Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Power County
    4. ›
  4. 83211
    5. ›
  5. DRISCOLL POTATOES, INC.

DRISCOLL POTATOES, INC.

Company Details

Name: DRISCOLL POTATOES, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 16 May 1983 (42 years ago)
Financial Date End: 31 May 2025
Entity Number: 228988
Place of Formation: IDAHO
File Number: 228988
ZIP code: 83211
County: Power County
Mailing Address: PO BOX 129 AMERICAN FALLS, ID 83211-0129

Agent

Name Role Address
LORAINE DRISCOLL Agent 120 ADAMS ST, AMERICAN FALLS, ID 83211

President

Name Role Address Appointed On
LORAINE D DRISCOLL President 2370 DEAN SUB RD., AMERICAN FALLS, ID 83211 2021-04-19

Director

Name Role Address Appointed On
Martin D Driscoll Director 2282 MOSER RD, AMERICAN FALLS, ID 83211 2024-04-03
Wallace B Driscoll Director 2990 W. 2000 S., ABERDEEN, ID 83210 2024-04-03

Secretary

Name Role Address Appointed On
Tyler L Driscoll Secretary 2643 SPARKS LANE, AMERICAN FALLS, ID 83211 2024-04-03

Vice President

Name Role Address Appointed On
Thayne j Driscoll Vice President P.O. BOX 334, AMERICAN FALLS, ID 83211 2024-04-03

Filing

Filing Name Filing Number Filing date
Annual Report 0005670035 2024-04-03
Annual Report 0005211945 2023-04-26
Annual Report 0004685685 2022-04-04
Annual Report 0004251064 2021-04-19
Annual Report 0003868526 2020-05-06
Annual Report 0003484991 2019-04-19
Annual Report 0001841553 2018-03-21
Annual Report 0001841552 2017-06-23
Annual Report 0001841551 2016-04-14
Annual Report 0001841550 2015-04-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
330631714 1032500 2011-06-06 120 ADAMS ST., AMERICAN FALLS, ID, 83211
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-06-07
Emphasis N: SSTARG10
Case Closed 2011-11-04

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2011-08-31
Abatement Due Date 2011-11-01
Current Penalty 2800.0
Initial Penalty 4500.0
Final Order 2011-09-15
Nr Instances 4
Nr Exposed 138
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1): The employer did not administer a continuing, effective hearing conservation program whenever employee noise exposures equaled or exceeded an 8-hour time-weighted average sound level (TWA) of 85 decibels or, equivalently, a dose of fifty percent: a) In the vicinity of Hagan 1: On or about June 7, 2011, and at times prior thereto, the employer did not have a hearing conservation program where an employee was exposed to an 8-hr TWA of 89.2 dBA. b) In the vicinity of Hagan 1: On or about June 7, 2011, and at times prior thereto, the employer did not have a hearing conservation program where an employee was exposed to an 8-hr TWA of 87.8 dBA. c) In the vicinity of Hagan 2: On or about June 7, 2011, and at times prior thereto, the employer did not have a hearing conservation program where an employee was exposed to an 8-hr TWA of 88.7 dBA. d) In the vicinity of Consumer Products: On or about June 7, 2011, and at times prior thereto, the employer did not have a hearing conservation program where an employee was exposed to an 8-hr TWA of 88.3 dBA. Note: Abatement certification is required for this item.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100095 D01
Issuance Date 2011-08-31
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2011-09-15
Nr Instances 1
Nr Exposed 138
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(d)(1): When information indicated that any employee\'s exposure equaled or exceeded an 8-hour time-weighted average of 85 decibels, the employer did not develop and implement a monitoring program:\r\n\r\na) At the establishment: On or about June 7, 2011, and at times prior thereto, the employer had not monitored sound levels where employee exposures exceeded 85 dBA. See Citation 1 Item 1a.\r\n\r\nNote: Abatement certification is NOT required for this item.\r\n
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100095 G01
Issuance Date 2011-08-31
Abatement Due Date 2011-11-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2011-09-15
Nr Instances 1
Nr Exposed 138
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(g)(1): The employer did not establish and maintain an audiometric testing program by making audiometric testing available to all employees whose exposures equaled or exceeded an 8-hour time-weighted average of 85 decibels:\r\n\r\na) At the establishment: On or about August 7, 2011, and at times prior thereto, the employer did not have an audiometric testing program where employee exposures exceeded 85 dBA. See Citation 1 Item 1a.\r\n\r\nNote: Abatement certification is required for this item.\r\n
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100095 K01
Issuance Date 2011-08-31
Abatement Due Date 2011-11-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2011-09-15
Nr Instances 1
Nr Exposed 138
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(k)(1): The employer did not institute a training program for all employees who were exposed to noise at or above an 8-hour time-weighted average of 85 decibels:\r\n\r\na) At the establishment: On or about June 7, 2011, and at times prior thereto, the employer did not have a training program where employee exposures exceeded 85 dBA. See Citation 1 Item 1a.\r\n\r\nNote: Abatement certification is required for this item.\r\n
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2011-08-31
Abatement Due Date 2011-09-08
Current Penalty 1000.0
Initial Penalty 2700.0
Final Order 2011-09-15
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Work rests on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: a) In the Maintenance Shop: On or about June 6, 2011 and at times prior thereto, the tool rests on the Dayton floor grinder were adjusted to their lowest point leaving a gap larger than 1/8th inch. Note: Abatement certification is required for this item.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2011-08-31
Abatement Due Date 2011-09-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2011-09-15
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(b)(9): Guards for abrasive wheel machinery, where the operator stands in front of the machine, were not constructed so that the peripheral protecting member could be adjusted to the constantly decreasing diameter of the wheel, nor was the distance between the abrasive wheel periphery(s) and the adjustable tongue, or the end of the safety guard peripheral member at the top, less than one fourth inch:\r\n\r\na) In the Maintenance Shop: On or about June 6, 2011, and at times prior thereto, the distance between the guard and the grinding wheel on the floor stand grinder could not be adjusted as the tongue guards were missing.\r\n\r\nNote: Abatement certification is required for this item.\r\n
Citation ID 01003
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 2011-08-31
Abatement Due Date 2011-09-08
Current Penalty 2200.0
Initial Penalty 3600.0
Final Order 2011-09-15
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(f)(3): Sprocket wheels and chains which were seven -7 feet or less above floors or platforms were not enclosed: a) In Consumer Products: On or about June 6, 2011, and at times prior thereto, employees were exposed to a caught in hazard from an unguarded conveyer sprocket and chain. Note: Abatement certification is required for this item.
Citation ID 02001A
Citaton Type Other
Standard Cited 19040029 A
Issuance Date 2011-08-31
Abatement Due Date 2011-09-15
Current Penalty 0.0
Initial Penalty 900.0
Final Order 2011-09-15
Nr Instances 4
Nr Exposed 138
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.29(a): A Log of all Work-Related Injuries and Illnesses (OSHA Form 300), and/or the Summary of Work-Related Injuries and Illnesses, (OSHA Form 300-A), and/or the Injury and Illness Incident Report (OSHA Form 301) or equivalent forms were not kept by the establishment:\r\n\r\na) At the establishment: On or about June 6, 2011, and at times prior thereto, there was no OSHA 300 Log of Work-Related Injuries and Illnesses for 2007.\r\n\r\nb) At the establishment: On or about June 6, 2011, and at times prior thereto, there was no OSHA 300A Summary of Work-Related Injuries and Illnesses for 2007.\r\n\r\nc) At the establishment: On or about June 6, 2011, and at times prior thereto, there was no OSHA 300A Summary of Work-Related Injuries and Illnesses for 2009.\r\n\r\nd) At the establishment: On or about June 6, 2011, and at times prior thereto, there was no OSHA 300A Summary of Work-Related Injuries and Illnesses for 2010.\r\n\r\nNote: Abatement certification is required for this item.\r\n
Citation ID 02001B
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2011-08-31
Abatement Due Date 2011-09-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2011-09-15
Nr Instances 3
Nr Exposed 138
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.29(b)(1): A Log of all recordable work-related injuries and illnesses (OSHA Form 300 or equivalent), was not completed in the detail as required by the regulation:\r\n\r\na) At the establishment: On or about June 6, 2011, and at times prior thereto; case numbers 4, 5, 8, 9 and 10 in 2008; case number 1 in 2009; and the last two cases in 2011 were marked both days away and days restricted.\r\n\r\nb) At the establishment: On or about June 6, 2011, and at times prior thereto, case number 1 in 2010 and the first case in 2011 were recorded in the wrong year.\r\n\r\nc) At the establishment: On or about June 6, 2011, and at times prior thereto, the information for case number 1 in 2010 was not completed.\r\n\r\nNote: Abatement certification is required for this item.\r\n
Citation ID 02001C
Citaton Type Other
Standard Cited 19040032 B02
Issuance Date 2011-08-31
Abatement Due Date 2011-09-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2011-09-15
Nr Instances 1
Nr Exposed 138
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.32(b)(2): The Summary of Work-Related Injuries and Illnesses (OSHA Form 300A or equivalent) was incomplete:\r\n\r\na) At the establishment: On or about June 6, 2011, and at times prior thereto, the totals on the OSHA 300A Summary sheet for 2008 did not reflect the actual days away and/or days restricted.\r\n\r\nNote: Abatement certification is required for this item.\r\n
Citation ID 02001D
Citaton Type Other
Standard Cited 19040032 B03
Issuance Date 2011-08-31
Abatement Due Date 2011-09-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2011-09-15
Nr Instances 1
Nr Exposed 138
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.32(b)(3): The Summary of Work-Related Injuries and Illnesses (OSHA Form 300A or equivalent) was not properly certified:\r\n\r\na) At the establishment: On or about June , 2011, and at times prior thereto, the OSHA 300A Summary for 2008 was not certified by a company executive.\r\n\r\nNote: Abatement certification is required for this item.\r\n
Citation ID 02001E
Citaton Type Other
Standard Cited 19040033 B01
Issuance Date 2011-08-31
Abatement Due Date 2011-09-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2011-09-15
Nr Instances 1
Nr Exposed 138
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.33(b)(1): OSHA form 300 injury and illness log was not up dated with information during the five year retention and storage period:\r\n\r\na) At the establishment: On or about June 6, 2011, and at times prior thereto, entry #1 on the 2010 log was not updated as additional information became available.\r\n\r\nNote: Abatement certification is required for this item.\r\n
Citation ID 02002
Citaton Type Other
Standard Cited 19100132 D02
Issuance Date 2011-08-31
Abatement Due Date 2011-09-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2011-09-15
Nr Instances 1
Nr Exposed 138
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(2): The employer did not verify, through a written certification, that the required workplace hazard assessment had been performed: a) At the establishment: On or about June 6, 2011, and at times prior thereto, the employer had not conducted a workplace hazard assessment. Note: Abatement certification is required for this item.
Citation ID 02003
Citaton Type Other
Standard Cited 19100147 C04 I
Issuance Date 2011-08-31
Abatement Due Date 2011-09-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2011-09-15
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a) At the establishment: On or about June 6, 2011, and at times prior thereto, the employer did not have a written Lockout Tagout program. Note: Abatement certification is required for this item.
Citation ID 02004
Citaton Type Other
Standard Cited 19100157 E02
Issuance Date 2011-08-31
Abatement Due Date 2011-09-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2011-09-15
Nr Instances 1
Nr Exposed 138
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(e)(2): Portable fire extinguishers were not visually inspected at least monthly: a) Shipping & Receiving: On or about June 7, 2011, and at times prior thereto, the fire extinguisher had not been visually inspected. Note: Abatement certification is required for this item.
Citation ID 02005
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2011-08-31
Abatement Due Date 2011-09-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2011-09-15
Nr Instances 1
Nr Exposed 138
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided with effective information and training on hazardous chemicals in their work area at the time of their initial assignment, and whenever a new physical or health hazard was introduced into their work area: a) At the establishment: On or about June 6, 2011, and at times prior thereto, employees were not trained on the hazards of the chemicals they were exposed to, including, but not limited to, Waxie 710 multipurpose cleaner. Note: Abatement certification is required for this item.
103192209 1032500 1987-02-09 120 ADAMS STREET, AMERICAN FALLS, ID, 83211
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1987-02-09
Case Closed 1987-04-08

Related Activity
Type Complaint
Activity Nr 71369789
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1987-03-13
Abatement Due Date 1987-04-13
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 1987-03-13
Abatement Due Date 1987-04-13
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 B01
Issuance Date 1987-03-13
Abatement Due Date 1987-04-13
Nr Instances 1
Nr Exposed 30
Related Event Code (REC) Complaint
Citation ID 02002
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1987-03-12
Abatement Due Date 1987-03-23
Nr Instances 1
Nr Exposed 30
Related Event Code (REC) Complaint
Citation ID 02003
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1987-03-13
Abatement Due Date 1987-04-13
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8208617006 2020-04-08 1087 PPP 120 ADAMS ST, AMERICAN FALLS, ID, 83211-1801
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 583100
Loan Approval Amount (current) 583100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 96211
Servicing Lender Name Idaho Central CU
Servicing Lender Address 4400 Central Way, CHUBBUCK, ID, 83202-5096
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AMERICAN FALLS, POWER, ID, 83211-1801
Project Congressional District ID-02
Number of Employees 117
NAICS code 111211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 96211
Originating Lender Name Idaho Central CU
Originating Lender Address CHUBBUCK, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 589106.73
Forgiveness Paid Date 2021-04-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100059 Other Personal Property Damage 2021-02-04 settled
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2021-02-04
Termination Date 2022-05-05
Date Issue Joined 2021-03-24
Pretrial Conference Date 2021-12-01
Section 1332
Sub Section PL
Status Terminated

Parties
Name DRISCOLL POTATOES, INC.
Role Plaintiff
Name GREAT LAKES WESTERN, INC.
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-4_10-cv-00583 Judicial Publications - Antitrust
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type civil

Parties
Name Blaine Larsen Farms
Role Defendant
Name CEDAR FARMS, INC.
Role Defendant
Name CORNELISON FARMS, INC.
Role Defendant
Name Michael Cranney
Role Defendant
Name Cranny Farms
Role Defendant
Name Dole Fresh Vegetables
Role Defendant
Name DRISCOLL POTATOES, INC.
Role Defendant
Name Lance Funk
Role Defendant
Name GENERAL MILLS, INC.
Role Defendant
Name Idahoan Foods
Role Defendant
Name KCW FARMS INC.
Role Defendant
Name Lance Funk Farms
Role Defendant
Name Ronald D. Offutt Jr.
Role Defendant
Name PLEASANT VALLEY POTATO, INC.
Role Defendant
Name Potandon Produce LLC
Role Defendant
Name Pro Fresh
Role Defendant
Name RD Offutt Co.
Role Defendant
Name RIGBY PRODUCE, INC.
Role Defendant
Name SNAKE RIVER PLAINS POTATOES, INC.
Role Defendant
Name United II Potato Growers of Idaho
Role Defendant
Name UNITED POTATO GROWERS OF IDAHO, INC
Role Defendant
Name Albert Wada
Role Defendant
Name Wada Family
Role Defendant
Name Wada Farms Marketing Group
Role Defendant
Name WADA FARMS POTATOES, INC.
Role Defendant
Name WADA FARMS, INC.
Role Defendant
Name Wada-Van Orden Potatoes
Role Defendant
Name Kim Wahlen
Role Defendant
Name Raymond Elliott
Role Plaintiff
Name Julie Ewald
Role Plaintiff
Name Robert Finch
Role Plaintiff
Name Martha Florez
Role Plaintiff
Name J R Mazzola
Role Plaintiff
Name BreeAnne Krabbenhoft
Role Plaintiff
Name Suzy Ivey McCrory
Role Plaintiff
Name Usulutan Restaurant
Role Plaintiff
Name Bayer Cropscience LLP
Role Defendant

Opinions
Opinion ID USCOURTS-idd-4_10-cv-00583-0
Date 2010-11-19
Notes ORDER TRANSFERRING CASE to MDL Panel, USDC of Idaho assigned to the Honorable B. Lynn Winmill. (ga, COURT STAFF) (Filed on 11/19/2010)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00583-1
Date 2010-12-07
Notes ORDER. Counsel may appear via telephone at the 12/14/2010 case management conference. Counsel planning to appear via telephone shall notify the Court of their intention to appear via telephone by sending an email to Courtroom Deputy Clerk Jamie Gearhart no later than 12/10/2010. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00583-2
Date 2010-12-17
Notes CASE MANAGEMENT ORDER NO.1. The parties shall submit a joint stipulation for page limits and other means for making the initial round of dispositive motions efficient, or their respective positions by 1/28/2011. Indirect Purchaser Plaintiffs shall file their Amended Complaint by 2/11/2011. Responsive Pleadings (Answers of Motions) due 3/18/2011. All Plaintiffs shall file their responses to Defendants' motions by 5/6/2011. All Defendants shall file their reply briefs by 6/3/2011. Preservation Cutoff Date shall be 12/13/2010. The parties shall have completed the process of conducting a Rule 26(f) conference by 1/21/2011. The parties shall submit a joint proposed preservation order or their respective positions by 1/28/2011. The parties shall meet and confer and provide the Court with a joint proposed protective order or their respective positions by 1/28/2011. If necessary, the Court will schedule a second case management conference when it issues its decision on the dispositive motions. The Court will hear oral argument on the motions on 6/22/2011 at 1:00 pm in the District Courtroom in Pocatello, ID before Judge B. Lynn Winmill. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00583-5
Date 2011-02-02
Notes PROTECTIVE ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00583-4
Date 2011-02-02
Notes PRESERVATION ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00583-3
Date 2011-02-02
Notes ORDER RE: PAGE LIMITS FOR INITIAL DISPOSITIVE MOTIONS re (58 in 4:10-md-02186-BLW) Notice (Other) filed by Potandon Produce, LLC., Potandon Produce LLC, (59 in 4:10-md-02186-BLW) Notice (Other), filed by Potandon Produce, LLC., Potandon Produce LLC, (57 in 4:10-md-02186-BLW) Notice (Other), filed by Martha Florez, Brigiotta's Farmland Produce and Garden Center, Inc., Brittney Vander Heiden, Taul LLC, Sergio Marvilla, Navtej Bhandari, Jonathan Rizzo, Abigail Rizzo, Kory Pentland, Joyce Rizzo, Trang Nguyen, Todd Simon. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00583-6
Date 2011-12-02
Notes MEMORANDUM DECISION AND ORDER granting 32 Motion to Dismiss; granting 33 Motion to Dismiss; granting 34 Motion to Dismiss; granting 35 Motion to Dismiss; granting 36 Motion to Dismiss; finding as moot 52 Motion to Add Names; finding as moot 52 Motion for Discovery; denying 54 Motion to Amend/Correct( Amended Complaint due by 1/13/2012.). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)(Order docketed separately in lead case 4:10-MD 2186-BLW.)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00583-7
Date 2012-04-16
Notes MEMORANDUM DECISION AND ORDER denying without prejudice (219) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00307-BLW; denying without prejudice (162) Motion for Entry of Judgment under Rule 54(b) in case 4:10-md-02186-BLW; denying without prejudice (128) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00520-BLW; denying without prejudice (139) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00546-BLW; denying without prejudice (80) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00575-BLW; denying without prejudice (156) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00576-BLW; denying without prejudice (78) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00583-8
Date 2012-07-20
Notes ORDER. Discovery shall commence on 7/23/2012. The parties shall submit their joint proposals and respective positions where no agreement is reached on or before 7/26/2012 on Parameters and permitted topics for Rule 30(b)(6) depositions of parites, interim deadlines, and commencement and deadline for interrogatories. The parties shall submit their joint proposals and respectivepositions where no agreement is reached on or before 8/3/2012 on commencement and completion of merits discovery, deadline for completion of discovery, and deadline for dispositive motions. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00583-9
Date 2012-07-27
Notes MEMORANDUM DECISION AND ORDER denying (233) Motion for Summary Judgment; denying (234) Motion to Dismiss for Failure to State a Claim; denying (238) Motion to Dismiss; denying (240) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00307-BLW; denying (180) Motion for Summary Judgment; denying (182) Motion to Dismiss for Failure to State a Claim; denying (183) Motion to Dismiss for Failure to State a Claim; denying (194) Motion to Dismiss in case 4:10-md-02186-BLW; denying (143) Motion for Summary Judgment; denying (144) Motion to Dismiss for Failure to State a Claim; denying (147) Motion ; denying (151) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00520-BLW; denying (154) Motion for Summary Judgment; denying (155) Motion to Dismiss for Failure to State a Claim; denying (157) Motion to Dismiss; denying (162) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00546-BLW; denying (95) Motion for Summary Judgment; denying (96) Motion to Dismiss for Failure to State a Claim; denying (102) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00575-BLW; denying (171) Motion for Summary Judgment; denying (172) Motion to Dismiss for Failure to State a Claim; denying (174) Motion to Dismiss; denying (179) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00576-BLW; denying (93) Motion for Summary Judgment; denying (94) Motion to Dismiss for Failure to State a Claim; denying (100) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00583-10
Date 2012-08-31
Notes ORDER FOR THE DISCOVERY OF ELECTRONICALLY STORED INFORMATION re (227 in 4:10-md-02186-BLW-CWD) Case Management Order No.2; (235 in 4:10-md-02186-BLW-CWD) Case Management Order No.3. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00583-11
Date 2012-10-01
Notes ORDER re (239 in 4:10-md-02186-BLW-CWD) Case Management Order No. 4, (260 in 4:10-md-02186-BLW-CWD) Stipulation by Direct Purchaser Plaintiffs. Motions to Compel deadline extended to 10/12/2012. Answering Defendants proposed search terms deadline extended to 10/22/2012. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
USCOURTS-idd-4_10-cv-00546 Judicial Publications - Antitrust
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type civil

Parties
Name Blaine Larsen
Role Defendant
Name Blaine Larsen Farms
Role Defendant
Name CEDAR FARMS, INC.
Role Defendant
Name Keith Cornelison
Role Defendant
Name CORNELISON FARMS, INC.
Role Defendant
Name Michael Cranney
Role Defendant
Name Cranney Farms
Role Defendant
Name DRISCOLL POTATOES, INC.
Role Defendant
Name Lance Funk
Role Defendant
Name Idahoan Foods
Role Defendant
Name KCW FARMS INC.
Role Defendant
Name Lance Funk Farms
Role Defendant
Name Ronald D. Offutt Jr.
Role Defendant
Name PLEASANT VALLEY POTATO, INC.
Role Defendant
Name Potandon Produce LLC
Role Defendant
Name Prince Edward Island Potato Board
Role Defendant
Name Pro Fresh
Role Defendant
Name RD Offutt Co.
Role Defendant
Name Raybould Brothers Farms LLC
Role Defendant
Name RIGBY PRODUCE, INC.
Role Defendant
Name SNAKE RIVER PLAINS POTATOES, INC.
Role Defendant
Name United II Potato Growers of Idaho
Role Defendant
Name UNITED POTATO GROWERS OF AMERICA, INC.
Role Defendant
Name United Potato Growers of Canada
Role Defendant
Name UNITED POTATO GROWERS OF IDAHO, INC
Role Defendant
Name Albert Wada
Role Defendant
Name Wada Family
Role Defendant
Name Wada Farms Marking Group
Role Defendant
Name WADA FARMS POTATOES, INC.
Role Defendant
Name WADA FARMS, INC.
Role Defendant
Name Wada-Van Orden Potatoes
Role Defendant
Name Kim Wahlen
Role Defendant
Name Raymond Elliott
Role Plaintiff
Name Julie Ewald
Role Plaintiff
Name Robert Finch
Role Plaintiff
Name Brittney Vander Heiden
Role Plaintiff
Name J R Mazzola
Role Plaintiff
Name BreeAnne Krabbenhoft
Role Plaintiff
Name Suzy Ivey McCrory
Role Plaintiff
Name Trang Nguyen
Role Plaintiff
Name Kory Pentland
Role Plaintiff
Name Abigail Rizzo
Role Plaintiff
Name Jonathan Rizzo
Role Plaintiff
Name Bayer Cropscience L.P.
Role Defendant

Opinions
Opinion ID USCOURTS-idd-4_10-cv-00546-0
Date 2010-11-12
Notes ORDER AND NOTICE OF HEARING, (Case Management Conference set for 12/14/2010 03:00 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill.). Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW, 4:10-cv-00307-BLW, 4:10-cv-00520-BLW, 4:10-cv-00546-BLW(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00546-1
Date 2010-12-07
Notes ORDER. Counsel may appear via telephone at the 12/14/2010 case management conference. Counsel planning to appear via telephone shall notify the Court of their intention to appear via telephone by sending an email to Courtroom Deputy Clerk Jamie Gearhart no later than 12/10/2010. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00546-2
Date 2010-12-17
Notes non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)CASE MANAGEMENT ORDER NO.1. The parties shall submit a joint stipulation for page limits and other means for making the initial round of dispositive motions efficient, or their respective positions by 1/28/2011. Indirect Purchaser Plaintiffs shall file their Amended Complaint by 2/11/2011. Responsive Pleadings (Answers of Motions) due 3/18/2011. All Plaintiffs shall file their responses to Defendants' motions by 5/6/2011. All Defendants shall file their reply briefs by 6/3/2011. Preservation Cutoff Date shall be 12/13/2010. The parties shall have completed the process of conducting a Rule 26(f) conference by 1/21/2011. The parties shall submit a joint proposed preservation order or their respective positions by 1/28/2011. The parties shall meet and confer and provide the Court with a joint proposed protective order or their respective positions by 1/28/2011. If necessary, the Court will schedule a second case management conference when it issues its decision on the dispositive motions. The Court will hear oral argument on the motions on 6/22/2011 at 1:00 pm in the District Courtroom in Pocatello, ID before Judge B. Lynn Winmill. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to
View View File
Opinion ID USCOURTS-idd-4_10-cv-00546-5
Date 2011-02-02
Notes PROTECTIVE ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00546-3
Date 2011-02-02
Notes ORDER RE: PAGE LIMITS FOR INITIAL DISPOSITIVE MOTIONS re (58 in 4:10-md-02186-BLW) Notice (Other) filed by Potandon Produce, LLC., Potandon Produce LLC, (59 in 4:10-md-02186-BLW) Notice (Other), filed by Potandon Produce, LLC., Potandon Produce LLC, (57 in 4:10-md-02186-BLW) Notice (Other), filed by Martha Florez, Brigiotta's Farmland Produce and Garden Center, Inc., Brittney Vander Heiden, Taul LLC, Sergio Marvilla, Navtej Bhandari, Jonathan Rizzo, Abigail Rizzo, Kory Pentland, Joyce Rizzo, Trang Nguyen, Todd Simon. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00546-4
Date 2011-02-02
Notes PRESERVATION ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00546-6
Date 2011-08-22
Notes ORDER granting (153) Motion for Leave to File in case 4:10-md-02186-BLW; granting (130) Motion for Leave to File in case 4:10-cv-00546-BLW; granting (147) Motion for Leave to File in case 4:10-cv-00576-BLW. The Supplemental Reply Brief attached as Exhibit A to the motion is deemed filed. Indirect Purchasers may file a sur-reply brief, no more than 3 pages in length by 8/29/2011. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW, 4:10-cv-00546-BLW, 4:10-cv-00576-BLW(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00546-7
Date 2011-12-02
Notes MEMORANDUM DECISION AND ORDER granting 52 Motion to Dismiss; granting 53 Motion to Dismiss; granting in part and denying in part 55 Motion to Dismiss; denying 56 Motion to Dismiss; granting 57 Motion to Dismiss; granting 58 Motion to Dismiss; granting in part and denying in part 59 Motion to Dismiss; granting 62 Motion to Dismiss; denying 65 Motion to Dismiss; granting 68 Motion to Dismiss; finding as moot 97 Motion to Add Names; finding as moot 97 Motion for Discovery; denying 99 Motion to Amend/Correct( Amended Complaint due by 1/13/2012.). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)(Order docketed separately in lead case 4:10-MD-2186-BLW.)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00546-8
Date 2012-04-16
Notes MEMORANDUM DECISION AND ORDER denying without prejudice (219) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00307-BLW; denying without prejudice (162) Motion for Entry of Judgment under Rule 54(b) in case 4:10-md-02186-BLW; denying without prejudice (128) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00520-BLW; denying without prejudice (139) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00546-BLW; denying without prejudice (80) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00575-BLW; denying without prejudice (156) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00576-BLW; denying without prejudice (78) Motion for Entry of Judgment under Rule 54(b) incase 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00546-9
Date 2012-07-20
Notes ORDER. Discovery shall commence on 7/23/2012. The parties shall submit their joint proposals and respective positions where no agreement is reached on or before 7/26/2012 on Parameters and permitted topics for Rule 30(b)(6) depositions of parites, interim deadlines, and commencement and deadline for interrogatories. The parties shall submit their joint proposals and respectivepositions where no agreement is reached on or before 8/3/2012 on commencement and completion of merits discovery, deadline for completion of discovery, and deadline for dispositive motions. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00546-10
Date 2012-07-27
Notes MEMORANDUM DECISION AND ORDER denying (233) Motion for Summary Judgment; denying (234) Motion to Dismiss for Failure to State a Claim; denying (238) Motion to Dismiss; denying (240) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00307-BLW; denying (180) Motion for Summary Judgment; denying (182) Motion to Dismiss for Failure to State a Claim; denying (183) Motion to Dismiss for Failure to State a Claim; denying (194) Motion to Dismiss in case 4:10-md-02186-BLW; denying (143) Motion for Summary Judgment; denying (144) Motion to Dismiss for Failure to State a Claim; denying (147) Motion ; denying (151) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00520-BLW; denying (154) Motion for Summary Judgment; denying (155) Motion to Dismiss for Failure to State a Claim; denying (157) Motion to Dismiss; denying (162) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00546-BLW; denying (95) Motion for Summary Judgment; denying (96) Motion to Dismiss for Failure to State a Claim; denying (102) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00575-BLW; denying (171) Motion for Summary Judgment; denying (172) Motion to Dismiss for Failure to State a Claim; denying (174) Motion to Dismiss; denying (179) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00576-BLW; denying (93) Motion for Summary Judgment; denying (94) Motion to Dismiss for Failure to State a Claim; denying (100) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00546-11
Date 2012-08-31
Notes ORDER FOR THE DISCOVERY OF ELECTRONICALLY STORED INFORMATION re (227 in 4:10-md-02186-BLW-CWD) Case Management Order No.2; (235 in 4:10-md-02186-BLW-CWD) Case Management Order No.3. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00546-12
Date 2012-10-01
Notes ORDER re (239 in 4:10-md-02186-BLW-CWD) Case Management Order No. 4, (260 in 4:10-md-02186-BLW-CWD) Stipulation by Direct Purchaser Plaintiffs. Motions to Compel deadline extended to 10/12/2012. Answering Defendants proposed search terms deadline extended to 10/22/2012. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
USCOURTS-idd-4_10-cv-00576 Judicial Publications - Antitrust
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type civil

Parties
Name BAYER CROPSCIENCE LP
Role Defendant
Name Blaine Larsen Farms Inc
Role Defendant
Name CEDAR FARMS, INC.
Role Defendant
Name Keith Cornelison
Role Defendant
Name CORNELISON FARMS, INC.
Role Defendant
Name Michael Cranney
Role Defendant
Name Cranney Farms
Role Defendant
Name DRISCOLL POTATOES, INC.
Role Defendant
Name Lance Funk
Role Defendant
Name Idahoan Foods LLC
Role Defendant
Name KCW FARMS INC.
Role Defendant
Name Lance Funk Farms
Role Defendant
Name Blaine Larsen
Role Defendant
Name Ronald D. Offutt Jr.
Role Defendant
Name PLEASANT VALLEY POTATO, INC.
Role Defendant
Name Potandon Produce LLC
Role Defendant
Name Prince Edward Island Potato Board
Role Defendant
Name Pro Fresh
Role Defendant
Name RD Offutt Co
Role Defendant
Name Raybould Brothers Farms LLC
Role Defendant
Name RIGBY PRODUCE, INC.
Role Defendant
Name SNAKE RIVER PLAINS POTATOES, INC.
Role Defendant
Name United II Potato Growers of Idaho Inc
Role Defendant
Name UNITED POTATO GROWERS OF AMERICA, INC.
Role Defendant
Name United Potato Growers of Canada
Role Defendant
Name UNITED POTATO GROWERS OF IDAHO, INC
Role Defendant
Name Albert Wada
Role Defendant
Name Wada Family
Role Defendant
Name WADA FARMS, INC.
Role Defendant
Name Wada Farms Marketing Group LLC
Role Defendant
Name WADA FARMS POTATOES, INC.
Role Defendant
Name Wada-Van Orden Potatoes Inc
Role Defendant
Name Kim Wahlen
Role Defendant
Name Navtej Bhandari
Role Plaintiff
Name Raymond Elliott
Role Plaintiff
Name Julie Ewald
Role Plaintiff
Name Robert Finch
Role Plaintiff
Name J R Mazzola
Role Plaintiff
Name BreeAnne Krabbenhoft
Role Plaintiff
Name Suzy Ivey McCrory
Role Plaintiff
Name Joyce Rizzo
Role Plaintiff
Name Taul LLC
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-4_10-cv-00576-0
Date 2010-12-07
Notes ORDER. Counsel may appear via telephone at the 12/14/2010 case management conference. Counsel planning to appear via telephone shall notify the Court of their intention to appear via telephone by sending an email to Courtroom Deputy Clerk Jamie Gearhart no later than 12/10/2010. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00576-1
Date 2010-12-17
Notes CASE MANAGEMENT ORDER NO.1. The parties shall submit a joint stipulation for page limits and other means for making the initial round of dispositive motions efficient, or their respective positions by 1/28/2011. Indirect Purchaser Plaintiffs shall file their Amended Complaint by 2/11/2011. Responsive Pleadings (Answers of Motions) due 3/18/2011. All Plaintiffs shall file their responses to Defendants' motions by 5/6/2011. All Defendants shall file their reply briefs by 6/3/2011. Preservation Cutoff Date shall be 12/13/2010. The parties shall have completed the process of conducting a Rule 26(f) conference by 1/21/2011. The parties shall submit a joint proposed preservation order or their respective positions by 1/28/2011. The parties shall meet and confer and provide the Court with a joint proposed protective order or their respective positions by 1/28/2011. If necessary, the Court will schedule a second case management conference when it issues its decision on the dispositive motions. The Court will hear oral argument on the motions on 6/22/2011 at 1:00 pm in the District Courtroom in Pocatello, ID before Judge B. Lynn Winmill. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00576-2
Date 2011-02-02
Notes ORDER RE: PAGE LIMITS FOR INITIAL DISPOSITIVE MOTIONS re (58 in 4:10-md-02186-BLW) Notice (Other) filed by Potandon Produce, LLC., Potandon Produce LLC, (59 in 4:10-md-02186-BLW) Notice (Other), filed by Potandon Produce, LLC., Potandon Produce LLC, (57 in 4:10-md-02186-BLW) Notice (Other), filed by Martha Florez, Brigiotta's Farmland Produce and Garden Center, Inc., Brittney Vander Heiden, Taul LLC, Sergio Marvilla, Navtej Bhandari, Jonathan Rizzo, Abigail Rizzo, Kory Pentland, Joyce Rizzo, Trang Nguyen, Todd Simon. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00576-4
Date 2011-02-02
Notes PROTECTIVE ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00576-3
Date 2011-02-02
Notes PRESERVATION ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00576-5
Date 2011-08-22
Notes ORDER granting (153) Motion for Leave to File in case 4:10-md-02186-BLW; granting (130) Motion for Leave to File in case 4:10-cv-00546-BLW; granting (147) Motion for Leave to File in case 4:10-cv-00576-BLW. The Supplemental Reply Brief attached as Exhibit A to the motion is deemed filed. Indirect Purchasers may file a sur-reply brief, no more than 3 pages in length by 8/29/2011. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW, 4:10-cv-00546-BLW, 4:10-cv-00576-BLW(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00576-6
Date 2011-12-02
Notes MEMORANDUM DECISION AND ORDER granting 69 Motion to Dismiss; granting 70 Motion to Dismiss; granting 72 Motion to Dismiss; granting 73 Motion to Dismiss; denying 74 Motion to Dismiss; granting 75 Motion to Dismiss; granting in part and denying in part 76 Motion to Dismiss; granting 79 Motion to Dismiss; denying 82 Motion to Dismiss; granting 85 Motion to Dismiss; finding as moot 114 Motion to Add Names; finding as moot 114 Motion for Discovery; denying 116 Motion to Amend/Correct( Amended Complaint due by 1/13/2012.). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)(Order docketed separately in lead case 4:10-MD-2186-BLW.)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00576-7
Date 2012-04-16
Notes MEMORANDUM DECISION AND ORDER denying without prejudice (219) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00307-BLW; denying without prejudice (162) Motion for Entry of Judgment under Rule 54(b) in case 4:10-md-02186-BLW; denying without prejudice (128) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00520-BLW; denying without prejudice (139) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00546-BLW; denying without prejudice (80) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00575-BLW; denying without prejudice (156) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00576-BLW; denying without prejudice (78) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00576-8
Date 2012-07-20
Notes ORDER. Discovery shall commence on 7/23/2012. The parties shall submit their joint proposals and respective positions where no agreement is reached on or before 7/26/2012 on Parameters and permitted topics for Rule 30(b)(6) depositions of parites, interim deadlines, and commencement and deadline for interrogatories. The parties shall submit their joint proposals and respectivepositions where no agreement is reached on or before 8/3/2012 on commencement and completion of merits discovery, deadline for completion of discovery, and deadline for dispositive motions. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00576-9
Date 2012-07-27
Notes MEMORANDUM DECISION AND ORDER denying (233) Motion for Summary Judgment; denying (234) Motion to Dismiss for Failure to State a Claim; denying (238) Motion to Dismiss; denying (240) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00307-BLW; denying (180) Motion for Summary Judgment; denying (182) Motion to Dismiss for Failure to State a Claim; denying (183) Motion to Dismiss for Failure to State a Claim; denying (194) Motion to Dismiss in case 4:10-md-02186-BLW; denying (143) Motion for Summary Judgment; denying (144) Motion to Dismiss for Failure to State a Claim; denying (147) Motion ; denying (151) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00520-BLW; denying (154) Motion for Summary Judgment; denying (155) Motion to Dismiss for Failure to State a Claim; denying (157) Motion to Dismiss; denying (162) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00546-BLW; denying (95) Motion for Summary Judgment; denying (96) Motion to Dismiss for Failure to State a Claim; denying (102) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00575-BLW; denying (171) Motion for Summary Judgment; denying (172) Motion to Dismiss for Failure to State a Claim; denying (174) Motion to Dismiss; denying (179) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00576-BLW; denying (93) Motion for Summary Judgment; denying (94) Motion to Dismiss for Failure to State a Claim; denying (100) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00576-10
Date 2012-08-31
Notes ORDER FOR THE DISCOVERY OF ELECTRONICALLY STORED INFORMATION re (227 in 4:10-md-02186-BLW-CWD) Case Management Order No.2; (235 in 4:10-md-02186-BLW-CWD) Case Management Order No.3. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00576-11
Date 2012-10-01
Notes ORDER re (239 in 4:10-md-02186-BLW-CWD) Case Management Order No. 4, (260 in 4:10-md-02186-BLW-CWD) Stipulation by Direct Purchaser Plaintiffs. Motions to Compel deadline extended to 10/12/2012. Answering Defendants proposed search terms deadline extended to 10/22/2012. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
USCOURTS-idd-4_10-cv-00307 Judicial Publications 15:25 Clayton Act Antitrust
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type civil

Parties
Name Bayer AG
Role Defendant
Name Bayer Corporation
Role Defendant
Name Bayer CropScience AG
Role Defendant
Name Bayer CropScience Holding
Role Defendant
Name BAYER CROPSCIENCE LP
Role Defendant
Name Bayer CropScience
Role Defendant
Name BEESLEY FARM, INC.
Role Defendant
Name Blaine Larsen Farms
Role Defendant
Name CEDAR FARMS, INC.
Role Defendant
Name CORNELISON FARMS, INC.
Role Defendant
Name Michael Cranney
Role Defendant
Name Cranny Farms
Role Defendant
Name DOLE FOOD COMPANY, INC.
Role Defendant
Name Dole Fresh Vegetables
Role Defendant
Name DRISCOLL POTATOES, INC.
Role Defendant
Name Lance Funk
Role Defendant
Name GENERAL MILLS, INC.
Role Defendant
Name HJ FARMS, INC.
Role Defendant
Name Idahoan Foods
Role Defendant
Name KCW FARMS INC.
Role Defendant
Name Lance Funk Farms
Role Defendant
Name Ronald D. Offutt Jr.
Role Defendant
Name PLEASANT VALLEY POTATO, INC.
Role Defendant
Name Potandon Produce
Role Defendant
Name Pro Fresh
Role Defendant
Name RD Offutt Co.
Role Defendant
Name Raybould Brothers Farms
Role Defendant
Name RIGBY PRODUCE, INC.
Role Defendant
Name SNAKE RIVER PLAINS POTATOES, INC.
Role Defendant
Name United II Potato Growers of Idaho
Role Defendant
Name UNITED POTATO GROWERS OF AMERICA, INC.
Role Defendant
Name UNITED POTATO GROWERS OF IDAHO, INC
Role Defendant
Name Albert T Wada
Role Defendant
Name Wada Family
Role Defendant
Name Wada Farms Marketing Group
Role Defendant
Name WADA FARMS POTATOES, INC.
Role Defendant
Name WADA FARMS, INC.
Role Defendant
Name Wada-Van Orden Potatoes
Role Defendant
Name Kim Wahlen
Role Defendant
Name University of Idaho
Role Interested Party
Name National Council of Farmer Cooperatives
Role Intervenor
Name Brigiotta's Farmland Produce and Garden Center
Role Plaintiff
Name Indirect Purchaser Plaintiffs
Role Plaintiff
Name J R Mazzola
Role Plaintiff
Name Randon W. Wilson
Role Plaintiff
Name Michael Narkin
Role Claimant

Opinions
Opinion ID USCOURTS-idd-4_10-cv-00307-6
Date 2011-02-02
Notes PROTECTIVE ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-0
Date 2010-10-04
Notes ORDER GRANTING MOTION FOR APPOINTMENT OF INTERIM CLASS COUNSEL, granting 91 Motion and memorandum in support of Appointment of Interim Lead Counsel Pursuant to FRCP 23(g)(3). The Court appoints a Plaintiffs Executive Committee (PEC) consisting of the following firms: Hausfeld LLP; Bernstein Liebhard LLP; Freed Kanner London& Millen; Girardi I Keese; Labaton Sucharow LLP; Pearson Simon Warshaw Penny LLP; Robbins Geller Rudman & Dowd LLP; Spector Roseman Kodroff & Willis PC; Steyer Lowenthal Boodrookas Alvarez & Smith LLP; and Weinstein Kitchenoff & Asher LLC. The Court appoints Hausfeld LLP to serve as Chair of the Committee. The Court appoints Gordon Law Offices as Plaintiff's liaison counsel. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Noticeof Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-1
Date 2010-11-12
Notes ORDER AND NOTICE OF HEARING, (Case Management Conference set for 12/14/2010 03:00 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill.). Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW, 4:10-cv-00307-BLW, 4:10-cv-00520-BLW, 4:10-cv-00546-BLW(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-2
Date 2010-12-07
Notes ORDER. Counsel may appear via telephone at the 12/14/2010 case management conference. Counsel planning to appear via telephone shall notify the Court of their intention to appear via telephone by sending an email to Courtroom Deputy Clerk Jamie Gearhart no later than 12/10/2010. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-3
Date 2010-12-17
Notes CASE MANAGEMENT ORDER NO.1. The parties shall submit a joint stipulation for page limits and other means for making the initial round of dispositive motions efficient, or their respective positions by 1/28/2011. Indirect Purchaser Plaintiffs shall file their Amended Complaint by 2/11/2011. Responsive Pleadings (Answers of Motions) due 3/18/2011. All Plaintiffs shall file their responses to Defendants' motions by 5/6/2011. All Defendants shall file their reply briefs by 6/3/2011. Preservation Cutoff Date shall be 12/13/2010. The parties shall have completed the process of conducting a Rule 26(f) conference by 1/21/2011. The parties shall submit a joint proposed preservation order or their respective positions by 1/28/2011. The parties shall meet and confer and provide the Court with a joint proposed protective order or their respective positions by 1/28/2011. If necessary, the Court will schedule a second case management conference when it issues its decision on the dispositive motions. The Court will hear oral argument on the motions on 6/22/2011 at 1:00 pm in the District Courtroom in Pocatello, ID before Judge B. Lynn Winmill. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-5
Date 2011-02-02
Notes PRESERVATION ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-4
Date 2011-02-02
Notes ORDER RE: PAGE LIMITS FOR INITIAL DISPOSITIVE MOTIONS re (58 in 4:10-md-02186-BLW) Notice (Other) filed by Potandon Produce, LLC., Potandon Produce LLC, (59 in 4:10-md-02186-BLW) Notice (Other), filed by Potandon Produce, LLC., Potandon Produce LLC, (57 in 4:10-md-02186-BLW) Notice (Other), filed by Martha Florez, Brigiotta's Farmland Produce and Garden Center, Inc., Brittney Vander Heiden, Taul LLC, Sergio Marvilla, Navtej Bhandari, Jonathan Rizzo, Abigail Rizzo, Kory Pentland, Joyce Rizzo, Trang Nguyen, Todd Simon. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-7
Date 2011-12-02
Notes MEMORANDUM DECISION AND ORDER granting 153 Motion to Dismiss; granting 154 Motion to Dismiss; granting 155 Motion to Dismiss; denying 156 Motion to Dismiss; granting 157 Motion to Dismiss; granting in part and denying in part 158 Motion to Dismiss; granting 160 Motion to Dismiss; denying 162 Motion to Dismiss; granting 163 Motion to Dismiss; finding as moot 183 Motion to Add Names; finding as moot 183 Motion for Discovery; denying 185 Motion to Amend/Correct( Amended Complaint due by 1/13/2012.). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)(Docketed separately in lead case 4:10-MD-2186-BLW.)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-8
Date 2012-04-16
Notes MEMORANDUM DECISION AND ORDER denying without prejudice (219) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00307-BLW; denying without prejudice (162) Motion for Entry of Judgment under Rule 54(b) in case 4:10-md-02186-BLW; denying without prejudice (128) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00520-BLW; denying without prejudice (139) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00546-BLW; denying without prejudice (80) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00575-BLW; denying without prejudice (156) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00576-BLW; denying without prejudice (78) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-9
Date 2012-07-20
Notes ORDER. Discovery shall commence on 7/23/2012. The parties shall submit their joint proposals and respective positions where no agreement is reached on or before 7/26/2012 on Parameters and permitted topics for Rule 30(b)(6) depositions of parites, interim deadlines, and commencement and deadline for interrogatories. The parties shall submit their joint proposals and respectivepositions where no agreement is reached on or before 8/3/2012 on commencement and completion of merits discovery, deadline for completion of discovery, and deadline for dispositive motions. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-10
Date 2012-07-27
Notes MEMORANDUM DECISION AND ORDER denying (233) Motion for Summary Judgment; denying (234) Motion to Dismiss for Failure to State a Claim; denying (238) Motion to Dismiss; denying (240) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00307-BLW; denying (180) Motion for Summary Judgment; denying (182) Motion to Dismiss for Failure to State a Claim; denying (183) Motion to Dismiss for Failure to State a Claim; denying (194) Motion to Dismiss in case 4:10-md-02186-BLW; denying (143) Motion for Summary Judgment; denying (144) Motion to Dismiss for Failure to State a Claim; denying (147) Motion ; denying (151) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00520-BLW; denying (154) Motion for Summary Judgment; denying (155) Motion to Dismiss for Failure to State a Claim; denying (157) Motion to Dismiss; denying (162) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00546-BLW; denying (95) Motion for Summary Judgment; denying (96) Motion to Dismiss for Failure to State a Claim; denying (102) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00575-BLW; denying (171) Motion for Summary Judgment; denying (172) Motion to Dismiss for Failure to State a Claim; denying (174) Motion to Dismiss; denying (179) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00576-BLW; denying (93) Motion for Summary Judgment; denying (94) Motion to Dismiss for Failure to State a Claim; denying (100) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-11
Date 2012-08-31
Notes ORDER FOR THE DISCOVERY OF ELECTRONICALLY STORED INFORMATION re (227 in 4:10-md-02186-BLW-CWD) Case Management Order No.2; (235 in 4:10-md-02186-BLW-CWD) Case Management Order No.3. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-12
Date 2012-10-01
Notes ORDER re (239 in 4:10-md-02186-BLW-CWD) Case Management Order No. 4, (260 in 4:10-md-02186-BLW-CWD) Stipulation by Direct Purchaser Plaintiffs. Motions to Compel deadline extended to 10/12/2012. Answering Defendants proposed search terms deadline extended to 10/22/2012. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-13
Date 2013-01-09
Notes ORDER granting (329 in 4:10-md-02186-BLW-CWD) Stipulation re Case Management Order No.4 239. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-14
Date 2013-08-09
Notes ORDER. On or before the 8/23/2013, the parties shall file briefs, not to exceed5 pages, stating their positions on whether the CMO should be modified toprovide for resolution of the Capper-Volstead Act issue earlier in theproceedings than other dispositive motions. On or before 8/21/2013, the parties shall meet and confer in an attempt to resolve the issues related to the Andersen Banducci clients privilege logs and related production. (Case Management deadline set.) Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-15
Date 2013-10-01
Notes CASE MANAGEMENT ORDER NO. 5. Completion of Fact Discovery due by 3/3/2014. Class Certification Motions due by 4/17/2014 with Responses due by 8/15/2014 and Replies due by 11/14/2014. Dispositive Motions due by 7/14/2015 with Responses due by 9/15/2015 and Replies due by 10/15/2015. Magistrate Judge Candy W. Dale will handle the bulk of discovery motions. She may conduct informal mediation, expedite the briefing schedule, and conduct hearings at her discretion. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-16
Date 2013-10-22
Notes ORDER REGARDING DEPOSITION PROTOCOL. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-17
Date 2014-01-10
Notes ORDER Case Management Order No. 5 is Amended as follows: (Completion of Fact Discovery: Fact Discovery due by 7/3/2014); Direct and indirect purchaser class plaintiffs' Motions for Class Certification and Expert Reports in Support thereof are due on 8/15/14. Defendants' Opposition to Motions for Class Certification and Expert Reports in Support thereof are due on 12/12/14. Reply Memoranda, and any Expert Reports in Support thereof, are due on 2/13/15. All remaining deadlines in CMO No. 5 (Dkt. 480) shall remain in effect. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD((jp)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-18
Date 2014-01-31
Notes ORDER in case 4:10-cv-00307-BLW-CWD; granting in part and denying in part 544 Motion to Compel in case 4:10-md-02186-BLW-CWD (522 in 4:10-cv-00307-BLW-CWD). Signed by Judge Candy W. Dale. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD (klw) Modified on 1/31/2014 (klw). Modified on 1/31/2014 to add link (cjm).
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-19
Date 2014-04-11
Notes MEMORANDUM DECISION AND ORDER RE MDL DKT. 539, DIRECT PURCHASER PLAINTIFFS' MOTION TO COMPEL (539 in 4:10-md-02186-BLW-CWD)(528 in 4:10-cv-00307-BLW-CWD) MOTION to Compel Production of Documents Identified on Defendants' Privilege Logs. Direct Purchaser Plaintiffs Motion to Compel (Dkt. 539) is GRANTEDIN PART AND DENIED IN PART. Signed by Judge Candy W. Dale. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-20
Date 2014-05-08
Notes ORDER overruling and denying re (587 in 4:10-cv-00307-BLW-CWD, 631 in 4:10-md-02186-BLW-CWD, 182 in 4:13-cv-00251-BLW-CWD) Defendant;s Objection to Magistrate Judge Dale's Order. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-21
Date 2014-05-30
Notes ORDER in case 4:10-cv-00307-BLW-CWD; granting in part and denying in part 539 Motion to Compel in case 4:10-md-02186-BLW-CWD (528 in case 4:10-cv-00307-BLW-CWD). Signed by Judge Candy W. Dale. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (klw) Modified on 6/2/2014 to add link for related case to text (cjm).
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-22
Date 2014-10-02
Notes ORDER re (694 in 4:10-md-02186-BLW-CWD and 233 in 4:13-cv-00251-BLW-CWD) MOTION for Summary Judgment Plaintiff Associated Wholesale Grocers, Inc.'s Motion for Summary Judmgnet on Defendant Potandon Produce LLC's Counterclaim. On or before Friday, 10/3/2014, Potandon Produce L.L.C and AWG shall each file a brief, no more than 20 pages, addressing whetherPotandons counterclaim should proceed on its own track. If the parties cannot resolve the issues related to improper disclosure of documents, they shall file an appropriate request on or before Friday, 10/3/2014. (Case Management deadline set for 10/3/2014.)Signed by Judge B. Lynn Winmill.Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-23
Date 2015-03-18
Notes ORDER. The parties shall provide the Court with settlement documents prepared and signed on or before 4/3/2015. AWG shall file a brief on the remand issue on or before 3/27/2015 (Case Management deadline set for 3/27/2015). Defendants shall file a response to the remand issue on or before 4/8/2015. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-24
Date 2015-06-17
Notes ORDER (1) GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT AGREEMENT BETWEEN DIRECT PURCHASER PLAINTIFFS AND ALL DEFENDANTS (2) CERTIFYING THE SETTLEMENT CLASSES& APPOINTING SETTLEMENT CLASS COUNSEL AND EXECUTIVE COMMITTEE; AND (3) APPROVING THE NOTICE PLAN AND FORM OF NOTICE AND DIRECTINGNOTICE TO THE CLASSES granting (829) Motion in case 4:10-md-02186-BLW-CWD;(702) Motion in case 4:10-cv-00307-BLW-CWD; (353) Motion in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-25
Date 2015-06-17
Notes ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT granting (828) Motion in case 4:10-md-02186-BLW-CWD; (701) Motion in case 4:10-cv-00307-BLW-CWD; (352) Motion in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-29
Date 2015-12-14
Notes resses listed on the Notice of Electronic Filing (NEF) by (cjs) (Additional attachment(s) added on 12/15/2015: # (1) Exhibit 1 Consent O) (cjs). Modified on 12/15/2015 to regenerate NEF for Attachment # 1 (cjs).ORDER GRANTING FINAL APPROVAL OF CLASS ACTION SETTLEMENT granting (724) Motion for Settlement in case 4:10-cv-00307-BLW-CWD; granting (887) Motion for Settlement in case 4:10-md-02186-BLW-CWD; granting (398) Motion for Settlement in case 4:13-cv-00251-BLW-CWD. This is the final Order and Judgment resolving the case. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the add
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-28
Date 2015-12-14
Notes FEE AND EXPENSE ORDER granting (714) Motion for Attorney Fees in case 4:10-cv-00307-BLW-CWD; granting (868) Motion for Attorney Fees in case 4:10-md-02186-BLW-CWD; granting (382) Motion for Attorney Fees in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-27
Date 2015-12-14
Notes lass Counsel in their supporting Final Approval papersis hereby APPROVED. Upon entry of the Consent Order accompanying this Order, theclaims alleged and sought in this matter by Direct Purchaser Plaintiffs against Defendants are hereby DISMISSED with prejudice in accordance with Fed. R. Civ. P. 54(b). Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs) (Additional attachment(s) added on 12/15/2015: # (1) Exhibit 1 Consent Order) (cjs). Modified on 12/15/2015 to regenerate NEF for Attachment # 1 (cjs).ORDER GRANTING FINAL APPROVAL OF THE CLASS ACTION SETTLEMENT BETWEENDEFENDANTS AND DIRECT PURCHASER PLAINTIFFS, PROVIDING FOR ENTRY AND ENFORCEMENT OF CONSENT ORDER, AND APPROVING THE PROPOSED PLAN OF ALLOCATION AND DISTRIBUTION granting (725) Motion for Settlement in case 4:10-cv-00307-BLW-CWD; granting (888) Motion for Settlement in case 4:10-md-02186-BLW-CWD; granting (399) Motion for Settlement in case 4:13-cv-00251-BLW-CWD. The Plan for Allocation and Distribution proposed by Settlement C
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-26
Date 2015-12-14
Notes ORDER granting (715) Motion for Attorney Fees in case 4:10-cv-00307-BLW-CWD; granting (869) Motion for Attorney Fees in case 4:10-md-02186-BLW-CWD; granting (383) Motion for Attorney Fees in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00307-30
Date 2017-12-21
Notes ORDER - IT IS ORDERED: 1. DPPs Motion for Court Determination of Settlement Fund Distribution to ACRS/Sysco Foods (Dkt. 935) is GRANTED. ACRS/Sysco may notparticipate in the distribution of the Settlement Fund. Signed by Judge B. Lynn Winmill. (740) Motion in case 4:10-cv-00307-BLW-CWD; (935) Motion in case 4:10-md-02186-BLW-CWD Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
USCOURTS-idd-4_13-cv-00251 Judicial Publications 15:1 Antitrust Litigation Antitrust
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type civil

Parties
Name Michael Narkin
Role Claimant
Name Potandon Produce LLC
Role Counter Claimant
Name Associated Wholesale Grocers, Inc.
Role Counter Defendant
Name Blaine Larsen Farms Inc
Role Defendant
Name CEDAR FARMS, INC.
Role Defendant
Name CORNELISON FARMS, INC.
Role Defendant
Name Michael Cranney
Role Defendant
Name DRISCOLL POTATOES, INC.
Role Defendant
Name Lance Funk
Role Defendant
Name Idahoan Foods LLC
Role Defendant
Name KCW FARMS INC.
Role Defendant
Name KIM WAHLEN FARMS
Role Defendant
Name Ronald D. Offutt Jr.
Role Defendant
Name PLEASANT VALLEY POTATO, INC.
Role Defendant
Name Potandon Produce LLC
Role Defendant
Name Pro Fresh
Role Defendant
Name RD Offutt Co
Role Defendant
Name Raybould Brothers Farms LLC
Role Defendant
Name RIGBY PRODUCE, INC.
Role Defendant
Name SNAKE RIVER PLAINS POTATOES, INC.
Role Defendant
Name United II Potato Growers of Idaho Inc
Role Defendant
Name UNITED POTATO GROWERS OF AMERICA, INC.
Role Defendant
Name UNITED POTATO GROWERS OF IDAHO, INC
Role Defendant
Name Albert Wada
Role Defendant
Name Wada Family
Role Defendant
Name WADA FARMS, INC.
Role Defendant
Name Wada Farms Marketing Group LLC
Role Defendant
Name WADA FARMS POTATOES, INC.
Role Defendant
Name National Council of Farmer Cooperatives
Role Intervenor
Name Associated Wholesale Grocers, Inc.
Role Plaintiff
Name Indirect Purchaser Plaintiffs
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-4_13-cv-00251-0
Date 2013-08-09
Notes ORDER. On or before the 8/23/2013, the parties shall file briefs, not to exceed5 pages, stating their positions on whether the CMO should be modified toprovide for resolution of the Capper-Volstead Act issue earlier in theproceedings than other dispositive motions. On or before 8/21/2013, the parties shall meet and confer in an attempt to resolve the issues related to the Andersen Banducci clients privilege logs and related production. (Case Management deadline set.) Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-1
Date 2013-10-01
Notes CASE MANAGEMENT ORDER NO. 5. Completion of Fact Discovery due by 3/3/2014. Class Certification Motions due by 4/17/2014 with Responses due by 8/15/2014 and Replies due by 11/14/2014. Dispositive Motions due by 7/14/2015 with Responses due by 9/15/2015 and Replies due by 10/15/2015. Magistrate Judge Candy W. Dale will handle the bulk of discovery motions. She may conduct informal mediation, expedite the briefing schedule, and conduct hearings at her discretion. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-2
Date 2013-10-22
Notes ORDER REGARDING DEPOSITION PROTOCOL. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-3
Date 2014-01-10
Notes ORDER Case Management Order No. 5 is Amended as follows: (Completion of Fact Discovery: Fact Discovery due by 7/3/2014); Direct and indirect purchaser class plaintiffs' Motions for Class Certification and Expert Reports in Support thereof are due on 8/15/14. Defendants' Opposition to Motions for Class Certification and Expert Reports in Support thereof are due on 12/12/14. Reply Memoranda, and any Expert Reports in Support thereof, are due on 2/13/15. All remaining deadlines in CMO No. 5 (Dkt. 480) shall remain in effect. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD((jp)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-4
Date 2014-01-31
Notes DISREGARD - ORDER in case 4:10-cv-00307-BLW-CWD; granting in part and denying in part 544 Motion to Compel in case 4:10-md-02186-BLW-CWD. Signed by Judge Candy W. Dale. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD (klw) Modified on 1/31/2014 (klw). Modified on 1/31/2014 (cjm).
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-5
Date 2014-02-27
Notes ORDER granting in part and denying in part 493 Motion to Compel in case 4:10-md-02186-BLW-CWD; granting in part and denying in part 82 Motion to Compel in case 4:13-cv-00251-BLW-CWD. Signed by Judge Candy W. Dale. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(klw)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-6
Date 2014-05-08
Notes -BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)ORDER overruling and denying re (587 in 4:10-cv-00307-BLW-CWD, 631 in 4:10-md-02186-BLW-CWD, 182 in 4:13-cv-00251-BLW-CWD) Defendant;s Objection to Magistrate Judge Dale's Order. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-7
Date 2014-10-02
Notes WD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)ORDER re (694 in 4:10-md-02186-BLW-CWD and 233 in 4:13-cv-00251-BLW-CWD) MOTION for Summary Judgment Plaintiff Associated Wholesale Grocers, Inc.'s Motion for Summary Judmgnet on Defendant Potandon Produce LLC's Counterclaim. On or before Friday, 10/3/2014, Potandon Produce L.L.C and AWG shall each file a brief, no more than 20 pages, addressing whetherPotandons counterclaim should proceed on its own track. If the parties cannot resolve the issues related to improper disclosure of documents, they shall file an appropriate request on or before Friday, 10/3/2014. (Case Management deadline set for 10/3/2014.)Signed by Judge B. Lynn Winmill.Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-C
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-8
Date 2015-03-17
Notes ned by Judge Candy W. Dale. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(klw)ORDER granting in part and denying in part 768 Associated Wholesale Grocers' Sealed Motion in case 4:10-md-02186-BLW-CWD; granting in part and denying in part 302 Associated Wholesale Grocers' Sealed Motion in case 4:13-cv-00251-BLW-CWD.The following Bates stamped documents are subject to disclosure: JWRW 011591 - JWRW 011593; JWRW 012460 - JWRW 012462; JWRW 012464 - JWRW 12466; JWRW 012467 - JWRW 012469; and JWRW 009033. Jones Waldo shall immediately produce the above documents to AWG. Further, AWG may depose Randon Wilson for an additional three hours relative to documents produced after July 16, 2014, including those compelled by this Order. The Court defers any ruling regarding attorney fees. Sig
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-9
Date 2015-03-18
Notes ORDER. The parties shall provide the Court with settlement documents prepared and signed on or before 4/3/2015. AWG shall file a brief on the remand issue on or before 3/27/2015 (Case Management deadline set for 3/27/2015). Defendants shall file a response to the remand issue on or before 4/8/2015. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-10
Date 2015-05-13
Notes ORDER denying without prejudice (694) Plaintiff AWGs Motion for Summary Judgment; granting in part and denying in part (700) Potandons Motion for a Scheduling Order Regarding Its Counterclaim; denying (808) Plaintiff Associated Wholesale Grocers, Inc.s Motion for Suggestion of Remand in case 4:10-md-02186-BLW-CWD; denying (334); granting in part and denying in part (238) in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-11
Date 2015-06-17
Notes ORDER (1) GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT AGREEMENT BETWEEN DIRECT PURCHASER PLAINTIFFS AND ALL DEFENDANTS (2) CERTIFYING THE SETTLEMENT CLASSES& APPOINTING SETTLEMENT CLASS COUNSEL AND EXECUTIVE COMMITTEE; AND (3) APPROVING THE NOTICE PLAN AND FORM OF NOTICE AND DIRECTINGNOTICE TO THE CLASSES granting (829) Motion in case 4:10-md-02186-BLW-CWD;(702) Motion in case 4:10-cv-00307-BLW-CWD; (353) Motion in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-12
Date 2015-06-17
Notes ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT granting (828) Motion in case 4:10-md-02186-BLW-CWD; (701) Motion in case 4:10-cv-00307-BLW-CWD; (352) Motion in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-13
Date 2015-07-08
Notes MEMORANDUM DECISION. The rule of reason standard shall apply to Potandons counterclaim. Potandon shall notify the Court and AWG on or before 7/29/2015whether it intends to pursue its counterclaim. If it does, the Court will consider the process for whether Potandon can amend its counterclaim inlight of the Courts ruling. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-14
Date 2015-09-16
Notes MEMORANDUM DECISION AND ORDER The following motion in the lead case, 4:10-md-2186-BLW (dkt 858) is OVERRULED. Terming in this case (4:13-cv-251-BLW) motion dkt 375. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-15
Date 2015-11-12
Notes MEMORANDUM DECISION AND ORDER granting (871) Motion for Summary Judgment in case 4:10-md-02186-BLW-CWD; granting (385) Motion for Summary Judgment in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-20
Date 2015-12-14
Notes ORDER GRANTING FINAL APPROVAL OF CLASS ACTION SETTLEMENT granting (724) Motion for Settlement in case 4:10-cv-00307-BLW-CWD; granting (887) Motion for Settlement in case 4:10-md-02186-BLW-CWD; granting (398) Motion for Settlement in case 4:13-cv-00251-BLW-CWD. This is the final Order and Judgment resolving the case. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs) (Additional attachment(s) added on 12/15/2015: # (1) Exhibit 1 Consent O) (cjs). Modified on 12/15/2015 to regenerate NEF for Attachment # 1 (cjs).
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-16
Date 2015-12-14
Notes ORDER. Dispositive Motions due by 9/23/2016. Response briefs due by 11/21/2016. Reply briefs due by 12/12/2016. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-17
Date 2015-12-14
Notes ORDER granting (715) Motion for Attorney Fees in case 4:10-cv-00307-BLW-CWD; granting (869) Motion for Attorney Fees in case 4:10-md-02186-BLW-CWD; granting (383) Motion for Attorney Fees in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-19
Date 2015-12-14
Notes FEE AND EXPENSE ORDER granting (714) Motion for Attorney Fees in case 4:10-cv-00307-BLW-CWD; granting (868) Motion for Attorney Fees in case 4:10-md-02186-BLW-CWD; granting (382) Motion for Attorney Fees in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-18
Date 2015-12-14
Notes ORDER GRANTING FINAL APPROVAL OF THE CLASS ACTION SETTLEMENT BETWEENDEFENDANTS AND DIRECT PURCHASER PLAINTIFFS, PROVIDING FOR ENTRY AND ENFORCEMENT OF CONSENT ORDER, AND APPROVING THE PROPOSED PLAN OF ALLOCATION AND DISTRIBUTION granting (725) Motion for Settlement in case 4:10-cv-00307-BLW-CWD; granting (888) Motion for Settlement in case 4:10-md-02186-BLW-CWD; granting (399) Motion for Settlement in case 4:13-cv-00251-BLW-CWD. The Plan for Allocation and Distribution proposed by Settlement Class Counsel in their supporting Final Approval papersis hereby APPROVED. Upon entry of the Consent Order accompanying this Order, theclaims alleged and sought in this matter by Direct Purchaser Plaintiffs against Defendants are hereby DISMISSED with prejudice in accordance with Fed. R. Civ. P. 54(b). Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs) (Additional attachment(s) added on 12/15/2015: # (1) Exhibit 1 Consent Order) (cjs). Modified on 12/15/2015 to regenerate NEF for Attachment # 1 (cjs).
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-21
Date 2016-05-11
Notes ORDER granting (427 in 4:13-cv-00251-BLW-CWD, 918 in 4:10-md-02186-BLW-CWD) Stipulation of Dismissal. All claims by Asociated Wholesale Grocers, Inc. against Defendants Blaine Larsen Farms, Inc., Driscoll Potatoes, Inc., and Rigby Produce, Inc. are dismissed. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-22
Date 2016-06-01
Notes ORDER denying SEALED MOTION Associated Wholesale Grocers Inc.'s Motion to Modify Scheduling Order and for Additional Time to Depose Defendants' Expert David T. Scheffman (431 in 4:13-cv-00251-BLW-CWD, 922 in 4:10-md-02186-BLW-CWD). Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-23
Date 2016-07-18
Notes MEMORANDUM DECISION AND ORDER - IT IS ORDERED: 1. Defendant Idahoan Foods LLCs Motion to Modify Associated Wholesale Grocers Designation of Certain Documents as Highly Confidential (Dkt. 890) is DENIED (890 in 4:10-md-02186-BLW-CWD, 401 in 4:13-cv-00251-BLW-CWD). 2. Associated Wholesale Grocers, Inc.s Motion for Entry of Final Judgment Under Rule 54(b) on Potandon Produces Counterclaim (Dkt. 908) is GRANTED, and the Court will not stay proceedings related to a petition for costs. The Court will enter a separate Judgment on the counterclaim (419 in 4:13-cv-00251-BLW-CWD, 908 in 4:10-md-02186-BLW-CWD). Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_13-cv-00251-24
Date 2016-10-06
Notes ORDER granting (437 in 4:13-cv-00251-BLW-CWD, 928 in 4:10-md-02186-BLW-CWD) Stipulation of Dismissal. All claims by AWG against Potandon in the above-captioned action are hereby dismissed with prejudice, and all claims by Potandon against AWG in the above captioned action are hereby dismissed with prejudice. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
USCOURTS-idd-4_10-cv-00520 Judicial Publications - Antitrust
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type civil

Parties
Name Blaine Larsen Farms
Role Defendant
Name CEDAR FARMS, INC.
Role Defendant
Name CORNELISON FARMS, INC.
Role Defendant
Name Michael Cranney
Role Defendant
Name Cranny Farms
Role Defendant
Name DOLE FOOD COMPANY, INC.
Role Defendant
Name Dole Fresh Vegetables
Role Defendant
Name DRISCOLL POTATOES, INC.
Role Defendant
Name Lance Funk
Role Defendant
Name GENERAL MILLS, INC.
Role Defendant
Name Idahoan Foods
Role Defendant
Name KCW FARMS INC.
Role Defendant
Name Lance Funk Farms
Role Defendant
Name Ronald D. Offutt Jr.
Role Defendant
Name PLEASANT VALLEY POTATO, INC.
Role Defendant
Name Potandon Produce LLC
Role Defendant
Name Pro Fresh
Role Defendant
Name RD Offutt Co.
Role Defendant
Name Raybould Brothers Farms LLC
Role Defendant
Name RIGBY PRODUCE, INC.
Role Defendant
Name SNAKE RIVER PLAINS POTATOES, INC.
Role Defendant
Name United II Potato Growers of Idaho
Role Defendant
Name UNITED POTATO GROWERS OF AMERICA, INC.
Role Defendant
Name UNITED POTATO GROWERS OF IDAHO, INC
Role Defendant
Name Albert Wada
Role Defendant
Name Wada Family
Role Defendant
Name Wada Farms Marketing Group
Role Defendant
Name WADA FARMS POTATOES, INC.
Role Defendant
Name WADA FARMS, INC.
Role Defendant
Name Wada-Van Orden Potatoes
Role Defendant
Name Kim Wahlen
Role Defendant
Name Raymond Elliott
Role Plaintiff
Name Julie Ewald
Role Plaintiff
Name Robert Finch
Role Plaintiff
Name J R Mazzola
Role Plaintiff
Name BreeAnne Krabbenhoft
Role Plaintiff
Name Suzy Ivey McCrory
Role Plaintiff
Name Todd Simon
Role Plaintiff
Name Bayer Cropscience LLP
Role Defendant

Opinions
Opinion ID USCOURTS-idd-4_10-cv-00520-0
Date 2010-11-12
Notes ORDER AND NOTICE OF HEARING, (Case Management Conference set for 12/14/2010 03:00 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill.). Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW, 4:10-cv-00307-BLW, 4:10-cv-00520-BLW, 4:10-cv-00546-BLW(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00520-1
Date 2010-12-07
Notes ORDER. Counsel may appear via telephone at the 12/14/2010 case management conference. Counsel planning to appear via telephone shall notify the Court of their intention to appear via telephone by sending an email to Courtroom Deputy Clerk Jamie Gearhart no later than 12/10/2010. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00520-2
Date 2010-12-17
Notes CASE MANAGEMENT ORDER NO.1. The parties shall submit a joint stipulation for page limits and other means for making the initial round of dispositive motions efficient, or their respective positions by 1/28/2011. Indirect Purchaser Plaintiffs shall file their Amended Complaint by 2/11/2011. Responsive Pleadings (Answers of Motions) due 3/18/2011. All Plaintiffs shall file their responses to Defendants' motions by 5/6/2011. All Defendants shall file their reply briefs by 6/3/2011. Preservation Cutoff Date shall be 12/13/2010. The parties shall have completed the process of conducting a Rule 26(f) conference by 1/21/2011. The parties shall submit a joint proposed preservation order or their respective positions by 1/28/2011. The parties shall meet and confer and provide the Court with a joint proposed protective order or their respective positions by 1/28/2011. If necessary, the Court will schedule a second case management conference when it issues its decision on the dispositive motions. The Court will hear oral argument on the motionson 6/22/2011 at 1:00 pm in the District Courtroom in Pocatello, ID before Judge B. Lynn Winmill. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00520-3
Date 2011-02-02
Notes ORDER RE: PAGE LIMITS FOR INITIAL DISPOSITIVE MOTIONS re (58 in 4:10-md-02186-BLW) Notice (Other) filed by Potandon Produce, LLC., Potandon Produce LLC, (59 in 4:10-md-02186-BLW) Notice (Other), filed by Potandon Produce, LLC., Potandon Produce LLC, (57 in 4:10-md-02186-BLW) Notice (Other), filed by Martha Florez, Brigiotta's Farmland Produce and Garden Center, Inc., Brittney Vander Heiden, Taul LLC, Sergio Marvilla, Navtej Bhandari, Jonathan Rizzo, Abigail Rizzo, Kory Pentland, Joyce Rizzo, Trang Nguyen, Todd Simon. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00520-4
Date 2011-02-02
Notes PRESERVATION ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00520-5
Date 2011-02-02
Notes PROTECTIVE ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00520-6
Date 2011-12-02
Notes MEMORANDUM DECISION AND ORDER granting 62 Motion to Dismiss; granting 63 Motion to Dismiss; granting 64 Motion to Dismiss; denying 65 Motion to Dismiss; granting 66 Motion to Dismiss; granting in part and denying in part 67 Motion to Dismiss; granting 69 Motion to Dismiss; denying 71 Motion to Dismiss; granting 72 Motion to Dismiss; finding as moot 93 Motion to Add Names; finding as moot 93 Motion for Discovery; denying 95 Motion to Amend/Correct( Amended Complaint due by 1/13/2012.). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)(Order docketed separately in lead case 4:10-MD-2186-BLW.)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00520-7
Date 2012-04-16
Notes MEMORANDUM DECISION AND ORDER denying without prejudice (219) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00307-BLW; denying without prejudice (162) Motion for Entry of Judgment under Rule 54(b) in case 4:10-md-02186-BLW; denying without prejudice (128) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00520-BLW; denying without prejudice (139) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00546-BLW; denying without prejudice (80) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00575-BLW; denying without prejudice (156) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00576-BLW; denying without prejudice (78) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00520-8
Date 2012-07-20
Notes ORDER. Discovery shall commence on 7/23/2012. The parties shall submit their joint proposals and respective positions where no agreement is reached on or before 7/26/2012 on Parameters and permitted topics for Rule 30(b)(6) depositions of parites, interim deadlines, and commencement and deadline for interrogatories. The parties shall submit their joint proposals and respectivepositions where no agreement is reached on or before 8/3/2012 on commencement and completion of merits discovery, deadline for completion of discovery, and deadline for dispositive motions. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00520-9
Date 2012-07-27
Notes MEMORANDUM DECISION AND ORDER denying (233) Motion for Summary Judgment; denying (234) Motion to Dismiss for Failure to State a Claim; denying (238) Motion to Dismiss; denying (240) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00307-BLW; denying (180) Motion for Summary Judgment; denying (182) Motion to Dismiss for Failure to State a Claim; denying (183) Motion to Dismiss for Failure to State a Claim; denying (194) Motion to Dismiss in case 4:10-md-02186-BLW; denying (143) Motion for Summary Judgment; denying (144) Motion to Dismiss for Failure to State a Claim; denying (147) Motion ; denying (151) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00520-BLW; denying (154) Motion for Summary Judgment; denying (155) Motion to Dismiss for Failure to State a Claim; denying (157) Motion to Dismiss; denying (162) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00546-BLW; denying (95) Motion for Summary Judgment; denying (96) Motion to Dismiss for Failure to State a Claim; denying (102) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00575-BLW; denying (171) Motion for Summary Judgment; denying (172) Motion to Dismiss for Failure to State a Claim; denying (174) Motion to Dismiss; denying (179) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00576-BLW; denying (93) Motion for Summary Judgment; denying (94) Motion to Dismiss for Failure to State a Claim; denying (100) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00520-10
Date 2012-08-31
Notes ORDER FOR THE DISCOVERY OF ELECTRONICALLY STORED INFORMATION re (227 in 4:10-md-02186-BLW-CWD) Case Management Order No.2; (235 in 4:10-md-02186-BLW-CWD) Case Management Order No.3. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00520-11
Date 2012-10-01
Notes ORDER re (239 in 4:10-md-02186-BLW-CWD) Case Management Order No. 4, (260 in 4:10-md-02186-BLW-CWD) Stipulation by Direct Purchaser Plaintiffs. Motions to Compel deadline extended to 10/12/2012. Answering Defendants proposed search terms deadline extended to 10/22/2012. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
USCOURTS-idd-4_10-md-02186 Judicial Publications 15:25 Clayton Act Antitrust
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern

Parties
Name Michael Narkin
Role Claimant
Name Potandon Produce
Role Counter Claimant
Name Associated Wholesale Grocers, Inc.
Role Counter Defendant
Name BAYER CROPSCIENCE LP
Role Defendant
Name Blaine Larsen Farms
Role Defendant
Name CEDAR FARMS, INC.
Role Defendant
Name Keith Cornelison
Role Defendant
Name CORNELISON FARMS, INC.
Role Defendant
Name DOLE FOOD COMPANY, INC.
Role Defendant
Name Dole Fresh Vegetables
Role Defendant
Name DRISCOLL POTATOES, INC.
Role Defendant
Name Lance Funk
Role Defendant
Name GENERAL MILLS, INC.
Role Defendant
Name Idahoan Foods
Role Defendant
Name KCW FARMS INC.
Role Defendant
Name Lance Funk Farms
Role Defendant
Name Blaine Larsen
Role Defendant
Name Ronald D. Offutt Jr.
Role Defendant
Name PLEASANT VALLEY POTATO, INC.
Role Defendant
Name Potandon Produce
Role Defendant
Name Prince Edward Island Potato Board
Role Defendant
Name Pro Fresh
Role Defendant
Name RD Offutt Co.
Role Defendant
Name Raybould Brothers Farms
Role Defendant
Name RIGBY PRODUCE, INC.
Role Defendant
Name SNAKE RIVER PLAINS POTATOES, INC.
Role Defendant
Name United II Potato Growers of Idaho
Role Defendant
Name UNITED POTATO GROWERS OF AMERICA, INC.
Role Defendant
Name United Potato Growers of Canada
Role Defendant
Name UNITED POTATO GROWERS OF IDAHO, INC
Role Defendant
Name Albert T Wada
Role Defendant
Name Wada Family
Role Defendant
Name Wada Farms Marketing Group
Role Defendant
Name WADA FARMS POTATOES, INC.
Role Defendant
Name WADA FARMS, INC.
Role Defendant
Name Wada-Van Orden Potatoes
Role Defendant
Name Kim Wahlen
Role Defendant
Name University of Idaho
Role Interested Party
Name National Council of Farmer Cooperatives
Role Intervenor
Name Randon W. Wilson
Role Miscellaneous
Name MART PRODUCE, LLC
Role Movant
Name Associated Wholesale Grocers, Inc.
Role Plaintiff
Name Navtej Bhandari
Role Plaintiff
Name Bi-Lo Holding
Role Plaintiff
Name John Brashears
Role Plaintiff
Name Brigiotta's Farmland Produce and Garden Center
Role Plaintiff
Name Direct Purchaser Plaintiffs
Role Plaintiff
Name Jessica Eliav
Role Plaintiff
Name Raymond Elliott
Role Plaintiff
Name Julie Ewald
Role Plaintiff
Name Robert Finch
Role Plaintiff
Name Martha Florez
Role Plaintiff
Name Brittney Vander Heiden
Role Plaintiff
Name Indirect Purchaser Plaintiffs
Role Plaintiff
Name J R Mazzola
Role Plaintiff
Name Jeffrey Keel
Role Plaintiff
Name BreeAnne Krabbenhoft
Role Plaintiff
Name Paul Langner
Role Plaintiff
Name Sergio Marvilla
Role Plaintiff
Name Suzy Ivey McCrory
Role Plaintiff
Name Trang Nguyen
Role Plaintiff
Name Kory Pentland
Role Plaintiff
Name Abigail Rizzo
Role Plaintiff
Name Jonathan Rizzo
Role Plaintiff
Name Joyce Rizzo
Role Plaintiff
Name Todd Simon
Role Plaintiff
Name Taul LLC
Role Plaintiff
Name Crystal Tschantz
Role Plaintiff
Name Gary Tschantz
Role Plaintiff
Name Kelly Tschantz
Role Plaintiff
Name Winn-Dixie Stores
Role Plaintiff
Name Michael Cranney
Role Defendant
Name SYSCO CORPORATION
Role Claimant

Opinions
Opinion ID USCOURTS-idd-4_10-md-02186-20
Date 2014-02-27
Notes ORDER granting in part and denying in part 493 Motion to Compel in case 4:10-md-02186-BLW-CWD; granting in part and denying in part 82 Motion to Compel in case 4:13-cv-00251-BLW-CWD. Signed by Judge Candy W. Dale. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(klw)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-21
Date 2014-04-11
Notes MEMORANDUM DECISION AND ORDER RE MDL DKT. 539, DIRECT PURCHASER PLAINTIFFS' MOTION TO COMPEL (539 in 4:10-md-02186-BLW-CWD)(528 in 4:10-cv-00307-BLW-CWD) MOTION to Compel Production of Documents Identified on Defendants' Privilege Logs. Direct Purchaser Plaintiffs Motion to Compel (Dkt. 539) is GRANTEDIN PART AND DENIED IN PART. Signed by Judge Candy W. Dale. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-22
Date 2014-05-08
Notes ORDER overruling and denying re (587 in 4:10-cv-00307-BLW-CWD, 631 in 4:10-md-02186-BLW-CWD, 182 in 4:13-cv-00251-BLW-CWD) Defendant;s Objection to Magistrate Judge Dale's Order. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-0
Date 2010-11-12
Notes ORDER AND NOTICE OF HEARING, (Case Management Conference set for 12/14/2010 03:00 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill.). Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW, 4:10-cv-00307-BLW, 4:10-cv-00520-BLW, 4:10-cv-00546-BLW(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-1
Date 2010-12-07
Notes ORDER. Counsel may appear via telephone at the 12/14/2010 case management conference. Counsel planning to appear via telephone shall notify the Court of their intention to appear via telephone by sending an email to Courtroom Deputy Clerk Jamie Gearhart no later than 12/10/2010. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-2
Date 2010-12-17
Notes non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)CASE MANAGEMENT ORDER NO.1. The parties shall submit a joint stipulation for page limits and other means for making the initial round of dispositive motions efficient, or their respective positions by 1/28/2011. Indirect Purchaser Plaintiffs shall file their Amended Complaint by 2/11/2011. Responsive Pleadings (Answers of Motions) due 3/18/2011. All Plaintiffs shall file their responses to Defendants' motions by 5/6/2011. All Defendants shall file their reply briefs by 6/3/2011. Preservation Cutoff Date shall be 12/13/2010. The parties shall have completed the process of conducting a Rule 26(f) conference by 1/21/2011. The parties shall submit a joint proposed preservation order or their respective positions by 1/28/2011. The parties shall meet and confer and provide the Court with a joint proposed protective order or their respective positions by 1/28/2011. If necessary, the Court will schedule a second case management conference when it issues its decision on the dispositive motions. The Court will hear oral argument on the motions on 6/22/2011 at 1:00 pm in the District Courtroom in Pocatello, ID before Judge B. Lynn Winmill. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-4
Date 2011-02-02
Notes PRESERVATION ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-5
Date 2011-02-02
Notes PROTECTIVE ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-3
Date 2011-02-02
Notes ORDER RE: PAGE LIMITS FOR INITIAL DISPOSITIVE MOTIONS re (58 in 4:10-md-02186-BLW) Notice (Other) filed by Potandon Produce, LLC., Potandon Produce LLC, (59 in 4:10-md-02186-BLW) Notice (Other), filed by Potandon Produce, LLC., Potandon Produce LLC, (57 in 4:10-md-02186-BLW) Notice (Other), filed by Martha Florez, Brigiotta's Farmland Produce and Garden Center, Inc., Brittney Vander Heiden, Taul LLC, Sergio Marvilla, Navtej Bhandari, Jonathan Rizzo, Abigail Rizzo, Kory Pentland, Joyce Rizzo, Trang Nguyen, Todd Simon. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-6
Date 2011-08-22
Notes ORDER granting (153) Motion for Leave to File in case 4:10-md-02186-BLW; granting (130) Motion for Leave to File in case 4:10-cv-00546-BLW; granting (147) Motion for Leave to File in case 4:10-cv-00576-BLW. The Supplemental Reply Brief attached as Exhibit A to the motion is deemed filed. Indirect Purchasers may file a sur-reply brief, no more than 3 pages in length by 8/29/2011. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW, 4:10-cv-00546-BLW, 4:10-cv-00576-BLW(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-7
Date 2011-12-02
Notes MEMORANDUM DECISION AND ORDER granting 72 Motion to Dismiss for Failure State Claim; granting 73 Motion to Dismiss; denying 75 Motion to Dismiss Claims; granting with leave to amend 76 Motion to Dismiss; granting with leave to amend 77 Motion to Dismiss; granting 78 Motion to Dismiss; granting in part with leave to amend and denying in part 79 Motion to Dismiss; granting with leave to amend 82 Motion to Dismiss; denying 85 Motion to Dismiss; granting 88 Motion to Dismiss; finding as moot 120 Motion Add Names; denying 122 Motion to Amend/Correct. Amended Complaint due by 1/13/2012. Defendant United Potato Growers of Canada terminated.. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)(This will be docketed separately in all associated civil cases.)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-8
Date 2012-04-16
Notes MEMORANDUM DECISION AND ORDER denying without prejudice (219) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00307-BLW; denying without prejudice (162) Motion for Entry of Judgment under Rule 54(b) in case 4:10-md-02186-BLW; denying without prejudice (128) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00520-BLW; denying without prejudice (139) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00546-BLW; denying without prejudice (80) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00575-BLW; denying without prejudice (156) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00576-BLW; denying without prejudice (78) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-9
Date 2012-07-20
Notes ORDER. Discovery shall commence on 7/23/2012. The parties shall submit their joint proposals and respective positions where no agreement is reached on or before 7/26/2012 on Parameters and permitted topics for Rule 30(b)(6) depositions of parites, interim deadlines, and commencement and deadline for interrogatories. The parties shall submit their joint proposals and respectivepositions where no agreement is reached on or before 8/3/2012 on commencement and completion of merits discovery, deadline for completion of discovery, and deadline for dispositive motions. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-23
Date 2014-05-30
Notes ORDER in case 4:10-cv-00307-BLW-CWD; granting in part and denying in part 539 Motion to Compel in case 4:10-md-02186-BLW-CWD (528 in case 4:10-cv-00307-BLW-CWD). Signed by Judge Candy W. Dale. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (klw) Modified on 6/2/2014 to add link for related case to text (cjm).
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-10
Date 2012-07-27
Notes MEMORANDUM DECISION AND ORDER denying (233) Motion for Summary Judgment; denying (234) Motion to Dismiss for Failure to State a Claim; denying (238) Motion to Dismiss; denying (240) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00307-BLW; denying (180) Motion for Summary Judgment; denying (182) Motion to Dismiss for Failure to State a Claim; denying (183) Motion to Dismiss for Failure to State a Claim; denying (194) Motion to Dismiss in case 4:10-md-02186-BLW; denying (143) Motion for Summary Judgment; denying (144) Motion to Dismiss for Failure to State a Claim; denying (147) Motion ; denying (151) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00520-BLW; denying (154) Motion for Summary Judgment; denying (155) Motion to Dismiss for Failure to State a Claim; denying (157) Motion to Dismiss; denying (162) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00546-BLW; denying (95) Motion for Summary Judgment; denying (96) Motion to Dismiss for Failure to State a Claim; denying (102) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00575-BLW; denying (171) Motion for Summary Judgment; denying (172) Motion to Dismiss for Failure to State a Claim; denying (174) Motion to Dismiss; denying (179) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00576-BLW; denying (93) Motion for Summary Judgment; denying (94) Motion to Dismiss for Failure to State a Claim; denying (100) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-11
Date 2012-08-31
Notes ORDER FOR THE DISCOVERY OF ELECTRONICALLY STORED INFORMATION re (227 in 4:10-md-02186-BLW-CWD) Case Management Order No.2; (235 in 4:10-md-02186-BLW-CWD) Case Management Order No.3. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-12
Date 2012-10-01
Notes ORDER re (239 in 4:10-md-02186-BLW-CWD) Case Management Order No. 4, (260 in 4:10-md-02186-BLW-CWD) Stipulation by Direct Purchaser Plaintiffs. Motions to Compel deadline extended to 10/12/2012. Answering Defendants proposed search terms deadline extended to 10/22/2012. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-13
Date 2013-01-09
Notes ORDER granting (329 in 4:10-md-02186-BLW-CWD) Stipulation re Case Management Order No.4 239. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-14
Date 2013-07-18
Notes ORDER. On or before August 2, 2013 the parties shall file a joint proposed case management order no. 5 which incorporates the parties' proposal for addressing the addition of Associated Wholesale Grocers as a party.. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-15
Date 2013-08-09
Notes ORDER. On or before the 8/23/2013, the parties shall file briefs, not to exceed5 pages, stating their positions on whether the CMO should be modified toprovide for resolution of the Capper-Volstead Act issue earlier in theproceedings than other dispositive motions. On or before 8/21/2013, the parties shall meet and confer in an attempt to resolve the issues related to the Andersen Banducci clients privilege logs and related production. (Case Management deadline set.) Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-16
Date 2013-10-01
Notes CASE MANAGEMENT ORDER NO. 5. Completion of Fact Discovery due by 3/3/2014. Class Certification Motions due by 4/17/2014 with Responses due by 8/15/2014 and Replies due by 11/14/2014. Dispositive Motions due by 7/14/2015 with Responses due by 9/15/2015 and Replies due by 10/15/2015. Magistrate Judge Candy W. Dale will handle the bulk of discovery motions. She may conduct informal mediation, expedite the briefing schedule, and conduct hearings at her discretion. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-17
Date 2013-10-22
Notes ORDER REGARDING DEPOSITION PROTOCOL. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-18
Date 2014-01-10
Notes ORDER Case Management Order No. 5 is Amended as follows: (Completion of Fact Discovery: Fact Discovery due by 7/3/2014); Direct and indirect purchaser class plaintiffs' Motions for Class Certification and Expert Reports in Support thereof are due on 8/15/14. Defendants' Opposition to Motions for Class Certification and Expert Reports in Support thereof are due on 12/12/14. Reply Memoranda, and any Expert Reports in Support thereof, are due on 2/13/15. All remaining deadlines in CMO No. 5 (Dkt. 480) shall remain in effect. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD((jp)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-19
Date 2014-01-31
Notes ORDER in case 4:10-cv-00307-BLW-CWD; granting in part and denying in part 544 Motion to Compel in case 4:10-md-02186-BLW-CWD (522 in 4:10-cv-00307-BLW-CWD). Signed by Judge Candy W. Dale. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD (klw) Modified on 1/31/2014 (klw). Modified on 1/31/2014 to add link (cjm).
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-24
Date 2014-10-02
Notes ORDER re (694 in 4:10-md-02186-BLW-CWD and 233 in 4:13-cv-00251-BLW-CWD) MOTION for Summary Judgment Plaintiff Associated Wholesale Grocers, Inc.'s Motion for Summary Judmgnet on Defendant Potandon Produce LLC's Counterclaim. On or before Friday, 10/3/2014, Potandon Produce L.L.C and AWG shall each file a brief, no more than 20 pages, addressing whetherPotandons counterclaim should proceed on its own track. If the parties cannot resolve the issues related to improper disclosure of documents, they shall file an appropriate request on or before Friday, 10/3/2014. (Case Management deadline set for 10/3/2014.)Signed by Judge B. Lynn Winmill.Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-25
Date 2015-03-17
Notes ORDER granting in part and denying in part 768 Associated Wholesale Grocers' Sealed Motion in case 4:10-md-02186-BLW-CWD; granting in part and denying in part 302 Associated Wholesale Grocers' Sealed Motion in case 4:13-cv-00251-BLW-CWD.The following Bates stamped documents are subject to disclosure: JWRW 011591 - JWRW 011593; JWRW 012460 - JWRW 012462; JWRW 012464 - JWRW 12466; JWRW 012467 - JWRW 012469; and JWRW 009033. Jones Waldo shall immediately produce the above documents to AWG. Further, AWG may depose Randon Wilson for an additional three hours relative to documents produced after July 16, 2014, including those compelled by this Order. The Court defers any ruling regarding attorney fees. Signed by Judge Candy W. Dale. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(klw)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-26
Date 2015-03-18
Notes ORDER. The parties shall provide the Court with settlement documents prepared and signed on or before 4/3/2015. AWG shall file a brief on the remand issue on or before 3/27/2015 (Case Management deadline set for 3/27/2015). Defendants shall file a response to the remand issue on or before 4/8/2015. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-27
Date 2015-05-13
Notes ORDER denying without prejudice (694) Plaintiff AWGs Motion for Summary Judgment; granting in part and denying in part (700) Potandons Motion for a Scheduling Order Regarding Its Counterclaim; denying (808) Plaintiff Associated Wholesale Grocers, Inc.s Motion for Suggestion of Remand in case 4:10-md-02186-BLW-CWD; denying (334); granting in part and denying in part (238) in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-28
Date 2015-06-17
Notes ORDER (1) GRANTING PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT AGREEMENT BETWEEN DIRECT PURCHASER PLAINTIFFS AND ALL DEFENDANTS (2) CERTIFYING THE SETTLEMENT CLASSES& APPOINTING SETTLEMENT CLASS COUNSEL AND EXECUTIVE COMMITTEE; AND (3) APPROVING THE NOTICE PLAN AND FORM OF NOTICE AND DIRECTINGNOTICE TO THE CLASSES granting (829) Motion in case 4:10-md-02186-BLW-CWD;(702) Motion in case 4:10-cv-00307-BLW-CWD; (353) Motion in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-29
Date 2015-06-17
Notes ORDER GRANTING PRELIMINARY APPROVAL OF CLASS SETTLEMENT granting (828) Motion in case 4:10-md-02186-BLW-CWD; (701) Motion in case 4:10-cv-00307-BLW-CWD; (352) Motion in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-30
Date 2015-07-08
Notes MEMORANDUM DECISION. The rule of reason standard shall apply to Potandons counterclaim. Potandon shall notify the Court and AWG on or before 7/29/2015whether it intends to pursue its counterclaim. If it does, the Court will consider the process for whether Potandon can amend its counterclaim inlight of the Courts ruling. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-31
Date 2015-09-16
Notes MEMORANDUM DECISION AND ORDER. IT IS HEREBY ORDERED: Idahoan Foods LLC's Objection to Magistrate Judge's Order of 7/17/2015, 858 is OVERRULED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-32
Date 2015-11-12
Notes MEMORANDUM DECISION AND ORDER granting (871) Motion for Summary Judgment in case 4:10-md-02186-BLW-CWD; granting (385) Motion for Summary Judgment in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-33
Date 2015-12-14
Notes ORDER. Dispositive Motions due by 9/23/2016. Response briefs due by 11/21/2016. Reply briefs due by 12/12/2016. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-36
Date 2015-12-14
Notes ge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)FEE AND EXPENSE ORDER granting (714) Motion for Attorney Fees in case 4:10-cv-00307-BLW-CWD; granting (868) Motion for Attorney Fees in case 4:10-md-02186-BLW-CWD; granting (382) Motion for Attorney Fees in case 4:13-cv-00251-BLW-CWD. Signed by Jud
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-34
Date 2015-12-14
Notes ORDER granting (715) Motion for Attorney Fees in case 4:10-cv-00307-BLW-CWD; granting (869) Motion for Attorney Fees in case 4:10-md-02186-BLW-CWD; granting (383) Motion for Attorney Fees in case 4:13-cv-00251-BLW-CWD. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-35
Date 2015-12-14
Notes prejudice in accordance with Fed. R. Civ. P. 54(b). Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs) (Additional attachment(s) added on 12/15/2015: # (1) Exhibit 1 Consent Order) (cjs). Modified on 12/15/2015 to regenerate NEF for Attachment # 1 (cjs).ORDER GRANTING FINAL APPROVAL OF THE CLASS ACTION SETTLEMENT BETWEENDEFENDANTS AND DIRECT PURCHASER PLAINTIFFS, PROVIDING FOR ENTRY AND ENFORCEMENT OF CONSENT ORDER, AND APPROVING THE PROPOSED PLAN OF ALLOCATION AND DISTRIBUTION granting (725) Motion for Settlement in case 4:10-cv-00307-BLW-CWD; granting (888) Motion for Settlement in case 4:10-md-02186-BLW-CWD; granting (399) Motion for Settlement in case 4:13-cv-00251-BLW-CWD. The Plan for Allocation and Distribution proposed by Settlement Class Counsel in their supporting Final Approval papersis hereby APPROVED. Upon entry of the Consent Order accompanying this Order, theclaims alleged and sought in this matterby Direct Purchaser Plaintiffs against Defendants are hereby DISMISSED with
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-37
Date 2015-12-14
Notes ORDER GRANTING FINAL APPROVAL OF CLASS ACTION SETTLEMENT granting (724) Motion for Settlement in case 4:10-cv-00307-BLW-CWD; granting (887) Motion for Settlement in case 4:10-md-02186-BLW-CWD; granting (398) Motion for Settlement in case 4:13-cv-00251-BLW-CWD. This is the final Order and Judgment resolving the case. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs) (Additional attachment(s) added on 12/15/2015: # (1) Exhibit 1 Consent O) (cjs). Modified on 12/15/2015 to regenerate NEF for Attachment # 1 (cjs).
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-38
Date 2016-05-11
Notes ORDER granting (427 in 4:13-cv-00251-BLW-CWD, 918 in 4:10-md-02186-BLW-CWD) Stipulation of Dismissal. All claims by Asociated Wholesale Grocers, Inc. against Defendants Blaine Larsen Farms, Inc., Driscoll Potatoes, Inc., and Rigby Produce, Inc. are dismissed. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-39
Date 2016-06-01
Notes ORDER denying SEALED MOTION Associated Wholesale Grocers Inc.'s Motion to Modify Scheduling Order and for Additional Time to Depose Defendants' Expert David T. Scheffman (431 in 4:13-cv-00251-BLW-CWD, 922 in 4:10-md-02186-BLW-CWD). Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-40
Date 2016-07-18
Notes MEMORANDUM DECISION AND ORDER - IT IS ORDERED: 1. Defendant Idahoan Foods LLCs Motion to Modify Associated Wholesale Grocers Designation of Certain Documents as Highly Confidential (Dkt. 890) is DENIED (890 in 4:10-md-02186-BLW-CWD, 401 in 4:13-cv-00251-BLW-CWD). 2. Associated Wholesale Grocers, Inc.s Motion for Entry of Final Judgment Under Rule 54(b) on Potandon Produces Counterclaim (Dkt. 908) is GRANTED, and the Court will not stay proceedings related to a petition for costs. The Court will enter a separate Judgment on the counterclaim (419 in 4:13-cv-00251-BLW-CWD, 908 in 4:10-md-02186-BLW-CWD). Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-41
Date 2016-10-06
Notes ORDER granting (437 in 4:13-cv-00251-BLW-CWD, 928 in 4:10-md-02186-BLW-CWD) Stipulation of Dismissal. All claims by AWG against Potandon in the above-captioned action are hereby dismissed with prejudice, and all claims by Potandon against AWG in the above captioned action are hereby dismissed with prejudice. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD, 4:13-cv-00251-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
Opinion ID USCOURTS-idd-4_10-md-02186-42
Date 2017-12-21
Notes ORDER - IT IS ORDERED: 1. DPPs Motion for Court Determination of Settlement Fund Distribution to ACRS/Sysco Foods (Dkt. 935) is GRANTED. ACRS/Sysco may notparticipate in the distribution of the Settlement Fund. Signed by Judge B. Lynn Winmill. (740) Motion in case 4:10-cv-00307-BLW-CWD; (935) Motion in case 4:10-md-02186-BLW-CWD Associated Cases: 4:10-md-02186-BLW-CWD, 4:10-cv-00307-BLW-CWD(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
View View File
USCOURTS-idd-4_10-cv-00575 Judicial Publications - Antitrust
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type civil

Parties
Name Bayer Cropscience LLP
Role Defendant
Name Blaine Larsen Farms
Role Defendant
Name CEDAR FARMS, INC.
Role Defendant
Name CORNELISON FARMS, INC.
Role Defendant
Name Michael Cranney
Role Defendant
Name Cranny Farms
Role Defendant
Name DOLE FOOD COMPANY, INC.
Role Defendant
Name DRISCOLL POTATOES, INC.
Role Defendant
Name Lance Funk
Role Defendant
Name GENERAL MILLS, INC.
Role Defendant
Name Idahoan Foods
Role Defendant
Name KCW FARMS INC.
Role Defendant
Name Lance Funk Farms
Role Defendant
Name Ronald D. Offutt Jr.
Role Defendant
Name PLEASANT VALLEY POTATO, INC.
Role Defendant
Name Potandon Produce LLC
Role Defendant
Name Pro Fresh
Role Defendant
Name RD Offutt Co.
Role Defendant
Name Raybould Brothers Farms LLC
Role Defendant
Name RIGBY PRODUCE, INC.
Role Defendant
Name SNAKE RIVER PLAINS POTATOES, INC.
Role Defendant
Name United II Potato Growers of Idaho
Role Defendant
Name UNITED POTATO GROWERS OF AMERICA, INC.
Role Defendant
Name UNITED POTATO GROWERS OF IDAHO, INC
Role Defendant
Name Albert Wada
Role Defendant
Name Wada Family
Role Defendant
Name Wada Farms Marketing Group
Role Defendant
Name WADA FARMS POTATOES, INC.
Role Defendant
Name WADA FARMS, INC.
Role Defendant
Name Wada-Van Orden Potatoes
Role Defendant
Name Kim Wahlen
Role Defendant
Name Raymond Elliott
Role Plaintiff
Name Julie Ewald
Role Plaintiff
Name Robert Finch
Role Plaintiff
Name J R Mazzola
Role Plaintiff
Name BreeAnne Krabbenhoft
Role Plaintiff
Name Sergio Marvilla
Role Plaintiff
Name Suzy Ivey McCrory
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-4_10-cv-00575-10
Date 2012-08-31
Notes ORDER FOR THE DISCOVERY OF ELECTRONICALLY STORED INFORMATION re (227 in 4:10-md-02186-BLW-CWD) Case Management Order No.2; (235 in 4:10-md-02186-BLW-CWD) Case Management Order No.3. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00575-0
Date 2010-11-17
Notes ORDER TRANSFERRING CASE to District of Idaho. Signed by Judge MDL Panel on 11/3/2010. (mjj2S, COURT STAFF) (Filed on 11/17/2010)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00575-1
Date 2010-12-07
Notes ORDER. Counsel may appear via telephone at the 12/14/2010 case management conference. Counsel planning to appear via telephone shall notify the Court of their intention to appear via telephone by sending an email to Courtroom Deputy Clerk Jamie Gearhart no later than 12/10/2010. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00575-2
Date 2010-12-17
Notes CASE MANAGEMENT ORDER NO.1. The parties shall submit a joint stipulation for page limits and other means for making the initial round of dispositive motions efficient, or their respective positions by 1/28/2011. Indirect Purchaser Plaintiffs shall file their Amended Complaint by 2/11/2011. Responsive Pleadings (Answers of Motions) due 3/18/2011. All Plaintiffs shall file their responses to Defendants' motions by 5/6/2011. All Defendants shall file their reply briefs by 6/3/2011. Preservation Cutoff Date shall be 12/13/2010. The parties shall have completed the process of conducting a Rule 26(f) conference by 1/21/2011. The parties shall submit a joint proposed preservation order or their respective positions by 1/28/2011. The parties shall meet and confer and provide the Court with a joint proposed protective order or their respective positions by 1/28/2011. If necessary, the Court will schedule a second case management conference when it issues its decision on the dispositive motions. The Court will hear oral argument on the motions on 6/22/2011 at 1:00 pm in the District Courtroom in Pocatello, ID before Judge B. Lynn Winmill. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00575-4
Date 2011-02-02
Notes PRESERVATION ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00575-3
Date 2011-02-02
Notes ORDER RE: PAGE LIMITS FOR INITIAL DISPOSITIVE MOTIONS re (58 in 4:10-md-02186-BLW) Notice (Other) filed by Potandon Produce, LLC., Potandon Produce LLC, (59 in 4:10-md-02186-BLW) Notice (Other), filed by Potandon Produce, LLC., Potandon Produce LLC, (57 in 4:10-md-02186-BLW) Notice (Other), filed by Martha Florez, Brigiotta's Farmland Produce and Garden Center, Inc., Brittney Vander Heiden, Taul LLC, Sergio Marvilla, Navtej Bhandari, Jonathan Rizzo, Abigail Rizzo, Kory Pentland, Joyce Rizzo, Trang Nguyen, Todd Simon. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00575-5
Date 2011-02-02
Notes PROTECTIVE ORDER. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00575-6
Date 2011-12-02
Notes MEMORANDUM DECISION AND ORDER granting 33 Motion to Dismiss; granting 34 Motion to Dismiss; granting 35 Motion to Dismiss; granting 36 Motion to Dismiss; granting 37 Motion to Dismiss; finding as moot 53 Motion to Add Names; finding as moot 53 Motion for Discovery; denying 55 Motion to Amend/Correct( Amended Complaint due by 1/13/2012.). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)(Order docketed separately in lead case 4:10-MD-2186-BLW.)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00575-7
Date 2012-04-16
Notes MEMORANDUM DECISION AND ORDER denying without prejudice (219) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00307-BLW; denying without prejudice (162) Motion for Entry of Judgment under Rule 54(b) in case 4:10-md-02186-BLW; denying without prejudice (128) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00520-BLW; denying without prejudice (139) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00546-BLW; denying without prejudice (80) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00575-BLW; denying without prejudice (156) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00576-BLW; denying without prejudice (78) Motion for Entry of Judgment under Rule 54(b) in case 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00575-8
Date 2012-07-20
Notes ORDER. Discovery shall commence on 7/23/2012. The parties shall submit their joint proposals and respective positions where no agreement is reached on or before 7/26/2012 on Parameters and permitted topics for Rule 30(b)(6) depositions of parites, interim deadlines, and commencement and deadline for interrogatories. The parties shall submit their joint proposals and respectivepositions where no agreement is reached on or before 8/3/2012 on commencement and completion of merits discovery, deadline for completion of discovery, and deadline for dispositive motions. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00575-9
Date 2012-07-27
Notes MEMORANDUM DECISION AND ORDER denying (233) Motion for Summary Judgment; denying (234) Motion to Dismiss for Failure to State a Claim; denying (238) Motion to Dismiss; denying (240) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00307-BLW; denying (180) Motion for Summary Judgment; denying (182) Motion to Dismiss for Failure to State a Claim; denying (183) Motion to Dismiss for Failure to State a Claim; denying (194) Motion to Dismiss in case 4:10-md-02186-BLW; denying (143) Motion for Summary Judgment; denying (144) Motion to Dismiss for Failure to State a Claim; denying (147) Motion ; denying (151) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00520-BLW; denying (154) Motion for Summary Judgment; denying (155) Motion to Dismiss for Failure to State aClaim; denying (157) Motion to Dismiss; denying (162) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00546-BLW; denying (95) Motion for Summary Judgment; denying (96) Motion to Dismiss for Failure to State a Claim; denying (102) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00575-BLW; denying (171) Motion for Summary Judgment; denying (172) Motion to Dismiss for Failure to State a Claim; denying (174) Motion to Dismiss; denying (179) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00576-BLW; denying (93) Motion for Summary Judgment; denying (94) Motion to Dismiss for Failure to State a Claim; denying (100) Motion to Dismiss for Failure to State a Claim in case 4:10-cv-00583-BLW. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File
Opinion ID USCOURTS-idd-4_10-cv-00575-11
Date 2012-10-01
Notes ORDER re (239 in 4:10-md-02186-BLW-CWD) Case Management Order No. 4, (260 in 4:10-md-02186-BLW-CWD) Stipulation by Direct Purchaser Plaintiffs. Motions to Compel deadline extended to 10/12/2012. Answering Defendants proposed search terms deadline extended to 10/22/2012. Signed by Judge B. Lynn Winmill. Associated Cases: 4:10-md-02186-BLW-CWD et al.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
View View File

Related by officers

LORAINE DRISCOLL

STERLING INVESTMENTS, LLC RAINE, LLC BREAKTHROUGH INVESTMENTS, LLC DRISCOLL MANAGEMENT, LLC LTD INVESTMENTS, LLC LIME LIGHT INVESTMENTS, LLC

LORAINE D DRISCOLL

STERLING INVESTMENTS, LLC RAINE, LLC L & T DRISCOLL HOLDINGS, LLC L & T DRISCOLL OPERATIONS, LLC BREAKTHROUGH INVESTMENTS, LLC

Martin D Driscoll

STERLING INVESTMENTS, LLC EV ENTERPRISES LLC STERLING COOPERATIVE, INC.

Wallace B Driscoll

STERLING INVESTMENTS, LLC STERLING COOPERATIVE, INC.

Tyler L Driscoll

BREAKTHROUGH INVESTMENTS, LLC

Related by address

PO BOX 129 AMERICAN FALLS, ID 83211-0129

HIGHWAY 39 POTATO, LLP STERLING COOPERATIVE, INC.

Date of last update: 02 Apr 2025

Sources: Idaho Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 idorgs.com, Part of Big Data Integrated