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 So, we got a legal thing—USA versus Anthony Steullet. Case number case 3:2021mc00082/146715, started 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 The legal proceedings in case 3:2021cv01450/146887 at US District Court for the District of Connecticut involve Uchechukwu Egbujo and Jackson Lewis, P.C. Filed on October 29, 2021, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1332. Judge Kari A Dooley is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uchechukwu Egbujo, ✅ Jackson Lewis … | |
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Connecticut, October 29, 2021 ⚖ Case 3:2021cv01445/146886 The legal dispute indexed as case 3:2021cv01445/146886 was initiated on October 29, 2021. It involves a clash between United Rentals, Inc. and United Rentals (North America), Inc. and Sarah Wilper. The nature of the case revolves around Defend Trade Secrets Act (of 2016), within the jurisdiction of US District Court for the District of Connecticut, presided over by Judge Vanessa L Bryant. More Information about >>> ✅ Sarah Wilper … | |
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Connecticut, November 24, 2021 ⚖ Case 3:2021cv01578/147271 In the US District Court for the District of Connecticut case 3:2021cv01578/147271, U.S. Bank National Association files a suit against John Krondes and Karen A. Krondes. The filing date was November 24, 2021, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1983. Presiding over the case is Judge Sarah A L Merriam. 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 At the US District Court for the District of Connecticut, the legal case 3:2021cv01542/147158 entails USA and Vincent W. Ansanelli, Jr. The filing date is November 18, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Jeffrey A Meyer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vincent W. Ansanelli … | |
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Connecticut, September 22, 2021 ⚖ Case 3:2021cv01269/146355 At the US District Court for the District of Connecticut, case 3:2021cv01269/146355 involves USA bringing a case against Carolyn Samuel. Filed on September 22, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Alfred V Covello, with Referring Judge Sarala V Nagala also involved. There is no specific request for a jury trial. More Information about >>> ✅ Carolyn Samuel … | |
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Connecticut, January 04, 2022 ⚖ Case 3:2022mc00001/147713 At the US District Court for the District of Connecticut, the legal case 3:2022mc00001/147713 entails 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. The filing date is January 04, 2022, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Sarah A L Merriam is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Connecticut, the legal case 3:2019cv01775/136744 entails U.S. Bank NA and Beverley Donald and Aitken. The filing date is November 12, 2019, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983. Judge Kari A Dooley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beverley Donald … | |
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Connecticut, February 28, 2022 ⚖ Case 3:2022cv00310/148558 In the US District Court for the District of Connecticut case 3:2022cv00310/148558, Universal North America Insurance Company files a suit against Valken, Inc. The filing date was February 28, 2022, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Michael P Shea. The Plaintiff has requested a jury trial. | |
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Connecticut, March 28, 2022 ⚖ Case 3:2022cv00459/149016 In the US District Court for the District of Connecticut, the case 3:2022cv00459/149016 involves United States of America and USA and Ebenezer A Kolade and Christina M Kolade. Filed on March 28, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Janet Bond Arterton. 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 At the US District Court for the District of Connecticut, the legal case 3:2022cv00618/149530 entails UpTempo Sports, LLC and Benefit Coatings, Inc. The filing date is May 03, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
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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 Alright, check it—USA is up against Justin Cabrera. Case number case 3:2020mc00051/139972, kicked off on July 08, 2020. It's about Other and it's in front of Judge William I Garfinkel. More Information about >>> ✅ Justin Cabrera … | |
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Connecticut, August 18, 2022 ⚖ Case 3:2022cv01044/150924 In the US District Court for the District of Connecticut, US International Development Consortium, Inc. and Maneam Hantoosh and USI Moon, LLC are involved in case 3:2022cv01044/150924. Filed on August 18, 2022, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Alvin W Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Maneam Hantoosh … | |
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Connecticut, August 22, 2022 ⚖ Case 3:2022cv01060/150948 At the US District Court for the District of Connecticut, the legal case 3:2022cv01060/150948 entails 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. The filing date is August 22, 2022, and this case deals with Copyright as per 17 U.S.C. § 504 Copyright Infringement. Judge Jeffrey A Meyer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kid Slim Music, ✅ William Santagata, ✅ William A. Santagata … | |
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Connecticut, September 09, 2022 ⚖ Case 3:2022cv01143/151178 At the US District Court for the District of Connecticut, the legal case 3:2022cv01143/151178 entails 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. The filing date is September 09, 2022, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Omar A Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Atlas Residential, ✅ Ray Falkoff, ✅ Michael C. Picard … | |
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Connecticut, September 19, 2022 ⚖ Case 3:2022mc00079/151318 The legal case indexed as case 3:2022mc00079/151318 was initiated on September 19, 2022. 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, September 19, 2022 ⚖ Case 3:2022mc00078/151281 A legal case marked by the docket number case 3:2022mc00078/151281 was filed on September 19, 2022. 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, August 30, 2022 ⚖ Case 3:2022cv01100/151060 US District Court for the District of Connecticut case 3:2022cv01100/151060 comprises United States Of America and USA and Progressive Direct Insurance Company and Jeanette Marie Cuevas. Filed on August 30, 2022, this case concerns Personal Property: Other based on 28 U.S.C. § 1345 Property Damage. Judge Michael P Shea is overseeing the case, and there is no demand for a jury trial. 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 Here's the deal—USA is going against Target. Case number case 3:2022mc00082/151594, started on October 14, 2022. It's about Other Statutory Actions before Judge Maria E Garcia. | |
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Connecticut, November 14, 2022 ⚖ Case 3:2022mc00089/151968 Here's the deal—USA is going against Target. Case number case 3:2022mc00089/151968, started on November 14, 2022. It's about Other Statutory Actions before Judge Robert M Spector. | |
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Connecticut, October 27, 2022 ⚖ Case 3:2022cv01358/151785 At the US District Court for the District of Connecticut, case 3:2022cv01358/151785 involves Union Mutual Ins Co and Union Mutual Fire Insurance Company bringing a case against Jennifer Boyle, Philip Graniello and Jane Doe. Filed on October 27, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). The case is presided over by Judge S Dave Vatti, with Referring Judge Omar A Williams also involved. There is no specific 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 At the US District Court for the District of Connecticut, case 3:2022cv01543/152260 involves United Property & Casualty Insurance Company and United Property and Casualty Insurance Company bringing a case against Anthony Defonce, Jr. and John Herman. Filed on December 05, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). The case is presided over by Judge Stefan R Underhill, with Referring Judge S Dave Vatti also involved. It's essential to note 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 Alright, we got USA versus Contents of Binance Account Ending in 53E2, Contents of Binance Account Ending in 46B0 and Contents of Binance Account Ending in 8701 here. Case number case 3:2022mc00098/152354, kicked off on December 09, 2022. This is about Other Statutory Actions, hanging with Judge Maria E Garcia. | |
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Connecticut, February 01, 2023 ⚖ Case 3:2023cv00125/152913 Initiated in case 3:2023cv00125/152913, United States Securities and Exchange Commission brings forth 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. Filed on February 01, 2023, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge Janet Bond Arterton oversees the proceedings, with Referring Judge Robert M Spector involved. It's notable that Plaintiff has demanded a jury for 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 action 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. The case was filed on February 09, 2023 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Robert N Chatigny presides over the case, and Referring Judge S Dave Vatti is also involved. There has been no request for a jury trial. 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 features Umair Ansari suing United States Department of State, U.S. Embassy, Antony Blinken and Donald Blome. Filed on February 03, 2023, this case revolves around Other Immigration Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Thomas O Farrish presides over the case, with Referring Judge Stefan R Underhill involved, and no jury demand has been made. 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. Filed on February 14, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Thomas O Farrish oversees the case, with Referring Judge Alvin W Thompson involved. There is no jury demand specified. | |
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Connecticut, March 03, 2023 ⚖ Case 3:2023cv00293/153317 At the US District Court for the District of Connecticut, case 3:2023cv00293/153317 involves United Rentals, Inc. and United Rentals (North America), Inc. suing Jaclyn Smith. Filed on March 03, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Janet Bond Arterton, with Referring Judge Robert M Spector also involved. No jury trial has been requested. More Information about >>> ✅ Jaclyn Smith … | |
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Connecticut, February 16, 2023 ⚖ Case 3:2023mc00014/153165 The legal case indexed as case 3:2023mc00014/153165 was initiated on February 16, 2023. The involved parties include USA as the plaintiff and In Re as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of 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 Alright, we got USA versus $4,000.00 in United States Currency here. Case number case 3:2023mc00027/153806, kicked off on April 04, 2023. This is about Other Statutory Actions, hanging with Judge Maria E Garcia. | |
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Connecticut, April 25, 2023 ⚖ Case 3:2023mc00034/154142 The legal dispute indexed as case 3:2023mc00034/154142 was initiated on April 25, 2023. It involves a clash between USA and Contents of Binance Account Held by User ID 328682551. 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 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 Check it out, it's USA taking on Target. Case number case 3:2022mc00095/152235, started on December 01, 2022. It's 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 Alright, check it — USA is up against Target. Case number case 3:2023mc00065/155296, kicked off on July 21, 2023. It's about Other Statutory Actions and it's in front of 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. The case was filed on November 10, 2022 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Sarala V Nagala presides over the case, and Referring Judge Robert M Spector is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kevin P. Greene … | |
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Connecticut, November 10, 2022 ⚖ Case 3:2022mc00088/151938 We got a case, USA against Contents of Bank of America Account Ending 4621, Contents of Betterment LLC Account Ending 5115 and Contents of TD Ameritrade Account Ending 7275, you know? Case number case 3:2022mc00088/151938, started on November 10, 2022. It's about Other Statutory Actions, being heard by Judge Maria E Garcia. | |
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Connecticut, July 18, 2023 ⚖ Case 3:2023mc00064/155267 In the US District Court for the District of Connecticut, the case 3:2023mc00064/155267 involves USA and Application For Order. Filed on July 18, 2023, this case pertains to Other Statutory Actions under 28 U.S.C. § 1782 Letter rogatory - appointment. Presiding over this matter is Judge Robert M Spector. There is no demand for a jury trial. | |
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Connecticut, August 18, 2023 ⚖ Case 3:2023cv01102/155663 Initiated in case 3:2023cv01102/155663, United States Liability Insurance Company brings forth 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. Filed on August 18, 2023, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding Judge Robert M Spector oversees the proceedings, with Referring Judge Omar A Williams involved, and no jury has been requested. 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 Here we go, USA versus Target. Case number case 3:2023mc00073/155579, started on August 09, 2023. It's all about Other Statutory Actions, happening with Judge Maria E Garcia. | |
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Connecticut, April 11, 2023 ⚖ Case 3:2023cv00461/153921 In case 3:2023cv00461/153921, Union Insurance Company initiates legal action against David Bushell, 17 Seaside Avenue LLC, RAK Construction LLC, RAK Remodeling LLC and Robert A. Kordas at the US District Court for the District of Connecticut. The case was filed on April 11, 2023 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Robert A Richardson presides over the case, and Referring Judge Stefan R Underhill is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 as Case Number case 3:2023cv01376/156503, USA files a lawsuit against Eddi's Contractor, LLC at the US District Court for the District of Connecticut. Filed on October 20, 2023, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Michael P Shea presides over the case, and Referring Judge Robert M Spector is also part of the proceedings. No jury trial has been requested. | |
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Connecticut, October 20, 2023 ⚖ Case 3:2023cv01380/156521 Initiated in case 3:2023cv01380/156521, USA brings forth legal action against Versatile Renovations, 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 Maria E Garcia oversees the proceedings, with Referring Judge Janet C Hall involved, and no jury has been requested. | |
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Connecticut, September 29, 2023 ⚖ Case 3:2023mc00089/156153 Here we go, USA versus Target. Case number case 3:2023mc00089/156153, started on September 29, 2023. It's all about Other Statutory Actions, happening with Judge Robert M Spector. | |
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Connecticut, November 07, 2023 ⚖ Case 3:2023cv01470/156739 In case 3:2023cv01470/156739, United States of America initiates legal proceedings against Judith L. Kosswig, Kenneth Carifa and Nancy Woronick at the US District Court for the District of Connecticut. Filed on November 07, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Robert M Spector oversees the case, with involvement from Referring Judge Omar A Williams, 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 In case 3:2023cv01517/156866, USA initiates legal action against Peter B. Lerner and Laraine R. Lerner at the US District Court for the District of Connecticut. Filed on November 17, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Thomas O Farrish oversees the case, with Referring Judge Omar A Williams involved. There is no jury demand specified. More Information about >>> ✅ Peter B. Lerner, ✅ Laraine R. Lerner … | |
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Connecticut, November 28, 2023 ⚖ Case 3:2023cv01547/156952 At the US District Court for the District of Connecticut, case 3:2023cv01547/156952 involves United Rentals, Inc. and United Rentals (North America), Inc. bringing a case against Adam Paul. Filed on November 28, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Janet C Hall, with Referring Judge S Dave Vatti also involved. There is no specific request for a jury trial. More Information about >>> ✅ Adam Paul … | |
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Connecticut, November 28, 2023 ⚖ Case 3:2023mc00107/156957 Alright, check it — USA is up against Target. Case number case 3:2023mc00107/156957, kicked off on November 28, 2023. It's about Other Statutory Actions and it's in front of 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 suing 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. No jury trial has been requested. More Information about >>> ✅ Anna Flannery, ✅ Brian Flannery, ✅ Ann Flannery … | |
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Connecticut, November 08, 2023 ⚖ Case 3:2023cv01479/156755 In case 3:2023cv01479/156755, United Rentals, Inc. and United Rentals (North America), Inc. initiates legal proceedings against Carroll Travis Tyler at the US District Court for the District of Connecticut. Filed on November 08, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge S Dave Vatti oversees the case, with involvement from Referring Judge Omar A Williams, and no jury demand has been made. More Information about >>> ✅ Carroll Travis Tyler … | |
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Connecticut, November 09, 2023 ⚖ Case 3:2023cv01481/156769 Initiated in case 3:2023cv01481/156769, United States Securities and Exchange Commission brings forth legal action 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 pertains to Securities/Commodities grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge Victor A Bolden 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 >>> ✅ 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 In the US District Court for the District of Connecticut, USA and Anagenesis Capital Partners SBIC Fund, L.P. are involved in case 3:2023mc00115/157340. Filed on December 26, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Janet C Hall is presiding, and no jury trial is requested. | |
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Connecticut, October 02, 2018 ⚖ Case 3:2018cv01647/128537 In the US District Court for the District of Connecticut, USA and John A. Morgan are involved in case 3:2018cv01647/128537. Filed on October 02, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Jeffrey A Meyer is presiding, and no jury trial is requested. 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 Initiated in case 3:2022cv01645/152524, U.S. Bank, N.A. brings forth legal action against Ameritas Life Insurance Corp. at the US District Court for the District of Connecticut. Filed on December 28, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding Judge Maria E Garcia oversees the proceedings, with Referring Judge Janet C Hall involved, and no jury has been requested. | |
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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.