The City of New York v. Mountan Tobacco Company et al Featured Case
Plaintiff: The City of New York
Defendant: Mountain Tobacco Distributing Company Inc., Mountan Tobacco Company, Richard Kip Ramsey and Delbert Wheeler , Sr.
Case Number: 2:2010cv05783
Filed: December 14, 2010
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: A. Kathleen Tomlinson
Presiding Judge: Leonard D. Wexler
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 16, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2010 Case Ineligible for Arbitration (Bollbach, Jean)
December 14, 2010 FILING FEE: $ 350, receipt number 4653023233 (Padilla, Kristin)
December 14, 2010 Summons Issued as to Mountain Tobacco Distributing Company Inc., Mountan Tobacco Company, Richard Kip Ramsey, Delbert Wheeler, Sr. (Padilla, Kristin)
December 14, 2010 Filing 1 COMPLAINT against Mountain Tobacco Distributing Company Inc., Mountan Tobacco Company, Richard Kip Ramsey, Delbert Wheeler, Sr Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by The City of New York. (Attachments: # 1 Civil Cover Sheet) (Padilla, Kristin)

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Defendant: Mountain Tobacco Distributing Company Inc.
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Defendant: Mountan Tobacco Company
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Defendant: Richard Kip Ramsey
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Defendant: Delbert Wheeler , Sr.
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Plaintiff: The City of New York
Represented By: Michael A. Cardozo
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