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Headlines Tagged with TribesSuit 241 headlines found

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[New York] Schneiderman sues Native American-owned cigarette company

Attorney General Eric Schneiderman filed suit against a major supplier of a very popular line of native-brand cigarettes on Monday.
Albany (NY) Times Union blogs
added Mar 4, 2013 16:30
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STATE OF NEW YORK v GRAND RIVER ENTERPRISES SIX NATIONS, et. al.

This case involves the ongoing illegal sale and shipment of contraband cigarettes. Defendants Grand River Enterprises Six Nations, Ltd. ("Grand River". or "GRE") and Native Wholesale Supply Co., Inc. ("Native Wholesale", or "NWS") have sold and shipped, a
DocumentCloud.org
added Mar 4, 2013 16:32
51 Views

[Canada, Germany] Who Gets to Sell Cigarettes Without Taxes?

BOTTOM LINE - Grand River Enterprises has battled U.S. and Canadian authorities over taxation of cigarettes as it’s built a lucrative worldwide business with its Indian smokes.
Bloomberg News
added Jul 27, 2017 20:18
47 Views

[Canada] New York’s Claims Against Indian Companies Fail, Magistrate Judge Says ($$)

All claims by the State of New York alleging that two Indian enterprises are running a contraband cigarette ring that illegally brings millions of dollars’ worth of cigarettes into New York from Canada should be dismissed because the state fails to plausi
Lexis Nexis
added Sep 2, 2016 22:14
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[Canada] SCC Case Information - Summary: Grand River Enterprises Six Nations Ltd. v. Her Majesty the Queen

The Tax Court judge concluded that the duty on the applicant’s tobacco products became payable pursuant to paragraph 42(1)(a) of the Act when these products were packaged for sale to Indians, and he consequently dismissed the appeals from the Minister’s a
Supreme Court of Canada (ca)
added Mar 28, 2013 18:54
39 Views

[Canada] Six Nations cigarette maker sued in California

Becerra is seeking the unpaid escrow, civil penalties, legal costs and a court order to stop GRE from selling cigarettes, either directly or through an intermediary, to consumers in California until it has paid what it allegedly owes and proves it is in c
Hamilton (Ont) Spectator (ca)
added Jul 25, 2017 15:04
36 Views

[New York] Cigarette distributors face lawsuit

Attorney General Eric T. Schneiderman is expected to file a lawsuit Monday morning targeting a cigarette plant on the Six Nations of the Grand River Indian reservation near Hamilton, Ont., and a Seneca businessman working with the Canadian operation to s
Buffalo (NY) News
added Mar 3, 2013 11:07
35 Views

[Canada, USA] Grand River Enterprises Six Nations, Ltd., et al. v. United States of America

Grand River seeks not less than $310 million to $664 million for damages allegedly resulting from a 1998 settlement agreement between various state Attorneys General and the major tobacco companies, and certain state legislation that partially implements
US Department of State
added Jul 30, 2017 12:41
35 Views

[Canada] Six Nations tobacco firm suing Ottawa for ‘forced incorporation’

Partners in a Six Nations tobacco manufacturing firm are suing the federal government for allegedly forcing them to incorporate and lose their tax-exempt status while failing to stamp out contraband competitors. Grand River Enterprises' (GRE) $3-billion
Hamilton (Ont) Spectator (ca)
added Jul 5, 2017 05:28
33 Views

[Canada] United States: California Attorney General Files Lawsuit Against Non-Participating Manufacturer

Grand River Enterprises Six Nations ("Grand River"), for failing to comply with California laws governing nonparticipating tobacco product manufacturers ("NPMs")....Grand River has asked that the court quash...do not have jurisdiction over the company, gi
Mondaq
added Mar 2, 2018 01:47
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