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Minnesota Litigation Documents
State of Minnesota and Blue Cross and Blue Shield of Minnesota v. Philip Morris Incorporated, et al. Court File No.: C1-94-8565 (12/7/00) [PDF]
Minnesota Settlement (5/8/98) [Full Text] [PDF]
Consent Decree (5/8/98) [Full Text] [PDF]
MN Second Amended Complaint (1/6/98) [Full Text] [PDF]
Report Of Special Master: Findings Of Fact, Conclusions Of Law And Recommendations Regarding Non-Liggett Privilege Claims (1-94-8565) (2/10/98) [Full Text] [PDF]
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) [Full Text] [PDF]
Order And Memorandum With Respect To Non-Liggett Defendants' Objections To The Special Master's Report Dated September 10, 1997 (12/16/97) [Full Text] [PDF]
Order With Respect To Certain Issues Raised At The General Status Conference Heard November 4, 1997 (11/14/97) (Sanctions Ordered) [Full Text] [PDF]
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) [Full Text] [PDF]
Defendants ' Joint Memorandum In Opposition To Plaintiffs ' Motion For Leave To Assert A Claim For Punitive Damages (11/4/97) [Full Text] [PDF]
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) [Full Text] [PDF]
Plaintiffs' Memorandum In Opposition To Defendants' Consolidated Motion For Partial Summary Judgment On Certain Damages Issues: Disgorgement Of Profits (11/4/97) [Full Text] [PDF]
Plaintiffs' Memorandum In Opposition To Defendants' Motion For Summary Judgment Dismissal Of Plaintiffs' Antitrust Claims (Counts Two And Three) (11/4/97) [PDF]
Memorandum Of Points And Authorities In Support Of Motion Of Defendants British-American Tobacco Company Limited ("BATCo") And BAT (U.K & Export) Limited ("BATUKE") For Summary Judgment (10/21/97) [PDF]
Summary Of Recommendations To Judge Fitzpatrick (9/10/97) [Full Text] [PDF]
Order Granting Plaintiffs' Motion To Compel Relating To Depositions Of Brown & Williamson Tobacco Corporation And The American Tobacco Company (5/8/97) [Full Text] [PDF]
Order Regarding Privilege And The Crime-Fraud Exception And Setting Forth Procedures To Determine Priviliege Beginning With The Liggett Documents (Redacted) (5/8/97) [Full Text] [PDF]
Order (On Production Of Privilege Logs) (5/8/97) [Full Text] [PDF]
Defendants’ Memorandum In Response To Plaintiffs’ April 8, 1997 Memorandum Concerning Privilege Issues (4/15/97) [PDF]
Plaintiffs' Memorandum Of Law In Opposition To Defendants' Claims Of Privilege (Redacted) (4/7/97) [Full Text] [PDF]
Order Granting Plaintiffs' Motion To Compel Regarding Philip Morris International And Denying Defendants' Motion For Protective Order (3/25/97) [Full Text] [PDF]
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) [Full Text] [PDF]
Order With Respect To Parties Motions To Compel Discovery And Scheduling Matters (Denying Tobacco Industry Motion To Stay Order Requiring Disclosure Of Ingredients And Case Schedule Through Trial Date Of 1/19/98) (11/27/96) [Full Text] [PDF]
[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 (11/12/96) [Full Text] [PDF]
Proposed Order (On Motion To Compel/Lobbying Activities) (11/12/96) [Full Text] [PDF]
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) [Full Text] [PDF]
The State Of Minnesota's Memorandum In Opposition To Defendants' Motion To Compel The Production Of Gambling Documents (Redacted) (11/4/96) [Full Text] [PDF]
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) [Full Text] [PDF]
Affidavit Of Paul R. Dieseth In Support Of Defendants' (10/21/96) [Full Text] [PDF]
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) [Full Text] [PDF]
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) [Full Text] [PDF]
Notice Of Motion And 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) [PDF]
Affidavit Of Tara D. Sutton (10/21/96) [Full Text] [PDF]
Proposed Order (Privilege) (10/8/96) [Full Text] [PDF]
Excerpts From Plaintiffs' Reply In Support Of Plaintiffs' Motions To Compel Discovery And For A Protective Order To Be Heard October 8th, 1996 And List Of Destroyed Documents And Confidential Memo Of BATCO Limited, Dated May 16, 1980 And Confidential Industry Memorandum Dated October, 1964 (10/4/96) [Full Text] [PDF]
Affidavit Of Corey L. Gordon (10/4/96) [Full Text] [PDF]
Plaintiffs' Reply In Support Of Plaintiffs' Motions To Compel Discovery And For A Protective Order To Be Heard October 8th, 1996 - (10/4/96) [Full Text] [PDF]
Defendants' Memorandum In Opposition To Plaintiffs' Motion To Compel Discovery Concerning Product Standards, etc. (9/30/96) [Full Text] [PDF]
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) [Full Text] [PDF]
Memorandum In Support Of Plaintiffs' Motions To Compel Discovery And For A Protective Order To Be Heard October 8th, 1996 (Redacted) (9/16/96) [Full Text] [PDF]
Minnesota Supreme Court Decision On Motion To Dismiss Blue Cross (7/25/96) [Full Text] [PDF]
Plaintiffs' Reply To Defendants' Memoranda In Opposition To Plaintiffs' Second Round Of Motions To Compel (Redacted) (7/9/96) [Full Text] [PDF]
Order (6/7/96) [Full Text] [PDF]
[Proposed] Protective Order Regarding Marketing Documents (6/4/96) [Full Text] [PDF]
Appendix To Memorandum In Support Of Motion For Protective Order Regarding Marketing Documents (6/4/96) [Full Text] [PDF]
Addendum To Protective Order For Highly Sensitive Material Or Information (6/4/96) [Full Text] [PDF]
Memorandum In Support Of Plaintiffs' Second Round Of Motions To Compel (R E D A C T E D) (5/31/96) [Full Text] [PDF]
Proposed Order (To Compel) [Full Text] [PDF]
Plaintiffs' Memorandum In Support Of Plaintiffs', And In Opposition To Defendants', Proposed Addendum (4/30/96) [Full Text] [PDF]
Plaintiffs' Proposed Addendum To Protective Order For Highly Sensitive, Trade Secret Materials Or Information (1996) [Full Text] [PDF]
Notice Of Motion And Motion For Protective Order Regarding Marketing Documents (4/22/96) [Full Text] [PDF]
Memorandum In Support Of Motion For Protective Order Regarding Marketing Documents (4/22/96) [Full Text] [PDF]
Affidavit Of Nancy Brennan-Lund (4/22/96) [Full Text] [PDF]
Affidavit Of William F. Lynch, III (4/22/96) [Full Text] [PDF]
Plaintiffs' Memorandum In Support Of Plaintiffs', And In Opposition To Defendants', Proposed Addendum (4/21/96) [Full Text] [PDF]
Affidavit Of Mark B. Helm (4/19/96) [Full Text] [PDF]
Affidavit Of Robert A Schwartzbauer (4/19/96) [Full Text] [PDF]
Memorandum In Support Of Defendants' Proposed Addendum To Protective Order (4/16/96) [Full Text] [PDF]
Memorandum In Support Of Plaintiffs' Proposal For Addendum To The Case Management Order Regarding Fact Depositions (2/16/96) [Full Text] [PDF]
Master Proposal For Addendum To The Case Management Order Regarding Fact Depositions (2/16/96) [Full Text] [PDF]
Affidavit Of Susan Richard Nelson (2/16/96) [Full Text] [PDF]
Order To Compel Limited Depositions Of Medicaid Recipients (12/21/95) [Full Text] [PDF]
[Proposed] Order To Compel Initial Depositions Of Medicaid Recipients (12/5/95) [Full Text] [PDF]
Reply Memorandum In Support Of Defendants' Motion To Compel Initial Depositions Of A Limited Number Of Medicaid Recipients (12/1/95) [Full Text] [PDF]
Memorandum Of Plaintiff State Of Minnesota In Opposition To Defendants' Motion To Compel Initial Depositions Of A Limited Number Of Medicaid Recipients (11/22/95) [Full Text] [PDF]
Respondent's Brief - Statement Of The Case (11/17/95) [Full Text] [PDF]
Notice Of Motion And Motion For Order To Compel Initial Depositions Of Medicaid Recipients (11/8/95) [Full Text] [PDF]
Affidavit Of Jonathan M. Redgrave In Support Of Defendants ' Motion To Compel Initial Depositions Of Medicaid Recipients (11/8/95) [Full Text] [PDF]
Memorandum In Support Of Defendants Motion To Compel Initial Depositions Of A Limited Number Of Medicaid Recipients (11/8/95) [Full Text] [PDF]
Appellants' Brief And Addendum Statement Of The Case (10/20/95) [Full Text] [PDF]
Order (Regarding In Camera Revue) (8/22/95) [Full Text] [PDF]
Stipulated Order Amending The Case Management Order With Respect To Discovery And Jurisdiction Matters Concerning Defendant Bat Industries P.L.C. (8/18/95) [Full Text] [PDF]
Order (Discovery) (7/17/95) [Full Text] [PDF]
Protective Order (6/16/95) [Full Text] [PDF]
Memorandum In Support Of Defendants’ Motion To Compel Initial Depositions Of A Limited Number Of Medicaid Recipients (5/19/95) [PDF]
Reply Memorandum In Support Of Plaintiffs' Motion For Judgment On The Pleadings (3/2/95) [Full Text] [PDF]
Plaintiffs' Memorandum In Opposition To Defendants' Motion To Dismiss (2/21/95) [Full Text] [PDF]
Defendants' Memorandum In Opposition To Plaintiffs' Motion For Judgment On The Pleadings (2/21/95) [Full Text] [PDF]
Memorandum In Support Of Plaintiffs' Motion For Judgment On The Pleadings (1/26/95) [Full Text] [PDF]
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) [Full Text] [PDF]
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) [Full Text] [PDF]
Plaintiffs ' Memorandum Of Law In Opposition To The Motion Of B.A.T. Industries To Dismiss For Lack Of Personal Jurisdiction (12/6/94) [Full Text] [PDF]
Affidavit Of Roberta B. Walburn (12/5/94) [Full Text] [PDF]
Order (Regarding Motion To Disqualify Outside Counsel) (11/29/94) [Full Text] [PDF]
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) [Full Text] [PDF]
Memorandum In Support Of Joint Motion To Prohibit Prosecution Of This Action Pursuant To Unlawful Contingent Fee Agreement (10/6/94) [Full Text] [PDF]
Special Attorney Appointment (9/23/94) [Full Text] [PDF]
Complaint (8/17/94) [Full Text] [PDF]
Affidavit Of Tara D. Sutton [PDF]
 
 
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