Legal Opinion

New York v. United Parcel Service, Inc.

District Court, S.D. New York

Decided February 8, 2016No. 15-cv-1136 (KBF)PublishedCited by 9 opinions

1Opinion of the Court

OPINION & ORDER

KATHERINE B. FORREST, District Judge

This is a large, complex and vigorously litigated action brought by the City and State of New York (the “City” and “State”, respectively) ¿gainst United Parcel Service, Inc. (“UPS”), for various claims relating to UPS’s alleged shipping of contraband cigarettes. In the instant motion, plaintiffs seek to eliminate a large number of UPS’s defenses from the case — thereby narrowing the issues for trial.1 As set forth *633below, this Court agrees that some narrowing at this stage is appropriate; certain defenses may not be used with regard to certain…

2Cases cited87 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  3. Heckler v. ChaneySupreme Court of the United States · 1985
  4. University of Texas v. CamenischSupreme Court of the United States · 1981
  5. United States v. RussellSupreme Court of the United States · 1973

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3Cited by9 opinions

  1. City of New York v. Fedex Ground Package System, Inc.District Court, S.D. New York · 2016
  2. Hirsch v. City of N.Y.District Court, S.D. Illinois · 2018
  3. New York v. United Parcel Service, Inc.District Court, S.D. New York · 2017
  4. City of New York v. Fedex Ground Package System, Inc.District Court, S.D. New York · 2016
  5. New York v. United Parcel Service, Inc.District Court, S.D. New York · 2016

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