Cases 1 - 4 of 4
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.
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
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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