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Fraudulent Concealment in Florida
What Is Fraudulent Concealment?
Background
Statute of Limitations
As the Florida Supreme Court stated in Proctor; 63 So.2d at 72, quoting from 34 Am.Jur. p. 188, sec. 231:
The rule that fraudulent concealment will prevent the running of the statute of limitations has been held applicable in actions by clients for the misappropriation of moneys collected, by patients against physicians for malpractice, for the conversion of personal property, by an owner for the recovery of lost or stolen property, to recover for the unlawful underground mining of ore belonging to another, against the liability of promoters of a corporation to account to the corporation for illegal actions or profits, by a chattel mortgagee for the fraudulent concealment and removal of the property, by a shipper to recover for unjust discrimination by a common carrier, and in other particular actions. (Proctor v. Schomberg (1953) 63 So. 2d 68, 72; See also 51 Am.Jur.2d, Limitation of Actions, sec. 147; Berisford v. Jack Eckerd Corporation (1996) 667 So. 2d 809, 811.)
Further, as stated in Nardone v. Reynolds 333 So.2d 25, 39 (Fla. 1976), modified on other grounds, Tanner v. Hartog, 618 So.2d 177 (Fla. 1993):
“[T]he statute of limitations will be tolled when it can be shown that fraud has been perpetrated on the injured party sufficient to place him in ignorance of his right to a cause of action or to prevent him from discovering his injury.”
How to Structure the Motion
“In order to establish fraudulent concealment sufficient to toll the statute, the plaintiff must show ‘both successful concealment of the cause of action and fraudulent means to achieve that concealment.’” (Nardone v. Reynolds (1976) 333 So.2d 25, 37; Berisford v. Jack Eckerd Corporation (1996) 667 So. 2d 809, 811.)
Fraudulent Concealment Elements
The elements of a claim for fraudulent concealment in an Engle-progeny case are:
- [defendant(s)] concealed or failed to disclose a material fact;
- the [defendant(s)] knew or should have known the material fact should be disclosed;
- the [defendant(s)] knew their concealment of or failure to disclose the material fact would induce the plaintiffs to act;
- the [defendant(s)] had a duty to disclose the material fact; and
- the plaintiff(s) detrimentally relied on the misinformation.
(Philip Morris USA, Inc. v. Hess, 95 So. 3d 254 (Fla. 4th DCA 2012)); see also Johnson v. Davis (1985) 480 So. 2d 625.)
Importantly, “[t]he elements of a claim for fraudulent concealment in an Engle-progeny case, however, do not include reliance on a particular statement.” (Philip Morris U.S., Inc. v. Chadwell (2020) No. 3D19-239, at *12-13 citing Hess v. Philip Morris USA, Inc. (2015) 175 So. 3d 687, 691.)
Jury Instructions
“Florida's written opinions have consistently included detrimental reliance as an element in fraudulent concealment [jury] instructions.” (R.J. Reynolds Tobacco Co. v. Calloway (2016) 201 So. 3d 753, 766 citing, e.g., R.J. Reynolds Tobacco Co. v. Martin (2010) 53 So.3d 1060, 1065–66, 1068 [stating that the trial court [correctly] instructed the jury on reliance and that “detrimental reliance on misinformation” is an element of fraudulent concealment.])
The Court’s Decision
“[T]he medical malpractice statute of limitations does not extend to a medical malpractice litigant a right which other litigants are denied; instead, the fraudulent concealment exception to the medical malpractice statute of limitations is in reality a statute of repose which absolutely bars any action after seven years even if there has been fraud, concealment or intentional misrepresentation.” (Berisford v. Jack Eckerd Corporation (1996) 667 So. 2d 809, 810-11 citing University of Miami v. Bogorff (1991) 583 So.2d 1000, 1003.) “Thus, rather than granting a right to medical malpractice litigants not enjoyed by any other litigants, the medical malpractice statute actually limits the ability of a litigant to avoid the statute of limitations by virtue of fraudulent concealment.”
“Engle-progeny plaintiffs must certainly prove detrimental reliance in order to prevail on their fraudulent concealment claims.” (Hess v. Philip Morris USA, Inc. (2015) 175 So.3d 687, 698.) “Reliance is an element of fraudulent concealment, which needs to be proven separate from causation.” (Philip Morris USA, Inc. v. Kayton (2013) 104 So. 3d 1145.)
Documents for Fraudulent Concealment in Florida
4 pages
Filing # 199193147 E-Filed 05/24/2024 04:39:13 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AI CASE NO.: 50 2022 CA 012061 XXXX MB MICHAEL CARBONE Plaintiff, Vv. PHILIP MORRIS USA, INC., a foreign corporation; R.J. REYNOLDS TOBACCO COMPANY, a foreign corporation; LIGGETT GROUP, LLC, a Florida Limited Liability Company; and PUBLIX SUPER MARKETS, INC., a Florida corporation, Defendants. ORDER ON DEFENDANTS MOTION …
County
Palm Beach County, FL
Filed Date
May 24, 2024
Court Category
PRODUCT LIABILITY
2 pages
IN THE CIRCUIT COURT OF THE 5" JUDICIAL CIRCUIT IN AND FOR CITRUS COUNTY, FLORIDA CANNON ALLEY CENTER, LLC, a Florida Limited. Liability Company and SKORRI R. RAFNSSON, individually and as Manager of CANNON ALLEY CENTER, LLC Plaintiff Case No.: 2021-CA-000770 A vs. DAVID THORPE and LINDA A. THORPE Defendants. / ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS THIRD AMENDED COMPLAINT FOR RECISSION OR ALTERNATIVELY FOR DAMAGES RESULTING FROM FRAU…
Case Name
RAFNSSON, SKORRI R vs THORPE, DAVID
Case #
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Case Filed
Nov 15, 2021
Case Status
CLOSED
84 pages
Filing # 158014792 E-Filed 09/23/2022 10:48:42 AM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI- DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO. 2017-005523 CA 23 GLORIA GARCIA, individually and as Personal Representative of the Estate of MANUEL GARCIA, Plaintiff, vs. PHILIP MORRIS U.S.A., INC. f/k/a Philip Morris Incorporated, a foreign corporation, Defendant. / DEFENDANTS REPLY IN SUPPORT OF ITS AMENDED MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS FRAUDULENT C…
County
Miami-Dade County, FL
Filed Date
Sep 23, 2022
Court Category
Other Negligence
12 pages
Filing # 147943156 E-Filed 04/19/2022 12:42:26 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2008-000110-CA-01 SECTION: CA27 JUDGE: Oscar Rodriguez-Fonts Monzon, Paulina Plaintiff(s) vs. RJ Reynolds Tobacco Co Defendant(s) / ORDER ON DEFENDANT PHILIP MORRIS USA INC.S AMENDED MOTION FOR SUMMARY JUDGMENT ON PLAINTIFF?S FRAUDULENT CONCEALMENT AND CIVIL CONSPIRACY CLAIMS THIS CAUSE came before this Court on April 29, 2022, …
County
Miami-Dade County, FL
Filed Date
Apr 19, 2022
Court Category
Product Liability
745 pages
Filing # 139718417 E-Filed 12/03/2021 06:55:45 PM IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA GLORIA GARCIA, as Personal Representative of the Estate of MANUEL GARCIA Circuit Civil Division Plaintiff, Case No. 2017-005523-CA-01 Vv. PHILIP MORRIS U.S.A., INC. f/k/a Philip Morris Incorporated, a foreign corporation, Defendant, / Plaintiffs Notice of Filing re Response to Defendants Motion for Summary Judgment on Plaintiffs Fraudulent Concealmen…
County
Miami-Dade County, FL
Filed Date
Dec 03, 2021
Court Category
Other Negligence
15 pages
Filing # 132410614 E-Filed 08/10/2021 05:00:23 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR MANATEE COUNTY, FLORIDA CIVIL DIVISION HARRY SAHAM, as Personal Representative CASE NO.: 2019-CA-005232 of the Estate of PHYLLIS BROWN, Plaintiff, v. R.J. REYNOLDS TOBACCO COMPANY, ef al., Defendants. / PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CIVIL CONSPIRACY TO FRAUDULENTLY C…
1 page
Filing # 125818506 E-Filed 04/29/2021 08:43:36 AM IN THE CIRCUIT COURT FOR THE SECOND JUDICIAL CIRCUIT IN AND FOR GADSDEN COUNTY, FLORIDA ROOSEVELT GORDON, Plaintiff, v. CASE NO. 2019 CA 1074 R. J. REYNOLDS TOBACCO COMPANY, a foreign corporation, as successor-by-merger to Lorillard Tobacco Company, individually, and as successor-by-merger to Brown & Williamson Tobacco Corporation and individually as succ…
2 pages
Filing # 125697277 E-Filed 04/27/2021 03:13:04 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2020-CA-009088 AJ KADY M. VITIELLO and SANDI K. STOLL, Plaintiffs, v. UNKNOWN PERSON, as Personal Representative of the Estate of, or Testamentary Trustee under the will of, CLIFTON P. GEARITART, deceased, and DEBRA J. GEARHART Defendants. / ORDER ON DEFENDANT?S MOTION TO DISMISS THIRD AMENDED COMPLAINT THIS MATTER came before the Court …
Case Name
VITIELLO, KADY M V GEARHART, CLIFTON P
Case #
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Case Filed
Aug 25, 2020
Case Status
Open
County
Palm Beach County, FL
Filed Date
Apr 27, 2021
Court Category
OTHER CIRCUIT
130 pages
Filing # 124775987 E-Filed 04/12/2021 05:45:16 PM IN THE CIRCUIT COURT FOR THE SECOND JUDICIAL CIRCUIT IN AND FOR GADSDEN COUNTY, FLORIDA ROOSEVELT GORDON, Plaintiff, CASE NO.: 2019-01074-CAA-01 v. CIVIL DIVISION R.J. REYNOLDS TOBACCO COMPANY, etal., Defendants. REYNOLDS MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CONSPIRACY TO FRAUDULENTLY CONCE…
73 pages
Filing # 110398656 E-Filed 07/17/2020 11:37:09 AM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA Case No.: 2013-010978-CI-19 KEVIN DUIGNAN, Personal Representative of the Estate of DOUGLAS CLARENCE DUIGNAN, Plaintiff. v. R.J. REYNOLDS TOBACCO COMPANY, PHILIP MORRIS USA, INC., LORILLARD TOBACCO COMPANY, LORILLARD, INC., LIGGETT GROUP, LLC, (f/k/a Liggett Company), and VECTOR GROUP, LTD., INC., (f/k/a BROOKE GROUP, LTD.), Defendants. PLAINTIFFS OP…
Case #
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Case Filed
Nov 26, 2013
County
Pinellas County, FL
Filed Date
Jul 17, 2020
Court Category
PRODUCTS LIABILITY
26 pages
Filing # 108055429 E-Filed 05/28/2020 12:18:10 PM IN THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CASE NO.: 522018CA001663XXCICI LAURA J. GIAMBALVO, _ Personal Representative of the ESTATE OF SALVATORE GIAMBALVO, JR., et al., Plaintiff, vs. R. J. REYNOLDS TOBACCO COMPANY, et al., Defendant. / PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CONSPIRACY TO FRAUDULENTLY CONCEAL Defendants Motion…
Case #
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Case Filed
Mar 16, 2018
County
Pinellas County, FL
Filed Date
May 28, 2020
Court Category
PRODUCTS LIABILITY
217 pages
Filing # 107508218 E-Filed 05/14/2020 07:24:09 PM IN THE CIRCUIT COURT FOR THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL DIVISION LAURA J. GIAMBALVO, as Personal Representative of the Estate of SALVATORE GIAMBALVO, JR., Plaintiff, CASE NO.: 52-2018-CA-001663XX-CICI Vv. R.J. REYNOLDS TOBACCO COMPANY, etal., Defendants. DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CIVIL CONSPIRACY TO FRAUDULENTLY CONCEAL [I]t is settle…
Case #
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Case Filed
Mar 16, 2018
County
Pinellas County, FL
Filed Date
May 14, 2020
Court Category
PRODUCTS LIABILITY
8 pages
Filing # 104414570 E-Filed 03/05/2020 03:03:06 PM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA EDITH M. SWART and GARY L. SWART, her spouse, Plaintiffs, CASE NO: 12-08237-CI-13 v. PHILIP MORRIS USA INC., et al., Defendants. / PLAINTIFFS? OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT AS TO PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CIVIL CONSPIRACY TO FRAUDULENTLY CONCEAL Plaintiffs, by and through their undersigned attorneys, hereby …
Case #
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Case Filed
Jul 06, 2012
County
Pinellas County, FL
Filed Date
Mar 05, 2020
Court Category
NEGLIGENCE - CIRCUIT
116 pages
Filing # 103149221 E-Filed 02/11/2020 05:04:05 PM IN THE CIRCUIT COURT FOR THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL DIVISION EDITH W. SWART and GARY L. SWART, her husband, Plaintiffs, CASE NO. 12-008237-CI v. PHILIP MORRIS USA INC.), et al., Defendants. DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS? CLAIMS FOR FRAUDULENT CONCEALMENT AND CIVIL CONSPIRACY TO FRAUDULENTLY CONCEAL Without question /ngle-progen…
Case #
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Case Filed
Jul 06, 2012
County
Pinellas County, FL
Filed Date
Feb 11, 2020
Court Category
NEGLIGENCE - CIRCUIT
148 pages
Filing # 94412970 E-Filed 08/19/2019 06:51:38 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CIRCUIT CIVIL DIVISION 08 JUDGE DAVID A. HAIMES IN RE: ENGLE PROGENY CASES TOBACCO LITIGATION Pertains to ELLEN TALENFELD MARRAFFINO, as Personal Representative of the Estate of PHYLLIS HOPE TALENFELD Case No. 08-022565 (08) a DEFENDANTS RENEWED MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CONSPIRACY TO COMMIT FRAUD BY CO…
County
Broward County, FL
Filed Date
Aug 19, 2019
Court Category
Products Liability/Tobacco Litigation
3 pages
Filing # 93517682 E-Filed 08/01/2019 01:13:41 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: 2008-000110-CA-01 SECTION: CA27 JUDGE: John W Thornton Monzon, Paulina Plaintiff(s) / Petitioner(s) vs. R J Reynolds Tobacco Co Defendant(s) / Respondent(s) / ORDER DENYING DEFENDANTS MOTION FOR RECONSIDERATION OF MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS FRAUDULENT CONCEALMENT AND CIVIL CONSPIRACY CLAIMS THIS MATTER having come on to be hea…
County
Miami-Dade County, FL
Filed Date
Aug 01, 2019
Court Category
Product Liability
3 pages
Filing # 93288894 E-Filed 07/29/2019 11:13:30 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: 2008-000110-CA-01 SECTION: CA27 JUDGE: John W Thornton Monzon, Paulina Plaintiff(s) / Petitioner(s) vs. R J Reynolds Tobacco Co Defendant(s) / Respondent(s) / ORDER DENYING DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS FRAUDULENT CONCEALMENT AND CIVIL CONSPIRACY CLAIMS THIS MATTER came before the Court on Defendants Motion for Summary…
County
Miami-Dade County, FL
Filed Date
Jul 29, 2019
Court Category
Product Liability
11 pages
Filing # 93333307 E-Filed 07/29/2019 06:23:22 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIALCIRCUIT IN AND FOR MAIMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO. 17-5939 CA 05 BARBRA HOFFMAN, Individually and as Personal Representative of the Estate of ROBERT HOFFMAN, deceased, et. al. , Plaintiff, v. R. J. REYNOLDS TOBACCO COMPANY, et. al. , Defendants. / PLAINTIFFS RESPONSE TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS FRAUDULENT CONCEALMENT AND CIVIL CONSPIRACY CLAIMS Pla…
County
Miami-Dade County, FL
Filed Date
Jul 29, 2019
Court Category
Product Liability
12 pages
Filing # 93106337 E-Filed 07/24/2019 04:59:16 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR MANATEE COUNTY, FLORIDA CIVIL DIVISION LESLEA FARGNOLIas Personal Representative for the Estate of WALTER R. BREWER Case No. 2017-CA-004455-AX Plaintiff v. R.J. REYNOLDS TOBACCO COMPANY, et al Defendants. PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CIVIL CONSPIRACY TO FRAUDULENTLY CONCEAL Plaint…
2 pages
Filing # 92492583 E-Filed 07/12/2019 03:41:20 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AI CASE NO. 50-2016-CA-008532-XXXX-MB JULIE ADAMSON, Plaintiff/P etitioner vs. RJ REYNOLDS TOBACCO COMPANY, PHILIP MORRIS USA INC., LORILLARD TOBACCO COMPANY, etal., Defendant/Respondents. / ORDER DENYING DEFENDANTS MOTION FOR PARTIAL SUMMARY DGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT EALMENT. AND CIVIL CONSPIRACY T: …
2 pages
Filing # 92492583 E-Filed 07/12/2019 03:41:20 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION AI CASE NO. 50-2016-CA-008532-XXXX-MB JULIE ADAMSON, Plaintiff/P etitioner vs. RJ REYNOLDS TOBACCO COMPANY, PHILIP MORRIS USA INC., LORILLARD TOBACCO COMPANY, etal., Defendant/Respondents. / ORDER DENYING DEFENDANTS MOTION FOR PARTIAL SUMMARY DGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT EALMENT. AND CIVIL CONSPIRACY T: …
County
Palm Beach County, FL
Filed Date
Jul 12, 2019
Court Category
MASS TORT
9 pages
Filing # 92307046 E-Filed 07/10/2019 10:31:18 AM IN THE CIRCUIT COURT OF THE 157 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2015CA012933 AI DARREN TAUBE, Plaintiff, Vv. GOLDEN BEAR REALTY, LLC, and WILL ROSSELLE, Defendants. / ORDER MOTION FOR A JUDGMENT NOT WITHSTANDING THE VERDICT/IN ACCORDANCE WITH MOTION FOR DIRECTED VERDICT, FOR NEW-TRIAL, OR REMITTITUR! THIS MATTER came before the Court for hearing on June 6, 2019, at 10:00 a.m. on Defendants? Motion for Judg…
Case Name
AUBTES LLC V NICKLAUS, MICHAEL
Case #
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Case Filed
Nov 18, 2015
Case Status
Reopen
County
Palm Beach County, FL
Filed Date
Jul 10, 2019
Court Category
CONTRACT & DEBT
95 pages
Filing # 91475864 E-Filed 06/21/2019 11:46:50 AM IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JULIE ADAMSON, Individually and as Personal Representative for the Estate of JACKLYN ADAMSON, Plaintiffs, CASE NO: 2016-CA-008532-MB vs. R. J. REYNOLDS TOBACCO COMPANY, et al., Defendants. / DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CIVIL CONSPIRACY TO COMMIT FRAUD BY CONCEALMENT R.J. Reynolds…
County
Palm Beach County, FL
Filed Date
Jun 21, 2019
Court Category
MASS TORT
95 pages
Filing # 91475864 E-Filed 06/21/2019 11:46:50 AM IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JULIE ADAMSON, Individually and as Personal Representative for the Estate of JACKLYN ADAMSON, Plaintiffs, CASE NO: 2016-CA-008532-MB vs. R. J. REYNOLDS TOBACCO COMPANY, ef al., Defendants. / DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CIVIL CONSPIRACY TO COMMIT FRAUD BY CONCEALMENT R.J. Reyno…
41 pages
Filing # 73716199 E-Filed 06/18/2018 03:21:22 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO.: 08-000111 CA 22 ZENAIDA LUQUE, as Personal Representative of the ESTATE OF FELIPE ACOSTA, deceased, Plaintiff, Vv. R.J. REYNOLDS TOBACCO COMPANY, etal, Defendants. / DEFENDANTS REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CIVIL CONSIPRACY TO FRAUDULENTLY CONCE…
County
Miami-Dade County, FL
Filed Date
Jun 18, 2018
Court Category
Product Liability
3 pages
Filing # 71191468 E-Filed 04/24/2018 10:03:41 PM IN THE CIRCUIT COURT OF THE EIGHTH JUDICIAL CIRCUIT IN AND FOR ALACHUA COUNTY, FLORIDA CASE NUMBER: 01-2015-CA-003930 Circuit Civil Division J JO E FREEMAN AS PERSONAL REPRESENTATIVE OF THE, Plaintiff, -Vs- RJ REYNOLDS TOBACCO COMPANY AS SUCCESSOR BY MERGER AMERICAN TOBACCO COMPANY PHILIP MORRIS USA INC LORILLARD TOBACCO COMPANY LIGGETT GROUP LLC DORSAL TOBACCO CORP VECTOR GROUP LTD INC COUNCIL FOR TOBACCO RESEARCH--USA INC TOBACCO INSTITUTE …
County
Alachua County, FL
Filed Date
Apr 25, 2018
Court Category
PRODUCTS LIABILITY
28 pages
Filing # 61802136 E-Filed 09/20/2017 08:54:36 PM IN THE CIRCUIT COURT OF THE ISTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO: 50 2015 CA 005405 XXXX MB (AH) MICHAEL GENTILE, as Personal Representative of the Estate of BRENDA GENTILE, for and on behalf of the Estate and the Survivors thereof, Plaintiff, v. R.J. REYNOLDS TOBACCO COMPANY, a foreign corporation, as successor in interest to the United States tobacco business of BROWN & WILLIAMSON TOBA…
28 pages
Filing # 61802136 E-Filed 09/20/2017 08:54:36 PM IN THE CIRCUIT COURT OF THE ISTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO: 50 2015 CA 005405 XXXX MB (AH) MICHAEL GENTILE, as Personal Representative of the Estate of BRENDA GENTILE, for and on behalf of the Estate and the Survivors thereof, Plaintiff, v. RJ. REYNOLDS TOBACCO COMPANY, a foreign corporation, as successor in interest to the United States tobacco business of BROWN & WILLIAMSON TOBAC…
3 pages
Filing # 61678951 E-Filed 09/19/2017 08:44:59 AM. IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA MICHAEL GENTILE, as Personal Representative of the Estate of BRENDA GENTILE, for and on GENERAL JURISDICTION DIVISION behalf of the Estate and the Survivors thereof, Plaintiff, CASE NO: 502015CA005405XXXXMB v. R.J. REYNOLDS TOBACCO COMPANY, et al. Defendants. / PLAINTIFFS RESPONSE TO DEFENDANTS MOTION FOR SUMMARY JUDG…
3 pages
Filing # 61678951 E-Filed 09/19/2017 08:44:59 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA MICHAEL GENTILE, as Personal Representative of the Estate of BRENDA GENTILE, for and on GENERAL JURISDICTION DIVISION behalf of the Estate and the Survivors thereof, Plaintiff, CASE NO: 502015CA005405XXXXMB v. RJ. REYNOLDS TOBACCO COMPANY, et al. Defendants. / PLAINTIFFS RESPONSE TO DEFENDANTS MOTION …
62 pages
Filing # 61345360 E-Filed 09/05/2017 05:06:21 PM IN THE CIRCUIT COURT OF THE ISTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO: 50 2015 CA 005405 AI MICHAEL GENTILE, as Personal Representative of the Estate of BRENDA GENTILE, for and on behalf of the Estate and the Survivors thereof, Plaintiff, v. R.J. REYNOLDS TOBACCO COMPANY, ef ai., Defendants. / DEFENDANTS? MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUD AND FRAUDULENT CONCEALMENT De…
15 pages
Filing # 61346818 E-Filed 09/05/2017 05:26:02 PM IN THE CIRCUIT COURT OF THE ISTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO: 50 2015 CA 005405 AI MICHAEL GENTILE, as Personal Representative of the Estate of BRENDA GENTILE, for and on behalf of the Estate and the Survivors thereof, Plaintiff, v. R.J. REYNOLDS TOBACCO COMPANY, et ai., Defendants. / DEFENDANTS? MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR CONSPIRACY TO COMMIT FRAUDULENT CONC…
15 pages
Filing # 61346818 E-Filed 09/05/2017 05:26:02 PM IN THE CIRCUIT COURT OF THE ISTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO: 50 2015 CA 005405 AI MICHAEL GENTILE, as Personal Representative of the Estate of BRENDA GENTILE, for and on behalf of the Estate and the Survivors thereof, Plaintiff, v. R.J. REYNOLDS TOBACCO COMPANY, et ai., Defendants. / DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR CONSPIRACY TO COMMIT FRAUDULENT CONC…
62 pages
Filing # 61345360 E-Filed 09/05/2017 05:06:21 PM IN THE CIRCUIT COURT OF THE ISTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO: 50 2015 CA 005405 AI MICHAEL GENTILE, as Personal Representative of the Estate of BRENDA GENTILE, for and on behalf of the Estate and the Survivors thereof, Plaintiff, v. R.J. REYNOLDS TOBACCO COMPANY, ef ai., Defendants. / DEFENDANTS? MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUD AND FRAUDULENT CONCEALMENT. D…
2 pages
S8410A-1 IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA FELIPE ALEJO, et. al., CIRCUIT CIVIL DIVISION Plaintiffs, CASE NO. 2010-45842 CA 04 VS. QUANTUM DEVELOPMENT, et al Defendants. / ORDER ON MOTION FOR SUMMARY JUDGMENT AS TO BREACH OF CONTRACT CLAIMS AND FRAUDULENT CONCEALMENT CLAIMS THIS MATTER came on for consideration/hearing on June 21", 2017, on the above motion, and the Court hav…
County
Miami-Dade County, FL
Filed Date
Jun 22, 2017
Court Category
Construction Defect
1 page
Filing # 57371337 E-Filed 06/06/2017 01:48:49 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION MINNIE FORD, CASE NO.: 50-2016-CA-002230-XXXX-MB DIVISION: TOBACCO Plaintiff, Vv. R.J. REYNOLDS TOBACCO COMPANY, Defendant. ORDER Upon consideration of the Defendants Motion to Set Aside the Verdict and for Judgment in Accordance with Its Motion for Directed Verdict on All Claims Made at the Close…
1 page
Filing # 57371337 E-Filed 06/06/2017 01:48:49 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION MINNIE FORD, CASE NO.: 50-2016-CA-002230-XXXX-MB DIVISION: TOBACCO Plaintiff, Vv. R.J. REYNOLDS TOBACCO COMPANY, Defendant. ORDER Upon consideration of the Defendants Motion to Set Aside the Verdict and for Judgment in Accordance with Its Motion for Directed Verdict on All Claims Made at the Clos…
County
Palm Beach County, FL
Filed Date
Jun 06, 2017
Court Category
OTHER NEGLIGENCE
9 pages
Filing # 51535046 E-Filed 01/24/2017 10:21:34 AM IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AI IN RE: ENGLE PROGENY CASES TOBACCO LITIGATION Pertains to: Nixon, 50 2007 CA 024426XXXX AI / PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANT LIGGETT GROUP LLCS MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CONSPIRACY TO FRAUDULENTLY CONCEAL Plaintiff, ROBERT NIXON, by and through the undersigned counsel…
County
Palm Beach County, FL
Filed Date
Jan 24, 2017
Court Category
OTHER NEGLIGENCE
70 pages
Filing # 51281229 E-Filed 01/17/2017 06:44:34 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2007 CA 024426XXXXMB ROBERT NIXON, Plaintiff, ve R.J. REYNOLDS TOBACCO COMPANY, etal., Defendants. / DEFENDANT LIGGETT GROUP LLCS MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CONSPIRACY TO FRAUDULENTLY CONCEAL Defendant Liggett Group LLC (Liggett) respectfully moves for entry of summary judgment in its …
County
Palm Beach County, FL
Filed Date
Jan 17, 2017
Court Category
OTHER NEGLIGENCE
1 page
IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA BARBARA JEAN JOHNSTON, Personal Representative of the ESTATE OF FRANKLIN JAMES JOHNSTON, Plaintiff, V. R.J. REYNOLDS TOBACCO COMPANY, et Case No.: 2014-CA-004023 al. Defendants. ORDER DENYING DEFENDANTS MOTION FOR SUMMARY JUDGEMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CONSPIRACY TO COMMIT FRAUD BY CONCEALMENT This cause came before the Court on the Defendants Motion for Su…
1 page
Filing # 40044995 E-Filed 04/08/2016 02:46:26 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA YVONNE PISZ, Individually and as Personal Representative of the Estate ASBESTOS LITIGATION (27) JOHN CHARLES PISZ CASE NO.: 12-03569 Plaintiff, v. GEORGIA-PACIFIC LLC, et al. Defendants. AGREED ORDER THIS CAUSE, having come before this Court upon the parties agreement, it is hereby ORDERED AND ADJUDGED as follows: 1. Count III of Plaintiff…
County
Broward County, FL
Filed Date
Apr 08, 2016
Court Category
Products Liability/Asbestos
74 pages
Filing # 31025420 E-Filed 08/18/2015 06:02:41 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2007 CA 023832 XXXX MB (AF) ROBERT SHULMAN Plaintiff, vs. I E R.J. REYNOLDS TOBACCO COMPANY, Individually, and as successor by merger to BROWN & WILLIAMSON TOBACCO CORPORATION, individually, and as Successor by merger to THE AMERICAN TOBACCO COMPANY, a foreign Corporation; et.al., Defendants. / PLAINTIFFS RESPONSE TO DEFENDANTS? MOTION …
County
Palm Beach County, FL
Filed Date
Aug 18, 2015
Court Category
PRODUCT LIABILITY
133 pages
Filing # 25428644 E-Filed 03/27/2015 03:59:18 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL CIRCUIT DIVISION CASE NO.: 50 2007 CA 023832 AF ROBERT SHULMAN, Plaintiff, Vv. R.J. REYNOLDS TOBACCO COMPANY, etal., Defendants. / DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CONSPIRACY TO COMMIT FRAUD BY CONCEALMENT Defendants R.J. Reynolds Tobacco Company, Philip Morris USA Inc., and Loril…
County
Palm Beach County, FL
Filed Date
Mar 27, 2015
Court Category
PRODUCT LIABILITY
48 pages
Filing # 23769773 E-Filed 02/13/2015 04:36:03 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CIVIL DIVISION ROBERT A. GORE, SR., as Personal Representative of the Estate of Gloria H. Gore Plaintiff v. Case No: 31-2008 010052 CA 04 R.J, REYNOLDS TOBACCO, etal, Defendants. PLAINTIFFS RESPONSE TO DEFENDANTS? MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT C…
County
Indian River County, FL
Filed Date
Feb 13, 2015
Court Category
PRODUCTS LIABILITY
1 page
#*** FILED: BROWARD COUNTY, FL Howard C. Forman, CLERK 1/22/2015 12:38:19 PM.**** IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA COMPLEX LITIGATION UNIT CASE NO.: 08-80000 (19) JUDGE THOMAS M. LYNCH IV IN RE: ENGLE PROGENY CASES TOBACCO LITIGATION - Pertains To: Edward Caprio, Case No.: 2007-CV-036719 (05) / ORDER ON DEFENDANTS MOTION IN LIMINE TO BAR EVIDENCE OF, OR REFERENCE TO, FRAUDULENT CONCEALMENT AND CONSPIRACY OCCURRING BEFORE THE STATUTE OF …
25 pages
Filing # 21832344 Electronically Filed 12/19/2014 03:52:00 PM. IN THE CIRCUIT COURT FOR THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA CIVIL DIVISION ROBERT A. GORE, SR., as Personal Representative of the Estate of Gloria H. Gore, Plaintiff, v. CASE NO.: 31-2008-010052-CA-04 R.J. REYNOLDS TOBACCO COMPANY, etal., Defendants. / DEFENDANTS? MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CL…
County
Indian River County, FL
Filed Date
Dec 19, 2014
Court Category
PRODUCTS LIABILITY
4 pages
Filing # 15988509 Electronically Filed 07/16/2014 03:05:57 PM IN THE CIRCUIT COURT FOR THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION IN RE: ENGLE PROGENY CASES TOBACCO LITIGATION CASE NO. 10-CA-007251 Pertains to: DORIS W. BRYANT, as DIVISION D Personal Representative for the Estate of HAYWARD BRYANT, SR. R. J. REYNOLDS? MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT …
Case Name
BRYANT;D VS PHILIP MORRIS USA INC
Case #
(Subscribe to View)
Case Filed
Mar 30, 2010
Case Status
Closed
County
Hillsborough County, FL
Filed Date
Jul 16, 2014
Court Category
Tobacco Litigation
90 pages
Filing # 15988509 Electronically Filed 07/16/2014 03:05:57 PM. IN THE CIRCUIT COURT FOR THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION IN RE: ENGLE PROGENY CASES TOBACCO LITIGATION CASE NO. 10-CA-007251 Pertains to: DORIS W. BRYANT, as DIVISION D Personal Representative for the Estate of HAYWARD BRYANT, SR. R. J. REYNOLDS? MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONC…
Case Name
BRYANT;D VS PHILIP MORRIS USA INC
Case #
(Subscribe to View)
Case Filed
Mar 30, 2010
Case Status
Closed
County
Hillsborough County, FL
Filed Date
Jul 16, 2014
Court Category
Tobacco Litigation
385 pages
#** FILED: PALM BEACH COUNTY, FL SHARON R BOCK, CLERK.*** Filing # 9953922 Electronically Filed 02/05/2014 04:56:54 PM IN THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50 2008 CA 038812 XXXX MB AE KATHLEEN SIMON, Personal Representative of the ESTATE OF MARY K. SIMON, Plaintiff, VS. R.J. REYNOLDS TOBACCO COMPANY, Defendant, PLAINTIFFS RESPONSE 70 MOTION FOR PARTIA! SUMMARY JUDGMENT ON CLAIMS FOR FRAUDUL. CONCEALMENT AND CONSPIRACY TO FRAUDULENTLY CONCEAL …
County
Palm Beach County, FL
Filed Date
Feb 05, 2014
Court Category
PRODUCT LIABILITY
3 pages
7 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION Case No.: 50-201 1-CA-005250-MB-AE JOSEPH MCFALL, as Personal Representative _) of the ESTATE OF NORBERT MCFALL, ) deceased, ) ) . ) Plaintiff, ) ) v. …
County
Palm Beach County, FL
Filed Date
Jan 10, 2014
Court Category
PRODUCT LIABILITY
2 pages
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA004045XXXXMBAG BEATRICE SKOLNICK, as Personal Representative of the ESTATE OF LEO SKOLNICK, Plaintifi(s), vs. R. J. REYNOLDS TOBACCO COMPANY, etc., et al Defendant(s). / ORDER ON PLAINTIFFS MOTION FOR NEW TRIAL ON PLAINTIFFS CLAIM FOR FRAUDULENT CONCEALMENT, CONSPIRACY AND ENTITLEMENT TO PUNITIVE DAMAGES ag:e Wd SI AON E102 THIS CAUSE came before the Court upo…
Case Name
SKOLNICK, BEATRICE V RJ REYNOLDS
Case #
(Subscribe to View)
Case Filed
Feb 04, 2009
Case Status
Open
County
Palm Beach County, FL
Filed Date
Nov 15, 2013
Court Category
PRODUCT LIABILITY
2 pages
None
Case Name
SKOLNICK, BEATRICE V RJ REYNOLDS
Case #
(Subscribe to View)
Case Filed
Feb 04, 2009
Case Status
Open
County
Palm Beach County, FL
Filed Date
Nov 15, 2013
Court Category
PRODUCT LIABILITY
2 pages
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case Number: 50 2009 CA 004042 XXXX MB (Al DAVID COHEN, as Personal Representative of the ESTATE OF HELEN COHEN, Plaintiff, R.J. REYNOLDS TOBACCO COMPANY, et al., ) ) ) ) ) v. ) ) ) ) Defendants. ) ) ORDER ON PLAINTIFFS MOTION FOR NEW TRIAL ON PLAINTIFFS …
Case Name
COHEN, DAVID V RJ REYNOLDS
Case #
(Subscribe to View)
Case Filed
Feb 04, 2009
Case Status
Reopen
County
Palm Beach County, FL
Filed Date
Jul 10, 2013
Court Category
PRODUCT LIABILITY
76 pages
*#* FILED: PALM BEACH COUNTY, FL SHARON BOCK, CLERK.*** Electronically Filed 04/19/2013 08:36:43 AM ET IN THE CIRCUIT COURT OF THE 15 JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA 004045 AG BEATRICE SKOLNICK, as Personal Representative of the ESTATE OF LEO SKOLNICK, Plaintiff (s), vs. R. J. REYNOLDS TOBACCO COMPANY, et al., Defendants. / PLAINTIFFS RESPONSE TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CONSPIRA…
Case Name
SKOLNICK, BEATRICE V RJ REYNOLDS
Case #
(Subscribe to View)
Case Filed
Feb 04, 2009
Case Status
Open
County
Palm Beach County, FL
Filed Date
Apr 19, 2013
Court Category
PRODUCT LIABILITY
76 pages
None
Case Name
SKOLNICK, BEATRICE V RJ REYNOLDS
Case #
(Subscribe to View)
Case Filed
Feb 04, 2009
Case Status
Open
County
Palm Beach County, FL
Filed Date
Apr 19, 2013
Court Category
PRODUCT LIABILITY
3 pages
IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 50 2008 CA 038878 AA y JERRY WEINGART, as personal representative = of the Estate of CLAIRE WEINGART, = OT} = _ Plaintiff, SP i vs. …
County
Palm Beach County, FL
Filed Date
May 27, 2011
Court Category
PRODUCT LIABILITY
30 pages
JERRY WEINGART, Personal Representative of the ESTATE OF CLAIRE WEINGART, Plaintiff, vs. R.J. REYNOLDS TOBACCO COMPANY, PHILIP MORRISUSA, INC., LORILLARD TOBACCO COMPANY, LORILLARD, INC., LIGGETT GROUP, LLC, (f/k/a Liggett Group, Inc., f/k/a Liggett & Myers Tobacco Company) and VECTOR GROUP, LTD., INC. (f/k/a Brooke Group, Ltd.), Defendants. / IN THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50 2008 CA 038878 XXXX MB AA PLAINTIFFS OPPOSITION TO DEFENDANT…
County
Palm Beach County, FL
Filed Date
May 23, 2011
Court Category
PRODUCT LIABILITY
49 pages
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA @ CIRCUIT CIVIL . ANNIE R. BISHOP, as Personal Representative of the Estate of ROBERT L. RAMSAY, Plaintiff, vs. R.J. REYNOLDS TOBACCO COMPANY, et al., Defendant. / PLAINTIFFS OPPOSITION TO DEFENDANTS? MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND CONSPIRACY TO COMMIT FRAUD BY CONCEALMENT Defendants cannot meet thei…
County
Seminole County, FL
Filed Date
Apr 20, 2011
Court Category
10 - PRODUCTS LIABILITY
50 pages
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CIVIL DIVISION ANNIE R. BISHOP, as Personal Representative for the Estate of ROBERT L. RAMSAY, Plaintiff, Q, = CASE NO. 07-CA-4445-B WwW v. eo] = R.J. REYNOLDS TOBACCO COMPANY, et al.,…
County
Seminole County, FL
Filed Date
Mar 24, 2011
Court Category
10 - PRODUCTS LIABILITY
97 pages
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA MARY TULLO, as personal representative of the ESTATE OF DOMINICK TULLO, Case No.: 50-2008-CA-035457-XXXX-MB (AI) Plaintiff, Vv. R.J. REYNOLDS TOBACCO COMPANY, PHILLIP MORRIS-USA, INC., _ LORILLARD TOBACCO COMPANY, LORILLARD, INC., LIGGETT GROUP, LLC, (f/k/a Liggett Group, Inc., f/k/a Liggett & Myers Tobacco Company) and VECTOR GRO…
County
Palm Beach County, FL
Filed Date
Feb 25, 2011
Court Category
PRODUCT LIABILITY
35 pages
IN THE CIRCUIT COURT FOR THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 50 2008 CA 035457 AI MARY TULLO as personal representative _ of the Estate of DOMINICK TULLO, = Plaintiff, sep i 2 ace 2 hh vs. …
County
Palm Beach County, FL
Filed Date
Feb 04, 2011
Court Category
PRODUCT LIABILITY
4 pages
IN THE CIRCUIT COURT FOR THE TWELFTH JUDICIAL CIRCUIT IN AND FOR MANATEE COUNTY, FLORIDA CIVIL DIVISION JIMMIE P. WILLIS, Plaintiff, CASE NO. 2008-CA-009589 v. R.J. REYNOLDS TOBACCO CO., et al., Defendants. / DEFENDANTS REPLY IN SUPPORT OF THEIR RENEWED MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND AGREEMENT TO FRAUDULENTLY CONCEAL Plaintiff makes four arguments for why the Court should permit his claim for fraudulent concealment to proceed. None has merit.…
6 pages
FILER EOR RECORD RE Suanr IN THE CIRCUIT COURT OF fle PWERETH JUDICIAL CIRCUIT IN AND FOR TE ishing: 22 FLORIDA CLERK CIRCUIT Cay: MANATEE CO. FLGHIS,. Plaintiff, Case No. 2008-CA-9589 JIMMIE P. WILLIS, v. RJ. REYNOLDS TOBACCO COMPANY, et al., Defendants. / PLAINTIFFS OPPOSITION TO DEFENDANTS? RENEWED MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS CLAIMS FOR FRAUDULENT CONCEALMENT AND AGREEMENT TO FRAUDULENTLY CONCEAL Continuing th…
16 pages
IN THE CIRCUIT COURT OF THE EIGHTH JUDICIAL CIRCUIT IN AND FOR ALACHUA COUNTY, FLORIDA JAMES SOTHERDEN, as Personal Representative for the Estate of MARJORIE SOTHERDEN, Plaintiff, CASE NO. 01-2008-CA-3116 v. Division: K R.J. REYNOLDS TOBACCO COMPANY, etal., Defendants. / DEFENDANTS SUPPLEMENTAL MEMORANDUM IN SUPPORT OF ITS MOTION FOR PARTIAL SUMM…
County
Alachua County, FL
Filed Date
Jun 28, 2010
Court Category
PRODUCTS LIABILITY (Used prior to 2010)
3 pages
IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR MANATEE COUNTY, FLORIDA JIMMIE P. WILLIS, Plaintiff, - vs. CASE NO: 2008-CA-9589 mn 2 BS is R. J. REYNOLDS TOBACCO COMPANY, Se Ss ne individually and as successor by merger Be 4 OF t…
14 pages
IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR MANATEE COUNTY, FLORIDA CIVIL DIVISION JIMMIE P. WILLIS, Plaintiff, Case No. 2008-CA-9589 v. RJ. REYNOLDS TOBACCO COMPANY, individually and as successor by merger to BROWN & WILLIAMSON TOBACCO CORPORATION, individually and as successor by merger to THE AMERICAN TOBACCO COMPANY, a foreign corporation; PHILIP MORRIS- USA, INC., a foreign corporation, LORILLARD TOBACCO …
