Documents are generally listed in reverse chronological order.
MINNESOTA SETTLEMENT (Browse) AND CONSENT DECREE (Browse) (5/8/98)
REPORT OF SPECIAL MASTER: FINDINGS OF FACT, CONCLUSIONS OF LAW AND RECOMMENDATIONS
REGARDING NON-LIGGETT PRIVILEGE CLAIMS (1-94-8565)(2/10/98): Browse or Download
MN SECOND AMENDED COMPLAINT (1/6/98): Browse or Download
ORDER IMPOSING SANCTIONS UPON THE AMERICAN TOBACCO COMPANY AND BROWN & WILLIAMSON
TOBACCO CORPORATION AS SUCCESSOR BY MERGER TO THE AMERICAN TOBACCO COMPANY (12/30/97):
Browse or Download
ORDER AND MEMORANDUM WITH RESPECT TO NON-LIGGETT DEFENDANTS' OBJECTIONS TO THE SPECIAL
MASTER'S REPORT DATED SEPTEMBER 10, 1997 (12/16/97): Browse
or Download
MEMORANDUM IN OPPOSITION TO DEFENDANTS' CONSOLIDATED MOTION FOR SUMMARY JUDGEMENT BASED
ON INABILITY TO PROVE CAUSATION: "DEFENDANTS' RIGHT TO PETITION THE GOVERNMENT
" (11/4/97): Browse or Download
DEFENDANTS JOINT MEMORANDUM IN OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO
ASSERT A CLAIM FOR PUNITIVE DAMAGES (11/4/97): Browse or Download
ORDER WITH RESPECT TO CERTAIN ISSUES RAISED AT THE GENERAL STATUS CONFERENCE HEARD
NOVEMBER 4, 1997 (11/14/97) (Sanctions Ordered): Browse or Download
PLAINTIFFS' MEMORANDUM IN OPPOSITION TO DEFENDANTS' CONSOLIDATED MOTION
FOR PARTIAL SUMMARY JUDGMENT ON CERTAIN DAMAGES ISSUES: RECOVERY OF FEDERAL SHARE OF
MEDICAID (11/4/97): Browse or Download
PLAINTIFFS' MEMORANDUM IN OPPOSITION TO DEFENDANTS' CONSOLIDATED MOTION FOR PARTIAL
SUMMARY JUDGMENT ON CERTAIN DAMAGES ISSUES: DISGORGEMENT OF PROFITS (11/4/97): Browse or Download
SUMMARY OF RECOMMENDATIONS TO JUDGE FITZPATRICK (9/10/97):Browse
or Download
ORDER GRANTING PLAINTIFFS' MOTION TO COMPEL RELATING TO DEPOSITIONS OF BROWN AND
WILLIAMSON TOBACCO CORPORATION AND THE AMERICAN TOBACCO COMPANY (5/8/97): Browse or Download
ORDER REGARDING PRIVILEGE AND THE CRIME-FRAUD EXCEPTION AND SETTING FORTH PROCEDURES TO
DETERMINE PRIVILIEGE BEGINNING WITH THE LIGGETT DOCUMENTS (REDACTED)(5/8/97): Browse or Download
ORDER (on production of privilege logs)(5/8/97): Browse
or Download
PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' CLAIMS OF PRIVILEGE
(Redacted) (4/7/97): Browse or Download
ORDER GRANTING PLAINTIFFS' MOTION TO COMPEL REGARDING PHILIP MORRIS INTERNATIONAL AND
DENYING DEFENDANTS' MOTION FOR PROTECTIVE ORDER (3/25/97): Browse
or Download
AMICUS CURIAE MEMORANDUM OF THE STATE OF MINNESOTA AND OTHER INTERESTED STATES (opposing
summary judgment motion by the tobacco industry who are arguing that the US Food and Drug
Administration lacks jurisdiction to regulate tobacco products as drug delivery
devices)(11/27/96): Browse or Download
ORDER WITH RESPECT TO PARTIES MOTIONS TO COMPEL DISCOVERY AND SCHEDULING MATTERS
(11/27/96) (denying tobacco industry motion to stay order requiring disclosure of
ingredients and case schedule through trial date of 1/19/98): Browse or Download.
REPLY MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTIONS TO COMPEL RE LOBBYING ACTIVITIES AND
DEFENDANTS' AGREEMENTS RELATING TO SETTLEMENT POLICIES, PAYMENT OF ATTORNEYS' FEES,
INDEMNIFICATION, AND CONTRIBUTION 11/8/96: Browse or Download.
THE STATE OF MINNESOTA'S MEMORANDUM IN OPPOSITION TO DEFENDANTS' MOTION TO COMPEL THE
PRODUCTION OF GAMBLING DOCUMENTS (REDACTED) 11/4/96: Browse or Download
AFFIDAVIT OF ROBERTA B. WALBURN TO THE STATE OF MINNESOTA'S MEMORANDUM IN OPPOSITION TO
DEFENDANTS' MOTION TO COMPEL THE PRODUCTION OF GAMBLING DOCUMENTS (11/4/96): Browse or Download.
AFFIDAVIT OF PAUL R. DIESETH IN SUPPORT OF DEFENDANTS' 10/21/96: Browse
or Download.
DEFENDANTS' MEMORANDUM IN SUPPORT OF MOTION TO COMPEL PRODUCTION OF DOCUMENTS BY THE
STATE OF MINNESOTA CONCERNING ADDICTION TO, YOUTH ACCESS TO, AND STATE INVOLVEMENT IN
GAMBLING (10/21/96): Browse or Download.
[PROPOSED] ORDER GRANTING DEFENDANTS' MOTION TO COMPEL PRODUCTION OF DOCUMENTS BY THE
STATE OF MINNESOTA CONCERNING ADDICTION TO, YOUTH ACCESS TO, AND STATE INVOLVEMENT IN
GAMBLING: Browse or Download.
PROPOSED ORDER (ON MOTION TO COMPEL/LOBBYING ACTIVITIES): Browse
or Download.
MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTIONS TO COMPEL RE LOBBYING ACTIVITIES AND
DEFENDANTS' AGREEMENTS RELATING TO SETTLEMENT POLICIES, PAYMENT OF ATTORNEYS' FEES,
INDEMNIFICATION, AND CONTRIBUTION - 10/21/96: Browse or Download.
AFFIDAVIT OF TARA D. SUTTON 10/21/96: Browse or Download.
AFFIDAVIT OF COREY L. GORDON 10/4/96: Browse or Download:
PLAINTIFFS' REPLY IN SUPPORT OF PLAINTIFFS' MOTIONS TO COMPEL DISCOVERY AND FOR A
PROTECTIVE ORDER TO BE HEARD OCTOBER 8TH, 1996 - 10/4/96: Browse
or Download
DEFENDANTS' MEMORANDUM IN OPPOSITION TO PLAINTIFFS' MOTION TO COMPEL DISCOVERY
CONCERNING PRODUCT STANDARDS, ETC.9/30/96: Browse or Download
AFFIDAVIT OF JONATHAN M. REDGRAVE IN SUPPORT OF DEFENDANTS MEMORANDUM IN
OPPOSITION TO PLAINTIFFS MOTION TO COMPEL DISCOVERY CONCERNING PRODUCT STANDARDS,
ETC. 9/30/96: Browse or Download
MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTIONS TO COMPEL DISCOVERY AND FOR A PROTECTIVE
ORDER TO BE HEARD OCTOBER 8TH, 1996 (REDACTED) 9/16/96: Browse or
Download
MEMORANDUM IN SUPPORT OF DEFENDANTS' PROPOSED ADDENDUM TO PROTECTIVE ORDER 4/16/96: Browse or Download
AFFIDAVIT OF ROBERT A SCHWARTZBAUER 4/19/96: Browse or Download
MEMORANDUM IN SUPPORT OF PLAINTIFFS' PROPOSAL FOR ADDENDUM TO THE CASE MANAGEMENT ORDER
REGARDING FACT DEPOSITIONS 2/16/96: Browse or Download
AFFIDAVIT OF SUSAN RICHARD NELSON 2/16/96: Browse or Download
MASTER PROPOSAL FOR ADDENDUM TO THE CASE MANAGEMENT ORDER REGARDING FACT DEPOSITIONS: Browse or Download
ORDER TO COMPEL LIMITED DEPOSITIONS OF MEDICAID RECIPIENTS 12/21/95: Browse or Download
REPLY MEMORANDUM IN SUPPORT OF DEFENDANTS' MOTION TO COMPEL INITIAL DEPOSITIONS OF A
LIMITED NUMBER OF MEDICAID RECIPIENTS (12/1/95): Browse or Download
REDACTED - MEMORANDUM OF PLAINTIFF STATE OF MINNESOTA IN OPPOSITION TO DEFENDANTS'
MOTION TO COMPEL INITIAL DEPOSITIONS OF A LIMITED NUMBER OF MEDICAID RECIPIENTS - FILED
UNDER SEAL CONFIDENTIAL: Portions of This Document Are Subject To The Minnesota Protective
Order (11/22/95): Browse or Download
[PROPOSED] ORDER TO COMPEL INITIAL DEPOSITIONS OF MEDICAID RECIPIENTS: Browse or Download
RESPONDENT'S BRIEF - STATEMENT OF THE CASE (11/17/95): Browse or
Download
NOTICE OF MOTION AND MOTION FOR ORDER TO COMPEL INITIAL DEPOSITIONS OF MEDICAID
RECIPIENTS 11/8/95: Browse or Download
AFFIDAVIT OF JONATHAN M. REDGRAVE IN SUPPORT OF DEFENDANTS MOTION TO COMPEL
INITIAL DEPOSITIONS OF MEDICAID RECIPIENTS 11/8/95: Browse or Download
MEMORANDUM IN SUPPORT OF DEFENDANTS MOTION TO COMPEL INITIAL DEPOSITIONS OF A LIMITED
NUMBER OF MEDICAID RECIPIENTS (11/8/95): Browse or Download
APPELLANTS' BRIEF AND ADDENDUM STATEMENT OF THE CASE (10/20/95): Browse
or Download
STIPULATED ORDER AMENDING THE CASE MANAGEMENT ORDER WITH RESPECT TO DISCOVERY AND
JURISDICTION MATTERS CONCERNING DEFENDANT BAT INDUSTRIES P.L.C.(8/18/95) : Browse or Download
REPLY MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR JUDGMENT ON THE PLEADINGS
(3/2/95): Browse or Download
PLAINTIFFS' MEMORANDUM IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS (2/21/95): Browse or Download
DEFENDANTS' MEMORANDUM IN OPPOSITION TO PLAINTIFFS' MOTION FOR JUDGMENT ON THE
PLEADINGS: Browse or Download
MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR JUDGMENT ON THE PLEADINGS : Browse or Download
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ANSWERING DEFENDANTS' MOTION TO
DISMISS PLAINTIFF BLUE CROSS AND BLUE SHIELD OF MINNESOTA FOR LACK OF STANDING AND TO
DISMISS COUNTS ONE, TWO AND THREE OF THE COMPLAINT FOR FAILURE TO STATE A CLAIM (1/26/95):
Browse or Download
NOTICE OF MOTION AND MOTION OF ANSWERING DEFENDANTS TO DISMISS PLAINTIFF BLUE CROSS AND
BLUE SHIELD OF MINNESOTA FOR LACK OF STANDING AND TO DISMISS COUNTS ONE, TWO AND THREE OF
THE COMPLAINT FOR FAILURE TO STATE A CLAIM (1/26/95): Browse or Download
PLAINTIFFS MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION OF B.A.T. INDUSTRIES TO
DISMISS FOR LACK OF PERSONAL JURISDICTION (12/6/94): Browse or Download
AFFIDAVIT OF ROBERTA B. WALBURN (12/5/94): Browse or Download
STATE OF MINNESOTA'S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' JOINT MOTION TO
PROHIBIT PROSECUTION OF THIS ACTION PURSUANT TO UNLAWFUL CONTINGENT FEE AGREEMENT
(10/28/94): Browse or Download
MEMORANDUM IN SUPPORT OF JOINT MOTION TO PROHIBIT PROSECUTION OF THIS ACTION PURSUANT TO
UNLAWFUL CONTINGENT FEE AGREEMENT (10/6/94): Browse or Download