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 -> Bacon...(click to open)
Bacon, Maurice
Barcikowski, Miroslaw
Batick, Andrew
Bellinger, Yolanda
Billington, Vernon
Bonnano, Robert
Braun, Susan
Breen, Gerald
Bursey, Wayne
C -> Cavallaro...(click to open)
Cavallaro, James
Celtruda, William
Chemero, Joseph
Chipperini, Gretchen
Co, Acushnet
Co, Shell
Cook, Trevor
Coomes, Kenneth
Coppinger, Stephen
D -> DiBella...(click to open)
DiBella, Donna
DiBella, William
Dist, Mystic
Dotson, Everett
Dotson, Patricia
Durant, Robert
F -> Fauteux...(click to open)
Fauteux, Neil
Fellows, Ronald
Ferguson, William
Fidgeon, Timothy
Fisher, Issac
Foods, Kraft
Fox, James
Fraser, Edward
H -> H-...(click to open)
H-, Hummer
Haggett, Jonathan
Hilbert, Frank
Hilbert, Kyle
Holland, Albert
Holland, Deborah
Hosp, Waterbury
K -> Kear...(click to open)
Kear, Scott
Kelley, Richard
Kennedy, John
Khoma, Volodymyr
Kiley, Patrick
Komsi, Eileen
Kraus, Elaine
M -> Manfredi...(click to open)
Manfredi, Anthony
Marble, Cianci
Massie, Ronald
May, Christopher
Mayo, Kelly
McCarthy, Cynthia
McCarthy, James
McCarthy, John
McDonald, Robert
McMahon, Alice
McMahon, James
Mitchell, Robert
Mitola, Thomas
Molkenthin, Brian
Mori, John
Mullaney, Margaret
P -> Paige...(click to open)
Paige, Chris
Paredes, Ursula
Phillips, William
Pryor, Ashley
Pryor, Jonathan
Purcell, Robert
Purcell., Robert
S -> Seaman...(click to open)
Seaman, David
Serignese, Frank
Severns, John
Shenko, Timothy
Sone, Rafael
Sova, John
Spoerer, John
Stoltz, Brady
Stone, Patrick
Sullivan, Michael
Svcs, Yankee
Szynkowicz, Peter
| Plaintiff versus Defendant | |
| USA | James J. Cavallaro |
| [Case # 2009cv01110/86155], [Filed: July 14, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Janet C. Hall] ✅ James J. Cavallaro >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Small Bus Investment Capital Inc |
| [Case # 2009mc00259/86383], [Filed: August 04, 2009] [ §28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] [Judge: Mark R. Kravitz] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Wayne Bursey |
| [Case # 2009mc00272/86506], [Filed: August 18, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Wayne Bursey >>> More Information |
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| Petitioner versus Respondent | |
| USA | Jonathan N. Haggett |
| [Case # 2009cv01274/86455], [Filed: August 10, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Jonathan N. Haggett >>> More Information |
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| Petitioner versus Respondent | |
| USA | Timothy Matthew Shenko |
| [Case # 2009mc00263/86425], [Filed: August 10, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Timothy Matthew Shenko >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph Chemero |
| [Case # 2009cv01324/86542], [Filed: August 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Charles S. Haight, Jr.] ✅ Joseph Chemero >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kelly E. Mayo |
| [Case # 2009cv01323/86549], [Filed: August 20, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Charles S. Haight, Jr.] ✅ Kelly E. Mayo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert J. Purcell, III. |
| [Case # 2009cv01312/86534], [Filed: August 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mark R. Kravitz] ✅ Robert J. Purcell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eileen M. Komsi |
| [Case # 2009cv01307/86514], [Filed: August 18, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Mark R. Kravitz] ✅ Eileen M. Komsi >>> More Information |
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| Plaintiff versus Defendant | |
| Ultegra LLC and Gretchen Chipperini | Mystic Fire Dist, Town of Groton, Town of Stonington, Christopher Wilkins, Frank C. Hilbert, Anthony P. Manfredi, Jr., Christopher May, John H. Kennedy, Kyle Hilbert, Chris Paige, Brian Molkenthin, Nick Allyn and William Celtruda |
| [Case # 2009cv01284/86479], [Filed: August 12, 2009] [ §28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Mark R. Kravitz] ✅ Mystic Fire Dist, ✅ Christopher Wilkins, ✅ Frank C. Hilbert, ✅ Anthony P. Manfredi, ✅ Christopher May, ✅ John H. Kennedy, ✅ Kyle Hilbert, ✅ Chris Paige, ✅ Brian Molkenthin, ✅ Nick Allyn, ✅ William Celtruda >>> More Information |
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| Petitioner versus Respondent | |
| USA | Richard Kelley |
| [Case # 2009mc00266/86440], [Filed: August 11, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ✅ Richard Kelley >>> More Information |
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| Petitioner versus Respondent | |
| USA | Gerald R. Breen |
| [Case # 2009cv00641/85197], [Filed: April 17, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ✅ Gerald R. Breen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 2005 Nissan |
| [Case # 2008cv01938/83833], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert N. Chatigny] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Gerald R. Breen |
| [Case # 2009cv00642/85222], [Filed: April 17, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ✅ Gerald R. Breen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael Olkovsky |
| [Case # 2008mc00437/83784], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Kravitz] [jury demanded by Petition to Enforce IRS Summons] ✅ Michael Olkovsky >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $36, 000 and International 9400i Aerodynamic Commercial Truck |
| [Case # 2009cv01395/86682], [Filed: September 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Christopher F. Droney] ✅ International i Aerodynamic Commercial Truck >>> More Information |
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| Plaintiff versus Defendant | |
| USA | LV Equity Partners SBIC LP |
| [Case # 2009mc00128/85153], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] [jury demanded by 28:754 Receiver of Property in Different Districts] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cleomene Rene |
| [Case # 2009cv01442/86807], [Filed: September 11, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Vanessa L. Bryant] ✅ Cleomene Rene >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ameripride Svcs Inc |
| [Case # 2009cv01333/86565], [Filed: August 24, 2009] [ §No cause code entered ⚖ ] [Judge: Warren W. Eginton] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert Lee Mitchell |
| [Case # 2009mc00268/86465], [Filed: August 13, 2009] [ §Appointment of Attorney/GJ ⚖ ] [Judge: Thomas P. Smith] ✅ Robert Lee Mitchell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eugene Axelrod |
| [Case # 2009cv01311/86508], [Filed: August 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William I. Garfinkel, Stefan R. Underhill] ✅ Eugene Axelrod >>> More Information |
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| Plaintiff versus Defendant | |
| US Dept of Labor | James M. Fox |
| [Case # 2009cv01397/86670], [Filed: September 04, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Janet C. Hall] ✅ James M. Fox >>> More Information |
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| Petitioner versus Respondent | |
| USA | John W. Severns |
| [Case # 2009mc00333/87031], [Filed: September 30, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ John W. Severns >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Town of Southington, GenCorp Inc., Kraft Foods, Global Inc, Shell Oil Co, United Tech Corp, Acushnet Co, Akzo Nobel Coatings Inc, AkzoNobel Inc, American Cyanamid Co., American Optical Co, Ampco-Pittsburgh Corp, Anchorage Inc, Atlantic Richfield, Ausimont |
| [Case # 2009cv01515/86953], [Filed: September 25, 2009] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Stefan R. Underhill] ✅ Kraft Foods, ✅ Shell Oil Co, ✅ Acushnet Co, ✅ Atlantic Richfield >>> More Information |
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| Petitioner versus Respondent | |
| USA | Miroslaw Barcikowski |
| [Case # 2009mc00375/87090], [Filed: October 07, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ✅ Miroslaw Barcikowski >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Stephen M. Coppinger |
| [Case # 2009mc00341/86884], [Filed: September 17, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Stephen M. Coppinger >>> More Information |
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| Petitioner versus Respondent | |
| USA | Stephen M. Coppinger |
| [Case # 2009mc00340/86847], [Filed: September 17, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Stephen M. Coppinger >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Audi A8L Quattro |
| [Case # 2009cv01671/87208], [Filed: October 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Janet C. Hall] >>> More Information |
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| Plaintiff versus Defendant | |
| US Commodity Futures Trading Comm | M25 Investments Inc, M37 Investments LLC, Scott P. Kear, Sr, Jeffrey L. Lyon and David G. Seaman |
| [Case # 2009mc00365/87016], [Filed: October 01, 2009] [ §28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] [Judge: Janet Bond Arterton] ✅ Scott P. Kear, ✅ Jeffrey L. Lyon, ✅ David G. Seaman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Danny Olmstead and Sharon Olmstead |
| [Case # 2009cv01664/87175], [Filed: October 16, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Mark R. Kravitz] ✅ Danny Olmstead, ✅ Sharon Olmstead >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Howard Whitbeck |
| [Case # 2009cv01665/87190], [Filed: October 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Christopher F. Droney] ✅ Howard Whitbeck >>> More Information |
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| Plaintiff versus Defendant | |
| USA | ECC Partners LP |
| [Case # 2009mc00386/87216], [Filed: October 16, 2009] [ §28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] [Judge: Peter C. Dorsey] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Timothy F. Fidgeon |
| [Case # 2009cv01780/87444], [Filed: November 03, 2009] [ §No cause code entered ⚖ ] [Judge: Alvin W. Thompson] ✅ Timothy F. Fidgeon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlyle Mfg Co Inc and Lukon Inc |
| [Case # 2009cv01781/87463], [Filed: November 03, 2009] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Janet C. Hall] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Surgical Corp. | John P. Newton, Thomas P. Webster, Jonathan S. Pryor and Ashley Pryor |
| [Case # 2009cv01769/87418], [Filed: October 30, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment ⚖ ] [Judge: Janet Bond Arterton] ✅ John P. Newton, ✅ Thomas P. Webster, ✅ Jonathan S. Pryor, ✅ Ashley Pryor >>> More Information |
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| Petitioner versus Respondent | |
| USA | Ursula A. Paredes |
| [Case # 2009mc00402/87379], [Filed: October 29, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Ursula A. Paredes >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Margaret A. Mullaney |
| [Case # 2009cv01748/87329], [Filed: October 29, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Janet C. Hall] ✅ Margaret A. Mullaney >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cianci Marble and Granite |
| [Case # 2009mc00381/87305], [Filed: October 13, 2009] [ §Application to Enter Premises ⚖ ] [Judge: Thomas P. Smith] ✅ Cianci Marble >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert Bonnano |
| [Case # 2009cv01749/87341], [Filed: October 29, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Robert N. Chatigny] ✅ Robert Bonnano >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Susan C. Braun |
| [Case # 2009cv01750/87360], [Filed: October 29, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Mark R. Kravitz] ✅ Susan C. Braun >>> More Information |
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| Petitioner versus Respondent | |
| USA | Van Nguyen |
| [Case # 2009mc00390/87233], [Filed: October 21, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Van Nguyen >>> More Information |
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| Plaintiff versus Defendant | |
| United States Fire Ins Co | James McMahon, II, Alice McMahon, Trinity Est Dev Corp, Anderson Sunnyside Farm Assoc and East Brown Assoc |
| [Case # 2009cv01863/87639], [Filed: November 17, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Robert N. Chatigny] ✅ James McMahon, ✅ Alice McMahon, ✅ Anderson Sunnyside Farm Assoc, ✅ East Brown Assoc >>> More Information |
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| Petitioner versus Respondent | |
| USA | John Mori |
| [Case # 2009mc00191/85879], [Filed: June 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey, Joan G. Margolis] ✅ John Mori >>> More Information |
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| Petitioner versus Respondent | |
| USA | Neil Fauteux |
| [Case # 2009mc00190/85858], [Filed: June 16, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Neil Fauteux >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $24, 300.00 |
| [Case # 2009mc00200/85894], [Filed: June 16, 2009] [ §No cause code entered ⚖ ] [Judge: Peter C. Dorsey] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lexus GS300 |
| [Case # 2009mc00438/87720], [Filed: November 24, 2009] [ §No cause code entered ⚖ ] [Judge: Mark R. Kravitz] >>> More Information |
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| Plaintiff versus Defendant | |
|
Uchenna Obinabo
More Information |
Radioshack Corp |
| [Case # 2009cv01772/87459], [Filed: November 02, 2009] [ §28 U.S.C. § 1332 Diversity-Employment Discrimination ⚖ ] [Judge: Mark R. Kravitz] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Fellows |
| [Case # 2009mc00413/87566], [Filed: November 04, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Christopher F. Droney] ✅ Ronald Fellows >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric Tulin |
| [Case # 2009mc00416/87548], [Filed: November 05, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Robert N. Chatigny, Donna F. Martinez] ✅ Eric Tulin >>> More Information |
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| Petitioner versus Respondent | |
| USA | Ronald Fellows |
| [Case # 2009mc00412/87479], [Filed: November 04, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Christopher F. Droney] ✅ Ronald Fellows >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John McCarthy, Cynthia McCarthy, Town of Wolcott, Waterbury Hosp, Unifund CCR Partners, St. Mary's Hosp, Yankee Gas Svcs, Associated Women's Health Specialists, State Of Connecticut and James M. McCarthy |
| [Case # 2009cv01821/87556], [Filed: November 06, 2009] [ §No cause code entered ⚖ ] [Judge: Mark R. Kravitz] ✅ John McCarthy, ✅ Cynthia McCarthy, ✅ Waterbury Hosp, ✅ Yankee Gas Svcs, ✅ James M. McCarthy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric D. Tulin |
| [Case # 2009mc00417/87547], [Filed: November 05, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Christopher F. Droney] ✅ Eric D. Tulin >>> More Information |
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| Petitioner versus Respondent | |
| USA | Brady L. Stoltz |
| [Case # 2009cv00816/85575], [Filed: May 20, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Brady L. Stoltz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Elaine S. Kraus |
| [Case # 2009mc00440/87740], [Filed: November 30, 2009] [ §Registration of Foreign Judgment ⚖ ] [Judge: Janet Bond Arterton] ✅ Elaine S. Kraus >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph Zontok |
| [Case # 2009cv01932/87742], [Filed: November 30, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Janet Bond Arterton] ✅ Joseph Zontok >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Yolanda M. Carter Bellinger |
| [Case # 2009cv01934/87732], [Filed: November 30, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Vanessa L. Bryant] ✅ Yolanda M. Carter Bellinger >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edward L. Fraser |
| [Case # 2009cv01931/87745], [Filed: November 30, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Janet C. Hall] ✅ Edward L. Fraser >>> More Information |
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Connecticut, December 08, 2009 ⚖ Case 3:2009mc00452/87943 US District Court for the District of Connecticut case 3:2009mc00452/87943 comprises US Commodity Futures Trading Comm and Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LP, Universal Brokerage FX Mgmt, LLC and U. Filed on December 08, 2009, this case concerns Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Robert N. Chatigny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Connecticut, December 08, 2009 ⚖ Case 3:2009mc00451/87886 In the US District Court for the District of Connecticut, United States Securities & Exchange Commission and Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Mgmt, LLC, Oxford Global Advisors, LLC and Oxford Global Partners, LLC are involved in case 3:2009mc00451/87886. Filed on December 08, 2009, this legal matter focuses on Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Christopher F. Droney is presiding, and no jury trial is requested. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
| Petitioner versus Respondent | |
| USA | John L. Spoerer |
| [Case # 2009mc00449/87882], [Filed: December 07, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ✅ John L. Spoerer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael N. Sullivan |
| [Case # 2009mc00447/87847], [Filed: December 07, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Robert N. Chatigny] ✅ Michael N. Sullivan >>> More Information |
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| Petitioner versus Respondent | |
| USA | Michael N. Sullivan |
| [Case # 2009mc00448/87884], [Filed: December 07, 2009] [ §No cause code entered ⚖ ] [Judge: Alfred V. Covello] ✅ Michael N. Sullivan >>> More Information |
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Connecticut, December 04, 2009 ⚖ Case 3:2009cv01974/87814 In the US District Court for the District of Connecticut, the case 3:2009cv01974/87814 involves US Dept of Labor and Frank N. Serignese, Manchester Moving & Storage Inc and Manchester Moving & Storage Inc 401(K) Profit Sharing Plan & Trust. Filed on December 04, 2009, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. More Information about >>> ✅ Frank N. Serignese … | |
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Connecticut, December 04, 2009 ⚖ Case 3:2009mc00446/87836 US District Court for the District of Connecticut case 3:2009mc00446/87836 comprises USA and Fundex Capital Corp. Filed on December 04, 2009, this case concerns Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Mark R. Kravitz is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | William G. Ferguson |
| [Case # 2009mc00437/87661], [Filed: November 19, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ✅ William G. Ferguson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Richard Kelley |
| [Case # 2009cv01876/87656], [Filed: November 18, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ✅ Richard Kelley >>> More Information |
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Connecticut, December 10, 2009 ⚖ Case 3:2009cv02013/87921 In the US District Court for the District of Connecticut, USA and Albert E. Holland, Jr. and Deborah D. Holland are involved in case 3:2009cv02013/87921. Filed on December 10, 2009, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Christopher F. Droney is presiding, and no jury trial is requested. More Information about >>> ✅ Albert E. Holland, ✅ Deborah D. Holland … | |
| Petitioner versus Respondent | |
| USA | Vernon Billington |
| [Case # 2009mc00455/87945], [Filed: December 15, 2009] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ✅ Vernon Billington >>> More Information |
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Connecticut, December 23, 2009 ⚖ Case 3:2009cv02103/88092 In the US District Court for the District of Connecticut, the case 3:2009cv02103/88092 involves United States Securities & Exchange Comm and William A. DiBella, Donna D. DiBella and DiBella Family LLC. Filed on December 23, 2009, this case pertains to Other Statutory Actions under No cause code entered. Presiding over this matter is Judge Warren W. Eginton. There is no demand for a jury trial. More Information about >>> ✅ William A. DiBella, ✅ Donna D. DiBella … | |
| Petitioner versus Respondent | |
| USA | Van Nguyen |
| [Case # 2009cv02038/87990], [Filed: December 14, 2009] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Van Nguyen >>> More Information |
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Connecticut, December 22, 2009 ⚖ Case 3:2009mc00458/88130 In the US District Court for the District of Connecticut, the case 3:2009mc00458/88130 involves USA and Robert Durant. Filed on December 22, 2009, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. More Information about >>> ✅ Robert Durant … | |
| Petitioner versus Respondent | |
| USA | Miroslaw Barcikowski |
| [Case # 2009cv02039/87966], [Filed: December 14, 2009] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ✅ Miroslaw Barcikowski >>> More Information |
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Connecticut, December 22, 2009 ⚖ Case 3:2009cv02096/88053 US District Court for the District of Connecticut case 3:2009cv02096/88053 comprises USA and Anderson & Sons Inc. Filed on December 22, 2009, this case concerns Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Christopher F. Droney is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Kenneth Coomes |
| [Case # 2009mc00463/88150], [Filed: December 30, 2009] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Kenneth Coomes >>> More Information |
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Connecticut, January 11, 2010 ⚖ Case 3:2010mc00003/88224 At the US District Court for the District of Connecticut, the legal case 3:2010mc00003/88224 entails USA and Crossbow Venture Partners LP. The filing date is January 11, 2010, and this case deals with Other as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Mark R. Kravitz is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Vernon Billington |
| [Case # 2010cv00121/88367], [Filed: January 25, 2010] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Peter C. Dorsey] ✅ Vernon Billington >>> More Information |
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| Petitioner versus Respondent | |
| USA | John A. Zabilansky |
| [Case # 2010mc00008/88452], [Filed: February 01, 2010] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Donna F. Martinez, Alvin W. Thompson] ✅ John A. Zabilansky >>> More Information |
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Connecticut, February 03, 2010 ⚖ Case 3:2010cv00173/88450 US District Court for the District of Connecticut case 3:2010cv00173/88450 comprises USA and $30,000.00. Filed on February 03, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Vanessa L. Bryant is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, February 03, 2010 ⚖ Case 3:2010cv00170/88465 In the US District Court for the District of Connecticut, the case 3:2010cv00170/88465 involves USA and Peter P. Szynkowicz. Filed on February 03, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Peter C. Dorsey. There is no demand for a jury trial. More Information about >>> ✅ Peter P. Szynkowicz … | |
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Connecticut, January 28, 2010 ⚖ Case 3:2010cv00140/88384 In the US District Court for the District of Connecticut, USA and Issac A. Fisher are involved in case 3:2010cv00140/88384. Filed on January 28, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Robert N. Chatigny is presiding, and no jury trial is requested. More Information about >>> ✅ Issac A. Fisher … | |
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Connecticut, January 28, 2010 ⚖ Case 3:2010cv00139/88401 In the US District Court for the District of Connecticut, USA and Patrick K. Stone are involved in case 3:2010cv00139/88401. Filed on January 28, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Alvin W. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick K. Stone … | |
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Connecticut, January 28, 2010 ⚖ Case 3:2010cv00138/88382 At the US District Court for the District of Connecticut, the legal case 3:2010cv00138/88382 entails USA and Thomas F. Mitola. The filing date is January 28, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Christopher F. Droney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas F. Mitola … | |
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Connecticut, January 29, 2010 ⚖ Case 3:2010cv00150/88429 US District Court for the District of Connecticut case 3:2010cv00150/88429 comprises USA and Chevrolet Impala and Israel Military Indus Ltd. Filed on January 29, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Peter C. Dorsey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevrolet Impala … | |
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Connecticut, February 02, 2010 ⚖ Case 3:2010cv00166/88446 US District Court for the District of Connecticut case 3:2010cv00166/88446 comprises USA and Patricia E. Dotson, Everett L. Dotson, RBS Citizens NA and Connecticut Dept of Labor. Filed on February 02, 2010, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia E. Dotson, ✅ Everett L. Dotson … | |
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Connecticut, January 28, 2010 ⚖ Case 3:2010cv00141/88403 In the US District Court for the District of Connecticut, the case 3:2010cv00141/88403 involves USA and Maurice Bacon. Filed on January 28, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. More Information about >>> ✅ Maurice Bacon … | |
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Connecticut, January 15, 2010 ⚖ Case 3:2010cv00069/88292 In the US District Court for the District of Connecticut case 3:2010cv00069/88292, USA files a suit against 34 Wedge Hill Drive, Oxford. The filing date was January 15, 2010, and this case concerns Drug Related Seizure of Property under No cause code entered. Presiding over the case is Judge Warren W. Eginton. The Defendant has requested a jury trial. More Information about >>> ✅ Wedge Hill ve … | |
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Connecticut, February 02, 2010 ⚖ Case 3:2010cv00167/88451 At the US District Court for the District of Connecticut, the legal case 3:2010cv00167/88451 entails USA and Howard I. Gemeiner. The filing date is February 02, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Vanessa L. Bryant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Howard I. Gemeiner … | |
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Connecticut, February 16, 2010 ⚖ Case 3:2010cv00232/88564 In the US District Court for the District of Connecticut, USA and Ford 500 and Hummer H-2 are involved in case 3:2010cv00232/88564. Filed on February 16, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Warren W. Eginton is presiding, and no jury trial is requested. More Information about >>> ✅ Hummer H- … | |
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Connecticut, February 25, 2010 ⚖ Case 3:2010cv00276/88641 In the US District Court for the District of Connecticut, the case 3:2010cv00276/88641 involves USA and William K. Phillips. Filed on February 25, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Christopher F. Droney. There is no demand for a jury trial. More Information about >>> ✅ William K. Phillips … | |
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Connecticut, March 08, 2010 ⚖ Case 3:2010mc00035/88782 In the US District Court for the District of Connecticut, USA and Robert J. McDonald are involved in case 3:2010mc00035/88782. Filed on March 08, 2010, this legal matter focuses on Other under Registration of Foreign Judgment. Judge Stefan R. Underhill is presiding, and no jury trial is requested. More Information about >>> ✅ Robert J. McDonald … | |
| Petitioner versus Respondent | |
| USA | Volodymyr Khoma |
| [Case # 2010mc00033/88777], [Filed: March 10, 2010] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton] ✅ Volodymyr Khoma >>> More Information |
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Connecticut, February 18, 2010 ⚖ Case 3:2010cv00268/88640 US District Court for the District of Connecticut case 3:2010cv00268/88640 comprises USA and Rafael O. Sone. Filed on February 18, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rafael O. Sone … | |
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Connecticut, February 26, 2010 ⚖ Case 3:2010cv00281/88677 At the US District Court for the District of Connecticut, the legal case 3:2010cv00281/88677 entails USA and AES Thames LLC. The filing date is February 26, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge Robert N. Chatigny is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, February 04, 2010 ⚖ Case 3:2010cv00176/88459 US District Court for the District of Connecticut case 3:2010cv00176/88459 comprises USA and Andrew M. Batick. Filed on February 04, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Christopher F. Droney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew M. Batick … | |
| Plaintiff versus Defendant | |
| USA | John Sova |
| [Case # 2009cv00242/84295], [Filed: February 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert N. Chatigny] [jury demanded by 28:1345 Default of Student Loan] ✅ John Sova >>> More Information |
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| Petitioner versus Respondent | |
| USA | Ronald E. Massie |
| [Case # 2009mc00042/84348], [Filed: February 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark R. Kravitz] [jury demanded by Petition to Enforce IRS Summons] ✅ Ronald E. Massie >>> More Information |
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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.