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NEW YORK v. MOUNTAIN TOBACCO CO.

No. 12-cv-6276 (ADS)(SIL).

55 F.Supp.3d 301 (2014)

State of NEW YORK, Plaintiff, v. MOUNTAIN TOBACCO COMPANY, d/b/a King Mountain Tobacco Company Inc. and Delbert Wheeler, Sr., Defendants.

United States District Court, E.D. New York.

Signed October 8, 2014.

Attorney(s) appearing for the Case

Eric T. Schneiderman , Attorney General of the State of New York, by: Christopher K. Leung , Dana H. Biberman , Assistant Attorneys General, New York, NY, for the Plaintiff.

Johnson Barnhouse & Keegan LLP, by: Kelli J. Keegan, Esq. , Randolph Barnhouse, Esq. , of Counsel, Los Ranchos De Albuq , NM, for the Defendant Mountain Tobacco Company d/b/a King Mountain Tobacco Company, Inc.

Petrillo Klein & Boxer LLP, by: Nelson A. Boxer, Esq. , Jill Caroline Barnhart, Esq. , of Counsel, New York, NY, for the Defendant Mountain Tobacco Company d/b/a King Mountain Tobacco Company, Inc.

Hamburger, Maxson, Yaffe & McNally LLP, by: Andrew K. Martingale, Esq. , David N. Yaffe, Esq. , of Counsel, Melville, NY, for the Defendant Delbert Wheeler, Sr.

DECISION AND ORDER

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...

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