Wisconsin. Department of Justice. Division of Legal Services: Closed Case Files (Historically Significant), 1920-2006

 
Appendix I: Pleadings, Briefs and Orders - State of Wisconsin v. Philip Morris, et al., Dane County Circuit Court Case No. 97-CV-328

Appendix I: Pleadings, Briefs and Orders - State of Wisconsin v. Philip Morris, et al., Dane County Circuit Court Case No. 97-CV-328

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