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.. (Murphy, James) (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)
MOTION Defendants' 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 Company. (Prichard, Joseph) (Entered: 05/05/2008)
MOTION Defendants' 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 Company. (Prichard, Joseph) Modified on 5/5/2008, Counsel notified to refile, pdf filed in incorrect case (MHH). (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)
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. (Murphy, James) Modified text on 4/8/2008 (SPW). (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)
NOTICE by Lorillard Tobacco Company of adoption of and joinder in 22 Response in opposition to motion for remand (Brown, Joshua) Modified text on 4/4/2008 (SPW). (Entered: 04/02/2008)
ANSWER and affirmative defenses to 2 Complaint, with Jury Demand and Addendum to Complaint by Lorillard Tobacco Company.(Brown, Joshua) (Entered: 03/31/2008)
RESPONSE in opposition re 13 MOTION to remand and Memorandum filed by R.J. Reynolds Tobacco Company, Philip Morris USA, Inc.. (Murphy, James) (Entered: 03/31/2008)
ORDER granting 20 Motion for extension of time to answer or respond. Liggett Group, LLC's answer due 4/21/2008; Vector Group, Ltd.'s answer due 4/21/2008. Signed by Magistrate Judge James R. Klindt on 3/31/2008. (JW) (Entered: 03/31/2008)
Amended MOTION for extension of time to file answer or otherwise plead re 2 Complaint, (Unopposed) by Liggett Group, LLC, Vector Group, Ltd., Inc.. (Luther, Kelly) Motions referred to Magistrate Judge James R. Klindt. (Entered: 03/31/2008)
Unopposed MOTION for extension of time to file answer or otherwise plead re 2 Complaint, by Liggett Group, LLC, Vector Group, Ltd., Inc.. (Luther, Kelly) Motions referred to Magistrate Judge James R. Klindt. Modified on 3/31/2008. DOCUMENT DOES NOT COMPLY WITH TWO SIGNATURE REQUIREMENT. ATTORNEY NOTIFIED TO REFILE. (DH). (Entered: 03/29/2008)
RETURN of service executed on 03/10/2008 by Marsha Michael, Jackie Dempsey, Suzanne Smith, Barb Smith, Larry Smith, Diane Smith, Brandon Smith, Derek Smith, Chapman Smith, Janice Smithson, Belinda Kott, Mary Sowers, Judy Span, Mark Spinoso, Robert Stearns, Robert O. Steel, Carol Stevenson, Eileen Stines, Brenda Anderson, Margaret Solomon, Michael Mareino, James Lester, Corrine Evans, Tracie Selman, Bonita Loftgard, Elizabeth Sutherland, Edward Sutyak, Thomas Suzor, Francis Swanson, Eileen Swatkowski, Jennie Swearingen, John Sweeney, Bobby Swilley, Robin Snyder, Edith Szakaly, Carolyn Szewczyk, Gerald Taliercio, Ed Finkelstein, Sandra Smith, Sharon Harris, Maria Fisher(as PR of Johnny Tarver, deceased), Maria Fisher(as PR of Reese Tarver, deceased), Kimberly Taylor, Linda Johnson, Frederic L. Testa, James Bulmer, Ed Stone, Renona Thomas, Rebecca Thomas, Michael Shepherd, Matthew Mark Heekin(as PR of Darlene Thorington, deceased), Bertie Thornal, Fonzie Thornton, Ann Temple, Betty Tierney, Brenda Tillman, Chad Moye, Patricia Tomlinson, Truby Trudell, Lucille Tucker, Shirley A Chambers, Mildred I. Tucker, Erby Tucker, Robert M. Tune, Matthew Mark Heekin(as PR of Virginia Tuoni, deceased), Helen Holden, Robert Tyson, Maryann Harmon, Matthew Mark Heekin(as PR of Stephen Valcq, deceased), Dale H. Gregory, Jr, Toby Wickware, Tommie Sheward, Jr, Matthew Mark Heekin(as PR of Richard Vanway, deceased), Frances White, Dorothy Vickers, Matthew Mark Heekin(as PR of Aurelia P. Viguers, deceased), Bertha Holzendorf, L. Harold Waddington, Steven Wainick, Jacenta Walker, James Walker, Katherine Walker, Mollie Shields, Anita Young, Nancy Waller, Judith Walsh, Rose Stewart, Edith Watson, Willie Mae Woodson, Verdene W. Webb, Sandra Morgan, Shirley Spooner, James Weiner, Shelley Shipp(as PR of Carolyn Shipp, deceased), Joan Weinberg(as PR of Harold Weinberg, deceased), Joan Weinberg(as PR of Rosa Weinberg, deceased), Matthew Mark Heekin(as PR of Christina Welch, deceased), Edna McDonald, Sharon Wentworth, Rene Wertheimer, Donnell Dicks, Brenda Clark, Sheila King, Darrell White, Jr(as PR of Cleveland White, deceased), Shelley Shipp(as PR of Henry N. Shipp, deceased), Darrell White, Jr(as PR of Darrell White, deceased), Matthew Mark Heekin(as PR of Edward White, deceased), James White, Franklin Whitmore(as PR of Bertha Whitmore, deceased), Franklin Whitmore(as PR of William Whitmore, deceased), Jeanne Whitney, Debbie Abbruzzese, Lorraine Wicks, Ann Wright, Sabrina John, Tim Shoemaker, Nancy Kidd, Gwendolyn Wheeler, Marvin Williams, II, Minnie Smothers, Barbara Williams, Mattie McCormick, Jeanette Smith, Susan Wilson, Ilene Wilson, Matthew Mark Heekin(as PR of Clarence Wilson, deceased), Matthew Mark Heekin(as PR of Charles Siddens, deceased), Quinton Winford, Georgia Witsell, Trudy Lott, Lillie Carter, William Woodward, Carl Wortman, John Wozniak, Emmie Wright, Doris Wright, Annie Wright, Cheryl Simpson, Kimberly Chamberlain, Norma Wrye, Elena Wyshnevsky, Patricia Crutcher, Barbara Prince, Lavaina Yawn, Ronald Yeatter, Enoch Young, Cardella Young, Evelyn Dunlap, Lee Skinner, Marjorie Harvey, Frank Zamboni, Merle Zamboni, Frank Zebley, Larry I. Zeisel, Sandy Zibisky, W.B. Zwillman, Matthew Mark Heekin(as PR of Marie de la Torriente, deceased), James Skinner, Louise Burrough Milstead, Matthew Mark Heekin(as PR of Jose Small, deceased), Sara Smalley as to Liggett Group, LLC. (Hartley, Stephanie) (Entered: 03/19/2008)
RETURN of service executed on 03/10/2008 by Marsha Michael, Jackie Dempsey, Suzanne Smith, Barb Smith, Larry Smith, Diane Smith, Brandon Smith, Derek Smith, Chapman Smith, Janice Smithson, Belinda Kott, Mary Sowers, Judy Span, Mark Spinoso, Robert Stearns, Robert O. Steel, Carol Stevenson, Eileen Stines, Brenda Anderson, Margaret Solomon, Michael Mareino, James Lester, Corrine Evans, Tracie Selman, Bonita Loftgard, Elizabeth Sutherland, Edward Sutyak, Thomas Suzor, Francis Swanson, Eileen Swatkowski, Jennie Swearingen, John Sweeney, Bobby Swilley, Robin Snyder, Edith Szakaly, Carolyn Szewczyk, Gerald Taliercio, Ed Finkelstein, Sandra Smith, Sharon Harris, Maria Fisher(as PR of Johnny Tarver, deceased), Maria Fisher(as PR of Reese Tarver, deceased), Kimberly Taylor, Linda Johnson, Frederic L. Testa, James Bulmer, Ed Stone, Renona Thomas, Rebecca Thomas, Michael Shepherd, Matthew Mark Heekin(as PR of Darlene Thorington, deceased), Bertie Thornal, Fonzie Thornton, Ann Temple, Betty Tierney, Brenda Tillman, Chad Moye, Patricia Tomlinson, Truby Trudell, Lucille Tucker, Shirley A Chambers, Mildred I. Tucker, Erby Tucker, Robert M. Tune, Matthew Mark Heekin(as PR of Virginia Tuoni, deceased), Helen Holden, Robert Tyson, Maryann Harmon, Matthew Mark Heekin(as PR of Stephen Valcq, deceased), Dale H. Gregory, Jr, Toby Wickware, Tommie Sheward, Jr, Matthew Mark Heekin(as PR of Richard Vanway, deceased), Frances White, Dorothy Vickers, Matthew Mark Heekin(as PR of Aurelia P. Viguers, deceased), Bertha Holzendorf, L. Harold Waddington, Steven Wainick, Jacenta Walker, James Walker, Katherine Walker, Mollie Shields, Anita Young, Nancy Waller, Judith Walsh, Rose Stewart, Edith Watson, Willie Mae Woodson, Verdene W. Webb, Sandra Morgan, Shirley Spooner, James Weiner, Shelley Shipp(as PR of Carolyn Shipp, deceased), Joan Weinberg(as PR of Harold Weinberg, deceased), Joan Weinberg(as PR of Rosa Weinberg, deceased), Matthew Mark Heekin(as PR of Christina Welch, deceased), Edna McDonald, Sharon Wentworth, Rene Wertheimer, Donnell Dicks, Brenda Clark, Sheila King, Darrell White, Jr(as PR of Cleveland White, deceased), Shelley Shipp(as PR of Henry N. Shipp, deceased), Darrell White, Jr(as PR of Darrell White, deceased), Matthew Mark Heekin(as PR of Edward White, deceased), James White, Franklin Whitmore(as PR of Bertha Whitmore, deceased), Franklin Whitmore(as PR of William Whitmore, deceased), Jeanne Whitney, Debbie Abbruzzese, Lorraine Wicks, Ann Wright, Sabrina John, Tim Shoemaker, Nancy Kidd, Gwendolyn Wheeler, Marvin Williams, II, Minnie Smothers, Barbara Williams, Mattie McCormick, Jeanette Smith, Susan Wilson, Ilene Wilson, Matthew Mark Heekin(as PR of Clarence Wilson, deceased), Matthew Mark Heekin(as PR of Charles Siddens, deceased), Quinton Winford, Georgia Witsell, Trudy Lott, Lillie Carter, William Woodward, Carl Wortman, John Wozniak, Emmie Wright, Doris Wright, Annie Wright, Cheryl Simpson, Kimberly Chamberlain, Norma Wrye, Elena Wyshnevsky, Patricia Crutcher, Barbara Prince, Lavaina Yawn, Ronald Yeatter, Enoch Young, Cardella Young, Evelyn Dunlap, Lee Skinner, Marjorie Harvey, Frank Zamboni, Merle Zamboni, Frank Zebley, Larry I. Zeisel, Sandy Zibisky, W.B. Zwillman, Matthew Mark Heekin(as PR of Marie de la Torriente, deceased), James Skinner, Louise Burrough Milstead, Matthew Mark Heekin(as PR of Jose Small, deceased), Sara Smalley as to Philip Morris USA, Inc.. (Hartley, Stephanie) (Entered: 03/19/2008)
RETURN of service executed on 03/10/2008 by Marsha Michael, Jackie Dempsey, Suzanne Smith, Barb Smith, Larry Smith, Diane Smith, Brandon Smith, Derek Smith, Chapman Smith, Janice Smithson, Belinda Kott, Mary Sowers, Judy Span, Mark Spinoso, Robert Stearns, Robert O. Steel, Carol Stevenson, Eileen Stines, Brenda Anderson, Margaret Solomon, Michael Mareino, James Lester, Corrine Evans, Tracie Selman, Bonita Loftgard, Elizabeth Sutherland, Edward Sutyak, Thomas Suzor, Francis Swanson, Eileen Swatkowski, Jennie Swearingen, John Sweeney, Bobby Swilley, Robin Snyder, Edith Szakaly, Carolyn Szewczyk, Gerald Taliercio, Ed Finkelstein, Sandra Smith, Sharon Harris, Maria Fisher(as PR of Johnny Tarver, deceased), Maria Fisher(as PR of Reese Tarver, deceased), Kimberly Taylor, Linda Johnson, Frederic L. Testa, James Bulmer, Ed Stone, Renona Thomas, Rebecca Thomas, Michael Shepherd, Matthew Mark Heekin(as PR of Darlene Thorington, deceased), Bertie Thornal, Fonzie Thornton, Ann Temple, Betty Tierney, Brenda Tillman, Chad Moye, Patricia Tomlinson, Truby Trudell, Lucille Tucker, Shirley A Chambers, Mildred I. Tucker, Erby Tucker, Robert M. Tune, Matthew Mark Heekin(as PR of Virginia Tuoni, deceased), Helen Holden, Robert Tyson, Maryann Harmon, Matthew Mark Heekin(as PR of Stephen Valcq, deceased), Dale H. Gregory, Jr, Toby Wickware, Tommie Sheward, Jr, Matthew Mark Heekin(as PR of Richard Vanway, deceased), Frances White, Dorothy Vickers, Matthew Mark Heekin(as PR of Aurelia P. Viguers, deceased), Bertha Holzendorf, L. Harold Waddington, Steven Wainick, Jacenta Walker, James Walker, Katherine Walker, Mollie Shields, Anita Young, Nancy Waller, Judith Walsh, Rose Stewart, Edith Watson, Willie Mae Woodson, Verdene W. Webb, Sandra Morgan, Shirley Spooner, James Weiner, Shelley Shipp(as PR of Carolyn Shipp, deceased), Joan Weinberg(as PR of Harold Weinberg, deceased), Joan Weinberg(as PR of Rosa Weinberg, deceased), Matthew Mark Heekin(as PR of Christina Welch, deceased), Edna McDonald, Sharon Wentworth, Rene Wertheimer, Donnell Dicks, Brenda Clark, Sheila King, Darrell White, Jr(as PR of Cleveland White, deceased), Shelley Shipp(as PR of Henry N. Shipp, deceased), Darrell White, Jr(as PR of Darrell White, deceased), Matthew Mark Heekin(as PR of Edward White, deceased), James White, Franklin Whitmore(as PR of Bertha Whitmore, deceased), Franklin Whitmore(as PR of William Whitmore, deceased), Jeanne Whitney, Debbie Abbruzzese, Lorraine Wicks, Ann Wright, Sabrina John, Tim Shoemaker, Nancy Kidd, Gwendolyn Wheeler, Marvin Williams, II, Minnie Smothers, Barbara Williams, Mattie McCormick, Jeanette Smith, Susan Wilson, Ilene Wilson, Matthew Mark Heekin(as PR of Clarence Wilson, deceased), Matthew Mark Heekin(as PR of Charles Siddens, deceased), Quinton Winford, Georgia Witsell, Trudy Lott, Lillie Carter, William Woodward, Carl Wortman, John Wozniak, Emmie Wright, Doris Wright, Annie Wright, Cheryl Simpson, Kimberly Chamberlain, Norma Wrye, Elena Wyshnevsky, Patricia Crutcher, Barbara Prince, Lavaina Yawn, Ronald Yeatter, Enoch Young, Cardella Young, Evelyn Dunlap, Lee Skinner, Marjorie Harvey, Frank Zamboni, Merle Zamboni, Frank Zebley, Larry I. Zeisel, Sandy Zibisky, W.B. Zwillman, Matthew Mark Heekin(as PR of Marie de la Torriente, deceased), James Skinner, Louise Burrough Milstead, Matthew Mark Heekin(as PR of Jose Small, deceased), Sara Smalley as to Vector Group, Ltd., Inc.. (Hartley, Stephanie) (Entered: 03/19/2008)
RETURN of service executed on 03/10/2008 by Marsha Michael, Jackie Dempsey, Suzanne Smith, Barb Smith, Larry Smith, Diane Smith, Brandon Smith, Derek Smith, Chapman Smith, Janice Smithson, Belinda Kott, Mary Sowers, Judy Span, Mark Spinoso, Robert Stearns, Robert O. Steel, Carol Stevenson, Eileen Stines, Brenda Anderson, Margaret Solomon, Michael Mareino, James Lester, Corrine Evans, Tracie Selman, Bonita Loftgard, Elizabeth Sutherland, Edward Sutyak, Thomas Suzor, Francis Swanson, Eileen Swatkowski, Jennie Swearingen, John Sweeney, Bobby Swilley, Robin Snyder, Edith Szakaly, Carolyn Szewczyk, Gerald Taliercio, Ed Finkelstein, Sandra Smith, Sharon Harris, Maria Fisher(as PR of Johnny Tarver, deceased), Maria Fisher(as PR of Reese Tarver, deceased), Kimberly Taylor, Linda Johnson, Frederic L. Testa, James Bulmer, Ed Stone, Renona Thomas, Rebecca Thomas, Michael Shepherd, Matthew Mark Heekin(as PR of Darlene Thorington, deceased), Bertie Thornal, Fonzie Thornton, Ann Temple, Betty Tierney, Brenda Tillman, Chad Moye, Patricia Tomlinson, Truby Trudell, Lucille Tucker, Shirley A Chambers, Mildred I. Tucker, Erby Tucker, Robert M. Tune, Matthew Mark Heekin(as PR of Virginia Tuoni, deceased), Helen Holden, Robert Tyson, Maryann Harmon, Matthew Mark Heekin(as PR of Stephen Valcq, deceased), Dale H. Gregory, Jr, Toby Wickware, Tommie Sheward, Jr, Matthew Mark Heekin(as PR of Richard Vanway, deceased), Frances White, Dorothy Vickers, Matthew Mark Heekin(as PR of Aurelia P. Viguers, deceased), Bertha Holzendorf, L. Harold Waddington, Steven Wainick, Jacenta Walker, James Walker, Katherine Walker, Mollie Shields, Anita Young, Nancy Waller, Judith Walsh, Rose Stewart, Edith Watson, Willie Mae Woodson, Verdene W. Webb, Sandra Morgan, Shirley Spooner, James Weiner, Shelley Shipp(as PR of Carolyn Shipp, deceased), Joan Weinberg(as PR of Harold Weinberg, deceased), Joan Weinberg(as PR of Rosa Weinberg, deceased), Matthew Mark Heekin(as PR of Christina Welch, deceased), Edna McDonald, Sharon Wentworth, Rene Wertheimer, Donnell Dicks, Brenda Clark, Sheila King, Darrell White, Jr(as PR of Cleveland White, deceased), Shelley Shipp(as PR of Henry N. Shipp, deceased), Darrell White, Jr(as PR of Darrell White, deceased), Matthew Mark Heekin(as PR of Edward White, deceased), James White, Franklin Whitmore(as PR of Bertha Whitmore, deceased), Franklin Whitmore(as PR of William Whitmore, deceased), Jeanne Whitney, Debbie Abbruzzese, Lorraine Wicks, Ann Wright, Sabrina John, Tim Shoemaker, Nancy Kidd, Gwendolyn Wheeler, Marvin Williams, II, Minnie Smothers, Barbara Williams, Mattie McCormick, Jeanette Smith, Susan Wilson, Ilene Wilson, Matthew Mark Heekin(as PR of Clarence Wilson, deceased), Matthew Mark Heekin(as PR of Charles Siddens, deceased), Quinton Winford, Georgia Witsell, Trudy Lott, Lillie Carter, William Woodward, Carl Wortman, John Wozniak, Emmie Wright, Doris Wright, Annie Wright, Cheryl Simpson, Kimberly Chamberlain, Norma Wrye, Elena Wyshnevsky, Patricia Crutcher, Barbara Prince, Lavaina Yawn, Ronald Yeatter, Enoch Young, Cardella Young, Evelyn Dunlap, Lee Skinner, Marjorie Harvey, Frank Zamboni, Merle Zamboni, Frank Zebley, Larry I. Zeisel, Sandy Zibisky, W.B. Zwillman, Matthew Mark Heekin(as PR of Marie de la Torriente, deceased), James Skinner, Louise Burrough Milstead, Matthew Mark Heekin(as PR of Jose Small, deceased), Sara Smalley as to R.J. Reynolds Tobacco Company. (Hartley, Stephanie) (Entered: 03/17/2008)
RETURN of service executed on 03/10/2008 by Marsha Michael, Jackie Dempsey, Suzanne Smith, Barb Smith, Larry Smith, Diane Smith, Brandon Smith, Derek Smith, Chapman Smith, Janice Smithson, Belinda Kott, Mary Sowers, Judy Span, Mark Spinoso, Robert Stearns, Robert O. Steel, Carol Stevenson, Eileen Stines, Brenda Anderson, Margaret Solomon, Michael Mareino, James Lester, Corrine Evans, Tracie Selman, Bonita Loftgard, Elizabeth Sutherland, Edward Sutyak, Thomas Suzor, Francis Swanson, Eileen Swatkowski, Jennie Swearingen, John Sweeney, Bobby Swilley, Robin Snyder, Edith Szakaly, Carolyn Szewczyk, Gerald Taliercio, Ed Finkelstein, Sandra Smith, Sharon Harris, Maria Fisher(as PR of Johnny Tarver, deceased), Maria Fisher(as PR of Reese Tarver, deceased), Kimberly Taylor, Linda Johnson, Frederic L. Testa, James Bulmer, Ed Stone, Renona Thomas, Rebecca Thomas, Michael Shepherd, Matthew Mark Heekin(as PR of Darlene Thorington, deceased), Bertie Thornal, Fonzie Thornton, Ann Temple, Betty Tierney, Brenda Tillman, Chad Moye, Patricia Tomlinson, Truby Trudell, Lucille Tucker, Shirley A Chambers, Mildred I. Tucker, Erby Tucker, Robert M. Tune, Matthew Mark Heekin(as PR of Virginia Tuoni, deceased), Helen Holden, Robert Tyson, Maryann Harmon, Matthew Mark Heekin(as PR of Stephen Valcq, deceased), Dale H. Gregory, Jr, Toby Wickware, Tommie Sheward, Jr, Matthew Mark Heekin(as PR of Richard Vanway, deceased), Frances White, Dorothy Vickers, Matthew Mark Heekin(as PR of Aurelia P. Viguers, deceased), Bertha Holzendorf, L. Harold Waddington, Steven Wainick, Jacenta Walker, James Walker, Katherine Walker, Mollie Shields, Anita Young, Nancy Waller, Judith Walsh, Rose Stewart, Edith Watson, Willie Mae Woodson, Verdene W. Webb, Sandra Morgan, Shirley Spooner, James Weiner, Shelley Shipp(as PR of Carolyn Shipp, deceased), Joan Weinberg(as PR of Harold Weinberg, deceased), Joan Weinberg(as PR of Rosa Weinberg, deceased), Matthew Mark Heekin(as PR of Christina Welch, deceased), Edna McDonald, Sharon Wentworth, Rene Wertheimer, Donnell Dicks, Brenda Clark, Sheila King, Darrell White, Jr(as PR of Cleveland White, deceased), Shelley Shipp(as PR of Henry N. Shipp, deceased), Darrell White, Jr(as PR of Darrell White, deceased), Matthew Mark Heekin(as PR of Edward White, deceased), James White, Franklin Whitmore(as PR of Bertha Whitmore, deceased), Franklin Whitmore(as PR of William Whitmore, deceased), Jeanne Whitney, Debbie Abbruzzese, Lorraine Wicks, Ann Wright, Sabrina John, Tim Shoemaker, Nancy Kidd, Gwendolyn Wheeler, Marvin Williams, II, Minnie Smothers, Barbara Williams, Mattie McCormick, Jeanette Smith, Susan Wilson, Ilene Wilson, Matthew Mark Heekin(as PR of Clarence Wilson, deceased), Matthew Mark Heekin(as PR of Charles Siddens, deceased), Quinton Winford, Georgia Witsell, Trudy Lott, Lillie Carter, William Woodward, Carl Wortman, John Wozniak, Emmie Wright, Doris Wright, Annie Wright, Cheryl Simpson, Kimberly Chamberlain, Norma Wrye, Elena Wyshnevsky, Patricia Crutcher, Barbara Prince, Lavaina Yawn, Ronald Yeatter, Enoch Young, Cardella Young, Evelyn Dunlap, Lee Skinner, Marjorie Harvey, Frank Zamboni, Merle Zamboni, Frank Zebley, Larry I. Zeisel, Sandy Zibisky, W.B. Zwillman, Matthew Mark Heekin(as PR of Marie de la Torriente, deceased), James Skinner, Louise Burrough Milstead, Matthew Mark Heekin(as PR of Jose Small, deceased), Sara Smalley as to Lorillard Tobacco Company. (Hartley, Stephanie) (Entered: 03/17/2008)
MOTION to remand and Memorandum by Marsha Michael, Jackie Dempsey, Suzanne Smith, Barb Smith, Larry Smith, Diane Smith, Brandon Smith, Derek Smith, Chapman Smith, Janice Smithson, Belinda Kott, Mary Sowers, Judy Span, Mark Spinoso, Robert Stearns, Robert O. Steel, Carol Stevenson, Eileen Stines, Brenda Anderson, Margaret Solomon, Michael Mareino, James Lester, Corrine Evans, Tracie Selman, Bonita Loftgard, Elizabeth Sutherland, Edward Sutyak, Thomas Suzor, Francis Swanson, Eileen Swatkowski, Jennie Swearingen, John Sweeney, Bobby Swilley, Robin Snyder, Edith Szakaly, Carolyn Szewczyk, Gerald Taliercio, Ed Finkelstein, Sandra Smith, Sharon Harris, Maria Fisher(as PR of Johnny Tarver, deceased), Maria Fisher(as PR of Reese Tarver, deceased), Kimberly Taylor, Linda Johnson, Frederic L. Testa, James Bulmer, Ed Stone, Renona Thomas, Rebecca Thomas, Michael Shepherd, Matthew Mark Heekin(as PR of Darlene Thorington, deceased), Bertie Thornal, Fonzie Thornton, Ann Temple, Betty Tierney, Brenda Tillman, Chad Moye, Patricia Tomlinson, Truby Trudell, Lucille Tucker, Shirley A Chambers, Mildred I. Tucker, Erby Tucker, Robert M. Tune, Matthew Mark Heekin(as PR of Virginia Tuoni, deceased), Helen Holden, Robert Tyson, Maryann Harmon, Matthew Mark Heekin(as PR of Stephen Valcq, deceased), Dale H. Gregory, Jr, Toby Wickware, Tommie Sheward, Jr, Matthew Mark Heekin(as PR of Richard Vanway, deceased), Frances White, Dorothy Vickers, Matthew Mark Heekin(as PR of Aurelia P. Viguers, deceased), Bertha Holzendorf, L. Harold Waddington, Steven Wainick, Jacenta Walker, James Walker, Katherine Walker, Mollie Shields, Anita Young, Nancy Waller, Judith Walsh, Rose Stewart, Edith Watson, Willie Mae Woodson, Verdene W. Webb, Sandra Morgan, Shirley Spooner, James Weiner, Shelley Shipp(as PR of Carolyn Shipp, deceased), Joan Weinberg(as PR of Harold Weinberg, deceased), Joan Weinberg(as PR of Rosa Weinberg, deceased), Matthew Mark Heekin(as PR of Christina Welch, deceased), Edna McDonald, Sharon Wentworth, Rene Wertheimer, Donnell Dicks, Brenda Clark, Sheila King, Darrell White, Jr(as PR of Cleveland White, deceased), Shelley Shipp(as PR of Henry N. Shipp, deceased), Darrell White, Jr(as PR of Darrell White, deceased), Matthew Mark Heekin(as PR of Edward White, deceased), James White, Franklin Whitmore(as PR of Bertha Whitmore, deceased), Franklin Whitmore(as PR of William Whitmore, deceased), Jeanne Whitney, Debbie Abbruzzese, Lorraine Wicks, Ann Wright, Sabrina John, Tim Shoemaker, Nancy Kidd, Gwendolyn Wheeler, Marvin Williams, II, Minnie Smothers, Barbara Williams, Mattie McCormick, Jeanette Smith, Susan Wilson, Ilene Wilson, Matthew Mark Heekin(as PR of Clarence Wilson, deceased), Matthew Mark Heekin(as PR of Charles Siddens, deceased), Quinton Winford, Georgia Witsell, Trudy Lott, Lillie Carter, William Woodward, Carl Wortman, John Wozniak, Emmie Wright, Doris Wright, Annie Wright, Cheryl Simpson, Kimberly Chamberlain, Norma Wrye, Elena Wyshnevsky, Patricia Crutcher, Barbara Prince, Lavaina Yawn, Ronald Yeatter, Enoch Young, Cardella Young, Evelyn Dunlap, Lee Skinner, Marjorie Harvey, Frank Zamboni, Merle Zamboni, Frank Zebley, Larry I. Zeisel, Sandy Zibisky, W.B. Zwillman, Matthew Mark Heekin(as PR of Marie de la Torriente, deceased), James Skinner, Louise Burrough Milstead, Matthew Mark Heekin(as PR of Jose Small, deceased), Sara Smalley. (Hartley, Stephanie) (Entered: 03/13/2008)
Unopposed MOTION for John M. Walker to withdraw as attorney by R.J. Reynolds Tobacco Company. (Yarber, John) Motions referred to Magistrate Judge James R. Klindt. (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)
ANSWER and affirmative defenses to 2 Complaint, with Jury Demand and Addendum and Amendment to the Wrongful Death Complaint (attached to 1 Notice of Removal) by R.J. Reynolds Tobacco Company.(Yarber, John) (Entered: 02/22/2008)
CERTIFICATE of interested persons and corporate disclosure statement by Philip Morris USA, Inc. identifying Corporate Parent Altria Group, Inc. for Philip Morris USA, Inc... (Brown, Joshua) (Entered: 02/22/2008)
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)
COMPLAINT against Council for Tobacco Research USA, Inc., The Tobacco Institute, Inc., R.J. Reynolds Tobacco Company, Philip Morris USA, Inc., Lorillard Tobacco Company, Liggett Group, LLC, Dorsal Tobacco Corp., Vector Group, Ltd., Inc. ; jury demand filed by Michael Mareino.(EAM) (Entered: 02/13/2008)
NOTICE OF REMOVAL from 4th Judicial Circuit Court, Duval County, Florida, case number 16-2008-CA-000482 filed in State Court on 1/11/08. Filing fee $ 350, receipt number J028254 filed by R.J. Reynolds Tobacco Company, Philip Morris USA, Inc. (EAM) (Additional attachment(s) added on 2/13/2008: # 1 Notice of Removal) (EAM). Modified on 2/13/2008 (EAM). (Entered: 02/13/2008)
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