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Associated Wholesale Grocers, Inc.

Company Details

Name: Associated Wholesale Grocers, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 13 May 2024 (a year ago)
Financial Date End: 31 May 2025
Entity Number: 5744618
Place of Formation: KANSAS
File Number: 938155
Principal Address: SHEILA LENSON 5000 KANSAS AVE KANSAS CITY, KS 66106-1135

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Filing

Filing Name Filing Number Filing date
Initial Filing 0005744618 2024-05-13

Court Cases Opinions

Package ID Category Cause Nature Of Suit
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)
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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)
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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)
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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)
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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).
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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)
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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
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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
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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
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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).
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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)
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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)
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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)
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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).
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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
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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)
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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)
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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)
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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)
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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.)
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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)
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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)
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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).
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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).
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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
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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)
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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
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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).
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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)
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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)
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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)
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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)
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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)
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C T CORPORATION SYSTEM

EVANS KEANE LLP PRESTON GATES & ELLIS LLP TITLE AND TRUST COMPANY FUNNY BONE COMEDY CLUB OF BOISE, L.L.C. ELKHORN, LTD., A LIMITED PARTNERSHIP RANCHO VISTA ASSOCIATES, A LIMITED PARTNERSHIP FAR WEST HYDROELECTRIC FUND LTD., A UTAH LIMITED PARTNERSHIP EAGLE RIVER L.L.C. IDAHO RANCH DEVELOPMENT L.L.C. OPSIS ARCHITECTURE LLP

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Date of last update: 18 Apr 2025

Sources: Idaho Secretary of State

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