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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| Connecticut, October 20, 2021 ⚖ Case 3:2021mc00082/146715, some of the participants — ᐅ Anthony Steullet … 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. | |
| Connecticut, October 29, 2021 ⚖ Case 3:2021cv01450/146887, some of the participants — ᐅ Uchechukwu Egbujo, ᐅ Jackson Lewis … 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. | |
| Connecticut, October 29, 2021 ⚖ Case 3:2021cv01445/146886, some of the participants — ᐅ Sarah Wilper … 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. | |
| Connecticut, November 24, 2021 ⚖ Case 3:2021cv01578/147271, some of the participants — ᐅ John Krondes, ᐅ Karen A. Krondes … 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. | |
| Connecticut, November 18, 2021 ⚖ Case 3:2021cv01542/147158, some of the participants — ᐅ Vincent W. Ansanelli … 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. | |
| Connecticut, September 22, 2021 ⚖ Case 3:2021cv01269/146355, some of the participants — ᐅ Carolyn Samuel … 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. | |
| Connecticut, January 04, 2022 ⚖ Case 3:2022mc00001/147713, some of the participants — ᐅ Manjit Singh Sahota, ᐅ Heartland Production, ᐅ Heartland Production, ᐅ Heartland Production, ᐅ Carson Oil … 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. | |
| Connecticut, December 23, 2021 ⚖ Case 3:2021cv01708/147577, some of the participants — ᐅ Dominick Viggiano … 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. | |
| Connecticut, November 12, 2019 ⚖ Case 3:2019cv01775/136744, some of the participants — ᐅ Beverley Donald … 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. | |
| Connecticut, March 28, 2022 ⚖ Case 3:2022cv00459/149016, some of the participants — ᐅ Ebenezer A Kolade, ᐅ Christina M Kolade … 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. | |
| Connecticut, May 18, 2022 ⚖ Case 3:2022mc00040/149713, some of the participants — ᐅ Laura Dobosz … 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. | |
| Connecticut, July 08, 2020 ⚖ Case 3:2020mc00051/139972, some of the participants — ᐅ Justin Cabrera … 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. | |
| Connecticut, August 18, 2022 ⚖ Case 3:2022cv01044/150924, some of the participants — ᐅ Maneam Hantoosh … 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. | |
| Connecticut, August 22, 2022 ⚖ Case 3:2022cv01060/150948, some of the participants — ᐅ Kid Slim Music, ᐅ William Santagata, ᐅ William A. Santagata … 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. | |
| Connecticut, September 09, 2022 ⚖ Case 3:2022cv01143/151178, some of the participants — ᐅ Atlas Residential, ᐅ Ray Falkoff, ᐅ Michael C. Picard … 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. | |
| Connecticut, August 30, 2022 ⚖ Case 3:2022cv01100/151060, some of the participants — ᐅ Jeanette Marie Cuevas … 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. | |
| Connecticut, October 27, 2022 ⚖ Case 3:2022cv01358/151785, some of the participants — ᐅ Jennifer Boyle, ᐅ Philip Graniello … 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. | |
| Connecticut, December 05, 2022 ⚖ Case 3:2022cv01543/152260, some of the participants — ᐅ Anthony Defonce, ᐅ John Herman … 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. | |
| Connecticut, February 01, 2023 ⚖ Case 3:2023cv00125/152913, some of the participants — ᐅ Seong Yeol Lee, ᐅ Alice Mee-Hyang Choi, ᐅ April Sue-Chang Lee, ᐅ Elaine Choung-Hee Lee … 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. | |
| Connecticut, February 09, 2023 ⚖ Case 3:2023cv00165/153009, some of the participants — ᐅ Juan Carlos Frias, ᐅ Connecticut Tax … 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. | |
| Connecticut, February 03, 2023 ⚖ Case 3:2023cv00143/152950, some of the participants — ᐅ Umair Ansari, ᐅ Antony Blinken, ᐅ Donald Blome … 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. | |
| Connecticut, March 03, 2023 ⚖ Case 3:2023cv00293/153317, some of the participants — ᐅ Jaclyn Smith … 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. | |
| Connecticut, February 16, 2023 ⚖ Case 3:2023mc00014/153165, some of the participants — ᐅ In Re … 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. | |
| Connecticut, April 20, 2022 ⚖ Case 3:2022cv00570/149395, some of the participants — ᐅ Benjamin Green, ᐅ Bianca Burgess … 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. | |
| Connecticut, November 10, 2022 ⚖ Case 3:2022cv01428/151924, some of the participants — ᐅ Kevin P. Greene … 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. | |
| Connecticut, August 18, 2023 ⚖ Case 3:2023cv01102/155663, some of the participants — ᐅ John Eastburn, ᐅ Gary Shapiro, ᐅ James Kohlberg, ᐅ Raj Kaji, ᐅ Bill Youstra, ᐅ Burck Smith … 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. | |
| PlaintiffPetitioner versus Defendant | |
| USA | Suni Munshani |
| [Case # 2023mc00081/155816], [Filed: August 29, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Victor A Bolden] ᐅ Suni Munshani | |
| Connecticut, April 11, 2023 ⚖ Case 3:2023cv00461/153921, some of the participants — ᐅ David Bushell, ᐅ Robert A. Kordas … 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. | |
| 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] ᐅ Jonathan J. Ferrie | |
| Connecticut, November 07, 2023 ⚖ Case 3:2023cv01470/156739, some of the participants — ᐅ Judith L. Kosswig, ᐅ Kenneth Carifa, ᐅ Nancy Woronick … 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. | |
| Connecticut, November 17, 2023 ⚖ Case 3:2023cv01517/156866, some of the participants — ᐅ Peter B. Lerner, ᐅ Laraine R. Lerner … 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. | |
| Connecticut, November 28, 2023 ⚖ Case 3:2023cv01547/156952, some of the participants — ᐅ Adam Paul … 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. | |
| Connecticut, November 17, 2023 ⚖ Case 3:2023cv01519/156872, some of the participants — ᐅ Anna Flannery, ᐅ Brian Flannery, ᐅ Ann Flannery … 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. | |
| Connecticut, November 08, 2023 ⚖ Case 3:2023cv01479/156755, some of the participants — ᐅ Carroll Travis Tyler … 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. | |
| Connecticut, November 09, 2023 ⚖ Case 3:2023cv01481/156769, some of the participants — ᐅ John A. Masanotti, ᐅ Mary A. Ferrara … 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. | |
| 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] ᐅ Justin Murphy | |
| Connecticut, October 02, 2018 ⚖ Case 3:2018cv01647/128537, some of the participants — ᐅ John A. Morgan … 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. | |
| Plaintiff versus Defendant | |
| United States of America | John A Morgan |
| [Case # 2018cv01647/128534], [Filed: October 02, 2018] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ John A Morgan | |
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