Other Statutes Cases filed in the US District Court for the Eastern District of New York
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff: City of New York
Defendant: Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Lloyd's of London Newline Syndicate 1218 et al v. Bistrian et al
as 2:2007mc00315
Plaintiff: Lloyd's of London Newline Syndicate 1218 and Newline Corporate Name Limited
Defendant: Peter D. Bistrian, William Jeff Komlo, Donald O. Clark and others

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