Cases
Cases 1 - 10 of 20
King Mountain Tobacco Company Inc v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv03153
Plaintiff: King Mountain Tobacco Company, Inc., King Mountain Tobacco Company Inc
Defendant: United States of America, United States Department of Treasury
Cause Of Action: IRS: Refund Excise Tax
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., 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., Delbert Wheeler, Sr.
Defendant - Appellant-Cross-Appellee: Mountain Tobacco Company, DBA King Mountain Tobacco Company Inc.
USA v. King Mountain Tobacco Company
as 16-35956
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: KING MOUNTAIN TOBACCO COMPANY, INC.
Legato Vapors LLC, et al v. David Cook, et al We have downloadable decisions or orders for this case
as 16-3071
Petitioner - Appellant: LEGATO VAPORS LLC, a Kentucky limited liability company, DERB E CIGS INDIANA LLC, an Indiana limited liability company, ROCKY MOUNTAIN E CIGS LLC
Respondent - Appellee: DAVID COOK, in his official capacity as Chairman of the Indiana Alcohol and Tobacco Commission, DAVID COLEMAN, in his official capacity as Vice Chairman of the Indiana Alcohol and Tobacco Commission, DALE GRUBB, in his official capacity as Commissioner of the Indiana Alcohol and Tobacco Commission and others
Intervenor - Appellant: RIGHT TO BE SMOKE-FREE COALITION, INC.
United States of America v. $249,640.12 in United States currency, et al We have downloadable decisions or orders for this case
as 3:2015cv05586
Plaintiff: United States of America
Defendant: $249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant: King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
USA v. King Mountain Tobacco Company, We have downloadable decisions or orders for this case
as 14-36055
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: KING MOUNTAIN TOBACCO COMPANY, INC.
United States of America v. King Mountain Tobacco Company Inc We have downloadable decisions or orders for this case
as 1:2014cv03162
Plaintiff: United States of America
Defendant: King Mountain Tobacco Company Inc
Cause Of Action: Action to Recovery Money
United States of Amercia v. $283,315.00 Seized From KeyBank Account Number ********6708
as 3:2013cv05386
Claimant: King Mountain Tobacco Company, Inc.
Defendant: $283,315.00
Plaintiff: United States of Amercia
Cause Of Action: Civil Forfeiture - Gambling, etc.
King Mountain Tobacco Company, v. Robert McKenna We have downloadable decisions or orders for this case
as 13-35360
Plaintiff - Appellant: KING MOUNTAIN TOBACCO COMPANY, INC.
Defendant - Appellee: ROBERT MCKENNA, Attorney General of the State of Washington

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