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Tobacco Co. Merits Win In Transfer Fraud Row, Judge Advises

Law360 (February 14, 2018, 11:58 PM EST) -- A magistrate judge recommended Tuesday that a federal court find in favor of a Florida tobacco company on its claim that a cigarette manufacturer fraudulently transferred assets to a related company to avoid...
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Case Number

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Court

Florida Southern

Nature of Suit

Fraud or Truth-In-Lending

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Date Filed

December 16, 2008

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