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Aldar Tobacco Group, LLC v. American Cigarette Company, Inc. et al
Case Number:
0:08-cv-62018
Court:
Nature of Suit:
Judge:
Firms
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February 28, 2018
Tobacco Co. Merits A Loss In Asset Transfer Row, Judge Told
Mississippi-based Smokers Best Group LLC urged a Florida federal judge Tuesday to reject a magistrate judge's recommendation that he find in favor of a Florida tobacco company on its claim that a cigarette maker fraudulently transferred assets to SBG to avoid paying a multimillion-dollar judgment.
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February 14, 2018
Tobacco Co. Merits Win In Transfer Fraud Row, Judge Advises
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 paying a multimillion-dollar judgment, finding a check sent by the defendants does not render the issue moot.
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October 25, 2017
Tobacco Co. Wants Quick Win On Transfer Fraud Claim
Florida-based Aldar Tobacco Group asked a federal judge Tuesday to enter a judgment finding that American Cigarette Co. fraudulently transferred its assets to a related company to avoid paying a multimillion-dollar judgment to Aldar, saying the defense has shown no evidence to contradict this claim.