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 U.S.C. ยง 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 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)
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 FEE: $ 350, receipt number 4653023233 (Padilla, Kristin)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: The City of New York v. Mountan Tobacco Company et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mountain Tobacco Distributing Company Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mountan Tobacco Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard Kip Ramsey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Delbert Wheeler , Sr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The City of New York
Represented By: Michael A. Cardozo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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?