolade … | |
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Connecticut, May 03, 2022 ⚖ Case 3:2022cv00618/149530 In the US District Court for the District of Connecticut, the case 3:2022cv00618/149530 involves UpTempo Sports, LLC and Benefit Coatings, Inc. Filed on May 03, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
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Connecticut, May 18, 2022 ⚖ Case 3:2022mc00040/149713 Check it out, it's USA taking on Laura Dobosz. Case number case 3:2022mc00040/149713, started on May 18, 2022. It's about Other Statutory Actions, happening with Judge Thomas O Farrish. More Information about >>> ✅ Laura Dobosz … | |
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Connecticut, July 08, 2020 ⚖ Case 3:2020mc00051/139972 Here's the deal—USA is going against Justin Cabrera. Case number case 3:2020mc00051/139972, started on July 08, 2020. It's about Other before Judge William I Garfinkel. More Information about >>> ✅ Justin Cabrera … | |
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Connecticut, August 18, 2022 ⚖ Case 3:2022cv01044/150924 US District Court for the District of Connecticut case 3:2022cv01044/150924 comprises US International Development Consortium, Inc. and Maneam Hantoosh and USI Moon, LLC. Filed on August 18, 2022, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Alvin W Thompson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maneam Hantoosh … | |
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Connecticut, August 22, 2022 ⚖ Case 3:2022cv01060/150948 In the US District Court for the District of Connecticut, the case 3:2022cv01060/150948 involves UNIVERSAL MUSIC CORP., THE KID SLIM MUSIC, SONGS OF PEER, LTD., WC Music Corp. and Kid Slim Music and HAMILTON STREET ENTERPRISES, L.L.C., William Santagata, Hamilton Street Enterprises, LLC and William A. Santagata. Filed on August 22, 2022, this case pertains to Copyright under 17 U.S.C. § 504 Copyright Infringement. Presiding over this matter is Judge Jeffrey A Meyer. There is no demand for a jury trial. More Information about >>> ✅ Kid Slim Music, ✅ William Santagata, ✅ William A. Santagata … | |
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Connecticut, September 09, 2022 ⚖ Case 3:2022cv01143/151178 US District Court for the District of Connecticut case 3:2022cv01143/151178 comprises Utica Mutual Insurance Company and Liberty Mutual Fire Insurance, Atlas Industrial Services, LLC, Atlas Residential and Commercial Services, LLC, Ray Falkoff, Michael C. Picard and John Does. Filed on September 09, 2022, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Omar A Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Atlas Residential, ✅ Ray Falkoff, ✅ Michael C. Picard … | |
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Connecticut, September 19, 2022 ⚖ Case 3:2022mc00079/151318 Check it out, it's USA taking on Target. Case number case 3:2022mc00079/151318, started on September 19, 2022. It's about Other Statutory Actions, happening with Judge Robert M Spector. | |
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Connecticut, September 19, 2022 ⚖ Case 3:2022mc00078/151281 The legal dispute indexed as case 3:2022mc00078/151281 was initiated on September 19, 2022. It involves a clash between USA and Target. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the District of Connecticut, presided over by Judge Robert M Spector. | |
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Connecticut, August 30, 2022 ⚖ Case 3:2022cv01100/151060 At the US District Court for the District of Connecticut, the legal case 3:2022cv01100/151060 entails United States Of America and USA and Progressive Direct Insurance Company and Jeanette Marie Cuevas. The filing date is August 30, 2022, and this case deals with Personal Property: Other as per 28 U.S.C. § 1345 Property Damage. Judge Michael P Shea is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeanette Marie Cuevas … | |
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Connecticut, September 23, 2022 ⚖ Case 3:2022mc00080/151373 So, we got a legal thing—USA versus Target. Case number case 3:2022mc00080/151373, started on September 23, 2022. It's about Other Statutory Actions, and it's in front of Judge Robert M Spector. | |
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Connecticut, October 14, 2022 ⚖ Case 3:2022mc00082/151594 So, it's like this—USA is up against Target. Case number case 3:2022mc00082/151594, started on October 14, 2022. It's about Other Statutory Actions and it's under Maria E Garcia. | |
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Connecticut, November 14, 2022 ⚖ Case 3:2022mc00089/151968 Alright, we got USA versus Target here. Case number case 3:2022mc00089/151968, kicked off on November 14, 2022. This is about Other Statutory Actions, hanging with Judge Robert M Spector. | |
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Connecticut, October 27, 2022 ⚖ Case 3:2022cv01358/151785 In case 3:2022cv01358/151785, Union Mutual Ins Co and Union Mutual Fire Insurance Company initiates legal action against Jennifer Boyle, Philip Graniello and Jane Doe at the US District Court for the District of Connecticut. The case was filed on October 27, 2022 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). S Dave Vatti presides over the case, and Referring Judge Omar A Williams is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jennifer Boyle, ✅ Philip Graniello … | |
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Connecticut, October 28, 2022 ⚖ Case 3:2022cv01363/151795 Initiated in case 3:2022cv01363/151795, USA brings forth legal action against Above All Roofing, Inc. at the US District Court for the District of Connecticut. Filed on October 28, 2022, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Thomas O Farrish oversees the proceedings, with Referring Judge Michael P Shea involved, and no jury has been requested. | |
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Connecticut, March 23, 2022 ⚖ Case 3:2022cv00431/148965 The legal proceedings in case 3:2022cv00431/148965 at US District Court for the District of Connecticut involve USAA General Indemnity Company and Titeflex Corp. Filed on March 23, 2022, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Kari A Dooley is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Connecticut, December 05, 2022 ⚖ Case 3:2022cv01543/152260 Initiated in case 3:2022cv01543/152260, United Property & Casualty Insurance Company and United Property and Casualty Insurance Company brings forth legal action against Anthony Defonce, Jr. and John Herman at the US District Court for the District of Connecticut. Filed on December 05, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding Judge Stefan R Underhill oversees the proceedings, with Referring Judge S Dave Vatti involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anthony Defonce, ✅ John Herman … | |
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Connecticut, December 09, 2022 ⚖ Case 3:2022mc00098/152354 So, we got a legal thing—USA versus Contents of Binance Account Ending in 53E2, Contents of Binance Account Ending in 46B0 and Contents of Binance Account Ending in 8701. Case number case 3:2022mc00098/152354, started on December 09, 2022. It's about Other Statutory Actions, and it's in front of Judge Maria E Garcia. | |
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Connecticut, February 01, 2023 ⚖ Case 3:2023cv00125/152913 In case 3:2023cv00125/152913, United States Securities and Exchange Commission initiates legal action against Seong Yeol Lee and Ameritrust Corporation, Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi, April Sue-Chang Lee and Elaine Choung-Hee Lee at the US District Court for the District of Connecticut. The case was filed on February 01, 2023 and involves matters related to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Janet Bond Arterton presides over the case, and Referring Judge Robert M Spector is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Seong Yeol Lee, ✅ Alice Mee-Hyang Choi, ✅ April Sue-Chang Lee, ✅ Elaine Choung-Hee Lee … | |
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Connecticut, February 09, 2023 ⚖ Case 3:2023cv00165/153009 In case 3:2023cv00165/153009, USA initiates legal proceedings against Juan Carlos Frias, USA Tax, LLC, Multi Latin Services, LLC and Connecticut Tax and Services, Inc. at the US District Court for the District of Connecticut. Filed on February 09, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Robert N Chatigny oversees the case, with involvement from Referring Judge S Dave Vatti, and no jury demand has been made. More Information about >>> ✅ Juan Carlos Frias, ✅ Connecticut Tax … | |
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Connecticut, February 03, 2023 ⚖ Case 3:2023cv00143/152950 At the US District Court for the District of Connecticut, case 3:2023cv00143/152950 involves Umair Ansari bringing a case against United States Department of State, U.S. Embassy, Antony Blinken and Donald Blome. Filed on February 03, 2023, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. The case is presided over by Judge Thomas O Farrish, with Referring Judge Stefan R Underhill also involved. There is no specific request for a jury trial. More Information about >>> ✅ Umair Ansari, ✅ Antony Blinken, ✅ Donald Blome … | |
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Connecticut, February 14, 2023 ⚖ Case 3:2023cv00190/153080 In case 3:2023cv00190/153080, USA initiates legal action against CJ Welding, LLC at the US District Court for the District of Connecticut. The case was filed on February 14, 2023 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Thomas O Farrish presides over the case, and Referring Judge Alvin W Thompson is also involved. There has been no request for a jury trial. | |
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Connecticut, March 03, 2023 ⚖ Case 3:2023cv00293/153317 Initiated as Case Number case 3:2023cv00293/153317, United Rentals, Inc. and United Rentals (North America), Inc. files a lawsuit against Jaclyn Smith at the US District Court for the District of Connecticut. Filed on March 03, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Janet Bond Arterton presides over the case, and Referring Judge Robert M Spector is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jaclyn Smith … | |
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Connecticut, February 16, 2023 ⚖ Case 3:2023mc00014/153165 Check it out, it's USA taking on In Re. Case number case 3:2023mc00014/153165, started on February 16, 2023. It's about Other Statutory Actions, happening with Judge Robert A Richardson. More Information about >>> ✅ In Re … | |
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Connecticut, April 20, 2022 ⚖ Case 3:2022cv00570/149395 In the US District Court for the District of Connecticut, United States Of America and USA and Benjamin Green, III, Bianca Burgess, State Tax Collection Agency, 5AIF Nutmeg, LLC and Town of Stratford are involved in case 3:2022cv00570/149395. Filed on April 20, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Stefan R Underhill is presiding, and no jury trial is requested. More Information about >>> ✅ Benjamin Green, ✅ Bianca Burgess … | |
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Connecticut, April 04, 2023 ⚖ Case 3:2023mc00027/153806 So, it's like this—USA is up against $4,000.00 in United States Currency. Case number case 3:2023mc00027/153806, started on April 04, 2023. It's about Other Statutory Actions and it's under Maria E Garcia. | |
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Connecticut, April 25, 2023 ⚖ Case 3:2023mc00034/154142 Alright, it's USA taking on Contents of Binance Account Held by User ID 328682551. Case number case 3:2023mc00034/154142, started on April 25, 2023. It's about Other Statutory Actions and it's in front of Judge Maria E Garcia. | |
| Plaintiff versus Defendant | |
| United States Of America | The Metropolitan District |
| [Case # 2021cv00715/144616], [Filed: May 25, 2021] [ Environmental Matters§ ⚖ ] >>> More Information |
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Connecticut, December 01, 2022 ⚖ Case 3:2022mc00095/152235 Here we go, USA versus Target. Case number case 3:2022mc00095/152235, started on December 01, 2022. It's all about Other Statutory Actions, happening with Judge Maria E Garcia. | |
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Connecticut, July 21, 2023 ⚖ Case 3:2023mc00066/155297 A legal case marked by the docket number case 3:2023mc00066/155297 was filed on July 21, 2023. It involves USA as the plaintiff and Target as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the District of Connecticut, presided over by Judge Robert M Spector. | |
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Connecticut, July 21, 2023 ⚖ Case 3:2023mc00065/155296 We got a case, USA against Target, you know? Case number case 3:2023mc00065/155296, started on July 21, 2023. It's about Other Statutory Actions, being heard by Judge Robert M Spector. | |
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Connecticut, November 10, 2022 ⚖ Case 3:2022cv01428/151924 In case 3:2022cv01428/151924, USA and State of Connecticut initiates legal action against Feel Well Health Center of Southington, P.C. and Kevin P. Greene at the US District Court for the District of Connecticut. Filed on November 10, 2022, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sarala V Nagala oversees the case, with Referring Judge Robert M Spector involved. There is no jury demand specified. More Information about >>> ✅ Kevin P. Greene … | |
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Connecticut, November 10, 2022 ⚖ Case 3:2022mc00088/151938 Here we go, USA versus Contents of Bank of America Account Ending 4621, Contents of Betterment LLC Account Ending 5115 and Contents of TD Ameritrade Account Ending 7275. Case number case 3:2022mc00088/151938, started on November 10, 2022. It's all about Other Statutory Actions, happening with Judge Maria E Garcia. | |
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Connecticut, July 18, 2023 ⚖ Case 3:2023mc00064/155267 US District Court for the District of Connecticut case 3:2023mc00064/155267 comprises USA and Application For Order. Filed on July 18, 2023, this case concerns Other Statutory Actions based on 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Robert M Spector is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, August 18, 2023 ⚖ Case 3:2023cv01102/155663 In case 3:2023cv01102/155663, United States Liability Insurance Company initiates legal action against Akademos, Inc., John Eastburn, Gary Shapiro, James Kohlberg, Raj Kaji, Bill Youstra and Burck Smith at the US District Court for the District of Connecticut. The case was filed on August 18, 2023 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Robert M Spector presides over the case, and Referring Judge Omar A Williams is also involved. There has been no request for a jury trial. More Information about >>> ✅ John Eastburn, ✅ Gary Shapiro, ✅ James Kohlberg, ✅ Raj Kaji, ✅ Bill Youstra, ✅ Burck Smith … | |
| PlaintiffPetitioner versus Defendant | |
| USA | Suni Munshani |
| [Case # 2023mc00081/155816], [Filed: August 29, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Victor A Bolden] ✅ Suni Munshani >>> More Information |
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Connecticut, August 09, 2023 ⚖ Case 3:2023mc00073/155579 Alright, check it — USA is up against Target. Case number case 3:2023mc00073/155579, kicked off on August 09, 2023. It's about Other Statutory Actions and it's in front of Judge Maria E Garcia. | |
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Connecticut, April 11, 2023 ⚖ Case 3:2023cv00461/153921 At the US District Court for the District of Connecticut, case 3:2023cv00461/153921 involves Union Insurance Company bringing a case against David Bushell, 17 Seaside Avenue LLC, RAK Construction LLC, RAK Remodeling LLC and Robert A. Kordas. Filed on April 11, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. The case is presided over by Judge Robert A Richardson, with Referring Judge Stefan R Underhill also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Bushell, ✅ Robert A. Kordas … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Jonathan J. Ferrie |
| [Case # 2023cv01217/155986], [Filed: September 18, 2023] [ Securities/Commodities§ ⚖ ] [Judge: Janet C Hall] , [S Dave Vatti] [jury demanded by Plaintiff] ✅ Jonathan J. Ferrie >>> More Information |
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Connecticut, October 20, 2023 ⚖ Case 3:2023cv01376/156503 Initiated in case 3:2023cv01376/156503, USA brings forth legal action against Eddi's Contractor, LLC at the US District Court for the District of Connecticut. Filed on October 20, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Michael P Shea oversees the proceedings, with Referring Judge Robert M Spector involved, and no jury has been requested. | |
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Connecticut, October 20, 2023 ⚖ Case 3:2023cv01380/156521 At the US District Court for the District of Connecticut, case 3:2023cv01380/156521 features USA suing Versatile Renovations, LLC. Filed on October 20, 2023, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Maria E Garcia presides over the case, with Referring Judge Janet C Hall involved, and no jury demand has been made. | |
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Connecticut, September 29, 2023 ⚖ Case 3:2023mc00089/156153 The legal case indexed as case 3:2023mc00089/156153 was initiated on September 29, 2023. The involved parties include USA as the plaintiff and Target as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Robert M Spector. | |
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Connecticut, November 07, 2023 ⚖ Case 3:2023cv01470/156739 At the US District Court for the District of Connecticut, case 3:2023cv01470/156739 features United States of America suing Judith L. Kosswig, Kenneth Carifa and Nancy Woronick. Filed on November 07, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert M Spector presides over the case, with Referring Judge Omar A Williams involved, and no jury demand has been made. More Information about >>> ✅ Judith L. Kosswig, ✅ Kenneth Carifa, ✅ Nancy Woronick … | |
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Connecticut, November 17, 2023 ⚖ Case 3:2023cv01517/156866 At the US District Court for the District of Connecticut, case 3:2023cv01517/156866 involves USA bringing a case against Peter B. Lerner and Laraine R. Lerner. Filed on November 17, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Thomas O Farrish, with Referring Judge Omar A Williams also involved. There is no specific request for a jury trial. More Information about >>> ✅ Peter B. Lerner, ✅ Laraine R. Lerner … | |
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Connecticut, November 28, 2023 ⚖ Case 3:2023cv01547/156952 Initiated in case 3:2023cv01547/156952, United Rentals, Inc. and United Rentals (North America), Inc. brings forth legal action against Adam Paul at the US District Court for the District of Connecticut. Filed on November 28, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Janet C Hall oversees the proceedings, with Referring Judge S Dave Vatti involved, and no jury has been requested. More Information about >>> ✅ Adam Paul … | |
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Connecticut, November 28, 2023 ⚖ Case 3:2023mc00107/156957 The legal dispute indexed as case 3:2023mc00107/156957 was initiated on November 28, 2023. It involves a clash between USA and Target. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the District of Connecticut, presided over by Judge Robert M Spector. | |
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Connecticut, November 17, 2023 ⚖ Case 3:2023cv01519/156872 At the US District Court for the District of Connecticut, case 3:2023cv01519/156872 involves USA bringing a case against Anna Flannery, Brian Flannery, Ann Flannery, Liberty Bank and Town of East Hampton. Filed on November 17, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Maria E Garcia, with Referring Judge Omar A Williams also involved. There is no specific request for a jury trial. More Information about >>> ✅ Anna Flannery, ✅ Brian Flannery, ✅ Ann Flannery … | |
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Connecticut, November 08, 2023 ⚖ Case 3:2023cv01479/156755 Initiated in case 3:2023cv01479/156755, United Rentals, Inc. and United Rentals (North America), Inc. brings forth legal action against Carroll Travis Tyler at the US District Court for the District of Connecticut. Filed on November 08, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge S Dave Vatti oversees the proceedings, with Referring Judge Omar A Williams involved, and no jury has been requested. More Information about >>> ✅ Carroll Travis Tyler … | |
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Connecticut, November 09, 2023 ⚖ Case 3:2023cv01481/156769 In case 3:2023cv01481/156769, United States Securities and Exchange Commission initiates legal proceedings against John A. Masanotti, Jr. and Middlesex Mortgage Group, LLC, Mary A. Ferrara at the US District Court for the District of Connecticut. Filed on November 09, 2023, this case involves matters related to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding Judge Victor A Bolden oversees the case, with involvement from Referring Judge S Dave Vatti. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ John A. Masanotti, ✅ Mary A. Ferrara … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Justin Murphy and Mara Investments LLC |
| [Case # 2023cv01621/157208], [Filed: December 14, 2023] [ Securities/Commodities§ ⚖ ] [Judge: Vernon Dion Oliver] , [Robert M Spector] [jury demanded by Plaintiff] ✅ Justin Murphy >>> More Information |
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Connecticut, December 26, 2023 ⚖ Case 3:2023mc00115/157340 US District Court for the District of Connecticut case 3:2023mc00115/157340 comprises USA and Anagenesis Capital Partners SBIC Fund, L.P. Filed on December 26, 2023, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Janet C Hall is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, October 02, 2018 ⚖ Case 3:2018cv01647/128537 In the US District Court for the District of Connecticut, the case 3:2018cv01647/128537 involves USA and John A. Morgan. Filed on October 02, 2018, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Jeffrey A Meyer. There is no demand for a jury trial. More Information about >>> ✅ John A. Morgan … | |
| Plaintiff versus Defendant | |
| United States of America | John A Morgan |
| [Case # 2018cv01647/128534], [Filed: October 02, 2018] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ John A Morgan >>> More Information |
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| Plaintiff versus Defendant | |
| UIC Digital LLC | Crackle Plus, LLC |
| [Case # 2023cv01617/157201], [Filed: December 13, 2023] [ Contract: Other§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ] >>> More Information |
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Connecticut, December 28, 2022 ⚖ Case 3:2022cv01645/152524 In case 3:2022cv01645/152524, U.S. Bank, N.A. initiates legal proceedings against Ameritas Life Insurance Corp. at the US District Court for the District of Connecticut. Filed on December 28, 2022, this case involves matters related to Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding Judge Maria E Garcia oversees the case, with involvement from Referring Judge Janet C Hall, and no jury demand has been made. | |
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Connecticut, May 24, 2023 ⚖ Case 3:2023cv00677/154540 In case 3:2023cv00677/154540, Ultimate Nutrition, Inc. initiates legal action against Leprino Foods Company at the US District Court for the District of Connecticut. Filed on May 24, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Presiding Judge Janet C Hall oversees the case, with Referring Judge Robert M Spector involved. There is no jury demand specified. | |
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.