Number
|
Date
|
Document
|
1 |
02-04-97 |
Summons and Complaint |
2 |
02-11-97 |
Affidavits of Service of Summons and Complaint |
3 |
02-13-97 |
Notice of Appearance for Plaintiffs |
4 |
02-24-97 |
Stipulation of Counsel for Extending Der s time to serve and file responsive pleadings, for Liggett & Myers |
5 |
03-12-97 |
Notice of Appearance for Lorillard |
6 |
03-20-97 |
Settlement Agreement between Attorneys General and Brooke Group, Liggett & Myers, and Liggett Group |
7 |
03-21-97 |
R.J. Reynolds's Tobacco Company Notice of and Motion for Emergency Motion for Entry of Protective Order |
8 |
03-21-97 |
Notice of Appearance for Council for Tobacco Research (CTR) |
9 |
03-24-97 |
Judicial Assignment Order from Judge Callaway to Judge Moeser |
10 |
03-25-97 |
Notice of Appearance for tobacco Institute |
11 |
03-26-97 |
Notice of Appearance for Liggett & Myers |
12 |
03-31-97 |
Tobacco Institute's Notice of and Motion to Dismiss |
13 |
04-01-97 |
Defendants' Notice of and Motion to Dismiss |
14 |
04-01-97 |
Smokeless Tobacco Council's Notice of and Motion to Dismiss |
15 |
04-01-97 |
Hill & Knowlton's Notice of and Motion to Dismiss |
16 |
04-01-97 |
CTR Notice of Motion and Pre-answer Motions to Dismiss |
17 |
04-01-97 |
Motion to Dismiss of Defendant B.A.T. Industries |
18 |
04-08-97 |
Amended Notice of Appearance |
19 |
05-29-97 |
Amended Complaint |
20 |
06-16-97 |
Notice of Hearing |
21 |
06-19-97 |
CTR's Notice of and Motion to Dismiss Amended Complaint |
22 |
06-21-97 |
Tobacco Institute's Notice of Motion and Motion to Dismiss Amended Complaint |
23 |
06-23-97 |
Defendants' Notice of and Motion to Dismiss Amended Complaint |
24 |
06-23-97 |
B.A.T.'s Notice of and Motion to Dismiss Amended Complaint |
25 |
06-23-97 |
Notice of Motion and Motion for Admission of Counsel Pro Hac Vice; Affidavit of Roberta Walburn, Affidavit of Michael Ciresi, Affidavit of Daniel Rottier, and Proposed Order |
26 |
06-30-97 |
Order dismissing claims against Hill & Knowlton and Smokeless Tobacco Council |
27 |
07-10-97 |
Notice of Motion and Motion for Admission of Counsel Pro Hac Vice; Affidavit of Eric Dobberteen; Affidavit of Zeleski; Proposed Order |
28 |
07-17-97 |
Notice of Hearing for status conference and scheduling conference |
29 |
07-17-97 |
Letter from Rottier to Judge Moeser with Attachments (regarding case management) |
30 |
09-05-97 |
Stipulation |
31 |
09-11-97 |
Case Management Order Number One and Stipulation |
32 |
09-15-97 |
Defendants' Brief In Support Of Motion to Dismiss the Amended Complaint |
33 |
10-16-97 |
Notice of Hearing |
34 |
10-24-97 |
Notice of and Plaintiff's motion for entry of protective order; Affidavit of Thomas Basting in Support; memorandum in Support |
35 |
11-05-97 |
State of Wisconsin's Brief in Opposition to Motions to Dismiss the Amended Complaint |
36 |
11-06-97 |
Defendants' Memorandum in Response to Plaintiff's Motion for the Entry of a Protective Order |
37 |
11-07-97 |
Plaintiff's Reply Memorandum regarding Plaintiff's Motion for the Entry of a Protective Order |
38 |
11-10-97 |
Protective Order |
39 |
11-18-97 |
Defendants' Motion for Extension of Time to file Reply Brief |
40 |
12-12-97 |
Plaintiff's First request to admit to defendant, United States Tobacco Company (UST); and First Set of document requests to Defendant UST; and Plaintiffs First Set of written interrogatories to Defendant, UST |
41 |
12-15-97 |
Defendants' Reply Brief In Support of Their Motion to Dismiss the Amended Complaint |
42 |
12-00-97 |
Defendants' Supplemental Brief In Support of Motion to Dismiss the Amended Complaint (undated, date estimated) |
43 |
01-20-98 |
Stipulation and Order for Extension of time for UST to File Response |
44 |
02-09-98 |
United States Tobacco Company's Response to Plaintiffs First Set of Document Requests; UST Response to Plaintiff's First Set of Written Interrogatories; and UST Response To Plaintiff's First Request to Admit |
45 |
03-11-98 |
State of Wisconsin's Supplemental Brief On Economic Loss Doctrine |
46 |
03-16-98 |
United States Tobacco Company's Supplemental Response to Plaintiff's First Set of Interrogatories (Marked Confidential); and UST Supplemental Response to Pit's First Request to Admit |
47 |
03-17-98 |
Decision and Order granting the Defendants' Motion to Dismiss in part and denying it in part |
48 |
03-24-98 |
United State Tobacco Company's Supplemental Response to Plaintiff's First Set of Document Requests |
49 |
04-07-98 |
Answer, Affirmative Defenses, and Jury Demand of Lorillard to Plaintiffs' Amended Complaint |
50 |
04-07-98 |
Answer of Defendant the Council for Tobacco Research USA, Inc. (CTR) to Plaintiff's Amended Complaint |
51 |
04-07-98 |
Answer of Philip Morris to Amended Complaint, Affirmative Defenses and Jury Demand |
52 |
04-07-98 |
Answer to Amended Complaint, Affirmative Defenses, and Jury Demand of Defendant Brown & Williamson, Individually and as Successor by Merger to the American Tobacco Company |
53 |
04-07-98 |
Answer, Defenses and Jury Demand of R.J. Reynolds |
54 |
04-08-98 |
Answer and Defenses of Defendant United States Tobacco Company to Plaintiff's Amended Complaint |
55 |
04-15-98 |
Notice of Motion of the State to File a Second Amended Complaint; Memorandum in Support of Motion to File Second Amended Complaint |
56 |
04-15-98 |
Second Amended Complaint |
57 |
04-16-98 |
BAT Industries PLC's Memorandum of Law in Support of Motion to Dismiss the Amended Complaint for Lack of Personal Jurisdiction; Affidavit of Peter L. Clarke; Affidavit of Randall R. Rainer in Support |
58 |
04-16-98 |
Brief of The Tobacco Institute in Support of Motion to Dismiss for Lack of Personal Jurisdiction and Affidavit of William A. Adams |
58A |
05-13-98 |
Notice of Motion and Motion to Enlarge Time for Pit's Response to Defendant BAT Industries PLC's Motion to Dismiss the Amended Complaint for Lack of Jurisdiction; Affidavit of Ross Anderson in Support of Plaintiff, State of Wisconsin's Motion for Enlargement of Time to Undertake Discovery Necessary to Respond to Defendant BAT Industries PLC Motion to Dismiss |
58B |
05-13-98 |
Plaintiff's First Set of Interrogatories and Requests for Production of Documents to Defendant B.A.T. Industries, PLC Pertaining to Jurisdictional Issues |
58C |
05-18-98 |
Plaintiff's First Request for Production of Documents Addressed to the Tobacco Institute |
59 |
05-19-98 |
Case Management Order No. 2 |
59A |
05-26-98 |
Plaintiff's Second Request for Production of Documents Addressed to the Tobacco Institute |
60 |
05-26-98 |
Order Granting Pit's Motion for Enlargement of Time to Respond to BAT Industries PLC's Motion to Dismiss for Lack of Personal Jurisdiction |
61 |
06-04-98 |
Order Granting the State of Wisconsin's Leave to Amend to Replead the WOCCA Claim and Order Establishing Briefing Schedule |
62 |
06-05-98 |
Defendants' First Request for Production of Documents and First Set of Interrogatories |
63 |
06-15-98 |
Tobacco Institute's Notice of Motion and Motion to Dismiss the Second Amended Complaint |
64 |
06-15-98 |
Joint Answer and Motion to Dismiss Second Amended Complaint |
64A |
06-20-98 |
The Tobacco Institute's Notice of Motion; Motion for Ex Parte Order Shortening Notice; Order Shortening Required Notice (signed by Moeser); Motion to Quash Subpoenas and for a Protective Order; and Affidavit of John Koeppl |
64B |
06-20-98 |
Memorandum of the Tobacco Institute in Support of Its Motion to Quash Subpoenas and for a Protective Order |
65 |
06-24-98 |
Defendants' Motion and Brief in Support of Motion to Reconsider 3-17-98 Decision and Order Based on Subsequent Authorities |
66 |
06-30-98 |
Notice of Briefing Schedule |
67 |
07-24-98 |
Letter from Rottier to Moeser regarding the 39,000 documents |
68 |
07-27-98 |
Brief in Support of Defendants' Motion to Dismiss WOCCA Claim |
69 |
08-03-98 |
Defendants' Motion for Leave of Court to Submit Supplemental Authority in Support of Their Motion to Reconsider |
70 |
08-07-98 |
United States Tobacco Company's Second Supplemental Response to Plaintiffs First Set of Written Interrogatories; and UST's Second Supplemental Response to Plaintiff's First Set of Document Requests |
71 |
08-10-98 |
United State Tobacco Company's Second Supplemental Response to Plaintiffs' First Request to Admit |
72 |
08-10-98 |
Wisconsin's Brief Opposing Motion to Dismiss the 9th (WOCCA) Claim for Relief |
73 |
08-10-98 |
Notice of Motion and Motion for Entry of Case Management Order No. 3 |
74 |
08-12-98 |
Motion to Strike Assertion of Privilege Regarding 39,000 Documents; Brief in Support; Affidavit of Daniel Rottier in Support |
75 |
08-25-98 |
Transcript of Motion Hearing regarding Case Management Order |
76 |
08-27-98 |
Reply Brief in Support of Defendants' Motion to Dismiss the WOCCA Claim |
77 |
08-28-98 |
State's Brief in Opposition to Motion for Reconsideration of the Court's 3-17-98 Decision Denying (for the most part) Tobacco's Motion to Dismiss |
78 |
09-01-98 |
Case Management Order No. 3 |
79 |
09-01-98 |
Plaintiff's First Request for Production of Documents to Philip Morris |
80 |
09-01-98 |
Plaintiff's First Request for Production of Documents to R.J. Reynolds |
81 |
09-01-98 |
Plaintiff's First Request for Production of Documents to Lorillard |
82 |
09-01-98 |
Plaintiffs First Request for Production of Documents to CTR |
83 |
09-01-98 |
Plaintiff's First Request for Production of Documents to Brown & Williamson Tobacco Corporation |
84 |
09-10-98 |
Defendant R.J. Reynolds's Tobacco Company's Supplemental Response in Opposition to Plaintiff's Motion to Strike Defendant's Claim of Privilege |
85 |
09-25-98 |
Answers and Objections to Defendants' First Set of Interrogatories to Plaintiff State of Wisconsin; and Response to DEFS' First Request for Production of Documents |
86 |
09-25-98 |
State's Brief in Response to Defendants' Memorandum in Opposition to Motion to Strike Defendants' Claim of Privilege |
86A |
09-30-98 |
Defendants' Reply Memorandum of Law in Support of their Motion to Reconsider |
87 |
09-30-98 |
Plaintiffs Second Request for Production of Documents to Defendant B.A.T. Industries P.L.C. Pertaining to Jurisdictional Issues |
88 |
10-05-98 |
Philip Morris Response to Plaintiff's First Request for Production of Documents to Philip Morris |
89 |
10-05-98 |
CTR Response to Plaintiff's First Request for Documents from CTR |
90 |
10-05-98 |
RJ Reynolds Response to Plaintiffs Request for Production of Documents |
91 |
10-05-98 |
Lorillard's Responses to Plaintiff's First Request for Production of Documents |
92 |
10-08-98 |
Brown & Williamson's Response to Plaintiff's First Request for Production of Documents to B&W, Individually and as Successor by Merger to the American Tobacco Company |
92A |
10-20-98 |
State's list of subject areas to be covered in depositions with respect to Jurisdiction and the Tobacco Institute |
93 |
10-21-98 |
Decision and Order Regarding Plaintiffs' Motion to Strike Privilege |
94 |
10-26-98 |
Certain Defendants' Discovery Requests Concerning Individual Medicaid Recipients |
95 |
10-27-98 |
Notice of Motion and Motion to Stay the Court's 10-21-98 order Striking the Defendants' Claim of Privilege |
96 |
10-29-98 |
Transcript of telephonic conference regarding motion to stay regarding Bliley documents |
97 |
11-03-98 |
Proposed Order for Stay of 10-21-98 order |
98 |
11-04-98 |
Certain Defendants' Petition for Leave to Appeal and Request for Temporary Relief (Court of Appeals) |
99 |
11-06-98 |
State of Wisconsin's Memorandum in Response to Defendants-Appellants' Request for Temporary Relief (Court of Appeals) |
99A |
11-20-98 |
Response of the Tobacco Institute to State's October 20, 1998 Submission Regarding Proposed Depositions of David Horazdovsky, Michael Brozek, and Al Shofe |
100 |
11-09-98 |
Notice of Motion and Motion to Compel; Brief in Support; Affidavit of Charles Stierman; Affidavit of David J. MacDougall in Support |
101 |
11-12-98 |
Agenda Items for November 16, 1998 Status Conference |
102 |
11-17-98 |
Notice of Hearing of oral arguments on Motion for Discovery |
103 |
11-18-98 |
State of Wisconsin's Memorandum in Response to Defendants-Appellants' Petition for Leave to Appeal (Court of Appeals) |
104 |
11-23-98 |
Master Settlement Agreement (Signed by Attorney General Doyle on 11/23/98) |
105 |
11-23-98 |
Smokeless Master Settlement Agreement |
106 |
11-25-98 |
Agreed Motion for Stay of Proceedings; Order Granting Stay of Proceedings; Joint Motion for Stay of Proceedings |
107 |
11-25-98 |
Joint Motion for Stay of Proceedings with United States Tobacco |
108 |
11-25-98 |
Order from Court of Appeals asking for explanation of why petition is not moot in light of settlement |
109 |
11-30-98 |
Letter from Anderson to Court of Appeals stating Petition is moot |
110 |
12-01-98 |
Defendant/Appellants' Motion to Stay Appeal (Court of Appeals) |
111 |
12-04-98 |
Notice of Entry of Judgment |
112 |
12-04-98 |
Agreed Motion for Entry of Consent Decree and Final Judgment and Approval Of Settlement Agreement; Consent Decree and Final Judgment; Motion for Entry of the Agreed Dismissal Order; Agreed Dismissal Order; Motion for Entry of Order Regarding Protective Orders; Order Regarding Protective Orders |
113 |
12-04-98 |
Joint Motion for Approval of Settlement Agreement and Entry of Consent Decree and Final Judgment (with UST); Consent Decree and Final Judgment with UST; Motion for Entry of Order Regarding Protective Orders; Order Regarding Protective Orders |
114 |
12-04-98 |
Joint Motion for Approval of General Liggett Replacement Agreement (Attached) and Entry of Consent Decree and Final Judgment as to Liggett Group Inc.; Order by Judge Moeser granting motion |