Cases 1 - 8 of 8
State of New York v. Mountain Tobacco Company
as 17-3222
Plaintiff - Appellee-Cross-Appellant:
State of New York
Defendant:
Mountain Tobacco Distributing Company Inc. and Delbert Wheeler, Sr.
Defendant - Appellant-Cross-Appellee:
Mountain Tobacco Company, DBA King Mountain Tobacco Company Inc.
State of New York v. Mountain Tobacco Company
as 17-3198
Plaintiff - Appellee-Cross-Appellant:
State of New York
Defendant:
Mountain Tobacco Distributing Company Inc. and Delbert Wheeler, Sr.
Defendant - Appellant-Cross-Appellee:
Mountain Tobacco Company, DBA King Mountain Tobacco Company Inc.
Wheeler v. Janssen Research & Development LLC et al
as 2:2015cv03610
Defendant:
Janssen Research & Development LLC, Janssen Pharmaceuticals, Inc., Johnson & Johnson Pharmaceutical Research and Development, LLC and others
Plaintiff:
Delbert Wheeler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. $23,460.00 in United States Currency et al
as 3:2013cv05169
Defendant:
$23,460.00 in United States Currency, $15,540.00 in United States Currency, 2008 Dodge Ram 3500 Pickup Truck and others
Plaintiff:
United States of America
Claimant:
Trina Wheeler , Delbert Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
State of New York v. Mountain Tobacco Company et al
as 2:2012cv06276
Defendant:
Mountain Tobacco Company, Mountain Tobacco Distributing Company Inc. and Delbert Wheeler , Sr.
Plaintiff:
State of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Search of 2000 Fort Simcoe Road, White Swan, Washington
as 2:2011mc00008
Movant:
King Mountain Tobacco Company Inc , Mountain Tobacco , Delbert Wheeler and others
Respondent:
USA
King Mountain Tobacco Company, Inc. et al v. Alcohol and Tobacco Tax and Trade Bureau et al
as 2:2011cv03038
Plaintiff:
King Mountain Tobacco Company Inc , Delbert Wheeler and Confederated Tribes and Bands of the Yakama Indian Nation
Defendant:
Alcohol and Tobacco Tax and Trade Bureau, John J Manfreda, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1331
The City of New York v. Mountan Tobacco Company et al
as 2:2010cv05783
Defendant:
Mountain Tobacco Distributing Company Inc., Mountan Tobacco Company, Richard Kip Ramsey and others
Plaintiff:
The City of New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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