Judge

Judge Thomas P. Smith

Federal civil cases assigned to Judge Thomas P. Smith.

Judge Thomas P. Smith has 116 federal civil cases in this index, filed between 1991 and 2010, most often Civil Rights and Contract matters. The most common causes of action are Fair Debt Collection Practices Act, Employment Discrimination, and Fraud.

116

Lawsuits

Open

115

Terminated

1991–2010

Span

Cases by State

Open Cases Over Time

1991peak 35 open2010

Case Types Over Time

19912010

Civil RightsContractFederal Tax / Statutory ActionsReal PropertyPersonal Property / Fraud

Filings by Year

19912010

Case Types

Civil Rights51

Contract17

Federal Tax / Statutory Actions13

Real Property10

Personal Property / Fraud10

RICO / Consumer / Other Statutes6

Where Filed

District Court, D. Connecticut116

116 Cases — Newest First

Lombardo v. Windham Professionals Inc

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:10-cv-00723Filed 05/12/2010
Korzeniowski v. Nco Financial Sys

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:09-mc-00284Filed 08/31/2009
Korzeniowski v. Audit Systems Inc

RICO / Consumer / Other Statutes Open District Court, D. ConnecticutNo. 3:09-mc-00280Filed 08/31/2009
Caputo v. Kluntz

Civil Rights Terminated District Court, D. ConnecticutNo. 3:09-cv-00002Filed 01/05/2009
Arguello v. Loschiovo

Civil Rights Terminated District Court, D. ConnecticutNo. 3:08-cv-01433Filed 09/19/2008
Christian v. Kencade

Contract Terminated District Court, D. ConnecticutNo. 3:08-mc-00208Filed 06/20/2008
J&J Sports Productions Inc v. Bernabe

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:08-cv-00690Filed 05/05/2008
J&J Sports Productions Inc v. Criqui

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:08-cv-00686Filed 05/05/2008
Collins v. Angus

Contract Terminated District Court, D. ConnecticutNo. 3:08-mc-00122Filed 04/21/2008
Negron v. Mallon Chevrolet Inc

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:08-cv-00182Filed 02/04/2008
Daley v. Lewis

Civil Rights Terminated District Court, D. ConnecticutNo. 3:07-cv-01823Filed 12/11/2007
Colony Farms of Colchester Inc v. New England Petroleum LP

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:07-cv-00585Filed 04/17/2007
Stancuna v. Sherman

Civil Rights Terminated District Court, D. ConnecticutNo. 3:07-cv-00491Filed 03/29/2007
Sedona Corp v. Open Solutions Inc

Contract Terminated District Court, D. ConnecticutNo. 3:07-cv-00171Filed 02/05/2007
Dominguez v. Samataro

Civil Rights Terminated District Court, D. ConnecticutNo. 3:06-cv-01490Filed 09/22/2006
Oliveira v. Saucier

Civil Rights Terminated District Court, D. ConnecticutNo. 3:06-cv-00645Filed 04/26/2006
Rivera v. Corporate Receivables Inc

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:06-cv-00531Filed 04/06/2006
Perry v. Brown

Civil Rights Terminated District Court, D. ConnecticutNo. 3:05-cv-01724Filed 11/09/2005
Elliott v. Graham

Civil Rights Terminated District Court, D. ConnecticutNo. 3:05-cv-01657Filed 10/25/2005
Fletcher v. Harte

Civil Rights Terminated District Court, D. ConnecticutNo. 3:05-cv-01116Filed 07/13/2005
Keyes v. Waterbury

Civil Rights Terminated District Court, D. ConnecticutNo. 3:05-cv-00674Filed 04/27/2005
Rovsek v. Marino

Civil Rights Terminated District Court, D. ConnecticutNo. 3:04-cv-02046Filed 12/03/2004
Fiamengo v. Saucier

Civil Rights Terminated District Court, D. ConnecticutNo. 3:04-cv-01699Filed 10/08/2004
Henowitz v. New Haven Register

Civil Rights Terminated District Court, D. ConnecticutNo. 3:04-cv-00139Filed 01/27/2004
Theriault v. Belinkie

Civil Rights Terminated District Court, D. ConnecticutNo. 3:03-cv-01436Filed 08/25/2003
Directv, Inc v. Martinez

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:03-cv-00953Filed 05/29/2003
Sepkowski v. Hospital of Saint

Civil Rights Terminated District Court, D. ConnecticutNo. 3:02-cv-02025Filed 11/15/2002
Monteith v. Mtd Products, Inc

Product Liability Terminated District Court, D. ConnecticutNo. 3:02-cv-00954Filed 06/05/2002
Anku v. Edwards

Civil Rights Terminated District Court, D. ConnecticutNo. 3:02-cv-00925Filed 05/30/2002
Decarli v. Connecticut Auto

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:02-cv-00834Filed 05/13/2002
Vip of Orange LLC v. Orange

Civil Rights Terminated District Court, D. ConnecticutNo. 3:02-cv-00379Filed 03/04/2002
Rayyashi v. Nco Financial

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-00170Filed 01/29/2002
Cadle Co v. White

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:02-cv-00030Filed 01/07/2002
Minnesota Mining & v. Francavilla

Contract Terminated District Court, D. ConnecticutNo. 3:01-cv-02251Filed 11/30/2001
Carr v. New Haven

Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-02168Filed 11/27/2001
Leadum v. Laborer's Intl Union

Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-01779Filed 09/17/2001
Gq Assoc LLC v. Meriden

Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-00555Filed 04/06/2001
Diaz v. Barberino Brothers

Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-00102Filed 01/19/2001
Accredited Surety v. Connecticut

Contract Terminated District Court, D. ConnecticutNo. 3:00-cv-02439Filed 12/22/2000
Fairchild v. Ameristep

Product Liability Terminated District Court, D. ConnecticutNo. 3:00-cv-02322Filed 12/05/2000
Cordero v. Waterbury Police

Civil Rights Terminated District Court, D. ConnecticutNo. 3:00-cv-01189Filed 06/26/2000
Hart v. Yale Health Plan

Civil Rights Terminated District Court, D. ConnecticutNo. 3:00-cv-00798Filed 05/03/2000
Stew Leonard's v. Glickman

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-00627Filed 04/04/2000
Salib v. I.C. System, Inc

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:99-cv-02311Filed 11/30/1999
Cablevision Sys v. Martin

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:99-cv-02053Filed 10/25/1999
Chiswell v. Scully

Civil Rights Terminated District Court, D. ConnecticutNo. 3:99-cv-01644Filed 08/26/1999
Firing Circuits v. Jevic Transporation

Banking / Commerce Terminated District Court, D. ConnecticutNo. 3:99-cv-01449Filed 07/30/1999
Beach v. Beta-Blocker III

Contract Terminated District Court, D. ConnecticutNo. 3:99-cv-01414Filed 07/27/1999
Ciardiello v. Yale University

Civil Rights Terminated District Court, D. ConnecticutNo. 3:99-cv-01215Filed 06/28/1999
Brown v. Caron

Civil Rights Terminated District Court, D. ConnecticutNo. 3:99-cv-00580Filed 03/29/1999

Showing 1–50 of 116