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State Lawsuits - Minnesota
Litigation Documents - Minnesota
State of Minnesota, et al. v. Philip Morris, et al.
Case No. C1-94-8565. Filed 8/17/1994.
- Complaint (8/17/94) - [PDF]
- Special Attorney Appointment (9/23/94) - [PDF]
- Memorandum In Support Of Joint Motion To Prohibit Prosecution Of This Action Pursuant To Unlawful Contingent Fee Agreement (10/6/94) - [PDF]
- Memorandum In Opposition To Defendants' Joint Motion To Prohibit Prosecution Of This Action Pursuant To Unlawful Contingent Fee Agreement (10/28/94) - [PDF]
- Order (Regarding Motion To Disqualify Outside Counsel) (11/29/94) - [PDF]
- Affidavit Of Roberta B. Walburn (12/5/94) - [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) - [PDF]
- Notice Of 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) - [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) - [PDF]
- Memorandum In Support Of Plaintiffs' Motion For Judgment On The Pleadings (1/26/95) - [PDF]
- Defendants' Memorandum In Opposition To Plaintiffs' Motion For Judgment On The Pleadings (2/21/95) - [PDF]
- Plaintiffs' Memorandum In Opposition To Defendants' Motion To Dismiss (2/21/95) - [PDF]
- Reply Memorandum In Support Of Plaintiffs' Motion For Judgment On The Pleadings (3/2/95) - [PDF]
- Memorandum In Support Of Defendants’ Motion To Compel Initial Depositions Of A Limited Number Of Medicaid Recipients (5/19/95) - [PDF]
- Protective Order (6/16/95) - [PDF]
- Order (Discovery) (7/17/95) - [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) - [PDF]
- Order (Regarding In Camera Revue) (8/22/95) - [PDF]
- Appellants' Brief And Addendum Statement Of The Case (10/20/95) - [PDF]
- Memorandum In Support Of Defendants Motion To Compel Initial Depositions Of A Limited Number Of Medicaid Recipients (11/8/95) - [PDF]
- Respondent's Brief - Statement Of The Case (11/17/95) - [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) - [PDF]
- Reply Memorandum In Support Of Defendants' Motion To Compel Initial Depositions Of A Limited Number Of Medicaid Recipients (12/1/95) - [PDF]
- Order To Compel Limited Depositions Of Medicaid Recipients (12/21/95) - [PDF]
- Master Proposal For Addendum To The Case Management Order Regarding Fact Depositions (2/16/96) - [PDF]
- Memorandum In Support Of Plaintiffs' Proposal For Addendum To The Case Management Order Regarding Fact Depositions (2/16/96) - [PDF]
- Memorandum In Support Of Defendants' Proposed Addendum To Protective Order (4/16/96) - [PDF]
- Affidavit Of Robert A Schwartzbauer (4/19/96) - [PDF]
- Affidavit Of Mark B. Helm (4/19/96) - [PDF]
- Plaintiffs' Memorandum In Support Of Plaintiffs', And In Opposition To Defendants', Proposed Addendum (4/21/96) - [PDF]
- Affidavit Of William F. Lynch, III (4/22/96) - [PDF]
- Affidavit Of Nancy Brennan-Lund (4/22/96) - [PDF]
- Memorandum In Support Of Motion For Protective Order Regarding Marketing Documents (4/22/96) - [PDF]
- Motion For Protective Order Regarding Marketing Documents (4/22/96) - [PDF]
- Plaintiffs' Proposed Addendum To Protective Order For Highly Sensitive, Trade Secret Materials Or Information (1996) - [PDF]
- Plaintiffs' Memorandum In Support Of Plaintiffs', And In Opposition To Defendants', Proposed Addendum (4/30/96) - [PDF]
- Proposed Order (To Compel) - [PDF]
- Memorandum In Support Of Plaintiffs' Second Round Of Motions To Compel (R E D A C T E D) (5/31/96) - [PDF]
- Addendum To Protective Order For Highly Sensitive Material Or Information (6/4/96) - [PDF]
- Appendix To Memorandum In Support Of Motion For Protective Order Regarding Marketing Documents (6/4/96) - [PDF]
- [Proposed] Protective Order Regarding Marketing Documents (6/4/96) - [PDF]
- Order (6/7/96) - [PDF]
- Plaintiffs' Reply To Defendants' Memoranda In Opposition To Plaintiffs' Second Round Of Motions To Compel (Redacted) (7/9/96) - [PDF]
- Minnesota Supreme Court Decision On Motion To Dismiss Blue Cross (7/25/96) - [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) - [PDF]
- Defendants' Memorandum In Opposition To Plaintiffs' Motion To Compel Discovery Concerning Product Standards, etc. (9/30/96) - [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) - [PDF]
- Excerpts From Plaintiffs' Reply In Support Of 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) - [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) - [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) - [PDF]
- The State Of Minnesota's Memorandum In Opposition To Defendants' Motion To Compel The Production Of Gambling Documents (Redacted) (11/4/96) - [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) - [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) - [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) - [PDF]
- Order Granting Plaintiffs' Motion To Compel Regarding Philip Morris International And Denying Defendants' Motion For Protective Order (3/25/97) - [PDF]
- Plaintiffs' Memorandum Of Law In Opposition To Defendants' Claims Of Privilege (Redacted) (4/7/97) - [PDF]
- Defendants’ Memorandum In Response To Plaintiffs’ April 8, 1997 Memorandum Concerning Privilege Issues (4/15/97) - [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) - [PDF]
- Order Granting Plaintiffs' Motion To Compel Relating To Depositions Of Brown & Williamson Tobacco Corporation And The American Tobacco Company (5/8/97) - [PDF]
- Summary Of Recommendations To Judge Fitzpatrick (9/10/97) - [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]
- Plaintiffs' Memorandum In Opposition To Defendants' Motion For Summary Judgment Dismissal Of Plaintiffs' Antitrust Claims (Counts Two And Three) (11/4/97) - [PDF]
- Plaintiffs' Memorandum In Opposition To Defendants' Consolidated Motion For Partial Summary Judgment On Certain Damages Issues: Disgorgement Of Profits (11/4/97) - [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) - [PDF]
- Defendants ' Joint Memorandum In Opposition To Plaintiffs ' Motion For Leave To Assert A Claim For Punitive Damages (11/4/97) - [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) - [PDF]
- Order With Respect To Certain Issues Raised At The General Status Conference Heard November 4, 1997 (11/14/97) (Sanctions Ordered) - [PDF]
- Order And Memorandum With Respect To Non-Liggett Defendants' Objections To The Special Master's Report Dated September 10, 1997 (12/16/97) - [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) - [PDF]
- Report Of Special Master: Findings Of Fact, Conclusions Of Law And Recommendations Regarding Non-Liggett Privilege Claims (1-94-8565) (2/10/98) - [PDF]
- MN Second Amended Complaint (1/6/98) - [PDF]
- Consent Decree (5/8/98) - [PDF]
- Minnesota Settlement (5/8/98) - [PDF]
