ORDER directing the Clerk to sever all of the cases listed, with each severed case naming one plaintiff and the defendants, and to create a new, separate Engel docket. Judge Adams, Judge Corrigan and Judge Howard should each be randomly assigned one-third of the Engle docket cases. The parties are also ordered to show cause why a filing fee should not be paid for each severed case. Show Cause Response due by 6/15/2009. See order for further details. Signed by Judge Henry Lee Adams, Jr., Judge Timothy J. Corrigan and Judge Marcia Morales Howard on 5/13/2009. (LRB) (Entered: 05/14/2009)
ORDER granting Joint Motion to Stay Pending Final Resolution of Interlocutory Appeals. Parties shall advise the court as noted in the order; Parties to file a status report no later than 2/2/09. Signed by Judge Harvey E. Schlesinger, Judge Henry Lee Adams, Jr., and Judge Timothy J. Corrigan on 10/29/2008. (SMS) (Entered: 10/30/2008)
ORDER re case status; position briefs due 9/30/2008. Signed by Judge Harvey E. Schlesinger, Judge Henry Lee Adams, Jr., and Judge Timothy J. Corrigan on 8/29/2008. (DH) (Entered: 08/29/2008)
CERTIFICATE of interested persons and corporate disclosure statement by Lorillard Tobacco Company identifying Corporate Parent Lorillard, Inc. for Lorillard Tobacco Company.. (Brown, Joshua) (Entered: 07/21/2008)
ORDER reassigning all cases to the Honorable Howard T. Snyder as Magistrate Judge. Signed by Judge Henry Lee Adams, Jr., Judge Timothy J. Corrigan and Judge Harvey E. Schlesinger on 5/7/2008. (SMS) (Entered: 05/09/2008)
Rule 16(C) MOTION to Determine the Preclusive Effect of the ENGLE Phase I Findings and Incorporated Memorandum of Law in Support by R.J. Reynolds Tobacco Co.. (Prichard, Joseph) Modified on 5/5/2008 as to text only (MGG). (Entered: 05/02/2008)
ORDER on pending motions and case status, see order for details. Signed by Judge Henry Lee Adams, Jr., Judge Timothy J. Corrigan and Judge Harvey E. Schlesinger on 4/9/2008. (SMS) (Entered: 04/10/2008)
TRANSCRIPT of Status Conference held on 4/4/2008 before Senior Judge Harvey E. Schlesinger, Judge Henry Lee Adams, Jr., and Judge Timothy J. Corrigan. Court Reporter: Shannon M. Bishop. (transcript filed in Case No. 3:07-cv-760-J-25HTS) (PWD) (Entered: 04/08/2008)
CERTIFICATE of interested persons and corporate disclosure statement by Lorillard Tobacco Company identifying Corporate Parent Lorillard, Inc., Other Affiliate CNA Financial Corporation, Other Affiliate Loews Corporation, Other Affiliate Diamond Offshore Drilling, Inc., Other Affiliate Boardwalk Pipeline Partners, LP, Other Affiliate Boardwalk Pipelines, LP, Other Affiliate Texas Gas Transmission, L.L.C., Other Affiliate Carolina Group for Lorillard Tobacco Company.. (Brown, Joshua) (Entered: 04/07/2008)
Minute Entry. Proceedings held before Judge Adams, Judge Corrigan and Judge Schlesinger, Status Conference held on 4/4/2008; terminating Oral Motion for Leave to File Excess Pages and terminating Oral Motion for leave to file reply to Plaintiffs' Response to Rule 16(c) Motions as counsel was advised to file written motions. Court Reporter: Shannon Bishop. (SMS) (Entered: 04/04/2008)
ANSWER and affirmative defenses to Amended Complaint with Jury Demand re 24 Amended Complaint by Lorillard Tobacco Company.(Brown, Joshua) Modified on 3/25/2008 to create relationship to amended complaint(MGG). (Entered: 03/24/2008)
RETURN of service executed on 03/04/2008 by Linda Van Nelson, Mary Vaughn, Mike Webb, Michael Carswell, George Chaplin, Wanda Chitty, Helen Bastonias, Lorraine Barnes, George Friedrich, Carolyn Hiott, Syliva Gail Hurst, Cornelius Keane, Ronald Maxwell, Terry McKendree, Charlotte Musslewhite, Meredith Nesbitt, Barbara Reider, Josie A. Sampadian, Gloria Bowden, Danny Shepard, Neil Sieracki, Garciela Sindorf, Helen Thompson as to Lorillard Tobacco Company. (Hartley, Stephanie) (Entered: 03/10/2008)
ORDER: Michael London shall be terminated as counsel of record in each case; the Clerk is directed to stop sending paper copies to Mr. London after sending this order; Mr. London must comply with Local Rule 2.02(a)(1) in each case in order to be reinstated as counsel of record. Signed by Judge Timothy J. Corrigan on 3/7/2008. (SMS) (Entered: 03/07/2008)
ORDER setting status conference. Status Conference set for 4/4/2008 at 09:30 AM in Courtroom 13 A before Judges Harvey E. Schlesinger, Henry Lee Adams, Jr. and Timothy J. Corrigan. Parties shall file a joint statement in case 3:07-cv-760-J-25HTS only as set forth in the order. Signed by Judges Harvey E. Schlesinger, Henry Lee Adams, Jr. and Timothy J. Corrigan on 2/20/2008. (SMS) (Entered: 02/20/2008)
NOTICE of pendency of related cases re 2 Standing Order re: 25 pages per Local Rule 1.04(d) by Linda Van Nelson, Mary Vaughn, Mike Webb, Michael Carswell, George Chaplin, Wanda Chitty, Helen Bastonias, Lorraine Barnes, George Friedrich, Carolyn Hiott, Syliva Gail Hurst, Cornelius Keane, Ronald Maxwell, Terry McKendree, Charlotte Musslewhite, Meredith Nesbitt, Barbara Reider, Josie A. Sampadian, Gloria Bowden, Danny Shepard, Neil Sieracki, Garciela Sindorf, Helen Thompson. Related case(s): yes (Attachments: # 1 Exhibit A - Federal Cases, # 2 Exhibit B - State Cases)(Hartley, Stephanie) (Entered: 02/12/2008)
ANSWER and Affirmative Defenses with Jury Demand to 24 Amended Complaint, by Philip Morris USA, Inc.(Heise, Mark) Modified text on 12/28/2007 (DH). (Entered: 12/27/2007)
AMENDED COMPLAINT against all defendants with Jury Demand filed by Lorraine Barnes, George Chaplin, Mary Vaughn, Syliva Gail Hurst, Linda Van Nelson, Neil Sieracki, Danny Shepard, Gloria Bowden, Barbara Reider, Wanda Chitty, George Friedrich, Carolyn Hiott, Helen Thompson, Terry McKendree, Mike Webb, Michael Carswell, Ronald Maxwell, Garciela Sindorf, Meredith Nesbitt, Josie A. Sampadian, Charlotte Musslewhite, Cornelius Keane, Helen Bastonias, Lorraine Barnes. Related document: 1 Complaint, filed by (Hartley, Stephanie) Modified text/filers on 12/26/2007 (DH). (Entered: 12/21/2007)
NOTICE by Lorraine Barnes of Ruling of the Judicial Panel on Multidistrict Litigation (Attachments: # 1 Exhibit Order Denying Transfer)(Wilner, Norwood) (Entered: 12/14/2007)
ORDER granting 5 Motion to Stay All Proceedings. All proceedings are stayed pending transfer to MDL No. 1887. Signed by Judge Henry Lee Adams, Jr. on 12/3/2007. (MO) (Entered: 12/03/2007)
ORDER granting 20 Motion for extension of time to answer or respond. Defendants' answer due December 26, 2007. Signed by Magistrate Judge James R. Klindt on 11/23/2007. (JW) (Entered: 11/26/2007)
Unopposed MOTION for extension of time to file answer or otherwise plead re 1 Complaint,, by R.J. Reynolds Tobacco Co., Philip Morris USA, Inc.. (Yarber, John) Motions referred to Magistrate Judge James R. Klindt. (Entered: 11/21/2007)
NOTICE of supplemental authority re 5 Joint MOTION to stay All Proceedings and Memorandum of Law In Support (Third Notice) by R.J. Reynolds Tobacco Co., Philip Morris USA, Inc. (Attachments: # 1 Exhibit #1)(Yarber, John) (Entered: 11/21/2007)
NOTICE of supplemental authority re 5 Joint MOTION to stay All Proceedings and Memorandum of Law In Support (Second Notice) by R.J. Reynolds Tobacco Co., Philip Morris USA, Inc. (Attachments: # 1 Exhibit #1)(Yarber, John) (Entered: 11/16/2007)
NOTICE of supplemental authority re 5 Joint MOTION to stay All Proceedings and Memorandum of Law In Support by R.J. Reynolds Tobacco Co., Philip Morris USA, Inc. (Attachments: # 1 Exhibit #1)(Yarber, John) (Entered: 11/16/2007)
REPLY to response to order to show cause re 13 Response 3 Order to show cause filed by Lorraine Barnes. (Hartley, Stephanie) Modified on 11/14/2007 to create link to response and order (MGG). (Entered: 11/13/2007)
ORDER granting 14 Motion for Leave to File a Reply to Defendants' Response to Order to Show Cause. Signed by Judge Henry Lee Adams Jr. on 10/31/2007. (MO) (Entered: 10/31/2007)
Unopposed MOTION for leave to file a Reply to Defendants' Response to Order to Show Cause by all plaintiffs. (Hartley, Stephanie) (Entered: 10/30/2007)
RESPONSE TO ORDER TO SHOW CAUSE re 3 Order to show cause, 10 Order on motion for clarification filed by R.J. Reynolds Tobacco Co., Philip Morris USA, Inc.. (Yarber, John) (Entered: 10/25/2007)
JOINT NOTICE of Compliance with Waiver of Service of Process by Lorraine Barnes (Hartley, Stephanie) Modified on 10/16/2007 as to docket text only (MGG). (Entered: 10/15/2007)
ORDER granting 9 Motion for Clarification; Defendants shall respond to 3 Order to Show Cause. Signed by Judge Henry Lee Adams Jr. on 10/10/2007. (MO) (Entered: 10/10/2007)
Joint MOTION to stay All Proceedings and Memorandum of Law In Support by all parties. (Attachments: # 1 Exhibit #1# 2 Exhibit #2# 3 Exhibit #3# 4 Errata #4# 5 Exhibit #5# 6 Exhibit #6)(Yarber, John) (Entered: 10/05/2007)
WAIVER OF SERVICE returned executed on 10-2-07 by Lorraine Barnes. Waiver of Service sent on 10-2-07 as to R.J. Reynolds Tobacco Co. and Philip Morris USA, Inc. . (Hartley, Stephanie) Modified on 10/9/2007 as to docket text only (MGG). (Entered: 10/05/2007)
ORDER TO SHOW CAUSE directing the parties to show cause why Plaintiffs should not be severed. Response due within 15 days. Signed by Judge Henry Lee Adams Jr. on 9/20/2007. (MO) (Entered: 09/20/2007)
COMPLAINT against R.J. Reynolds Tobacco Co., Philip Morris USA, Inc. (Filing fee $ 350 receipt number J026768) filed by Linda Van Nelson, Mary Vaughn, Linda Van Nelson, Mike Webb, Michael Carswell, George Chaplin, Wanda Chitty, Helen Bastonias, Lorraine Barnes, George Friedrich, Carolyn Hiott, Syliva Gail Hurst, Cornelius Keane, Maxwell, Terry McKendree, Charlotte Musslewhite, Meredith Nesbitt, Barbara Reider, Josie A. Sampadian, Gloria Bowden, Danny Shepard, Neil Sieracki, Garciela Sindorf, Helen Thompson.(sms) (Entered: 08/25/2007)
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