philip morris - litigation usage - codes and descriptions · donovan v. philip morris usa, inc....

Philip Morris - Litigation Usage - Codes and Descriptions (updated Sept 2014)

ABCD Philip Morris Companies Incorporated, et al. v. American Broadcasting

Companies, Inc., et al., (760CL94X00816-00) Cir. Ct., City of Richmond

ACTR Screen Actors Guild, et al. v. Philip Morris Incorporated, et al., (BC

181603) Cal. Super. Ct.

ALBR Albritton v. R.J. Reynolds Tobacco Company, et al. (16-2008-CA-

000383-AXXX-MA ) Fla. Cir. Ct.

ALLN Andy R. Allen, Sr. vs. R.J. Reynolds Tobacco Company, et al., (16-2007-

CA-008311-AXXX- MA) Fla. Cir. Ct.

ALNB Betty Faye Allen v. R.J. Reynolds Tobacco Company, et al., (08-CA-

006848) Fla. Cir. Ct.

ALNS Sylvia Allen v. R.J. Reynolds Tobacco Co., et al., (01-4319-CIV-KING)

S.D. Fla.

ALXD Betty Alexander v. R.J. Reynolds Tobacco Company, et al. (01-2008-CA-

0133) Fla. Cir. Ct.

ANDE Clyde Anderson, et al v. R.J. Reynolds Tobacco Company, et al., (2001-

00135) N.Y. App. Div. (2nd Dept.)

ARCH Barnes, William v. AB, RJR, et al. (Pa. C.P. 96-CV-5903)

ARNR Ronald Arnitz v. Philip Morris Incorporated, (SC06-2085) Fla. Sup. Ct.

ASPN Lori Aspinall v. Philip Morris, (98-6002-H) Mass. Super. Ct.

AYCO Thelma Aycock v. R.J. Reynolds Tobacco Company, et al., 3:08-cv-

00150-HLA-HTS; 3:09-cv-10928-UATC-JBT Fla. Cir. Ct.

AZAG State of Arizona v. American Tobacco Company, Inc., et al., (CV96-

14769) Ariz. Super. Ct.

BARB Leon Barbanell v. R.J. Reynolds Tobacco Company, et al., (4D09-3987)

Fla. Dist. Ct. App. (4th Dist.)

BARN William Barnes v. The American Tobacco Company, et al., (96-2-15056-8

SEA) E.D. Pa.

BCKG James Beck v. R.J. Reynolds Tobacco Company, et al. (3:09-cv-14133-

MMH-HTS; 3:09-cv-14134-UATC-HTS) M.D. Fla.

BCNJ Blue Cross Blue Shield of New Jersey v. Philip Morris Incorporated et al.,

(CV 98 3287) E.D. N.Y.

BECG Glenn Beckum v. Philip Morris USA, Inc., (02-01836-Div. D) Fla. Cir. Ct.

BECK Michael Beckman v. Brown & Williamson Tobacco Corp., et al.,

(02CV228047-01) Mo. Cir. Ct.

BIFL Vincent Bifolck v. Philip Morris, Inc., et al., (306CV1768 PCD) D. Conn.

BISH Bishop v. R.J. Reynolds Tobacco Company, et al., (5D11-2004) Fla. Dist.

Ct. App. (5th Dist.)

BLNK Blankenship v. Philip Morris Incorporated, et al., (31157) W.Va. Sup. Ct.

BOAT Richard Boatright v. R.J. Reynolds Tobacco Company, et al. 2011CA-

000158-0000-WH Fla. Cir. Ct.

BOEK Richard Boeken v. Philip Morris Incorporated, et al., (05-594; 05-600)

U.S. Sup. Ct.

BRAD Bradley v. R.J. Reynolds Tobacco Company, et al., (3:09-cv-10975-RBD-

JBT) M.D. Fla.

BRNH Hildegard Brown v. R.J. Reynolds Tobacco Company, et al. (2007-CA-

002855) Fla. Cir. Ct.

BRNM Mary Brown v. R.J. Reynolds Tobacco Company, et al., (16-2007-CA-

011175-BXXX-MA) Fla. Cir. Ct.

BRNV Verona Brown v. R.J. Reynolds Tobacco Company, et al. (3:09-cv-13518-

MMH-JBT) M.D. Fla.

BROI Broin v. R.J. Reynolds Tobacco Company, et al., (3:09-cv-10677-MMH-

HTS) M.D. Fla.

BRWJ Brown v. Philip Morris, Incorporated, et. al. (3-99-cv-04139) D. N.J.

BRWN Willard R. Brown, et al., v. The American Tobacco Company, Inc., et al.,

(JCCP 4042) Cal. Super Ct.

BUCH Nan Kathryn Buchanan v. R.J. Reynolds Tobacco Company, et al., (2007

CA 003565) Fla. Cir. Ct.

BULL Jodie Bullock vs. Philip Morris USA, Inc., (BC249171; B222596) Cal.

Super. Ct.

BUON Connie Buonomo v. R.J. Reynolds Tobacco Company, et al., (4D10-3543)


BUTL Butler v. Philip Morris, Inc., et al., (94-5-53) Miss. Cir. Ct.

BWDN Gloria Bowden v. R.J. Reynolds Tobacco Company, et al. (16-2008-CA-

000391-CXXX-MA) Fla. Cir. Ct.

CAAG People v. Brown & Williamson Tobacco Company, et al.

CALL Marvine Calloway v. R.J. Reynolds Tobacco Co., et al., (2008-CV-021770

(19) Fla. Cir. Ct.

CARL Weldon Carlisle v. Philip Morris Inc., et. al. (387,233) Tex. Dist. Ct.

CARO Marcia L. Caronia, et. al. v. Philip Morris USA, Inc., (11-316) 2d Cir.

CAST Dianne Castano v. The American Tobacco Co., et al., (94-CV-1044) E.D.

La.

CBAT Bryan Cabbat v. Philip Morris Companies, Inc. (1:10-cv-00162-SOM-

KSC) D. Haw.

CHAM Judith E. Chamberlain, et al v. The American Tobacco Co., et al.,

(1:96CV2005) N.D. Ohio

CHPR Chopper, et al. v. R.J. Reynolds Tobacco Company, et al., (C 98-63-EJM)

N.D. Iowa

CHRS Nona Christensen v. Philip Morris Incorporated, et al., (24 C 01 003927)

Md. Cir. Ct.

CIPO Cipollone v. Liggett Group Inc., et al. (D. N.J. 83-2864SA)

CLIN Eileen Clinton v. Brown & Williamson Holdings, Inc., et al. (05-cv-

09907-CLB) S.D. N.Y.

CLRK Patricia Clark v. R.J. Reynolds Tobacco Company, et al., (01-2008-CA-

3832) Fla. Cir. Ct.

CMBC Claudette R. Campbell v. Philip Morris USA Inc., et al. (09-CA-000493)

Fla. Cir. Ct.

CMBF Franklin D. Campbell v. R.J. Reynolds Tobacco Company, et al. (11-756)

U.S. Sup. Ct.

CMPJ John R. Campbell v. R.J. Reynolds Tobacco Company, et al., (2011CA-

005960-0000-00) Fla. Cir. Ct.

CNLY Elaine Conley v. Philip Morris USA Inc., et al., (03-15239) 9th Cir.

COHN David Cohen v. R.J. Reynolds Tobacco Company, et al.

502009CA004042XXXXMB Fla. Cir. Ct.

COHR Robin Cohen v. R.J. Reynolds Tobacco Company, et al., (4D10-3534;

4D10-4065) Fla. Dist. Ct. App. (4th Dist.)

CORD Cordova v. Liggett Group Inc., et al. (Cal. Super. Ct. 651824)

COSL City of St. Louis, et al. v. American Tobacco Company Inc., et al., (22982-

09652-01) Mo. Cir. Ct.

COUR Courter v. Philip Morris Incorporated, et al. (96-04520-CA) Fla. Cir. Ct.

COYY Coy v. Philip Morris, et al. (Fla. Cir. Ct. 00-23593 CA 08)

CPRO Edward Caprio v. R.J. Reynolds Tobacco Company, et al. (2007-CV-

036719 (19)) Fla. Cir. Ct.

CRFT Craft v. Philip Morris Cos., Inc. et al., (002-00406-02) Mo. Cir. Ct.

CRIT Crittenden v. Philip Morris Incorporated, et al. (Fla. Cir. Ct. 00-03125 CA

02)

CTAG State of Connecticut v. Philip Morris Inc., et al. (UWY-CV-96-0148414-

S) Conn. Super. Ct.

CUMB Linda Cumbess v. R.J. Reynolds Tobacco Company, et al., 612007-CA-

0003000001XX Fla. Cir. Ct.

CURT Gregory Curtis, et al. vs. Altria Group, Inc. and Philip Morris USA Inc.,

(27-CV-01-18042) Minn. Dist. Ct.

DANI Devin Daniels, et al. v. Philip Morris Incorporated, et al., (07-740) U.S.

Sup. Ct.

DANL Micah Danielson v. R.J. Reynolds Tobacco Company, et al., 2007-CA-

002737 Fla. Cir. Ct.

DAVE Carol Davey v. The American Tobacco Company, et al., (102816/02) N.Y.

Sup. Ct.

DEBO Leo DeBobes v. The American Tobacco Company, et al., (008936/2003)

N.Y. Sup. Ct.

DEJO Ada Violeta Araujo Dejo v. Philip Morris Companies, et al., (00-08330

CA30) Fla. Cir. Ct.

DOLT Doolittle v. R.J. Reynolds Tobacco Co., et al., (MID-L-5571-00MT) N.J.

Super. Ct.

DONV Donovan v. Philip Morris USA, Inc. (1:06-cv-12234-NG; 1:11-mc-00151-

CBA-SMG) D. Mass.

DUNN Dunn v. RJR Nabisco Holdings Corp, et al. (Ind. Super. Ct. 18DO1-9305-

CT-06)

DUVL Engle III General (Duval) (2008-CA-15000) Fla. Cir. Ct.

ENGL Engle, et al., v. R.J. Reynolds et al., (SC08-1327) Fla. Sup. Ct.

EPCA Engle Progeny Cases Tobacco Litigation, Marvine Calloway v. R.J.

Reynolds Tobacco Company, et al. Broward (17th) Circuit Court, Case

No. 08-25828

EPES Engle Progeny Cases Tobacco Litigation, Escambia Counties

EPEV Engle Progeny Cases Tobacco Litigation, Evans, Marvin W., v. Philip

Morris USA Inc., et al. Case No. 2007-CA-003224 (Lake County)

EPGR Engle Progeny Cases Tobacco Litigation, Carolyn Gray v. Philip Morris

USA Inc., et al. Case No. 2007-CA-2773

EPKA Engle Progeny Cases Tobacco Litigation, Cathy Kalyvas v. Philip Morris

USA Inc., et al. Case No. 2007-CA-15071

EPKP Engle Progeny Cases Tobacco Litigation, Lillian Kaplan v. R.J. Reynolds

Tobacco Company, et al. Case No. 2008-CA-19469 (19)

EPLO Engle Progeny Cases Tobacco Litigation, Jacqueline Lorento v. Philip

Morris USA Inc., et al. Case No. 07-012492-CI-08

EPRO Engle Progeny Cases Tobacco Litigation, Arthur Rohr v. R.J. Reynolds

Tobacco Company, et. Al. Case No. 2007-CV-34472 (19)

EPSU Engle Progeny Cases Tobacco Litigation, Betty Sulcer v. R.J. Reynolds

Tobacco Company, et. Al. Case No. 07-CA-2540-A

ESCA Engle III Escambia Co

EVAN Evans v. Lorillard Tobacco Company, et al.,Suffolk Superior Court, C.A.

No. 04-2840-A

EVRS Evers v. R.J. Reynolds Tobacco Company, et al. (08-CA-009154) Fla. Cir.

Ct.

FABI Lorilynn Fabiano, et al v. Philip Morris Incorporated, et al. (102715/2004)

N.Y. Sup. Ct.

FAHE Luanne Fahey v. Philip Morris Incorporated, et al., (00-23967 CA 11) Fla.

Cir. Ct.

FALI Robert Falise (Trustees of Manville Trust) v. American Tobacco

Company, et al., (CV 99-7392) E.D. N.Y.

FEDA United States of America; Dept. of Justice v. Philip Morris Incorporated,

et al., (99-CV-2496 (GK)) U.S. Sup. Ct.

FIBR Fibreboard v. American Tobacco Company et al., (791919-8) Cal. Super.

Ct.

FICT Mae Fictum v. R.J. Reynolds Tobacco Company, et al., (07-14597) Fla.

Cir. Ct.

FLAG State of Florida v. American Tobacco Company, et al., (95-1466) Fla. Cir.

Ct.

FLOY Janice Floyd v. R.J. Reynolds Tobacco Company, et al. (16-2008-CA-

000386-LXXX-MA) Fla. Cir. Ct.

FREN Lynn French v. Philip Morris Incorporated, et al. (3D08-1525) Fla. Dist.

Ct. App. (3rd Dist.)

FRNR Richard French v. Philip Morris, Inc., et al. (00-C-392) NH Superior Ct.

FRSI Rose Frosina, et al. v. Philip Morris Inc., et al., (110950/96) N.Y. Sup. Ct.

FTCS Federal Trade Commission Subpoena

GAVN Linda Gavan v. R.J. Reynolds Tobacco Company, et al., (3:09-cv-10968-

RBD-JBT) M.D. Fla.

GIDN Roger Giddens v. R.J. Reynolds Tobacco Company, et al., (3:09-cv-

13590-MMH-HTS) M.D. Fla.

GOLI Virginia Gollihue v. R.J. Reynolds Tobacco Company, et al., 3:07-cv-

00804-HES-MCR; 3:09-cv-10530-MMH-JBT Fla. Cir. Ct.

GRCA Carolyn Gray v. R.J. Reynolds Tobacco Company, et al., (11A356) U.S.

Sup. Ct.

GRIL Ann Grill v. Philip Morris USA, Inc. (05-cv-09174-CLB) S.D. N.Y.

GRIS Leslie Grisham v. Philip Morris Incorporated, et al., (CV-02-07930-

DMG(RCx) C.D. Cal.

GRON Gronberg v. Liggett & Myers, et al., (LA CV 080487) Iowa Dist. Ct.

GROS

Jan Grossman v. R.J. Reynolds Tobacco Co., et al. (CL-96-2511AN) Fla.

Cir. Ct.; Jan Grossman v. R.J. Reynolds Tobacco Company, et al. (4D10-

2993) Fla. Dist. Ct. App. (4th Dist.)

GVIA John Goveia v. R.J. Reynolds Tobacco Company, et al. (2008-CA-

000760-O) Fla. Cir. Ct.

HAGL Haglund v. Philip Morris Incorporated, et al., (01 02367 C) Mass. Super.

Ct.

HAIN Haines v. Liggett Group, Inc., et al. (84-678(JAG)) D. N.J

HALA Amanda Jean Hall v. R.J. Reynolds Tobacco Company, et al. (11-755)

U.S. Sup. Ct.

HALD Kathryn Haldeman v. R.J. Reynolds Tobacco Company, et al., (42-2007-

CA-003798) Fla. Cir. Ct.

HALG Theodore Hallgren v. R.J. Reynolds Tobacco Company, et al., (10-761-

GCS) Fla. Cir. Ct.

HALL William Hall, et al. v. Philp Morris Incorporated et al., (3:09-cv-11164-

MMH-HTS) M.D. Fla.

HARS Richard P. Harshbarger v. Philip Morris Incorporated, et al., (00-C-1110)

W. Va. Cir. Ct.

HARV Alan Harvey vs. ABB Lummus Global, Inc., et al. (312112) Cal. Super.

Ct.

HATZ Despina Hatziyannakas v. R.J. Reynolds Tobacco Company, et al., (4D11-

2090) Fla. Dist. Ct. App. (4th Dist.)

HENL Henley v. Philip Morris Incorporated, et al. (04-816 ) U.S. Sup. Ct.

HENN Linda Henning v. R.J. Reynolds Tobacco Company, et al. (16-2008-CA-

000388-XXXX-MA) Fla. Cir. Ct.

HESS Elaine Hess v. R.J. Reynolds Tobacco Company, et al., (4D09-2666) Fla.

Dist. Ct. App. (4th Dist.)

HGSM Highsmith v. R.J. Reynolds Tobacco Company, et al. (3:09-cv-11269-

TJC-HTS) M.D. Fla

HILS Engle III Hillsborough County, (08-CA-080000) Fla. Cir. Ct.

HINE Hines v. Philip Morris Companies, Inc., et al.

(502001CA001882XXOCAD) Fla. Cir. Ct.

HNCK Linda Hancock v. Philip Morris USA Inc., et al., (2010-CV-026551 (19))

Fla. Cir. Ct.

HOBA Hobart v. American Tobacco Company, et al. (N.Y. Sup. Ct. 120503/97)

HOBR Sharlene Hoberman, et al v. Brown && Williamson Tobacco Corporation,

et al. (110953/96) N.Y. Sup. Ct.

HORW Steven Horowitz v. R.J. Reynolds Tobacco Company, et al. (3:09-cv-

11317-UATC-HTS) M.D. Fla.

HOSK Hoskins, et al. v. R.J. Reynolds Tobacco Company, et al. (110951/96)

N.Y. Sup. Ct.

HUGH Brenda Hughes vs. Philip Morris USA, Inc., et al. (CGC-11-515949) Cal.

Super. Ct.

HUIS Anna Louise Huish v. R.J. Reynolds Tobacco Company, et al., (1D11-

2492) Fla. Dist. Ct. App. (1st Dist.)

HUNT Dolores Hunter v. Philip Morris USA, Inc., et al. (4BE-06-407-CI) AK

Superior Ct.

HWRD Joan Howard v. Philip Morris, Inc., et al. (00-C-0308) NH Superior Ct.

HYDJ Judith A. Hyde v. Philip Morris Inc., (97-359-ML) D. R.I.

IEYO Ieyoub v. American Tobacco Company, et al., (97-CV-1174) W.D. La.

INSO Vincent Insolia, et al. v. Philip Morris Incorporated, et al., (97-C-0347-C)

W.D. Wis.

INZE Peter Inzerilla, et al v. The American Tobacco Company, et al.,

(011754/96) N.Y. Sup. Ct.

IWGN Iowa General Cases v. Philip Morris Incorporated, et al.

IWOH Iron Workers Local Union No. 17 (Ohio) Insurance Fund, et al. v. Philip

Morris Incorporated, et al., (1:97-CV-1422) N.D. Ohio

JACK Engle III General (3:09-cv-10000-TJC-HTS) M.D. Fla.

JEFR Lorraine Jeffers v. R.J. Reynolds Tobacco Company, et al. (16-2008-CA-

000375-WXXX-MA) Fla. Cir. Ct.

JENS Sharilyn Jensen v. Philip Morris Incorporated, et al., (00-23310 CA 03)

Fla. Cir. Ct.

JMST Timothy James v. The American Tobacco Company, et al., (103034/2002)

N.Y. Sup. Ct.

JOLY Margaret Jolley v. R.J. Reynolds Tobacco Company, et al. (3:09-cv-

12990-WGY-HTS) M.D. Fla.

JUNI Toni I. Junious v. R.J. Reynolds Tobacco Company, et al. (3D12-133) Fla.

Dist. Ct. App. (3rd Dist.)

KADY Karl Karandy v. R. J. Reynolds Tobacco Company, et al., (3:09-cv-10336-

UATC-HTS) M.D. Fla.

KAPL Lillian Kaplan v. R.J. Reynolds Tobacco Company, et al., (2008-CV-

019469 (19) Fla. Cir. Ct.

KARN Edith Karney v. Philip Morris, et al., (89196-8) Tenn. Cir. Ct.

KATZ David Katz v. R.J. Reynolds Tobacco Company, et al.,

(502009CA004037XXXXMB) Fla. Cir. Ct.

KEAR Kearney v. Philip Morris Companies, Inc., et al. (D. Mass. 92-11079-

REK)

KELL Clifford Kell v. R.J. Reynolds Tobacco Company, et al. (16-2008-CA-


KING King v. Philip Morris Incorporated, et al., (98-C-856) N.H. Super. Ct.

KOOP Maryann F. Koopman v. R.J. Reynolds Tobacco Company, et al. (16-

2008-CA-000373-XXXX-MA) Fla. Cir. Ct.

KOPP Charles Koppelman v. Philip Morris USA Inc., et al. 08-1460-CA-30 Fla.

Cir. Ct.

KOTL Kotler v. The American Tobacco Company, et. al. (86-0810-S) 1st Cir.

KUBA Kubat v. R.J. Reynolds Tobacco Co., et al. (97-03948-CA) Fla. Cir. Ct.

KURZ Kurzweil v. Philip Morris Companies, Inc. (Nos. 94 Civ. 2373 [MBM], 94

Civ. 2546 [MBM])

KYLT Kentucky Laborers District Council Health & Welfare Trust Fund, et al. v.

Philip Morris Incorporated, et al., (3:97CV-394-H) W.D. Ky.

KYTE Theresa Kyte v. PM, local retailer (CA-87-1816) Mass. Super. Ct.

LANE Lane v. Philip Morris Incorporated, et al., (00-01834 CA 21) Fla. Cir. Ct.

LARB Phillipp Larrabee v. R.J. Reynolds Tobacco Company, et al., (3:09-cv-

13737-MMH-HTS) M.D. Fla.

LAWR Karen Lawrence v. Philip Morris, Inc., (09-C-519) N.H. Sup. Ct.

LBEL Donald LaBelle v. Liggett & Myers Inc., et. al., (2 98 3235 23) D. S.C.

LEIB Sandra Leibstein, et al v. The American Tobacco Company, et al.,

(019145/97) N.Y. Sup. Ct.

LEON Anita Leon, et al. v. Philip Morris Incorporated, et al. PM Broin Progeny

al., (00-19579 CA 25) Fla. Cir. Ct.

LICH Judith Lichenstein v. Brown & Williamson Tobacco Corp., et. al., (97-

4884A) Mass. Super. Ct.

LMOT Robert LaMotte v. R.J. Reynolds Tobacco Company, et al., (2010 CA

003072) Fla. Cir. Ct.

LNGC Carol G. Long v. R.J. Reynolds Tobacco Company, et al., (08-CA-

000499) Fla. Cir. Ct.

LONG Julien Longden v. Philip Morris Inc., et al., (2004-0508) N.H. Super. Ct.

LPZE Eulalia Lopez v. R.J. Reynolds Tobacco Company, et al., (08-76453-CA-

10) Fla. Cir. Ct.

LUCA Joseph John Lucca, et al v. R.J. Reynolds Tobacco Company, et al.,

(3583/97) N.Y. Sup. Ct.

LUCR Laurence Lucier vs. Philip Morris USA Inc., et al. (C044003) Cal. Ct.

App. (3rd Dist.)

LUKA Lukacs v. Brown & Williamson Tobacco Corp., et al. (01-3822-CA-23;

3D08-3046) Fla. Dist. Ct. App. (3rd Dist.)

LYDK Charles Lydick v. R.J. Reynolds Tobacco Company, et al. (3:09-cv-12727-

WGY-HTS) M.D. Fla.

MAAG Commonwealth of Massachusetts v. Philip Morris Inc., et al., (95-7378)

Mass. Super. Ct.

MACK Peter Mack v. R.J. Reynolds Tobacco Company, et al. (1D11-2448) Fla.

Dist. Ct. App. (1st Dist.)

MAJR Tajie Major v. Raybestos-Manhattan, Inc., et al. (BC243339) Cal. Super.

Ct.

MARM Mathilde Martin v. R.J. Reynolds Tobacco Company, et al., (11A357)

U.S. Sup. Ct.

MATT Brenda Matt v. R.J. Reynolds Tobacco Company, et al. (16-2008-CA-


MAUF Fred Mau v. Philip Morris Incorporated, et al. (6:02-cv-1042-Orl-18KRS)

M.D. Fla.

MCCO Patricia McCormack, et al. v. The American Tobacco Company, et al.,

(102864/02) N.Y. Sup. Ct.

MCCU McCuan v. Fibreboard Corp, et al. (288330) Cal. Super. Ct.

MCDN Denise McDaniel v. Brown & Williamson Tobacco Corporation, et. al.,

(90832T-8) Tenn. Cir. Ct.

MDAG State of Maryland v. Philip Morris Incorporated, et al., (96-

122017/CL211487) Md. Cir. Ct.

MDLL In Re: Light Cigarettes Marketing. Sales Practices Litigation, all cases

(1:09-md-02068-JAW) D. Me.

MEHL Myron Mehlman v. Philip Morris, Inc., et al., (L-1141-99 (MT)) N.J.

Super. Ct.

MEYE Meyer v. R.J. Reynolds Tobacco Company, et al. (3:09-cv-12882-UATC-

HTS) M.D. Fla.

MGEE McGee v. Philip Morris USA Inc., et al. (2000-596) Miss. Cir. Ct.

MICH Marisa Mitchell, et al. v. Philip Morris Incorporated, et al., (00-16059 CA

02) Fla. Cir. Ct.

MIEL Daniel Miele, et al v. R.J. Reynolds Tobacco Company, et al., (019125/97)

N.Y. Sup. Ct.

MILE Sharon Price et al. v. Philip Morris Companies Inc. et al. (f/k/a Susan

Miles v.), (5-09-0089) Ill. App. Ct. (5th Dist.)

MILI Price, et. al. v. Philip Morris Incorporated (OOL 112) Ill. Cir. Ct.

MILR Barbara Miller v. R.J. Reynolds Tobacco Company, et al., (16-2008-CA-


MINR Wayne Miner v. Philip Morris Companies, Inc., et al. (60CV03-4661) Ark.

Cir. Ct.

MJOR Tajie Major v. R.J. Reynolds Tobacco Company, et al. (BC473650) Cal.

Super. Ct.

MMWV In Re Tobacco Litigation-MM v. Brown & Williamson Corporation, et al.

(31157) W. Va. Sup. Ct.

MOAG State of Missouri v. Philip Morris Incorporated, et al., (SC82392) Mo.

Sup. Ct.

MOGL Myrna Mogell v. R.J. Reynolds Tobacco Company, et al. (3:09-cv-12919-

WGY-HTS) M.D. Fla.

MOOR Moore v. R.J. Reynolds Tobacco Company, et al., (1-98-CV-40029) S.D.

Iowa

MORM In re Mike Moore, Attorney General, ex rel., State of Mississippi Tobacco

Litigation, (94-1429) Miss. Ch. Ct.

MUCK Muckleroy v. Philip Morris, Inc. et al (85-58545) Tex. Dist. Ct.

MULH Florence Mulholland v. Philip Morris USA, Inc. (05-cv-09908-CLB) S.D.

N.Y.

MULR George Mueller v. Philip Morris USA, Inc., et al. (2:01CV05002) D. N.J.

NAUG Lucinda Naugle v. R.J. Reynolds Tobacco Company, et al., (4D10-1607;

4D10-3574) Fla. Dist. Ct. App. (4th Dist.)

NAWM National Abestos Workers Medical Fund v. Philip Morris Incorporated, et

al. (CV 98 1492) E.D. N.Y.

NCLS Nichols v. Asbestos Corporation Limited, et al. (GIC858954) Cal. Super.

Ct.

NICH Alan Nichols v. Asbestos Corporation Limited, et al. (GIC858954) Cal.

Super. Ct.

NOCA No Case

NWLE Northwest Laborers v. Philip Morris, Inc., et al., (C-97-849WD) W.D.

Wash.

NYAG State of New York, et al. v. Philip Morris Incorporated, et al., (400361/97)

N.Y. Sup. Ct.

OBER Beverly Oberst v. Lorillard Tobacco Company, et al., (102874/2002) N.Y.

Sup. Ct.

OKAG State of Oklahoma v. R.J. Reynolds Tobacco Company, et al., (CJ-96-

1499-L) Okla. Dist. Ct.

OLIV Allen C. Oliva vs. Reynolds Tobacco Company, (07-39548 CA 30) Fla.

Cir. Ct.

ORAG State of Oregon v. American Tobacco Company, et al., (A147250) Or. Ct.

App.

PADG Tommy Padgett v. R.J. Reynolds Tobacco Company, et al. (16-2008-CA-


PATR Patterson v. R.J. Reynolds Tobacco Company, et al. (08-CA-006853) Fla.

Cir. Ct.

PECH Pechanga Band v. Philip Morris Incorporated, et al., (725419) Cal. Super.

Ct.

PERE Pereira v. Philip Morris USA Inc. (La. Dist. Ct. 04-4516)

PETR Elizabeth Peters v. R.J. Reynolds Tobacco Company, et al. (16-2008-CA-

000389-OXXXX-MA) Fla. Cir. Ct.

PHLP Eva Marie Phillips v. Philip Morris Companies Inc., et al. (5:10-CV-

01741-SL) N.D. Ohio.

PIEN Margaret Piendle v. R.J. Reynolds Tobacco Company, et al., (4D11-451)


PINT Anthony Pintabona v. The American Tobacco Company, et al.,

(102877/02) N.Y. Sup. Ct.

PISC John Piscetta v. Philip Morris USA Inc., (03 VS 048475) Ga. Super. Ct.

POCA People of the State of California v. Philip Morris, Inc., et al., (97AS03031)

Cal. Super. Ct.

PODE Louise Podejko v. R.J. Reynolds Tobacco Company, et al. (16-2008-CA-


PPLA People of the State of California, et al. v. Philip Morris Incorporated, et al.

(Superior Court, Los Angeles County), (BC 194217) Cal. Super. Ct.

PPSJ People of the State of California, City of San Jose, et al. v. Brown &

Williamson Tobacco Corporation, et al., (996781) Cal. Super. Ct.

PRIE Jorge I. Prieto v. R.J. Reynolds Tobacco Company, et al. (16-2008-CA-

000385-SXXX-MA) Fla. Cir. Ct.

PSHS Nikki Pooshs vs. Altria Group, Inc., et al., (3:04-cv-01221-PJH) N.D. Cal.

RCHM Mildred Richardson v. Philip Morris Incorporated, et al.

(96145050/CE212596) Md. Cir. Ct.

REEA Reed v. Philip Morris Incorporated, et al. (96 CA 5070) D.C. Super. Ct.

REED Samuel Reed v. Philip Morris Incorporated, et al. (96 CA 5070) D.C.

Super. Ct.

REIL Philip Morris Incorporated, et al. v. Thomas F. Reilly, Attorney General of

the Commonwealth of Massachusetts, (99-11118-WGY) D. Mass.

RELL Reller v. Philip Morris USA, et al. (Cal. Super. Ct. BC261796)

RHYM Rhymer, et al. v. Philip Morris Inc., et al. (D. V.I. [2002-20])

RIDB Barbara Reider v. R.J. Reynolds Tobacco Company, et al., (3:09-cv-

10465-TJC-JBT) M.D. Fla.

RIDR Richard Reider v. R.J. Reynolds Tobacco Company, et al., 16-2008-CA-

000391-XXXX-MA Fla. Cir. Ct.

RIOB State of Rio de Janeiro v. Philip Morris Incorporated, et al., (04-0824)

Tex. Sup. Ct.

RIVR Joe Rivera v. Philip Morris USA Inc. (2:01-cv-00601-DAE-RJJ) D. Nev.

RIZZ John J. Rizzuto v. R.J. Reynolds Tobacco Company, et al., (CA-2008-

3318) Fla. Cir. Ct.

ROBN Wanda Robinson v. Raybestos-Manhattan, Inc., et al. (996378) Cal. Super.

Ct.

ROCH Diane Roach v. Brown & Williamson Tobacco Corp., et al. (99-CV-

213422-01) Mo. Cir. Ct.

RODG Rodriguez v. Philip Morris Incorporated, et al., (98-CV-1632) E.D. La.

RODH Douglas Rodehaver v. R.J. Reynolds Tobacco Company, et al., (3:09-cv-

10490-RBD-JBT) M.D. Fla.

RODR Rodriguez v. R.J. Reynolds Tobacco Company, et al. (08-CA-009153) Fla.

Cir. Ct.

ROSE Adamo, et al v. R.J. Reynolds Tobacco Company, et al., (09-15) U.S. Sup.

Ct.

ROTH Rothgeb v. American Tobacco Co., et al. (398,250) Tex. Dist. Ct.

RYZI Francis D. Ryziw v. Philip Morris Companies. Inc.: The Council for

Tobacco Research - U.S.A., Inc.. et al (004833; 4066) Pa. Ct. Com. Pl.

SANZ Sanchez vs. Philip Morris Incorporated, et at. (00-818-BR) D. Or.

SCHP Paul Schmidt v. R.J. Reynolds Tobacco Company, et al., 3:09-cv-10491-

HLA-HTS; 3:07 -cv-00802-UAMH-HTS Fla. Cir. Ct.

SCHT Thelma Schmidt v. R.J. Reynolds Tobacco Company, et al., (3:09-cv-

10491-RBD-JBT) M.D. Fla.

SCOT Scott v. Philip Morris Incorporated, et al., (10A273) U.S. Sup. Ct.

SCWB Schwab, et al. v. Philip Morris USA, Inc., et al., CV 04-1945 (JBW)

(SMG)

SCWZ Schwarz v. Philip Morris Incorporated, et al. (0002-01376) Or. Cir. Ct.

SELC Selcer v. R. J. Reynolds Tobacco Company, et al. (CV-S-97-00334-PMP

(RLH)) D. Nev.

SHEA Theresa Shea vs. The American Tobacco Company, et al., (008938/2003;

2009-00661) N.Y. Sup. Ct.

SHIP Shanna Shipman v. Philip Morris, Inc., et al., (26294) 18th Dist. Ct.,

Johnson County Tex.

SHIR Shires v. The Celotex Corporation, et al. (85-7141) E.D. PA

SHMN Melba Sherman v. R.J. Reynolds Tobacco Company, et al., (4D09-2472)


SHRS Virginia Shires v. The Celotex Corp., et al., (85-7141) E.D. Pa.

SIMN Ellis Simon, et al v. Philip Morris Incorporated, et. al. (99 CV 1988

(JBW)) E.D. N.Y.

SING Singerman v. R.J. Reynolds Tobacco Company, et al., (09-37443-CA-04 )

Fla. Cir. Ct.

SKNK Beatrice Skolnick v. R.J. Reynolds Tobacco Company, et al.,


SMAL Phyllis Small, et al v. Lorillard Tobacco Company, Inc., et al. (110949/96)

N.Y. Sup. Ct.

SMDA Daric Smith v. Philip Morris Companies, Inc., et al., (00 CV 26) Kan.

Dist. Ct.

SMEM Emmon Smith v. R.J. Reynolds Tobacco Company et al., (2009-719 CA)

Fla. Cir. Ct.

SMJA James Smith v. R.J. Reynolds Tobacco Company, et al., (3:09-cv-10048-

RBD-JBT) M.D. Fla.

SOLO Deena Soloway v. Philip Morris Incorporated, (102765/98) N.Y. Sup. Ct.

SORR Nicholas Sorrentino v. Philip Morris Inc. (114472/97) N.Y. Sup. Ct.

SOTH James Sotherden v. R.J. Reynolds Tobacco Company, et al., (01-2008-

CA-3116) Fla. Cir. Ct.

SRCO Joseph Surico v. R.J. Reynolds Tobacco Company, et al. (09-CA-000891)

Fla. Cir. Ct.

SSTR Star v. The American Tobacco Company, et.al., (L-11517-99) N.J. Super.

Ct.

STAN Shelley Standish, et al. v. The American Tobacco Company, et al.,

(18418/1997) N.Y. Sup. Ct.

STAR Starr Blundell v. R.J. Reynolds Tobacco Company, et al., (16-2007-CA-

012167-BXXX-MA) Fla. Cir. Ct.

STEP Jack Stephenson v. R.J. Reynolds Tobacco Company, et al. (16-2008-CA-


STER Sidney Stern v. Philip Morris USA, Inc. (L-2584-03) N.J. Super. Ct.

STEW Stewart v. Philip Morris, Inc. (LR-C-97-863) E.D. Ark.

STMN State of Minnesota, et al. v. Philip Morris Incorporated, et al., (06-633)

U.S. Sup. Ct.

STRO Roberta Stephens v. R.J. Reynolds Tobacco Company, et al., 2007-CV-

011512 (19) Fla. Cir. Ct.

SULC Betty Sulcer v. R.J. Reynolds Tobacco Company, et al. (2007-CA-002540)

Fla. Cir. Ct.

SURZ Alicia Suarez v. R.J. Reynolds Tobacco Company, et al. (09-79584-CA-

22) Fla. Cir. Ct.

SUTT Phyllis Sutton v. Fibreboard Corp. et al. (C88-00631) Cal. Super. Ct.

SWAB Barbara Schwab, et al. v. Philip Morris USA Inc., et al., (04-cv-01945-

JBW-SMG) E.D.N.Y.

TAYD David Taylor v. Lorillard Inc., et al., (811998-2) Cal. Super. Ct.

TCHB Texas Carpenters Health Benefit Fund v. Philip Morris Inc., et al (97-CV-

0625) E.D. Tex.

TEIN People of the State of California v. Tobacco Exporters International (USA)

LTD., et. al., (CGC-99-301631) Cal. Super. Ct.

THMP Michael Thompson v. Brown & Williamson Tobacco Corporation, et al.

(WD63897) Mo. Sup. Ct.

THMS Janet Thompson v. American Tobacco Company, Inc., et al (3-96-CV-

888) D. Minn.

THOM Ezell Thomas, et al. v. R.J. Reynolds Tobacco Company et al., (96-0065)

Miss. Cir. Ct.

TOMA Justin Tomasino, et al v. The American Tobacco Company, et al.,

(027182/1997; 2009-00661; 2010/07445) N.Y. Sup. Ct.

TOMP Jocelyn Tompkin v. Brown & Williamson Tobacco Corporation, et al. (02-

3309; 02-3267) N.D. Ohio

TUCI Joan Tucci v. R.J. Reynolds Tobacco Company, et al., (2008-CV-019619

(19) Fla. Cir. Ct.

TULL Mary Tullo v. R.J. Reynolds Tobacco Company, et al.,


TURN Wallace, et al. v. R.J. Reynolds Tobacco Company, et al. (00 L 113) Ill.

Cir. Ct.

TXAG State of Texas, et al., v. American Tobacco Company, et al., (5:96-CV-

0091) E.D. Tex

VANB Betty Vanblarcom v. R.J. Reynolds Tobacco Company, et al., (3:09-cv-

10556-MMH-JBT) M.D. Fla.

VANV Mildred Van Volkom v. Philip Morris, Incorporated et al. (85-58798) Tex.

Dist. Ct.

VDBG William VanDenBurg v. Brown & Williamson Tobacco Corp., et al.,

(03CV237238) Mo. Cir. Ct.

VTAG State of Vermont v. Philip Morris Incorporated, et al., (744-97 CnC) Vt.

Super. Ct.

WAAG State of Washington v. American Tobacco Company, et al., (96-2-15056-

8SEA) Wash. Super. Ct.

WAGG Victoria Waggoner v. R.J. Reynolds Tobacco Company, et al., 16-2008-

CA-000373-XXXX-MA Fla. Cir. Ct.

WALD Walden v. R.J. Reynolds Tobacco Company, et al., (2007-CA-002539)

Fla. Cir. Ct.

WARR Norma Warrick vs. Reynolds Tobacco Company, et al., (16-2007-CA-

011654-QXXX-MA) Fla. Cir. Ct.

WEIN Jerry Weingart v. R.J. Reynolds Tobacco Company, et al., (4D11-3878)


WELC Linda D. Welch v. Brown & Williamson Tobacco Corporation, et al.,

(WD63348) Mo. Ct. App. (Western Dist.)

WIAG State of Wisconsin v. PMI, et al. (Wisc. Cir. Ct. 97-CV-0328)

WILB Williams v. Philip Morris Inc., Or. Cir. Ct. (9705-03957)

WLDR Edna Wilder v. R.J. Reynolds Tobacco Co., et al. (3:09-cv-10109-MMH-

JBT) M.D. Fla.

WLLS Jimmie Willis v. R.J. Reynolds Tobacco Company, e. al. (41 2008 CA

009589) Fla. Cir. Ct.

WOLP Wolpin v. Philip Morris Incorporated, et al., (96-1781) S.D. Fla.

WTLL Leonard Whiteley vs. R.J. Reynolds Tobacco Company, et. al. (317140;

303184) Cal. Super. Ct.

WTLY Leslie Whiteley v. R.J. Reynolds Tobacco Company, et. al. (A119345;

A121027; S178178) Cal. Super. Ct.

WTNY Karen Whitney v. R.J. Reynolds Tobacco Company (01 2011 CA 000286)

Fla. Cir. Ct

WTVA West Virginia Consolidated Cases, (08-C-5000) W. Va. Cir. Ct.

YDWB Francine Yedwabnick v. The American Tobacco Company, et al.,

(020525/1997) N.Y. Sup. Ct.

YUNG April Young v. The American Tobacco Co., et al. (97-19984) La. Dist. Ct.

ZITO Catherine Zito, et al v. The American Tobacco Company, Inc., et al.

(110952/96) N.Y. Sup. Ct;

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