State v. American Tobacco Co

Federal Civil Lawsuit Texas Eastern District Court, Case No. 5:96-cv-00091
District Judge David Folsom, presiding
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District Judge David Folsom
Last Updated May 20, 2025 at 6:30 PM EDT (10 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Defendant: American Tobacco Co, B.A.T. Industries, P.L.C., Brown & Williamson Tobacco Corporation, Hill & Knowlton, Incorporated, Liggett Group, Inc., LORILLARD TOBACCO COMPANY, INC., Philip Morris USA, Inc., R.J. Reynolds Tobacco Company, The Council for Tobacco Research-USA, Incoporated, Tobacco Institute, Incoporated, United States Tobacco Company
Movant: Bradley J.B. Toben, Cox Texas Newspapers, L.P., Dallas Morning News, Dianne White Delisi, Dow Jones & Company, Inc., Dr Gary Huber, El Paso County, El Paso County Hospital District, Elizabeth Saunders, Bush, George Walker, Grant Kaiser, Harris County, Harris County Hospital District, Houston Chronicle Publishing Company, Joe Barton, Montgomery County Hospital District, National Heritage Insurance Company, Nueces County, Nueces County Hospital District, Private Counsel, Randall B Wood, Representative Dan Kubiak, Representative Kyle Janek, Representative Tom Craddick, RJR Nabisco, Inc., Robert Junell, Sealed 1, Sealed 2, Senator Jane Nelson, Senator Kenneth Armbrister, Senator William R Ratliff, Tarrant County Hospital District, Texas Association of School Boards Risk Management Funds, Texas Municipal League Group Benefits Risk Pool, Texas Public Policy Foundation, The Los Angeles Times, The New York Times Company, Tom DeLay, Troy Fraser, W Frank Newton, Washington Legal Foundation
Amicus: Dallas County, Dallas County Hospital District, Texans for Separation of Powers (TSOP), Texas Counties (Ninety-Seven)
Respondent: Mr. Donald Wilhelm
Plaintiff: The State of Texas
Attributes
Citation Section 18 U.S.C. § 1964
Nature of Suit 410 - Anti-Trust
Timeline
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Legal Document (Payment Possibly Required) 2268 Filed: 3/25/2019, Entered: None Notice of Attorney Appearance
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Legal Document (Payment Possibly Required) 2267 Filed: 3/18/2019, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 2265 Filed: 3/18/2019, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 2264 Filed: 3/18/2019, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 2263 Filed: 3/14/2019, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 2260 Filed: 3/12/2019, Entered: None Stay
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Legal Document (Payment Possibly Required) 2258 Filed: 3/11/2019, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 2257 Filed: 3/11/2019, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 2256 Filed: 3/11/2019, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 2253 Filed: 3/5/2019, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 2248 Filed: 2/27/2019, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 2247 Filed: 2/26/2019, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 2213 Filed: 9/2/1997, Entered: None Unknown Document Type
Transcript filed by court reporter RE: Hearing on motions held 8/15/97 (sm) (rml, ). (Entered: 09/02/1997)
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Legal Document (Payment Possibly Required) 2212 Filed: 8/15/1997, Entered: None Unknown Document Type
Transcript filed by court reporter Jerry Kelly RE: Hearing on motions on 8/8/97 (sm) (rml, ). (Additional attachment(s) added on 8/13/2010: # 1) (rml, ). (Entered: 08/18/1997)
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Legal Document (Payment Possibly Required) 2211 Filed: 8/7/1997, Entered: None Unknown Document Type
Transcript filed by court reporter RE: Status Hearing on 8/1/97 (sm) (rml, ). (Entered: 08/07/1997)
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Legal Document (Payment Possibly Required) 2210 Filed: 8/12/1996, Entered: None Unknown Document Type
Additional Attachments to Main Document 103 . (Attachments: # 1 Ex 7B2 & 8)(rml, ) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 2209 Filed: 7/26/1996, Entered: None Unknown Document Type
Additional Attachments to Main Document 91 . (Attachments: # 1 Ex 4 & 5, # 2 Ex 6, # 3 Ex 7, # 4 Ex 8, # 5 Ex 8 -2, # 6 Ex 9, # 7 Ex 10)(rml, ) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 2208 Filed: 7/26/1996, Entered: None Unknown Document Type
Additional Attachments to Main Document 67 (Attachments: # 1 Ex 4 & 5)(rml, ) (Entered: 07/28/2010)
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Legal Document (Payment Possibly Required) 2207 Filed: 7/26/1996, Entered: None Unknown Document Type
Additional Attachments to Main Document 67 ex 3. (Attachments: # 1 ex 3 -2)(rml, ) (Entered: 07/28/2010)
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Legal Document (Payment Possibly Required) 2206 Filed: 6/27/1996, Entered: None Unknown Document Type
Additional Attachments to Main Document 67 ex 2-3. (rml, ) (Entered: 07/28/2010)
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Additional Attachments to Main Document 67 ex 2-2. (rml, ) (Entered: 07/28/2010)
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Additional Attachments to Main Document 67 ex 2-1. (rml, ) (Entered: 07/28/2010)
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Legal Document (Payment Possibly Required) 2203 Filed: 5/21/1996, Entered: None Unknown Document Type
Additional Attachments to Main Document 26 amended complaint. (rml, ) (Entered: 07/28/2010)
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Legal Document (Payment Possibly Required) 2202 Filed: 5/21/1996, Entered: None Unknown Document Type
Additional Attachments to Main Document 26 amended complaint. (rml, ) (Entered: 07/28/2010)
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Legal Document (Payment Possibly Required) 2201 Filed: 5/21/1996, Entered: None Unknown Document Type
Additional Attachments to Main Document 26 amended complaint. (Attachments: # 1 ex 6 & 8)(rml, ) (Entered: 07/28/2010)
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Legal Document (Payment Possibly Required) 2200 Filed: 5/21/1996, Entered: None Unknown Document Type
Additional Attachments to Main Document doc 26 amended complaint. (Attachments: # 1 ex 2)(rml, ) (Entered: 07/28/2010)
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Legal Document (Payment Possibly Required) 2199 Filed: 5/21/1996, Entered: None Unknown Document Type
Additional Attachments to Main Document 26 amended complaint. (Attachments: # 1 Ex 2 pages 152-180, # 2 ex 2 pages 181 - 250, # 3 ex 2 pages 251-300, # 4 ex 2 pages 301-319)(rml, ) (Entered: 07/28/2010)
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Legal Document (Payment Possibly Required) 2198 Filed: 3/27/2008, Entered: None Unknown Document TypeCourt Filing
**PLEASE IGNORE. FILED IN ERROR. ** ORDER TO TRANSFER FUNDS; IT IS ORDERED the Clerk of Court transfer the sume of one thousand dollars ($1,000.00) to unclaimed funds until a motion is presented requesting the release of these monies or until further ordered. Signed by Judge David Folsom on 3/27/08. (mrm, ) Modified on 3/28/2008 (mrm, ). (Entered: 03/27/2008)
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Legal Document (Payment Possibly Required) 2197 Filed: 7/6/2007, Entered: None Unknown Document TypeCourt Filing
ORDER granting 2196 Motion for Release of Bond Obligation . Signed by Judge David Folsom on 7/6/07. (mrm, ) (Entered: 07/06/2007)
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Legal Document (Payment Possibly Required) 2196 Filed: 4/30/2007, Entered: None Unknown Document Type
MOTION for Release of Bond Obligation by The State of Texas. (Kaiser, David) Proposed Order added on 4/30/2007 (mpv, ). Modified on 4/30/2007 (mpv, ). CORRECTED PROPOSED ORDER added on 4/30/2007 (mpv, ). Modified on 4/30/2007 (mpv, ). (Entered: 04/30/2007)
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Legal Document (Payment Possibly Required) 2195 Filed: 1/31/2007, Entered: None Unknown Document TypeCourt Filing
ORDER, terminated as moot 2185 MOTION to Stay re 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause filed by Private Counsel,,granted 2189 MOTION to Dismiss Without Prejudice as to Previous Motion for Order Requiring Wilhelm, Onstad and Gage to Show Cause filed by Private Counsel,, dismissed without prejudice 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause filed by Private Counsel,.. Signed by Judge David Folsom on 1/31/07. (mrm, ) (Entered: 01/31/2007)
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Legal Document (Payment Possibly Required) 2194 Filed: 1/30/2007, Entered: None Unknown Document Type
RESPONSE to 2190 Order Report of State Court Proceedings by Grant Kaiser. (Kaiser, David) (Entered: 01/30/2007)
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Legal Document (Payment Possibly Required) 2193 Filed: 1/30/2007, Entered: None Unknown Document Type
STATUS REPORT by The State of Texas. (Burbach, Edward) (Entered: 01/30/2007)
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Legal Document (Payment Possibly Required) 2192 Filed: 1/30/2007, Entered: None Unknown Document Type
STATUS REPORT Private Counsel's Report to the Court Pursuant to This Court's January 16, 2007 Order by Private Counsel. (McConnico, Stephen) (Entered: 01/30/2007)
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Legal Document (Payment Possibly Required) 2191 Filed: 1/22/2007, Entered: None Unknown Document Type
RESPONSE in Support re 2189 MOTION to Dismiss Without Prejudice as to Previous Motion for Order Requiring Wilhelm, Onstad and Gage to Show Cause filed by Donald Wilhelm. (Onstad, Rockne) (Entered: 01/22/2007)
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Legal Document (Payment Possibly Required) 2190 Filed: 1/16/2007, Entered: None Unknown Document TypeCourt Filing
ORDER; ORDERS the ptys to submit a written report on the state court proceedings, as well as the ptys intent as to the motions currently before this Court, within 14 days of this Order . Signed by Judge David Folsom on 1/16/07. (mrm, ) (Entered: 01/16/2007)
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Legal Document (Payment Possibly Required) 2189 Filed: 10/17/2006, Entered: None Unknown Document Type
MOTION to Dismiss Without Prejudice as to Previous Motion for Order Requiring Wilhelm, Onstad and Gage to Show Cause by Private Counsel. (Attachments: # 1 Text of Proposed Order Proposed Order)(McConnico, Stephen) (Entered: 10/17/2006)
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Legal Document (Payment Possibly Required) 2188 Filed: 9/27/2006, Entered: None Unknown Document TypeCourt Filing
MANDATE of USCA as to 2157 Notice of Appeal filed by The State of Texas, AFFIRMING the judgement of the District Court and FURTHER ORDERED that pla-appellant pay to dft-appellee the costs on appeal to be taxed by the Clerk of this Court; Issued as mandated on 9/25/2006 before Smith and Stewart, Circuit Judges and Hanen, DIstrict Judge. (sm, ) (Entered: 09/27/2006)
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Legal Document (Payment Possibly Required) 2187 Filed: 6/9/2006, Entered: None Unknown Document Type
REPLY to Response to Motion re 2185 MOTION to Stay re 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause filed by Private Counsel. (McConnico, Stephen) (Entered: 06/09/2006)
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Legal Document (Payment Possibly Required) 2186 Filed: 6/9/2006, Entered: None Unknown Document Type
RESPONSE in Opposition re 2185 MOTION to Stay re 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause filed by Donald Wilhelm. (Attachments: # 1 Text of Proposed Order Order Denying Motion to Abate)(Onstad, Rockne) (Entered: 06/09/2006)
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Legal Document (Payment Possibly Required) 2185 Filed: 6/7/2006, Entered: None Unknown Document Type
MOTION to Stay re 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause by Private Counsel. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order Proposed Order)(McConnico, Stephen) (Entered: 06/07/2006)
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Legal Document (Payment Possibly Required) 2184 Filed: 5/17/2006, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT of Proceedings/ Show Cause Hearing held on 4/24/06 before Judge David Folsom. Court Reporter: Libby Crawford. (mpv, ) (rml, ). (Entered: 05/17/2006)
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Legal Document (Payment Possibly Required) 2183 Filed: 5/16/2006, Entered: None Unknown Document TypeCourt Filing
ORDER AMENDING THE COMPREHENSIVE SETTLEMENT AGREEMENT, THE STIPULATION OF AMENDMENT TO SETTLEMENT AGREEMENT AND FOR ENTRY OF CONSENT DECREE AND ORDER AMENDING THE ORDER SIGNED ON OCTOBER 13, 1998 AND FILED ON OCTOBER 14, 1998; granting 2182 Motion to Amend/Correct . Signed by Judge David Folsom on 5/16/06. (cc: USDC finance) (mrm, ) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 2182 Filed: 5/15/2006, Entered: None Unknown Document Type
Joint MOTION to Amend/Correct Comprehensive Settlement Agreement by The State of Texas. (Attachments: # 1 Text of Proposed Order Amending Comprehensive Settlement Agreement)(Burbach, Edward) (Entered: 05/15/2006)
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Legal Document (Payment Possibly Required) 2181 Filed: 5/1/2006, Entered: None Unknown Document TypeCourt Filing
ORDER TO WIRE TRANSFER FUNDS; IT IS ORDERED the Clerk of Court wire transfer the sum of $4,918,203.25 to the State of Texas as soon as practical. Signed by Judge David Folsom on 5/1/06. (mrm, ) (Entered: 05/01/2006)
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Legal Document (Payment Possibly Required) 2180 Filed: 4/24/2006, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge David Folsom : Motion Hearing held on 4/24/2006 re 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause filed by Private Counsel,. (Court Reporter Libby Crawford.) (mrm, ) (Entered: 04/24/2006)
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Legal Document (Payment Possibly Required) 2179 Filed: 3/24/2006, Entered: None Unknown Document Type
NOTICE of Attorney Appearance by Brian T Ross on behalf of Grant Kaiser (Ross, Brian) (Entered: 03/24/2006)
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Legal Document (Payment Possibly Required) 2178 Filed: 3/24/2006, Entered: None Unknown Document Type
NOTICE of Attorney Appearance by Jean C Frizzell on behalf of Grant Kaiser (Frizzell, Jean) (Entered: 03/24/2006)
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Legal Document (Payment Possibly Required) 2177 Filed: 3/17/2006, Entered: None Unknown Document TypeCourt Filing
ORDER Setting Hearing on Motion 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause: Motion Hearing set for 4/24/2006 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom. Each side shall have 20 minutes to present. Signed by Judge David Folsom on 3/17/06. (mrm, ) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 2176 Filed: 3/13/2006, Entered: None Unknown Document Type
APPLICATION to Appear Pro Hac Vice by Attorney Sam Johnson for Private Counsel. (mpv, ) Modified on 3/15/2006 (mpv, ). (Entered: 03/15/2006)
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Legal Document (Payment Possibly Required) 2175 Filed: 3/15/2006, Entered: None Unknown Document Type
REPLY to Response to Motion re 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause Reply to Reply filed by Donald Wilhelm. (Attachments: # 1)(Onstad, Rockne) (Entered: 03/15/2006)
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Legal Document (Payment Possibly Required) 2174 Filed: 3/14/2006, Entered: None Unknown Document Type
***FILED IN ERROR; DEFICIENT DOCUMENT; EXCEEDS PAGE LIMIT; ATTY MUST FILE MOTION TO EXCEED PAGE LIMIT; PLEASE IGNORE***RESPONSE to Motion re 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause Supplemental Response to Motion to Show Cause and Contempt filed by Donald Wilhelm. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Onstad, Rockne) Modified on 3/15/2006 (mpv, ). (Entered: 03/14/2006)
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Legal Document (Payment Possibly Required) 2173 Filed: 3/14/2006, Entered: None Unknown Document Type
***FILED IN ERROR; PLEASE IGNORE; EXCEEDS PAGE LIMIT***RESPONSE to Motion re 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause Supplemental Response filed by Donald Wilhelm. (Onstad, Rockne) Modified on 3/14/2006 (mpv, ). (Entered: 03/14/2006)
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Legal Document (Payment Possibly Required) 2172 Filed: 3/10/2006, Entered: None Unknown Document Type
REPLY to Response to Motion re 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause filed by Private Counsel. (McConnico, Stephen) (Entered: 03/10/2006)
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Legal Document (Payment Possibly Required) 2171 Filed: 3/9/2006, Entered: None Unknown Document Type
***FILED IN ERROR; PLEASE IGNORE; PROPOSED ORDER NOW ATTACHED TO 2169 RESPONSE***Proposed Pretrial Order 5-96-cv-91 by Donald Wilhelm. (Onstad, Rockne) Modified on 3/13/2006 (mpv, ). (Entered: 03/09/2006)
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Legal Document (Payment Possibly Required) 2170 Filed: 3/9/2006, Entered: None Unknown Document Type
***FILED IN ERROR; PLEASE IGNORE; DUPLICATE DOCUMENT TO # 2169 ***RESPONSE in Opposition re 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause 5-96-cv-91 filed by Donald Wilhelm. (Onstad, Rockne) Modified on 3/13/2006 (mpv, ). (Entered: 03/09/2006)
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Legal Document (Payment Possibly Required) 2169 Filed: 3/9/2006, Entered: None Unknown Document Type
RESPONSE in Opposition re 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause 5-91-cv-91 filed by Donald Wilhelm. (Onstad, Rockne) Proposed Order added on 3/13/2006 (mpv, ). Modified on 3/13/2006 (mpv, ). (Entered: 03/09/2006)
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Legal Document (Payment Possibly Required) 2168 Filed: 3/7/2006, Entered: None Unknown Document Type
RESPONSE in Support re 2165 MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for Order Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause (REPLACES #2167) filed by Private Counsel. (Attachments: # 1 Exhibit A)(McConnico, Stephen) Modified on 3/7/2006 (mpv, ). (Entered: 03/07/2006)
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Legal Document (Payment Possibly Required) 2167 Filed: 3/6/2006, Entered: None Unknown Document Type
***FILED IN ERROR; DEFICIENT DOCUMENT; DOCKETED INCORRECTLY; ATTORNEY MUST REFILE: PLEASE IGNORE***Supplemental MOTION for Order to Show Cause Supplemental Memorandum in Support of Private Counsel's Motion for Order to Show Cause by Private Counsel. (Attachments: # 1 Exhibit A)(McConnico, Stephen) Modified on 3/6/2006 (mpv, ). (Entered: 03/06/2006)
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Legal Document (Payment Possibly Required) 2166 Filed: 3/2/2006, Entered: None Unknown Document Type
NOTICE of Attorney Appearance by Stephen Edward McConnico on behalf of Private Counsel (McConnico, Stephen) (Entered: 03/02/2006)
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Legal Document (Payment Possibly Required) 2165 Filed: 3/1/2006, Entered: None Unknown Document Type
MOTION for Order to Show Cause Private Counsel's and Grant Kaiser's Motion for ORder Requiring Donald Wilhelm, Rockne W. Onstad and Noel A. Gage to Show Cause by Private Counsel. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order # 3 Text of Proposed Order)(Tigar, Michael) (Entered: 03/01/2006)
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Legal Document (Payment Possibly Required) 2164 Filed: 6/14/2005, Entered: None Unknown Document Type
RESPONSE to 2159 Order, Agreed Trial Court Record by The State of Texas. (Burbach, Edward) (Entered: 06/14/2005)
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Legal Document (Payment Possibly Required) 2163 Filed: 5/27/2004, Entered: None Unknown Document Type
Additional Attachments to Main Document (Starting with Exhibit S (Exhibits to #2118 MOTION TO ENFORCE SETTLEMENT)previous not imaged:. (Attachments: # 1 Exhibit T (Model Statute)# 2 Exhibit U# 3 Marked as Exhibit H (Settlement Agreement Between Brown & Williamson and Settling States with respect to NPM Adjustment Disputes# 4 Marked As Exhibit I (Press Release)# 5 Marked as Exhibit J (Account Info))(sm, ) (Entered: 06/02/2005)
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Legal Document (Payment Possibly Required) 2162 Filed: 5/27/2004, Entered: None Unknown Document Type
Additional Attachments to Main Document (Starting with this Exhibit L to #2118 MOTION TO ENFORCE (previously not imaged):. (Attachments: # 1 Exhibit M# 2 Exhibit N# 3 Exhibit O# 4 Exhibit P# 5 Exhibit Q# 6 Exhibit R)(sm, ) (Entered: 06/02/2005)
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Legal Document (Payment Possibly Required) 2161 Filed: 5/27/2004, Entered: None Unknown Document Type
Additional Attachments to Main Document #2118 MOTION TO ENFORCE (previously not imaged):. (Attachments: # 1 Exhibit CC# 2 Exhibit DD# 3 Exhibit EE# 4 Exhibit FF# 5 Exhibit GG# 6 Exhibit H# 7 Exhibit I# 8 Exhbit J# 9 Exhibit K)(sm, ) (Entered: 06/02/2005)
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Legal Document (Payment Possibly Required) 2160 Filed: 5/27/2004, Entered: None Unknown Document Type
Additional Attachments to Main Document/MOTION TO ENFORCE SETTLEMENT #2118 previously not imaged:. (Attachments: # 1 Exhibit E (2) Exhibit F# 3 Exhibit G (1st Part)# 4 Continuation of Exhibit G# 5 Continuation of Exhibit G# 6 Continuation of Exhibit G# 7 Rest of Exhibit G)(sm, ) (Entered: 06/02/2005)
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Legal Document (Payment Possibly Required) 2159 Filed: 5/31/2005, Entered: None Unknown Document TypeCourt Filing
ORDER that within 15 days from entry of this order the parties shall confer and electronically file a consolidated appeallant/appellee Joint Designation of Record for Appeal setting forth only those portions of the record necessary for appeal to avoid sending the entire record to appeals court. . Signed by Judge David Folsom on 5/31/2005. (sm, ) (Entered: 05/31/2005)
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Legal Document (Payment Possibly Required) 2158 Filed: 5/5/2005, Entered: None Unknown Document Type
TRANSCRIPT REQUEST of transcripts already on file by The State of Texas. (sm, ) (Entered: 05/05/2005)
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Legal Document (Payment Possibly Required) 2157 Filed: 4/27/2005, Entered: None Unknown Document Type
NOTICE OF APPEAL as to 2156 Judgment by The State of Texas. Filing fee $ 255, receipt number 5-1-000103. (sm, ) (Entered: 04/27/2005)
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Legal Document (Payment Possibly Required) 2156 Filed: 3/30/2005, Entered: None Unknown Document TypeCourt Filing
FINAL JUDGMENT; In accordance with the Court's FF&CL entered contemporaneously herewith, the Court enters judgment in favor of Dft Brown & Williams Tobacco.. Signed by Judge David Folsom on 3/28/05. (mrm, ) (Entered: 03/30/2005)
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Legal Document (Payment Possibly Required) 2155 Filed: 3/30/2005, Entered: None Unknown Document TypeCourt Filing
FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Judge David Folsom on 3/28/05. (mrm, ) (Entered: 03/30/2005)
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Legal Document (Payment Possibly Required) 2154 Filed: 3/16/2005, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTING PRIVATE COUNSELS' MOTION TO DISMISS AS MOOT PRIVATE COUNSELS' MOTION FOR SETTLING DEFENDANTS TO SHOW CAUSE; finding as moot 2143 Motion for Settling Defendants to Show Cause, granting 2153 Motion to Dismiss as Moot Private Counsels' Motion for Settling Defendants to Show Cause . Signed by Judge David Folsom on 3/16/05. (mrm, ) (Entered: 03/16/2005)
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Legal Document (Payment Possibly Required) 2153 Filed: 3/10/2005, Entered: None Unknown Document Type
MOTION to Dismiss as Moot Private Counsel's Motion for Settling Defendants to Show Cause by Private Counsel. (Attachments: # 1 Text of Proposed Order)(Tigar, Michael) (Entered: 03/10/2005)
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Legal Document (Payment Possibly Required) 2152 Filed: 1/11/2005, Entered: None Unknown Document Type
NOTICE by Private Counsel of Final Judgment and Opinion and Order (Attachments: # 1 Exhibit final judgment# 2 Exhibit Opinion and Order# 3 Exhibit Amendment to Settlement Agreement)(Tigar, Michael) (Entered: 01/11/2005)
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Legal Document (Payment Possibly Required) 2151 Filed: 12/22/2004, Entered: None Unknown Document TypeCourt Filing
ORDER granting 2150 Motion for Entry of Order Authorizing Participation in Settlement Negotiations in Related Case . Signed by Judge David Folsom on 12/22/04. (mrm, ) (Entered: 12/22/2004)
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Legal Document (Payment Possibly Required) 2150 Filed: 12/21/2004, Entered: None Unknown Document Type
MOTION Participation in Settlement Negotations Motion for Entry of Order Authorizing Participation in Settlement Negotations in Related Case by Private Counsel. (Attachments: # 1)(Tigar, Michael) (Entered: 12/21/2004)
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Sealed Legal Document 2149 Filed: 9/15/2004, Entered: None Unknown Document Type
FILED UNDER SEAL RESPONSE/SURREPLY to 2147 Reply to Response to Motion to proposed findings of fact, by Brown & Williamson Tobacco Corporation. (sm, ) (Entered: 09/15/2004)
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Legal Document (Payment Possibly Required) 2148 Filed: 9/8/2004, Entered: None Unknown Document Type
CORRECTED REPLY (REPLACES #2146) to Response to Motion re 2143 MOTION for Order to Show Cause filed by Private Counsel. (Tigar, Michael) Modified on 9/8/2004 (sm, ). (Entered: 09/08/2004)
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Sealed Legal Document 2147 Filed: 9/8/2004, Entered: None Unknown Document Type
SEALED REPLY to Response to Motion re 2120 MOTION for Preliminary Injunction State's Reply to B&W Response to State's Brief In support of Proposed Findings of Fact and Conclusions of Law filed by The State of Texas. (Burbach, Edward) Modified on 9/8/2004 (sm, ). FILED UNDER SEAL (Entered: 09/08/2004)
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Legal Document (Payment Possibly Required) 2146 Filed: 9/7/2004, Entered: None Unknown Document Type
REPLY to Response to Motion re 2143 MOTION for Order to Show Cause filed by Private Counsel. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2)(Tigar, Michael) Modified on 9/8/2004 (sm, ). DOCUMENT EXCEEDS PAGE LIMIT - Contacted atty to refile or file motion for leave. (Entered: 09/07/2004)
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Sealed Legal Document 2145 Filed: 9/2/2004, Entered: None Unknown Document Type
SEALED RESPONSE to 2142 Affidavit/BRIEF in Support of Proposed Findings of Fact and Conclusions of Law by Brown & Williamson Tobacco Corporation. (mpv, ) (Entered: 09/02/2004)
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Legal Document (Payment Possibly Required) 2144 Filed: 8/31/2004, Entered: None Unknown Document Type
RESPONSE to Motion re 2143 MOTION for Order to Show Cause Response to Private Counsel's Motion for Settling Defendants to Show Cause filed by Lorillard Tobacco Company, Incorporated, Philip Morris, Incorporated, R.J. Reynolds Tobacco Company. (Attachments: # 1 Exhibits A & B# 2 Exhibit C# 3 Exhibit D (Part 1 of 3)# 4 Exhibit D (Part 2 of 3)# 5 Exhibit D (Part 3 of 3)# 6 Exhibit E# 7 Exhibit F (Part 1 of 3)# 8 Exhibit F (Part 2 of 3)# 9 Exhibit F (Part 3 of 3)# 10 Exhibit G# 11 Exhibit H (Part 1 of 4)# 12 Exhibit H (Part 2 of 4)# 13 Exhibit H (Part 3 of 4)# 14 Exhibit H (Part 4 of 4)# 15 Exhibit I# 16 Exhibit J (Part 1 of 4)# 17 Exhibit J (Part 2 of 4)# 18 Exhibit J (Part 3 of 4)# 19 Exhibit J (Part 4 of 4)# 20 Exhibit K (Part 1 of 4)# 21 Exhibit K (Part 2 of 4)# 22 Exhibit K (Part 3 of 4)# 23 Exhibit K (Part 4 of 4))(Tidwell, Kelly) (Entered: 08/31/2004)
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Legal Document (Payment Possibly Required) 2143 Filed: 8/16/2004, Entered: None Unknown Document Type
MOTION by Private Counsel for settling dfts to Show Cause by (Attachments: # 1 Text of Proposed Order)(sm, ) (Entered: 08/17/2004)
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Sealed Legal Document 2142 Filed: 8/13/2004, Entered: None Unknown Document Type
FILED UNDER SEAL AFFIDAVIT/BRIEF in Support re 2141 Proposed Findings of Fact by The State of Texas. (sm, ) (Entered: 08/13/2004)
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Sealed Legal Document 2141 Filed: 8/13/2004, Entered: None Unknown Document Type
FILED UNDER SEAL Proposed Findings of Fact by The State of Texas. (sm, ) (Entered: 08/13/2004)
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Sealed Legal Document 2140 Filed: 8/13/2004, Entered: None Unknown Document Type
FILED UNDER SEAL Proposed Findings of Fact by Brown & Williamson Tobacco Corporation. (sm, ) (Entered: 08/13/2004)
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Sealed Legal Document 2139 Filed: 7/14/2004, Entered: None Unknown Document TypeCourt Filing
SEALED TRANSCRIPT of Proceedings held on 6/24/2004 before Judge David Folsom. Court Reporter: Libby Crawford. (sm, ) (Entered: 07/14/2004)
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Legal Document (Payment Possibly Required) 2138 Filed: 7/14/2004, Entered: None Unknown Document Type
NOTICE of Attorney Appearance as co counsel by Jerry Lynn Beane, Neil D Kelly, J Wiley George on behalf of The State of Texas (sm, ) (Entered: 07/14/2004)
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Legal Document (Payment Possibly Required) 2137 Filed: 7/1/2004, Entered: None Unknown Document TypeCourt Filing
ORDER AMENDING 632 Confidentiality Order ordernig that to the extent confidential financial information is presented to court at 6/24/2004 hearing it shall be subject to provisions of the 7/3/1997 order and all individuals who are not parties to action, their attorneys or employees, shall be barred from the hearing when proprietary or other confidential info is referenced and transcript relating to information of hearing shall be placed under seal.. Signed by Judge David Folsom on 7/1/2004. (sm, ) (Entered: 07/01/2004)
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Legal Document (Payment Possibly Required) 2136 Filed: 6/29/2004, Entered: None Unknown Document Type
APPLICATION to Appear Pro Hac Vice by Attorney Douglas G Smith for Brown & Williamson Tobacco Corporation. (sm, ) (Entered: 07/01/2004)
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Legal Document (Payment Possibly Required) 2135 Filed: 6/29/2004, Entered: None Unknown Document Type
APPLICATION to Appear Pro Hac Vice by Attorney Stephen R Patton for Brown & Williamson Tobacco Corporation. (sm, ) (Entered: 07/01/2004)
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Legal Document (Payment Possibly Required) 2134 Filed: 6/29/2004, Entered: None Unknown Document Type
APPLICATION to Appear Pro Hac Vice by Attorney Elli Leibenstein for Brown & Williamson Tobacco Corporation. (sm, ) (Entered: 07/01/2004)
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Sealed Legal Document 2133 Filed: 6/24/2004, Entered: None Unknown Document TypeCourt Filing
(SEALED) Minute Entry for proceedings held before Judge David Folsom : Motion Hearing held on 6/24/2004 re 2118 MOTION to Enforce Judgment filed by The State of Texas. (SEALED) (Court Reporter Libby Crawford.) (mrm, ) (Entered: 06/24/2004)
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Sealed Legal Document 2132 Filed: 6/24/2004, Entered: None Unknown Document Type
Sealed Exhibit List from motion hearing held on 6/24/04 by Brown & Williamson Tobacco Corporation, The State of Texas.. (sealed exhibits located in vault)(mrm, ) (Entered: 06/24/2004)
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Legal Document (Payment Possibly Required) 2131 Filed: 6/24/2004, Entered: None Unknown Document Type
MOTION to Amend/Correct 632 Confidentiality Order by Brown & Williamson Tobacco Corporation, The State of Texas. (rml, ) (Entered: 06/24/2004)
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Legal Document (Payment Possibly Required) 2130 Filed: 6/24/2004, Entered: None Unknown Document Type
APPLICATION to Appear Pro Hac Vice by Attorney David C Mattox for The State of Texas. (rml, ) (Entered: 06/24/2004)
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Legal Document (Payment Possibly Required) 2129 Filed: 6/23/2004, Entered: None Unknown Document Type
NOTICE of Attorney Appearance/Substution of Atty by William E Marple on behalf of R.J. Reynolds Tobacco Company Thomas E Fennell and Mark R Hall of Jones Day are no longer appearing for Reynolds in this case and should be removed from all service and distribution lists. (mpv, ) (Entered: 06/23/2004)
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Legal Document (Payment Possibly Required) 2128 Filed: 6/21/2004, Entered: None Unknown Document Type
RESPONSE to Motion re 2118 MOTION to Enforce Judgment with appendix (appendix was added as attachment to this document on 9/20/2005) filed by Brown & Williamson Tobacco Corporation. (sm, ) Modified on 9/20/2005 (sm, ). Additional attachment(s) added on 9/20/2005 (sm, ). (Entered: 06/22/2004)
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Legal Document (Payment Possibly Required) 2127 Filed: 6/21/2004, Entered: None Unknown Document TypeCourt Filing
ORDER granting 2126 Motion for Leave to File Response in Excess Pages . Signed by Judge David Folsom on 6/21/2004. (sm, ) (Entered: 06/22/2004)
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Legal Document (Payment Possibly Required) 2126 Filed: 6/21/2004, Entered: None Unknown Document Type
MOTION for Leave to File response in Excess Pages by Brown & Williamson Tobacco Corporation. (received response) (Attachments: # 1 Text of Proposed Order)(sm, ) (Entered: 06/21/2004)
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Legal Document (Payment Possibly Required) 2125 Filed: 6/14/2004, Entered: None Unknown Document Type
REPLY to Response to Motion re 2121 MOTION for Hearing, 2122 MOTION for Extension of Time to File Response/Reply filed by Brown & Williamson Tobacco Corporation. (sm, ) (Entered: 06/15/2004)
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Legal Document (Payment Possibly Required) 2124 Filed: 6/14/2004, Entered: None Unknown Document TypeCourt Filing
RESPONSE to Motion re 2121 MOTION for Hearing, 2122 MOTION for Extension of Time to File Response/Reply filed by The State of Texas. (faxed per permission of Judge) (sm, ) (Entered: 06/14/2004)
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Legal Document (Payment Possibly Required) 2123 Filed: 6/14/2004, Entered: None Unknown Document TypeCourt Filing
ORDER granting 2121 Motion for Hearing setting hearing for 6/24/2004 at 10:00 am, granting 2122 Motion for Extension of Time to File Response/Reply re 2118 MOTION to Enforce Judgment Responses now due by 6/21/2004. Signed by Judge David Folsom on 6/14/2004. (sm, ) (Entered: 06/14/2004)
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Legal Document (Payment Possibly Required) 2122 Filed: 6/10/2004, Entered: None Unknown Document Type
MOTION for Extension of Time to File Response/Reply to pla motion to enforce settlement agreement by Brown & Williamson Tobacco Corporation. (Attachments: # 1 Text of Proposed Order)(sm, ) (Entered: 06/10/2004)
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Legal Document (Payment Possibly Required) 2121 Filed: 6/10/2004, Entered: None Unknown Document Type
MOTION for a Hearing date with respect to an extension of time to respond to motion to enforce settlement Agreement by Brown & Williamson Tobacco Corporation. (Attachments: # 1 Text of Proposed Order)(sm, ) Modified on 6/10/2004 (sm, ). (Entered: 06/10/2004)
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Legal Document (Payment Possibly Required) 2120 Filed: 5/27/2004, Entered: None Unknown Document Type
MOTION and Brief for Preliminary Injunction against Dft Brown & Williamson with exhibits - #3 of 3 part motion - SAME AS #2118 & #2119)(SEE #2118 FOR EXHIBITS) by The State of Texas. (Attachments: # 1 Text of Proposed Order)(sm, ) Modified on 5/27/2004 (sm, ). Modified on 6/1/2005 (sm, ). (Entered: 05/27/2004)
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Legal Document (Payment Possibly Required) 2119 Filed: 5/27/2004, Entered: None Unknown Document Type
VERIFIED MOTION and brief for an accounting with exhibits (SEE #2118 FOR EXHIBITS) (2nd motion of a 3 motion pleading - SAME AS #2118) by The State of Texas. (Attachments: # 1 Text of Proposed Order)(sm, ) Modified on 6/1/2005 (sm, ). (Entered: 05/27/2004)
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Legal Document (Payment Possibly Required) 2118 Filed: 5/27/2004, Entered: None Unknown Document Type
MOTION and Brief to Enforce Settlement Agreement against Dft Brown & Williamson with Exhibits by The State of Texas. (Attachments: # 1 Text of Proposed Order)(sm, ) Additional attachment(s) added on 6/2/2005 (sm, ). Modified on 6/2/2005 (sm, ). (Entered: 05/27/2004)
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Legal Document (Payment Possibly Required) 2117 Filed: 3/25/2004, Entered: None Unknown Document Type
NOTICE of Designation of Attorney in Charge Edward Burbach and substitution of Edward Burbach for Andy Taylor by The State of Texas (sm, ) (Entered: 03/25/2004)
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Legal Document (Payment Possibly Required) 2116 Filed: 3/19/2004, Entered: None Unknown Document TypeCourt Filing
ORDER granting 2115 Motion for Protective Order governing confidential material produced by Brown & Williamson. Signed by Judge David Folsom on 3/19/2004. (sm, ) (Entered: 03/19/2004)
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Legal Document (Payment Possibly Required) 2115 Filed: 3/17/2004, Entered: None Unknown Document Type
AGREED MOTION and Brief for Protective Order by Brown & Williamson Tobacco Corporation, The State of Texas. (sm, ) (Entered: 03/18/2004)
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Legal Document (Payment Possibly Required) 2114 Filed: 3/16/2004, Entered: None Unknown Document TypeCourt Filing
ORDER granting 2113 Motion for Protective Order governing confidential mateiral produced by Lorillard. Signed by Judge David Folsom on 3/16/2004. (sm, ) (Entered: 03/16/2004)
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Legal Document (Payment Possibly Required) 2113 Filed: 3/12/2004, Entered: None Unknown Document Type
AGREED MOTION for Protective Order by Lorillard Tobacco Company, Incorporated, The State of Texas. (sm, ) (Entered: 03/12/2004)
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Legal Document (Payment Possibly Required) 2112 Filed: 3/4/2004, Entered: None Unknown Document TypeCourt Filing
AGREED PROTECTIVE ORDER Governing Confidential Material produced by Phillip Morris. Signed by Judge David Folsom on 3/4/2004. (sm, ) (Entered: 03/04/2004)
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Legal Document (Payment Possibly Required) 2111 Filed: 3/2/2004, Entered: None Unknown Document Type
AGREED MOTION WITH BRIEF IN SUPPORT for Protective Order by Philip Morris, Incorporated, The State of Texas. (mpv, ) (Entered: 03/02/2004)
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Legal Document (Payment Possibly Required) 2110 Filed: 1/26/2004, Entered: None Unknown Document Type
Notice of attorney appearance and designation of attorney in charge for The State of Texas by Edward Donald Burbach (sm) (Entered: 01/26/2004)
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Legal Document (Payment Possibly Required) 2109 Filed: 1/20/2004, Entered: None Unknown Document Type
Application by The State of Texas for Linda Shaunessy to be admitted pro hac vice (sm) (Entered: 01/20/2004)
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Legal Document (Payment Possibly Required) 2108 Filed: 3/20/1998, Entered: None Unknown Document Type
Transcript of settlement hearing filed . Court Reporter: Libby Crawford ( 21 pages) (sm) (sm, ). (Entered: 02/11/2002)
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Legal Document (Payment Possibly Required) 2107 Filed: 1/15/2002, Entered: None Unknown Document Type
Notice of No Disputes regarding Costs and Expenses by Private Counsel and Settling Dfts (sm) (Entered: 01/15/2002)
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Legal Document (Payment Possibly Required) 2106 Filed: 3/20/2001, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2105-1] motion for Michael Madigan to appear pro hac vice (signed by Judge David Folsom ) cc: attys of record 3/20/01 (sm) Modified on 03/20/2001 (Entered: 03/20/2001)
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Legal Document (Payment Possibly Required) 2105 Filed: 3/16/2001, Entered: None Unknown Document Type
Motion for Michael Madigan to appear pro hac vice (sm) Modified on 03/21/2001 (Entered: 03/16/2001)
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Legal Document (Payment Possibly Required) 2104 Filed: 11/1/2000, Entered: None Unknown Document Type
Certified copy of judgment of USCA USCA #: 98-40207 Dismissing appeal as of 10/24/00 for want of prosecution due to the appellant failed to timely file brief and record excerpts. (sm) (Entered: 11/02/2000)
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Legal Document (Payment Possibly Required) 2103 Filed: 8/30/2000, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2102-1] motion to withdraw [2077-1] motion for summary judgment and ORDERED that #2079 is DENIED AS MOOT (signed by Judge David Folsom ) (sm) (Entered: 08/30/2000)
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Legal Document (Payment Possibly Required) 2102 Filed: 8/28/2000, Entered: None Unknown Document Type
MOTION by The State of Texas (Private Counsel) to withdraw [2077-1] motion for summary judgment (sm) (Entered: 08/28/2000)
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Legal Document (Payment Possibly Required) 2101 Filed: 6/1/2000, Entered: None Unknown Document TypeCourt Filing
ORDER denying as "moot" [2099-1] motion to quash subpoena for May 31 (signed by Magistrate Judge Wendell C. Radford ) cc: pty attys of record 6/16/00 (filed in Beaumont) (mpv) (Entered: 06/16/2000)
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Legal Document (Payment Possibly Required) 2100 Filed: 5/26/2000, Entered: None Unknown Document TypeCourt Filing
ORDER referring motion(s): [2099-1] motion to quash subpoena for May 31 to Magistrate Judge Wendell C. Radford ( signed by Judge David Folsom ) (rml) (Entered: 05/26/2000)
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Legal Document (Payment Possibly Required) 2099 Filed: 5/18/2000, Entered: None Unknown Document Type
MOTION by Gary Huber to quash subpoena for May 31 (rml) (Entered: 05/26/2000)
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Legal Document (Payment Possibly Required) 2098 Filed: 5/16/2000, Entered: None Unknown Document TypeCourt Filing
ORDER that pursuant to party agreement, Court's 1/22/98 memorandumopinion and order (#1866) Exhibit C is VACATED (signed by Judge David Folsom ) cc: attys of record 5/16/00 (sm) (Entered: 05/16/2000)
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Legal Document (Payment Possibly Required) 2097 Filed: 1/10/2000, Entered: None Unknown Document Type
Appendix by State of TX and George Bush to their Joint Response to Private Counsel's motion for leave to release files, to authorize discovery, for a status conference (sm) (Entered: 01/11/2000)
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Legal Document (Payment Possibly Required) 2096 Filed: 1/10/2000, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2092-1] motion to exceed page limitation to file appendix to their joint response to private counsel's motion for leave to release files, status conference and briefing (signed by Judge David Folsom ) mld to attys of record 1/11/00 (sm) (Entered: 01/11/2000)
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Legal Document (Payment Possibly Required) 2095 Filed: 12/30/1999, Entered: None Unknown Document Type
Response by The State of Texas, Jane Nelson, Tom Craddick, Dianne White Delisi, Kyle Janek, Dan Kubiak, George W Bush to [2086-1] remark (sm) (Entered: 12/30/1999)
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Legal Document (Payment Possibly Required) 2094 Filed: 12/27/1999, Entered: None Unknown Document Type
Reply to response to [2087-1] motion For leave to release files and to authorize discovery, [2087-2] motion For a status conference and briefing schedule (sm) (Entered: 12/28/1999)
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Legal Document (Payment Possibly Required) 2093 Filed: 12/20/1999, Entered: None Unknown Document Type
Response by Private Counsel to response by State of Texas, Gov Bus, Legislators response to [2086-1] remark/election (sm) (Entered: 12/21/1999)
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Legal Document (Payment Possibly Required) 2092 Filed: 12/15/1999, Entered: None Unknown Document Type
JOINT MOTION by The State of Texas, George W Bush to exceed page limitation to file appendix to their joint response to private counsel's motion for leave to release files, status conference and briefing (REC TEN CPY) (sm) (Entered: 12/15/1999)
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Legal Document (Payment Possibly Required) 2091 Filed: 12/15/1999, Entered: None Unknown Document Type
JOINT Response by The State of Texas, George W Bush to [2087-1] motion For leave to release files and to authorize discovery (sm) (Entered: 12/15/1999)
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Legal Document (Payment Possibly Required) 2090 Filed: 12/15/1999, Entered: None Unknown Document Type
Response by Troy Fraser, Kenneth Armbrister, Jane Nelson, Tom Craddick, Dianne White Delisi, Kyle Janek, Dan Kubiak to [2087-1] motion For leave to release files and to authorize discovery, [2087-2] motion For a status conference and briefing schedule (sm) (Entered: 12/15/1999)
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Legal Document (Payment Possibly Required) 2089 Filed: 12/6/1999, Entered: None Unknown Document Type
Response by The State of Texas, Troy Fraser, Kenneth Armbrister, Jane Nelson, Tom Craddick, Dianne White Delisi, Kyle Janek, Dan Kubiak, George W Bush to [2086-1] motion for atty general to file certain motions to end this matter, [2086-2] motion to withdraw [2077-1] motion for summary judgment (sm) (Entered: 12/07/1999)
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Legal Document (Payment Possibly Required) 2088 Filed: 12/6/1999, Entered: None Unknown Document Type
Notice of Substitution of counsel for Gov Bush from Stuart Bowen & Margaret Wilson to Andy Taylor by The State of Texas, George W Bush (sm) (Entered: 12/07/1999)
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Legal Document (Payment Possibly Required) 2087 Filed: 12/2/1999, Entered: None Unknown Document Type
MOTION by Private Counsel For leave to release files and to authorize discovery, For a status conference and briefing schedule (sm) (Entered: 12/02/1999)
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Legal Document (Payment Possibly Required) 2086 Filed: 11/19/1999, Entered: None Unknown Document Type
MOTION for atty general to file certain motions to end this matter, to withdraw [2077-1] motion for summary judgment (sm) (Entered: 11/19/1999)
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Legal Document (Payment Possibly Required) 2085 Filed: 11/18/1999, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2084-1] motion to withdraw [2082-1] motion to intervene by Randall B Wood (signed by Judge David Folsom ) mld to attys of record 11/18/99 (sm) (Entered: 11/18/1999)
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Legal Document (Payment Possibly Required) 2084 Filed: 11/12/1999, Entered: None Unknown Document Type
MOTION by Randall B Wood to withdraw [2082-1] motion to intervene by Randall B Wood (sm) (Entered: 11/12/1999)
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Legal Document (Payment Possibly Required) 2083 Filed: 11/8/1999, Entered: None Unknown Document Type
Certified copy of judgment issued as MANDATE of USCA USCA #: 99-41139 DENIED Petition for Writ of Mandamus from the US District Court for the Eastern District of Texas requiring the district court to rule on a number of pending motions (Signed by Peter Conners, Deputy) cc: pty attys of record, DF 11/9/99 (mpv) (Entered: 11/09/1999)
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Legal Document (Payment Possibly Required) 2082 Filed: 11/3/1999, Entered: None Unknown Document Type
MOTION to intervene by Randall B Wood (rec ten cpy) WITHDRAWN PER ORDER #2085 (sm) Modified on 11/18/1999 (Entered: 11/03/1999)
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Legal Document (Payment Possibly Required) 2081 Filed: 9/7/1999, Entered: None Unknown Document Type
Response to [2079-1] motion to stay its response to private counsels motion for sum jgm, [2079-2] motion to strike [2077-1] motion for summary judgment (sm) (Entered: 09/07/1999)
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Legal Document (Payment Possibly Required) 2080 Filed: 9/7/1999, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2079-1] motion to stay its response to private counsels motion for sum jgm (signed by Judge David Folsom ) faxed to attys of record per judge 9/7/99 (sm) (Entered: 09/07/1999)
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Legal Document (Payment Possibly Required) 2079 Filed: 9/2/1999, Entered: None Unknown Document Type
EMERGENCY MOTION by The State of Texas to stay its response to private counsels motion for sum jgm, to strike [2077-1] motion for summary judgment (sm) (Entered: 09/03/1999)
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Legal Document (Payment Possibly Required) 2078 Filed: 9/2/1999, Entered: None Unknown Document Type
Notice of attorney appearance for The State of Texas and substitution of attorney in charge for State from Harry Potter to Andy Taylor by William Andrew Taylor (sm) (Entered: 09/03/1999)
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Legal Document (Payment Possibly Required) 2077 Filed: 8/24/1999, Entered: None Unknown Document Type
MOTION by Private Counsel for summary judgment (WITHDRAWN PER ORDER #2103) (sm) Modified on 08/30/2000 (Entered: 08/24/1999)
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Sealed Legal Document 2076 Filed: 6/10/1999, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2075-1] motion to withdraw to withdraw evidence and that evidence be sent to Tyler office where they shall be released to Dr. Huber (FILED UNDER SEAL) (signed by Magistrate Judge Wendell C. Radford ) (FILED UNDER SEAL) (sm) (Entered: 06/14/1999)
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Sealed Legal Document 2075 Filed: 6/8/1999, Entered: None Unknown Document Type
MOTION by movant Dr. Huber to withdraw to withdraw evidence (FILED UNDER SEAL) (sm) (Entered: 06/14/1999)
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Legal Document (Payment Possibly Required) 2074 Filed: 12/28/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2071-1] motion to withdraw [2070-1] motion to confirm arbitration award ( signed by Judge David Folsom ) mld to liaison 12/28/98 (sm) (Entered: 12/28/1998)
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Legal Document (Payment Possibly Required) 2073 Filed: 12/22/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2072-1] motion to extend time to file a response to pla motion to confirm arbitration award to 1/4/99 ( signed by Judge David Folsom ) mld to liaison 12/28/98 (sm) (Entered: 12/28/1998)
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Legal Document (Payment Possibly Required) 2072 Filed: 12/22/1998, Entered: None Unknown Document Type
MOTION by American Tobacco Co, R.J. Reynolds, Brown & Williamson, Philip Morris, Inc., Liggett Group, Inc., Lorillard Tobacco Co, US Tobacco Company, Hill & Knowlton, Inc, Council For Tobacco, Tobacco Inst, Inc. to extend time to file a response to pla motion to confirm arbitration award (sm) (Entered: 12/28/1998)
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Legal Document (Payment Possibly Required) 2071 Filed: 12/28/1998, Entered: None Unknown Document Type
MOTION by The State of Texas to withdraw [2070-1] motion to confirm arbitration award (sm) (Entered: 12/28/1998)
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Legal Document (Payment Possibly Required) 2070 Filed: 12/17/1998, Entered: None Unknown Document Type
MOTION by The State of Texas to confirm arbitration award WITHDRAWN PER ORDER #2074 (fnt) Modified on 12/28/1998 (Entered: 12/18/1998)
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Legal Document (Payment Possibly Required) 2069 Filed: 12/17/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2068-1] motion to exceed page limitation to file a motion to confirm arbitration award ( signed by Judge David Folsom ) cc: Parties 12/18/98 (fnt) (Entered: 12/18/1998)
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Legal Document (Payment Possibly Required) 2068 Filed: 12/16/1998, Entered: None Unknown Document Type
MOTION by The State of Texas to exceed page limitation to file a motion to confirm arbitration award (rec ten cpy) (sm) Modified on 12/17/1998 (Entered: 12/17/1998)
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Legal Document (Payment Possibly Required) 2067 Filed: 11/4/1998, Entered: None Unknown Document Type
Notice/Letter of compliance with first sentence of Section 8 of 7/24/98 Texas Fee Payment Agreement on this date by The State of Texas (sm) (Entered: 11/04/1998)
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Legal Document (Payment Possibly Required) 2066 Filed: 10/14/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2065-1] motion to enter a corrected order and corrected order is Exhibit 1 to this order ( signed by Judge David Folsom ) mld to liaison counsel 10/15/98 (sm) (Entered: 10/15/1998)
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Legal Document (Payment Possibly Required) 2065 Filed: 9/10/1998, Entered: None Unknown Document Type
MOTION (Rule 60) by The State of Texas to enter a corrected order (sm) (Entered: 09/10/1998)
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Legal Document (Payment Possibly Required) 2064 Filed: 9/9/1998, Entered: None Unknown Document TypeCourt Filing
Letter from 5CCA returning noa #2060 unfiled and undocketed by 5cca in light of Judge Folsom's dismissal. (former empl) (Entered: 09/09/1998)
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Legal Document (Payment Possibly Required) 2063 Filed: 8/28/1998, Entered: None Unknown Document TypeCourt Filing
ORDER dealing with settlement funds and payment to courts registry ( signed by Judge David Folsom ) mld to liaison 8/28/98 (sm) (Entered: 08/28/1998)
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Legal Document (Payment Possibly Required) 2062 Filed: 8/27/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2061-1] motion to dismiss ( signed by Judge David Folsom ). NOE of motion & order to all counsel of record and 5CCA. (rml) (Entered: 08/27/1998)
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Legal Document (Payment Possibly Required) 2061 Filed: 8/27/1998, Entered: None Unknown Document Type
MOTION by Kenneth J. Chesebro to dismiss appeal pursurant Fed. R. App P 42(a). (rml) (Entered: 08/27/1998)
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Legal Document (Payment Possibly Required) 2060 Filed: 8/24/1998, Entered: None Unknown Document Type
Notice of appeal from Kenneth J. Chesebro of [2055-1] order, [1866-1] judgment order . Fee Status: pd (notice of appeal and docket sheet sent to Fifth Circuit on 8/25/98) Appeal record due on 9/23/98 (sm) (Entered: 08/25/1998)
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Legal Document (Payment Possibly Required) 2059 Filed: 8/18/1998, Entered: None Unknown Document TypeCourt Filing
ORDER that dfts are ORDERED to pay the bills submitted for payment by Brent Langdon and Mr. Cummins and further ORDERED that pla pay the bill submitted for payment by George Jamail ( signed by Magistrate Judge Wendell C. Radford ) mld to liaison (pla and dft) and Jamail/Langdon (sm) (Entered: 08/21/1998)
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Legal Document (Payment Possibly Required) 2058 Filed: 8/18/1998, Entered: None Unknown Document TypeCourt Filing
ORDER that Dfts are to pay the bills submitted for payment by Brent Langdon and Robert Cummins and further ORDERED that pla pay the bill submitted by George Jamail ( signed by Magistrate Judge Wendell C. Radford ) mld to liaison and attys Jamail 8/18/98 (sm) (Entered: 08/18/1998)
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Legal Document (Payment Possibly Required) 2057 Filed: 8/4/1998, Entered: None Unknown Document Type
Notice of Addendum to Memorandum of Understanding Regarding Election under CSA Paragraph 5 by The State of Texas (sm) (Entered: 08/06/1998)
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Legal Document (Payment Possibly Required) 2056 Filed: 7/31/1998, Entered: None Unknown Document TypeCourt Filing
ORDER that motion for reimbursement filed by Dr. Huber is granted and ORDERED that reasonable sum to reimburse Dr. Huber is $125,000 and further ORDERED that sum is to be paid by pla within 30 days of this order being signed O ( signed by Magistrate Judge Wendell C. Radford ) mld to attys of record for Dr. HUber and liaison 7/31/98 (faxed to clerks office to docket by judge on 7/31/98) (sm) (Entered: 07/31/1998)
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Legal Document (Payment Possibly Required) 2055 Filed: 7/24/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2054-1] motion for approval of agreement regarding disposition of settlement proceeds and to withdraw with prejudice political subdivisions' motions to intervene OB Ref: Vol 66, Pg 29 ( signed by Judge David Folsom ) mld to party attys of record 7/27/98 (mpv) (Entered: 07/27/1998)
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Legal Document (Payment Possibly Required) 2054 Filed: 7/24/1998, Entered: None Unknown Document Type
MOTION by The State of Texas, Dallas County., Dallas County Hosp, Montgomery County, Harris County, Harris Cty Hospital, Nueces County, Nueces Cty Hospital, El Paso County, El Paso Cty Hospital, Tarrant Cty Hospital for approval of agreement regarding disposition of settlement proceeds and to withdraw with prejudice political subdivisions' motions to intervene (mpv) (Entered: 07/24/1998)
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Legal Document (Payment Possibly Required) 2053 Filed: 7/24/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2052-1] motion for severance and abatement OB Ref: Vol 66, Pg 28 ( signed by Judge David Folsom ) mld to party attys of record 7/27/98 (mpv) Additional attachment(s) added on 8/17/2004 (sm, ). (Entered: 07/24/1998)
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Legal Document (Payment Possibly Required) 2052 Filed: 7/24/1998, Entered: None Unknown Document Type
MOTION by The State of Texas for severance and abatement (mpv) (Entered: 07/24/1998)
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Legal Document (Payment Possibly Required) 2051 Filed: 7/24/1998, Entered: None Unknown Document TypeCourt Filing
Memorandum Opinion and Order denying as moot [2046-1] motion to amend [1866-1] final judgment order ( signed by Judge David Folsom ) mld to party attys of record 7/27/98 (mpv) (Entered: 07/24/1998)
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Legal Document (Payment Possibly Required) 2050 Filed: 7/24/1998, Entered: None Unknown Document TypeCourt Filing
ORDER/Consent Decree OB Ref: ( signed by Judge David Folsom ) mld to party attys of record 7/27/98 (mpv) (Entered: 07/24/1998)
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Legal Document (Payment Possibly Required) 2049 Filed: 7/24/1998, Entered: None Unknown Document Type
Stipulation of amendment to settlement agreement and for entry of consent decree (mpv) Modified on 07/24/1998 (Entered: 07/24/1998)
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Legal Document (Payment Possibly Required) 2048 Filed: 7/15/1998, Entered: None Unknown Document Type
Response by The State of Texas to [2007-1] motion For Reimbursement of Attorney Fees for atty George Jamail (sm) (Entered: 07/15/1998)
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Legal Document (Payment Possibly Required) 2047 Filed: 7/6/1998, Entered: None Unknown Document Type
Amicus Brief filed by Bradley J.B. Toben (sm) (Entered: 07/06/1998)
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Legal Document (Payment Possibly Required) 2046 Filed: 6/12/1998, Entered: None Unknown Document Type
MOTION by settling dfts Liggett Group, Inc. to amend [1866-1] final judgment order (sm) (Entered: 06/15/1998)
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Legal Document (Payment Possibly Required) 2045 Filed: 6/11/1998, Entered: None Unknown Document TypeCourt Filing
Transcript of hearing on motions before Judge Folsom filed by Ct Reporter (mpv) (Additional attachment(s) added on 8/9/2011: # 1 transcript cont) (rml, ). (Entered: 06/11/1998)
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Legal Document (Payment Possibly Required) 2044 Filed: 6/11/1998, Entered: None Unknown Document TypeCourt Filing
Transcript of hearing on motions before Judge Folsom filed by Ct Reporter (mpv) (rml, ). (Entered: 06/11/1998)
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Legal Document (Payment Possibly Required) 2043 Filed: 6/8/1998, Entered: None Unknown Document Type
Response by George W Bush to [2026-1] motion To Enjoin Gov Bush and Certain Legislators From Interfering with Negotiations With The Tobacco Industry (mpv) (Additional attachment(s) added on 8/9/2011: # 1 response) (rml, ). (Entered: 06/09/1998)
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Legal Document (Payment Possibly Required) 2042 Filed: 6/5/1998, Entered: None Unknown Document Type
Response by George W Bush to [2022-1] motion For Leave to Depose Persons Responsible for Sanctionable Conduct and Request for Expedited Consideration (sm) (rml, ). (Entered: 06/05/1998)
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Legal Document (Payment Possibly Required) 2041 Filed: 6/5/1998, Entered: None Unknown Document Type
Response by George W Bush to [2018-1] motion for sanctions under 28 USC 1927 against Governor Bush and Legislators and their attorneys with exhibits (sm) (rml, ). (Entered: 06/05/1998)
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Legal Document (Payment Possibly Required) 2040 Filed: 6/4/1998, Entered: None Unknown Document Type
Amicus Brief filed by W Frank Newton (sm) (rml, ). (Entered: 06/05/1998)
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Legal Document (Payment Possibly Required) 2039 Filed: 6/4/1998, Entered: None Unknown Document Type
MOTION by The State of Texas to extend time To Respond to Dr. Huber's attorneys motion for reimbursement (sm) (rml, ). (Entered: 06/05/1998)
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Legal Document (Payment Possibly Required) 2038 Filed: 6/3/1998, Entered: None Unknown Document Type
Response by Troy Fraser, Kenneth Armbrister, Jane Nelson, Tom Craddick, Dianne White Delisi, Kyle Janek, Dan Kubiak to [2018-1] motion for sanctions under 28 USC 1927 against Governor Bush and Legislators and their attorneys with exhibits (sm) (rml, ). (Entered: 06/03/1998)
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Legal Document (Payment Possibly Required) 2037 Filed: 6/3/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2028-1] motion to exceed page limitation and leave to file response to motion for sanctions ( signed by Judge David Folsom ) mld to liaison and atty for Governor and Legislators (sm) (rml, ). (Entered: 06/03/1998)
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Legal Document (Payment Possibly Required) 2036 Filed: 6/3/1998, Entered: None Unknown Document Type
Response by Troy Fraser, Kenneth Armbrister, Jane Nelson, Tom Craddick, Dianne White Delisi, Kyle Janek, Dan Kubiak to [2026-1] motion To Enjoin Gov Bush and Certain Legislators From Interfering with Negotiations With The Tobacco Industry (sm) (rml, ). (Entered: 06/03/1998)
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Legal Document (Payment Possibly Required) 2035 Filed: 6/3/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2030-1] motion to exceed page limitation and to file brief/response to motion to enjoin ( signed by Judge David Folsom ) mld to liaison and atty for Legislators 6/3/98 (sm) (rml, ). (Entered: 06/03/1998)
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Legal Document (Payment Possibly Required) 2034 Filed: 6/3/1998, Entered: None Unknown Document Type
MOTION by The State of Texas to extend time to respond to non-parties request for separate counsel and jury trial (sm) (rml, ). (Entered: 06/03/1998)
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Legal Document (Payment Possibly Required) 2033 Filed: 6/2/1998, Entered: None Unknown Document Type
Response by American Tobacco Co, R.J. Reynolds, Brown & Williamson, Philip Morris, Inc., Liggett Group, Inc., Lorillard Tobacco Co, US Tobacco Company, Hill & Knowlton, Inc, Council For Tobacco, Tobacco Inst, Inc. to [2010-1] amended motion, [2010-1] requested (sm) (rml, ). (Entered: 06/02/1998)
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Legal Document (Payment Possibly Required) 2032 Filed: 6/2/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2015-1] motion for Michael Tigar to appear pro hac vice ( signed by Judge David Folsom ) mld to liaison 6/2/98 (sm) (rml, ). (Entered: 06/02/1998)
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Legal Document (Payment Possibly Required) 2031 Filed: 6/2/1998, Entered: None Unknown Document Type
Response by Troy Fraser, Kenneth Armbrister, Jane Nelson, Tom Craddick, Dianne White Delisi, Kyle Janek, Dan Kubiak to [2027-1] Notice (sm) (rml, ). (Entered: 06/02/1998)
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Legal Document (Payment Possibly Required) 2030 Filed: 6/2/1998, Entered: None Unknown Document Type
MOTION by Troy Fraser, Kenneth Armbrister, Jane Nelson, Tom Craddick, Dianne White Delisi, Kyle Janek, Dan Kubiak to exceed page limitation and to file brief/response to motion to enjoin (sm) (rml, ). (Entered: 06/02/1998)
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Legal Document (Payment Possibly Required) 2029 Filed: 6/2/1998, Entered: None Unknown Document Type
Response by Troy Fraser, Kenneth Armbrister, Jane Nelson, Tom Craddick, Dianne White Delisi, Kyle Janek, Dan Kubiak to [2022-1] motion For Leave to Depose Persons Responsible for Sanctionable Conduct and Request for Expedited Consideration (sm) Additional attachment(s) added on 6/29/2005 (sm, ). (Entered: 06/02/1998)
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Legal Document (Payment Possibly Required) 2028 Filed: 6/2/1998, Entered: None Unknown Document Type
MOTION by Troy Fraser, Kenneth Armbrister, Jane Nelson, Tom Craddick, Dianne White Delisi, Kyle Janek, Dan Kubiak to exceed page limitation and leave to file response to motion for sanctions (sm) (rml, ). (Entered: 06/02/1998)
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Legal Document (Payment Possibly Required) 2027 Filed: 6/1/1998, Entered: None Unknown Document Type
Notice of Decision regarding intervention in another court with exhibits by The State of Texas (sm) (rml, ). (Entered: 06/01/1998)
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Legal Document (Payment Possibly Required) 2026 Filed: 6/1/1998, Entered: None Unknown Document Type
MOTION by The State of Texas To Enjoin Gov Bush and Certain Legislators From Interfering with Negotiations With The Tobacco Industry (sm) (rml, ). (Entered: 06/01/1998)
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Legal Document (Payment Possibly Required) 2025 Filed: 6/1/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2021-1] motion to exceed page limitation on a motion to enjoin Gov Bush and certain Legislators from interfering with negotiations with tobacco industry and leave to file ( signed by Judge David Folsom ) mld to liaison, Gov Bush and Legislators 6/1/98 (sm) (rml, ). (Entered: 06/01/1998)
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Legal Document (Payment Possibly Required) 2024 Filed: 6/1/1998, Entered: None Unknown Document Type
Response by George W Bush to [1985-1] motion response (sm) (Entered: 06/01/1998)
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Legal Document (Payment Possibly Required) 2023 Filed: 6/1/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2012-1] motion for leave to file Postsubmission brief in response to pla consolidated surreply IN EXCESS OF PAGE LIMIT ( signed by Judge David Folsom ) mld to liaison and Gov Bush 6/1/98 (sm) (rml, ). (Entered: 06/01/1998)
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Legal Document (Payment Possibly Required) 2022 Filed: 5/28/1998, Entered: None Unknown Document Type
MOTION by The State of Texas For Leave to Depose Persons Responsible for Sanctionable Conduct and Request for Expedited Consideration (sm) Additional attachment(s) added on 6/29/2005 (sm, ). (Entered: 05/29/1998)
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Legal Document (Payment Possibly Required) 2021 Filed: 5/28/1998, Entered: None Unknown Document Type
MOTION by The State of Texas to exceed page limitation on a motion to enjoin Gov Bush and certain Legislators from interfering with negotiations with tobacco industry and leave to file (sm) (rml, ). (Entered: 05/28/1998)
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Legal Document (Payment Possibly Required) 2020 Filed: 5/28/1998, Entered: None Unknown Document Type
Supplemental Replyl/Response by Troy Fraser, Dan Kubiak to [2013-1] motion to quash notice of deposition of Joseph Jamail and Offer of Proof (sm) Additional attachment(s) added on 6/29/2005 (sm, ). (Additional attachment(s) added on 8/9/2011: # 1 reply) (rml, ). (Entered: 05/28/1998)
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Legal Document (Payment Possibly Required) 2019 Filed: 5/26/1998, Entered: None Unknown Document TypeCourt Filing
ORDER that deposition which is the subject of the state's motion to quash is STAYED pending further consideration of court ( signed by Judge David Folsom ) faxed to Atty Gen and atty for legislators and mailed to all other attys 5/26/98 (sm) (rml, ). (Entered: 05/26/1998)
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Legal Document (Payment Possibly Required) 2018 Filed: 5/26/1998, Entered: None Unknown Document Type
Motion by The State of Texas for sanctions under 28 USC 1927 against Governor Bush and Legislators and their attorneys with exhibits (sm) (rml, ). (Entered: 05/26/1998)
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Legal Document (Payment Possibly Required) 2017 Filed: 5/26/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [2016-1] motion to exceed page limitation of motion for sanctions ( signed by Judge David Folsom ) mld to parties 5/26/98 (sm) (rml, ). (Entered: 05/26/1998)
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Legal Document (Payment Possibly Required) 2016 Filed: 5/26/1998, Entered: None Unknown Document Type
MOTION by The State of Texas to exceed page limitation of motion for sanctions (sm) (Entered: 05/26/1998)
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Legal Document (Payment Possibly Required) 2015 Filed: 5/22/1998, Entered: None Unknown Document Type
Motion by The State of Texas for Michael Tigar to appear pro hac vice (sm) (rml, ). (Entered: 05/22/1998)
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Legal Document (Payment Possibly Required) 2014 Filed: 5/22/1998, Entered: None Unknown Document Type
Response by Troy Fraser, Kenneth Armbrister, Jane Nelson, Tom Craddick, Dianne White Delisi, Kyle Janek, Dan Kubiak to [2013-1] motion to quash notice of deposition of Joseph Jamail (sm) Additional attachment(s) added on 6/30/2005 (sm, ). (Additional attachment(s) added on 8/9/2011: # 3 response) (rml, ). (Entered: 05/22/1998)
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Legal Document (Payment Possibly Required) 2013 Filed: 5/21/1998, Entered: None Unknown Document Type
MOTION by The State of Texas to quash notice of deposition of Joseph Jamail (sm) (rml, ). (Entered: 05/21/1998)
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Legal Document (Payment Possibly Required) 2012 Filed: 5/21/1998, Entered: None Unknown Document Type
MOTION by George W Bush for leave to file Postsubmission brief in response to pla consolidated surreply IN EXCESS OF PAGE LIMIT (sm) (rml, ). (Entered: 05/21/1998)
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Legal Document (Payment Possibly Required) 2011 Filed: 5/19/1998, Entered: None Unknown Document Type
Minute entry: of 05/19/98 management conference (former empl) (rml, ). (Entered: 05/19/1998)
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Legal Document (Payment Possibly Required) 2010 Filed: 5/18/1998, Entered: None Unknown Document Type
Amended [1894-1] motion to intervene by Tarrant Cty Hospital, [1889-1] motion to intervene To Obtain A Declaration of the rights of the parties under courts judgment to stay disbursement of settlement funds and to amend judgment by El Paso County and El Paso County Hospital District, [1871-1] motion to intervene by Montgomery County, [1873-1] motion to intervene by Dallas County., Dallas County Hosp, Harris County, Harris Cty Hospital, Nueces County, Nueces Cty Hospital by Elizabeth Saunders, Troy Fraser, Dianne White Delisi, Texas Counties, Washington Legal (sm) (Entered: 05/19/1998)
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Legal Document (Payment Possibly Required) 2009 Filed: 5/15/1998, Entered: None Unknown Document Type
Supplemental brief concerning Minnesota Attorneys fees filed by Legislator's Troy Fraser, Kenneth Armbrister, Jane Nelson, Tom Craddick, Dianne White Delisi, Kyle Janek, Dan Kubiak (sm) (rml, ). (Entered: 05/15/1998)
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Legal Document (Payment Possibly Required) 2008 Filed: 5/8/1998, Entered: None Unknown Document TypeCourt Filing
ORDER, referring [2006-1] motion for attorney fees and reimbursement of other costs to Magistrate Judge Wendell C. Radford, [2007-1] motion For Reimbursement of Attorney Fees for atty George Jamail to Magistrate Judge Wendell C. Radford ( signed by Judge David Folsom ) mld to liaison and attys of Dr. Huber 5/11/98 (sm) (rml, ). (Entered: 05/11/1998)
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Legal Document (Payment Possibly Required) 2007 Filed: 5/5/1998, Entered: None Unknown Document Type
MOTION by Gary Huber For Reimbursement of Attorney Fees for atty George Jamail (sm) (rml, ). (Entered: 05/11/1998)
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Legal Document (Payment Possibly Required) 2006 Filed: 5/6/1998, Entered: None Unknown Document Type
MOTION by Gary Huber for attorney fees and reimbursement of other costs (dcap) (rml, ). (Entered: 05/06/1998)
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Sealed Legal Document 2005 Filed: 5/4/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [1998-1] motion To Unseal Deposition of Osborne (FILED UNDER SEAL) and VACATING courts May 8, 1998 Order sealing deposition of Dr. Osdene and ORDERING that the seal is lifted from deposition of Dr. Osdene ( signed by Judge David Folsom ) mld to liaison and attys of movants 5/4/98 (sm) (rml, ). (Entered: 05/04/1998)
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Legal Document (Payment Possibly Required) 2004 Filed: 5/4/1998, Entered: None Unknown Document Type
ORDER granting [1992-1] motion to substitute attorney Michael Fleming, Michael Stafford, Richard Mithoff for Robert Ries and changing designation of attorney in charge to Richard Mithoff terminated attorney Robert R Ries for Harris Cty Hospital, attorney Robert R Ries for Harris County (mld to liaison and atty of records 5/4/98 (sm) (rml, ). (Entered: 05/04/1998)
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Legal Document (Payment Possibly Required) 2003 Filed: 4/30/1998, Entered: None Unknown Document TypeCourt Filing
Transcript filed by court reporter of hearing on motions before Judge Folsom on 3/20/98 (sm) (rml, ). (Entered: 04/30/1998)
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Legal Document (Payment Possibly Required) 2002 Filed: 4/28/1998, Entered: None Unknown Document Type
Reply by Troy Fraser, Kenneth Armbrister, Jane Nelson, Tom Craddick, Dianne White Delisi, Kyle Janek, Dan Kubiak to response to pla Consolidated Surreply to 1880 and 1887 motions to intervene (sm) (rml, ). (Entered: 04/29/1998)
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Legal Document (Payment Possibly Required) 2001 Filed: 4/28/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [1996-1] motion to exceed page limitation of reply brief in connection with pla consolidated surreply ( signed by Judge David Folsom ) mld to parties 4/29/98 (sm) (rml, ). (Entered: 04/29/1998)
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Legal Document (Payment Possibly Required) 2000 Filed: 4/28/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [1994-1] motion for Tommy Jacks to appear pro hac vice ( signed by Judge David Folsom ) mld to liaison 4/29/98 (sm) (rml, ). (Entered: 04/29/1998)
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Legal Document (Payment Possibly Required) 1999 Filed: 4/28/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [1995-1] motion for William Stradley to appear pro hac vice ( signed by Judge David Folsom ) mld to parties 4/29/98 (sm) (rml, ). (Entered: 04/29/1998)
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Sealed Legal Document 1998 Filed: 4/27/1998, Entered: None Unknown Document Type
MOTION by Philip Morris, Inc. To Unseal Deposition of Osborne (FILED UNDER SEAL) (sm) (Entered: 04/29/1998)
LREF
Legal Document (Payment Possibly Required) 1997 Filed: 4/27/1998, Entered: None Unknown Document TypeCourt Filing
Letter from Harris County, Harris Cty Hospital to Judge Folsom RE: Requesting court to order mediation (sm) (rml, ). (Entered: 04/27/1998)
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Legal Document (Payment Possibly Required) 1996 Filed: 4/24/1998, Entered: None Unknown Document Type
MOTION by Troy Fraser, Dan Kubiak to exceed page limitation of reply brief in connection with pla consolidated surreply (sm) (rml, ). (Entered: 04/24/1998)
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Legal Document (Payment Possibly Required) 1995 Filed: 4/22/1998, Entered: None Unknown Document Type
Motion by Harris County, Harris Cty Hospital for William Stradley to appear pro hac vice (sm) (rml, ). (Additional attachment(s) added on 8/8/2011: # 1 app) (rml, ). (Entered: 04/23/1998)
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Legal Document (Payment Possibly Required) 1994 Filed: 4/20/1998, Entered: None Unknown Document Type
Motion by Harris County, Harris Cty Hospital for Tommy Jacks to appear pro hac vice (sm) (rml, ). (Entered: 04/20/1998)
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Legal Document (Payment Possibly Required) 1993 Filed: 4/15/1998, Entered: None Unknown Document Type
Certificate of Conference from Harris County in support of their previously filed Motion for Substitution for Counsel (#1992) (sm) (rml, ). (Entered: 04/15/1998)
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Legal Document (Payment Possibly Required) 1992 Filed: 4/7/1998, Entered: None Unknown Document Type
MOTION by Harris County, Harris Cty Hospital to substitute attorney Michael Fleming, Michael Stafford, Richard Mithoff for Robert Ries and changing designation of attorney in charge to Richard Mithoff (sm) (rml, ). (Entered: 04/07/1998)
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Legal Document (Payment Possibly Required) 1991 Filed: 4/1/1998, Entered: None Unknown Document Type
Response by certain dfts American Tobacco Co, R.J. Reynolds, Brown & Williamson, Philip Morris, Inc., Liggett Group, Inc., Lorillard Tobacco Co, US Tobacco Company, Hill & Knowlton, Inc, Council For Tobacco, Tobacco Inst, Inc. to [1976-1] brief (sm) (rml, ). (Entered: 04/01/1998)
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Legal Document (Payment Possibly Required) 1990 Filed: 3/30/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [1971-1] motion for Linda Schlueter to appear pro hac vice ( signed by Judge David Folsom ) mld to parties 3/31/98 (sm) (rml, ). (Entered: 03/31/1998)
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Legal Document (Payment Possibly Required) 1989 Filed: 3/30/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [1978-1] motion for Paul Kamenar to appear pro hac vice ( signed by Judge David Folsom ) mld to parties 3/31/98 (sm) (rml, ). (Entered: 03/31/1998)
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Legal Document (Payment Possibly Required) 1988 Filed: 3/27/1998, Entered: None Unknown Document Type
Second Supplemental amicus brief filed by Texas Counties (sm) (rml, ). (Entered: 03/27/1998)
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Legal Document (Payment Possibly Required) 1987 Filed: 3/25/1998, Entered: None Unknown Document Type
Notice of Substituting Original Affadavit of John Fainter with faxed copy of document filed 3/19/98 Reply Brief (Exhibit I) by The State of Texas (sm) (rml, ). (Entered: 03/25/1998)
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Legal Document (Payment Possibly Required) 1986 Filed: 3/24/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [1977-1] motion for Jonathan Massey to appear pro hac vice ( signed by Judge David Folsom ) mld to parteis 3/24/98 (sm) (rml, ). (Entered: 03/24/1998)
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Legal Document (Payment Possibly Required) 1985 Filed: 3/20/1998, Entered: None Unknown Document Type
Consolidated Surreply/Response by The State of Texas to [1887-1] motion to intervene by Governor Bush [1880-1] motion to intervene by Troy Fraser, Kenneth Armbrister, Jane Nelson, Tom Craddick, Dianne White Delisi, Kyle Janek, Dan Kubiak and for stay (sm) Modified on 04/29/1998 (Additional attachment(s) added on 8/8/2011: # 1 attach, # 2 attach 2, # 3 attach 3) (rml, ). (Additional attachment(s) added on 8/8/2011: # 4 summary, # 5 coun agree, # 6 ex J, # 7 J cont, # 8 ex K) (rml, ). (Entered: 03/23/1998)
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Legal Document (Payment Possibly Required) 1984 Filed: 3/20/1998, Entered: None Unknown Document TypeCourt Filing
ORDER granting [1975-1] motion for leave to file surreply to Gov Bush and legislators reply briefs IN EXCESS OF PAGE LIMIT ( signed by Judge David Folsom ) mld to parties 3/23/98 (sm) (rml, ). (Entered: 03/23/1998)
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Legal Document (Payment Possibly Required) 1983 Filed: 3/20/1998, Entered: None Unknown Document Type
Minute entry: of 3/20/98 motion hearing. (Ct. rptr: Libby Crawford) (former empl) (rml, ). (Entered: 03/20/1998)
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Sealed Legal Document 1982 Filed: 3/20/1998, Entered: None Unknown Document Type
SEALED DOCUMENT placed in vault (ORDER) (sm) (Entered: 03/20/1998)
LREF
Sealed Legal Document 1981 Filed: 3/20/1998, Entered: None Unknown Document Type
SEALED MOTION (sm) (Entered: 03/20/1998)
LREF
Legal Document (Payment Possibly Required) 1980 Filed: 3/19/1998, Entered: None Unknown Document Type
Exhibit list of materials offered as evidence in the 3/19/98 motions hearing by The State of Texas (former empl) (rml, ). (Entered: 03/19/1998)
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Legal Document (Payment Possibly Required) 1979 Filed: 3/19/1998, Entered: None Unknown Document Type
Minute entry: of 3/19/98 motions hearing. (Ct. rptr: Libby Crawford) (former empl) (rml, ). (Entered: 03/19/1998)
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Legal Document (Payment Possibly Required) 1978 Filed: 3/19/1998, Entered: None Unknown Document Type
Motion by Washington Legal, Tom DeLay, Joe Barton for Paul Kamenar to appear pro hac vice (rml) (rml, ). (Entered: 03/19/1998)
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Legal Document (Payment Possibly Required) 1977 Filed: 3/19/1998, Entered: None Unknown Document Type
Motion by The State of Texas for Jonathan Massey to appear pro hac vice (sm) (rml, ). (Entered: 03/19/1998)
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Legal Document (Payment Possibly Required) 1976 Filed: 3/19/1998, Entered: None Unknown Document Type
Supplemental brief in Opposition to Certain Motions to Intervene of hospital districts filed by The State of Texas (sm) (rml, ). (Entered: 03/19/1998)
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Legal Document (Payment Possibly Required) 1975 Filed: 3/19/1998, Entered: None Unknown Document Type
MOTION by The State of Texas for leave to file surreply to Gov Bush and legislators reply briefs IN EXCESS OF PAGE LIMIT (sm) (rml, ). (Entered: 03/19/1998)
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Legal Document (Payment Possibly Required) 1974 Filed: 3/18/1998, Entered: None Unknown Document Type
Brief Regarding Amicus Brief of Ninety Seven Texas Counties filed by Montgomery County, Tarrant Cty Hospital (sm) (rml, ). (Entered: 03/18/1998)
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Legal Document (Payment Possibly Required) 1973 Filed: 3/18/1998, Entered: None Unknown Document Type
Brief pertaining to settlement in consideration of courts consideration of 97 Texas Counties Amicus Brief filed by Dallas County Hosp, Harris County, Harris Cty Hospital (sm) (rml, ). (Entered: 03/18/1998)
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