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NEW YORK v. GRAND RIVER ENTERPRISES SIX NATIONS, LTD.

No. 1:14-cv-00910-MAT-LGF.

STATE OF NEW YORK, Plaintiff, v. GRAND RIVER ENTERPRISES SIX NATIONS, LTD. and NATIVE WHOLESALE SUPPLY COMPANY, INC., Defendants.

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

February 11, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

State of New York, Plaintiff, represented by Christopher K. Leung , New York State Attorney General's Office.

Grand River Enterprises Six Nations, Ltd., Defendant, represented by Eric Owen Corngold , Friedman Kaplan Seiler & Adelman LLP & Jeffrey Ross Wang , Friedman Kaplan Seiler & Adelman LLP.

Native Wholesale Supply Company Inc., Defendant, represented by Eric Owen Corngold , Friedman Kaplan Seiler & Adelman LLP, Kevin A. Szanyi , Webster Szanyi, LLP, Jeremy A. Colby , Webster Szanyi, LLP & Nelson Perel , Webster Szanyi, LLP.

DECISION and ORDER

INTRODUCTION

On March 4, 2013, the State of New York ("Plaintiff") instituted this action against defendant Grand River Enterprises Six Nations, Ltd. ("GRE") and Native Wholesale Supply Company, Inc. ("NWS") (collectively, "Defendants"), alleging violations of the Contraband...

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