Cases filed in the Second Circuit Courts
In Re: Grand Jury Investigation
as 3:2022mc00007
In Re: Grand Jury Investigation
Petitioner: USA
Interested Party: Interested Party
Columbia Gas Transmission, LLC v. CNC Ultra Inc. f/k/a New Market Products Company, Inc. et al
as 6:2019cv06746
Defendant: James L. Allard, CNC Ultra Inc. f/k/a New Market Products Company, Inc., Dorothy A. McCann and others
Plaintiff: Columbia Gas Transmission, LLC
In Re: Easements for the storage of natural gas underlying properties in Steuben and Schuyler Counties, New York
Cause Of Action: 43 U.S.C. § 946
Auleta v. Sullivan
as 11-4411
Petitioner: Francis Auleta, a practicing Shaman, AKA Ravenhawk, AKA Blackhawk
Respondent: Valerie Sullivan, Deputy Superintendent of Programs, Lawrence Lucas, Coordinating Chaplain, Toni E. Logue, an Assistant Attorney General, solely in her Individual Capacity and others
Securities And Exchange Commission v. Garcy et al
as 2:2011cv02282
Defendant: George Garcy, Angelo Cuomo, Vincent Cuomo and others
Plaintiff: Securities and Exchange Commission
Interested Party: Interested Party
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Columbia Gas Transmission LLC v. Muller et al
as 7:2011cv02394
Plaintiff: Columbia Gas Transmission LLC
Defendant: Kenneth C Muller, Marilyn R. Muller and Unknown Persons and Interested Parties
Cause Of Action: 15 U.S.C. § 717
Auleta v. Sullivan
as 11-573
Plaintiff - Appellant: Francis Auleta, a practicing Shaman, AKA Ravenhawk, AKA Blackhawk
Defendant - Appellee: Valerie Sullivan, Deputy Superintendent of Programs, Lawrence Lucas, Coordinating Chaplain, Toni E. Logue, an Assistant Attorney General, solely in her Individual Capacity and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?