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 -> Baraglia...(click to open)
Baraglia, Justin
Barberino, Stephen
Beaulieu, Ricky
Berkowkska, Grazyna
Blankenship, May
Blankenship, Stephen
Borden, Susan
Brennan, Paul
Butler, Jon
C -> Chamberlain...(click to open)
Chamberlain, Kevin
Cinami, Steven
Cocchia, Peter
Collins, Benjamin
Collins, David
Covil, Richard
Cu, Mark
G -> Galske...(click to open)
Galske, William
Gas, Fitchburg
Gayle, Rory
Gillespie, Teresa
Gober, James
H -> Hale...(click to open)
Hale, Jawawan
Haven, New
Hayn, Bruce
Hayn, Patricia
Hayn., Bruce
Hepler, Robert
Holbrook, Mark
Hospital, Bristol
Hudson, Leanne
Hunkeler, Eileen
K -> Keneston...(click to open)
Keneston, S.
Keneston, Scott
Kenney, Christopher
Khani, Akari
Kingstown, North
M -> Marsh...(click to open)
Marsh, Jordan
Marshall, Erika
Marshall, Janine
Marshall, Virginia
Marshall, Wylly
Martinez, Michael
Mufti, Muhammed
Mufti, Rayan
Mufti, Tayyaba
Mulligan, Shannon
P -> Pastore...(click to open)
Pastore, Anthony
Patel, Dimpal
Patel, Hiren
Paula, Christiano
Pellegrino, Edward
Pesantez, Darwin
Physical, Roberts
Podiatrists, Affiliated
Polverari, Jacqueline
Poulin, Donald
Poulos, Theodore
Prest, Anthony
R -> Ramos...(click to open)
Ramos, Surelys
Reynolds, Jeff
Ritchie, Robert
Road, Potter
Roberts, Todd
Roy, Daniel
Roy, Rachel
Russo, Carlo
Russo, Nathan
Russo, Susan
S -> Schaub...(click to open)
Schaub, Diane
Schaub, Sherwood
Scheibel, Ronald
Scotti, Bruce
Shahid, Umerra
Sharif, Feisal
Silverstein, Carol
Silverstein, Richard
Snowden, Diane
Snowden, Guy
Spearman, Rufus
Street, South
Sullivan, Barry
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Connecticut, March 28, 2012 ⚖ Case 3:2012cv00474/96442 At the US District Court for the District of Connecticut, the legal case 3:2012cv00474/96442 involves United Dealers of CT and Green Valley Oil, LLC, Lukoil Americascorp and Cambridge Petroleum Holding, Inc. Filed on March 28, 2012, this case deals with Other Statutory Actions based on 15 U.S.C. § 2801. Judge Alvin W. Thompson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lukoil Americascorp … | |
| Petitioner versus Respondent | |
| USA | George M Jackson |
| [Case # 2012mc00037/96450], [Filed: March 28, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ George M Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| US Bank Natl Assn | Grazyna Berkowkska |
| [Case # 2012cv00597/96728], [Filed: April 20, 2012] [ Foreclosure§ ⚖ ] [Judge: Janet Bond Arterton] [jury demanded by Defendant] ✅ Grazyna Berkowkska >>> More Information |
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Connecticut, August 25, 2011 ⚖ Case 3:2011cv01351/94244 In the US District Court for the District of Connecticut, the case 3:2011cv01351/94244 involves USA and $1,382 in United States Currency. Filed on August 25, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Stefan R. Underhill. There is no demand for a jury trial. | |
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Connecticut, May 03, 2012 ⚖ Case 3:2012cv00667/96827 In the US District Court for the District of Connecticut, the case 3:2012cv00667/96827 involves United States of America and Richard P. Silverstein, Carol L. Silverstein and CCO Mortgage. Filed on May 03, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. More Information about >>> ✅ Richard P. Silverstein, ✅ Carol L. Silverstein … | |
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Connecticut, July 07, 2011 ⚖ Case 3:2011cv01080/93697 In the US District Court for the District of Connecticut, the case 3:2011cv01080/93697 involves USA and $13,610.00 in United States Currency and $7,849.70 in United States Currency. Filed on July 07, 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. | |
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Connecticut, April 26, 2012 ⚖ Case 3:2012mc00049/96807 In the US District Court for the District of Connecticut, USA and L Capital Partners SBIC, L.P. are involved in case 3:2012mc00049/96807. Filed on April 26, 2012, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Mark R. Kravitz is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Darwin N. Pesantez |
| [Case # 2012cv00631/96789], [Filed: April 26, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Darwin N. Pesantez >>> More Information |
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Connecticut, April 26, 2012 ⚖ Case 3:2012cv00630/96761 In the US District Court for the District of Connecticut, the case 3:2012cv00630/96761 involves USA and Cynthia Licata. Filed on April 26, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Stefan R. Underhill. There is no demand for a jury trial. More Information about >>> ✅ Cynthia Licata … | |
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Connecticut, April 23, 2012 ⚖ Case 3:2012mc00050/96764 US District Court for the District of Connecticut case 3:2012mc00050/96764 comprises USA and $142,500, US Currency. Filed on April 23, 2012, 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. | |
| Petitioner versus Respondent | |
| USA | Jon Butler |
| [Case # 2012cv00709/96980], [Filed: May 11, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Jon Butler >>> More Information |
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| Petitioner versus Respondent | |
| USA | Daniel Defilippo |
| [Case # 2012cv00718/97017], [Filed: May 15, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark R. Kravitz] ✅ Daniel Defilippo >>> More Information |
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Connecticut, May 21, 2012 ⚖ Case 3:2012cv00763/97173 In the US District Court for the District of Connecticut, USA and 135 Curtis Drive, New Haven, CT are involved in case 3:2012cv00763/97173. Filed on May 21, 2012, 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. More Information about >>> ✅ Curtis ve, ✅ New Haven … | |
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Connecticut, May 21, 2012 ⚖ Case 3:2012cv00762/97172 In the US District Court for the District of Connecticut, the case 3:2012cv00762/97172 involves USA and $9,543.00 in United States Currency. Filed on May 21, 2012, this case pertains to Drug Related Seizure of Property 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, July 08, 2010 ⚖ Case 3:2010mc00098/89980 In the US District Court for the District of Connecticut, the case 3:2010mc00098/89980 involves USA and Surelys Ramos. Filed on July 08, 2010, this case pertains to Other under Appointment of Attorney/GJ. Presiding over this matter is Judge Thomas P. Smith. There is no demand for a jury trial. More Information about >>> ✅ Surelys Ramos … | |
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Connecticut, May 16, 2012 ⚖ Case 3:2012cv00731/97015 In the US District Court for the District of Connecticut case 3:2012cv00731/97015, USA files a suit against $55,890.00 in United States Currency. The filing date was May 16, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Janet C. Hall. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Peter A. Cocchia |
| [Case # 2012mc00064/97022], [Filed: May 16, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Peter A. Cocchia >>> More Information |
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Connecticut, May 24, 2012 ⚖ Case 3:2012cv00781/97224 In the US District Court for the District of Connecticut, the case 3:2012cv00781/97224 involves USA and 229 Potter Road, North Kingstown, Rhode Island. Filed on May 24, 2012, 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. More Information about >>> ✅ Potter Road, ✅ North Kingstown, ✅ Rhode Island … | |
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Connecticut, May 24, 2012 ⚖ Case 3:2012cv00786/97248 US District Court for the District of Connecticut case 3:2012cv00786/97248 comprises Unum Life Insurance Company Of America and Francis Lewis. Filed on May 24, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Warren W. Eginton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francis Lewis … | |
| Petitioner versus Respondent | |
| USA | Hiren Patel |
| [Case # 2012mc00084/97445], [Filed: June 11, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Hiren Patel >>> More Information |
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| Petitioner versus Respondent | |
| USA | Dimpal Patel |
| [Case # 2012mc00085/97446], [Filed: June 11, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Dimpal Patel >>> More Information |
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Connecticut, June 06, 2012 ⚖ Case 3:2012mc00079/97396 In the US District Court for the District of Connecticut, USA and CapSource 2000 Fund, L.P. are involved in case 3:2012mc00079/97396. Filed on June 06, 2012, 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 >>> ✅ CapSource Fund … | |
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Connecticut, June 06, 2012 ⚖ Case 3:2012cv00834/97378 US District Court for the District of Connecticut case 3:2012cv00834/97378 comprises USA and Sherwood A. Schaub, Jr. and Diane Schaub. Filed on June 06, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherwood A. Schaub, ✅ Diane Schaub … | |
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Connecticut, June 20, 2012 ⚖ Case 3:2012cv00911/97513 In the US District Court for the District of Connecticut, the case 3:2012cv00911/97513 involves USA and Nathan Russo, Carlo Russo and Susan Russo. Filed on June 20, 2012, this case pertains to All Other Real Property 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 >>> ✅ Nathan Russo, ✅ Carlo Russo, ✅ Susan Russo … | |
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Connecticut, June 07, 2012 ⚖ Case 3:2012mc00080/97418 At the US District Court for the District of Connecticut, the legal case 3:2012mc00080/97418 entails USA and Shannon Truax. The filing date is June 07, 2012, 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. More Information about >>> ✅ Shannon Truax … | |
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Connecticut, June 21, 2012 ⚖ Case 3:2012cv00915/97519 In the US District Court for the District of Connecticut, the case 3:2012cv00915/97519 involves USA and 64 South King Street, Danbury, Connecticut. Filed on June 21, 2012, 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. More Information about >>> ✅ South King Street … | |
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Connecticut, June 27, 2012 ⚖ Case 3:2012cv00943/97597 In the US District Court for the District of Connecticut, the case 3:2012cv00943/97597 involves United Central Bank and Back Bone LLC, Sunil Nayak, Daksha Nayak, Atul Nayak, Galloway Lender, LLC and USA. Filed on June 27, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1391 Venue. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Sunil Nayak, ✅ Daksha Nayak, ✅ Atul Nayak … | |
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Connecticut, June 27, 2012 ⚖ Case 3:2012cv00942/97593 At the US District Court for the District of Connecticut, the legal case 3:2012cv00942/97593 entails U.S. Plumbing, Mechanical & Fire Protection, Inc. and Great American Insurance Group, Inc. and Vericlaim, Inc. The filing date is June 27, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Stefan R. Underhill is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, June 25, 2012 ⚖ Case 3:2012cv00928/97549 In the US District Court for the District of Connecticut, the case 3:2012cv00928/97549 involves USA and 2002 Ford Mustang VIN 1FAFP42X22F164024. Filed on June 25, 2012, this case pertains to Drug Related Seizure of Property 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, June 25, 2012 ⚖ Case 3:2012mc00093/97583 In the US District Court for the District of Connecticut, the case 3:2012mc00093/97583 involves USA and $34,177.00, United States Currency. Filed on June 25, 2012, this case pertains to Other 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 | |
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Universitas Education
More Information |
Nova Group, Inc |
| [Case # 2012mc00099/97697], [Filed: July 06, 2012] [ Other§Motion to Quash ⚖ ] [Judge: Vanessa L. Bryant] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Jamie Lebron |
| [Case # 2012mc00098/97675], [Filed: June 29, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Vanessa L. Bryant] ✅ Jamie Lebron >>> More Information |
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| Petitioner versus Respondent | |
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Universitas Education
More Information |
Nova Group, Inc |
| [Case # 2012mc00102/97754], [Filed: July 10, 2012] [ Other§Registration of Foreign Judgment ⚖ ] [Judge: Alvin W. Thompson] >>> More Information |
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Connecticut, August 01, 2012 ⚖ Case 3:2012cv01110/97993 In the US District Court for the District of Connecticut, U.S. Telemanagement, Inc., Ronald Scheibel, S. Keneston and Associates, Inc. and Scott Keneston and Fidelity Security Life Ins Co, CJA Associates, Inc., First Actuarial Corporation and Thomas Thorndike are involved in case 3:2012cv01110/97993. Filed on August 01, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1109. Judge Janet Bond Arterton is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald Scheibel, ✅ S. Keneston, ✅ Scott Keneston, ✅ Thomas Thorndike … | |
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Connecticut, August 06, 2012 ⚖ Case 3:2012mc00110/98063 At the US District Court for the District of Connecticut, the legal case 3:2012mc00110/98063 entails USA and Antoine Laws. The filing date is August 06, 2012, and this case deals with Other as per No cause code entered. Judge Holly B. Fitzsimmons is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Antoine Laws … | |
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Connecticut, August 06, 2012 ⚖ Case 3:2012cv01135/98034 In the US District Court for the District of Connecticut, the case 3:2012cv01135/98034 involves Utica Mutual Insurance Company and Cinami Excavation, LLC, Steven J. Cinami and Diane E. Deedy-Cinami. Filed on August 06, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. More Information about >>> ✅ Steven J. Cinami, ✅ Diane E. Deedy-Cinami … | |
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Connecticut, August 15, 2012 ⚖ Case 3:2012mc00117/98181 US District Court for the District of Connecticut case 3:2012mc00117/98181 comprises USA and Novus Ventures II, L.P. Filed on August 15, 2012, 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. More Information about >>> ✅ Novus Ventures … | |
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Connecticut, August 08, 2012 ⚖ Case 3:2012cv01155/98069 At the US District Court for the District of Connecticut, the legal case 3:2012cv01155/98069 entails United Rentals, Inc. and Robert Hepler. The filing date is August 08, 2012, 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 >>> ✅ Robert Hepler … | |
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Connecticut, August 08, 2012 ⚖ Case 3:2012cv01130/98057 At the US District Court for the District of Connecticut, the legal case 3:2012cv01130/98057 involves Uniqua R. Johnson and Windsor Police Department and Office of the Governor. Filed on August 08, 2012, this case deals with Other Civil Rights based on No cause code entered. Judge Robert N. Chatigny, Donna F. Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniqua R. Johnson … | |
| Petitioner versus Respondent | |
| USA | Akari Khani |
| [Case # 2012mc00121/98269], [Filed: August 29, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ✅ Akari Khani >>> More Information |
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Connecticut, August 28, 2012 ⚖ Case 3:2012mc00120/98262 In the US District Court for the District of Connecticut, the case 3:2012mc00120/98262 involves USA and Jawawan Hale. Filed on August 28, 2012, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Mark R. Kravitz. There is no demand for a jury trial. More Information about >>> ✅ Jawawan Hale … | |
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Connecticut, August 31, 2012 ⚖ Case 3:2012mc00122/98299 US District Court for the District of Connecticut case 3:2012mc00122/98299 comprises USA and CapSource Fund, L.P. Filed on August 31, 2012, 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. | |
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Connecticut, August 07, 2012 ⚖ Case 3:2012mc00111/98058 In the US District Court for the District of Connecticut, USA and Nova Dye & Print Corp Superfund Site are involved in case 3:2012mc00111/98058. Filed on August 07, 2012, this legal matter focuses on Other under Application to Enter Premises. Judge Janet Bond Arterton, Joan G. Margolis is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United Specialty Insurance Company | Bruce P. Hayn, Patricia C. Hayn, United Specialty Insurance Company and Extreme Home 615 Foundation |
| [Case # 2012cv01386/98506], [Filed: September 27, 2012] [ Insurance§28 U.S.C. § 1332 ⚖ ] ✅ Bruce P. Hayn, ✅ Patricia C. Hayn, ✅ Extreme Home Foundation >>> More Information |
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Connecticut, August 03, 2012 ⚖ Case 3:2012cv01124/98015 US District Court for the District of Connecticut case 3:2012cv01124/98015 comprises U.S. Chemicals, LLC and Griffin International, Inc. Filed on August 03, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Alvin W. Thompson is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, September 27, 2012 ⚖ Case 3:2012cv01386/98509 In the US District Court for the District of Connecticut, United Specialty Insurance Company and Bruce P. Hayn, Sr., Patricia C. Hayn and Extreme Home 615 Foundation are involved in case 3:2012cv01386/98509. Filed on September 27, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Warren W. Eginton is presiding, and no jury trial is requested. More Information about >>> ✅ Bruce P. Hayn., ✅ Patricia C. Hayn, ✅ Extreme Home Foundation … | |
| Petitioner versus Respondent | |
| USA | Jamie Lebron |
| [Case # 2012cv01368/98471], [Filed: September 10, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Vanessa L. Bryant] ✅ Jamie Lebron >>> More Information |
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Connecticut, October 02, 2012 ⚖ Case 3:2012cv01407/98604 At the US District Court for the District of Connecticut, the legal case 3:2012cv01407/98604 entails USA and Guy B. Snowden, Diane P. Snowden, FCF Realty, LLC and Falls Creek Farm, LLC. The filing date is October 02, 2012, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Stefan R. Underhill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Guy B. Snowden, ✅ Diane P. Snowden … | |
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Connecticut, October 01, 2012 ⚖ Case 3:2012mc00134/98619 US District Court for the District of Connecticut case 3:2012mc00134/98619 comprises USA and $30,060.00, United States Currency, $29,980.00, United Sates Currency, $15,000.00, United States Currency and $4,236.00, United States Currency. Filed on October 01, 2012, this case concerns Other 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, October 04, 2012 ⚖ Case 3:2012cv01421/98621 In the US District Court for the District of Connecticut case 3:2012cv01421/98621, United Rentals, Inc files a suit against Jeff Reynolds. The filing date was October 04, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge Charles S. Haight. The Defendant has requested a jury trial. More Information about >>> ✅ Jeff Reynolds … | |
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Connecticut, October 05, 2012 ⚖ Case 3:2012r00001/99001 Alright, here we have USA versus Edward J Pellegrino, Sr. Case number case 3:2012r00001/99001, started on October 05, 2012. This is all about Other before Judge Thomas P. Smith. More Information about >>> ✅ Edward J Pellegrino … | |
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Connecticut, October 05, 2012 ⚖ Case 3:2012mc00136/98698 In the US District Court for the District of Connecticut, USA and Christiano Henrique De Paula are involved in case 3:2012mc00136/98698. Filed on October 05, 2012, this legal matter focuses on Other under No cause code entered. Judge William I. Garfinkel is presiding, and no jury trial is requested. More Information about >>> ✅ Christiano Henrique De Paula … | |
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Connecticut, October 05, 2012 ⚖ Case 3:2012cv01429/98634 US District Court for the District of Connecticut case 3:2012cv01429/98634 comprises United Rentals, Inc and David Collins. Filed on October 05, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Collins … | |
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Connecticut, October 05, 2012 ⚖ Case 3:2012cv01426/98629 US District Court for the District of Connecticut case 3:2012cv01426/98629 comprises United Rentals, Inc. and United Rentals (North America), Inc. and Barry Sullivan. Filed on October 05, 2012, this case concerns Contract: Other based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Vanessa L. Bryant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barry Sullivan … | |
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Connecticut, September 21, 2012 ⚖ Case 3:2012cv01358/98453 In the US District Court for the District of Connecticut, the case 3:2012cv01358/98453 involves United Rentals, Inc and United Rentals (North America), Inc. and Teresa Gillespie. Filed on September 21, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Charles S. Haight. There is no demand for a jury trial. More Information about >>> ✅ Teresa Gillespie … | |
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Connecticut, October 25, 2012 ⚖ Case 3:2012mc00150/98799 US District Court for the District of Connecticut case 3:2012mc00150/98799 comprises USA and 2008 Honda CR-V and $2,955.00 in United States Currency. Filed on October 25, 2012, 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. | |
| Petitioner versus Respondent | |
| USA | Robert H. Ritchie |
| [Case # 2012mc00151/98820], [Filed: October 25, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Robert H. Ritchie >>> More Information |
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Connecticut, October 25, 2012 ⚖ Case 3:2012cv01528/98796 At the US District Court for the District of Connecticut, the legal case 3:2012cv01528/98796 entails Union Pacific Railroad Co and Thornton and Company, Inc. The filing date is October 25, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Vanessa L. Bryant is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, October 11, 2012 ⚖ Case 3:2012cv01459/98688 US District Court for the District of Connecticut case 3:2012cv01459/98688 comprises Umerra Shahid, Muhammed Mufti, Tayyaba Naeem Mufti and Rayan Mufti and Michael Martinez and New Prime Inc. Filed on October 11, 2012, this case concerns Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Robert N. Chatigny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Umerra Shahid, ✅ Muhammed Mufti, ✅ Tayyaba Naeem Mufti, ✅ Rayan Mufti, ✅ Michael Martinez … | |
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Connecticut, October 15, 2012 ⚖ Case 3:2012cv01466/98694 At the US District Court for the District of Connecticut, the legal case 3:2012cv01466/98694 entails United Rentals, Inc. and Kevin Chamberlain. The filing date is October 15, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Charles S. Haight is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Chamberlain … | |
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Connecticut, November 15, 2012 ⚖ Case 3:2012cv01623/98945 In the US District Court for the District of Connecticut, the case 3:2012cv01623/98945 involves USA and Ricky Beaulieu, Connecticut Housing Finance Authority, Bristol Hospital, CCMM/CEMS, Sam's Floor Covering, Inc. and Dept. of Revenue Services. Filed on November 15, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Alfred V. Covello. There is no demand for a jury trial. More Information about >>> ✅ Ricky Beaulieu, ✅ Bristol Hospital … | |
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Connecticut, November 02, 2012 ⚖ Case 3:2012cv01557/98841 In the US District Court for the District of Connecticut, USA and David C Orcutt and Sandra C Orcutt are involved in case 3:2012cv01557/98841. Filed on November 02, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert N. Chatigny, Donna F. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ David C Orcutt, ✅ Sandra C Orcutt … | |
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Connecticut, November 20, 2012 ⚖ Case 3:2012cv01652/98994 In the US District Court for the District of Connecticut, USA and Town of East Haven and East Haven BD of Police Comm are involved in case 3:2012cv01652/98994. Filed on November 20, 2012, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Alvin W. Thompson is presiding, and no jury trial is requested. | |
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Connecticut, November 09, 2012 ⚖ Case 3:2012cv01589/98895 In the US District Court for the District of Connecticut, USA and Cavaliere Tile, LLC are involved in case 3:2012cv01589/98895. Filed on November 09, 2012, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Robert N. Chatigny is presiding, and no jury trial is requested. | |
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Connecticut, December 07, 2012 ⚖ Case 3:2012cv01727/99144 At the US District Court for the District of Connecticut, the legal case 3:2012cv01727/99144 involves United Rentals, Inc and United Rentals (North America), Inc. and James J. Gober. Filed on December 07, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Janet Bond Arterton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ James J. Gober … | |
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Connecticut, December 06, 2012 ⚖ Case 3:2012mc00172/99132 US District Court for the District of Connecticut case 3:2012mc00172/99132 comprises USA and Hanam Capital Corporation. Filed on December 06, 2012, this case concerns Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. | |
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Connecticut, December 06, 2012 ⚖ Case 3:2012r00002/99153 The legal dispute indexed as case 3:2012r00002/99153 was initiated on December 06, 2012. It involves a clash between USA and Victoria Jacob. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Connecticut, presided over by Judge Thomas P. Smith. More Information about >>> ✅ Victoria Jacob … | |
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Connecticut, January 24, 2011 ⚖ Case 3:2011cv00121/91910 In the US District Court for the District of Connecticut, the case 3:2011cv00121/91910 involves USA and United Illuminating Company and Fitchburg Gas and Electric Light Company. Filed on January 24, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. More Information about >>> ✅ Fitchburg Gas … | |
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Connecticut, November 21, 2012 ⚖ Case 3:2012cv01661/99007 US District Court for the District of Connecticut case 3:2012cv01661/99007 comprises USA and Samir Zaky and Affiliated Podiatrists, L.L.C. Filed on November 21, 2012, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Warren W. Eginton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samir Zaky, ✅ Affiliated Podiatrists … | |
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Connecticut, November 26, 2012 ⚖ Case 3:2012cv01670/99022 At the US District Court for the District of Connecticut, the legal case 3:2012cv01670/99022 entails US Commodity Futures Trading Comm and Feisal Sharif. The filing date is November 26, 2012, and this case deals with Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Stefan R. Underhill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Feisal Sharif … | |
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Connecticut, November 26, 2012 ⚖ Case 3:2012mc00167/99024 In the US District Court for the District of Connecticut, USA and Rufus Spearman are involved in case 3:2012mc00167/99024. Filed on November 26, 2012, this legal matter focuses on Other under No cause code entered. Judge Holly B. Fitzsimmons is presiding, and no jury trial is requested. More Information about >>> ✅ Rufus Spearman … | |
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Connecticut, December 05, 2012 ⚖ Case 3:2012mc00170/99104 In the US District Court for the District of Connecticut, the case 3:2012mc00170/99104 involves USA and Hispania Private Equity, L.P. Filed on December 05, 2012, this case pertains to Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. More Information about >>> ✅ Hispania Private Equity … | |
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Connecticut, November 30, 2012 ⚖ Case 3:2012cv01694/99078 In the US District Court for the District of Connecticut, Umerra Shahid, Muhammed Mufti, Tayyaba Naeem Mufti and Rayan Mufti and New Prime Inc and Michael Martinez are involved in case 3:2012cv01694/99078. Filed on November 30, 2012, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Robert N. Chatigny is presiding, and no jury trial is requested. More Information about >>> ✅ Umerra Shahid, ✅ Muhammed Mufti, ✅ Tayyaba Naeem Mufti, ✅ Rayan Mufti, ✅ Michael Martinez … | |
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Connecticut, December 20, 2012 ⚖ Case 3:2012cv01790/99278 In the US District Court for the District of Connecticut, the case 3:2012cv01790/99278 involves U.S. Bank National Association and Fusion Title, LLC, Connecticut Settlement Services, LLC, Jacqueline A. Polverari and Evolution Title and Escrow Services, LLC. Filed on December 20, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. More Information about >>> ✅ Jacqueline A. Polverari, ✅ Evolution Title … | |
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Connecticut, December 20, 2012 ⚖ Case 3:2012cv01784/99270 In the US District Court for the District of Connecticut, the case 3:2012cv01784/99270 involves United Rentals, Inc. and Benjamin Collins. Filed on December 20, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Charles S. Haight. There is no demand for a jury trial. More Information about >>> ✅ Benjamin Collins … | |
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Connecticut, December 20, 2012 ⚖ Case 3:2012mc00176/99298 US District Court for the District of Connecticut case 3:2012mc00176/99298 comprises US Airways Inc and Sabre Holdings Corporation, Sabre Inc. and Sabre Travel International Limited. Filed on December 20, 2012, this case concerns Other based on Motion to Compel. Judge Stefan R. Underhill is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Bruce F. Scotti |
| [Case # 2012mc00131/98524], [Filed: September 26, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Donna F. Martinez, Alvin W. Thompson] ✅ Bruce F. Scotti >>> More Information |
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Connecticut, December 18, 2012 ⚖ Case 3:2012mc00175/99228 In the US District Court for the District of Connecticut, USA and Shannon Mulligan are involved in case 3:2012mc00175/99228. Filed on December 18, 2012, 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 >>> ✅ Shannon Mulligan … | |
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Connecticut, December 18, 2012 ⚖ Case 3:2012cv01773/99221 At the US District Court for the District of Connecticut, the legal case 3:2012cv01773/99221 entails USA and Valmar Masonry Contractor, LLC. The filing date is December 18, 2012, and this case deals with Forfeit/Penalty: Occup. Safety as per 28 U.S.C. § 1345 USA Plaintiff. Judge Vanessa L. Bryant is presiding over this matter, and no jury trial is demanded. | |
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Connecticut, January 03, 2013 ⚖ Case 3:2013cv00010/99349 US District Court for the District of Connecticut case 3:2013cv00010/99349 comprises USA and Mark Holbrook. Filed on January 03, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Robert N. Chatigny, Donna F. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Holbrook … | |
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Connecticut, January 10, 2013 ⚖ Case 3:2013mc00006/99441 US District Court for the District of Connecticut case 3:2013mc00006/99441 comprises USA and Rosalie Watson. Filed on January 10, 2013, this case concerns Other based on Registration of Foreign Judgment. Judge Robert N. Chatigny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rosalie Watson … | |
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Connecticut, January 28, 2013 ⚖ Case 3:2013cv00136/99592 In the US District Court for the District of Connecticut, USA and May Blankenship and Stephen Blankenship are involved in case 3:2013cv00136/99592. Filed on January 28, 2013, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Vanessa L. Bryant is presiding, and no jury trial is requested. More Information about >>> ✅ May Blankenship, ✅ Stephen Blankenship … | |
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Connecticut, January 31, 2013 ⚖ Case 3:2013cv00149/99641 US District Court for the District of Connecticut case 3:2013cv00149/99641 comprises United Rentals, Inc. and Anthony Prest. Filed on January 31, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Prest … | |
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Connecticut, December 19, 2012 ⚖ Case 3:2012cv01827/99431 In the US District Court for the District of Connecticut, the case 3:2012cv01827/99431 involves USA and Richard Covil. Filed on December 19, 2012, this case pertains to Other Statutory Actions under No cause code entered. Presiding over this matter is Judge Stefan R. Underhill. There is no demand for a jury trial. More Information about >>> ✅ Richard Covil … | |
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Connecticut, February 07, 2013 ⚖ Case 3:2013mc00016/99776 US District Court for the District of Connecticut case 3:2013mc00016/99776 comprises USA and Jordan Marsh. Filed on February 07, 2013, this case concerns Other based on No cause code entered. Judge Joan G. Margolis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jordan Marsh … | |
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Connecticut, February 07, 2013 ⚖ Case 3:2013mc00015/99773 At the US District Court for the District of Connecticut, the legal case 3:2013mc00015/99773 entails USA and Asif Yakubov. The filing date is February 07, 2013, and this case deals with Other as per Registration of Foreign Judgment. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Asif Yakubov … | |
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Connecticut, February 15, 2013 ⚖ Case 3:2013cv00219/99826 In the US District Court for the District of Connecticut, the case 3:2013cv00219/99826 involves USA and Theodore Poulos, Connecticut Department of Revenue Service, Town of Farmington, Town of Plainville, City of Bristol, Farmington Savings Bank, Webster Bank, Stephen Barberino, Jr., William Galske, III, Daniel C. Roy, Rachel Y. Roy, Justin Baraglia, Mark Cu. Filed on February 15, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Warren W. Eginton. There is no demand for a jury trial. More Information about >>> ✅ Theodore Poulos, ✅ Stephen Barberino, ✅ William Galske, ✅ Daniel C. Roy, ✅ Rachel Y. Roy, ✅ Justin Baraglia, ✅ Mark Cu … | |
| Petitioner versus Respondent | |
| USA | Anthony Pastore, Jr. |
| [Case # 2012mc00146/98816], [Filed: October 24, 2012] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Stefan R. Underhill] ✅ Anthony Pastore >>> More Information |
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Connecticut, October 24, 2012 ⚖ Case 3:2012cv01516/98781 In the US District Court for the District of Connecticut, USA and Rory Decordova Gayle are involved in case 3:2012cv01516/98781. Filed on October 24, 2012, this legal matter focuses on Other Statutory Actions under 8 U.S.C. § 1451 (j) Motion to Correct Order & Judg. of Naturalization. Judge Vanessa L. Bryant is presiding, and no jury trial is requested. More Information about >>> ✅ Rory Decordova Gayle … | |
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Connecticut, February 27, 2013 ⚖ Case 3:2013cv00278/99927 In the US District Court for the District of Connecticut, the case 3:2013cv00278/99927 involves USA and Connie E. Freund, Peter C. Freund and Susan Freund Borden. Filed on February 27, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Connie E. Freund, ✅ Peter C. Freund, ✅ Susan Freund Borden … | |
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Connecticut, May 09, 2012 ⚖ Case 3:2012cv00695/96902 US District Court for the District of Connecticut case 3:2012cv00695/96902 comprises United Steel, Inc. and Liberty Mutual Insurance Company, Whiting-Turner Contracting Co, Fidelity And Deposit Company Of Maryland and Zurich American Insurance Company. Filed on May 09, 2012, 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. | |
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Connecticut, March 01, 2013 ⚖ Case 3:2013cv00292/99978 US District Court for the District of Connecticut case 3:2013cv00292/99978 comprises USA and Todd M. Roberts and Roberts Physical and Aquatic Therapy, LLC. Filed on March 01, 2013, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Stefan R. Underhill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Todd M. Roberts, ✅ Roberts Physical … | |
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Connecticut, March 14, 2013 ⚖ Case 3:2013mc00040/100127 In the US District Court for the District of Connecticut, USA and Paul E. Brennan, III are involved in case 3:2013mc00040/100127. Filed on March 14, 2013, this legal matter focuses on Other under No cause code entered. Judge Joan G. Margolis is presiding, and no jury trial is requested. More Information about >>> ✅ Paul E. Brennan … | |
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Connecticut, March 07, 2013 ⚖ Case 3:2013mc00033/100057 US District Court for the District of Connecticut case 3:2013mc00033/100057 comprises USA and Ionut-Iulian Vlad. Filed on March 07, 2013, this case concerns Other based on No cause code entered. Judge Ellen Bree Burns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ionut-Iulian Vlad … | |
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Connecticut, March 20, 2013 ⚖ Case 3:2013cv00380/100159 US District Court for the District of Connecticut case 3:2013cv00380/100159 comprises United States Life Insurance Company and Erika Marshall, Wylly Marshall, Virginia Marshall, Janine Marshall, Leanne Hudson and Christopher Kenney. Filed on March 20, 2013, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Vanessa L. Bryant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Erika Marshall, ✅ Wylly Marshall, ✅ Virginia Marshall, ✅ Janine Marshall, ✅ Leanne Hudson, ✅ Christopher Kenney … | |
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Connecticut, March 25, 2013 ⚖ Case 3:2013mc00047/100475 In the US District Court for the District of Connecticut, the case 3:2013mc00047/100475 involves USA and Rosalie Watson. Filed on March 25, 2013, this case pertains to Other under Registration of Foreign Judgment. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Rosalie Watson … | |
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Connecticut, March 26, 2013 ⚖ Case 3:2013cv00410/100217 In the US District Court for the District of Connecticut case 3:2013cv00410/100217, USI Insurance Solutions LLC files a suit against Donald C. Poulin and Eileen M. Hunkeler. The filing date was March 26, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Stefan R. Underhill. Both have requested a jury trial. More Information about >>> ✅ Donald C. Poulin, ✅ Eileen M. Hunkeler … | |
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.