Skip to content
National Association of Attorneys General
  • Issues
    • Issues
      • Anticorruption
      • Antitrust
      • Bankruptcy
      • Charities
      • Civil Law
    • Issues
      • Consumer Protection
      • Criminal Law
      • Cyber and Technology
      • Disaster Preparedness & Response
      • Elder Justice
    • Issues
      • Ethics
      • Human Trafficking
      • Medicaid Fraud
      • Opioids
      • Powers & Duties
    • Issues
      • Public Health
      • The U.S. Supreme Court
      • Tobacco
      • Veterans & Military
  • Our Work
    • Training & Research
    • Centers
      • NAAG Center on Cyber and Technology
      • NAAG Center for Excellence in Governance
      • NAAG Center for Supreme Court Advocacy
      • NAAG Center for Tobacco & Public Health
      • NAGTRI Center for Consumer Protection
      • NAGTRI Center for Ethics & Public Integrity
      • NAGTRI Center for International Partnerships & Strategic Collaboration
      • NAGTRI Center for Leadership Development
      • NAGTRI Center for Legal Advocacy & Faculty Development
    • Committees
    • Initiatives
      • Presidential Initiative
      • Strategic Partnerships
      • ConsumerResources.org
      • International Fellows
      • COVID-19
    • Bankruptcy
    • Policy & Advocacy
  • Events & Training
    • Event Calendar
    • Attorney General Symposium
    • Presidential Summit
    • Capital Forum
    • Region Meetings
    • CLE Credit
    • NAGTRI Trainings
    • Online Learning
    • NAGTRI Faculty
    • Video Library
  • News & Resources
    • Attorney General Journal
    • Reports & Publications
    • Newsroom
    • NAAG Policy Letters
    • Podcasts
    • Online Learning
    • Research & Data
    • Member Directory
  • Attorneys General
    • What Attorneys General Do
    • Who is my Attorney General?
    • Research & Data
    • Awards & Recognition
    • Careers in Attorney General Offices
  • About NAAG
    • NAAG Staff
    • NAGTRI
    • NAAG Leadership
    • NAAG Member Services
    • NAAG Regions
    • NAAG FAQs
    • SAGE
    • NAMFCU
    • Newsroom
    • Careers at NAAG
  • Find my AG
  • NAGTRI
  • Contact Us
National Association of Attorneys General
  • Find My AG
  • NAGTRI
  • Member Benefits
  • Consumer Complaints
  • Contact Us
Log In
  • Issues
    • Issues
      • Anticorruption
      • Antitrust
      • Bankruptcy
      • Charities
      • Civil Law
    • Issues
      • Consumer Protection
      • Criminal Law
      • Cyber and Technology
      • Disaster Preparedness & Response
      • Elder Justice
    • Issues
      • Ethics
      • Human Trafficking
      • Medicaid Fraud
      • Opioids
      • Powers & Duties
    • Issues
      • Public Health
      • The U.S. Supreme Court
      • Tobacco
      • Veterans & Military
  • Our Work
    • Training & Research
    • Centers
      • NAAG Center on Cyber and Technology
      • NAAG Center for Excellence in Governance
      • NAAG Center for Supreme Court Advocacy
      • NAAG Center for Tobacco & Public Health
      • NAGTRI Center for Consumer Protection
      • NAGTRI Center for Ethics & Public Integrity
      • NAGTRI Center for International Partnerships & Strategic Collaboration
      • NAGTRI Center for Leadership Development
      • NAGTRI Center for Legal Advocacy & Faculty Development
    • Committees
    • Initiatives
      • Presidential Initiative
      • Strategic Partnerships
      • ConsumerResources.org
      • International Fellows
      • COVID-19
    • Bankruptcy
    • Policy & Advocacy
  • Events & Training
    • Event Calendar
    • Attorney General Symposium
    • Presidential Summit
    • Capital Forum
    • Region Meetings
    • CLE Credit
    • NAGTRI Trainings
    • Online Learning
    • NAGTRI Faculty
    • Video Library
  • News & Resources
    • Attorney General Journal
    • Reports & Publications
    • Newsroom
    • NAAG Policy Letters
    • Podcasts
    • Online Learning
    • Research & Data
    • Member Directory
  • Attorneys General
    • What Attorneys General Do
    • Who is my Attorney General?
    • Research & Data
    • Awards & Recognition
    • Careers in Attorney General Offices
  • About NAAG
    • NAAG Staff
    • NAGTRI
    • NAAG Leadership
    • NAAG Member Services
    • NAAG Regions
    • NAAG FAQs
    • SAGE
    • NAMFCU
    • Newsroom
    • Careers at NAAG
  • Find my AG
  • NAGTRI
  • Contact Us

Bankruptcy Cases Filed by Tobacco Companies

Home / Our Work / NAAG Center for Tobacco and Public Health / Tobacco Center Initiatives / Bankruptcy Cases Filed by Tobacco Companies

Tobacco Center counsel have represented the states as counsel of record in litigation to protect states’ interests under the MSA and tobacco laws they enforce. They have served as counsel for the following bankruptcy cases:

  • In re: Alliance Tobacco Company, case no. 03-11030 (Bankr. W.D. KY)
  • In re: Carolina Tobacco Company, case no. 05-34156 (Bankr. D. Or.)
  • In re: Bekenton USA, Inc., case no. 05-60031 (Bankr. S.D. Fla.)
  • In re: M/S Dhanraj International, case no. 06-11593 (Bankr. C.D. Cal.)
  • In re Cutting Edge Enterprises, Inc., case no. 07-50585 (Bankr. W.D. NC)
  • In re: Liberty Brands, LLC, case no. 07-10645 (Bankr. D. Del.)
  • In re: House of Windsor, case no. 08-02944 (Bankr. M.D. Pa)
  • In re: Alternative Brands, Inc., case no. 09-50141 (Bankr. M.D. NC)
  • In re: CLP, Inc., case no. 09-03000 (Bankr. E.D. NC)
  • In re: International Tobacco Partners, LTD., case no. 10-74894 (Bankr. E.D. NY)
  • In re: Native Wholesale Supply Co., case no. 11-14009 (Bankr. W.D. NY)
  • In re: Prime Time International Co., case no. 2:14-bk-03518 (Bankr. D. AZ)
  • In re: Sandia Tobacco Manufacturers, Inc., case no. 16-12335 (Bankr. D. NM)
  • In re: Star Tobacco, Inc., case no. 16-12123 (Bankr. D. Del.)

Cases to enforce liens that secured a tobacco company’s Master Settlement Agreement payments:

  • Hauni Maschinenbau AG v. Vibo Corporation d/b/a General Tobacco, et al. case no. 10 CvS 1052 (Superior Court of Rockingham County, NC);
  • Focke & Co. GmbH v. Vibo Corporation d/b/a General Tobacco et al., case no. 11CVS 158 (Superior Court of Rockingham County, NC);

Case challenging the forfeiture of a tobacco company’s escrow fund account held for the benefit of the States in which it sold cigarettes:

  • U.S. v. Belcorp of America, Inc., et al., case no. 11CR000035 (W.D. VA)

 

Latest News

  • Supreme Court Report: Great Lakes Insurance SE v. Raiders Retreat Realty Co., 22-500 March 13, 2023
  • Supreme Court Report: Pulsifer v. United States, 22-340 March 13, 2023
  • Supreme Court Report: Consumer Financial Protection Bureau v. Community Financial Services Ass’n of America, Ltd., 22-448 March 13, 2023
  • Supreme Court Report: Helix Energy Solutions Group, Inc. v. Hewitt, 21-984 March 13, 2023
  • Supreme Court Report: Bittner v. United States, 21-1195 March 13, 2023

Recent Posts

  • Supreme Court Report: Great Lakes Insurance SE v. Raiders Retreat Realty Co., 22-500
  • Supreme Court Report: Pulsifer v. United States, 22-340
  • Supreme Court Report: Consumer Financial Protection Bureau v. Community Financial Services Ass’n of America, Ltd., 22-448
  • Supreme Court Report: Helix Energy Solutions Group, Inc. v. Hewitt, 21-984
  • Supreme Court Report: Bittner v. United States, 21-1195

Connect with NAAG and the Attorney General Community

Create a NAAG account to subscribe to our newsletters or mailing lists.

Create Account
Subscribe
Marble columns and the top of a federal building

scroll to filters

White Logo for the National Association of Attorneys General

1850 M Street NW
12th floor
Washington, DC 20036

TEL 202-326-6000
EMAIL 

Youtube
  • Issues
    • Issues
      • Anticorruption
      • Antitrust
      • Bankruptcy
      • Charities
      • Civil Law
    • Issues
      • Consumer Protection
      • Criminal Law
      • Cyber and Technology
      • Disaster Preparedness & Response
      • Elder Justice
    • Issues
      • Ethics
      • Human Trafficking
      • Medicaid Fraud
      • Opioids
      • Powers & Duties
    • Issues
      • Public Health
      • The U.S. Supreme Court
      • Tobacco
      • Veterans & Military
  • Our Work
    • Training & Research
    • Centers
      • NAAG Center on Cyber and Technology
      • NAAG Center for Excellence in Governance
      • NAAG Center for Supreme Court Advocacy
      • NAAG Center for Tobacco & Public Health
      • NAGTRI Center for Consumer Protection
      • NAGTRI Center for Ethics & Public Integrity
      • NAGTRI Center for International Partnerships & Strategic Collaboration
      • NAGTRI Center for Leadership Development
      • NAGTRI Center for Legal Advocacy & Faculty Development
    • Committees
    • Initiatives
      • Presidential Initiative
      • Strategic Partnerships
      • ConsumerResources.org
      • International Fellows
      • COVID-19
    • Bankruptcy
    • Policy & Advocacy
  • Events & Training
    • Event Calendar
    • Attorney General Symposium
    • Presidential Summit
    • Capital Forum
    • Region Meetings
    • CLE Credit
    • NAGTRI Trainings
    • Online Learning
    • NAGTRI Faculty
    • Video Library
  • News & Resources
    • Attorney General Journal
    • Reports & Publications
    • Newsroom
    • NAAG Policy Letters
    • Podcasts
    • Online Learning
    • Research & Data
    • Member Directory
  • Attorneys General
    • What Attorneys General Do
    • Who is my Attorney General?
    • Research & Data
    • Awards & Recognition
    • Careers in Attorney General Offices
  • About NAAG
    • NAAG Staff
    • NAGTRI
    • NAAG Leadership
    • NAAG Member Services
    • NAAG Regions
    • NAAG FAQs
    • SAGE
    • NAMFCU
    • Newsroom
    • Careers at NAAG
  • Find my AG
  • NAGTRI
  • Contact Us
  • Find My AG
  • NAGTRI
  • Member Benefits
  • Consumer Complaints
  • Contact Us
  • Accessibility Statement
  • Privacy & Cookies Notice
  • Sitemap
  • Member Login

About the National Association of Attorneys General

As the nonpartisan national forum for America's state and territory attorneys general and their staff, NAAG provides collaboration, insight, and expertise to empower and champion America's attorneys general.
Learn More

© 2023 Copyright National Association of Attorneys General

Website by Yoko Co

Internal Feedback / Report an Error

Request an Update / Report an Error

The change you are requesting will be linked to this page. The URL for the page will be included in a hidden field when the form is submitted.
Please enter your change or describe your request. Be sure to reference where the error appears on the page and what needs to be done specifically.
Upload any files that need to be linked to this page. PDF only. Submit another request if you have more than five files to upload.
Drop files here or
Accepted file types: pdf, Max. file size: 50 MB, Max. files: 5.

    Who is requesting this change?(Required)

    Scroll To Top