Legal Opinion

Virginia Ex Rel. Kilgore v. Bulgartabac Holding Group

District Court, E.D. Virginia

Decided March 3, 2005No. CIV.A. 304CV842PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION

PAYNE, District Judge.

This matter is before the Court upon the Plaintiffs Motion To Remand To State Court (Docket No. 12). For the reasons outlined below, the motion is DENIED.

I

On August 27, 2004, the Commonwealth of Virginia ex rel. Jerry Kilgore, Attorney General (“Commonwealth”) filed a complaint against Bulgartabac Holding Group (“Bulgartabac”) alleging that the defendant knowingly failed to comply with the requirements of Va.Code § 3.1-336.2, a part of the Virginia Tobacco Escrow Statute, Va. Code Ann. § 3.1-336.1 to -336.16 (Michie 2004), which requires non-signatories…

2Cases cited22 opinions

  1. Younger v. HarrisSupreme Court of the United States · 1971
  2. Hans v. LouisianaSupreme Court of the United States · 1890
  3. Cohens v. VirginiaSupreme Court of the United States · 1821
  4. Alden v. MaineSupreme Court of the United States · 1999
  5. Lapides v. Board of Regents of Univ. System of Ga.Supreme Court of the United States · 2002

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

3Cited by3 opinions

  1. California v. Atlantic Richfield Co. (In Re Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation)Court of Appeals for the Second Circuit · 2007
  2. California v. Atlantic Richfield Co.Court of Appeals for the Second Circuit · 2007
  3. North Carolina ex rel. North Carolina Department of Administration v. Alcoa Power Generating, Inc.District Court, E.D. North Carolina · 2013

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