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STATE OF NEW YORK v. UNITED PARCEL SERVICE., INC.

15-cv-1136 (KBF).

160 F.Supp.3d 629 (2016)

The STATE OF NEW YORK and the City of New York, Plaintiffs, v. UNITED PARCEL SERVICE, INC., Defendant.

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

Signed February 8, 2016.

Attorney(s) appearing for the Case

Christopher Kin Leung , Dana Hope Biberman , Tatyana A. Trakht , Isaac C. Cheng , John Turrettini , Kevin M. Lynch , New York State Office of the Attorney General, Eric Proshansky , Leonard Matthew Braman , Lilia Isobel Toson , New York City Law Department, John P. Oleske , Nixon, Peabody, LLP, New York, NY, for Plaintiffs.

Gregory B. Koltun , Morrison & Foerster, Los Angeles, CA, Mark David McPherson , Amanda Aikman , Kendall Manlove , Morrison & Foerster LLP, New York, NY, Paul T. Friedman , Morrison & Foerster LLP, San Francisco, CA, for Defendant.

OPINION & ORDER

This is a large, complex and vigorously litigated action brought by the City and State of New York (the "City" and "State", respectively) against United Parcel Service, Inc. ("UPS"), for various claims relating to UPS's alleged shipping of contraband cigarettes. In the instant motion...

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