Legal Opinion
City of New York v. Fedex Ground Package System, Inc.
District Court, S.D. New York
Decided March 31, 2016No. 14 Civ. 8985 (ER)PublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER
Ramos, District Judge.
The City of New York (“City”) and The People of the State of New York (“State,” and collectively, “Plaintiffs”) bring this action against FedEx Ground Package System, Inc. (“FedEx”), alleging that it knowingly delivered unstamped cigarettes throughout the country, including New York City and State, between 2005 and the present. Plaintiffs seek the appointment of a special master, damages, and penalties under the Contraband Cigarette Trafficking Act, 18 U.S.C. § 2341 et seq. (“CCTA”); treble damages and attorney’s fees under the Racketeer Influenced and…
2Cases cited34 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
29 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- In re Express Scripts/Anthem Erisa Litig.District Court, S.D. Illinois · 2018
- City of N.Y. v. FedEx Ground Package Sys., Inc.District Court, S.D. Illinois · 2018
- Philip Morris Capital Corporation v. National Railroad Passenger CorporationDistrict Court, S.D. New York · 2021