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Date: 08-23-2013

Case Style: John Rizzuto v. Philip Morris USA and Liggett Group

Case Number: 08003318CAXXHX

Judge: Victor J. Musleh

Court: Circuit Court, Hernando County, Florida

Plaintiff's Attorney:





Brent Bigger

   



John Hutchins Pinder, VI

   



Steven L. Brannock
 

Defendant's Attorney: William Geraghty, Terrence Sexton, Lewis Conwell for Philip Morris

Kelly Anne Luther and Geresa Kosla Greenway for Liggett Group, LLC

Description: John Rizzuto, age 66, sued Philip Morris USA and Liggett Group on products liability theories claiming to have been injured and/or damaged by the cigarettes manufactured and sold by the Defendants that he claimed caused him to developed COPD. Rizzulo started smoking at age 13.

He claimed that the Defendants created and designed nicotine-delivering devices that were marketed to ensnare teens into addictive substances and then concealed the health consequences.

Phillip Morris claimed that Rizzulo could have quit smoking at any time.

Circuit Court docket entries:

08/20/2013 DEFS MEMORANDUM OF LAW REGARDING THE REDUCTION OF ANY COMPENSATORY DAMAGES AWARD BY THE PERCENTAGE OF PLNTFS COMPARATIVE FAULT (FILED IN OPEN COURT 082013)
08/20/2013 DEF PHILIP MORRIS USA INC'S CONTINGENT ALTERNATIVE PROPOSED FINAL PHASE I JURY INSTRUCTIONS AND VERDICT FORM (FILED IN OPEN COURT 082013)
08/19/2013 NOTICE OF - DEF LIGGETT GROUP LLC'S NOTICE OF ADOPTION OF AND JOINDER IN PHILIP MORRIS USA INC'S MEMORANDUM & MOTION
08/19/2013 DEFS MEMORANDUM IN SUPPORT OF ITS OBJECTIONS TO CERTAIN GOVERNMENT REPORTS
08/19/2013 DEF PHILIP MORRIS USA INC'S MOTION TO EXCLUDE CUMULATIVE TESTIMONY FROM PLNTFS EXPERT K MICHAEL CUMMINGS
08/19/2013 DEFS BENCH MEMORANDUM ON THE PROPRIETY OF EVIDENCE AND ARGUMENT ON PLNTF JOHN RUZZUTO'S TREATMENT FOR PROSTATE CANCER
08/19/2013 DEFS UPDATED BENCH MEMORANDUM ON THE PROPRIETY OF EVIDENCE AND ARGUMENT ON PLNTFS DEGENERATIVE JOINT DISEASE
08/19/2013 DEF PM USA INC'S MTN TO EXCLUDE EVIDENCE OF PLNTFS LIFE CARE PLAN
08/19/2013 NOTICE OF - ADOPTION OF AND JOINDER IN PHILIP MORRIS USA INC'S MOTIONS FILED BY DEF LIGGETT GROUP LLC
08/16/2013 DEFS MOTION TO PRECLUDE DR SORRESSO FROM TESTIFYING THAT PLNTFS COPD WILL CAUSE HIS DEATH
08/16/2013 DEFS MOTION TO PRECLUDE CERTAIN TESTIMONY FROM PLNTFS EXPERT WITNESSES UNLESS A FOUNDATION HAS BEEN PROVIDED THAT SUCH EVIDENCE HAS A NEXUS TO MR RIZZUTO
08/15/2013 NOTICE OF - ADOPTION OF AND JOINDER IN PHILIP MORRIS USA INC'S MTNS FILED BY DEF LIGGETT GROUP LLC
08/15/2013 NOTICE OF FILING OBJECTIONS TO PLNTFS FIRST SUPPLEMENTAL EXHIBIT LIST FOR USE AT TRIAL FILED BY DEF PHILIP MORRIS USA INC
08/15/2013 NOTICE OF - DEF LIGGETT GROUP LLC'S NTC OF ADOPTION OF & JOINDER IN PHILIP MORRIS USA INC'S NTS OF FILING OBJECTIONS TO PLNTFFS' FIRST SUPPLEMENTAL EXHIBIT LIST FOR USE AT TRIAL
08/15/2013 NOTICE OF FILING DEPOSITION OF DEAN A BRAMLET M.D. DATED NOVEMBER 28, 2012 (ATTACHED)
08/15/2013 NOTICE OF FILING OF THE DEPO OF LAUREN GREENE DATED 121912 W/O EXHIBITS (ATTACHED) FILED BY PLNTF
08/15/2013 NOTICE OF FILING - DEPOSITION OF LARRY KIPP,DPM DTD 080612 WITHOUT EXHIBITS (DOCUMENT ATTACHED)
08/15/2013 NOTICE OF FILING DEPOSITION OF ERIC KAPLAN M.D. DATED JULY 23, 2012 (ATTACHED)
08/15/2013 NOTICE OF FILING OF THE DEPO OF LARRY KIPP, DPM DATED 110912, W/O EXHIBITS (ATTACHED) FILED BY PLNTF
08/15/2013 NOTICE OF FILING OF THE DEPO OF JOHN J RIZZUTO DATED 081512 W/O EXHIBITS (ATTACHED) FILED BY PLNTF
08/15/2013 NOTICE OF FILING OF THE DEPOSITION OFJOHN J. RIZZUTO DATED 073108 WITHOUT EXHIBITS
08/15/2013 NOTICE OF FILING - DEPOSITION OF WILLIAM FARRONE,PHD DTD 112008 AND 112108 WITHOUT EXHIBITS (DOCUMENT ATTACHED)
08/15/2013 NOTICE OF FILING DEPOSITION OF MICHAEL SHAHNASARIAN PH.D. DATED NOVEMBER 4, 2009 WITHOUT EXHIBITS (ATTACHED)
08/15/2013 NOTICE OF FILING DEPOSITION OF MICHAEL SHAHNASARIAN PH.D DATED AUGUST 20, 2012 (ATTACHED)
08/15/2013 NOTICE OF FILING DEPOSITION OF PETERJ. LIPOWICZ, PH.D. OF 071912 WITHOUT EXHIBITS
08/15/2013 NOTICE OF FILING DEPOSITION OF GERRI PENNACHIO DATED 100609 WITHOUT EXHIBITS
08/15/2013 NOTICE OF FILING DEPOSITON OF GERRI PENNACHIO DATED 080712 WITHOUT EXHIBITS
08/15/2013 NOTICE OF FILING DEPOSITION OF JEANNE BONHOMME DATED FEBRUARY 14, 2013 & FEBRUARY 15, 2013 WITHOUT EXHIBITS (ATTACHED)
08/15/2013 NOTICE OF FILING OF DEPOSITION OF MITCHELL CHECKVER, M.D. WITHOUT EXHIBITS DATED 081712
08/15/2013 NOTICE OF FILING OF THE DEPO OF NEAL BENOWITZ MD DATED 011509 AND 011609 W/O EXHIBITS (ATTACHED) FILED BY PLNTF
08/15/2013 NOTICE OF FILING OF DEPOSITION OF JACK E. HENNINGFIELD, PH.D. DATED 011209 & P11303 WITHOUT EXHIBITS
08/15/2013 NOTICE OF FILING OF DEPOSITION OF JACK E. HENNINGFIELD, PH.D. DATED 062612 WITHOUT EXHIBITS
08/15/2013 NOTICE OF FILING DEPOSITION OF JAMES SMITH M.D. DATED NOVEMBER 16, 2012 WITHOUT EXHIBITS (ATTACHED)
08/15/2013 NOTICE OF FILING DEPOSITION OF DOMENIC SORRESSO, M.D. DATED 060512 WITHOUT EXHIBITS
08/15/2013 NOTICE OF FILING OF THE DEPO OF DAVID MANNINO MD DATED 100609 W/O EXHIBITS (ATTACHED) FILED BY PLNTF
08/15/2013 NOTICE OF FILING DEPOSITION OF KENNETH MICHAEL CUMMINGS WITHOUT EXHIBITS DATED 111209
08/15/2013 NOTICE OF FILING DEPOSITION OF GARY GREENSPAN M.D. WITHOUT EXHIBITS DATED OCTOBER 28, 2009 (ATTACHED)
08/15/2013 NOTICE OF FILING OF DEPOSITION OF JACK E. HENNINGFIELD, PH.D. DATED 011209 & 011309 WITHOUT EXHIBITS
08/15/2013 NOTICE OF FILING THE DEPO OF MARK DICKIE PHD W/O EXHIBITS DATED 102009 (ATTACHED) FILED BY PLNTF
08/14/2013 DEFS BENCH MEMORANDUM ON THE PROPRIETY OF EVIDENCE AND ARGUMENT ON PLNTFS DEGENERATIVE JOINT DISEASE
08/14/2013 DEFS MOTION TO EXCLUDE TESTIMONY FROM PLNTFS EXPERT WITNESSES CONCERNING THE USE OF AMMONIA COMPOUNDS IN CIGARETTES
08/13/2013 NOTICE OF FILING DEPOSITION OF LUCY DIGIACOMO DATED AUGUST 6, 2008 (ATTACHED)
08/13/2013 NOTICE OF FILING - DEPOSITION OF JOHN GAROFANO,JR DTD 072908 (DOCUMENT ATTACHED)
08/13/2013 NOTICE OF FILING - DEPOSITION OF LAWRENCE GAROFANO, DTD 072908 (DOCUMENT ATTACHED)
08/13/2013 NOTICE OF FILING - DEPOSITION TRANSCRIPT OF KENDAL JENKINS DTD 110909 (DOCUMENT ATTACHED)
08/13/2013 NOTICE OF FILING - DEPOSITION OF MICHAEL OTHOUSE DTD 111008 (DOCUMENT ATTACHED)
08/13/2013 NOTICE OF FILING - DEPOSITION OF SIMON REINA DTD 080708 (DOCUMENT ATTACHED)
08/13/2013 NOTICE OF FILING - DEPOSITION OF FRANK JAMES RIZZUTO DTD 071408 (DOCUMENT ATTACHED)
08/13/2013 NOTICE OF FILING - DEPOSITION OF JOHN ANTHONY RIZZUTO DTD 071508 (DOCUMENT ATTACHED)
08/13/2013 NOTICE OF FILING - DEPOSITION OF GINA STIFANIC DTD 072508 (DOCUMENT ATTACHED)
08/13/2013 NOTICE OF FILING - DEPOSITION OF JERRY WALSDORFF DTD 073008 (DOCUMENT ATTACHED)
08/13/2013 NOTICE OF FILING - DEPOSITION OF MARY ANN STOLFA DTD 080708 (DOCUMENT ATTACHED)
08/13/2013 NOTICE OF FILING DEPOSITION OF CLARENCE CARSON DATED NOVEMBER 10, 2008 (ATTACHED)
08/13/2013 NOTICE OF FILING DEPOSITION OF FRAN RIZZUTO DATED AUGUST 5 2008 (ATTACHED)
08/12/2013 DOCUMENT FILED - SUMMARY OF LAW REGARDING CHALLENGES FOR CAUSE
08/09/2013 JOINDER - DEFENDANT LIGGETT GROUP LLC'S NTC OF ADOPTION OF AND JOINDER IN PHILIP MORRIS USA INC'S OBJECTIONS TO PLNTFFS' AMENDED PROPOSED JURY INSTRUCTIONS & VERDICT FORMS
08/09/2013 OBJECTIONS TO PLNTFS AMENDED PROPOSED JURY INSTRUCTIONS AND VERDICT FORMS FILED BY DEF PHILIP MORRIS USA INC
08/07/2013 REQUEST TO PRODUCE - SURVEILLANCE REQUEST TO PRODUCE TO DEFS - FILED BY PLNTF
08/07/2013 NOTICE OF FILING DEPOSITION OF JOHN J RIZZUTO TAKE ON 080113
08/05/2013 NOTICE OF - FIRST SUPPLEMENTAL EXHIBIT LIST FOR USE AT TRIAL (PLNTFF'S)
08/05/2013 EXHIBIT AND DOC EVIDENCE LIST
08/01/2013 NOTICE OF FILING DEPOSITION DESIGNATIONS FOR GARY GREENSPAN MD
07/30/2013 Assessment 2102703 assessed at sum $24.00
07/30/2013 Assessment 2102703 Total Assessed $24.00 Balance Remaining $0.00
07/30/2013 Payment received: $24.00 Receipt Number H 239195
07/30/2013 Assessment 2102704 assessed at sum $45.00
07/30/2013 Assessment 2102704 Total Assessed $45.00 Balance Remaining $0.00
07/30/2013 Payment received: $45.00 Receipt Number H 239268
07/29/2013 ORDER ON DEFS MTN TO BIFURCATE CLASS MEMBERSHIP AND COMPENSATORY LIABILITY FROM PUNITIVE LIABILITY AND TO EXCLUDE EVIDENCE OF TORTIOUS CONDUCT FROM THE CLASS MEMBERSHIP AND COMPENSATORY PHASE IN LIGHT OF THE DOUGLAS DECISION IS DENIED DTD 072613
07/29/2013 ORDER ON DISPOSITIVE AND PT MTNS DTD 072613
07/23/2013 NOTICE OF - DEF LIGGETT GROUP LLC'S NTC OF ADOPTION OF & JOINDER IN PHILIP MORRIS USA INC'S NTC OF FILING OBJECTIONS TO PLNTFS EXHIBITS CORRESPONDING TO PLNTFS EXHIBIT LIST
07/22/2013 RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION OF JOHN L RIZZUTO ON 080113 AT 2:00PM
07/19/2013 NOTICE OF FILING DEF PHILIP MORRIS USA INC'S NTC OF FILING OBJECTIONS TO PLNTFS EXHIBITS CORRESPONDING TO PLNTFS EXHIBIT LIST
07/18/2013 NOTICE OF TAKING DEPOSITION - AMENDED (VIDEOTAPED DEPOSTION) - ON 080113 AT 10:00AM (JOHN J RIZZUTO)
07/16/2013 RESPONSE TO REQUEST FOR PROD FILED BY PLAINTIFF'S
07/12/2013 DEF PHILIP MORRIS USA INC'S NTC OF FILING SUPPLEMENTAL EXHIBIT LIST
07/12/2013 OPPOSITION TO - PLNTFF'S OPPOSITION TO DEF'S MOTION TO BIFURCATE CLASS MEMBERHIP & COMPENSATORY LIABILITY FROM PUNITIVE LIABILITY & TO EXCLUDE EVIDENCE OF TORTIOUS CONDUCT FROM THE CLASS MEMBERSHIP & COMPENSATORY PHASE IN LIGHT OF THE DOUGLAS DECISION
07/10/2013 NOTICE OF HEARING - ON 071613 AT 10:00AM FOR PM USA'S MOTION TO BIFURCATE CLASS MEMBERSHIP AND COMPENSATORY LIABILITY FROM PUNITIVE LIABILITY AND TO EXCLUDE EVIDENCE OF TORTIOUS CONDUCT FROM THE CLASS MEMBERSHIP AND COMPENSATORY PHASE IN THE DOUGLAS DEC
07/10/2013 ISION
07/10/2013 MEMORANDUM OF LAW IN SUPPORT OF ITS OBJECTIONS TO PLNTFS DEPOSITION DESIGNATIONS OF JEANNE BONHOMME AND COUNTER-DESIGNATIONS (DEF PHILIP MORRIS USA INC'S)
07/09/2013 NOTICE OF FILING PLAINTIFF'S AMENDED PROPOSED VERDICT FORM
07/09/2013 NOTICE OF FILING PLAINTIFF'S AMENDED PROPOSED JURY INTRUCTIONS
06/25/2013 MOTION FILED TO BIFURCATE CLASS MEMBERSHIP AND COMP LIABILITY FROM PUNITIVE LIABILITY AND TO EXCLUDE EVIDENCE OF TORTIOUS CONDUCT FROM THE CLASS MEMBERSHIP AND COMPENSATORY PHASE IN LIGHT OF THE DOUGLAS DECISION
06/25/2013 JOINDER - IN CO-DEEFENDANT'S MOTION TO BIFURCATE CLASS MEMBERSHIP AND COMP LIABILITY FROM PUNITIVE LIABILITY AND TO EXCLUDE EVIDENCE OF TORTIOUS CONDUCT FROM THE CLASS MEMBERSHIP AND COMPENSATORY PHASE IN LIGHT
04/26/2013 CORRESPONDENCE FROM ATTY BRENT R BIGGER TO JUDGE MERRITT DATED 042213 RE: SEALED ENVELOPE FOR JUDGE MUSLEH
04/26/2013 ORDER ON PLNTFS PETITION FOR APPROVAL OF ATTYS FEE CONTRACT IS APPROVED DTD 042613
04/15/2013 FIFTH AMENDED DISCOVERY & SCHEDULING ORDER APRIL 8 2013 TRIAL IS CONTINUED & RESET COMMENCING AUGUST 12 2013 @ 9:00 - PTC IS SCHEDULED FOR 071613 @ 10:00 DTD 041113
04/05/2013 Event FH scheduled on 4/8/2013 at 0900 AM, MX - Judge BARBARA GURROLA presiding.
03/26/2013 NOTICE OF FILING WRITTEN CONSENT TO CONT. OF TRIAL
03/26/2013 NOTICE OF FILING WRITTEN TO CONSENT OF TRIAL
03/25/2013 DEF PHILIP MORRIS USA INC'S NOTICE OF FILING OBJECTIONS AND COUNTER-COUNTER-DESIGNATIONS TO PLNTFS DEPOSITION COUNTER-DESIGNATIONS FOR VARIOUS FACT WITNESSES
03/25/2013 DEF PHILIP MORRIS USA INC'S NOTICE OF FILING OBJECITONS AND COUNTER-COUNTER DESIGNATIONS TO PLNTFS DEPOSITION COUNTER DESIGNATIONS FOR DR NEAL BENOWITZ
03/25/2013 DEF PHILIP MORRIS USA INC'S NOTICE OF FILING OBJECITONS TO PLNTFS DEPOSITION DESIGNATIONS OF DR CHECKVER AND DEFS COUNTER DESIGNATIONS
03/25/2013 JOINT MOTION FOR CONTINUANCE OF TRIAL
03/25/2013 DEF LIGGETT GROUPT LLC'S NOTICE OF ADOPTION OF AND JOINDER IN PHILIP MORRIS USA INC'S NTC OF FILING OBJECTIONS TO PLNTFS DEPOSITION DESIGNATIONS OF DR CHECKVER AND DEFS COUNTER DESIGNATIONS
03/25/2013 DEF LIGGETT GROUP LLC'S NTC OF ADOPTION OF AND JOINDER IN PHILIP MORRIS USA INC'S NTC OF FILING OBJECTIONS & COUNTER -COUNTER-DESIGNATIONS TO PLNTFS DEPOSITION COUNTER-DESIGNATIONS FOR DR NEAL BENOWITZ
03/25/2013 DEF LIGGETT GROUP LLC'S NTC OF ADOPTIONG OF AND JOINDER IN PHILIP MORRIS USA INC'S OF FILING OBJECTIONS & COUNTER-COUNTER-DESIGNATIONS TO PLNTFS DEPOSITION COUNTER-DESIGNATIONS FOR VARIOUS FACT WITNESSES
03/13/2013 NOTICE OF PT EVIDENTIARY HEARING ON 040213 AT 10:00 FOR PRE-ADMISSION OF PLNTFS EXHIBITS
03/11/2013 PLNTFS COUNTERDESIGNATIONS AND OBJECTIONS TO DEFS DESIGNATIONS
03/07/2013 NOTICE OF HEARING - ON 030813 AT 9:00AM FOR PLNTFS MOTION FOR PARTIAL SUMMARY JUDGMENT ON ENGLE CLASS MEMBERSHIP--PLNTFS MOTION IN LIMINE REGARDING PLNTFS BANKRUPTCY
03/06/2013 PLNTFS AMENDED OPPOSITION TO DEFS MTN FOR SJ ON PLNTFS PUNITIVE DAMAGES CLAIMS
03/05/2013 DEF LIGGETT GROUP LLC'S JOINDER IN PHILIP MORRIS USA INC'S RESPONSES TO PLNTFS PRETRL MOTIONS, MOTIONS IN LIMINE, DISPOSITIVE MOTIONS, AND PROPOSED JURY INSTRUCTIONS AND VERDICT FORMS
03/04/2013 DEFS PROPOSED JURY INSTRUCTIONS AND VERDICT FORMS
03/04/2013 NOTICE OF HEARING - ON 030813 AT 9:00AM FOR 37 MOTIONS TO BE HEARD - SUCH AS: (1) PM USA'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLNTFS NON-INTENTIONAL TORT PUNITIVE DAMAGES CLAIMS, (2) PM USA'S AMENDED MOTION FOR SUMMARY JUDGMENT ON PLNTFS PUNITIVE DAM
03/04/2013 AGES CLAIM, AND ETC.
03/04/2013 NOTICE OF FILING DEPO DESIGNATIONS FOR JEANNE BONHOMME
03/04/2013 JOINT PRETRIAL STIPULATION
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION IN LIMINE TO EXCLUDE EVIDENCE AND ARGUMENT RELATED TO PREEMPTED THEORIES OF LIABILITY
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION IN LIMINE TO EXCLUDE EVIDENCE AND REFERENCES TO ADDITIVES OR INGREDIENTS
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION TO EXCLUDE EVIDENCE REGARDING DR. FARONE'S UNPROVEN HYPOTHESIS THAT THE USE OF AMMONIA COMPOUNDS IN CIGARETTES MAKES CIGARETTES MOR ADDICTIVE
03/04/2013 PL'S RESPONSE TO DEF'S MOTION TO PRECLUDE ARGUMENT OR COMMENT REGARDING THE ABSENCE OF CORPORATE REPS AT TRIAL
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION IN LIMINE TO PRECLUDE ARGUMENT THAT PM USA HAS BEEN FOUND GUILTY OF OR LIABLE FOR CONSPIRACY
03/04/2013 PL'S OPPOSITION TO DEF LIGGETT GROUP LLC'S MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF LAW IN SUPPORT
03/04/2013 PL'S OPPOSITION TO PM USA'S MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY REGARDING PM USA'S INTENT AND STATE OF MIND
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION IN LIMINE TO EXCLUDE CUMULATIVE EXPERT TESTIMONY
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION IN LIMINE TO EXCLUDE DOC'S MADE PUBLIC IN 1998 BY THE COMMERCE COMMITTEE OF THE U.S. HOUSE OF REPS, THEN CHAIRED BY REP THOMAS BAILEY
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION IN LIMINE TO EXCLUDE LAY OPINION TESTIMONY ON ADDICTION
03/04/2013 PL'S RESPONSE TO DEF'S MOTION TO LIMIT THE TESTIMONY OF PL'S WITNESS DR. LARRY J. KIPP
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION IN LIMINE TO EXCLUDE EVIDENCE AND REFERENCES CONCERNING STOLEN DOCS, WORKS BASED ON THOSE DOCS, AND FICTIONAL PORTRAYALS OF CIGARETTE MANUFACTURERS
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION REQUESTING USE OF A JUROR QUESTIONNAIRE
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION IN LIMINE TO EXCLUDE OR LIMIT EVIDENCE CONCERNING ITS FINANCIAL RESOURCES
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION TO PRECLUDE ARGUMENT OR COMMENT DISPARAGING PM USA FOR DEPENDING ITESELF IN LITIGATION TO PM USA'S SUPPOSED FAILURE TO "TAKE RESPONSIBILITY" OR "APOLOGIZE" TO PL
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION IN LIMINE TO EXCLUDE ANY EVIDENCE REGARDING THE NUMBER OF DEATHS CAUSED BY SMOKING AND THE DEVELOPMENT OF THE MODERN CIGARETTE
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION IN LIMINE TO EXCLUDE "DEATH IN THE WEST" FROM EVIDENCE AND TO PRECLUDE REFERENCE TO THE FILM
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION FOR PROCEDURES PURSUANT TO PHILLIP MORRIS USA V. WILLIAMS
03/04/2013 PL'S RESPONSE TO DEF'S MOTION IN LIMINE TO PRECLUDE REFERENCES TO SHOOK, HARDY, BACON OR OTHER LAW FIRMS
03/04/2013 PL'S RESPONSE TO DEF'S MOTION TO PRECLUDE EVIDENCE AND ARGUMENT CONCERNING THE DEATH OF PL JOHN RIZZUTO'S FAMILY MEMEBERS ALLEGEDLY RELATING TO SMOKING
03/04/2013 PL'S RESPONSE TO DEF'S MOTION IN LIMINE TO PRECLUDE EVIDENCE AND ARGUMENT THAT SMOKING CAUSED OR CONTRIBUTED TO ANY DISEASES SUFFERED BY MR. RIZZUTO OTHER THAN CHRONIC OBSTRUCTIVE PULMONARY DISEASE/EMPHYSEMA
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION IN LIMINE TO PROHIBIT PL'S COUNSEL FROM MAKING IMPROPER STATEMENTS AND ARGUMENTS
03/04/2013 PL'S OPPOSIITON TO DEF'S MOTION FOR SUMMARY JUDGMENT ON PL'S PUNITIVE DAMAGES CLAIMS
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION IN LIMINE TO EXCLUDE EVIDENCE RELATING TO MERRELL DOW PHARMACEUTICALS AND NICORETTE CHEWING GUM AND MEMO OF LAW
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION TO EXCLUDE EVIDENCE ABOUT ALLEGEDLY TORTIOUS CONDUCT UNLESS A FOUNDATION HAS BEEN PROVIDED THAT EVIDENCE HAS A NEXUS TO CONDUCT THAT CAUSE PL JOHN RIZZUTO'S INJURIES
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION FOR FORTY-EIGHT HOURS ADVANCE NOTICE OF WITNESSES AND EXHBITS PRIOR TO PRESENTATATION AT TRIAL
03/04/2013 PL'S RESPONSE TO PM USA'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON PL'S NON-INTENTIONAL TORT PUNITIVE DAMAGES CLAIMS
03/04/2013 DEF LIGGETT GROUP LLC'S NOTICE OF ADOPTION OF AND JOINDER IN PHILIP MORRIS USA, INC'S AMENDED MOTION TO EXCLUDE THE PRIOR TESTIMONY OF BENNETT S. LEBOW
03/04/2013 PL'S RESPONSE TO DEF'S MOTION IN LIMINE TO EXCLUDE EVIDENCE AND ARGUMENT REGARDING CIGARETTES CONTAINING NICOTINE THAT ARE NOT ADDICTIVE
03/04/2013 PL'S OPPOSITION TO PM USA'S AMENDED MOTION IN LIMINE TO EXCLUDE THE EXPERT TESTIMONY OF DR. K MICHAEL CUMMINGS
03/04/2013 PL'S RESPONSE TO DEF'S MOTION IN LIMINE TO EXCLUDE EVIDENCE AND ARGUMENT CONCERNING ALLEGED CONCEALMENT BEFORE MAY 5,1982
03/04/2013 PL'S OPPOSITION TO DEF'S LATE-FILED AMENDED MOTION TO EXCLUDE THE PRIOR TESTIMONY OF BENNETT S LEBOW
03/04/2013 DEF'S OPPOSITION TO PL'S MOTION IN LIMINE REGARDING PL'S BANKRUPTCY
03/04/2013 NOTICE OF FILING PL'S PROPOSED VERDICT FORM
03/04/2013 NOTICE OF FILING PL'S PROPOSED JURY INSTRUCTIONS
03/04/2013 PL'S OPPOSITION TO DEF'S MOTION IN LIMINE TO EXCLUDE ALL EVIDENCE OF, OR REFERENCE TO, UNDERAGE SMOKING OR ALLEGED YOUTH MARKETING
03/04/2013 PLNTFFS RESPONSE TO DEF'S MOTION IN LIMINIE TO PRECLUDE PLNTFFS FROM USING DR. KAPLAN AS A CONDUIT FOR INADMISSBLE EVIDENCE
03/04/2013 PLNTFFS OPPOSITION TO DEF'S AMENDED MOTION FOR A RULING WITH RESPECT TO THE ROLE OF THE ENGLE PHASE I FINDINGS IN THIS CASE
03/04/2013 DEF'S OPPOSITION TO PL'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON CERTAIN ISSUES OF CLASS MEMBERSHIP
03/04/2013 PL'S RESPONSE TO DEF'S MOTION IN LIMINE TO PRECLUDE EVIDENCE OF, OR REFERENCE TO, PL JOHN RIZZUTO'S DECEASED SONS, MICHAEL AND ANTHONY
03/04/2013 PL'S RESPONSE TO DEF'S MOTION IN LIMINE TO PRECLUDE EVIDENCE, ARGUMENT AND TESTIMONY COMPARING ITS CONDUCT TO THE ALLEGED CORP WRONGDOING OF OTHER ENTITIES
03/04/2013 DEFS AMENDED MOTION TO EXCLUDE THE PRIOR TESTIMONY OF BENNETT S LEBOW
03/01/2013 NOTICE OF APPEARANCE LAW FIRM OF WHITTEMORE LAW GROUP/HUTCH PINDER FOR PLNTF LAUREN GREEN AS TRUSTEE FOR BANKRUPTCY ESTATE OF JOHN RIZZUTO AND JOHN RIZZUTO INDIVIDUALLY
02/27/2013 DEF'S NTC OF FILING OBJECTIONS TO PLNTFFS DEPOSITION DESIGNATIONS OF DR. DAVID BURNS & DEF'S COUNTER-DESIGNATIONS
02/27/2013 DEF LIGGETT GROUP LLC'S NTC OF FILING OBJECTIONS & COUNTER-DESIGNATIONS TO PLNTFFS DEPOSITION DESIGNATIONS & ADOPTION OF AND JOINDER IN PHILIP MORRIS USA INC'S OBJECTIONS & COUNTER DESIGNATIONS.
02/27/2013 NOTICE OF HEARING 030813 @ 9:00 (PLNTFS MTN TO COMPEL ANSWERS TO DEPO QUESTIONS)
02/27/2013 DEF LIGGETT GROUP LLC'S NOTICE OF ADOPTION OF AND JOINDER IN PHILIP MORRIS USA, INCS MOTION TO EXCLUDE THE PRIOR TESTIMONY OF BENNETT S LEBOW
02/27/2013 DEF'S MOTION TO EXCLUDE THE PRIOR TESTIMONY OF BENNETT S LEBOW
02/26/2013 NOTICE OF FILING DEPOSITION DESIGNATIONS FOR MITCHELLE CHECKVER, M.D.
02/26/2013 PL'S REBUTTAL WITNESS LIST
02/21/2013 DEF LIGGETT GROUP LL'S DEPOSITION DESIGNATIONS & NTC OF ADOPTION OF & JOINDER IN PHILIP MORRIS USA INC'S DEPOSITION DESIGNATIONS
02/21/2013 PLNTFS MOTION IN LIMINE REGARDING PLNTFS BANKRUPTCY
02/20/2013 NOTICE OF FILING DEF LEGGETT GR LLC EXHIBIT LIST FOR USE AT TRIAL
02/20/2013 NOTICE OF FILING PL EXHIBIT LIST FOR USE AT TRIAL
02/20/2013 NOTICE OF FILING DEPOSITION DESIGNATIONS FOR DAVID BURNS MD ON JAN 28 2009 VOLUME 1
02/20/2013 NOTICE OF FILING DEPOSITION AND TRIAL DESIGNATIONS FOR BENNETT LEBOW
02/20/2013 NOTICE OF HEARING ON 030813 AT 9:00 ON DEF LIGGETT GROUP LLC'S AMENDED MTN FOR SJ AND MEMORANDUM OF LAW FILED BY LIGGETT GROUP LLC
02/20/2013 DEF LIGGETT GROUP LLC'S AMENDED MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF LAW IN SUPPORT
02/20/2013 DEF LIGGETT GROUP LLC'S JOINDER IN PHILIP MORRIS USA INC'S PRE-TRIAL MTNS, MTNS IN LIMINE AND DISPOSITIVE MTNS
02/20/2013 DEF LIGGETT GROUP LLC'S JOINDER IN PHILIP MORRIS USA INC'S MTN FOR PARTIAL SJ ON PLNTFS NON-INTENTIONAL TORT PUNITIVE DAMAGES CLAIMS
02/20/2013 DEF LIGGETT GROUP LLC'S JOINDER IN PHILIP MORRIS USA INC'S MTN FOR SJ ON PLNTFS PUNITIVE DAMAGES CLAIMS
02/20/2013 PLNTFS MOTION TO COMPEL ANSWERS TO DEPO QUESTIONS
02/19/2013 AMENDED MOTION IN LIMINE TO EXCLUDE THE EXPERT TESTIMONY OF DR K MICHAEL CUMMINGS
02/19/2013 DEF MOTION FILED RULING TO THE ROLE OF THE ENGLE PHASE I FINDINGS IN THE CASE
02/19/2013 DEFS MOTION IN LIMINE TO EXCLUDE EVIDENCE AND ARGUMENT REGARDING CIGARETTES CONTAINING NICOTINE THAT ARE NOT ADDICTIVE
02/19/2013 DEFS MOTION REQUESTING USE OF A JUROR QUESTIONNAIRE
02/19/2013 DEF PHILIP MORRIS USA INC'S NOTICE OF FILING EXHIBIT LIST (DOCUMENT ATTACHED)
02/19/2013 DEFS MOTION FOR FORTY-EIGHT HOURS ADVANCE NTCE OF WITNESSES AND EXHIBITS PRIOR TO PRESENTATION AT TRIAL
02/19/2013 DEFS MOTION FOR PROCEDURES PURSUANT TO PHILIP MORRIS USA V. WILLIAMS
02/19/2013 DEFS MOTION IN LIMINE TO PRECLUDE ARGUMENT THAT PM USA HAS BEEN FOUND GUILTY OF OR LIABLE FOR CONSPIRACY - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO PRECLUDE EVIDENCE, ARGUMENT AND TESTIMONY COMPARING ITS CONDUCT TO THE ALLEGED CORPORATE WRONGDOING OF OTHEER ENTITIES - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO EXCLUDE ANY EVIDENCE REGARDING THE NUMBER OF DEATHS CAUSED BY SMOKING AND THE DEVELOPMENT OF THE MODERN CIGARETTE - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DOCUMENTS FILED - DEF PHILIP MORRIS USA INC'S DEPOSITION DESIGNATIONS
02/19/2013 DEFS MOTION IN LIMINE TO EXCLUDE (DEATH IN THE WEST) FROM EVIDENCE AND THE PRECLUDE REFERENCE TO THE FILM - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO EXCLUDE EVIDENCE AND REFERENCES TO ADDITIVES OR INGREDIENTS
02/19/2013 DEFS MOTION IN LIMINE TO PRECLUDE EVIDENCE OF, OR REFERENCE TO, PLNTF JOHN RIZZUTO'S DECEASED SONS, MICHAEL AND ANTHONY - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO PRECLUDE PLNTFS FROM USING DR KAPLAN AS A CONDUIT FOR INADMISSIBLE EVIDENCE - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO PRECLUDE EVIDENCE AND ARGUMENT THAT SMOKING CAUSE OR CONTRIBUTED TO ANY DISEASES SUFFERED BY MR RIZZUTO OTHER THAN CHRONIC OBSTRUCTIVE PULMONARY DISEASE/EMPHYSEMA - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO EXCLUDE EVIDENCE AND ARGUMENT CONCERNING ALLEGED CONCEALMENT BEFORE 050582 - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO EXCLUDE EVIDENCE RELATING TO MERRELL DOW PHARMACEUTICALS AND NICORETTE CHEWING AND MEMO OF LAW - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO EXCLUDE ALL EVIDENCE OF, OR REFERENCES TO, UNDERAGE SMOKING OR ALLEGED YOUTH MARKETING - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION TO SEPERATE THE DETERMINATION OF PUNITIVE DAMAGES AMOUNT FROM OTHER ISSUES - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION TO EXCLUDE EVIDENCE ABOUT ALLEGEDLY TORTIOUS CONDUCT UNLESS A FOUNDATION HAS BEEN PROVIDED THAT EVIDENCE HAS A NEXUS TO CONDUCT THAT CAUSED PLNTF JOHN RIZZUTO'S INJURIES - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO EXCLUDE DOCUMENTS MADE PUBLIC IN 1998 BY COMMERCE COMMITTEE OF THE U.S. HOUSE OF REPRESENTATIVES, THEN CHAIRED BY REP. THOMAS BLILEY - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 PM USA'S MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY REGARDING PM USA'S INTENT TO STATE OF MIND - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION TO PRECLUDE ARGUMENT OR COMMENT DISPARAGING PM USA FOR DEFENDING ITSELF IN LITIGATION OR REFERRING TO PM USA'S SUPPOSED FAILURE TO (TAKE RESPONSIBILITY OR APOLIGIZE) TO PLNTF - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO EXCLUDE LAY OPINION TESTIMONY ON ADDITION - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION TO EXCLUDE TESTIMONY AND OTHER EVIDENCE REGARDING DR FARONE'S UNPROVEN HYPOTHESIS THAT THE USE OF AMMONIA COMPOUNDS IN CIGARETTES MAKES CIGARETTES MORE ADDICTIVE - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO EXCLUDE CUMULATIVE EXPERT TESTIMONY - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION TO PRECLUDE EVIDENCE AND ARGUMENT CONCERNING THE DEATH OF PLNTF JOHN RIZZUTO'S FAMILY MEMBERS ALLEGEDLY RELATED TO SMOKING - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO PROHIBIT PLNTFS COUNSEL FROM MAKING IMPROPER STATEMENTS AND ARGUMENTS - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO PRECLUDE REFERENCES TO SHOOK, HARDY & BACON OR OTHER LAW FIRMS - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO EXCLUDE EVIDENCE AND ARGUMENT RELATED TO PREEMPTED THEORIES OF LIABILITY - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO EXCLUDE OR LIMIT EVIDENCE CONCERNING ITS FINANCIAL RESOURCES - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO PRECLUDE THE OPINIONS AND TESTIMONY OF PLNTFS (GENERIC) EXPERT WITNESSES - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 PM USA'S MOTION IN LIMINE TO PRECLUDE REFERENCE TO PM USA'S LITIGATION RESOURCES - FILED BY DEF PHILIP MORRIS USA INC
02/19/2013 DEFS MOTION IN LIMINE TO EXCLUDE EVIDENCE AND REFERENCES CONCERNING STOLEN DOCUMENTS, WORKS BASED ON THOSE DOCUMENTS, AND FICTIONAL PORTRAYALS OF CIGARETTE MANUFACTURERS
02/19/2013 DEFS MOTION TO PRECLUDE ARGUMENT OR COMMENT REGARDING THE ABSENCE OF CORPORATE REPS AT TRIAL - FILED BY DEF PHILIP MORRIS USA INC
02/15/2013 PM USA'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLNTFS NON-INTENTIONAL TORT PUNITIVE DAMAGES CLAIMS
02/15/2013 PM USA'S AMENDED MOTION FOR SUMMARY JUDGMENT ON PLNTFS PUNITIVE DAMAGES CLAIMS
02/14/2013 PHILIP MORRIS USA INC'S OBJECTIONS TO PLNTFFS' FOURTH AMENDED NOTICE OF TAKING VIDEO DEPO DUCES TECUM (CORP REP)
02/04/2013 DEF PHILIP MORRIS USA INC'S TRIAL WITNESS LIST
02/04/2013 DEF LIGGETT GROUP LLC'S NTCE OF ADOPTION OF AND JOINDER IN CO-DEFS FINAL WITNESS LIST(S) FOR TRIAL AND FINAL DISCLOSURE OF ADDITIONAL WITNESSES
01/24/2013 PLAINTIFFS FINAL WITNESS LIST
01/07/2013 FOURTH AMENDED NOTICE OF TAKING VIDEO DEPO DUCES TECUM OF DESIGNATED CORP REP ON 021413 AT 9:00 FILED BY PLNTF
01/03/2013 CORRESPONDENCE FROM HILLSBOROUGH COUNTY CLERK OF CIRCUIT COURT DATED 123112 RE: 2 ADDITIONAL PLEADINGS FOR CASE
01/03/2013 PLNTFS NOTICE OF DEPOSITION DUCES TECUM OF CHOWLLUR "DEV" CHACKO MD ON 092209 @ 1:30
01/03/2013 User Entry
12/31/2012 FOURTH AMENDED DISCOVERY AND SCHEDULING ORDER DTD 122812
12/19/2012 DEF PHILIP MORRIS USA INC'S TRIAL WITNESS LIST
12/18/2012 DEF LIGGETT GROUP LLC'S NTCE OF ADOPTION OF AND JOINDER IN CO-DEFS FINAL WITNESS LIST(S) FOR TRIAL AND FINAL DISCLOSURE OF ADDITIONAL WITNESSES
12/17/2012 NOTICE OF TELEPHONIC HEARING - ON 121912 AT 9:30AM FOR DEF PHILIP MORRIS USA INC'S MOTION TO CONTINUE TRIAL
12/14/2012 NOTICE OF FILING DEFS CERTIFICATE OF CONSENT TO MTN TO CONTINUE TRIAL (ATTACHED)
12/13/2012 PHILIP MORRIS USA INC'S MOTION FOR CONTINUE TRIAL
12/13/2012 DEF LIGGETT GROUP LLC'S JOINDER IN PHILIP MORRIS USA INC'S MOTION TO CONTINUE TRIAL
12/12/2012 PLNTFS FINAL WITNESS LIST
12/11/2012 NOTICE OF CANCELLATION OF DEPO OF LARRY J KIPP DPM ON 121112 AT 6:00 FILED BY DEF
12/10/2012 PLNTFS NOTICE THAT THIS CASE IS AT ISSUE AND READY TO BE SET FOR TRIAL BY JURY
12/07/2012 PLNTFS NOTICE OF CANCELLATION OF DEPOSITION OF BRAD L JOHNSON M.D. 121312 @ 4:30
12/07/2012 PLNTFS NTC OF SERVING ANSWERS TO DEFS CONTENTION INTERROGS
12/07/2012 NOTICE OF CONFLICT OF COUNSEL FOR DEF PHILIP MORRIS USA INC
12/06/2012 PLNTFS RESPONSE TO DEFS THIRD REQUEST TO PRODUCE
12/05/2012 SECOND AMENDED NOTICE OF TAKING VIDEOTAPED DEPO DUCES TECUM OF LAUREN GREENE ON 121912 AT 9:30
12/03/2012 SUBPOENA RETURNED SERVED DUCES TECUM W/O DEPO ON RC: GULF COAST REFERENCE LABORATORIES INC / PATHOLOGY DEPT 110912
12/03/2012 SUBPOENA RETURNED SERVED DUCES TECUM W/O DEPO ON RC: GULF COAST REFERENCE LABORATORIES INC / MEDICAL RECORDS DEPT 110912
12/03/2012 SUBPOENA RETURNED SERVED DUCES TECUM W/O DEPO ON RC: METROPOLITIAN LIFE INSURANCE COMPANY C/O CHIEF FIN OFFICER 110912
12/03/2012 SUBPOENA RETURNED SERVED DUCES TECUM W/O DEPO ON RC: AMERIPATH/DERMPATH DIAGNOSTICS INC 111212
11/30/2012 DEF PHILIP MORRIS USA INC'S RESPONSES & OBJECTIONS TO SCHEDULE A OF PLNTFS AMENDED NTC OF TAKING DEPOSITION DUCES TECUM OF EXPERT DR. DEAN A BRAMLET
11/21/2012 NOTICE OF CANCELLATION OF DEPO OF LAUREN GREEN ON 112912 AT 1:00
11/20/2012 PLNTFS NOTICE OF CANCELLATION OF DEPO OF JOSHUA M BERNARD DPM ON 112012 AT 4:00
11/20/2012 PLNTFS NOTICE OF CANCELLATION OF DEPOSITION - SCHEDULED ON 112012 AT 4:00PM (ON JOSHUA M BERNARD-DPM)
11/16/2012 PLNTFS NOTICE OF TAKING DEPOSITION DUCES TECUM - ON 121312 AT 4:30PM (BRAD L JOHNSON MD)
11/15/2012 MOTION FOR PROTECTIVE ORDER TO PROHIBIT DEPO DUCES TECUM OF LAUREN GREENE, OR ALT, TO LIMIT DEPO TO ONE HOUR FILED BY PLNTFS
11/14/2012 PLNTF'S AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF DEAN A BRAMLET MD ON 112812 AT 02:00PM - FILED BY PLNTFS
11/13/2012 DEF PHILIP MORRIS USA INC'S CERTIFICATE OF NO OBJECTION
11/09/2012 PHILIP MORRIS USA INC'S THIRD REQUEST FOR PRODUCTION OF DOCS TO PLNTFS LAUREN GREENE AND JOHN RIZZUTO
11/08/2012 SECOND AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF LARRY J KIPP ON 110912 AT 04:00PM - FILED BY DEF
11/07/2012 PHILIP MORRIS USA INC'S NOTICE - SERV FIRST CONTENTION INTERROGS TO PLNTFS LAUREN GREENE ANDJOHN RIZZUTO
11/05/2012 PLNTFS NOTICE OF CANCELLATION OF DEPOSITION DUCES TECUM - SCHEDULED ON 110612 AT 9:00AM AND ON 110712 AT 9:00AM (PHILIP MORRIS USA INC DESIGNATED CORPORATE REP)
11/05/2012 REPLY TO AFFIRMATIVE DEFENSES - FILED BY PLNTFS
11/05/2012 PLNTF'S NOTICE OF TAKING DEPOSITION DUCES TECUM OF JOSHUA M BERNARD DPM ON 112012 AT 04:00PM - FILED BY PLNTF
11/05/2012 PLNTF'S NOTICE OF TAKING DEPOSITION DUCES TECUM OF DEAN A BRAMLET MD ON 112812 AT 09:00AM
10/31/2012 PLNTFS REPLY TO AFFIRM DEFENSES
10/29/2012 PHILIP MORRIS USA INC'S NOTICE OF WITHDRAWAL OF EXPERT WITNESS
10/29/2012 PHILIP MORRIS USA INC'S ANSWER TO PLNTFS FOURTH AMENDED COMPLAINT FOR DAMAGES AND DEMAND FOR TRIAL BY JURY
10/29/2012 DEF PHILIP MORRIS USA INC'S SUPPLEMENTAL EXPERT WITNESS DISCLOSURE
10/29/2012 DEF LIGGETT GROUP LLC'S ANSWER, DEFENSES AND DEMAND FOR JURY TRIAL TO PLNTFS FOURTH AMENDED SEVERED COMPLAINT FOR DAMAGES AND DEMAND FOR TRIAL BY JURY
10/25/2012 CORRESPONDENCE FROM ABRAHAMSON & UITERWYK DATED 101912 RE: PROPOSED ORDER
10/25/2012 ORDER ON MTN HEARD ON 101812 - DEFS MTN IS DENIED - DEFS SHALL ANSWER FOURTH AMENDED COMPLAINT NO LATER THAN 102612 DTD 102212
10/24/2012 DEF PHILIP MORRIS USA INC'S NOTICE OF INTENT TO SERVE SUBPOENAS DUCES TECUM FOR PRODUCTION FROM NON-PARTIES - FILED BY DEF
10/22/2012 NOTICE OF TELEPHONIC HEARING ON 101812 AT 10:00AM ON DEF'S MOTION TO STRIKE MR RIZZUTO'S CLAIMS AND FOR MORE DEFINITE STATEMENT IN ACCORDANCE WITH RULE 1.110(b) BEFORE HON VICTOR J MUSLEH
10/22/2012 DEF LIGGETT GROUP LLC'S NOTICE OF SERVICE OF PROPOSAL FOR SETTLEMENT
10/10/2012 AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF CORPORATE REPRESENTATIVE ON 110612 @ 9:00 AND 110712 @ 9:00 AT DECHERT LLP STATE OF NY
10/10/2012 SECOND AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM (CORPORATE REP) - ON 110612 AT 9:00AM AND ON 110712 AT 9:00AM
10/10/2012 PLNTFS SUPPLEMENTAL EXPERT WITNESS DISCLOSURE
10/08/2012 THIRD AMENDED DISCOVERY AND SCHEDULING ORDER - DTD 100412
10/08/2012 ORDER ON PLNTFS MOTION TO AMEND COMPLAINT TO ASSERT A CLAIM FOR PUNITIVE DAMAGES (GRANTED) - DTD 100412
10/08/2012 ORDER ON DEFS AMENDED MOTION FOR SUMMARY JUDGMENT BASED ON LACK OF STANDING AND JUDICIAL ESTOPPEL (DENIED) - DTD 100412
10/08/2012 ORDER ON DEFS MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE EXISTENCE OF JOHN RIZZUTTO'S FAULT (DENIED) - DTD 100412
10/08/2012 ORDERO ON DEF PHILIP MORRIS USA'S MOTION FOR SUMMARY JUDGMENT BASED ON LACK OF STANDING (DENIED) - DTD 100412
10/02/2012 DEF LIGGETT GROUP LLC'S JOINDER IN CO-DEFS CORRECTED MOTION TO STRIKE MR RIZZUTO'S CLAIMS AND FOR MORE DEFINITE STATEMENT IN ACCORDANCE WITH RULE 1.110(b)
10/01/2012 DEF LIGGETT GROUP LLC'S AMENDED JOINDER IN CO-DEFS MOTION TO STRIKE MR. RIZZUTO'S CLAIMS AND FOR MORE DEFINITE STATEMENT IN ACCORDANCE WITH RULE 1.110(b)
10/01/2012 DEF PHILIP MORRIS USA INC'S CORRECTED MOTION TO STRIKE MR. RIZZUTO'S CLAIM AND FOR MORE DEFINITE STATEMENT IN ACCORDANCE WITH RULE 1.1109(b)
09/28/2012 DEFS LIGGETT GROUP LLC AND VECTOR GROUP LTD'S JOINDER IN CO-DEFS MOTION TO STRIKE MR RIZZUTO'S CLAIMS AND FOR MORE DEFINITE STATEMENT IN ACCORDANCE WITH RULE 1.110(b)
09/28/2012 DEFS MOTION TO STRIKE MR RIZZUTO'S CLAIMS AND FOR MORE DEFINITE STATEMENT IN ACCORDANCE WITH RULE 1.110(b)
09/24/2012 PL, JOHN RIZZUOT'S, DESIGNATION OF PRIMARY EMAIL ADDRESS Service@uiterwyklaw.com
09/17/2012 AMENDED NOTICE OF TELEPHONIC HEARING (AS TO PASS CODE NUMBER ONLY) ON 091712 AT 09:30AM FOR PLNTFS MOTION TO AMEND COMPLAINT TO ASSERT A CLAIM FOR PUNITIVE DAMAGES
09/17/2012 DEFS LIGGETT GROUP LLC AND VECTOR GROUP LTD'S JOINDER IN CO-DEFS OPPOSITION TO PLNTFS MOTION TO AMEND COMPLAINT TO ASSERT A CLAIM FOR PUNITIVE DAMAGES AND FURTHER MEMO ON ISSUES SPECIFIC TO LIGGETT AND VECTOR
09/17/2012 DEF PHILIP MORRIS USA INC'S OPPOSITION TO PLNTFS MTN TO AMEND COMPLAINT TO ASSERT A CLAIM FOR PUNITIVE DAMAGES
09/12/2012 PL'S AMENDED NOTICE OF HEARING
09/12/2012 NOTICE OF TELEPHONIC HEARING
09/12/2012 COURT WORKSHEET - DEF MOTION PARTIAL SUMMARY JUDGMENT AS TO JOHN RIZZUTO FAULT (PARTIAL) PERCENTAGE SET BY JURY (DENIED) DEF AMENDED MOTION FOR LACK OF STANDING AND JUDICICAL ESTOPEL (DENIED)
09/10/2012 PLNTFS OPPOSITION TO DEFS MTN FOR PARTIAL SJ ON THE EXISTENCE OF JOHN RIZZUTO'S FAULT
09/10/2012 RESPONSE IN OPPOSITION TO DEFS AMENDED MTN FOR SJ BASED ON LACK OF STANDING AND JUICIAL ESTOPPEL FILED BY PLNTFS
09/10/2012 AFFIDAVIT OF JOHN RIZZUTO
09/10/2012 AFFIDAVIT OF LAUREN GREENE
09/10/2012 PLNTFS NOTICE OF HEARING ON 091212 AT 10:00 ON PLNTFS MTN PART SJ; DEFS MTN FOR PART SJ ON THE EXISTENCE OF JOHN RIZZUTO'S FAULT; DEF PHILIP MORRIS USA'S MTN FOR SJ BASED ON LACK OF STANDING AND DEF PHILIP MORRIS USA'S AMENDED MTN FOR SJ BASED ON LACK OF
09/10/2012 STANDING AND JUDICIAL ESTOPPEL
09/10/2012 DESIGNATION OF PRIMARY EMAIL ADDRESS - kluther@kasowitz.com
09/07/2012 ORDER ON MTNS HEARD ON 082812 - PLNTFS AMENDED MTN FOR LEAVE TO AMEND COMPLAINT IS GRANTED; DEFS AMENDED MTN TO CONTINUE TRIAL DATE IS GRANTED; AND DEFS MTN TO COMPEL PLNTF TO EXECUTE AUTHORIZATION IS DENIED AS MOOT DTD 090512
09/04/2012 NOTICE OF HEARING - 09/12/12 @ 10:00
09/04/2012 PLNTFS MOTION TO AMEND COMPLAINT TO ASSET A CLAIM FOR PUNITIVE DAMAGES
08/31/2012 SUBPOENA RETURNED SERVED ON DR MITCHELL CHECKVER ON 081312
08/29/2012 DEFS LIGGETT GROUP LLC AND VECTOR GROUP LTD'S NOTICE OF ADOPTION OF AND JOINDER IN DEFS AMENDED MTN FOR SJ BASED ON LACK OF STANDING AND JUDICIAL ESTOPPEL
08/29/2012 DEFS LIGGETT GROUP LLC AND VECTOR GROUP LTD'S NOTICE OF ADOPTION OF AND JOINDER IN DEF PHILIP MORRIS USA INC'S SUPPLEMENTAL EXPERT WITNESS DISCLOSURE
08/29/2012 DEFS LIGGETT GROUP LLC AND VECTOR GROUP LTD'S NOTICE OF ADOPTION OF AND JOINDER IN DEFS OPPOSITION TO PLNTFS AMENDED MTN FOR LEAVE TO AMEND COMPLAINT
08/29/2012 DESIGNATION OF PRIMARY EMAIL ADDRESS FILED BY DEF SHBPMAttyHernando@shb.com
08/28/2012 DEFS OPPOSITION TO PLNTFS AMENDED MTN FOR LEAVE TO AMEND COMPLAINT
08/28/2012 DEFS AMENDED MOTION FOR SUMMARY JUDGMENT BASED ON LACK OF STANDING AND JUDICIAL ESTOPPEL
08/28/2012 DEF PHILIP MORRIS USA INC'S SUPPLEMENTAL EXPERT WITNESS DISCLOSURE
08/27/2012 PLAINTIFFS AMENDED MOTION FOR LEAVE TO AMEND COMPLAINT
08/24/2012 DEFS LIGGETT GROUP LLC AND VECTOR GROUP LTD'S NTCE OF ADOPTION OF AND JOINDER IN CO-DEFS DISPOSITIVE MOTIONS MOTIONS IN LIMINE AND PRETRL MOTIONS
08/22/2012 PLNTFS REBUTTAL WITNESSES
08/22/2012 PHILIP MORRIS USA INC'S SUPPLEMENTAL MEMORANDUM IN SUPPORT OF ITS AMENDED MTN TO CONTINUE TRIAL
08/21/2012 NOTICE OF TELEPHONIC HEARING ON 082812 AT 9:30 ON PLNTFS MTN FOR LEAVE TO AMEND COMPLAINT; DEFS OBJECTION THERETO; PHILIP MORRIS' MTN TO CONT TRIAL; PHILIP MORRIS' MTN TO COMPEL PLNTF TO EXECUTE MEDICAL RECORDS AUTHORIZATION
08/21/2012 NOTICE OF PT HEARING ON 091412 AT 10:00
08/21/2012 NOTICE OF HEARING ON 091212 AT 10:00 ON THE PLNTFS AND DEFS DISPOSITIVE MTNS, FRYE MTNS AND MTNS IN LIMINE
08/20/2012 DEF PHILIP MORRIS USA INC'S MOTION FOR A RULING WITH RESPSECT TO THE ROLE OF THE ENGLE PHASE I FINDINGS IN THIS CASE
08/20/2012 DEF PHILIP MORRIS USA INC'S MOTION IN LIMINE TO EXCLUDE THE EXPERT TESTIMONY OF DR. K. MICHAEL CUMMINGS
08/20/2012 DEFS LIGGETT GROUP LLC AND VECTOR GROUP LTD'S NOTICE OF ADOPTION OF AND JOINDER IN DEFS OPPOSITION TO PLNTFS MTN FOR LEAVE TO AMEND COMPLAINT
08/20/2012 DEFS LIGGETT GROUP LLC AND VECTOR GROUP LTD'S MOTION FOR PARTIAL SUMMARY JUDGMENT AND MEMORANDUM OF LAW IN SUPPORT
08/20/2012 DEFS MOTION FOR SUMMARY JUDGMENT ON PLNTFS CLAIMS FOR BREACH OF EXPRESS AND IMPLIED WARRANTIES
08/20/2012 DEFS OPPOSITION TO PLNTFS MTN FOR LEAVE TO AMEND COMPLAINT
08/20/2012 DEFS MOTION TO STRIKE PLNTFS PUNITIVE DAMAGES CLAIM
08/20/2012 DEFS MOTION TO SEPARATE THE DETERMINATION OF PUNITIVE DAMAGES AMOUNT FROM OTHER ISSUES
08/20/2012 DEFS MOTION FOR SUMMARY JUDGMENT ON PLNTFS PUNITIVE DAMAGES CLAIMS
08/20/2012 DEFS MOTION TO LIMIT THE TESTIMONY OF PLNTFS WITNESS DR LARRY J KIPP
08/20/2012 PLNTFS MOTION FOR PARTIAL SUMMARY JUDGMENT ON ENGLE CLASS MEMBERSHIP
08/17/2012 SUBPOENA RETURNED SERVED - ON LARRY J KIPP MD AT 080112
08/16/2012 ORDER - DEFS MTN FOR PROTECTIVE ORDER RE TRIAL PRESERVATION DEPO OF DR LARRY KIPP IS DENIED DTD 081412
08/16/2012 DEF PHILIP MORRIS USA INC'S TRIAL WITNESS LIST
08/16/2012 DEFS LIGGETT GROUP LLC AND VECTOR GROUP LTD'S NOTICE OF ADOPTIONG OF AND JOINDERIN CO-DEFS FINAL WITNESS LIST(S) FOR TRIAL AND FINAL DISCLOSURE OF ADDITIONAL WITNESSES
08/15/2012 DEF PHILIP MORRIS USA INC'S AMENDED MOTION TO COMPEL PLNTF TO EXECUTE MEDICAL RECORDS AUTHORIZATIONS
08/15/2012 DEF PHILIP MORRIS USA INC'S AMENDED MTN FOR PARTIAL SJ ON PLNTFS CLAIM FOR DAMAGES RELATED TO PERIPHERAL VASCULAR DISEASE
08/15/2012 DEF PHILIP MORRIS USA INC'S AMENDED MOTION TO CONTINUE TRIAL
08/15/2012 NOTICE OF ADOPTION OF AND JOINDER IN DEF PHILIP MORRIS USA INC'S AMENDED MTN TO CONTINUE TRIAL FILED BY DEFS LIGGETT GROUP LLC & VECTOR GROUPT LTD
08/15/2012 NOTICE OF ADOPTION OF AND JOINDER IN DEF PHILIP MORRIS USA INC'S AMENDED MTN FOR SJ ON PLNTFS CLAIM FOR DAMAGES RELATED TO PERIPHERAL VASCULAR DISEASE FILED BY DEFS LIGGETT GROUP LLC & VECTOR GROUPT LTD
08/15/2012 DEF VECTOR GROUP LTD'S MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF LAW
08/15/2012 PLNTFS MOTION FOR LEAVE TO AMEND COMPLAINT
08/14/2012 DEF PHILIP MORRIS USA INCS MOTION TO COMPEL PLNTF TO EXECUTE MEDICAL RECORDS AUTHORIZATIIONS
08/14/2012 NOTICE OF TAKING DEPOSITION DUCES TECUM OF DR. MITCHELL CHECKVER 081712 @ 11:00
08/14/2012 PHILIP MORRIS USA INC'S MOTION TO CONTINUE TRIAL
08/14/2012 PHILIP MORRIS INC'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLNTFS CLAIM FOR DAMAGES RELATED TO PERIPHERAL VASCULAR DISEASE
08/13/2012 PLAITNIFFS NOTICE OF UPDATE DEPOSITION DUCES TECUM OF MICAHEL SHAHNASARIAN PHD ON AUG 20 2012 AT 4:00 PM
08/10/2012 PLNTFS FINAL WITNESS LIST
08/06/2012 AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF JEANNE BONHOMME ON AUG 24 2012 AND AUG 25 2012 AT 10:00 AM
08/06/2012 NOTICE OF TAKING UPDATE DEPOSITION DCES TECUM ON AUG 15 2012 AT 1:00 PM
08/02/2012 NOTICE OF TELEPHONIC HEARING 080312 @ 10:15 (DEF PHILIP MORRIS USA MTN FOR PROTECTIVE ORDER RE: TRIAL PRESERVATION DEPO OF DR. LARRY KIPP)
08/02/2012 NOTICE OF TAKING DEPOSITION DUCES TECUM OF JEANNE BONHOMME 082412 @ 9:00 AND 082512 @ 9:00 (STATE OF NY)
08/02/2012 CORRESPONDENCE FROM BRENT R BIGGER
08/02/2012 ORDER - DEFS MTN FOR PROTECTIVE ORDER IS DENIED DTD 073012
07/31/2012 AMENDED NOTICE OF TAKING DEPOSITION VIDEO DEPOSITION DUCES TECUM (AMENDED AS TO VIDEO) - ON 080612 AT 5:30PM (LARRY J KIPP MD)
07/31/2012 PLNTFS THIRD SUPPLEMENTAL PRELIMINARY FACT WITNESS LIST
07/31/2012 DEF PHILIP MORRIS USA INC'S MOTION FOR PROTECTIVE ORDER RE TRIAL PRESERVATION DEPO OF DR LARY KIPP (VIDEOTAPED DEPO NTCD FOR 080612)
07/23/2012 NOTICE OF TAKING DEPOSITION OF LARRY J KIPP MD 080612 AT 5:30
07/23/2012 ATTY WILLIAM A YODER'S VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE OBO DEF PHILIP MORRIS USA INC PURSUANT TO FLA.R.JUD.ADMIN. 2.510
07/20/2012 UNOPPOSED ORDER GRANTING ATTY WILLIAM A YODER'S MOTION FOR ADMISSION TO APPEAR PRO HAC VICE ON BEHALF OF DEF PHILIP MORRIS USA INC PURSUANT TO FLA.R.JUD.ADMIN.2.510 - DTD 071812
07/18/2012 ATTY WILLIAM A YODER'S VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE ON BEHALF OF DEF PHILIP MORRIS USA INC PURSUANT TO FLA.R.JUD.ADMIN 2.510
07/17/2012 NOTICE OF APPEARANCE - FILED BY STEVEN L BRANNOCK-ATTY FOR PLNTF
07/17/2012 NOTICE OF TELEPHONIC HEARING 071912 @ 1:00
07/11/2012 PLNTFS NOTICE OF TAKING DEPOSITION DUCES TECUM (PETER J LIPOWICZ-PHD) - ON 071912 AT 9:30AM
07/11/2012 NOTICE OF CANCELLATION OF DEPO OF RANDY W ROBERTS PHD ON 071312 AT 9:00
07/09/2012 COURT WORKSHEET - DEFS PHILIP MORRIS USA INCS MTION FOR PROTECTIVE ORDER/PLNTFS OBJECT THERETO (DENIED) - PLNTF WILL HAVE 7 HOURS FOR DEPOSITION
07/05/2012 ORDER ON DEFS MTN TO PERMIT COMPULSORY MEDICAL EXAMINATION PURSUANT TO RULE OF CIVIL PROCEDURE 1.360 IS GRANTED AND PLNTF SHALL SUBMIT TO A COMPULSORY MEDICAL EXAMINATION ON 062812 AT 2:00 WITH ERIC KAPLAN MD DTD 062912
06/28/2012 NOTICE OF COMPULSORY MEDICAL EXAMINATION OF PLNTF ON 062812 AT 2:00 WITH EXAMINER ERIC KAPLAN MD FILED BY DEF
06/28/2012 NOTICE OF HEARING ON 070912 AT 10:30 ON DEF PHILIP MORRIS USA INC'S MTN FOR PROTECTIVE ORDER FILED BY DEF
06/26/2012 DEFS LIGGETT GROUP LLC AND VECTOR GROUP LTD NTCE OF ATTENDING DEPOSITION TELEPHONICALLY OF JACK HENNINGFIELD MD - ON 062612 AT 9:30AM
06/20/2012 PLNTFS RESPONSES TO BOECHER/SPRINGER INTERROGATORIES FROM PHILIP MORRIS USA INC
06/20/2012 PLNTFS AMENDED NOTICE OF TAKING DEPOSITION DUCES TECUM OF ERIC MICHAEL KAPLAN MD (AMEDED AS TO LOCATION) - ON 072312 AT 9:00AM
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10/21/2009 GARY GREENSPAN 102109
10/20/2009 NOTICE OF TAKING DEPOSITION
10/20/2009 KENT TEDIN 110209 AT 10:00
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10/19/2009 CERTIFICATE OF NO OBJECTION
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10/16/2009 AMENDED -
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10/05/2009 (WILL ATTEND IN PERSON)
10/02/2009 SUBPOENA RETURNED SERVED
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10/01/2009 NOTICE OF TAKING DEPOSITION
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09/28/2009 ORDER FILED
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09/28/2009 ARIZONA - VERITEXT NATL DEPOSITOIN AND LITIGATION SERVICES
09/28/2009 OR A DESIGNATED REPRESENTATIVE THEREOF IS HEREBY APPOINTED -
09/28/2009 DTD 092509
09/28/2009 CORRESPONDENCE
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09/24/2009 KENNETH MUNDT 110509 AT 9
09/24/2009 NOTICE OF TAKING DEPOSITION
09/24/2009 DR NANCY HALEY 091109 AT 9:00
09/24/2009 NOTICE OF TAKING DEPOSITION
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09/24/2009 NOTICE OF TAKING DEPOSITION
09/24/2009 KENT TEDIN PH.D 110209 AT 10:00
09/24/2009 AMENDED -
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09/23/2009 NOTICE OF APPEARANCE
09/23/2009 ATTY RAFAEL CRUZ-ALVAREZ OBO LORILLARD TOBACCO COMPANY
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09/23/2009 ATTENDING DEPOSITION TELEPHONICALLY - DR DONNA ORAMAS
09/23/2009 092209 AT 9:00
09/23/2009 NOTICE OF -
09/23/2009 ATTENDING DEPOSITION VIA TELEPHONE - GERRI PENNACHIO
09/23/2009 092109 AT 1:00
09/23/2009 WITNESS LIST
09/23/2009 DEF R J REYNOLDS TOBACCO COMPANYS AMENDD PRELIMINARY FACT
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09/22/2009 NOTICE OF TAKING DEPOSITION
09/22/2009 LOUIS KYRIAKOUDES 110309 AT 10:00
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09/22/2009 KENDALL JENKINS 110909 AT 12:00
09/22/2009 MOTION FILED
09/22/2009 DEF PHILIP MORRIS USA INCS UNOPPOSED MOTION FOR ORDER
09/22/2009 APPOINTING COMMISSIONER FOR A DEPOSITION IN THE STATE OF
09/22/2009 ARIZONA
09/21/2009 NOTICE OF TAKING DEPOSITION
09/21/2009 PLAINTIFFS CROSS NOTICE OF DEPOSITION DUCES TECUM OF DR DONN
09/21/2009 A ORAMAS
09/21/2009 AMENDED -
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09/21/2009 AMENDED -
09/21/2009 NTC OF TAKING DEPO OF GERRI PENNACHIO 100609 AT 9:00
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09/18/2009 NOTICE OF -
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09/17/2009 SUBPOENA RETURNED SERVED
09/17/2009 CHOWALLUR DEV CHACKO MD 090809 DUCES TECUM FOR DEPO
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09/14/2009 DEF ATTENDING DEPOSITON OF K MICHAEL CUMMINGS ON 091409
09/14/2009 NOTICE OF CANCELLATION
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09/14/2009 AMENDED NOTICE OF:
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09/08/2009 NTC OF TAKING DEPO OF DAVID MANNINO 100608 AT 10:00
08/31/2009 NOTICE OF -
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08/28/2009 NOTIFICATION - WITHDRAWAL OF
08/28/2009 EXPERT WITNESS ERIC MICHAEL KAPLAN MD
08/19/2009 NOTICE OF -
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08/18/2009 AMENDED -
08/18/2009 PLNTFS EXPERT WITNESS DISCLOSURE
08/14/2009 EXPERT WITNESS DISCLOSURE
08/14/2009 RJ REYNOLDS TOBACCO COMPANYS AMENDED EXPERT WITNESS DISCLO-
08/14/2009 SURE FOR RICHARD D THOMAS-PHD
08/14/2009 CORRESPONDENCE
08/14/2009 RE: SUBSTITUTION OF COUNSEL
08/14/2009 ORDER FILED
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08/14/2009 AND VECTOR GROUP LTD - DTD 081009
08/13/2009 NOTICE OF CHANGE OF ADDRESS
08/13/2009 COUNSEL FOR LIGGETT GROUP LLC AND VECTOR GROUP LTD
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08/11/2009 DCS TCM GERRI PENNACHIO 092109 1:00
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08/11/2009 K MICHAEL CUMMINGS MD 091409
08/10/2009 RESPONSE TO REQUEST FOR PROD
08/10/2009 BY DEF PHILIP MORRIS USA INC
08/07/2009 NOTICE OF TAKING DEPOSITION
08/07/2009 DR RICHARD THOMAS 110509 AT 9:00
08/07/2009 NOTICE OF TAKING DEPOSITION
08/07/2009 CHRISTOPHER COOK 111109 AT 9:00
08/07/2009 NOTICE OF TAKING DEPOSITION
08/07/2009 JAMES FIGLAR 111109 AT 1:30
08/03/2009 NOTICE OF FILING
08/03/2009 EXPERT WITNESS DISCLOSURES
08/03/2009 AMENDED -
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07/24/2009 STIPULATION FILED
07/24/2009 FOR SUBSTITUTION OF COUNSEL
07/22/2009 NOTIFICATION - WITHDRAWAL OF
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07/22/2009 ISSUED VIDEOTAPED DEPO OF DEFENSE EXPERT ANTHONY ALBINO PH.D
07/22/2009 ON 080509 AT 9:00
07/10/2009 REQUEST FOR PRODUCTION OF DOC
07/01/2009 EXPERT WITNESS DISCLOSURE
07/01/2009 DEF LORILLARD TOBACCO COMPANYS AMENDED EXPERT WITNESS
07/01/2009 DISCLOSURE
07/01/2009 NOTICE OF TAKING DEPOSITION
07/01/2009 ANTHONY ALBINO PHD 080509 9:00
06/30/2009 EXPERT LIST
06/30/2009 DEF RJ REYNOLDS TOBACCO COMPANYS AMENDED EXPERT WITNESS
06/30/2009 LIST
06/30/2009 EXPERT WITNESS DISCLOSURE
06/30/2009 DEF PHILIP MORRIS USA INCS AMENDED EXPERT WITNESS DISCLO-
06/30/2009 SURE
06/02/2009 NOTICE OF -
06/02/2009 DEF LIGGETT GROUP LLCS NOTICE OF SERVICE OF PROPOSAL FOR
06/02/2009 SETTLEMENT
06/02/2009 NOTICE OF -
06/02/2009 DEF VECTOR GROUP LTDS NOTICE OF SERVICE OF PROPOSAL FOR
06/02/2009 SETTLEMENT
05/20/2009 NOTICE OF -
05/20/2009 SERVING OFFER OF JDGMNT ON PL
05/04/2009 ORDER FILED
05/04/2009 PROPOSED DISCOVERY & SCHEDULING ORDER DTD 043009
03/25/2009 NOTICE OF -
03/25/2009 DEF LIGGETT GROUP LLC & VECTOR GROUP LTD NTC OF ADOPTION OF
03/25/2009 & JOINDER IN DEF MTN FOR PARTIAL SJ ON THE EXISTENCE OF JOHN
03/25/2009 J RIZZUTO'S FAULT
03/20/2009 MOTION FILED
03/20/2009 DEFS MTN FOR PARTIAL SUMMARY JUDGMENT ON THE EXISTENCE OF
03/20/2009 JOHN RIZZUTO'S FAULT
01/23/2009 ORDER GRANTING -
01/23/2009 DEFS MOTION TO SET CASE MANAGEMENT CONFERENCE AND ORDER
01/23/2009 SETTING CASE MANAGEMENT CONFERENCE - CASE MANAGEMENT
01/23/2009 CONFERENCE SET FOR 030509 AT 1:30PM - DTD 011609
01/23/2009 MEMORANDUM
01/23/2009 TO ATTYS OF RECORD-PRO SE PARTIES AND TO COURT FILE
01/23/2009 FROM STATE OF FLORIDA FIFTH JUDICIAL CIRCUIT ADMINISTRATVE
01/23/2009 OFFICE OF THE COURTS
01/06/2009 ORDER OF ASSIGNMENT
01/06/2009 ORDER OF RE-ASSIGNMENT - THE HONORABLE VICTOR J MUSLEH IS
01/06/2009 HEREBY DULY ASSIGNED BY THE CHIEF JUDGE OF THIS CIRCUIT
01/06/2009 TO PRESIDE IN HERNANDO COUNTY OVER CASE 2008-CA-3318 -
01/06/2009 DTD 010509
11/19/2008 RESPONSE REGARDING
11/19/2008 DEF RSPNS TO PLNTF NTC FOR TRIAL & MTN TO SET CASE MGMT CONF
11/14/2008 NOTICE OF TAKING DEPOSITION
11/14/2008 CROSS NTC FOR TRIAL ON JAMES FIGLAR PHD 111908 9:00
11/14/2008 NOTICE OF TAKING DEPOSITION
11/14/2008 CROSS NTC FOR TRIAL ON JEFFREY S GENTRY PHD 111808 9:00
11/14/2008 NOTICE OF TAKING DEPOSITION
11/14/2008 CROSS NTC FOR TRIAL ON CHRISTOPHER COOK MD 112008 9:00
11/14/2008 NOTICE FILED
11/14/2008 PLNTFS NOTICE FOR TRIAL
11/14/2008 NOTICE OF TAKING DEPOSITION
11/14/2008 CROSS NTC ON K MICHAEL CUMMINGS PHD 110408&110508 9:00
11/14/2008 NOTICE OF TAKING DEPOSITION
11/14/2008 CROSS NTC FOR TRIAL ON DAVID BURNS MD 012809-013009 9:00
11/14/2008 NOTICE OF TAKING DEPOSITION
11/14/2008 CROSS NTC ON LOUIS KYRIAKOUDES PHD 120908&121008 9:00
11/14/2008 NOTICE OF TAKING DEPOSITION
11/14/2008 CROSS NTC FOR TRIAL ON WILLIAM FARONE PHD 112008&112108 8:00
11/14/2008 NOTICE OF TAKING DEPOSITION
11/14/2008 CROSS NTC FOR TRIAL: ROBERT N PROCTOR PHD 121108&121208 9:00
11/10/2008 NOTICE OF APPEARANCE
11/10/2008 OBO DEF LORILLARD TOBACCO COMPANY
10/27/2008 SUMMONS ISSUED - RECEIPT: H-121978 AMT: $10.00
10/27/2008 FEE: CLERK FEE - RECEIPT: H-121978 AMT: $2.50
10/10/2008 AMENDED -
10/10/2008 PLS AMENDED CROSS NTC OF TAKING DEPO OF LUCY DIGIACOMO
10/10/2008 080608 AT 10:00 (TRANSFERRED FROM HILLSBOROUGH CNTY FL)
10/09/2008 PETITION/COMPLAINT FILED
10/09/2008 AMENDED SEVERED COMPLAINT FOR DAMAGES AND DEMAND FOR TRIAL
10/09/2008 BY JURY
10/09/2008 ANSWER FILED
10/09/2008 PHILIP MORRIS USA INC ANSWER TO PLS AMENDED SEVERED
10/09/2008 COMPLAINT FOR DAMAGES AND DEMAND FOR TRIAL BY JURY
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 041408)
10/09/2008 ANSWER FILED
10/09/2008 DEF VECTOR GROUP LTD'S ANSWER DEFENSES AND DEMAND FOR JURY
10/09/2008 TRIAL TO PLS AMENDED SEVERED COMPLAINT FOR DAMAGES AND
10/09/2008 DEMAND FOR TRIAL BY JURY (TRANSFERRED FROM HILLSBOROUGH CNTY
10/09/2008 FLORIDA - FILED 041508)
10/09/2008 ANSWER FILED
10/09/2008 DEF LIGGETT GROUP LLC ANSWER DEFENSES AND DEMAND FOR JURY
10/09/2008 TRIAL TO PLS AMENDED SEVERED COMPLAINT FOR DAMAGES AND
10/09/2008 DEMAND FOR TRIAL BY JURY (TRANSFERRED FROM HILLSBOROUGH CNTY
10/09/2008 FILED - 041508)
10/09/2008 ANSWER FILED
10/09/2008 LORILLARD TOBACCO COMPANY ANSWER TO PLS AMENDED SEVERED
10/09/2008 COMPLAINT FOR DAMAGES AND DEMAND FOR TRIAL BY JURY
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 041808)
10/09/2008 ANSWER & AFFIRMATIVE DEFENSES
10/09/2008 ANSWER DEFENSES AND JURY DEMAND OF DEF RJ REYNOLDS TOBACCO
10/09/2008 COMPANY TO PLS AMENDED SEVERED COMPLAINT FOR DAMAGES AND
10/09/2008 DEMAND FOR TRIAL BY JURY (TRANSFERRED FROM HILLSBOROUGH CNTY
10/09/2008 FILED - 042208)
10/09/2008 MOTION TO AMEND
10/09/2008 PLS MTN TO AMEND THE COMPLAINT
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 042108)
10/09/2008 REPLY TO ANSWER/AFFIRM DEFENSE
10/09/2008 TO DEF LIGGETT GROUP LLC FILED BY PL
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 042908)
10/09/2008 REPLY TO ANSWER/AFFIRM DEFENSE
10/09/2008 TO DEF VECTOR GROUP LTD FILED BY PL
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 042908)
10/09/2008 REPLY TO ANSWER/AFFIRM DEFENSE
10/09/2008 TO DEF LORILLARD TOBACCO COMPANY FILED BY PL
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 042908)
10/09/2008 REPLY TO ANSWER/AFFIRM DEFENSE
10/09/2008 TO DEF RJ REYNOLDS TOBACCO COMPANY FILED BY DEF
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 042908)
10/09/2008 REPLY TO ANSWER/AFFIRM DEFENSE
10/09/2008 TO DEF PHILIP MORRIS USA INC FILED BY PL
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 042908)
10/09/2008 RESPONSE REGARDING
10/09/2008 RJ REYNOLDS TOBACCO COMPANYS RESPONSE IN OPPOSITION TO PLS
10/09/2008 MTN TO AMEND THE COMPLAINT (TRANSFERRED FROM HILLSBOROUGH
10/09/2008 COUNTY FL - FILED 050508)
10/09/2008 NOTICE OF FILING
10/09/2008 PLS NTC OF FILING ACTIVE PRETRIAL DISCOVERY AND SCHEDULING
10/09/2008 ORDER DATED 050108 (TRANSFERRED FROM HILLSBOROUGH CNTY FL -
10/09/2008 FILED 051508)
10/09/2008 ORDER FILED
10/09/2008 ORDER ON PLS MTN TO AMEND THE COMPLAINT DTD 051408
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 051508)
10/09/2008 WITNESS LIST
10/09/2008 PRELIMINARY FACT WITNESS LIST (TRANSFERRED FROM HILLSBOROUGH
10/09/2008 COUNTY FL)
10/09/2008 WITNESS LIST
10/09/2008 PRELIMINARY FACT WITNESS LIST (TRANSFERRED FROM HILLSBOROUGH
10/09/2008 CNTY FL - FILED 052708)
10/09/2008 NOTICE FILED
10/09/2008 NTC FOR TRIAL FILED BY PL (TRANSFERRED FROM HILLSBOROUGH
10/09/2008 CNTY FL - FILED 052808)
10/09/2008 ANSWER FILED
10/09/2008 PHILIP MORRIS USA INC ANSWER TO PLS SECOND AMENDED SEVERED
10/09/2008 COMPLAINT FOR DAMAGES AND DEMAND FOR TRIAL BY JURY
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 060208)
10/09/2008 ANSWER FILED
10/09/2008 LORILLARD TOBACCO COMPANYS ANSWER TO PLS SECOND AMENDED
10/09/2008 SEVERED COMPLAINT FOR DAMAGES AND DEMAND FOR TRIAL BY JURY
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 060308)
10/09/2008 ANSWER & AFFIRMATIVE DEFENSES
10/09/2008 AND JURY DEMAND OF DEF RJ REYNOLDS TOBACCO COMPANY TO PLS
10/09/2008 SECOND AMENDED SEVERED COMPLAINT FOR DAMAGES AND DEMAND FOR
10/09/2008 TRIAL BY JURY (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED
10/09/2008 060408)
10/09/2008 ANSWER & AFFIRMATIVE DEFENSES
10/09/2008 DEF LIGGETT GROUP LLC ANSWER DEFENSES AND DEMAND FOR JURY
10/09/2008 TRIAL TO PLS SECOND AMENDED SEVERED COMPLAINT FOR DAMAGES
10/09/2008 AND DEMAND FOR TRIAL BY JURY (TRANSFERRED FROM HILLSBOROUGH
10/09/2008 CNTY FL - FILED 060408)
10/09/2008 ANSWER & AFFIRMATIVE DEFENSES
10/09/2008 DEF VECTOR GROUP LTD ANSWER DEFENSES AND DEMAND FOR JURY
10/09/2008 TRIAL TO PLS SECOND AMENDED SEVERED COMPLAINT FOR DAMAGES
10/09/2008 AND DEMAND FOR TRIAL BY JURY (TRANSFERRED FROM HILLSBOROUGH
10/09/2008 CNTY FL - FILED 060408)
10/09/2008 WITNESS LIST
10/09/2008 PLS SUPPLEMENTAL PRELIMINARY FACT WITNESS LIST
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 060508)
10/09/2008 REPLY TO ANSWER/AFFIRM DEFENSE
10/09/2008 TO DEF PHILIP MORRIS USA INC FILED BY PL
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL)
10/09/2008 REPLY TO ANSWER/AFFIRM DEFENSE
10/09/2008 TO DEF RJ REYNOLDS TOBACCO COMPANY FILED BY PL
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL)
10/09/2008 REPLY TO ANSWER/AFFIRM DEFENSE
10/09/2008 TO DEF LORILLARD TOBACCO COMPANY FILED BY PL
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL)
10/09/2008 REPLY TO ANSWER/AFFIRM DEFENSE
10/09/2008 TO DEF VECTOR GROUP LTD INC (FKA BROOKE GROUP LTD)
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 061608)
10/09/2008 REPLY TO ANSWER/AFFIRM DEFENSE
10/09/2008 TO DEF LIGGETT GROUP LLC FILED BY PL
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 061608)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 VIDEO DEPO OF JOHN J RIZZUTO 073108 AT 8:30
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 061808)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 OF JOHN GAROFANO 072908 AT 1:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062508)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 OF LARRY GAROFANO 072908 AT 8:30
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062508)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 OF GINA STIFANIC 072508 AT 1:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062508)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 OF MARY ANN STOLFA 080808 AT 10:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062508)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 OF CLARENCE CARSON 080808 AT 8:30
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062508)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 OF SIMON REINA 080708 AT 10:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062508)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 OF LUCY DIGIACOMO 080608 AT 10:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062508)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 OF FRANK J RIZZUTO 071408 AT 9:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062508)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 OF JOHN A RIZZUTO 071508 AT 9:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062508)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 FRANK M RIZZUTO 080508 AT 10:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062508)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 OF JERRY WALSDORFF 073008 AT 9:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062508)
10/09/2008 NOTICE OF FILING
10/09/2008 PLS SUPPLEMENTAL VERIFIED WORKSHEET
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062608)
10/09/2008 WITNESS LIST
10/09/2008 DEF PHILIP MORRIS USA INC PRELIMINARY FACT WITNESS LIST
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062708)
10/09/2008 WITNESS LIST
10/09/2008 RJ REYNOLDS TOBACCO COMPANYS PRELIMINARY FACT WITNESS LIST
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 062708)
10/09/2008 WITNESS LIST
10/09/2008 LIGGETT GROUP LLC AND VECTOR GROUP LTD FACT WITNESS LIST
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 070108)
10/09/2008 WITNESS LIST
10/09/2008 DEF LORILLARD TOBACCO COMPANY PRELIMINARY FACT WITNESS LIST
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 070108)
10/09/2008 WITNESS LIST
10/09/2008 PHILIP MORRIS USA INC AMENDED PRELIMINARY FACT WITNESS LIST
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 070908)
10/09/2008 AMENDED -
10/09/2008 LORILLARD TOBACCO COMPANY AMENDED PRELIMINARY FACT WITNESS
10/09/2008 LIST (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 070908)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 PLS CROSS NTC OF TAKING VIDEOTAPED DEPO OF FRANK RIZZUTO
10/09/2008 071408 AT 9:00 (TRANSFERRED FROM HILLSBOROUGH CNTY FL -
10/09/2008 FILED 071008)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 PLS CROSS NTC OF TAKING VIDEOTAPED DEPO OF JOHN RIZZUTO
10/09/2008 071508 AT 9:00 (TRANSFERRED FROM HILLSBOROUGH CNTY FL -
10/09/2008 FILED 071008)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 PLS CROSS NTC OF TAKING VIDEOTAPED DEPO ON GINA STIFANIC
10/09/2008 072508 AT 1:00 (TRANSFERRED FROM HILLSBOROUGH CNTY FL -
10/09/2008 FILED 071008)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 PLS CROSS NTC OF VIDEOTAPED DEPO ON LARRY GAROFANO 072908
10/09/2008 8:30 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 071008)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 PLS CROSS NTC OF VIDEOTAPED DEPO ON JOHN GAROFANO 072908 AT
10/09/2008 1:00 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 071008)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 PLS CROSS NTC OF VIDEOTAPED DEPO ON JERRY WALSDORFF 073008
10/09/2008 AT 9:00 (TRANSFERRED FROM HILLSBOROUGH CNTY FL FILED 071408)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 PLS CROSS NTC OF VIDEOTAPED DEPO ON CLARENCE CARSON 080808
10/09/2008 AT 8:30 (TRANSFERRED FROM HILLSBOROUGH CNTY FL-FILED 071408)
10/09/2008 SUBPOENA RETURNED SERVED
10/09/2008 ON JOHN A RIZZUTO FOR DEPO (TRANSFERRED FROM HILLSBOROUGH
10/09/2008 CNTY FL - FILED 071508)
10/09/2008 SUBPOENA RETURNED SERVED
10/09/2008 ON GINA STIFANIC FOR DEPO 090808
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 071508)
10/09/2008 NOTICE OF FILING
10/09/2008 RETURNS OF SERVICE FILED BY DEF PHILIP MORRIS USA INC
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 071808)
10/09/2008 ORDER FILED
10/09/2008 AGREED ORDER APPOINTING COMMISSION IN THE STATE OF NEW YORK
10/09/2008 DTD 071708 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED
10/09/2008 071808)
10/09/2008 MOTION FILED
10/09/2008 DEF PHILIP MORRIS USA INC UNOPPOSED MTN FOR APPOINTMENT OF
10/09/2008 COMMISSIONER IN THE STATE OF NEW YORK
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 071808)
10/09/2008 ORDER FILED
10/09/2008 AGREED ORDER APPOINTING COMMISSION IN THE STATE OF NEW YORK
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 072108)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 PLS CROSS NTC VIDEOTAPED DEPO ON JOHN RIZZUTO 073108 AT 8:30
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 072208)
10/09/2008 AMENDED -
10/09/2008 PRELIMINARY FACT WITNESS LIST
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 072208)
10/09/2008 AMENDED -
10/09/2008 PRELIMINARY FACT WITNESS LIST
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 072208)
10/09/2008 NOTICE OF FILING
10/09/2008 PLS SECOND SUPPLEMENTAL VERIFIED WORKSHEET
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 072408)
10/09/2008 WITNESS LIST
10/09/2008 PLS SECOND SUPPLEMENTAL PRELIMINARY FACT WITNESS LIST
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 072408)
10/09/2008 NOTICE OF -
10/09/2008 DEF PHILIP MORRIS USA INC NTC OF INTENT TO SERVE SUBPOENA
10/09/2008 DUCES TECUM FOR PRODUCTION FROM NON PARTY
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 072508)
10/09/2008 AMENDED -
10/09/2008 PRELIMINARY FACT WITNESS LIST
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 072308)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 PLS CROSS NTC OF VIDEOTAPED DEPO ON SIMON REINA 080708 10:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 072508)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 PLS CROSS NTC OF VIDEOTAPED DEPO ON MARY ANN STOLFA 080808
10/09/2008 AT 10:00 (TRANSFERRED FROM HILLSBOROUGH CNTY FL FILED 072508
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 PLS CROSS NTC OF VIDEOTAPED DEPO ON LUCY DIGIACOMO 080608
10/09/2008 AT 10:00 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED
10/09/2008 072508)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 PLS CROSS NTC OF VIDEOTAPED DEPO ON FRANK RIZZUTO 080508 AT
10/09/2008 10:00 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 072508)
10/09/2008 NOTICE OF APPEARANCE
10/09/2008 NTC OF TELEPHONIC APPEARANCE FOR DEPO
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 072808)
10/09/2008 NOTICE OF -
10/09/2008 DEF PHILIP MORRIS USA INCS NTC OF INTENT TO SERVE SUBPOENA
10/09/2008 DUCES TECUM FOR PRODUCTION FROM NON PARTY
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 072908)
10/09/2008 NOTICE OF FILING
10/09/2008 RETURNS OF SERVICE FILED BY DEF PHILIP MORRIS USA INC
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 072808)
10/09/2008 AMENDED -
10/09/2008 NTC OF TAKING DEPO ON MARY ANN STOLFA 080708 AT 9:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 080108)
10/09/2008 AMENDED -
10/09/2008 NTC OF TAKING DEPO ON FRANK M RIZZUTO 080508 AT 11:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 080108)
10/09/2008 AMENDED -
10/09/2008 NTC OF TAKING DEPO ON SIMON REINA 080708 AT 1:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 080108)
10/09/2008 AMENDED -
10/09/2008 PLS AMENDED CROSS NTC OF TAKING DEPO ON MARY ANN STOLFA
10/09/2008 080808 AT 10:00 (TRANSFERRED FROM HILLSBOROUGH CNTY FL -
10/09/2008 FILED 080108)
10/09/2008 AMENDED -
10/09/2008 PLS AMENDED CROSS NTC OF TAKING DEPO ON FRANK RIZZUTO 080508
10/09/2008 AT 10:00 (TRANSFERRED FROM HILLSBOROUGH CNTY FL FILED 080108
10/09/2008 AMENDED -
10/09/2008 PLS AMENDED CROSS NTC OF TAKING DEPO ON SIMON REINA 080708
10/09/2008 10:00 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 080108)
10/09/2008 SUBPOENA FOR DEPOSITION
10/09/2008 TO CLARENCE CARSON (TRANSFERRED FROM HILLSBOROUGH CNTY FL -
10/09/2008 FILED 080508)
10/09/2008 NOTICE OF FILING
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 080808)
10/09/2008 CERTIFICATE OF NO OBJECTION
10/09/2008 DEF PHILIP MORRIS USA INC (TRANSFERRED FROM HILLSBOROUGH
10/09/2008 CNTY - FILED 081408)
10/09/2008 NOTICE OF FILING
10/09/2008 PL ARLENE L DOMIKIS SECOND AMENDED VERIFIED WORKSHEET
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 081208)
10/09/2008 NOTICE OF CANCELLATION
10/09/2008 OF DEPO ON ROBERT V DOMIKIS 080908 AT 9:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL)
10/09/2008 NOTICE OF -
10/09/2008 CHANGE OF ADDRESS CO-COUNSEL FOR DEF LIGGETT GROUP LLC AND
10/09/2008 VECTOR GROUP LTD INC
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 082108)
10/09/2008 NOTICE OF HEARING
10/09/2008 091208 AT 2:00 (TRANSFERRED FROM HILLSBOROUGH CNTY FL -
10/09/2008 FILED 090208)
10/09/2008 NOTICE OF FILING
10/09/2008 CASE MANAGEMENT ORDER #2 BY PL JOHN RIZZUTO
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 090208)
10/09/2008 NOTICE OF FILING
10/09/2008 CASE MANAGEMENT #1 FILED BY PL JOHN RIZZUTO
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 090208)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 MICHAEL SCOTT OTHOUSE 111008 AT 10:00
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 090208)
10/09/2008 WITNESS LIST
10/09/2008 DEF RJ REYNOLDS TOBACCO COMPANY EXPERT WITNESS LIST
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 090808)
10/09/2008 EXPERT WITNESS DISCLOSURE
10/09/2008 FILED BY DEF LORILLARD TOBACCO COMPANYS
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 090808)
10/09/2008 EXPERT WITNESS DISCLOSURE
10/09/2008 FILED BY DEF PHILIP MORRIS USA INC
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 090808)
10/09/2008 OBJECTION TO
10/09/2008 PLS OBJECTION TO PRODUCTION FROM NON PARTY
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 090808)
10/09/2008 AMENDED -
10/09/2008 PL JOHN RIZZUTO AMENDED NTC OF FILING
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 090908)
10/09/2008 DOCUMENTS FILED -
10/09/2008 PLS REBUTTAL EXPERTS (TRANSFERRED FROM HILLSBOROUGH CNTY FL
10/09/2008 FILED 091808)
10/09/2008 DOCUMENTS FILED -
10/09/2008 PLS REBUTTAL EXPERTS (TRANSFERRED FROM HILLSBOROUGH CNTY FL
10/09/2008 FILED 091808)
10/09/2008 NOTICE OF TAKING DEPOSITION
10/09/2008 RE-NTC OF TAKING DEPO OF CLARENCE CARSON 111008 AT 2:30
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 092208)
10/09/2008 EXPERT WITNESS DISCLOSURE
10/09/2008 DEF LORILLARD TOBACCO COMPANY SUPPLEMENTAL EXPERT DISCLOSURE
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 092208)
10/09/2008 EXPERT WITNESS DISCLOSURE
10/09/2008 DEF PHILIP MORRIS USA INC SUPPLEMENTAL EXPERT DISCLOSURE
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 092408)
10/09/2008 EXPERT WITNESS DISCLOSURE
10/09/2008 DEF PHILIP MORRIS USA INC SUPPLEMENTAL EXPERT DISCLOSURE
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 092408)
10/09/2008 MOTION FILED
10/09/2008 DEF PHILIP MORRIS USA INC MTN TO TRANSFER VENUE AND
10/09/2008 MEMORANDUM OF LAW IN SUPPORT
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 082208)
10/09/2008 AMENDED MOTION -
10/09/2008 DEF PHILIP MORRIS USA INC AMENDED MTN TO TRANSFER VENUE AND
10/09/2008 MEMORANDUM OF LAW IN SUPPORT
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 082708)
10/09/2008 ORDER TRANSFERRING CASE -
10/09/2008 ORDER TRANSFERRING VENUE TO HERNANDO COUNTY FLORIDA
10/09/2008 DTD 091908
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 091908)
10/09/2008 ORDER TRANSFERRING CASE -
10/09/2008 ORDER TRANSFERRING VENUE TO HERNANDO COUNTY FLORIDA
10/09/2008 (CONFORMED COPY)
10/09/2008 (TRANSFERRED FROM HILLSBOROUGH CNTY FL - FILED 091908)
10/09/2008 FF: CIRCUIT CIVIL/DOMESTIC - RECEIPT: H-121034 AMT: $300.00

Outcome: Plaintiff's verdict for $12.550 million, including $10 million in punitive damages.

Plaintiff's Experts: K. Michael Cummings (YouTube Video Comments); Dr. Sorresso

Defendant's Experts:

Comments:

Editor's Comment: Tobacco products liability cases are some of the most difficult cases to successfully prosecute for attorneys who represent plaintiffs. The tobacco companies spare no expense in fighting every battle from the date a case is filed until it is finally affirmed by the highest court available to pass on the plaintiff's case. It can be said with absolute certainty that the defendants will file post-trial motions and will appeal the judgment entered by the Circuit Court.



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