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 -> Baggott...(click to open)
Baggott, Thomas
Baird, Susan
Baraglia, Justin
Barberino, Stephen
Barrett, Anthony
Bayer, Richard
Beaulieu, Ricky
Bedell, Kristen
Bergeron, Marcel
Bergeron, Shirley
Bonadio, Elizabeth
Bonadio, Thomas
Borden, Susan
C -> Casella...(click to open)
Casella, Larysa
Cicarelli, Louis
Criscuolo, Gregory
Cu, Mark
Cuevas, Jeanette
Cunningham-Lamb, Lanette
Curtin, Elizabeth
Curtin, Susan
G -> Galske...(click to open)
Galske, William
Garrity, Diane
Garrity, Paul
Gascon, Susan
Gemeiner, Howard
Gemeiner, Yvonne
Gershon, Lori
Gherlone, Louis
Glenn, Jennifer
Glenn, Jonathan
Goldwitz, Brian
Grant, Gregory
H -> Hantoosh...(click to open)
Hantoosh, Maneam
Hartwell, Brian
Hartwell, Frances
Henrick, Michael
Hospital, Bristol
Hospital, Middlesex
Hospital, Waterbury
Hulse, Meredith
Hulse, Ronald
Huntley, Catherine
Huntley, Kevon
O -> O\'Brien...(click to open)
O\'Brien, William
O\'Hara, Edward
O\'Hara, Francis
O\'Sullivan, John
Orcutt, David
Orcutt, Sandra
Orkisz, Heidie
Orkisz, Thomas
Osunde, Uyi
P -> Parker...(click to open)
Parker, Paige
Parker, Theodore
Performance, Street
Pollak, Leonid
Poulos, Theodore
Pownall, Clement
Prindle, Des
S -> Saf...(click to open)
Saf, Honeywell
Shotkin, Frederick
Shotkin, Matthew
Slater, Clifford
Slater, Georgene
Smith, George
Steed, Martina
Sterczala, Paul
Stratton, Christopher
Sulzinski, Michael
W -> Wasil...(click to open)
Wasil, Steve
Waters, Edward
Winters, James
Winters, Stacy
Wittenzellner, John
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Connecticut, August 31, 2021 ⚖ Case 3:2021cv01164 In case 3:2021cv01164, USA initiates legal proceedings against Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon, Finance of America Reverse LLC and Town of Westport at the US District Court for the District of Connecticut. Filed on August 31, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Robert N Chatigny oversees the case, with involvement from Referring Judge Janet C Hall, and no jury demand has been made. More Information about >>> ✅ Frederick Shotkin, ✅ Matthew P. Shotkin, ✅ Susan Shotkin Gascon … | |
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Connecticut, August 25, 2021 ⚖ Case 3:2021cv01140 At the US District Court for the District of Connecticut, the legal case 3:2021cv01140 entails USA and David M. Adams. The filing date is August 25, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Victor A Bolden is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David M. Adams … | |
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Connecticut, August 16, 2019 ⚖ Case 3:2019cv01280 At the US District Court for the District of Connecticut, the legal case 3:2019cv01280 entails USA and Baggott Family Farms Corporation and Thomas E. Baggott, Jr. The filing date is August 16, 2019, and this case deals with Taxes 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 >>> ✅ Thomas E. Baggott … | |
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Connecticut, April 03, 2019 ⚖ Case 3:2019cv00494 In the US District Court for the District of Connecticut, the case 3:2019cv00494 involves USA and Craig Knight. Filed on April 03, 2019, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Robert N Chatigny. There is no demand for a jury trial. More Information about >>> ✅ Craig Knight … | |
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Connecticut, February 11, 2019 ⚖ Case 3:2019cv00204 In the US District Court for the District of Connecticut, USA and Washington Mutual Bank, FA, Town of Stamford and Lori Gershon are involved in case 3:2019cv00204. Filed on February 11, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Robert N Chatigny is presiding, and no jury trial is requested. More Information about >>> ✅ Lori Gershon … | |
| Petitioner versus Respondent | |
| USA | John O'Sullivan, Jr. and Michael Sulzinski |
| [Case # 2018cv02141], [Filed: December 20, 2018] [ Taxes§ ⚖ ] [Judge: Kari A Dooley] ✅ John O'Sullivan, ✅ Michael Sulzinski >>> More Information |
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Connecticut, October 31, 2018 ⚖ Case 3:2018cv01795 In the US District Court for the District of Connecticut, USA and Louis M. Gherlone, Jr. are involved in case 3:2018cv01795. Filed on October 31, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Kari A Dooley is presiding, and no jury trial is requested. More Information about >>> ✅ Louis M. Gherlone … | |
| Plaintiff versus Defendant | |
| United States of America | John A Morgan |
| [Case # 2018cv01647], [Filed: October 02, 2018] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ John A Morgan >>> More Information |
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Connecticut, October 02, 2018 ⚖ Case 3:2018cv01647 US District Court for the District of Connecticut case 3:2018cv01647 comprises USA and John A. Morgan. Filed on October 02, 2018, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Jeffrey A Meyer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John A. Morgan … | |
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Connecticut, April 19, 2018 ⚖ Case 3:2018cv00661 At the US District Court for the District of Connecticut, the legal case 3:2018cv00661 entails USA and Peter C. Freund, Connie E. Freund, Town of East Hampton, Department of Revenue Services, Wells Fargo Home Mortgage and Middlesex Hospital. The filing date is April 19, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Stefan R. Underhill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter C. Freund, ✅ Connie E. Freund, ✅ Middlesex Hospital … | |
| Petitioner versus Respondent | |
| USA | Patrick McCue |
| [Case # 2018cv00566], [Filed: March 22, 2018] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Victor A. Bolden] ✅ Patrick McCue >>> More Information |
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Connecticut, January 18, 2018 ⚖ Case 3:2018cv00111 In the US District Court for the District of Connecticut, the case 3:2018cv00111 involves USA and Diane M. Garrity, Paul G. Garrity, Jr. and Paul M. Sterczala. Filed on January 18, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Alfred V. Covello. There is no demand for a jury trial. More Information about >>> ✅ Diane M. Garrity, ✅ Paul G. Garrity, ✅ Paul M. Sterczala … | |
| Plaintiff versus Defendant | |
| United States of America | Diane M. Garrity, Paul G. Garrity and Paul M. Sterczala |
| [Case # 2018cv00111], [Filed: January 18, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] ✅ Diane M. Garrity, ✅ Paul G. Garrity, ✅ Paul M. Sterczala >>> More Information |
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Connecticut, November 29, 2017 ⚖ Case 3:2017cv01991 At the US District Court for the District of Connecticut, the legal case 3:2017cv01991 entails USA and Gregory R. Criscuolo. The filing date is November 29, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Michael P. Shea is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gregory R. Criscuolo … | |
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Connecticut, November 21, 2017 ⚖ Case 3:2017cv01964 US District Court for the District of Connecticut case 3:2017cv01964 comprises USA and Erik Kipp, Heather Russell, Wells Fargo Bank, N.A., JPMorgan Chase Bank NA, Asset Acceptance, LLC, Department of Revenue Services and Town of Fairfield. Filed on November 21, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Erik Kipp, ✅ Heather Russell … | |
| Petitioner versus Respondent | |
| USA | Meredith P. Hulse |
| [Case # 2017cv01338], [Filed: July 27, 2017] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Victor A. Bolden] ✅ Meredith P. Hulse >>> More Information |
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| Petitioner versus Respondent | |
| USA | Ronald E. Hulse |
| [Case # 2017cv01339], [Filed: July 27, 2017] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Victor A. Bolden] ✅ Ronald E. Hulse >>> More Information |
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Connecticut, January 11, 2017 ⚖ Case 3:2017cv00048 At the US District Court for the District of Connecticut, the legal case 3:2017cv00048 entails USA and New Day Home Care, Inc. and Clement Pownall. The filing date is January 11, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clement Pownall … | |
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Connecticut, December 02, 2016 ⚖ Case 3:2016cv01974 At the US District Court for the District of Connecticut, the legal case 3:2016cv01974 entails USA and Katrina Anderson, Deutsche Bank National Trust Company and Town of Newtown. The filing date is December 02, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Jeffrey A. Meyer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Katrina Anderson … | |
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Connecticut, December 04, 2015 ⚖ Case 3:2015cv01791 At the US District Court for the District of Connecticut, the legal case 3:2015cv01791 entails USA and Edward J. Waters. The filing date is December 04, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward J. Waters … | |
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Connecticut, October 14, 2015 ⚖ Case 3:2015cv01506 At the US District Court for the District of Connecticut, the legal case 3:2015cv01506 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, September 11, 2015 ⚖ Case 3:2015cv01354 In the US District Court for the District of Connecticut, the case 3:2015cv01354 involves USA and Lori Gershon. Filed on September 11, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Charles S. Haight. There is no demand for a jury trial. More Information about >>> ✅ Lori Gershon … | |
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Connecticut, September 02, 2015 ⚖ Case 3:2015cv01317 At the US District Court for the District of Connecticut, the legal case 3:2015cv01317 entails USA and Ronald Lupica. The filing date is September 02, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Robert N. Chatigny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald Lupica … | |
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Connecticut, June 26, 2015 ⚖ Case 3:2015cv00990 US District Court for the District of Connecticut case 3:2015cv00990 comprises USA and Brian Goldwitz and Tracy Forlini. Filed on June 26, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian Goldwitz, ✅ Tracy Forlini … | |
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Connecticut, April 23, 2015 ⚖ Case 3:2015cv00592 At the US District Court for the District of Connecticut, the legal case 3:2015cv00592 entails USA and Connecticut Housing Finance Authority, Department of Revenue Services, Town of Plymouth and Ricky Beaulieu. The filing date is April 23, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Michael P. Shea is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricky Beaulieu … | |
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Connecticut, March 12, 2015 ⚖ Case 3:2015cv00367 At the US District Court for the District of Connecticut, the legal case 3:2015cv00367 entails USA and James Winters, Stacy Winters, Dept. of Revenue Services, Department of Taxation & Finance, City of Norwalk and JP Morgan Chase Bank NA. The filing date is March 12, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Winters, ✅ Stacy Winters … | |
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Connecticut, February 25, 2015 ⚖ Case 3:2015cv00273 US District Court for the District of Connecticut case 3:2015cv00273 comprises USA and Jason J. Moore and Nancy E. Moore. Filed on February 25, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason J. Moore, ✅ Nancy E. Moore … | |
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Connecticut, July 29, 2014 ⚖ Case 3:2014cv01086 In the US District Court for the District of Connecticut, the case 3:2014cv01086 involves USA and Steve Wasil. Filed on July 29, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. More Information about >>> ✅ Steve Wasil … | |
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Connecticut, May 06, 2014 ⚖ Case 3:2014cv00628 In the US District Court for the District of Connecticut, the case 3:2014cv00628 involves USA and Brian Goldwitz. Filed on May 06, 2014, 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 >>> ✅ Brian Goldwitz … | |
| Petitioner versus Respondent | |
| USA | Kenneth E. Tersavich |
| [Case # 2014mc00037], [Filed: April 29, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Kenneth E. Tersavich >>> More Information |
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| Petitioner versus Respondent | |
| USA | Kenneth E. Tersavich |
| [Case # 2014cv00584], [Filed: April 29, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Kenneth E. Tersavich >>> More Information |
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| Petitioner versus Respondent | |
| USA | Steven L. Jones |
| [Case # 2014cv00582], [Filed: April 29, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Steven L. Jones >>> More Information |
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| Petitioner versus Respondent | |
| USA | Kenneth E. Tersavich |
| [Case # 2014cv00583], [Filed: April 29, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Kenneth E. Tersavich >>> More Information |
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Connecticut, March 18, 2014 ⚖ Case 3:2014cv00344 In the US District Court for the District of Connecticut, the case 3:2014cv00344 involves USA and Randy Read. Filed on March 18, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael P. Shea. There is no demand for a jury trial. More Information about >>> ✅ Randy Read … | |
| Petitioner versus Respondent | |
| USA | John A. Wittenzellner |
| [Case # 2014cv00261], [Filed: February 28, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ John A. Wittenzellner >>> More Information |
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Connecticut, January 30, 2014 ⚖ Case 3:2014cv00117 In the US District Court for the District of Connecticut case 3:2014cv00117, USA files a suit against Northwest Community Bank, Marcel Bergeron, Shirley Bergeron and Waterbury Hospital. The filing date was January 30, 2014, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Stefan R. Underhill. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marcel Bergeron, ✅ Shirley Bergeron, ✅ Waterbury Hospital … | |
| Petitioner versus Respondent | |
| USA | Richard J. Bayer |
| [Case # 2013cv01578], [Filed: October 28, 2013] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Richard J. Bayer >>> More Information |
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| Petitioner versus Respondent | |
| USA | Georgene M. Slater and Clifford D. Slater |
| [Case # 2013cv01556], [Filed: October 28, 2013] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Georgene M. Slater, ✅ Clifford D. Slater >>> More Information |
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Connecticut, April 30, 2013 ⚖ Case 3:2013cv00630 US District Court for the District of Connecticut case 3:2013cv00630 comprises USA and Household Bank (SB) NA, State of Connecticut, Manufacturers & Traders Trust Company, Town of Cheshire, Yvonne Gemeiner, Howard I. Gemeiner, SNET Information Services, Inc. and Cardiology Associates of Central CT, LLC. Filed on April 30, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Stefan R. Underhill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yvonne Gemeiner, ✅ Howard I. Gemeiner … | |
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Connecticut, April 24, 2013 ⚖ Case 3:2013cv00591 At the US District Court for the District of Connecticut, the legal case 3:2013cv00591 entails USA and Elizabeth Bonadio, Wells Fargo Bank, Thomas Bonadio and Department of Revenue Services. The filing date is April 24, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elizabeth Bonadio, ✅ Thomas Bonadio … | |
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Connecticut, February 28, 2013 ⚖ Case 3:2013cv00280 In the US District Court for the District of Connecticut, USA and Leonid Pollak are involved in case 3:2013cv00280. Filed on February 28, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Warren W. Eginton is presiding, and no jury trial is requested. More Information about >>> ✅ Leonid Pollak … | |
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Connecticut, February 27, 2013 ⚖ Case 3:2013cv00278 In the US District Court for the District of Connecticut, the case 3:2013cv00278 involves USA and Connie E. Freund, Peter C. Freund and Susan Freund Borden. Filed on February 27, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Connie E. Freund, ✅ Peter C. Freund, ✅ Susan Freund Borden … | |
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Connecticut, February 15, 2013 ⚖ Case 3:2013cv00219 In the US District Court for the District of Connecticut, the case 3:2013cv00219 involves USA and Theodore Poulos, Connecticut Department of Revenue Service, Town of Farmington, Town of Plainville, City of Bristol, Farmington Savings Bank, Webster Bank, Stephen Barberino, Jr., William Galske, III, Daniel C. Roy, Rachel Y. Roy, Justin Baraglia, Mark Cu. Filed on February 15, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Warren W. Eginton. There is no demand for a jury trial. More Information about >>> ✅ Theodore Poulos, ✅ Stephen Barberino, ✅ William Galske, ✅ Daniel C. Roy, ✅ Rachel Y. Roy, ✅ Justin Baraglia, ✅ Mark Cu … | |
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Connecticut, November 15, 2012 ⚖ Case 3:2012cv01623 In the US District Court for the District of Connecticut, USA and Ricky Beaulieu, Connecticut Housing Finance Authority, Bristol Hospital, CCMM/CEMS, Sam's Floor Covering, Inc. and Dept. of Revenue Services are involved in case 3:2012cv01623. Filed on November 15, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Alfred V. Covello is presiding, and no jury trial is requested. More Information about >>> ✅ Ricky Beaulieu, ✅ Bristol Hospital … | |
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Connecticut, November 02, 2012 ⚖ Case 3:2012cv01557 Initiated in case 3:2012cv01557, USA brings forth legal action against David C Orcutt and Sandra C Orcutt at the US District Court for the District of Connecticut. Filed on November 02, 2012, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Robert N. Chatigny oversees the proceedings, with Referring Judge Donna F. Martinez involved, and no jury has been requested. More Information about >>> ✅ David C Orcutt, ✅ Sandra C Orcutt … | |
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Connecticut, April 10, 2024 ⚖ Case 3:2024cv00676 Case Number case 3:2024cv00676 in the US District Court for the Southern District of Alabama involves Uyi Osunde's lawsuit against Stratford Board of Education, Michael Henrick, Kristen Bedell, Louis DeCilio, Sean Kennedy and William O'Brien. Filed on April 10, 2024, this legal action relates to an Civil Rights: Jobs claim under 42 U.S.C. § 1981 Job Discrimination (Race). Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uyi Osunde, ✅ Michael Henrick, ✅ Kristen Bedell, ✅ Louis DeCilio, ✅ Sean Kennedy, ✅ William O'Brien … | |
| Plaintiff versus Defendant | |
| United Ohio Insurance Company | Ricky Miller, Jr., Lanette Cunningham-Lamb, Kevon Huntley and Catherine Huntley |
| [Case # 2024cv00880], [Filed: May 15, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ] ✅ Ricky Miller, ✅ Lanette Cunningham-Lamb, ✅ Kevon Huntley, ✅ Catherine Huntley >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Markus Rohrbasser |
| [Case # 2024cv00959], [Filed: May 30, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] ✅ Markus Rohrbasser >>> More Information |
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Connecticut, May 23, 2024 ⚖ Case 3:2024mc00059 Alright, check it — USA is up against Target. Case number case 3:2024mc00059, kicked off on May 23, 2024. It's about Other Statutory Actions and it's in front of Judge Robert M Spector. | |
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Connecticut, June 25, 2024 ⚖ Case 3:2024cv01101 In case 3:2024cv01101, Uniformed Professional Fire Fighters Association of Connecticut, Stamford Professional Fire Fighters Association, International Association of Fire Fighters Local 786, Fairfield Fire Fighters Association, IAFF Local 1426, Stratford Professional Fire Fight takes legal action against 3M Company, EIDP, Inc., Dupont De Nemours, Inc., The Chemours Company, The Chemours Company FC, LLC, Corteva, Inc., Elevate Textiles, Inc., Gentex Corporation, Globe Manufacturing Company, LLC, W.L. Gore & Associates, Inc., Fire-Dex GW, LLC, Honeywell Saf at the US District Court for the District of Connecticut. Filed on June 25, 2024, this case revolves around a Personal Inj. Prod. Liability issue under 28 U.S.C. § 1332 Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stratford Professional Fire Fight, ✅ Honeywell Saf … | |
| Plaintiff versus Defendant | |
| United Security Inc. | Fernando Arango and Prosegur Security USA |
| [Case # 2024cv01180], [Filed: July 10, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ✅ Fernando Arango >>> More Information |
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Connecticut, July 31, 2024 ⚖ Case 3:2024cv01268 In case 3:2024cv01268, USA initiates legal action against Greenland Construction Services, LLC at the US District Court for the District of Connecticut. The case was filed on July 31, 2024 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Michael P Shea presides over the case, and Referring Judge Robert M Spector is also involved. There has been no request for a jury trial. | |
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Connecticut, August 28, 2024 ⚖ Case 3:2024cv01365 Initiated in case 3:2024cv01365, USA brings forth legal action against Pavel First Siding, LLC at the US District Court for the District of Connecticut. Filed on August 28, 2024, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Sarala V Nagala oversees the proceedings, with Referring Judge Robert M Spector involved, and no jury has been requested. | |
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Connecticut, August 29, 2024 ⚖ Case 3:2024cv01388 At the US District Court for the District of Connecticut, case 3:2024cv01388 involves USA bringing a case against Erica Todd-Trotta, Erica W. Todd-Trotta and Erica Weyer Todd. Filed on August 29, 2024, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Janet C Hall, with Referring Judge Robert M Spector also involved. There is no specific request for a jury trial. More Information about >>> ✅ Erica Todd-Trotta, ✅ Erica W. Todd-Trotta, ✅ Erica Weyer Todd … | |
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Connecticut, August 29, 2024 ⚖ Case 3:2024cv01386 In case 3:2024cv01386, USA initiates legal action against Anthony Barrett at the US District Court for the District of Connecticut. Filed on August 29, 2024, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding Judge Kari A Dooley oversees the case, with Referring Judge Maria E Garcia involved. There is no jury demand specified. More Information about >>> ✅ Anthony Barrett … | |
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Connecticut, August 30, 2022 ⚖ Case 3:2022cv01100 In the US District Court for the District of Connecticut, the case 3:2022cv01100 involves United States Of America and USA and Progressive Direct Insurance Company and Jeanette Marie Cuevas. Filed on August 30, 2022, this case pertains to Personal Property: Other under 28 U.S.C. § 1345 Property Damage. Presiding over this matter is Judge Michael P Shea. There is no demand for a jury trial. More Information about >>> ✅ Jeanette Marie Cuevas … | |
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Connecticut, August 18, 2022 ⚖ Case 3:2022cv01044 At the US District Court for the District of Connecticut, the legal case 3:2022cv01044 entails US International Development Consortium, Inc. and Maneam Hantoosh and USI Moon, LLC. The filing date is August 18, 2022, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Alvin W Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maneam Hantoosh … | |
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Connecticut, September 13, 2024 ⚖ Case 3:2024cv01472 Initiated in case 3:2024cv01472, USA brings forth legal action against Jonathan Vincent Glenn, Jennifer Glenn Revocable Trust and Jennifer Glenn at the US District Court for the District of Connecticut. Filed on September 13, 2024, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Robert A Richardson oversees the proceedings, with Referring Judge Michael P Shea involved, and no jury has been requested. More Information about >>> ✅ Jonathan Vincent Glenn, ✅ Jennifer Glenn … | |
| Plaintiff versus Defendant | |
| United States of America | United States of America, George L. Smith, solely as Co-Executor of the Estate of John R. Curtin, Deceased, Susan Curtin and Elizabeth Curtin, solely as Co-Executor of the Estate of John R. Curtin, Deceased |
| [Case # 2024cv01501], [Filed: September 18, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ George L. Smith, ✅ Susan Curtin, ✅ Elizabeth Curtin >>> More Information |
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Connecticut, September 25, 2024 ⚖ Case 3:2024cv01546 In case 3:2024cv01546, U.S. Bank National Association initiates legal proceedings against Edward O'Hara and Francis O'Hara at the US District Court for the District of Connecticut. Filed on September 25, 2024, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge Maria E Garcia oversees the case, with involvement from Referring Judge Omar A Williams, and no jury demand has been made. More Information about >>> ✅ Edward O'Hara, ✅ Francis O'Hara … | |
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Connecticut, September 30, 2024 ⚖ Case 3:2024cv01562 At the US District Court for the District of Connecticut, case 3:2024cv01562 features USA suing Paige Johnson, Paige Parker, Theodore Parker and New England Greens, LLC doing business as Vibrant Health. Filed on September 30, 2024, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. 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 >>> ✅ Paige Johnson, ✅ Paige Parker, ✅ Theodore Parker … | |
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Connecticut, October 29, 2024 ⚖ Case 3:2024cv01727 In case 3:2024cv01727, United States Securities and Exchange Commission initiates legal action against Yoon Um, Donna Dellomo and Lovesac Company at the US District Court for the District of Connecticut. The case was filed on October 29, 2024 and involves matters related to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Victor A Bolden 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 >>> ✅ Yoon Um, ✅ Donna Dellomo … | |
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Connecticut, October 29, 2024 ⚖ Case 3:2024cv01726 In case 3:2024cv01726, USA initiates legal proceedings against Guallpa Construction Services, LLC at the US District Court for the District of Connecticut. Filed on October 29, 2024, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Maria E Garcia oversees the case, with involvement from Referring Judge Vernon D Oliver, and no jury demand has been made. | |
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Connecticut, November 06, 2024 ⚖ Case 3:2024mc00100 In the US District Court for the District of Connecticut, USA and Application for Seizure Warrant are involved in case 3:2024mc00100. Filed on November 06, 2024, this legal matter focuses on Other Statutory Actions under Seizure Warrant. Judge S Dave Vatti is presiding, and no jury trial is requested. | |
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Connecticut, November 13, 2024 ⚖ Case 3:2024cv01793 In case 3:2024cv01793, Universal North America Insurance Company initiates legal action against W.C. Carrera Construction, LLC and Aquarion Water Company at the US District Court for the District of Connecticut. Filed on November 13, 2024, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Sarala V Nagala oversees the case, with Referring Judge Robert A Richardson involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Connecticut, November 19, 2024 ⚖ Case 3:2024cv01820 Initiated as Case Number case 3:2024cv01820, UnitedHealthcare Insurance Company files a lawsuit against Hartford Fire Insurance Company and Travelers Home and Marine Insurance Company at the US District Court for the District of Connecticut. Filed on November 19, 2024, this case revolves around Contract: Recovery Medicare under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Maria E Garcia presides over the case, and Referring Judge Stefan R Underhill is also part of the proceedings. No jury trial has been requested. | |
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Connecticut, November 25, 2024 ⚖ Case 3:2024cv01855 Initiated as Case Number case 3:2024cv01855, United Ohio Insurance Co. files a lawsuit against Christopher Stratton, Sergio Amaral, Elmwood Automotive, LLC, Hector DeJesus and Dennise DeJesus at the US District Court for the District of Connecticut. Filed on November 25, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Thomas O Farrish presides over the case, and Referring Judge Stefan R Underhill is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Christopher Stratton, ✅ Sergio Amaral, ✅ Hector DeJesus, ✅ Dennise DeJesus … | |
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Connecticut, December 11, 2024 ⚖ Case 3:2024cv01963 In case 3:2024cv01963, Union Mutual Fire Insurance Company initiates legal action against Brian Hartwell, Michael Krajewski doing business as Mike's Masonry & Chimney Sweep and Frances Hartwell at the US District Court for the District of Connecticut. Filed on December 11, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Victor A Bolden oversees the case, with Referring Judge S Dave Vatti involved. There is no jury demand specified. More Information about >>> ✅ Brian Hartwell, ✅ Michael Krajewski, ✅ Frances Hartwell … | |
| Plaintiff versus Defendant | |
| USA | SDP L.L.C. doing business as Street Diesel Performance |
| [Case # 2024cv02052], [Filed: December 30, 2024] [ Environmental Matters§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Street Diesel Performance >>> More Information |
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Connecticut, January 29, 2025 ⚖ Case 3:2025mc00016 At the US District Court for the District of Connecticut, the legal case 3:2025mc00016 entails USA and Gregory Grant. The filing date is January 29, 2025, and this case deals with Other Statutory Actions as per No cause code entered. Judge Robert M Spector is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gregory Grant … | |
| Plaintiff versus Defendant | |
| United States of America | Thomas Orkisz, Heidie Orkisz, Larysa Casella and Susan Baird |
| [Case # 2025cv00195], [Filed: February 07, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Thomas Orkisz, ✅ Heidie Orkisz, ✅ Larysa Casella, ✅ Susan Baird >>> More Information |
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Connecticut, March 04, 2025 ⚖ Case 3:2025cv00313 In the US District Court for the District of Connecticut, the case 3:2025cv00313 involves Upstack Holdco, Inc. and Type2Telecom, LLC. Filed on March 04, 2025, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Stefan R Underhill. There is no demand for a jury trial. | |
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Connecticut, April 08, 2025 ⚖ Case 3:2025cv00540 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Connecticut echo with the clash between USA and Citibank Personal Wealth Management Account Ending -2040, held in the name of Paul and Martina Steed, Citibank Personal Wealth Management Account Ending -1653, held in the name of Paul and Martina Steed, LPL Financial Holdings Inc. Account Ending -1899, h. Dated April 08, 2025, this legal saga, identified by docket number case 3:2025cv00540, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Fraud" as per 28 U.S.C. § 1341 Complaint for Forfeiture. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Martina Steed … | |
| Plaintiff versus Defendant | |
| United States and State of Connecticut | DDS Nazneen Jaffri |
| [Case # 2025cv00720], [Filed: May 05, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] >>> More Information |
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Connecticut, May 22, 2025 ⚖ Case 3:2025mc00049 In the US District Court for the District of Connecticut, USA and Target are involved in case 3:2025mc00049. Filed on May 22, 2025, this legal matter focuses on Other Statutory Actions under Appointment of Attorney/GJ. Judge Robert M Spector is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United Ohio Insurance Co. | Louis Cicarelli, Des Prindle and Down to Earth Tree Service, LLC |
| [Case # 2025cv00899], [Filed: June 04, 2025] [ Insurance§28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ] ✅ Louis Cicarelli, ✅ Des Prindle >>> More Information |
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Connecticut, June 18, 2025 ⚖ Case 3:2025cv00969 In the US District Court for the District of Connecticut, the case 3:2025cv00969 involves U.S. Bank National Association As Trustee For the LXS 2006-12N and Francis O'Hara. Filed on June 18, 2025, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case. Presiding over this matter is Judge Kari A Dooley. There is no demand for a jury trial. More Information about >>> ✅ Francis O'Hara … | |
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.