Legal Opinion

New York v. United Parcel Service, Inc.

District Court, S.D. New York

Decided May 25, 2017No. 15-cv-1136 (KBF)PublishedCited by 11 opinions

1Opinion of the Court

CORRECTED OPINION & ORDER1

KATHERINE B. FORREST, District Judge:

Table of Contents

I. INTRODUCTION ...596

II. PROCEDURAL HISTORY .. .597

A. Pre-Trial Proceedings ... 597

B. The Trial ... 600

III. FINDINGS OF FACT ... 601

A. Public Health Issues Associated with Cigarettes ... 601

B. Plaintiffs’ Investigations of UPS ...601

C. UPS’s Business ... 603

D. UPS’s Business and Specific Conduct ...605

1. UPS’s Tobacco Policy ... 605

2. UPS’s Training Efforts ... 606

3. The Role of Account Executives ...608

4. The Role of UPS Drivers ... 609

5. UPS’s Interactions with Shippers ...610

6. UPS’s Information Systems and…

2Cases cited110 opinions

  1. Friends of the Earth, Inc. v. Laidlaw Environmental Services (TOC), Inc.Supreme Court of the United States · 2000
  2. Solem v. HelmSupreme Court of the United States · 1983
  3. Albemarle Paper Co. v. MoodySupreme Court of the United States · 1975
  4. BMW of North America, Inc. v. GoreSupreme Court of the United States · 1996
  5. Bruce C. Shrader v. Csx Transportation, Inc.Court of Appeals for the Second Circuit · 1995

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3Cited by11 opinions

  1. John Wiley & Sons, Inc. v. Book Dog Books, LLCDistrict Court, S.D. Illinois · 2018
  2. New York v. United Parcel Service, Inc.Court of Appeals for the Second Circuit · 2019
  3. City of N.Y. v. FedEx Ground Package Sys., Inc.District Court, S.D. Illinois · 2018
  4. CSL Behring, LLC v. Bayer Healthcare, LLCDistrict Court, D. Delaware · 2019
  5. Durum Gida Sanyi Ve Ticaret A.S. v. United StatesUnited States Court of International Trade · 2018

6 more not listed; retrieve them via the Exa API.

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