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 -> Bayer...(click to open)
Bayer, Richard
Benson, Richard
Bergeron, Marcel
Bergeron, Shirley
Blair, B.
Bonadio, Elizabeth
Bonadio, Thomas
Butler, Jon
C -> Capital...(click to open)
Capital, Commerce
Capital, First
Christensen, Andrew
Co, Merrimack
Coleman, Christopher
Cone, Dale
Court, New
D -> Dellacamera...(click to open)
Dellacamera, William
Delmaro, Rocky
Demey, Michael
Dong, William
Doolin, Jeremy
F -> Faiz...(click to open)
Faiz, Eileen
Federowicz, Kathryn
Federowicz, Scott
Ferraiolo, Ronald
Forino, Rocco
Frame, Keith
Fund, Welfare
G -> Gallbronner...(click to open)
Gallbronner, Cathleen
Gallbronner, Jacen
Gallbronner, Thomas
Gary, Shaquil
Gemeiner, Howard
Gemeiner, Yvonne
Gilliam, Derrick
Goldwitz, Brian
Goodwin, Edward
Goyal, Neal
K -> Karp...(click to open)
Karp, Daniel
Karp, Suzanne
Kasica, Edward
Kelly, William
Koff, Robert
Koss, Peter
S -> Santiago...(click to open)
Santiago, Anthony
Sisneros, Dale
Slater, Clifford
Slater, Georgene
Smith, John
W -> Walsky...(click to open)
Walsky, Lance
Wasil, Steve
Webber, Ronald
Wilson, Monica
Wittenzellner, John
Connecticut, February 28, 2013 ⚖ Case 3:2013cv00280/99932 In the US District Court for the District of Connecticut, USA and Leonid Pollak are involved in case 3:2013cv00280/99932. Filed on February 28, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Warren W. Eginton is presiding, and no jury trial is requested. More Information about >>> ✅ Leonid Pollak … | |
Petitioner versus Respondent | |
USA | Fred Alkas |
[Case # 2013mc00055/100441], [Filed: April 03, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Fred Alkas >>> More Information |
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Connecticut, February 05, 2013 ⚖ Case 3:2013mc00014/99707 US District Court for the District of Connecticut case 3:2013mc00014/99707 comprises US Bank Natl Assn and PHL Variable Insurance Company. Filed on February 05, 2013, this case concerns Other based on Motion to Quash. Judge Alfred V. Covello is overseeing the case, and there is no demand for a jury trial. | |
Connecticut, May 21, 2013 ⚖ Case 3:2013mc00083/101018 In the US District Court for the District of Connecticut, the case 3:2013mc00083/101018 involves USA and Commerce Capital, L.P. Filed on May 21, 2013, 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 >>> ✅ Commerce Capital … | |
Connecticut, April 30, 2013 ⚖ Case 3:2013cv00630/100797 US District Court for the District of Connecticut case 3:2013cv00630/100797 comprises USA and Household Bank (SB) NA, State of Connecticut, Manufacturers & Traders Trust Company, Town of Cheshire, Yvonne Gemeiner, Howard I. Gemeiner, SNET Information Services, Inc. and Cardiology Associates of Central CT, LLC. Filed on April 30, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Stefan R. Underhill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yvonne Gemeiner, ✅ Howard I. Gemeiner … | |
Connecticut, September 14, 2010 ⚖ Case 3:2010mc00143/90656 At the US District Court for the District of Connecticut, the legal case 3:2010mc00143/90656 entails USA and Valley Capital Corporation. The filing date is September 14, 2010, and this case deals with Other as per 28 U.S.C. § 754. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
Connecticut, July 02, 2013 ⚖ Case 3:2013mc00095/101367 US District Court for the District of Connecticut case 3:2013mc00095/101367 comprises USA and John Doe. Filed on July 02, 2013, 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. | |
Connecticut, June 17, 2013 ⚖ Case 3:2013mc00089/101255 In the US District Court for the District of Connecticut, the case 3:2013mc00089/101255 involves USA and Daniel Valeriano. Filed on June 17, 2013, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Daniel Valeriano … | |
Connecticut, June 19, 2013 ⚖ Case 3:2013mc00090/101275 At the US District Court for the District of Connecticut, the legal case 3:2013mc00090/101275 entails US Bank Natl Assn and PHL Variable Insurance Company. The filing date is June 19, 2013, 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. | |
Connecticut, July 12, 2013 ⚖ Case 3:2013cv00983/101440 In the US District Court for the District of Connecticut, USA and William Patrick Kelly and IAG Capital Management, LLC are involved in case 3:2013cv00983/101440. Filed on July 12, 2013, this legal matter focuses on Forfeit/Penalty: Other under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Robert N. Chatigny is presiding, and no jury trial is requested. More Information about >>> ✅ William Patrick Kelly … | |
Connecticut, June 28, 2013 ⚖ Case 3:2013cv00923/101348 At the US District Court for the District of Connecticut, the legal case 3:2013cv00923/101348 involves University Standing Open MRI of New Haven, LLC and Continental Casualty Company. Filed on June 28, 2013, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Warren W. Eginton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Connecticut, July 03, 2013 ⚖ Case 3:2013mc00097/101404 In the US District Court for the District of Connecticut, the case 3:2013mc00097/101404 involves United States Small Business Administration and Redstone Business Lenders, LLC. Filed on July 03, 2013, this case pertains to Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
Connecticut, August 08, 2013 ⚖ Case 3:2013cv01138/101704 In the US District Court for the District of Connecticut, the case 3:2013cv01138/101704 involves United Rentals Northwest Inc and United Rentals, Inc. and Dale Sisneros. Filed on August 08, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Vanessa L. Bryant. There is no demand for a jury trial. More Information about >>> ✅ Dale Sisneros … | |
Connecticut, August 08, 2013 ⚖ Case 3:2013cv01137/101702 In the US District Court for the District of Connecticut, the case 3:2013cv01137/101702 involves United Rentals (North America), Inc. and United Rentals, Inc. and Andrew Christensen. Filed on August 08, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Stefan R. Underhill. There is no demand for a jury trial. More Information about >>> ✅ Andrew Christensen … | |
Connecticut, July 29, 2013 ⚖ Case 3:2013cv01077/101595 At the US District Court for the District of Connecticut, the legal case 3:2013cv01077/101595 entails USAA Investment Management Company, Inc. and USAA Federal Savings Bank and Sean Owens and Lynn Hollis. The filing date is July 29, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1335 Interpleader Action. Judge Robert N. Chatigny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sean Owens, ✅ Lynn Hollis … | |
Connecticut, July 29, 2013 ⚖ Case 3:2013mc00108/101628 At the US District Court for the District of Connecticut, the legal case 3:2013mc00108/101628 entails USA and GIV Venture Partners, L.P. The filing date is July 29, 2013, and this case deals with Other as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
Connecticut, August 22, 2013 ⚖ Case 3:2013cv01210/101830 In the US District Court for the District of Connecticut, the case 3:2013cv01210/101830 involves USA and Hartford Distributors, Inc. Filed on August 22, 2013, this case pertains to Motor Vehicle under 28 U.S.C. § 1345. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. | |
Connecticut, August 27, 2013 ⚖ Case 3:2013mc00116/101896 In the US District Court for the District of Connecticut, the case 3:2013mc00116/101896 involves USA and Clayton Holdings, LLC. Filed on August 27, 2013, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Robert N. Chatigny, Donna F. Martinez. There is no demand for a jury trial. | |
Connecticut, September 04, 2013 ⚖ Case 3:2013cv01304/101978 At the US District Court for the District of Connecticut, the legal case 3:2013cv01304/101978 involves USA and Luis Vazquez. Filed on September 04, 2013, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Janet Bond Arterton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Luis Vazquez … | |
Connecticut, May 02, 2013 ⚖ Case 3:2013mc00071/100823 In the US District Court for the District of Connecticut, the case 3:2013mc00071/100823 involves USA and ELK Associates Funding Corp. Filed on May 02, 2013, 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. | |
Petitioner versus Respondent | |
USA | Richard J. Bayer |
[Case # 2013mc00121/102013], [Filed: September 09, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Richard J. Bayer >>> More Information |
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Connecticut, September 09, 2013 ⚖ Case 3:2013cv01319/102010 In the US District Court for the District of Connecticut, USA, State of Connecticut and Durham Manufacturing Company are involved in case 3:2013cv01319/102010. Filed on September 09, 2013, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Michael P. Shea is presiding, and no jury trial is requested. | |
Connecticut, August 01, 2013 ⚖ Case 3:2013cv01104/101646 In case 3:2013cv01104/101646 within US District Court for the District of Connecticut, Union Metal Corporation brings a case against Quaker Corporation and Travelers Casualty and Surety Company. Filed on August 01, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Janet C. Hall, and the Plaintiff has made a request for a jury trial. | |
Connecticut, August 01, 2013 ⚖ Case 3:2013mc00110/101643 At the US District Court for the District of Connecticut, the legal case 3:2013mc00110/101643 entails USA and North Texas MESBIC, Inc. The filing date is August 01, 2013, and this case deals with Other as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
Connecticut, August 28, 2013 ⚖ Case 3:2013mc00118/101916 At the US District Court for the District of Connecticut, the legal case 3:2013mc00118/101916 entails USA and Audubon Capital SBIC, L.P. The filing date is August 28, 2013, and this case deals with Other as per 28 U.S.C. § 754. Judge Robert N. Chatigny is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
USA | Clayton Holdings, LLC |
[Case # 2013cv01244/101880], [Filed: August 26, 2013] [ Other Statutory Actions§Administrative Subpoena ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
USA | Georgene M. Slater and Clifford D. Slater |
[Case # 2013mc00122/102027], [Filed: September 10, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Georgene M. Slater, ✅ Clifford D. Slater >>> More Information |
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Petitioner versus Respondent | |
USA | Richard J. Bayer |
[Case # 2013cv01578/102491], [Filed: October 28, 2013] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Richard J. Bayer >>> More Information |
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Petitioner versus Respondent | |
USA | Georgene M. Slater and Clifford D. Slater |
[Case # 2013cv01556/102481], [Filed: October 28, 2013] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Georgene M. Slater, ✅ Clifford D. Slater >>> More Information |
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Connecticut, October 24, 2013 ⚖ Case 3:2013cv01554/102446 In the US District Court for the District of Connecticut, the case 3:2013cv01554/102446 involves U.S. Sugar Co., Inc. and Judith McDaniel. Filed on October 24, 2013, this case pertains to Stockholders Suits 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 >>> ✅ Judith McDaniel … | |
Connecticut, November 07, 2013 ⚖ Case 3:2013cv01655/102613 In the US District Court for the District of Connecticut case 3:2013cv01655/102613, UbiComm, LLC files a suit against S&S Worldwide, Inc. The filing date was November 07, 2013, and this case concerns Patent under 35 U.S.C. § 145. Presiding over the case is Judge Alvin W. Thompson. Both have requested a jury trial. | |
Connecticut, November 21, 2013 ⚖ Case 3:2013cv01745/102752 In the US District Court for the District of Connecticut, Union Mutual Fire Insurance Company and PWH LLP, KWK VI LLC, KWK Newington Road LLC 4, KWK Concord St. LLC 3, WHNF LLC 2, Robert Koff and Ronald Webber are involved in case 3:2013cv01745/102752. Filed on November 21, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Janet Bond Arterton is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Koff, ✅ Ronald Webber … | |
Connecticut, November 13, 2013 ⚖ Case 3:2013mc00158/102655 In the US District Court for the District of Connecticut, the case 3:2013mc00158/102655 involves USA and Smith & Wesson Model 60 .38 Caliber Revolver Serial No. ANF4764. Filed on November 13, 2013, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. | |
Connecticut, November 15, 2013 ⚖ Case 3:2013mc00160/102702 US District Court for the District of Connecticut case 3:2013mc00160/102702 comprises USA and Frank Mete. Filed on November 15, 2013, this case concerns Other based on Appointment of Attorney/GJ. Judge Joan G. Margolis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Mete … | |
Connecticut, January 06, 2014 ⚖ Case 3:2014mc00001/103181 At the US District Court for the District of Connecticut, the legal case 3:2014mc00001/103181 entails USA and William Dong. The filing date is January 06, 2014, 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 >>> ✅ William Dong … | |
Plaintiff versus Defendant | |
United States | City of West Haven |
[Case # 2013cv01883/103031], [Filed: December 19, 2013] [ Environmental Matters§33 U.S.C. § 1319 ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
USA | Keith F. Frame |
[Case # 2013mc00173/103059], [Filed: December 20, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Keith F. Frame >>> More Information |
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Petitioner versus Respondent | |
USA | John A. Wittenzellner |
[Case # 2013mc00172/103058], [Filed: December 20, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ John A. Wittenzellner >>> More Information |
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Petitioner versus Respondent | |
USA | Suzanne Karp |
[Case # 2014mc00003/103170], [Filed: January 08, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Michael P. Shea] ✅ Suzanne Karp >>> More Information |
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Petitioner versus Respondent | |
USA | Daniel Karp |
[Case # 2014mc00004/103185], [Filed: January 08, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Michael P. Shea] ✅ Daniel Karp >>> More Information |
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Connecticut, December 19, 2013 ⚖ Case 3:2013cv01883/103033 US District Court for the District of Connecticut case 3:2013cv01883/103033 comprises USA, State of Connecticut and City of West Haven. Filed on December 19, 2013, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. | |
Connecticut, January 30, 2014 ⚖ Case 3:2014cv00117/103309 In the US District Court for the District of Connecticut case 3:2014cv00117/103309, USA files a suit against Northwest Community Bank, Marcel Bergeron, Shirley Bergeron and Waterbury Hospital. The filing date was January 30, 2014, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Stefan R. Underhill. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marcel Bergeron, ✅ Shirley Bergeron, ✅ Waterbury Hospital … | |
Connecticut, February 03, 2014 ⚖ Case 3:2014cv00140/103349 US District Court for the District of Connecticut case 3:2014cv00140/103349 comprises USA and Scott A. Federowicz and Kathryn S. Federowicz. Filed on February 03, 2014, this case concerns Other Fraud based on 28 U.S.C. § 1345. Judge Robert N. Chatigny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott A. Federowicz, ✅ Kathryn S. Federowicz … | |
Petitioner versus Respondent | |
USA | Steven L. Jones |
[Case # 2014mc00013/103414], [Filed: February 07, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Steven L. Jones >>> More Information |
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Connecticut, April 24, 2013 ⚖ Case 3:2013cv00591/100735 US District Court for the District of Connecticut case 3:2013cv00591/100735 comprises USA and Elizabeth Bonadio, Wells Fargo Bank, Thomas Bonadio and Department of Revenue Services. Filed on April 24, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Janet Bond Arterton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elizabeth Bonadio, ✅ Thomas Bonadio … | |
Connecticut, February 24, 2014 ⚖ Case 3:2014cv00223/103519 At the US District Court for the District of Connecticut, the legal case 3:2014cv00223/103519 involves Utica National Ins Group and Merrimack Mutual Fire Ins Co and Cherryhill Manufacturing Corporation and Home Depot USA Inc. Filed on February 24, 2014, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Warren W. Eginton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Merrimack Mutual Fire Ins Co … | |
Petitioner versus Respondent | |
USA | Rocky Delmaro |
[Case # 2014mc00027/103612], [Filed: March 04, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Donna F. Martinez, Alvin W. Thompson] ✅ Rocky Delmaro >>> More Information |
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Connecticut, March 06, 2014 ⚖ Case 3:2014mc00029/103669 In the US District Court for the District of Connecticut, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Health and Welfare Fund and Sky Retail Partners and Lance Walsky are involved in case 3:2014mc00029/103669. Filed on March 06, 2014, 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 >>> ✅ Welfare Fund, ✅ Lance Walsky … | |
Connecticut, March 25, 2014 ⚖ Case 3:2014cv00376/103881 At the US District Court for the District of Connecticut, the legal case 3:2014cv00376/103881 entails USI Consulting Group, Inc. and USI Securities, Inc. and Jason Colin Patrick. The filing date is March 25, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Michael P. Shea is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Colin Patrick … | |
Connecticut, March 18, 2014 ⚖ Case 3:2014cv00344/103826 US District Court for the District of Connecticut case 3:2014cv00344/103826 comprises USA and Randy Read. Filed on March 18, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael P. Shea is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randy Read … | |
Petitioner versus Respondent | |
USA | Kenneth E. Tersavich |
[Case # 2014mc00036/103996], [Filed: April 01, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Kenneth E. Tersavich >>> More Information |
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Connecticut, March 24, 2014 ⚖ Case 3:2014mc00033/103893 At the US District Court for the District of Connecticut, the legal case 3:2014mc00033/103893 entails USA and Cesar Penson-Perez. The filing date is March 24, 2014, 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 >>> ✅ Cesar Penson-Perez … | |
Connecticut, April 07, 2014 ⚖ Case 3:2014cv00455/104044 In the US District Court for the District of Connecticut, USA and B. Glenn Blair are involved in case 3:2014cv00455/104044. Filed on April 07, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Janet C. Hall is presiding, and no jury trial is requested. More Information about >>> ✅ B. Glenn Blair … | |
Connecticut, April 14, 2014 ⚖ Case 3:2014cv00497/104139 US District Court for the District of Connecticut case 3:2014cv00497/104139 comprises Union Mutual Fire Insurance Company and Julie Amero. Filed on April 14, 2014, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Michael P. Shea is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Julie Amero … | |
Connecticut, April 09, 2014 ⚖ Case 3:2014cv00484/104122 At the US District Court for the District of Connecticut, the legal case 3:2014cv00484/104122 involves United Food And Commercial Workers Local 1776 & Participating Employers Health And Welfare Fund and Teva Pharmaceuticals USA, Inc., Teva Pharmaceutical Industries Ltd., Barr Pharmaceuticals Inc, Barr Lab Inc, Duramed Pharmaceuticals Inc, Duramed Pharmaceuticals Sales Corp., Boehringer Ingelheim Pharma GMBH & Co. KG, Boehringer Ingelheim Internationa. Filed on April 09, 2014, this case deals with Antitrust based on MDL 2516 Aggrenox Antitrust Litigation. Judge Stefan R. Underhill is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Boehringer Ingelheim Internationa … | |
Petitioner versus Respondent | |
USA | Kenneth E. Tersavich |
[Case # 2014mc00037/103997], [Filed: April 29, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Kenneth E. Tersavich >>> More Information |
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Petitioner versus Respondent | |
USA | Steven L. Jones |
[Case # 2014cv00582/104337], [Filed: April 29, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Steven L. Jones >>> More Information |
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Petitioner versus Respondent | |
USA | Kenneth E. Tersavich |
[Case # 2014cv00584/104340], [Filed: April 29, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Kenneth E. Tersavich >>> More Information |
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Petitioner versus Respondent | |
USA | Kenneth E. Tersavich |
[Case # 2014cv00583/104339], [Filed: April 29, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Vanessa L. Bryant] ✅ Kenneth E. Tersavich >>> More Information |
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Connecticut, April 22, 2014 ⚖ Case 3:2014cv00555/104261 The legal proceedings in case 3:2014cv00555/104261 at US District Court for the District of Connecticut involve US Bank NA and PHL Variable Insurance Company. Filed on April 22, 2014, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Warren W. Eginton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Connecticut, May 05, 2014 ⚖ Case 3:2014cv00623/104389 In the US District Court for the District of Connecticut, the case 3:2014cv00623/104389 involves Union Mutual Fire Insurance Company and Estate of Anita Koss, Jacen Gallbronner, Thomas Gallbronner, Cathleen Gallbronner and Peter Koss. Filed on May 05, 2014, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Alvin W. Thompson. There is no demand for a jury trial. More Information about >>> ✅ Jacen Gallbronner, ✅ Thomas Gallbronner, ✅ Cathleen Gallbronner, ✅ Peter Koss … | |
Connecticut, May 06, 2014 ⚖ Case 3:2014cv00628/104394 At the US District Court for the District of Connecticut, the legal case 3:2014cv00628/104394 entails USA and Brian Goldwitz. The filing date is May 06, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Robert N. Chatigny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian Goldwitz … | |
Connecticut, May 13, 2014 ⚖ Case 3:2014cv00682/104474 US District Court for the District of Connecticut case 3:2014cv00682/104474 comprises Universal North America Insurance Company and William Dellacamera and Ronald Ferraiolo. Filed on May 13, 2014, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Michael P. Shea is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Dellacamera, ✅ Ronald Ferraiolo … | |
Connecticut, June 10, 2014 ⚖ Case 3:2014cv00837/104744 In the US District Court for the District of Connecticut, the case 3:2014cv00837/104744 involves United Rentals, Inc. and Bigfork United Rentals, Inc. and United Rentals, Inc. Filed on June 10, 2014, this case pertains to Trademark under 15 U.S.C. § 1114. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
Connecticut, May 30, 2014 ⚖ Case 3:2014cv00783/104654 In the US District Court for the District of Connecticut, United Rentals (North America), Inc. and United Rentals, Inc. and Bryan Anderson are involved in case 3:2014cv00783/104654. Filed on May 30, 2014, 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 >>> ✅ Bryan Anderson … | |
Connecticut, May 30, 2014 ⚖ Case 3:2014mc00056/104687 At the US District Court for the District of Connecticut, the legal case 3:2014mc00056/104687 entails USA and Christopher Bryan Coleman. The filing date is May 30, 2014, and this case deals with Other as per No cause code entered. Judge Ellen Bree Burns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Bryan Coleman … | |
Petitioner versus Respondent | |
USA | Edward Kasica |
[Case # 2014mc00060/104702], [Filed: June 04, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet Bond Arterton, Joan G. Margolis] ✅ Edward Kasica >>> More Information |
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Petitioner versus Respondent | |
USA | John A. Wittenzellner |
[Case # 2014cv00261/103590], [Filed: February 28, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ John A. Wittenzellner >>> More Information |
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Connecticut, June 12, 2014 ⚖ Case 3:2014mc00065/104798 At the US District Court for the District of Connecticut, the legal case 3:2014mc00065/104798 entails United States Securities & Exchange Commission and Caldera Advisors, LLC, Neal V. Goyal and Blue Horizon Asset Management, LLC. The filing date is June 12, 2014, and this case deals with Other as per 28 U.S.C. § 754. Judge Jeffrey A. Meyer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Neal V. Goyal … | |
Connecticut, July 08, 2014 ⚖ Case 3:2014cv00979/105126 At the US District Court for the District of Connecticut, the legal case 3:2014cv00979/105126 entails USA and Rocco Forino. The filing date is July 08, 2014, and this case deals with Other Fraud as per 28 U.S.C. § 1345. Judge Jeffrey A. Meyer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rocco Forino … | |
Connecticut, June 09, 2014 ⚖ Case 3:2014mc00063/104739 In the US District Court for the District of Connecticut, the case 3:2014mc00063/104739 involves USA and Adena Ventures, L.P. Filed on June 09, 2014, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Janet C. Hall. There is no demand for a jury trial. More Information about >>> ✅ Adena Ventures … | |
Connecticut, July 16, 2014 ⚖ Case 3:2014cv01022/105233 US District Court for the District of Connecticut case 3:2014cv01022/105233 comprises USA and Charles Edwards and Yale New Haven Hospital, American Ambulance Corp, Yale Psychiatric Institute, New Haven City Police Department, Connecticut Mental Health, Yale University School of Medicine and New Haven Probate Court. Filed on July 16, 2014, this case concerns Other Civil Rights based on 28 U.S.C. § 1343. Judge Janet Bond Arterton, Joan G. Margolis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Edwards, ✅ Yale New Haven Hospital, ✅ Yale Psychiatric Institute, ✅ New Haven Probate Court … | |
Connecticut, July 14, 2014 ⚖ Case 3:2014mc00077/105209 In the US District Court for the District of Connecticut, the case 3:2014mc00077/105209 involves USA and Richard O'Sullivan. Filed on July 14, 2014, this case pertains to Other under Registration of Foreign Judgment. Presiding over this matter is Judge Janet Bond Arterton. There is no demand for a jury trial. | |
Connecticut, March 14, 2014 ⚖ Case 3:2014cv00332/103742 In the US District Court for the District of Connecticut, United Rentals (North America), Inc. and United Rentals, Inc. and Patrick Hewitt are involved in case 3:2014cv00332/103742. Filed on March 14, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Michael P. Shea is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick Hewitt … | |
Connecticut, July 21, 2014 ⚖ Case 3:2014cv01033/105240 In the US District Court for the District of Connecticut, USA and First New England Capital 2, L.P. are involved in case 3:2014cv01033/105240. Filed on July 21, 2014, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 631. Judge Charles S. Haight is presiding, and no jury trial is requested. More Information about >>> ✅ First New England Capital … | |
Petitioner versus Respondent | |
USA | Edward C. Goodwin |
[Case # 2014mc00075/105186], [Filed: July 11, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Edward C. Goodwin >>> More Information |
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Connecticut, November 20, 2013 ⚖ Case 3:2013cv01734/102741 In the US District Court for the District of Connecticut, the case 3:2013cv01734/102741 involves USA and Results Advertising, LLC and Dale M. Cone. Filed on November 20, 2013, 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 >>> ✅ Dale M. Cone … | |
Connecticut, August 15, 2014 ⚖ Case 3:2014cv01190/105484 In the US District Court for the District of Connecticut case 3:2014cv01190/105484, USA files a suit against Eileen Faiz. The filing date was August 15, 2014, and this case concerns Other Statutory Actions under 28 U.S.C. § 1345. Presiding over the case is Judge Michael P. Shea. The Plaintiff has requested a jury trial. More Information about >>> ✅ Eileen Faiz … | |
Connecticut, July 29, 2014 ⚖ Case 3:2014cv01086/105318 US District Court for the District of Connecticut case 3:2014cv01086/105318 comprises USA and Steve Wasil. Filed on July 29, 2014, 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 >>> ✅ Steve Wasil … | |
Connecticut, August 14, 2014 ⚖ Case 3:2014cv01185/105473 In case 3:2014cv01185/105473 within US District Court for the District of Connecticut, U.S. Seal, Inc. brings a case against Jinn Fa Machine Industrial Co., LTD and Swistek Machinery America, A Division of Innovative Sales & Machine Services, LLC. Filed on August 14, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Michael P. Shea, and the Plaintiff has made a request for a jury trial. | |
Petitioner versus Respondent | |
USA | David A. L'Heureux |
[Case # 2014mc00090/105515], [Filed: August 20, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Michael P. Shea] >>> More Information |
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Connecticut, August 20, 2014 ⚖ Case 3:2014mc00092/105540 At the US District Court for the District of Connecticut, the legal case 3:2014mc00092/105540 entails USA and Shaquil Gary. The filing date is August 20, 2014, 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 >>> ✅ Shaquil Gary … | |
Petitioner versus Respondent | |
USA | Monica M. Wilson |
[Case # 2014mc00091/105516], [Filed: August 20, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Robert N. Chatigny, Donna F. Martinez] ✅ Monica M. Wilson >>> More Information |
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Connecticut, September 03, 2014 ⚖ Case 3:2014mc00096/105680 At the US District Court for the District of Connecticut, the legal case 3:2014mc00096/105680 entails USA and Derrick Gilliam. The filing date is September 03, 2014, and this case deals with Other as per No cause code entered. Judge Ellen Bree Burns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Derrick Gilliam … | |
Petitioner versus Respondent | |
USA | Jon Butler, Member, Allstate Installations LLC |
[Case # 2014mc00097/105705], [Filed: September 04, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Jon Butler >>> More Information |
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Petitioner versus Respondent | |
USA | Jon Butler, Member, Maintenance Group LLC |
[Case # 2014mc00098/105706], [Filed: September 04, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Jon Butler >>> More Information |
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Petitioner versus Respondent | |
USA | Jon Butler |
[Case # 2014mc00099/105711], [Filed: September 04, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Janet C. Hall] ✅ Jon Butler >>> More Information |
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Connecticut, September 11, 2014 ⚖ Case 3:2014mc00104/105789 In the US District Court for the District of Connecticut, the case 3:2014mc00104/105789 involves USA and Richard Benson. Filed on September 11, 2014, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Holly B. Fitzsimmons. There is no demand for a jury trial. More Information about >>> ✅ Richard Benson … | |
Connecticut, September 08, 2014 ⚖ Case 3:2014cv01295/105729 At the US District Court for the District of Connecticut, the legal case 3:2014cv01295/105729 entails Ultimate Professional Grounds Management, Inc. and National Casualty Company. The filing date is September 08, 2014, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Janet Bond Arterton is presiding over this matter, and no jury trial is demanded. | |
Connecticut, September 09, 2014 ⚖ Case 3:2014mc00106/105808 US District Court for the District of Connecticut case 3:2014mc00106/105808 comprises USA and Anthony Santiago. Filed on September 09, 2014, this case concerns Other based on No cause code entered. Judge Charles S. Haight is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Santiago … | |
Connecticut, September 24, 2014 ⚖ Case 3:2014cv01405/105888 In the US District Court for the District of Connecticut, United Rentals, Inc. and United Rentals (North America), Inc. and Jeremy Doolin are involved in case 3:2014cv01405/105888. Filed on September 24, 2014, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Vanessa L. Bryant is presiding, and no jury trial is requested. More Information about >>> ✅ Jeremy Doolin … | |
Connecticut, September 23, 2014 ⚖ Case 3:2014cv01398/105877 In the US District Court for the District of Connecticut case 3:2014cv01398/105877, U.S. Bank National Association files a suit against PHL Variable Insurance Company. The filing date was September 23, 2014, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Warren W. Eginton. The Plaintiff has requested a jury trial. | |
Connecticut, September 30, 2014 ⚖ Case 3:2014mc00114/105959 In the US District Court for the District of Connecticut, the case 3:2014mc00114/105959 involves USA and Kavon Rogers. Filed on September 30, 2014, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Ellen Bree Burns. There is no demand for a jury trial. More Information about >>> ✅ Kavon Rogers … | |
Connecticut, October 09, 2014 ⚖ Case 3:2014cv01496/106101 In the US District Court for the District of Connecticut, Union Mutual Fire Insurance Company and Julie Amero are involved in case 3:2014cv01496/106101. Filed on October 09, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Alvin W. Thompson is presiding, and no jury trial is requested. More Information about >>> ✅ Julie Amero … | |
Plaintiff versus Defendant | |
Union Mutual Fire Insurance Company | Julie Amero |
[Case # 2014cv01496/106096], [Filed: October 09, 2014] [ Insurance§28 U.S.C. § 1332 ⚖ ] ✅ Julie Amero >>> More Information |
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Connecticut, October 22, 2014 ⚖ Case 3:2014cv01558/106219 US District Court for the District of Connecticut case 3:2014cv01558/106219 comprises USA and Ajay S. Ahuja. Filed on October 22, 2014, this case concerns Other Statutory Actions based on No cause code entered. Judge Janet C. Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ajay S. Ahuja … | |
Connecticut, October 31, 2014 ⚖ Case 3:2014cv01624/106330 In the US District Court for the District of Connecticut, United Rentals (North America), Inc. and United Rentals, Inc. and Michael Demey are involved in case 3:2014cv01624/106330. Filed on October 31, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Warren W. Eginton is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Demey … | |
Connecticut, October 28, 2014 ⚖ Case 3:2014cv01594/106282 In the US District Court for the District of Connecticut, USA and City of Derby are involved in case 3:2014cv01594/106282. Filed on October 28, 2014, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Warren W. Eginton is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
USA | John S. Smith |
[Case # 2014mc00126/106421], [Filed: November 06, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Alvin W. Thompson] ✅ John S. Smith >>> More Information |
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Petitioner versus Respondent | |
Universitas Education
More Information |
Nova Group, Inc |
[Case # 2014mc00125/106377], [Filed: November 06, 2014] [ Other§Registration of Foreign Judgment ⚖ ] [Judge: Robert N. Chatigny] >>> More Information |
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.