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
A -> Andres...(click to open)
Andres, Robert
August, Irwin
Ave, Blatchley
Ave, Davenport
Ave, Edgewood
B -> Barlow...(click to open)
Barlow, Catherine
Barlow, Jeffrey
Bernacki, Angela
Bilbo, Jermaine
Bogardus, John
Bokus, Hunter
Bowling, Diantha
Bowling, John
Butler, Jon
D -> Day...(click to open)
Day, Jonathan
Dececco, Steven
Defilippo, Daniel
Dehnel, Dean
Dehnel, Juanita
Dubey, Albert
G -> Garrity...(click to open)
Garrity, William
Geren, Matthew
Gonzalez, Gerardo
Goss, David
Growth, Cardinal
H -> Heinsohn...(click to open)
Heinsohn, Peter
Holloway, Robert
Horn, Jim
Hylton, Clifton
Hylton, Merline
K -> K...(click to open)
K, Serial
Kackielo, Hanna
Kessler, Jaime
Klueh, Ulrike
Kolk, Matthew
Kreutzer, Donald
Kwon, Uree
L -> LaRovera...(click to open)
LaRovera, Joseph
Lamay, Kevin
Lane, Jeffrey
Laurencin, Cato
Leclerc, Margaret
Leclerc, Richard
Lentini, Craig
S -> Shotgun...(click to open)
Shotgun, Mossberg
Shotgun, One
Smith, Aborn
St, -
St, Carlisle
St, Clay
St, Dewitt
W -> Walker...(click to open)
Walker, Joseph
White, Cheryl
White, Karen
Whittlesey, Teresa
Wilson, Demechia
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Connecticut, April 07, 2011 ⚖ Case 3:2011cv00551/92679 In the US District Court for the District of Connecticut case 3:2011cv00551/92679, USA files a suit against $201,214.51 in United States Currency. The filing date was April 07, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Stefan R. Underhill. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Albert G. Dubey |
| [Case # 2009cv01725/87303], [Filed: October 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Alvin W. Thompson] ✅ Albert G. Dubey >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Teresa M. Whittlesey |
| [Case # 2009cv01726/87306], [Filed: October 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Alvin W. Thompson] ✅ Teresa M. Whittlesey >>> More Information |
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Connecticut, April 07, 2011 ⚖ Case 3:2011cv00550/92675 In the US District Court for the District of Connecticut, the case 3:2011cv00550/92675 involves USA and William J. Garrity. Filed on April 07, 2011, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. More Information about >>> ✅ William J. Garrity … | |
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Connecticut, April 29, 2011 ⚖ Case 3:2011cv00691/93016 In the US District Court for the District of Connecticut, USA and Precise Care, LLC are involved in case 3:2011cv00691/93016. Filed on April 29, 2011, this legal matter focuses on Medicare Act under 28 U.S.C. § 1345. Judge Janet C. Hall is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Leonard Juliano |
| [Case # 2010cv01955/91532], [Filed: December 09, 2010] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Leonard Juliano >>> More Information |
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Connecticut, April 11, 2011 ⚖ Case 3:2011cv00566/92722 In the US District Court for the District of Connecticut case 3:2011cv00566/92722, Uree Kwon files a suit against Cole Haan Company Store. The filing date was April 11, 2011, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Janet C. Hall. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uree Kwon … | |
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Connecticut, April 11, 2011 ⚖ Case 3:2011cv00561/92712 In the US District Court for the District of Connecticut, USA and John Doe are involved in case 3:2011cv00561/92712. Filed on April 11, 2011, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 2511 Wiretapping. Judge Vanessa L. Bryant is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Barry Nuzzo |
| [Case # 2011mc00067/93088], [Filed: May 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark R. Kravitz] ✅ Barry Nuzzo >>> More Information |
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Connecticut, April 27, 2011 ⚖ Case 3:2011cv00674/92989 US District Court for the District of Connecticut case 3:2011cv00674/92989 comprises USA and Town of Greenwich and State of Connecticut. Filed on April 27, 2011, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Robert N. Chatigny is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, May 11, 2011 ⚖ Case 3:2011cv00769/93125 In the US District Court for the District of Connecticut, the case 3:2011cv00769/93125 involves USA and 2007 Nissan Murano, VIN JN8AZ08W27W613946. Filed on May 11, 2011, 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. More Information about >>> ✅ Nissan Murano … | |
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Connecticut, May 11, 2011 ⚖ Case 3:2011cv00773/93129 In the US District Court for the District of Connecticut, the case 3:2011cv00773/93129 involves USA and Joseph LaRovera, Wells Fargo Bank, NA, Key Bank USA, NA, SNET Information Services, Inc. and Department of Revenue Services. Filed on May 11, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. More Information about >>> ✅ Joseph LaRovera … | |
| Petitioner versus Respondent | |
| USA | Jonathan A. Day |
| [Case # 2010mc00061/89230], [Filed: April 28, 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, May 11, 2011 ⚖ Case 3:2011cv00771/93127 In the US District Court for the District of Connecticut, USA and $10,030.00 in United States Currency are involved in case 3:2011cv00771/93127. Filed on May 11, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Warren W. Eginton is presiding, and no jury trial is requested. | |
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Connecticut, May 13, 2011 ⚖ Case 3:2011mc00071/93180 US District Court for the District of Connecticut case 3:2011mc00071/93180 comprises USA and Office of Jeffrey H. Lane, MD. Filed on May 13, 2011, 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. | |
| Petitioner versus Respondent | |
| USA | Margaret Leclerc |
| [Case # 2011cv00726/93074], [Filed: May 02, 2011] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Margaret Leclerc >>> More Information |
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Connecticut, May 16, 2011 ⚖ Case 3:2011mc00073/93215 US District Court for the District of Connecticut case 3:2011mc00073/93215 comprises USA and CVS Pharmacy. Filed on May 16, 2011, 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. | |
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Connecticut, May 16, 2011 ⚖ Case 3:2011mc00074/93216 US District Court for the District of Connecticut case 3:2011mc00074/93216 comprises USA and Walmart Pharmacy. Filed on May 16, 2011, 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. | |
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Connecticut, May 16, 2011 ⚖ Case 3:2011mc00072/93184 US District Court for the District of Connecticut case 3:2011mc00072/93184 comprises USA and CVS Pharmacy. Filed on May 16, 2011, 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. | |
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Connecticut, May 16, 2011 ⚖ Case 3:2011mc00075/93193 In the US District Court for the District of Connecticut, USA and Walgreens are involved in case 3:2011mc00075/93193. Filed on May 16, 2011, this legal matter focuses on Other under Application to Enter Premises. Judge Joan G. Margolis is presiding, and no jury trial is requested. | |
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Connecticut, June 07, 2011 ⚖ Case 3:2011cv00915/93394 At the US District Court for the District of Connecticut, the legal case 3:2011cv00915/93394 entails USA and Polar Industries, Inc. The filing date is June 07, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Mark R. Kravitz is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, May 27, 2011 ⚖ Case 3:2011mc00081/93324 At the US District Court for the District of Connecticut, the legal case 3:2011mc00081/93324 entails USA and Aborn D. Smith, III. The filing date is May 27, 2011, and this case deals with Other as per Petition to Enforce IRS Summons. Judge Vanessa L. Bryant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aborn D. Smith … | |
| Petitioner versus Respondent | |
| USA | Ronald Neubig |
| [Case # 2011mc00083/93369], [Filed: June 03, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Ronald Neubig >>> More Information |
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Connecticut, June 08, 2011 ⚖ Case 3:2011cv00921/93410 US District Court for the District of Connecticut case 3:2011cv00921/93410 comprises United Rentals (North America), Inc. and United Rentals, Inc. and Vincent Ficarotta. Filed on June 08, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Alvin W. Thompson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vincent Ficarotta … | |
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Connecticut, June 15, 2011 ⚖ Case 3:2011cv00960/93475 In the US District Court for the District of Connecticut, the case 3:2011cv00960/93475 involves USA and $5,955.00 in United States Currency. Filed on June 15, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Peter C. Dorsey. There is no demand for a jury trial. | |
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Connecticut, June 15, 2011 ⚖ Case 3:2011cv00962/93477 At the US District Court for the District of Connecticut, the legal case 3:2011cv00962/93477 entails USA and Alfred J. Cali. The filing date is June 15, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Stefan R. Underhill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alfred J. Cali … | |
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Connecticut, June 24, 2011 ⚖ Case 3:2011cv01021/93589 In the US District Court for the District of Connecticut, USA and Contents in Account Number XXXXXXX41-04 are involved in case 3:2011cv01021/93589. Filed on June 24, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Stefan R. Underhill is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Barry Nuzzo |
| [Case # 2011cv00995/93564], [Filed: June 22, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark R. Kravitz] ✅ Barry Nuzzo >>> More Information |
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Connecticut, June 23, 2011 ⚖ Case 3:2011cv01015/93585 At the US District Court for the District of Connecticut, the legal case 3:2011cv01015/93585 entails USA and Steven Dececco and Angela Bernacki. The filing date is June 23, 2011, and this case deals with Other Fraud as per 28 U.S.C. § 1651. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Dececco, ✅ Angela Bernacki … | |
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Connecticut, September 07, 2010 ⚖ Case 3:2010cv01421/90583 In the US District Court for the District of Connecticut case 3:2010cv01421/90583, USES, Inc and USES Mfg, Inc files a suit against POM Energy Concepts, Inc. and Peter J. Chiaravalle. The filing date was September 07, 2010, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Mark R. Kravitz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Peter J. Chiaravalle … | |
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Connecticut, July 11, 2011 ⚖ Case 3:2011cv01094/93724 At the US District Court for the District of Connecticut, the legal case 3:2011cv01094/93724 entails USA and Hunter S. Bokus. The filing date is July 11, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark R. Kravitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hunter S. Bokus … | |
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Connecticut, June 23, 2011 ⚖ Case 3:2011mc00101/93577 In the US District Court for the District of Connecticut, USA and Cardinal Growth, L.P. are involved in case 3:2011mc00101/93577. Filed on June 23, 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. More Information about >>> ✅ Cardinal Growth … | |
| Petitioner versus Respondent | |
| USA | John K. Bowling |
| [Case # 2011mc00121/93757], [Filed: July 14, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz, Joan G. Margolis] ✅ John K. Bowling >>> More Information |
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| Petitioner versus Respondent | |
| USA | Diantha K. Bowling |
| [Case # 2011mc00122/93755], [Filed: July 14, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Diantha K. Bowling >>> More Information |
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| Petitioner versus Respondent | |
| USA | Dariusz Pietruczuk |
| [Case # 2011mc00120/93761], [Filed: July 14, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Christopher F. Droney] ✅ Dariusz Pietruczuk >>> More Information |
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Connecticut, July 25, 2011 ⚖ Case 3:2011mc00134/93894 In the US District Court for the District of Connecticut, the case 3:2011mc00134/93894 involves USA and Juanita Dehnel. Filed on July 25, 2011, this case pertains to Other under Petition to Enforce IRS Summons. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Juanita Dehnel … | |
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Connecticut, July 25, 2011 ⚖ Case 3:2011mc00133/93878 At the US District Court for the District of Connecticut, the legal case 3:2011mc00133/93878 entails USA and Dean Dehnel. The filing date is July 25, 2011, and this case deals with Other as per Petition to Enforce IRS Summons. Judge Vanessa L. Bryant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dean Dehnel … | |
| Petitioner versus Respondent | |
| USA | Ronald Neubig |
| [Case # 2011cv01168/93934], [Filed: July 25, 2011] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Ronald Neubig >>> More Information |
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Connecticut, July 27, 2011 ⚖ Case 3:2011mc00135/93916 In the US District Court for the District of Connecticut, the case 3:2011mc00135/93916 involves USA and $21,307.00 in United States Currency. Filed on July 27, 2011, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Hanna Kackielo |
| [Case # 2011mc00119/93752], [Filed: July 12, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Hanna Kackielo >>> More Information |
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| Petitioner versus Respondent | |
| USA | Leonard Juliano |
| [Case # 2010mc00150/90773], [Filed: September 23, 2010] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Leonard Juliano >>> More Information |
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Connecticut, August 02, 2011 ⚖ Case 3:2011cv01212/93998 The legal proceedings in case 3:2011cv01212/93998 at US District Court for the District of Connecticut involve Ulrike Klueh and Donald L. Kreutzer and Cato T. Laurencin and University of Connecticut Health Center. Filed on August 02, 2011, this case focuses on Employment based on 42 U.S.C. § 1983. Judge Janet C. Hall is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulrike Klueh, ✅ Donald L. Kreutzer, ✅ Cato T. Laurencin … | |
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Connecticut, July 19, 2011 ⚖ Case 3:2011cv01135/93816 US District Court for the District of Connecticut case 3:2011cv01135/93816 comprises USA and Irwin August. Filed on July 19, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mark R. Kravitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irwin August … | |
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Connecticut, July 19, 2011 ⚖ Case 3:2011mc00131/93863 In the US District Court for the District of Connecticut, USA and $10,160.00 in US Currency are involved in case 3:2011mc00131/93863. Filed on July 19, 2011, this legal matter focuses on Other under No cause code entered. Judge Janet Bond Arterton, Joan G. Margolis is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | David J. Marsh |
| [Case # 2011mc00144/94030], [Filed: August 04, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ David J. Marsh >>> More Information |
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Connecticut, August 17, 2011 ⚖ Case 3:2011cv01311/94175 At the US District Court for the District of Connecticut, the legal case 3:2011cv01311/94175 entails United Rentals, Inc and Jim Horn. The filing date is August 17, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jim Horn … | |
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Connecticut, July 06, 2011 ⚖ Case 3:2011mc00114/93705 In the US District Court for the District of Connecticut, Unsecured Creditors' Committee of Merco Joint Venture, LLC and William Iorio are involved in case 3:2011mc00114/93705. Filed on July 06, 2011, this legal matter focuses on Other under Registration of Foreign Judgment. Judge Vanessa L. Bryant is presiding, and no jury trial is requested. More Information about >>> ✅ William Iorio … | |
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Connecticut, August 26, 2011 ⚖ Case 3:2011mc00157/94257 US District Court for the District of Connecticut case 3:2011mc00157/94257 comprises USA and Joseph Walker. Filed on August 26, 2011, this case concerns Other based on No cause code entered. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Walker … | |
| Petitioner versus Respondent | |
| USA | Andrew J. Profitt |
| [Case # 2011mc00159/94363], [Filed: September 09, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Andrew J. Profitt >>> More Information |
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| Petitioner versus Respondent | |
| USA | John K. Bowling |
| [Case # 2011cv01470/94514], [Filed: September 21, 2011] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ John K. Bowling >>> More Information |
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| Petitioner versus Respondent | |
| USA | Diantha K. Bowling |
| [Case # 2011cv01471/94527], [Filed: September 21, 2011] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Diantha K. Bowling >>> More Information |
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Connecticut, September 21, 2011 ⚖ Case 3:2011cv01465/94491 In the US District Court for the District of Connecticut, the case 3:2011cv01465/94491 involves USA and $125,000 in United States Currency. Filed on September 21, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert N. Chatigny. There is no demand for a jury trial. | |
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Connecticut, October 06, 2011 ⚖ Case 3:2011cv01536/94659 In the US District Court for the District of Connecticut, USA and $1,000 in United States Currency are involved in case 3:2011cv01536/94659. Filed on October 06, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Robert N. Chatigny is presiding, and no jury trial is requested. | |
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Connecticut, October 06, 2011 ⚖ Case 3:2011mc00174/94719 In the US District Court for the District of Connecticut, the case 3:2011mc00174/94719 involves US Commodity Futures Trading Comm and US Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway. Filed on October 06, 2011, 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. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
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Connecticut, September 23, 2011 ⚖ Case 3:2011cv01482/94529 In the US District Court for the District of Connecticut, the case 3:2011cv01482/94529 involves USA and Auto Ordnance Machine Gun, Model 1928, .45 Caliber, Serial No. KWA1081. Filed on September 23, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. More Information about >>> ✅ . Caliber … | |
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Connecticut, September 26, 2011 ⚖ Case 3:2011cv01488/94548 In the US District Court for the District of Connecticut, USA and $21,307 in United States Currency are involved in case 3:2011cv01488/94548. Filed on September 26, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Warren W. Eginton is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Kevin Lamay |
| [Case # 2011mc00184/94826], [Filed: October 19, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Kevin Lamay >>> More Information |
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Connecticut, October 19, 2011 ⚖ Case 3:2011cv01612/94802 In the US District Court for the District of Connecticut, the case 3:2011cv01612/94802 involves USA and $10,160.00 in United States Currency. Filed on October 19, 2011, 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. | |
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Connecticut, October 07, 2011 ⚖ Case 3:2011cv01541/94668 In the US District Court for the District of Connecticut, the case 3:2011cv01541/94668 involves USA and Official Check in the amount of $222,496.01 and Official Check in the amount of $1,639.15. Filed on October 07, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. | |
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Connecticut, October 04, 2011 ⚖ Case 3:2011cv01526/94645 In the US District Court for the District of Connecticut, Underwater Construction Corporation, Inc. and First Sealord Surety, Inc. are involved in case 3:2011cv01526/94645. Filed on October 04, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Stefan R. Underhill is presiding, and no jury trial is requested. | |
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Connecticut, October 07, 2011 ⚖ Case 3:2011cv01543/94677 At the US District Court for the District of Connecticut, the legal case 3:2011cv01543/94677 entails USA, jermaine Bilbo, DeMechia Wilson, D.E. Wilson and D.A. Wilson and Clifton Hylton, Merline Hylton and Hylton Real Estate Management, Inc. The filing date is October 07, 2011, and this case deals with Other Civil Rights as per 42 U.S.C. § 3601. Judge Christopher F. Droney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ jermaine Bilbo, ✅ DeMechia Wilson, ✅ Clifton Hylton, ✅ Merline Hylton … | |
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Connecticut, February 16, 2011 ⚖ Case 3:2011cv00257/92162 In the US District Court for the District of Connecticut, the case 3:2011cv00257/92162 involves USA and $57,410.00 United States Currency. Filed on February 16, 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. | |
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Connecticut, November 03, 2011 ⚖ Case 3:2011mc00193/94960 In the US District Court for the District of Connecticut, USA and Karen M White are involved in case 3:2011mc00193/94960. Filed on November 03, 2011, this legal matter focuses on Other under Registration of Foreign Judgment. Judge Janet Bond Arterton is presiding, and no jury trial is requested. More Information about >>> ✅ Karen M White … | |
| Petitioner versus Respondent | |
| USA | Margaret Leclerc |
| [Case # 2011mc00021/92170], [Filed: February 16, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Margaret Leclerc >>> More Information |
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| Petitioner versus Respondent | |
| USA | Richard Leclerc |
| [Case # 2011mc00022/92171], [Filed: February 16, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Richard Leclerc >>> More Information |
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Connecticut, November 04, 2011 ⚖ Case 3:2011cv01714/94971 In the US District Court for the District of Connecticut, the case 3:2011cv01714/94971 involves USA and Frank Toro, Jr. and Diane D. Toro. Filed on November 04, 2011, this case pertains to Other Fraud 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 >>> ✅ Frank Toro, ✅ Diane D. Toro … | |
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Connecticut, November 02, 2011 ⚖ Case 3:2011cv01701/94947 In the US District Court for the District of Connecticut, UBS AG and Michael Millard are involved in case 3:2011cv01701/94947. Filed on November 02, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Alvin W. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Millard … | |
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Connecticut, November 02, 2011 ⚖ Case 3:2011cv01698/94942 At the US District Court for the District of Connecticut, the legal case 3:2011cv01698/94942 entails USA and $1,000,000.00 U.S. Currency. The filing date is November 02, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Connecticut, November 08, 2011 ⚖ Case 3:2011cv01727/94988 US District Court for the District of Connecticut case 3:2011cv01727/94988 comprises USA and $13,500 In United States Currency. Filed on November 08, 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, November 08, 2011 ⚖ Case 3:2011cv01729/94993 At the US District Court for the District of Connecticut, the legal case 3:2011cv01729/94993 entails USA and Approximately 43 Rounds of Assorted Ammunition. The filing date is November 08, 2011, and this case deals with Other as per 28 U.S.C. § 1355. Judge Stefan R. Underhill is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, November 07, 2011 ⚖ Case 3:2011cv01719/94981 In the US District Court for the District of Connecticut, USA and 2007 Harley Davidson FLHX, 2009 Harley Davidson FXSTC, 2008 Suzuki GSH Hyabusa, 2005 Arctic Cat 650 ATV and Mossberg 500A 12 Gauge Shotgun are involved in case 3:2011cv01719/94981. Filed on November 07, 2011, 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. More Information about >>> ✅ Harley Davidson FXSTC, ✅ Mossberg A Gauge Shotgun … | |
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Connecticut, May 18, 2010 ⚖ Case 3:2010cv00774/89450 At the US District Court for the District of Connecticut, the legal case 3:2010cv00774/89450 entails USA and 51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace, 81-83 Beers St, 501 Blatchley Ave, 136 Carlisle St, 561 Central Ave, 115 Clay St, 15 Colby Court, 141 County St, 270 Davenport Ave, 108 Dewitt St, 205-207 Dover St, 161 Edgewood Ave, 357 El. The filing date is May 18, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ - Bassett St, ✅ - Batter Terrace, ✅ - Beers St, ✅ Blatchley Ave, ✅ Carlisle St, ✅ Clay St, ✅ Colby Court, ✅ Davenport Ave, ✅ Dewitt St, ✅ - Dover St, ✅ Edgewood Ave … | |
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Connecticut, November 16, 2011 ⚖ Case 3:2011cv01790/95136 In the US District Court for the District of Connecticut, the case 3:2011cv01790/95136 involves USA and One Walther PPKS Pistol, .380 Caliber, Serial No. 025692, One Mossberg 500C Shotgun, .20 Caliber, Serial No. K909537, One Ruger Mark II Pistol, .22 Caliber, Serial No. 210-34939, One Ruger Single Six Revolver, .22 Caliber, Serial No. 60-52463 and F.N. Her. Filed on November 16, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. More Information about >>> ✅ . Caliber, ✅ Serial No., ✅ One Mossberg C Shotgun, ✅ . Caliber, ✅ Serial No. K, ✅ One Ruger Mark Pistol, ✅ . Caliber, ✅ Serial No. -, ✅ One Ruger Single Six Revolver, ✅ . Caliber, ✅ Serial No. - … | |
| Petitioner versus Respondent | |
| USA | Gerardo Gonzalez |
| [Case # 2011mc00199/95199], [Filed: November 22, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Gerardo Gonzalez >>> More Information |
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| Petitioner versus Respondent | |
| USA | Andrew J. Profitt |
| [Case # 2011cv02024/95811], [Filed: December 05, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Andrew J. Profitt >>> More Information |
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Connecticut, December 08, 2011 ⚖ Case 3:2011cv01905/95331 At the US District Court for the District of Connecticut, the legal case 3:2011cv01905/95331 entails USA and Anthony L Tecce. The filing date is December 08, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Janet C. Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony L Tecce … | |
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Connecticut, December 20, 2011 ⚖ Case 3:2011cv01965/95446 In the US District Court for the District of Connecticut, USA and Landings Real Estate Group, Long Meadow Landings LLC and Landings Management, LLC are involved in case 3:2011cv01965/95446. Filed on December 20, 2011, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 3601. Judge Stefan R. Underhill is presiding, and no jury trial is requested. | |
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Connecticut, December 20, 2011 ⚖ Case 3:2011cv01968/95451 In the US District Court for the District of Connecticut, USA and Peter Heinsohn, Robert Reiling and Fairfield County Glass, LLC are involved in case 3:2011cv01968/95451. Filed on December 20, 2011, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Janet Bond Arterton is presiding, and no jury trial is requested. More Information about >>> ✅ Peter Heinsohn, ✅ Robert Reiling … | |
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Connecticut, December 23, 2011 ⚖ Case 3:2011mc00220/95535 US District Court for the District of Connecticut case 3:2011mc00220/95535 comprises USA and Pacesetter SBIC Fund Inc. Filed on December 23, 2011, this case concerns Other based on 28 U.S.C. § 754. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Matthew J Kolk |
| [Case # 2011mc00219/95528], [Filed: December 23, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ✅ Matthew J Kolk >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 2003 Volkswagen Jetta Coupe VIN 3VWVH69M43M178872 |
| [Case # 2012cv00100/95732], [Filed: January 20, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Connecticut, January 11, 2012 ⚖ Case 3:2012cv00054/95658 In the US District Court for the District of Connecticut, the case 3:2012cv00054/95658 involves USA and Aztec Indus LLC, Estate of Allen Adams and Merriam Manufacturing Company, Inc. Filed on January 11, 2012, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
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Connecticut, January 25, 2012 ⚖ Case 3:2012cv00116/95782 US District Court for the District of Connecticut case 3:2012cv00116/95782 comprises USA and JHW Greentree Capital, L.P. Filed on January 25, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Vanessa L. Bryant is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, February 01, 2012 ⚖ Case 3:2012cv00154/95848 At the US District Court for the District of Connecticut, the legal case 3:2012cv00154/95848 entails USA and Jaime Kessler and Shawn Reilly. The filing date is February 01, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Warren W. Eginton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jaime Kessler, ✅ Shawn Reilly … | |
| Petitioner versus Respondent | |
| USA | Cheryl L. White |
| [Case # 2012mc00022/95994], [Filed: February 15, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Robert N. Chatigny, Donna F. Martinez] ✅ Cheryl L. White >>> More Information |
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| Petitioner versus Respondent | |
| USA | David H. Goss |
| [Case # 2012mc00021/96031], [Filed: February 15, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alfred V. Covello] ✅ David H. Goss >>> More Information |
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| Petitioner versus Respondent | |
| USA | Daniel Defilippo |
| [Case # 2012mc00025/96049], [Filed: February 17, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Daniel Defilippo >>> More Information |
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| Petitioner versus Respondent | |
| USA | Darwin N. Pesantez |
| [Case # 2012mc00024/96048], [Filed: February 16, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Darwin N. Pesantez >>> More Information |
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Connecticut, January 30, 2012 ⚖ Case 3:2012cv00134/95824 At the US District Court for the District of Connecticut, the legal case 3:2012cv00134/95824 entails USA and Cavalier Roofing Company, LLC. The filing date is January 30, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, January 05, 2012 ⚖ Case 3:2012cv00031/95619 In the US District Court for the District of Connecticut, the case 3:2012cv00031/95619 involves USA and Jeffrey Lane. Filed on January 05, 2012, this case pertains to Other under 21 U.S.C. § 841. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey Lane … | |
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Connecticut, February 29, 2012 ⚖ Case 3:2012cv00295/96113 In the US District Court for the District of Connecticut, the case 3:2012cv00295/96113 involves USA and Fairfield Automotive Service, Inc. and John F Bogardus. Filed on February 29, 2012, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. More Information about >>> ✅ John F Bogardus … | |
| Petitioner versus Respondent | |
| United States Of America | Cheryl L White and David H Goss |
| [Case # 2012cv00230/95986], [Filed: February 14, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Cheryl L White, ✅ David H Goss >>> More Information |
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Connecticut, March 08, 2012 ⚖ Case 3:2012cv00352/96196 US District Court for the District of Connecticut case 3:2012cv00352/96196 comprises USA and $12,247.05. Filed on March 08, 2012, 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. | |
| Petitioner versus Respondent | |
| USA | Jon Butler |
| [Case # 2012mc00030/96099], [Filed: February 28, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Jon Butler >>> More Information |
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Connecticut, February 28, 2012 ⚖ Case 3:2012cv00284/96094 In the US District Court for the District of Connecticut, USA and Jeffrey B. Barlow and Catherine L. Barlow are involved in case 3:2012cv00284/96094. Filed on February 28, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Alvin W. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey B. Barlow, ✅ Catherine L. Barlow … | |
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Connecticut, February 22, 2012 ⚖ Case 3:2012cv00256/96040 US District Court for the District of Connecticut case 3:2012cv00256/96040 comprises USA and Smith & Wesson Model 19-4 .357 Revolver SN 44K8852. Filed on February 22, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Alvin W. Thompson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Craig M. Lentini |
| [Case # 2012mc00034/96361], [Filed: March 21, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Robert N. Chatigny] ✅ Craig M. Lentini >>> More Information |
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Connecticut, March 12, 2012 ⚖ Case 3:2012cv00369/96226 In the US District Court for the District of Connecticut, the case 3:2012cv00369/96226 involves USA and Jarosz Welding Co Inc. Filed on March 12, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. | |
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Connecticut, March 16, 2012 ⚖ Case 3:2012cv00410/96303 US District Court for the District of Connecticut case 3:2012cv00410/96303 comprises United Rentals, Inc and United Rentals (North America), Inc. and Matthew Geren. Filed on March 16, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Mark R. Kravitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Matthew Geren … | |
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Connecticut, March 30, 2012 ⚖ Case 3:2012cv00497/96492 In the US District Court for the District of Connecticut, U.S. Bank, N.A. and Candlewood Terrace Condominium Association, Inc. are involved in case 3:2012cv00497/96492. Filed on March 30, 2012, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Robert N. Chatigny is presiding, and no jury trial is requested. | |
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.