Connecticut Fair Debt Collection Law
 

Tamara Dorfman v. Liberty Mutual Fire Insurance Company


Hartford, Connecticut insurance law lawyers represented the Plaintiff.



In 2014, the plaintiff sustained serious bodily injuries when her motor vehicle collided with a vehicle operated by Joscelyn M. Smith, who failed to stop his vehicle at a stop sign. At the time of the collision, the plaintiff had a motor vehicle insurance policy with the defendant, which contained a ... More...
   $0 (08-20-2024 - CT)

Kathryn A. Briggs v. David L. Briggs

Stamford- Norwalk, Connecticut family law lawyer represented the Plaintiff and Defendant in a divorce.


The parties were married in 2007 and have four minor children born issue of the marriage. The plaintiff commenced this action for dissolution on June 3, 2020.

By way of a memorandum of decision filed on November 9, 2022, following a trial at which both parties and ... More...
   $0 (08-20-2024 - CT)

Emil Jay Greenberg v. AIG Property Casualty Company

New Haven, Connecticut insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.

If an insured believes that his insurance company acted in bad faith, he can file a complaint with the Insurance Department. He can also file a civil lawsuit alleging a breach of the implied duty of good faith and fair dealing or tortious bad faith.

If a court ... More...
   $1 (01-31-2024 - CT)

United States of America v. Robert V. Matthews

New Haven, Connecticut criminal defense lawyer represented Defendant charged with conspiracy, money laundering, and tax evasion offenses related to multiple schemes that defrauded investors and financial institutions out of tens of millions of dollars.

Robert V. Matthews, age 65, of Palm Beach Gardens, Florida, was a real estate developer in charge of The Palm House Hotel (“PHH”), a ... More...
   $0 (07-31-2023 - CT)

Juma Jones v. Scott Sansom, Mack Hawkins and Town of East Hartford

New Haven, Connecticut civil rights lawyer represented Plaintiff, who sued Defendants on employment discrimination theories.




MoreLaw Legal News For New Haven





Juma Jones sued Chief of Police Scott Sansom, D... More...
   $0 (01-27-2023 - CT)

Sean Adams v. Commissioners of Corrections

This petition for habeas corpus arises from the state's failure to correct the false and misleading testimony of one of its key witnesses in the trial of the petitioner, Sean Adams, who, following that trial, was convicted of murder and other offenses, and sentenced to 100 years in prison. The respondent, the commissioner of correction, appeals from the judgment of the Appellate Court, which rever... More...    $0 (07-23-2013 - CT)

Sean Adams v. Commissioner of Corrections


The petitioner, Sean Adams, appeals from the judgment of the habeas court

        [17 A.3d 480]

denying his amended petition for a writ of habeas corpus. On appeal, the petitioner claims that the court improperly concluded that he failed to prove that the state withheld impeachment evidence in violation of Brady v. Maryland, 373 U.S. 83, 87, 83 S.Ct. 1194, 10 L.Ed.2d... More...
   $0 (05-03-2011 - CT)

State of Connecticut v. Sean Adams

New Haven, Connecticut criminal defense lawyer represented Defendant charged with murder.

At 2 a.m. on December 14, 1996, 23-year-old Jason Smith was fatally shot and two others—19-year-old Marvin Ogman and 22-year-old Andre Clark—were wounded when four men opened fire with semi-automatic weapons in New Haven, Connecticut.

Police said the three victims were members of the Ghe... More...
   $0 (12-31-1999 - CT)

Tyronne Juan Correa v. Wells Farog Bank, N.A., d/b/a Wells Fargo Dealers Services

New Haven, Connecticut Fair Credit Reporting Act violation claim lawyer represented Plaintiff.... More...    $0 (05-18-2021 - CT)

Tanya Lloyd v. Unifin, Inc. and LVNV Funding, LLC

New Haven, Connecticut consumer credit Fair Debt Collection Act violation claim lawyer represented Plaintiff who sued Defendant.... More...    $0 (05-21-2021 - CT)

Stewart Smith v. Independence Holding Company

New Haven, Connecticut consumer law lawyer represented Plaintiff, who sued Defendant on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227, which provides:

It shall be unlawful for any person within the United States, or any person outside the United States if the recipient is within the United States—

(A) to make any call (other than a call made for emerg... More...
   $0 (05-10-2021 - CT)

United States of America v. Chaim Stern

New Haven, Connecticut embezzlement and tax law violation charge criminal defense lawyer represented Defendant, Chaim Stern, age 72, of Flushing, New York, who was embezzlement and tax offenses related to his operation of nursing homes in Bridgeport and Waterbury.

Stern was the principal operator of the Bridgeport Health Care Center (“BHCC”), Bridgeport Manor, and the Rosegarden Heal... More...
   $0 (04-22-2021 - CT)

United States of America v. Ducci Electrical Contractors, Inc.

New Haven, Connecticut fraud charge criminal defense lawyer represented Defendant, Cucci Electrical Contractors, Inc., of Farmington, will pay more than $3.2 million and implement internal reforms to resolve a criminal and civil investigation into alleged fraud committed by the company in connection with public construction contracts in Connecticut that were principally funded with U.S. Department... More...    $3200000 (01-13-2021 - CT)

Cheryl Ganz v. UAG Fairfield CM, LLC, Car Uni CT Fair, LLC, and Mercedes-Benz USA, LLC





New Haven, CT - Cheryl Ganz sued UAG Fairfield CM, LLC, Car Uni CT Fair, LLC, and Mercedes-Benz USA, LLC on a personal injury negligence theory claiming to have been injured and/or damaged in an in store accident at a Mercedes-Benz dealership.... More...
   $1 (07-29-2020 - CT)

United States of America v. Kendall Fair

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New Haven, CT - The United States of America charged Kendall Fair with drug distribution.
... More...
   $0 (05-04-2020 - CT)

Rachel Bentley v. AutoZoners, L.L.C.





In this diversity action, plaintiff Rachel Bentley sues her former
employer AutoZoners, LLC, and related company AutoZone
Northeast LLC, for sex discrimination, retaliation, and a sex hostile
work environment in violation of the Connecticut Fair Employment
Practi... More...
   $0 (08-21-2019 - CT)

John Mara v. Stephen Rilling, Edward Nook, Frederick Hine




On interlocutory appeal from an order denying summary
judgment entered in the United States District Court for the District
of Connecticut (Chatigny, J.), defendants contend that they are
entitled to qualified immunity from plaintiffs suit charging them
with violatin... More...
   $0 (04-10-2019 - CT)

William A. Valls v. Allstate Insurance Company





This appeal arises from the multitude of lawsuits filed by
Connecticut homeowners whose basement walls were likely
constructed with defective concrete manufactured by the now‐defunct
J.J. Mottes Companythe so‐called crumbling concrete cases.
Plaint... More...
   $0 (04-02-2019 - CT)

United States of America v. Rezart Rakaj and Kliton Rakaj




New Haven, CT - New Haven Property Owners Who Illegally Removed Asbestos are Sentenced

REZART RAKAJ, 35, of Ansonia, and KLITON RAKAJ, 39, of Monroe, were sentenced in New Haven federal court for offenses related to the illegal and dangerous removal of asbestos at a New Have... More...
   $0 (04-01-2019 - CT)

Donna L. Soto v. Bushmaster Firearms International, LLC, et al.




On December 14, 2012, twenty year old
Adam Lanza forced his way into Sandy Hook Elemen-
tary School in Newtown and, during the course of 264
seconds, fatally shot twenty first grade children and six
staff members, and wounded two other staff members.
Lanza carried... More...
   $0 (03-15-2019 - CT)

Gary W. Richards v. Direct Energy Services, LLC






Plaintiff‐Appellant Gary W. Richards (Richards) entered into an
electr... More...
   $0 (02-04-2019 - CT)

Salvatore Cappetta v. Commissioners of Social Security Administration




2 In 2009, an anonymous tipster reported to the Social Security
3 Administration (SSA) that petitioner Salvatore Cappetta was working
4 and earning substantial sums while receiving Social Security
5 di... More...
   $0 (09-23-2018 - CT)

State of Vermont V. Jeremy R. Amidon

Lewd or lascivious conduct with a child

Vermont Supreme Court

In October 2013, defendant was charged with a single count of lewd or lascivious conduct with a child, second offense, for touching the vaginal area of his daughter C.A. sometime between July 2005 and July 2007. Prior to trial the State notified the defense of its intent to introduce evidence of prior bad acts, including that defendant was physically and emotionally 2 abusive toward C.A. and... More...    $0 (09-09-2018 - CT)

STATE OF CONNECTICUT v. DEQUAN MCKETHAN

The defendant, Dequan McKethan, appeals from the judgments of conviction, rendered after a jury trial, of murder in violation of General Statutes 53a-54a, carrying a pistol without a permit in violation of General Statutes 29-35 (a), and possession of narcotics in violation of General Statutes 21a-279 (a). On appeal, the defendant claims that the trial court improperly granted the states mo... More...    $0 (08-05-2018 - CT)

United States of America v. Floyd Rose

Southern District of New York - New York, New York

Defendant‐appellant Floyd Rose appeals the order of the United States
District Court for the Southern District of New York (Oetken, J.) denying Roses
motion to withdraw his plea of guilty to one count of Hobbs Act robbery, 18
U.S.C. 1951(a). We now consider whether forcing someone to withdraw money
from an ATM and then stealing the money has a sufficient effect on intersta... More...
   $0 (06-01-2018 - CT)

Mersy Sisa v. Four Leaves Nails & Spa, Inc., et al.

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New Haven, CT - Mersy Sisa, on behalf of herself and all others similarly situated, sued Four Leaves Nails & Spa, Inc. and Andy Doe on a Fair Labor Standards Act violation theory.... More...    $0 (04-16-2018 - CT)

STATE OF CONNECTICUT v. RICARDO SWILLING

Connecticut Supreme Court

The defendant, Ricardo Swilling, appeals from the judgment of conviction, rendered following a jury trial, of kidnapping in the first degree in violation of General Statutes 53a-92 (a) (2) (A), home invasion in violation of General Statutes 53a-100aa (a) (2), and assault in the second degree in violation of General Statutes 53a-60 (a) (2).1 Additionally, following the defendants pleas of no... More...    $0 (03-31-2018 - CT)

STATE OF CONNECTICUT v. ANTHONY C. MANOUSOS

Connecticut Judicial Branch

. The defendant, Anthony C. Manousos, appealsfromthejudgmentofconviction,renderedafter a jury trial, of arson in the first degree in violation of GeneralStatutes 53a-111(a)(1).Thedefendantclaims that the trial court improperly (1) denied his motions to suppress various tangible items collected from him, as well as oral statements that he made to the police during an investigatory stop and subsequ... More...    $0 (01-19-2018 - CT)

STATE OF CONNECTICUT v. RAYMOND TUCKER

Connecticut Judicial Branch

The defendant, Raymond Tucker, appeals from the judgment of the trial court finding him in violation of probation pursuant to General Statutes 53a-32. On appeal, the defendant claims that the court (1) erred in admitting a 911 recording into evidence, (2) erroneously found that the defendant had violated his probation, and (3) abused its discretion in imposing a sentence of three years incarcer... More...    $0 (01-19-2018 - CT)

STATE OF NEW JERSEY v. WILLIAM BURKERT

Supreme Court of New Jersey

On September 30, 2011, Halton filed three separate complaints, alleging that Burkert committed the petty disorderly persons offense of harassment on January 8, 9, and 11, 2011, in violation of N.J.S.A. 2C:33-4(c).1 A three-day trial was held in
1 A petty disorderly persons offense is punishable by up to thirty days in jail. N.J.S.A. 2C:43-8.
5
the Elizabeth ... More...
   $0 (12-21-2017 - CT)

STATE OF CONNECTICUT v. KEVIN JACKSON

Connecticut Supreme Court

The defendant, Kevin Jackson, appeals from the judgment of conviction, following a trial to the court, of assault in the first degree in violation of General Statutes 53a-59 (a) (1) and tampering with a witness in violation of General Statutes 53a-151 (a). On appeal, the defendant claims that (1) the state presented insufficient evidence to sustain his conviction for those offenses, (2) the c... More...    $0 (12-21-2017 - CT)

STATE OF CONNECTICUT v. RICARDO O. MYERS

Connecticut Appellate Court

. It has been long settled in our appellate procedure that an appellant must raise and analyze in his first and principal brief any matters necessary for the determination of his appeal, and cannot do so for the first time in his reply brief. The defendant, Ricardo O. Myers, was convicted, after a jury trial, of murder in violation of General Statutes 53a-54a1 and two counts of assault in the fi... More...    $0 (11-14-2017 - CT)

United States of America v. Hyung Kwon Kim

Eastern District of Virginia Federal Courthouse - Richmond, Virginia

Richmond, VA - Connecticut Resident Pleads Guilty to Failing to Report Foreign Financial Accounts - Value of Accounts Exceeded $28 Million

A Greenwich, Connecticut man pleaded guilty to failing to report funds he maintained in foreign bank accounts to the Department of Treasury.

According to court documents and information provided in court, Hyung Kwon Kim, a citizen of South Ko... More...
   $0 (10-27-2017 - CT)

STATE OF CONNECTICUT v. JERMAINE E. REDDICK

Connecticut Appellate Court

The defendant, Jermaine E. Reddick, appeals from the judgment of conviction, rendered against him after a jury trial in the judicial district of New Haven, on charges of assault in the first degree in violation of General Statutes 53a-59 (a) (5), criminal possession of a firearm in violation of General Statutes 53a-217 (a) (1), and assault in the third degree in violationofGeneralStatutes 53a... More...    $0 (07-07-2017 - CT)

STATE OF CONNECTICUT v. HEATHER GANSEL

Connecticut Appellate Court

The defendant, Heather Gansel, appeals from the judgment of conviction, following a trialtothecourt,oflarcenyinthefirstdegreebyembezzlement in an amount more than $20,000 in violation ofGeneralStatutes 53a-119(1),53a-121(b),and53a122 (a) (2). The defendant claims that the court abused itsdiscretionbyadmittingintoevidencecertaininculpatory e-mails because they were not properly authenticated. Be... More...    $0 (07-07-2017 - CT)

STATE OF CONNECTICUT v. EVER LEE HOLLEY

Connecticut Appellate Court

Thedefendant,EverLee1Holley,appeals from the judgment of conviction, rendered after a jury trial, of possession of a narcotic substance with intent to sell by a person who is not drug-dependent in violation of General Statutes 21a-278 (b). On appeal, the defendant claims that the trial court improperly (1) instructed the jury on reasonable doubt and (2) denied his motion to suppress evidence. We... More...    $0 (07-07-2017 - CT)

UNITED STATES OF AMERICA v. AYFER YALINCAK, HAKAN YALINCAK

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

In June 2006, Yalincak pled guilty to bank and wire fraud charges
stemming from a scheme to defraud investors in a sham hedge fund that
Yalincak purported to manage. On April 11, 2007, the district court sentenced
Yalincak to concurrent terms of 42 months imprisonment followed by
concurrent terms of supervised release and ordered him to pay $4,182,000 in
restitution to his vic... More...
   $0 (04-16-2017 - CT)

United States of America v. Tallat Mahmood

Federal Courthouse - Hartford, Connecticut

Hartford, CT - Waterbury Grocery Store Worker Pleads Guilty to Illegal Use of Food Stamp Benefits

TALLAT MAHMOOD, 64, of Waterbury, waived his right to be indicted and pleaded guilty to one count of unlawful use of food stamp benefits and one count of conspiracy to commit food stamp fraud.

The federal Supplemental Nutrition and Assistance Program (SNAP) is administered by the U... More...
   $0 (03-31-2017 - CT)

STATE OF CONNECTICUT v. ALEXANDER BARBER

The defendant, Alexander Barber, appeals from the judgment of the trial court finding him in violation of the terms and conditions of his probation,andsentencinghimtosevenyearsincarceration after revoking that probation. The defendant asks that we find plain error, vacate his sentence, and order thetrialcourttoresentencehim.Specifically,thedefendant claims that the court found that he had violated... More...    $0 (01-03-2017 - CT)

STATE OF CONNECTICUT v. J.M.F.*

The defendant, J.M.F., appeals from the judgment of conviction of attempt to commit murder in violation of General Statutes 53a-49 (a) (2) and 53a-54a (a), assault in the first degree in violation of General Statutes 53a-59 (a) (1), and risk of injury to a child in violation of General Statutes 53-21 (a) (1). On appeal, the defendant raises the following seven claims:(1)thetrialcourtabusedi... More...    $0 (01-03-2017 - CT)

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