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 -> Barack...(click to open)
Barack, Ron
Beckman, Hollie
Beckman, Jason
Benz, Mercedes
Bey, Horus
Bistor, Tad
Breitling, One
Bridgman, Carol
C -> Cahaly...(click to open)
Cahaly, Gail
Caliber, .
Carpenter, Daniel
Carpenter, Molly
Chips, Eight
Co, Accident
Co, General
Cohan, Gregory
Coomes, Kenneth
Coppola, Brian
Cox, Celeste
Currency, .
H -> Hagen...(click to open)
Hagen, James
Haggett, Travis
Hecht, Gerald
Hecht, Patti
Highpoint, One
Hope, Barclay
Howard, Eric
J -> Jablon...(click to open)
Jablon, Michael
Jean, Marie
Johnston, Jeffrey
Joseph, Renee
Junggren, Peter
L -> Lane...(click to open)
Lane, Empire
Liebscher, Joyce
Liebscher, Robert
Life, Provident
Luzzi, Michael
M -> Maffeo...(click to open)
Maffeo, Justin
Maniscalo, Vincent
Map, Described
Marr, Beverley
Marro, John
Marzullo, Richard
Mercedes-Benz, One
Minor, Robert
Morgan, Yolanda
R -> Ramos...(click to open)
Ramos, Eliandro
Rhodes, Renee
Road, Highmeadow
Road, Old
Road, Palmer
Rolls-Royce, Plc
Russell, Brian
S -> Schiefer...(click to open)
Schiefer, Eric
Scott, James
Scott, Lauren
Seward, Michael
Shortell, Patrick
Spencer, Andrea
| Petitioner versus Respondent | |
| USA | Michael Jablon |
| [Case # 2010mc00046/88934], [Filed: March 24, 2010] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton] ✅ Michael Jablon >>> More Information |
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Connecticut, March 22, 2010 ⚖ Case 3:2010cv00440/88909 In the US District Court for the District of Connecticut, USA and Mercedes E420 are involved in case 3:2010cv00440/88909. Filed on March 22, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert N. Chatigny is presiding, and no jury trial is requested. More Information about >>> ✅ Mercedes E … | |
| Petitioner versus Respondent | |
| USA | Travis P. Haggett |
| [Case # 2010mc00052/89045], [Filed: April 06, 2010] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ✅ Travis P. Haggett >>> More Information |
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Connecticut, April 14, 2010 ⚖ Case 3:2010cv00576/89130 US District Court for the District of Connecticut case 3:2010cv00576/89130 comprises USA and $9,000.00. Filed on April 14, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles S. Haight is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, April 01, 2010 ⚖ Case 3:2010cv00497/89013 At the US District Court for the District of Connecticut, the legal case 3:2010cv00497/89013 entails USA and Yolanda Y. Morgan. The filing date is April 01, 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 >>> ✅ Yolanda Y. Morgan … | |
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Connecticut, April 01, 2010 ⚖ Case 3:2010cv00494/89014 At the US District Court for the District of Connecticut, the legal case 3:2010cv00494/89014 entails United of Omaha Life Ins Co and Arlene T. Kaminsky. The filing date is April 01, 2010, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Vanessa L. Bryant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arlene T. Kaminsky … | |
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Connecticut, April 20, 2010 ⚖ Case 3:2010r00001/89173 Here's the deal—USA is going against Richard L. Marzullo. Case number case 3:2010r00001/89173, started on April 20, 2010. It's about Other before Judge Peter C. Dorsey. More Information about >>> ✅ Richard L. Marzullo … | |
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Connecticut, March 12, 2010 ⚖ Case 3:2010cv00369/88827 In the US District Court for the District of Connecticut, USA and Celeste S. Cox are involved in case 3:2010cv00369/88827. Filed on March 12, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Robert N. Chatigny is presiding, and no jury trial is requested. More Information about >>> ✅ Celeste S. Cox … | |
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Connecticut, March 29, 2010 ⚖ Case 3:2010mc00049/88991 US District Court for the District of Connecticut case 3:2010mc00049/88991 comprises USA and One Mercedes-Benz. Filed on March 29, 2010, this case concerns Other based on No cause code entered. Judge Mark R. Kravitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Mercedes-Benz … | |
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Connecticut, March 18, 2010 ⚖ Case 3:2010cv00411/88867 At the US District Court for the District of Connecticut, the legal case 3:2010cv00411/88867 entails USA and Joseph H. Vigneri. The filing date is March 18, 2010, and this case deals with Forfeit/Penalty: Occup. Safety as per No cause code entered. Judge Christopher F. Droney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph H. Vigneri … | |
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Connecticut, April 22, 2010 ⚖ Case 3:2010cv00620/89169 In the US District Court for the District of Connecticut, the case 3:2010cv00620/89169 involves USA and Mazda. Filed on April 22, 2010, this case pertains to Drug Related Seizure of Property under No cause code entered. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. | |
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Connecticut, April 12, 2010 ⚖ Case 3:2010cv00549/89129 In the US District Court for the District of Connecticut, US Bank Natl Assn and Horus Durjaya Bey and Craig C. Francis are involved in case 3:2010cv00549/89129. Filed on April 12, 2010, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 2000. Judge Janet Bond Arterton is presiding, and no jury trial is requested. More Information about >>> ✅ Horus Durjaya Bey, ✅ Craig C. Francis … | |
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Connecticut, April 09, 2010 ⚖ Case 3:2010cv00538/89077 US District Court for the District of Connecticut case 3:2010cv00538/89077 comprises UNUM Life Insurance Company of America and Provident Life and Accident Ins Co and Lauren Scott, Carol Bridgman and James Brian Scott. Filed on April 09, 2010, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Vanessa L. Bryant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Provident Life, ✅ Accident Ins Co, ✅ Lauren Scott, ✅ Carol Bridgman, ✅ James Brian Scott … | |
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Connecticut, May 05, 2010 ⚖ Case 3:2010cv00691/89333 In the US District Court for the District of Connecticut, the case 3:2010cv00691/89333 involves USA and One Smith & Wesson 9MM. Filed on May 05, 2010, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Christopher F. Droney. There is no demand for a jury trial. | |
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Connecticut, April 19, 2010 ⚖ Case 3:2010cv00590/89150 In the US District Court for the District of Connecticut, the case 3:2010cv00590/89150 involves USA and 313 Mill Street Assoc LLC. Filed on April 19, 2010, this case pertains to Environmental Matters under No cause code entered. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Kenneth Coomes |
| [Case # 2010cv00737/89392], [Filed: May 12, 2010] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Kenneth Coomes >>> More Information |
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Connecticut, May 19, 2010 ⚖ Case 3:2010mc00074/89470 In the US District Court for the District of Connecticut, USA and Lexus GS300 are involved in case 3:2010mc00074/89470. Filed on May 19, 2010, this legal matter focuses on Other under No cause code entered. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
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Connecticut, May 13, 2010 ⚖ Case 3:2010cv00738/89408 In the US District Court for the District of Connecticut, USA and Assorted Recording Studio Equip are involved in case 3:2010cv00738/89408. Filed on May 13, 2010, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Warren W. Eginton is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Recording Studio Equip … | |
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Connecticut, June 01, 2010 ⚖ Case 3:2010cv00844/89553 In the US District Court for the District of Connecticut, the case 3:2010cv00844/89553 involves USA and Alexandra D. Mease White. Filed on June 01, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Alexandra D. Mease White … | |
| Plaintiff versus Defendant | |
| United States of America | $9, 200 in United States Currency, $2, 170 in United States Currency, $160 in United States Currency and One Breitling, Bentley Motors Watch |
| [Case # 2010cv00821/89512], [Filed: May 26, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ One Breitling >>> More Information |
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Connecticut, June 01, 2010 ⚖ Case 3:2010cv00849/89556 In the US District Court for the District of Connecticut, the case 3:2010cv00849/89556 involves United States of America and $2,200 in United States Currency and $1,000 in United States Currency. Filed on June 01, 2010, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Warren W. Eginton. There is no demand for a jury trial. | |
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Connecticut, May 28, 2010 ⚖ Case 3:2010cv00839/89551 The legal proceedings in case 3:2010cv00839/89551 at US District Court for the District of Connecticut involve USAA Casualty Ins Co and General Elec Co. Filed on May 28, 2010, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Janet C. Hall is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ General Elec Co … | |
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Connecticut, June 11, 2010 ⚖ Case 3:2010cv00920/89694 In the US District Court for the District of Connecticut, the case 3:2010cv00920/89694 involves USA and Valley Medical Supply Inc, Patrick Shortell and John Marro. Filed on June 11, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Patrick Shortell, ✅ John Marro … | |
| Petitioner versus Respondent | |
| USA | Allen Dantonio |
| [Case # 2010mc00086/89626], [Filed: June 08, 2010] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton] ✅ Allen Dantonio >>> More Information |
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Connecticut, May 21, 2010 ⚖ Case 3:2010cv00807/89501 The legal proceedings in case 3:2010cv00807/89501 at US District Court for the District of Connecticut involve United Natural Foods Inc and James Hagen and Barclay Hope. Filed on May 21, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Christopher F. Droney is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ James Hagen, ✅ Barclay Hope … | |
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Connecticut, June 03, 2010 ⚖ Case 3:2010mc00082/89592 In the US District Court for the District of Connecticut, the case 3:2010mc00082/89592 involves USA and Mercedes Benz, $98,258.00 and $4,770.00. Filed on June 03, 2010, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. More Information about >>> ✅ Mercedes Benz … | |
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Connecticut, June 24, 2010 ⚖ Case 3:2010cv00996/89839 At the US District Court for the District of Connecticut, the legal case 3:2010cv00996/89839 involves Ultimate Nutrition Inc and Eric Howard, Percon Protein Solutions Inc and Bakery Barn Inc. Filed on June 24, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Alfred V. Covello is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eric Howard … | |
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Connecticut, June 28, 2010 ⚖ Case 3:2010cv01014/89871 In the US District Court for the District of Connecticut, the case 3:2010cv01014/89871 involves United States Of America and Woodbridge Construction and Roofing Corporation. Filed on June 28, 2010, this case pertains to Other Labor Litigation under 29 U.S.C. § 651. Presiding over this matter is Judge Robert N. Chatigny. There is no demand for a jury trial. | |
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Connecticut, June 28, 2010 ⚖ Case 3:2010cv01019/89885 In the US District Court for the District of Connecticut, the case 3:2010cv01019/89885 involves USA and 59 Highmeadow Road, Watertown, CT and $537,266.84. Filed on June 28, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Highmeadow Road … | |
| Petitioner versus Respondent | |
| USA | Brian Coppola |
| [Case # 2010mc00097/89948], [Filed: July 02, 2010] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Brian Coppola >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Chisholm SBIC LP |
| [Case # 2009mc00173/85715], [Filed: June 02, 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 | Eric P. Schiefer |
| [Case # 2010mc00101/90040], [Filed: July 15, 2010] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Donna F. Martinez] ✅ Eric P. Schiefer >>> More Information |
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| Petitioner versus Respondent | |
| USA | Eric P. Schiefer |
| [Case # 2010mc00101/90034], [Filed: July 15, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Eric P. Schiefer >>> More Information |
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| Petitioner versus Respondent | |
| USA | Jonathan A. Day |
| [Case # 2010cv01188/90197], [Filed: July 29, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark R. Kravitz] ✅ Jonathan A. Day >>> More Information |
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Connecticut, July 26, 2010 ⚖ Case 3:2010cv01158/90140 At the US District Court for the District of Connecticut, the legal case 3:2010cv01158/90140 entails USA and Anacomp Inc, Captree Chemical Corp, Guard All Chemical Company Inc, John L. Armitage & Co., Mace Adhesives & Coatings Co Inc, Mallace Industries Inc and E.J. Gaisser Inc. The filing date is July 26, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, August 17, 2010 ⚖ Case 3:2010cv01314/90391 US District Court for the District of Connecticut case 3:2010cv01314/90391 comprises USA and 2005 Dodge Magnum VIN 2D4GV58235H676368. Filed on August 17, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, August 16, 2010 ⚖ Case 3:2010mc00124/90385 At the US District Court for the District of Connecticut, the legal case 3:2010mc00124/90385 entails USA and GKM SBIC, LP. The filing date is August 16, 2010, and this case deals with Other as per 28 U.S.C. § 754. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Ronald Fellows |
| [Case # 2010cv00043/88274], [Filed: January 12, 2010] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Christopher F. Droney] ✅ Ronald Fellows >>> More Information |
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Connecticut, January 12, 2010 ⚖ Case 3:2010cv00044/88259 At the US District Court for the District of Connecticut, the legal case 3:2010cv00044/88259 entails USA and Ronald Fellows. The filing date is January 12, 2010, and this case deals with Other as per Petition to Enforce IRS Summons. Judge Christopher F. Droney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald Fellows … | |
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Connecticut, September 02, 2010 ⚖ Case 3:2010cv01398/90592 US District Court for the District of Connecticut case 3:2010cv01398/90592 comprises United Rentals, Inc. and United Rentals (North America), Inc. and Albert Tommy Faulk. Filed on September 02, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Albert Tommy Faulk … | |
| Petitioner versus Respondent | |
| USA | George Whitehouse |
| [Case # 2010mc00131/90569], [Filed: September 02, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Mark R. Kravitz] ✅ George Whitehouse >>> More Information |
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Connecticut, September 08, 2010 ⚖ Case 3:2010cv01430/90594 In the US District Court for the District of Connecticut, the case 3:2010cv01430/90594 involves USA and Tad J. Bistor. Filed on September 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Tad J. Bistor … | |
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Connecticut, September 09, 2010 ⚖ Case 3:2010mc00137/90668 US District Court for the District of Connecticut case 3:2010mc00137/90668 comprises USA and Andrea Spencer. Filed on September 09, 2010, this case concerns Other based on No cause code entered. Judge Vanessa L. Bryant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrea Spencer … | |
| Petitioner versus Respondent | |
| USA | Michael J. Seward |
| [Case # 2010mc00147/90687], [Filed: September 17, 2010] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton] ✅ Michael J. Seward >>> More Information |
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| Petitioner versus Respondent | |
| USA | Michael J. Seward |
| [Case # 2010mc00148/90688], [Filed: September 17, 2010] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Michael J. Seward >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael J Luzzi |
| [Case # 2010cv01453/90634], [Filed: September 10, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§28 U.S.C. § 1345 ⚖ ] ✅ Michael J Luzzi >>> More Information |
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| Petitioner versus Respondent | |
| USA | Vincent Maniscalo |
| [Case # 2010mc00139/90641], [Filed: September 10, 2010] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton] ✅ Vincent Maniscalo >>> More Information |
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Connecticut, September 16, 2010 ⚖ Case 3:2010cv01477/90679 The legal proceedings in case 3:2010cv01477/90679 at US District Court for the District of Connecticut involve UnitedHealth Group Incorporated, UnitedHealthcare Services, Inc., UnitedHealthcare, Inc., AmeriChoice Corporation and Golden Rule Financial Corporation and Aparna Vallurupalli. Filed on September 16, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Janet Bond Arterton is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Aparna Vallurupalli … | |
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Connecticut, September 27, 2010 ⚖ Case 3:2010cv01523/90800 At the US District Court for the District of Connecticut, the legal case 3:2010cv01523/90800 involves United Technologies Corp. and Plc Rolls-Royce. Filed on September 27, 2010, this case deals with Commercial/ICC Rates/etc. based on 15 U.S.C. § 1125. Judge Stefan R. Underhill is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Plc Rolls-Royce … | |
| Plaintiff versus Defendant | |
| USA | Gerald Hecht, Patti Hecht, Wells Fargo Bank, N.A and State of CT Dept of Revenue Svcs |
| [Case # 2009cv00539/84991], [Filed: April 03, 2009] [ §26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: Mark R. Kravitz] ✅ Gerald Hecht, ✅ Patti Hecht >>> More Information |
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Connecticut, October 15, 2010 ⚖ Case 3:2010cv01628/90971 In the US District Court for the District of Connecticut, the case 3:2010cv01628/90971 involves United Rentals Inc and United Rentals North America Inc and Evan Frey. Filed on October 15, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Warren W. Eginton. There is no demand for a jury trial. More Information about >>> ✅ Evan Frey … | |
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Connecticut, October 22, 2010 ⚖ Case 3:2010cv01670/91038 At the US District Court for the District of Connecticut, the legal case 3:2010cv01670/91038 entails Urstadt Biddle Prop Inc and Wakefern Food Corp. The filing date is October 22, 2010, and this case deals with Rent, Lease, and Ejectment as per 28 U.S.C. § 1443. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, October 21, 2010 ⚖ Case 3:2010mc00160/91048 US District Court for the District of Connecticut case 3:2010mc00160/91048 comprises USA and 50 Corinthian Avenue. Filed on October 21, 2010, this case concerns Other based on Application to Enter Premises. Judge Joan G. Margolis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Corinthian Avenue … | |
| Plaintiff versus Defendant | |
| United States of America | Eliandro B. Ramos |
| [Case # 2010cv01754/91186], [Filed: November 09, 2010] [ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ] ✅ Eliandro B. Ramos >>> More Information |
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| Petitioner versus Respondent | |
| USA | George Whitehouse |
| [Case # 2010cv01739/91176], [Filed: November 02, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark R. Kravitz] ✅ George Whitehouse >>> More Information |
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Connecticut, November 12, 2010 ⚖ Case 3:2010mc00174/91274 In the US District Court for the District of Connecticut, the case 3:2010mc00174/91274 involves USA and $3,519.52 in U.S. Currency and Eight (8) Foxwood Casino Chips, Valued at $800.00. Filed on November 12, 2010, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ Eight () Foxwood Casino Chips … | |
| Plaintiff versus Defendant | |
| United States of America | Currency, US, $105, 114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank, Currency, US, $42, 261.05, Acct. No. XXXXXXXX3716, in the name of Levitin Management at Bank of America, Currency, US, $9, 323.61, Acct. No. XXXXXX67 |
| [Case # 2010cv01727/91126], [Filed: November 02, 2010] [ Other§28 U.S.C. § 1345 ⚖ ] ✅ Acct. No. XXXXXXXX, ✅ Acct. No. XXXXXX >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $11, 400 in United States Currency |
| [Case # 2010cv01803/91293], [Filed: November 16, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Highpoint, Inc. Arms, Model JH, .45 Caliber |
| [Case # 2010cv01797/91287], [Filed: November 16, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ One Highpoint, ✅ . Caliber >>> More Information |
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Connecticut, November 10, 2010 ⚖ Case 3:2010cv01760/91207 US District Court for the District of Connecticut case 3:2010cv01760/91207 comprises USA and One Parcel of Property Located 20 Warner Road, Barkhamsted, CT, with all Appurtenances and Improvements Thereon. Filed on November 10, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ with all Appurtenances, ✅ Improvements Thereon … | |
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Connecticut, November 23, 2010 ⚖ Case 3:2010mc00183/91364 In the US District Court for the District of Connecticut, the case 3:2010mc00183/91364 involves USA and Robert N. Minor. Filed on November 23, 2010, this case pertains to Other under Petition to Enforce IRS Summons. Presiding over this matter is Judge Robert N. Chatigny. There is no demand for a jury trial. More Information about >>> ✅ Robert N. Minor … | |
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Connecticut, November 10, 2010 ⚖ Case 3:2010cv01761/91202 At the US District Court for the District of Connecticut, the legal case 3:2010cv01761/91202 entails USA and 4.35 Acres of Land Known as Lot 1, Palmer Neck Road, Stonington, Connecticut, and Described in Map 57, Block 3, Lot 2 of the Stonington Land Records. The filing date is November 10, 2010, and this case deals with Other as per 28 U.S.C. § 1341. Judge Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Palmer Neck Road, ✅ Described in Map … | |
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Connecticut, November 22, 2010 ⚖ Case 3:2010mc00181/91328 US District Court for the District of Connecticut case 3:2010mc00181/91328 comprises USA and Pacific Mezzanine Fund LP. Filed on November 22, 2010, this case concerns Other based on 28 U.S.C. § 754. Judge Mark R. Kravitz is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Renee S. Joseph |
| [Case # 2010mc00185/91459], [Filed: December 03, 2010] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ✅ Renee S. Joseph >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Keith Galgot |
| [Case # 2010cv01897/91439], [Filed: December 03, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§28 U.S.C. § 1345 ⚖ ] ✅ Keith Galgot >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marie N Jean |
| [Case # 2010cv01896/91438], [Filed: December 03, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§28 U.S.C. § 1345 ⚖ ] ✅ Marie N Jean >>> More Information |
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Connecticut, March 05, 2010 ⚖ Case 3:2010mc00031/88757 In the US District Court for the District of Connecticut, the case 3:2010mc00031/88757 involves USA and Kleen Energy Sys Inc. Filed on March 05, 2010, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Joan G. Margolis. There is no demand for a jury trial. | |
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Connecticut, December 13, 2010 ⚖ Case 3:2010mc00190/91596 In the US District Court for the District of Connecticut, the case 3:2010mc00190/91596 involves USA and FCA Venture Partners III SBIC, L.P. Filed on December 13, 2010, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. | |
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Connecticut, December 15, 2010 ⚖ Case 3:2010cv01971/91554 In the US District Court for the District of Connecticut, the case 3:2010cv01971/91554 involves USA and $3,519.52 in United States Currency and Eight (8) Foxwoods Casino Chips Valued at $800.00. Filed on December 15, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Warren W. Eginton. There is no demand for a jury trial. | |
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Connecticut, December 20, 2010 ⚖ Case 3:2010mc00192/91604 In the US District Court for the District of Connecticut, USA and $44,904.38, in US Currency seized from People's United Bank Account No. 098-0056465, held in the name of Michael Hammett and $34,809.00 in US Currency are involved in case 3:2010mc00192/91604. Filed on December 20, 2010, this legal matter focuses on Other under 21 U.S.C. § 841. Judge Robert N. Chatigny is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Brian Russell |
| [Case # 2010cv01914/91461], [Filed: December 06, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§28 U.S.C. § 1345 ⚖ ] ✅ Brian Russell >>> More Information |
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Connecticut, December 17, 2010 ⚖ Case 3:2010mc00191/91582 At the US District Court for the District of Connecticut, the legal case 3:2010mc00191/91582 entails USA and Kenneth M. Whaley. The filing date is December 17, 2010, and this case deals with Other as per Registration of Foreign Judgment. Judge Robert N. Chatigny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth M. Whaley … | |
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Connecticut, February 03, 2011 ⚖ Case 3:2011cv00178/92023 At the US District Court for the District of Connecticut, the legal case 3:2011cv00178/92023 entails USA and $2,500.00 in United States Currency. The filing date is February 03, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, February 03, 2011 ⚖ Case 3:2011cv00173/92021 In the US District Court for the District of Connecticut, the case 3:2011cv00173/92021 involves USA and $28,000.23, $7,171.25 and $5,065.11. Filed on February 03, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Phyllis H. Wojan |
| [Case # 2011mc00019/92147], [Filed: February 14, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ✅ Phyllis H. Wojan >>> More Information |
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Connecticut, March 07, 2011 ⚖ Case 3:2011mc00032/92335 At the US District Court for the District of Connecticut, the legal case 3:2011mc00032/92335 entails USA and Gramercy Advisors. The filing date is March 07, 2011, and this case deals with Other as per Motion to Compel. Judge Janet Bond Arterton, Joan G. Margolis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gramercy Advisors … | |
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Connecticut, March 14, 2011 ⚖ Case 3:2011mc00037/92419 At the US District Court for the District of Connecticut, the legal case 3:2011mc00037/92419 entails US Securities & Exchange Commission and Jason Bo-Alan Beckman, Oxford Private Client Group, LLC and Hollie Beckman. The filing date is March 14, 2011, and this case deals with Other as per 28 U.S.C. § 754. Judge Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Connecticut, March 17, 2011 ⚖ Case 3:2011cv00417/92517 At the US District Court for the District of Connecticut, the legal case 3:2011cv00417/92517 entails USA and 57 North Lakeshore Drive, Brookfield, Connecticut. The filing date is March 17, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Stefan R. Underhill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ North Lakeshore ve … | |
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Connecticut, March 17, 2011 ⚖ Case 3:2011cv00418/92543 At the US District Court for the District of Connecticut, the legal case 3:2011cv00418/92543 entails USA and 58 North Lakeshore Drive, Brookfield, Connecticut. The filing date is March 17, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mark R. Kravitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ North Lakeshore ve … | |
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Connecticut, February 25, 2011 ⚖ Case 3:2011cv00310/92229 US District Court for the District of Connecticut case 3:2011cv00310/92229 comprises USA and $44,904.38 in United States Currency and $34,809.00 in United States Currency. Filed on February 25, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert N. Chatigny is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, March 21, 2011 ⚖ Case 3:2011cv00431/92483 At the US District Court for the District of Connecticut, the legal case 3:2011cv00431/92483 involves USA and $53,000.00 United States Currency and $18,831.11 in United States Currency. Filed on March 21, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ellen Bree Burns is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Connecticut, March 28, 2011 ⚖ Case 3:2011mc00048/92571 In the US District Court for the District of Connecticut, USA and Merchants Capital Partners, L.P. are involved in case 3:2011mc00048/92571. Filed on March 28, 2011, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
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Connecticut, March 22, 2011 ⚖ Case 3:2011cv00445/92497 In the US District Court for the District of Connecticut, USA and Renee H. Rhodes are involved in case 3:2011cv00445/92497. Filed on March 22, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Stefan R. Underhill is presiding, and no jury trial is requested. More Information about >>> ✅ Renee H. Rhodes … | |
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Connecticut, March 22, 2011 ⚖ Case 3:2011cv00437/92510 At the US District Court for the District of Connecticut, the legal case 3:2011cv00437/92510 entails UBS Financial Svc Inc and Peter N. Junggren, Jr. The filing date is March 22, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Mark R. Kravitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter N. Junggren … | |
| Petitioner versus Respondent | |
| USA | Joyce M. Liebscher |
| [Case # 2011mc00027/92284], [Filed: March 01, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Joyce M. Liebscher >>> More Information |
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| Petitioner versus Respondent | |
| USA | Robert F. Liebscher |
| [Case # 2011mc00029/92288], [Filed: March 01, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz, Joan G. Margolis] ✅ Robert F. Liebscher >>> More Information |
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Connecticut, March 01, 2011 ⚖ Case 3:2011cv00326/92251 At the US District Court for the District of Connecticut, the legal case 3:2011cv00326/92251 entails USA and 2006 Ford F-150. The filing date is March 01, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christopher F. Droney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford F- … | |
| Petitioner versus Respondent | |
| USA | Robert F. Liebscher |
| [Case # 2011mc00030/92287], [Filed: March 01, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Robert F. Liebscher >>> More Information |
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| Petitioner versus Respondent | |
| USA | Robert F. Liebscher |
| [Case # 2011mc00028/92285], [Filed: March 01, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Robert F. Liebscher >>> More Information |
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| Petitioner versus Respondent | |
| USA | Phyllis H. Wojan |
| [Case # 2011cv00517/92640], [Filed: March 31, 2011] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ✅ Phyllis H. Wojan >>> More Information |
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Connecticut, March 16, 2011 ⚖ Case 3:2011cv00413/92433 In the US District Court for the District of Connecticut, the case 3:2011cv00413/92433 involves USA and Justin J. Maffeo. Filed on March 16, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Peter C. Dorsey. There is no demand for a jury trial. More Information about >>> ✅ Justin J. Maffeo … | |
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Connecticut, March 16, 2011 ⚖ Case 3:2011cv00410/92442 US District Court for the District of Connecticut case 3:2011cv00410/92442 comprises USA and Contents In Account Number Ending In XXXX-8569 and Contents In Account Number Ending In XXXX-0185. Filed on March 16, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Vanessa L. Bryant is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, March 16, 2011 ⚖ Case 3:2011cv00412/92432 In the US District Court for the District of Connecticut, USA and Gregory P. Cohan are involved in case 3:2011cv00412/92432. Filed on March 16, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charles S. Haight is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory P. Cohan … | |
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Connecticut, March 16, 2011 ⚖ Case 3:2011cv00411/92431 In the US District Court for the District of Connecticut, the case 3:2011cv00411/92431 involves USA and Ron Barack. Filed on March 16, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Peter C. Dorsey. There is no demand for a jury trial. More Information about >>> ✅ Ron Barack … | |
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Connecticut, March 16, 2011 ⚖ Case 3:2011cv00408/92418 In the US District Court for the District of Connecticut, the case 3:2011cv00408/92418 involves USA and 2002 Acura RSX, VIN JH4DC53042C004506. Filed on March 16, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ellen Bree Burns. There is no demand for a jury trial. | |
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Connecticut, April 04, 2011 ⚖ Case 3:2011cv00522/92646 In case 3:2011cv00522/92646 within US District Court for the District of Connecticut, USA brings a case against 2 Empire Lane, Bethel, Connecticut. Filed on April 04, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Mark R. Kravitz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Empire Lane … | |
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Connecticut, April 01, 2011 ⚖ Case 3:2011mc00052/92620 US District Court for the District of Connecticut case 3:2011mc00052/92620 comprises USA, Massachusetts Lumber Company, Inc., Bellmore Associates, LLC, Jeffrey M. Johnston, Joseph Iantosca, Belridge Corporation and Gail A. Cahaly and Benistar Administrative Services, Inc., Daniel Carpenter, Molly Carpenter, Benistar Property Exchange Trust Company, Inc., Benistar Ltd, Benistar Employer Services Trust Corporation, Carpenter Financial Group, LLC, Step Plan Services, Inc., Benistar Insur. Filed on April 01, 2011, this case concerns Other based on Motion to Quash. Judge Robert N. Chatigny, Donna F. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey M. Johnston, ✅ Joseph Iantosca, ✅ Gail A. Cahaly, ✅ Daniel Carpenter, ✅ Molly Carpenter, ✅ Benistar Insur … | |
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Connecticut, April 01, 2011 ⚖ Case 3:2011cv00511/92617 In the US District Court for the District of Connecticut case 3:2011cv00511/92617, USA files a suit against 195 Old Hawleyville Road, Bethel, CT. The filing date was April 01, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Vanessa L. Bryant. The Plaintiff has requested a jury trial. More Information about >>> ✅ Old Hawleyville Road … | |
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Connecticut, April 15, 2011 ⚖ Case 3:2011cv00611/92803 At the US District Court for the District of Connecticut, the legal case 3:2011cv00611/92803 entails USA and Beverley A. Marr. The filing date is April 15, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Vanessa L. Bryant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beverley A. Marr … | |
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.