Legal Opinion
New York v. Mountain Tobacco Co.
District Court, E.D. New York
Decided October 8, 2014No. 12-cv-6276 (ADS)(SIL)PublishedCited by 12 opinions
1Opinion of the Court
DECISION AND ORDER
SPATT, District Judge.
On December 21, 2012, the Plaintiff State of New York (the “State”) filed this complaint against the Defendant King Mountain Tobacco Company, d/b/a/ King Mountain Tobacco Company Inc. (“King Mountain”); Mountain Tobacco Distributing Company Inc.; and Delbert Lauren Wheeler, Sr., alleging violations of the Contraband Cigarette Trafficking Act, 18 U.S.C. §§ 2341-2346 (“the CCTA”), the Prevent All Cigarette Trafficking Act, 15 U.S.C. §§ 375-378 (“the PACT Act”), and New York State tax and executive laws concerning tax stamping and sale of cigarettes within…
2Cases cited29 opinions
- Insurance Corp. of Ireland v. Compagnie Des Bauxites De GuineeSupreme Court of the United States · 1982
- Credit Lyonnais Securities (Usa), Inc. v. Rafael Alcantara and Cavelba, S.A., Doing Business as Casa De Bolsa Rafael Alcantara V.Court of Appeals for the Second Circuit · 1999
- Metropolitan Life Insurance Company v. Robertson-Ceco Corp., United Dominion Industries, Inc.Court of Appeals for the Second Circuit · 1996
- Harold Noel Arrowsmith, Jr. v. United Press InternationalCourt of Appeals for the Second Circuit · 1963
- Best Van Lines, Inc. v. Tim Walker, Docket No. 04-3924-CvCourt of Appeals for the Second Circuit · 2007
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3Cited by12 opinions
- Passiglia v. Northwell Health, Inc.District Court, E.D. New York · 2017
- Engles v. JonesDistrict Court, W.D. New York · 2015
- Carson Optical, Inc. v. RQ Innovasion Inc.District Court, E.D. New York · 2020
- Cerovene, Inc. v. Fukuzyu Pharmaceutical Co., Ltd.District Court, S.D. New York · 2025
- Fab Habitat Corporation v. Houselights, LLCDistrict Court, S.D. New York · 2023
7 more not listed; retrieve them via the Exa API.