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12-6276 - State of New York v. Mountain Tobacco Company et al


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12-6276 - State of New York v. Mountain Tobacco Company et al
July 11, 2013
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MEMORANDUM OF DECISION AND ORDER - It is hereby ORDERED, that that the King Mountain's objections to Judge Boyles orders dated May 30th and June 11th, 2013 are denied. So Ordered by Judge Arthur D. Spatt on 7/11/13. (Coleman, Laurie)
March 4, 2014
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f discovery. The Clerk of the Court is also directed to terminate the accompanying 19 motion for oral argument. So Ordered by Judge Arthur D. Spatt on 3/4/14. (Coleman, Laurie)DECISION AND ORDER - It is hereby: ORDERED, that Judge Walls 76 Report and Recommendation is adopted in its entirety. The Clerk of the Court is directed to terminate the 12 motion for a preliminary injunction and reinstate it at the conclusion o
October 8, 2014
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DECISION AND ORDER denying 94 Motion to Dismiss for Failure to State a Claim; For the foregoing reasons, the Court denies that part of Wheelers motion to dismiss for lack of proper service. The Court also denies without prejudice and, with leave to renew following the completion of jurisdictional discovery as to Wheeler, that part of Wheelers motion to dismiss for lack of minimum contacts personal jurisdiction and for failure to state a claim upon which relief can be granted. The parties shall confer on the appropriate schedule for jurisdictional discovery as to Wheeler and submit a joint letter outlining a proposed schedule to United States Magistrate Judge Steven I. Locke no later than October 22, 2014. Finally, the Court denies as moot Wheelers objections to the July 30, 2014 order issued by Judge Wall denying his motion pursuant to Fed. R. Civ. P. 26(c)(1)(D). So Ordered by Judge Arthur D. Spatt on 10/8/2014. (Coleman, Laurie)
December 16, 2014
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DECISION AND ORDER denying 142 Motion to Dismiss for Lack of Jurisdiction - In sum, the Court denies Wheelers motion pursuant to Rule 12(b)(1) to dismiss the amended complaint as against him for lack of subject matter jurisdiction.So Ordered by Judge Arthur D. Spatt on 12/16/2014. (Coleman, Laurie)
February 26, 2015
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ORDER granting in part and denying in part 153 Motion to Compel; granting 158 Motion for Extension of Time to Complete Discovery. For the reasons set forth in the attached Order, Plaintiff's motion to compel jurisdictional discovery is granted in part and denied in part. Consistent with the attached Order, Defendants are directed to produce responsive documents in their possession on or before 3/27/15, and Plaintiff shall take Defendant Wheeler's deposition within 45 days thereafter, or waive its right to do so. Ordered by Magistrate Judge Steven I. Locke on 2/26/2015. (Bagnuola, Anthony)
May 29, 2015
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ORDER granting [163, 167] Motion to Compel. Plaintiff's motion to compel discovery is granted as set forth in the attached Order. Defendants shall make a supplemental production consistent with this Order on or before 6/30/15. Ordered by Magistrate Judge Steven I. Locke on 5/29/2015. (Bagnuola, Anthony)
January 26, 2016
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MEMORANDUM & ORDER granting 169 Motion to Dismiss for Lack of Jurisdiction; granting 169 Motion to Dismiss for Failure to State a Claim; For the foregoing reasons, defendant Delbert Wheeler, Sr.'s motion to dismiss for lack of personal jurisdiction is GRANTED and the State's claims against Wheeler are DISMISSED WITH PREJUDICE. The Clerk of the Court is directed to TERMINATE defendant Delbert Wheeler, Sr. as a defendant in this action. So Ordered by Judge Joanna Seybert on 1/26/2016. C/ECF (Valle, Christine)
July 21, 2016
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MEMORANDUM & ORDER granting in part and denying in part 195 Motion for Partial Summary Judgment; granting in part and denying in part 197 Motion for Summary Judgment; granting in part and denying in part 198 Motion for Summary Judgment. For the foregoing reasons, King Mountain's motion for summary judgment (Docket Entry 195) is GRANTED IN PART AND DENIED IN PART and the State's motion for summary judgment (Docket Entries 197 and 198) is GRANTED IN PART AND DENIED IN PART. Summary judgment is GRANTED in favor of King Mountain on the State's first claim under the CCTA. Summary judgment on the second claim under the PACT Act is DENIED regarding the 2010 sale to Valvo Candies and GRANTED in favor of King Mountain as to the balance of the State's PACT Act claim. With respect to the State's third claim under NYTL Sections 471 and 471-e, summary judgment is GRANTED in favor of King Mountain regarding King Mountain's alleged possession of unstamped cigarettes in New York State and GRANTED in favor of the State regarding King Mountain's failure to sell its unstamped cigarettes to licensed stamping agents. Summary judgment is GRANTED in favor of the State on its fourth claim pursuant to Section 480-b. With respect to the State's fifth claim, summary judgment is GRANTED in favor of the State regarding its claim that King Mountain failed to file certifications pursuant to New York Executive Law Section 156-c and DENIED as to its claim that King Mountain failed to affix the Fire Standards Compliant mark to its cigarette packages. So Ordered by Judge Joanna Seybert on 7/21/2016. C/ECF (Valle, Christine)