Tag Archives: Eastern District of New York

Federal Court Dismisses Constitutional Tort Claims against Foxwoods

Here are the materials in Edwards v. Foxwoods Resort Casino (E.D. N.Y.): 1-1 Complaint 9-1 Motion to Dismiss 11 Opposition 12 Reply 13 DCT Order

Posted in Author: Matthew L.M. Fletcher, Research | Tagged , ,

Federal Magistrate Recommends Dismissal of Shinnecock Members’ Off-Reservation Fishing Rights Suit

Here are the materials in Silva v. Farrish (E.D. N.Y.): 54-3 county defendants motion to dismiss 54-4 reply 54-5 plaintiffs opposition 56-3 state defendants motion to dismiss 56-6 plaintiffs opposition 56-8 reply 63 magistrate report Prior post here. UPDATE: 64 … Continue reading

Posted in Author: Matthew L.M. Fletcher, Research | Tagged , , ,

Federal Court Declines to Enjoin State Prosecution of Shinnecock Fishers

Here are the materials in Silva v. Farrish (E.D. N.Y.): 3 Motion for PI 44 Opposition 48 DCT Order Briefs here.

Posted in Author: Matthew L.M. Fletcher, Research | Tagged , ,

Second Circuit Briefs in State of New York v. King Mountain Tobacco Inc.

Here: King Mountain Opening Brief NCAI Amicus Brief New York Brief US Amicus Biref King Mountain Reply Prior posts here.

Posted in Author: Matthew L.M. Fletcher, economic development, Research | Tagged , , , , ,

New York Largely Prevails in Smokes Suit against King Mountain Tobacco

Here are the materials in State of New York v. King Mountain Tobacco Co. (E.D. N.Y.): 195-1 King Mountain Motion for Summary J 197-1 NY Cross Motion 201 NY Opposition 202 King Mtn Opposition 205 King Mtn Reply 206 NY … Continue reading

Posted in Author: Matthew L.M. Fletcher, Research, taxation | Tagged , , , ,

King Mountain Tobacco Seeks Immunity from New York Law

Here is the pleading in State of New York v. King Mountain Tobacco Co. (E.D. N.Y.): 195-1 King Mountain Motion for Summary J  

Posted in Author: Matthew L.M. Fletcher, Research, taxation | Tagged ,

Civil Mortgage Fraud Suit against (Former?) Tribal Business Partners

Here is the complaint in United States v. Rainy Day Holdings LLC (E.D. N.Y.): Complaint An excerpt: 129. HAUVER previously worked on funneling down payment assistance to borrowers through the Lower Brule Sioux Tribe. In June 2009. HAUVER began reaching … Continue reading

Posted in Author: Matthew L.M. Fletcher, Research | Tagged , ,

Materials in PACT Act & CCTA Claim in New York

Here are the materials in State of New York v. King Mountain Tobacco Co. (E.D. N.Y.): 142-5 Delbert Wheeler Motion to Dismiss 143 New York Response 147 New York Response 149 Delbert Wheeler Reply 151 DCT Order

Posted in Author: Matthew L.M. Fletcher, Research, taxation | Tagged , , ,

Materials in New York v. Grand River Enterprises Six Nations & Native Wholesale Supply

Here: 45 GRE Six Nations Motion to Dismiss 48 NWS Motion to Dismiss 49 New York Opposition

Posted in Author: Matthew L.M. Fletcher, economic development, Research, taxation | Tagged , , ,

Federal Court Orders Individual Defendant to Pay $475K Civil Penalty in City of New York v. Golden Feather

Here is the order: DCT Order on Civil Penalty Prior materials here, here, and here.  

Posted in Author: Matthew L.M. Fletcher, economic development, Research, taxation | Tagged , , , , , ,