Other Statutes Cases
The City of New York v. Mountan Tobacco Company et al Featured Case
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: Racketeering (RICO) Act
USA v. King Mountain Tobacco Company
as 16-35956
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: KING MOUNTAIN TOBACCO COMPANY, INC.
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.
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
State of New York v. Mountain Tobacco Company et al We have downloadable decisions or orders for this case
as 2:2012cv06276
Defendant: Mountain Tobacco Company, Mountain Tobacco Distributing Company Inc., Delbert Wheeler , Sr.
Plaintiff: State of New York
Cause Of Action: 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 We have downloadable decisions or orders for this case
as 2:2011cv03038
Defendant: Alcohol and Tobacco Tax and Trade Bureau, John J Manfreda, United States Department of Treasury and others
Plaintiff: Delbert Wheeler , Confederated Tribes and Bands of the Yakama Indian Nation , King Mountain Tobacco Company Inc
Cause Of Action: Fed. Question

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