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 In the US District Court for the District of Connecticut, USA and $9,000.00 are involved in case 3:2010cv00576/89130. Filed on April 14, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles S. Haight is presiding, and no jury trial is requested. | |
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Connecticut, April 01, 2010 ⚖ Case 3:2010cv00497/89013 In the US District Court for the District of Connecticut, the case 3:2010cv00497/89013 involves USA and Yolanda Y. Morgan. Filed on April 01, 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 Christopher F. Droney. There is no demand for a jury trial. More Information about >>> ✅ Yolanda Y. Morgan … | |
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Connecticut, April 01, 2010 ⚖ Case 3:2010cv00494/89014 In the US District Court for the District of Connecticut, the case 3:2010cv00494/89014 involves United of Omaha Life Ins Co and Arlene T. Kaminsky. Filed on April 01, 2010, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. 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 At the US District Court for the District of Connecticut, the legal case 3:2010mc00049/88991 entails USA and One Mercedes-Benz. The filing date is March 29, 2010, and this case deals with Other as per No cause code entered. Judge Mark R. Kravitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Mercedes-Benz … | |
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Connecticut, March 18, 2010 ⚖ Case 3:2010cv00411/88867 In the US District Court for the District of Connecticut, USA and Joseph H. Vigneri are involved in case 3:2010cv00411/88867. Filed on March 18, 2010, this legal matter focuses on Forfeit/Penalty: Occup. Safety under No cause code entered. Judge Christopher F. Droney is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph H. Vigneri … | |
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Connecticut, April 22, 2010 ⚖ Case 3:2010cv00620/89169 US District Court for the District of Connecticut case 3:2010cv00620/89169 comprises USA and Mazda. Filed on April 22, 2010, this case concerns Drug Related Seizure of Property based on No cause code entered. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, April 12, 2010 ⚖ Case 3:2010cv00549/89129 US District Court for the District of Connecticut case 3:2010cv00549/89129 comprises US Bank Natl Assn and Horus Durjaya Bey and Craig C. Francis. Filed on April 12, 2010, this case concerns Housing/Accommodations based on 42 U.S.C. § 2000. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of Connecticut, the legal case 3:2010cv00691/89333 entails USA and One Smith & Wesson 9MM. The filing date is May 05, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge Christopher F. Droney is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, April 19, 2010 ⚖ Case 3:2010cv00590/89150 In the US District Court for the District of Connecticut, USA and 313 Mill Street Assoc LLC are involved in case 3:2010cv00590/89150. Filed on April 19, 2010, this legal matter focuses on Environmental Matters under No cause code entered. Judge Mark R. Kravitz is presiding, and no jury trial is requested. | |
| 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 At the US District Court for the District of Connecticut, the legal case 3:2010mc00074/89470 entails USA and Lexus GS300. The filing date is May 19, 2010, and this case deals with Other as per No cause code entered. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
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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, USA and Alexandra D. Mease White are involved in case 3:2010cv00844/89553. Filed on June 01, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Vanessa L. Bryant is presiding, and no jury trial is requested. 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 At the US District Court for the District of Connecticut, the legal case 3:2010cv00849/89556 entails United States of America and $2,200 in United States Currency and $1,000 in United States Currency. The filing date is June 01, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, May 28, 2010 ⚖ Case 3:2010cv00839/89551 At the US District Court for the District of Connecticut, the legal case 3:2010cv00839/89551 involves USAA Casualty Ins Co and General Elec Co. Filed on May 28, 2010, this case deals with Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Janet C. Hall is overseeing the proceedings, and it's worth noting 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 At the US District Court for the District of Connecticut, the legal case 3:2010cv00920/89694 entails USA and Valley Medical Supply Inc, Patrick Shortell and John Marro. The filing date is June 11, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge Alvin W. Thompson is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Connecticut, the legal case 3:2010cv00807/89501 involves United Natural Foods Inc and James Hagen and Barclay Hope. Filed on May 21, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Christopher F. Droney is overseeing the proceedings, and it's worth noting 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 US District Court for the District of Connecticut case 3:2010mc00082/89592 comprises USA and Mercedes Benz, $98,258.00 and $4,770.00. Filed on June 03, 2010, this case concerns Other based on 28 U.S.C. § 1341. Judge Mark R. Kravitz is overseeing the case, and 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 The legal proceedings in case 3:2010cv00996/89839 at US District Court for the District of Connecticut involve Ultimate Nutrition Inc and Eric Howard, Percon Protein Solutions Inc and Bakery Barn Inc. Filed on June 24, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Alfred V. Covello is presiding, and it's notable 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 US District Court for the District of Connecticut case 3:2010cv01019/89885 comprises USA and 59 Highmeadow Road, Watertown, CT and $537,266.84. Filed on June 28, 2010, 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. 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 In the US District Court for the District of Connecticut, 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 are involved in case 3:2010cv01158/90140. Filed on July 26, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
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Connecticut, August 17, 2010 ⚖ Case 3:2010cv01314/90391 In the US District Court for the District of Connecticut, USA and 2005 Dodge Magnum VIN 2D4GV58235H676368 are involved in case 3:2010cv01314/90391. Filed on August 17, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Janet Bond Arterton is presiding, and no jury trial is requested. | |
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Connecticut, August 16, 2010 ⚖ Case 3:2010mc00124/90385 In the US District Court for the District of Connecticut, the case 3:2010mc00124/90385 involves USA and GKM SBIC, LP. Filed on August 16, 2010, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
| 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 US District Court for the District of Connecticut case 3:2010cv00044/88259 comprises USA and Ronald Fellows. Filed on January 12, 2010, this case concerns Other based on Petition to Enforce IRS Summons. Judge Christopher F. Droney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Fellows … | |
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Connecticut, September 02, 2010 ⚖ Case 3:2010cv01398/90592 In the US District Court for the District of Connecticut, the case 3:2010cv01398/90592 involves United Rentals, Inc. and United Rentals (North America), Inc. and Albert Tommy Faulk. Filed on September 02, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Janet Bond Arterton. 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 US District Court for the District of Connecticut case 3:2010cv01430/90594 comprises USA and Tad J. Bistor. Filed on September 08, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Vanessa L. Bryant is overseeing the case, and 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 At the US District Court for the District of Connecticut, the legal case 3:2010mc00137/90668 entails USA and Andrea Spencer. The filing date is September 09, 2010, and this case deals with Other as per No cause code entered. Judge Vanessa L. Bryant is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Connecticut, the legal case 3:2010cv01477/90679 involves 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 deals with Other Contract based on 28 U.S.C. § 1332. Judge Janet Bond Arterton is overseeing the proceedings, and it's worth noting 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 In case 3:2010cv01523/90800 within US District Court for the District of Connecticut, United Technologies Corp. brings a case against Plc Rolls-Royce. Filed on September 27, 2010, this legal matter relates to Commercial/ICC Rates/etc. as per 15 U.S.C. § 1125. The presiding judge is Stefan R. Underhill, and the Plaintiff has made a request for 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 At the US District Court for the District of Connecticut, the legal case 3:2010cv01628/90971 entails United Rentals Inc and United Rentals North America Inc and Evan Frey. The filing date is October 15, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Evan Frey … | |
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Connecticut, October 22, 2010 ⚖ Case 3:2010cv01670/91038 US District Court for the District of Connecticut case 3:2010cv01670/91038 comprises Urstadt Biddle Prop Inc and Wakefern Food Corp. Filed on October 22, 2010, this case concerns Rent, Lease, and Ejectment based on 28 U.S.C. § 1443. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. | |
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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, USA and $3,519.52 in U.S. Currency and Eight (8) Foxwood Casino Chips, Valued at $800.00 are involved in case 3:2010mc00174/91274. Filed on November 12, 2010, this legal matter focuses on Other under No cause code entered. Judge Janet Bond Arterton is presiding, and no jury trial is requested. 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 At the US District Court for the District of Connecticut, the legal case 3:2010cv01760/91207 entails USA and One Parcel of Property Located 20 Warner Road, Barkhamsted, CT, with all Appurtenances and Improvements Thereon. The filing date is November 10, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ with all Appurtenances, ✅ Improvements Thereon … | |
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Connecticut, November 23, 2010 ⚖ Case 3:2010mc00183/91364 At the US District Court for the District of Connecticut, the legal case 3:2010mc00183/91364 entails USA and Robert N. Minor. The filing date is November 23, 2010, and this case deals with Other as per Petition to Enforce IRS Summons. Judge Robert N. Chatigny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert N. Minor … | |
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Connecticut, November 10, 2010 ⚖ Case 3:2010cv01761/91202 In the US District Court for the District of Connecticut, the case 3:2010cv01761/91202 involves 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. Filed on November 10, 2010, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Palmer Neck Road, ✅ Described in Map … | |
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Connecticut, November 22, 2010 ⚖ Case 3:2010mc00181/91328 At the US District Court for the District of Connecticut, the legal case 3:2010mc00181/91328 entails USA and Pacific Mezzanine Fund LP. The filing date is November 22, 2010, and this case deals with Other as per 28 U.S.C. § 754. Judge Mark R. Kravitz is presiding over this matter, and no jury trial is demanded. | |
| 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 At the US District Court for the District of Connecticut, the legal case 3:2010mc00031/88757 entails USA and Kleen Energy Sys Inc. The filing date is March 05, 2010, and this case deals with Other as per No cause code entered. Judge Joan G. Margolis is presiding over this matter, and no jury trial is demanded. | |
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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 US District Court for the District of Connecticut case 3:2010cv01971/91554 comprises 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 concerns Other based on 28 U.S.C. § 1345. Judge Warren W. Eginton is overseeing the case, and 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 In the US District Court for the District of Connecticut, USA and Kenneth M. Whaley are involved in case 3:2010mc00191/91582. Filed on December 17, 2010, this legal matter focuses on Other under Registration of Foreign Judgment. Judge Robert N. Chatigny is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth M. Whaley … | |
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Connecticut, February 03, 2011 ⚖ Case 3:2011cv00178/92023 In the US District Court for the District of Connecticut, the case 3:2011cv00178/92023 involves USA and $2,500.00 in United States Currency. 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 Janet C. Hall. There is no demand for a jury trial. | |
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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 In the US District Court for the District of Connecticut, USA and Gramercy Advisors are involved in case 3:2011mc00032/92335. Filed on March 07, 2011, this legal matter focuses on Other under Motion to Compel. Judge Janet Bond Arterton, Joan G. Margolis is presiding, and no jury trial is requested. More Information about >>> ✅ Gramercy Advisors … | |
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Connecticut, March 14, 2011 ⚖ Case 3:2011mc00037/92419 In the US District Court for the District of Connecticut, US Securities & Exchange Commission and Jason Bo-Alan Beckman, Oxford Private Client Group, LLC and Hollie Beckman are involved in case 3:2011mc00037/92419. Filed on March 14, 2011, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Alvin W. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Connecticut, March 17, 2011 ⚖ Case 3:2011cv00417/92517 US District Court for the District of Connecticut case 3:2011cv00417/92517 comprises USA and 57 North Lakeshore Drive, Brookfield, Connecticut. Filed on March 17, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Stefan R. Underhill is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the District of Connecticut, USA and $44,904.38 in United States Currency and $34,809.00 in United States Currency are involved in case 3:2011cv00310/92229. Filed on February 25, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert N. Chatigny is presiding, and no jury trial is requested. | |
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Connecticut, March 21, 2011 ⚖ Case 3:2011cv00431/92483 The legal proceedings in case 3:2011cv00431/92483 at US District Court for the District of Connecticut involve USA and $53,000.00 United States Currency and $18,831.11 in United States Currency. Filed on March 21, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ellen Bree Burns is presiding, and it's notable 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, the case 3:2011mc00048/92571 involves USA and Merchants Capital Partners, L.P. Filed on March 28, 2011, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
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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 In the US District Court for the District of Connecticut, the case 3:2011cv00326/92251 involves USA and 2006 Ford F-150. Filed on March 01, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christopher F. Droney. There is no demand for a jury trial. 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 At the US District Court for the District of Connecticut, the legal case 3:2011cv00410/92442 entails USA and Contents In Account Number Ending In XXXX-8569 and Contents In Account Number Ending In XXXX-0185. The filing date is March 16, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Vanessa L. Bryant is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, March 16, 2011 ⚖ Case 3:2011cv00412/92432 US District Court for the District of Connecticut case 3:2011cv00412/92432 comprises USA and Gregory P. Cohan. Filed on March 16, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Charles S. Haight is overseeing the case, and there is no demand for a jury trial. 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, USA and Ron Barack are involved in case 3:2011cv00411/92431. Filed on March 16, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Peter C. Dorsey is presiding, and no jury trial is requested. More Information about >>> ✅ Ron Barack … | |
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Connecticut, March 16, 2011 ⚖ Case 3:2011cv00408/92418 US District Court for the District of Connecticut case 3:2011cv00408/92418 comprises USA and 2002 Acura RSX, VIN JH4DC53042C004506. Filed on March 16, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ellen Bree Burns is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, April 04, 2011 ⚖ Case 3:2011cv00522/92646 The legal proceedings in case 3:2011cv00522/92646 at US District Court for the District of Connecticut involve USA and 2 Empire Lane, Bethel, Connecticut. Filed on April 04, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mark R. Kravitz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Empire Lane … | |
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Connecticut, April 01, 2011 ⚖ Case 3:2011mc00052/92620 At the US District Court for the District of Connecticut, the legal case 3:2011mc00052/92620 entails 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. The filing date is April 01, 2011, and this case deals with Other as per Motion to Quash. Judge Robert N. Chatigny, Donna F. Martinez is presiding over this matter, and no jury trial is demanded. 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 case 3:2011cv00511/92617 within US District Court for the District of Connecticut, USA brings a case against 195 Old Hawleyville Road, Bethel, CT. Filed on April 01, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Vanessa L. Bryant, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Old Hawleyville Road … | |
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Connecticut, April 15, 2011 ⚖ Case 3:2011cv00611/92803 In the US District Court for the District of Connecticut, the case 3:2011cv00611/92803 involves USA and Beverley A. Marr. Filed on April 15, 2011, 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 >>> ✅ 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.