David B. BERGERON; Mark L. Erlich; Anthony J. Graziano; Thomas Harrington; Simon James; Kirk Fordyce; Lawrence Morrisroe; David Wallace; David Woodman; William J. Sullivan; Stephan A. Adamic; George Bidgood; Theodore H. Brodie; Donald Colavecchio; Thomas J. Gunning; Michael Shaughnessy; and Christopher Topps on behalf of themselves and all other similarly situated Trustees of health care funds, Plaintiffs,
v.
PHILIP MORRIS, INCORPORATED; Philip Morris Companies, Inc.; R.J. Reynolds Tobacco Company; RJR Nabisco, Inc.; Brown & Williamson Tobacco Corporation; British American Tobacco Co., Ltd.; BATUS Holdings Inc.; B.A.T. Industries P.L.C.; Lorillard Tobacco Company; Lorillard Corporation; Loews Corporation; The American Tobacco Company; American Brands, Inc.; Liggett Group Inc.; Liggett & Myers, Inc.; The Brooke Group, Limited; Hill & Knowlton, Inc.; The Council for Tobacco Research-U.S.A., Inc.; and The Tobacco Institute, Inc., Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
June 8, 2000.
June 8, 2000.
Attorney(s) appearing for the Case
Melvyn I. Weiss, Michael C. Spencer, Beth A. Kaswan, Milberg Weiss Bershad Hynes & Lerach LLP, New York City, Robert J. Connerton, John McN. Broaddus, Connerton & Ray, Washington, DC, for plaintiffs.
Barbara Robbins, Steven M. Barna, Peter C. Hein, Wachtell, Lipton, Rosen & Katz, New York City, Steven C. Bennett, Jones, Day, Reavis & Pogue, New York City, Paul F. Stecker, Phillips, Lytle, Hitchcock, Blaine & Huber, L.L.P., Buffalo, NY, for defendants Philip Morris, Inc. & Philip Morris Companies.
Steven C. Bennett, Jones, Day, Reavis & Pogue, New York City, for defendant R.J. Reynolds Tobacco Co.
Marjorie Press Lindblom, Kirland & Ellis, New York City, for defendants R.J.R. Nabisco, Inc., BATUS Holdings Inc., American Tobacco Co. and American Brands, Inc.
Garyowen P. Morrisroe, David A. Wallace, Chadbourne & Parke, L.L.P., New York City, for defendant British American Tobacco, Co.
Joseph M. McLaughlin, Simpson, Thacher & Bartlett, New York City, for defendant B.A.T. Industries, PLC.
Gary Long, Shook, Hardy & Bacon, L.L.P., Kansas City, MO, Alan Mansfield, Greenberg Traurig, New York City, for defendants Lorillard Tobacco Co., Lorillard Corp. and Loews Corp.
Aaron H. Marks, Kasowitz, Benson, Torres & Friedman, LLP., New York City, for defendants Liggett Group, Inc., Liggett & Myers, Inc, and Brook Group, Limited.
Bruce M. Ginsberg, Davis & Gilbert, New York City, for defendant Hill & Knowlton, Inc.
Harry Zirlin, Debevoise & Plimpton, New York City, for defendant Council for Tobacco Research-USA, Inc.
Anthony R. Mansfield, Charles M. Miller, Seward & Kissel, New York City, for defendant Tobacco Institute, Inc.
United States District Court, E.D. New York.
MEMORANDUM and ORDER
WEINSTEIN, Senior District Judge.
TABLE OF CONTENTS
I INTRODUCTION .......................................... 166
II FACTUAL ALLEGATIONS ................................... 166
III STANDARD FOR DISMISSAL ................................ 168
IV CHOICE OF LAW ......................................... 169
A. Principles ...............
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