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COM. OF VA. v. BULGARTABAC HOLDING GROUP

No. CIV.A. 304CV842.

360 F.Supp.2d 791 (2005)

COMMONWEALTH OF VIRGINIA, ex rel. Jerry W. KILGORE, Attorney General, Plaintiff, v. BULGARTABAC HOLDING GROUP, Defendant.

United States District Court, E.D. Virginia, Richmond Division.

March 3, 2005.

Attorney(s) appearing for the Case

Francis S. Ferguson, Esquire, Anne Marie Cushmac, Esquire, Office of the Attorney General, Richmond, VA, for Plaintiff.

John A. Gibney, Jr., Esquire, Thompson & McMullan, Richmond, Suzette B. Peyton, Esquire, Law Offices of Tom Nebel PC, Nashville, TN, for Defendant.

MEMORANDUM OPINION

PAYNE, District Judge.

This matter is before the Court upon the Plaintiff's 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...

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