Cases 1 - 4 of 4
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. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2014cv02346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
City of New York v. Chavez
as 13-2931
Plaintiff - Appellant:
City of New York
Defendant:
Pam Chavez, Chavez, Inc., Pam Chavez, Inc. and others
Defendant - Appellee:
Pedro A. Bello
City of New York v. Chavez et al
as 1:2011cv02691
Plaintiff:
The City of New York
Defendant:
Israel Chavez, Pam Chavez, Chavez, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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