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Aldar Tobacco Group, LLC v. American Cigarette Company, Inc. et al

  1. 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.

  2. 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.

  3. 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.