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Participant Index
B -> Baggott...(click to open)
Baggott, ThomasBaraglia, Justin
Barberino, Stephen
Barrett, Anthony
Bayer, Richard
Beaulieu, Ricky
Bedell, Kristen
Bergeron, Marcel
Bergeron, Shirley
Bonadio, Elizabeth
Bonadio, Thomas
Borden, Susan
C -> Criscuolo...(click to open)
Criscuolo, GregoryCu, Mark
Cuevas, Jeanette
Cunningham-Lamb, Lanette
Curtin, Elizabeth
Curtin, Susan
G -> Galske...(click to open)
Galske, WilliamGarrity, Diane
Garrity, Paul
Gascon, Susan
Gemeiner, Howard
Gemeiner, Yvonne
Gershon, Lori
Gherlone, Louis
Glenn, Jennifer
Glenn, Jonathan
Goldwitz, Brian
H -> Hantoosh...(click to open)
Hantoosh, ManeamHenrick, Michael
Hospital, Bristol
Hospital, Middlesex
Hospital, Waterbury
Hulse, Meredith
Hulse, Ronald
Huntley, Catherine
Huntley, Kevon
O -> O\'Brien...(click to open)
O\'Brien, WilliamO\'Hara, Edward
O\'Hara, Francis
O\'Sullivan, John
Orcutt, David
Orcutt, Sandra
Osunde, Uyi
P -> Parker...(click to open)
Parker, PaigeParker, Theodore
Pollak, Leonid
Poulos, Theodore
Pownall, Clement
S -> Saf...(click to open)
Saf, HoneywellShotkin, Frederick
Shotkin, Matthew
Slater, Clifford
Slater, Georgene
Smith, George
Sterczala, Paul
Sulzinski, Michael
W -> Wasil...(click to open)
Wasil, SteveWaters, Edward
Winters, James
Winters, Stacy
Wittenzellner, John
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 … | |
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 … | |
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 … | |
Connecticut, April 03, 2019 ⚖ Case 3:2019cv00494 US District Court for the District of Connecticut case 3:2019cv00494 comprises USA and Craig Knight. Filed on April 03, 2019, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Robert N Chatigny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Craig Knight … | |
Connecticut, February 11, 2019 ⚖ Case 3:2019cv00204 US District Court for the District of Connecticut case 3:2019cv00204 comprises USA and Washington Mutual Bank, FA, Town of Stamford and Lori Gershon. Filed on February 11, 2019, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Robert N Chatigny is overseeing the case, and there is no demand for a jury trial. 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 | |
Connecticut, October 31, 2018 ⚖ Case 3:2018cv01795 At the US District Court for the District of Connecticut, the legal case 3:2018cv01795 entails USA and Louis M. Gherlone, Jr. The filing date is October 31, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Kari A Dooley is presiding over this matter, and no jury trial is demanded. 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 | |
Connecticut, October 02, 2018 ⚖ Case 3:2018cv01647 At the US District Court for the District of Connecticut, the legal case 3:2018cv01647 entails USA and John A. Morgan. The filing date is October 02, 2018, and this case deals with Taxes 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 >>> ✅ John A. Morgan … | |
Connecticut, April 19, 2018 ⚖ Case 3:2018cv00661 In the US District Court for the District of Connecticut, USA and Peter C. Freund, Connie E. Freund, Town of East Hampton, Department of Revenue Services, Wells Fargo Home Mortgage and Middlesex Hospital are involved in case 3:2018cv00661. Filed on April 19, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Stefan R. Underhill is presiding, and no jury trial is requested. 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 | |
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 | |
Connecticut, November 29, 2017 ⚖ Case 3:2017cv01991 US District Court for the District of Connecticut case 3:2017cv01991 comprises USA and Gregory R. Criscuolo. Filed on November 29, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael P. Shea is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gregory R. Criscuolo … | |
Connecticut, November 21, 2017 ⚖ Case 3:2017cv01964 At the US District Court for the District of Connecticut, the legal case 3:2017cv01964 entails 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. The filing date is November 21, 2017, 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 >>> ✅ 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 | |
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 | |
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 … | |
Connecticut, December 02, 2016 ⚖ Case 3:2016cv01974 In the US District Court for the District of Connecticut, the case 3:2016cv01974 involves USA and Katrina Anderson, Deutsche Bank National Trust Company and Town of Newtown. Filed on December 02, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Jeffrey A. Meyer. There is no demand for a jury trial. More Information about >>> ✅ Katrina Anderson … | |
Connecticut, December 04, 2015 ⚖ Case 3:2015cv01791 In the US District Court for the District of Connecticut, the case 3:2015cv01791 involves USA and Edward J. Waters. Filed on December 04, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Edward J. Waters … | |
Connecticut, October 14, 2015 ⚖ Case 3:2015cv01506 In the US District Court for the District of Connecticut, the case 3:2015cv01506 involves USA and Edward J. Waters. Filed on October 14, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under No cause code entered. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Edward J. Waters … | |
Connecticut, September 11, 2015 ⚖ Case 3:2015cv01354 At the US District Court for the District of Connecticut, the legal case 3:2015cv01354 entails USA and Lori Gershon. The filing date is September 11, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Charles S. Haight is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lori Gershon … | |
Connecticut, September 02, 2015 ⚖ Case 3:2015cv01317 In the US District Court for the District of Connecticut, the case 3:2015cv01317 involves USA and Ronald Lupica. Filed on September 02, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert N. Chatigny. There is no demand for a jury trial. More Information about >>> ✅ Ronald Lupica … | |
Connecticut, June 26, 2015 ⚖ Case 3:2015cv00990 In the US District Court for the District of Connecticut, the case 3:2015cv00990 involves USA and Brian Goldwitz and Tracy Forlini. Filed on June 26, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. More Information about >>> ✅ Brian Goldwitz, ✅ Tracy Forlini … | |
Connecticut, April 23, 2015 ⚖ Case 3:2015cv00592 In the US District Court for the District of Connecticut, USA and Connecticut Housing Finance Authority, Department of Revenue Services, Town of Plymouth and Ricky Beaulieu are involved in case 3:2015cv00592. Filed on April 23, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael P. Shea is presiding, and no jury trial is requested. More Information about >>> ✅ Ricky Beaulieu … | |
Connecticut, March 12, 2015 ⚖ Case 3:2015cv00367 In the US District Court for the District of Connecticut, the case 3:2015cv00367 involves USA and James Winters, Stacy Winters, Dept. of Revenue Services, Department of Taxation & Finance, City of Norwalk and JP Morgan Chase Bank NA. Filed on March 12, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. More Information about >>> ✅ James Winters, ✅ Stacy Winters … | |
Connecticut, February 25, 2015 ⚖ Case 3:2015cv00273 At the US District Court for the District of Connecticut, the legal case 3:2015cv00273 entails USA and Jason J. Moore and Nancy E. Moore. The filing date is February 25, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason J. Moore, ✅ Nancy E. Moore … | |
Connecticut, July 29, 2014 ⚖ Case 3:2014cv01086 At the US District Court for the District of Connecticut, the legal case 3:2014cv01086 entails USA and Steve Wasil. The filing date is July 29, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steve Wasil … | |
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 | |
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 | |
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 | |
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 | |
Connecticut, March 18, 2014 ⚖ Case 3:2014cv00344 US District Court for the District of Connecticut case 3:2014cv00344 comprises USA and Randy Read. Filed on March 18, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael P. Shea is overseeing the case, and 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 | |
Connecticut, January 30, 2014 ⚖ Case 3:2014cv00117 At the US District Court for the District of Connecticut, the legal case 3:2014cv00117 involves USA and Northwest Community Bank, Marcel Bergeron, Shirley Bergeron and Waterbury Hospital. Filed on January 30, 2014, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Stefan R. Underhill is overseeing the proceedings, and it's worth noting that 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 | |
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 | |
Connecticut, April 30, 2013 ⚖ Case 3:2013cv00630 In the US District Court for the District of Connecticut, the case 3:2013cv00630 involves 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 pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Stefan R. Underhill. There is no demand for a jury trial. More Information about >>> ✅ Yvonne Gemeiner, ✅ Howard I. Gemeiner … | |
Connecticut, April 24, 2013 ⚖ Case 3:2013cv00591 In the US District Court for the District of Connecticut, USA and Elizabeth Bonadio, Wells Fargo Bank, Thomas Bonadio and Department of Revenue Services are involved in case 3:2013cv00591. Filed on April 24, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Janet Bond Arterton is presiding, and no jury trial is requested. More Information about >>> ✅ Elizabeth Bonadio, ✅ Thomas Bonadio … | |
Connecticut, February 28, 2013 ⚖ Case 3:2013cv00280 At the US District Court for the District of Connecticut, the legal case 3:2013cv00280 entails USA and Leonid Pollak. The filing date is February 28, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leonid Pollak … | |
Connecticut, February 27, 2013 ⚖ Case 3:2013cv00278 US District Court for the District of Connecticut case 3:2013cv00278 comprises USA and Connie E. Freund, Peter C. Freund and Susan Freund Borden. Filed on February 27, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Vanessa L. Bryant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Connie E. Freund, ✅ Peter C. Freund, ✅ Susan Freund Borden … | |
Connecticut, February 15, 2013 ⚖ Case 3:2013cv00219 At the US District Court for the District of Connecticut, the legal case 3:2013cv00219 entails 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. The filing date is February 15, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Theodore Poulos, ✅ Stephen Barberino, ✅ William Galske, ✅ Daniel C. Roy, ✅ Rachel Y. Roy, ✅ Justin Baraglia, ✅ Mark Cu … | |
Connecticut, November 15, 2012 ⚖ Case 3:2012cv01623 In the US District Court for the District of Connecticut, the case 3:2012cv01623 involves USA and Ricky Beaulieu, Connecticut Housing Finance Authority, Bristol Hospital, CCMM/CEMS, Sam's Floor Covering, Inc. and Dept. of Revenue Services. Filed on November 15, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Alfred V. Covello. There is no demand for a jury trial. More Information about >>> ✅ Ricky Beaulieu, ✅ Bristol Hospital … | |
Connecticut, November 02, 2012 ⚖ Case 3:2012cv01557 At the US District Court for the District of Connecticut, case 3:2012cv01557 features USA suing David C Orcutt and Sandra C Orcutt. Filed on November 02, 2012, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert N. Chatigny presides over the case, with Referring Judge Donna F. Martinez involved, and no jury demand has been made. More Information about >>> ✅ David C Orcutt, ✅ Sandra C Orcutt … | |
Connecticut, April 10, 2024 ⚖ Case 3:2024cv00676 Uyi Osunde initiates legal proceedings (case 3:2024cv00676) against Stratford Board of Education, Michael Henrick, Kristen Bedell, Louis DeCilio, Sean Kennedy and William O'Brien at the US District Court for the District of Connecticut. The case, filed on April 10, 2024, pertains to Civil Rights: Jobs under 42 U.S.C. § 1981 Job Discrimination (Race). Notably, Plaintiff has demanded a jury for this matter. 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 | |
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 | |
Connecticut, May 23, 2024 ⚖ Case 3:2024mc00059 Here we go, USA versus Target. Case number case 3:2024mc00059, started on May 23, 2024. It's all about Other Statutory Actions, happening with Judge Robert M Spector. | |
Connecticut, June 25, 2024 ⚖ Case 3:2024cv01101 Within the US District Court for the Southern District of Alabama, 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 brings forward a case 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 in Case Number case 3:2024cv01101. Initiated on June 25, 2024, this legal matter pertains to an Personal Inj. Prod. Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested 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 | |
Connecticut, July 31, 2024 ⚖ Case 3:2024cv01268 At the US District Court for the District of Connecticut, case 3:2024cv01268 features USA suing Greenland Construction Services, LLC. Filed on July 31, 2024, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Michael P Shea presides over the case, with Referring Judge Robert M Spector involved, and no jury demand has been made. | |
Connecticut, August 28, 2024 ⚖ Case 3:2024cv01365 At the US District Court for the District of Connecticut, case 3:2024cv01365 involves USA suing Pavel First Siding, LLC. Filed on August 28, 2024, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge Sarala V Nagala, with Referring Judge Robert M Spector also involved. No jury trial has been requested. | |
Connecticut, August 29, 2024 ⚖ Case 3:2024cv01388 In case 3:2024cv01388, USA initiates legal action against Erica Todd-Trotta, Erica W. Todd-Trotta and Erica Weyer Todd at the US District Court for the District of Connecticut. The case was filed on August 29, 2024 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Janet C Hall 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 >>> ✅ Erica Todd-Trotta, ✅ Erica W. Todd-Trotta, ✅ Erica Weyer Todd … | |
Connecticut, August 29, 2024 ⚖ Case 3:2024cv01386 At the US District Court for the District of Connecticut, case 3:2024cv01386 involves USA suing Anthony Barrett. Filed on August 29, 2024, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. The case is presided over by Judge Kari A Dooley, with Referring Judge Maria E Garcia also involved. No jury trial has been requested. More Information about >>> ✅ Anthony Barrett … | |
Connecticut, August 30, 2022 ⚖ Case 3:2022cv01100 US District Court for the District of Connecticut case 3:2022cv01100 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 … | |
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 … | |
Connecticut, September 13, 2024 ⚖ Case 3:2024cv01472 At the US District Court for the District of Connecticut, case 3:2024cv01472 features USA suing Jonathan Vincent Glenn, Jennifer Glenn Revocable Trust and Jennifer Glenn. Filed on September 13, 2024, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Robert A Richardson presides over the case, with Referring Judge Michael P Shea involved, and no jury demand has been made. 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 | |
Connecticut, September 25, 2024 ⚖ Case 3:2024cv01546 Initiated in case 3:2024cv01546, U.S. Bank National Association brings forth legal action 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 pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge Maria E Garcia oversees the proceedings, with Referring Judge Omar A Williams involved, and no jury has been requested. More Information about >>> ✅ Edward O'Hara, ✅ Francis O'Hara … | |
Connecticut, September 30, 2024 ⚖ Case 3:2024cv01562 In case 3:2024cv01562, USA initiates legal proceedings against Paige Johnson, Paige Parker, Theodore Parker and New England Greens, LLC doing business as Vibrant Health at the US District Court for the District of Connecticut. Filed on September 30, 2024, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. 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 >>> ✅ Paige Johnson, ✅ Paige Parker, ✅ Theodore Parker … |
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.