City of New York v. Cigarettes Unlimited, L.C. et al

New York Eastern District Court
Judge:	I Leo Glasser
Referred:	Roanne L Mann
Case #:	1:19-cv-03998
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	18:1962 Racketeering (RICO) Act

Case Filed:	Jul 11, 2019
Terminated:	Oct 29, 2020

Docket
Parties (23)

Last checked: Tuesday Jan 07, 2020 4:03 AM EST

Defendant Joseph N. Antico
Defendant Elizabeth R. Windham	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant Derrick L Whiting	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant Jessica Whitehead	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info
Defendant Paula K. Sloan	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant Razik K Sharki	Represented By Umit Mike Gursoy Umit Mike Gursoy, Esq. contact info
Defendant Robert A. Schmidt
Defendant Stephen D. Riley	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant Mary Riley	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant Joanna S. Petties	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant Julius Peters-Brandon	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant Monique Pearson	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant Meryle McGowan
Defendant John A. Lash, III	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant Anita Lash	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant Thomas Guglielmo	Represented By Gregg A Pinto Law Offices Of Gregg A. Pinto contact info
Defendant Candice S. Fox	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant John or Jane Doe 1-30
Defendant Margaret L. Clark	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant Cigarettes Unlimited, L.C.	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant Shana L. Biller	Represented By Alexandra G. Elenowitz-Hess Sher Tremonte LLP contact info Justin M. Sher Sher Tremonte LLP contact info
Defendant Debra A. Antico
Plaintiff City of New York New York City Law Department 100 Church St Rm 20-99 New York, NY 10007	Represented By Eric Proshansky Corporation Counsel Of The City Of Ny contact info

Docket last updated: 9 hours ago

Thursday, April 22, 2021
68		68 misc Letter Thu 04/22 10:09 PM Letter in Opposition to Defendant's Second Motion pursuant to Local Rule 50.3.1 by City of New York (Lu, Hope) Related: [-]
		Att: 1 Exhibit Exhibit 1 - Cigarettes Unlimited Case Docket
Monday, April 19, 2021
67		67 misc Letter Mon 04/19 2:23 PM Letter Pursuant to Local Rule 50.3.1 by Atlantic Dominion Distributors (Schick, Avi) Related: [-]
		Att: 1 Exhibit A - Amended Complaint,
		Att: 2 Exhibit B - Complaint in Cigarettes Unlimited Action,
		Att: 3 Exhibit C - Email,
		Att: 4 Exhibit D - New Action Complaint

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