Other Statutes Cases filed in the Connecticut District Court before Thomas P. Smith
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Connecticut Appeals / Appellate Lawyers
Other Statutes Cases filed in the Connecticut District Court before Thomas P. Smith [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 2, 2009 | ||||
| Budnick v. Social Security Admin | CT | Bryant | None | Public Health and Welfare HHS |
|
Plaintiff: Robert R. Budnick Defendant: Social Security Admin
|
||||
| October 13, 2009 | ||||
| USA v. Cianci Marble and Granite | CT | Smith | None | Application to Enter Premises |
|
Plaintiff: USA Defendant: Cianci Marble and Granite
|
||||
| September 25, 2009 | ||||
| Genworth Financial Wealth Mgmt Inc v. McMullan et al | CT | Bryant | Other Statutory Actions | No cause code entered |
|
Plaintiff: Genworth Financial Wealth Mgmt Inc Defendant: Timothy McMullan, James Cook, Timothy McFadden,
Karen Bazon, Tamara Rivera and others...
|
||||
| August 31, 2009 | ||||
| CT | Smith | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| CT | Smith | Consumer Credit | No cause code entered | |
|
|
||||
| Korzeniowski v. Regional Adjustment Bureau Inc. et al | CT | Smith | Racketeer Influenced and Corrupt Organizations | No cause code entered |
|
Plaintiff: Konrad Korzeniowski Defendant: Regional Adjustment Bureau Inc., James Stephen Smith, Bobbie
Fleming, Nancy Rhoads, Patti Martin and others...
|
||||
| June 26, 2009 | ||||
| Stancuna v. Ulianova et al | CT | Smith | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Vernon Stancuna Defendant: Liubov Ulianova, Town of Wallingford, Wallingford Police
Department, Meridan Police Dept., Dept of Children and Families Svcs and
others...
|
||||
| April 14, 2009 | ||||
| Moorish Holy Temple of the World et al v. Connecticut et al | CT | Smith | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: Moorish Holy Temple of the World, Free & Sundry Moorish Science Temple of America, United Washitaw De Dugdahmound Yah of the
Naga Mu'ur Nation; Defendant: State of Connecticut, Bristol Superior Court, City of Bristol, Bristol City Police Dept
|
||||
| April 7, 2009 | ||||
| CT | Bryant | Consumer Credit | Federal Question | |
|
|
||||
| December 31, 2008 | ||||
| Santos v. Vitagliano et al | CT | Bryant | Other Statutory Actions | Federal Question |
|
Plaintiff: Ivette Santos; Defendant: Michael Vitagliano, Werner Ent Inc
|
||||
| December 8, 2008 | ||||
| Parkinson v. Hartford Hospital & Doctors et al | CT | Smith | Other Statutory Actions | Federal Question |
|
Plaintiff: Sandra T. Parkinson; Defendant: Hartford Hospital & Doctors, Bower, Ridaigo, Greene
|
||||
| April 1, 2008 | ||||
| CT | Bryant | Consumer Credit | Federal Question | |
|
|
||||
| August 14, 2007 | ||||
| Anthony v. Massachusetts et al | CT | Smith | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Silva Wayne Anthony; Defendant: State of Massachusetts, United States
|
||||
| August 10, 2007 | ||||
| Anthony v. Massachusetts et al | CT | Smith | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Silva Wayne Anthony; Defendant: State of Massachusetts, United States
|
||||
| February 20, 2007 | ||||
| Yalincak et al v. Barack, Ferrazzano, Kirschbaum, Perlman & Nagelberg LLP et al | CT | Smith | Racketeer Influenced and Corrupt Organizations | No cause code entered |
|
Plaintiff: Omer B. Yalincak, Ayfer Yalincak, Hale Yalincak, Hakan Yalincak; Defendant: Barack,
Ferrazzano, Kirschbaum, Perlman & Nagelberg LLP, Michael J. Legamaro, Peter Barack, Dennis Ferrazzano, Howard J. Kirschbaum and others...
|
||||
| December 18, 2006 | ||||
| Godoy v. US Citizenship & Immigration Svcs | CT | Smith | Other Statutory Actions | No cause code entered |
| December 15, 2006 | ||||
| RJM Aviation Assoc Inc v. GP Aviation Svcs LLC, et al., | CT | Droney | Other Statutory Actions | Petition For Removal--Other Contract |
| October 19, 2006 | ||||
| Waterbury Hospital et al v. US Food Svc Inc | CT | Droney | Other Statutory Actions | Racketeering (RICO) Act |
| September 13, 2006 | ||||
| CT | Droney | Consumer Credit | Federal Question | |
| July 12, 2006 | ||||
| Allstate Ins Co et al v. Fogel et al | CT | Covello | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 24, 2006 | ||||
| CT | Droney | Consumer Credit | Fair Debt Collection Act | |
| April 6, 2006 | ||||
| Rivera v. Corporate Receivables Inc | CT | Squatrito | Other Statutory Actions | Fair Debt Collection Act |
| September 2, 2005 | ||||
| SureSource, Inc v. AT&T Corp | CT | Droney | Other Statutory Actions | No cause code entered |
| June 14, 2005 | ||||
| FlexBen Corp et al v. Evolution Benefits Inc | CT | Eginton | Other Statutory Actions | Trademark Infringement (Lanham Act) |
| March 18, 2005 | ||||
| JMF Group LLC v. Majestic Foods Inc et al | CT | Droney | Other Statutory Actions | Trademark Infringement (Lanham Act) |
| March 14, 2005 | ||||
| Bailey et al v. Ameriquest Mortgage Co | CT | Droney | Other Statutory Actions | Truth in Lending |
| February 1, 2005 | ||||
| Martel v. Executive Credit Bureau Inc et al | CT | Covello | Other Statutory Actions | Fair Debt Collection Act |
| December 20, 2004 | ||||
| Morazzini v. Tabula Rasa Intl Ltd et al | CT | Droney | Other Statutory Actions | Fair Debt Collection Act |
| October 20, 2004 | ||||
| Montoya v. Hartford Financial Svcs Group Inc et al | CT | Droney | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 15, 2004 | ||||
| Staehr v. Hartford Financial Svcs Group Inc et al | CT | Droney | Securities/Commodities/Exchanges | Federal Question |
| October 4, 2004 | ||||
| Smith v. Equifax Info Svc Inc et al | CT | Droney | Other Statutory Actions | Fair Credit Reporting Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!