Allen v. Dairy Farmers of America, Inc.
Plaintiff: Richard Swantak, Claudia Haar, on behalf of herself and all others similarly situated, Robert Fulper, Garret Sitts, on behalf of himself and all others similarly situated, Vince Neville, on behalf of himself and all others similarly situated, Reynard Hunt, Ralph Sitts, on behalf of himself and all others similarly situated, Donna Hall, on behalf of herself and all others simiilarly situated and Jonathan Haar, on behalf of himself and all others similarly situated
Defendant: Dairy Marketing Services, LLC, Dairy Farmers of America, Inc., HP Hood LLC and Dean Foods Company
Plaintiff / Appellant: Alice H. Allen, on behalf of herself and all others similarly situated doing business as Al-lens Farm, Peter Southway, Marilyn Southway and Laurance E. Allen, on behalf of himself and all others similarly situated doing business as Al-lens Farm
Plaintiff / Appellee: Darrel J. Aubertine and Stephen H. Taylor
Case Number: 16-2396
Filed: July 8, 2016
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Antitrust
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Docket Report

This docket was last retrieved on April 10, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2017 Filing 106 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[2007961] [16-2396] [Entered: 04/10/2017 12:49 PM]
April 10, 2017 Filing 105 CERTIFIED COPY OF ORDER, dated 04/10/2017, disposing of the appeal to DISTRICT OF VERMONT, ISSUED.[Mandate][2007952] [16-2396] [Entered: 04/10/2017 12:43 PM]
April 10, 2017 Filing 104 MOTION ORDER, granting motion to withdraw appeal [ # 99 ] filed by Appellant Alice H. Allen, Laurance E. Allen, Peter Southway and Marilyn Southway, by PWH, FILED. [2007947][104] [16-2396] [Entered: 04/10/2017 12:41 PM]
March 31, 2017 Filing 99 MOTION, to withdraw appeal, on behalf of Appellant Alice H. Allen, Laurance E. Allen, Marilyn Southway and Peter Southway, FILED. Service date 03/31/2017 by CM/ECF. [2002069] [16-2396] [Entered: 03/31/2017 02:45 PM]
March 29, 2017 Filing 98 CASE, before PWH, GEL, CFD, C.JJ., HEARD.[1999981] [16-2396] [Entered: 03/29/2017 11:08 AM]
March 1, 2017 Filing 97 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Darrel J. Aubertine and Stephen H. Taylor, FILED. Service date 03/01/2017 by CM/ECF. [1979800] [16-2396] [Entered: 03/01/2017 02:44 PM]
February 28, 2017 Filing 96 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Alice H. Allen and Laurance E. Allen, FILED. Service date 02/28/2017 by CM/ECF. [1978737] [16-2396] [Entered: 02/28/2017 03:29 PM]
February 27, 2017 Filing 95 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Marilyn Southway and Peter Southway, FILED. Service date 02/27/2017 by CM/ECF. [1977484] [16-2396] [Entered: 02/27/2017 03:11 PM]
February 24, 2017 Filing 94 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1976617] [16-2396] [Entered: 02/24/2017 04:03 PM]
February 13, 2017 Filing 93 CASE CALENDARING, for argument on 03/29/2017, SET.[1966861] [16-2396] [Entered: 02/13/2017 10:22 AM]
January 27, 2017 Filing 91 MOTION ORDER, denying motion to consolidate appeals. Further ordered that 16-1944 and 16-2396 shall be heard in tandem, [ # 77 ] filed by Appellant Alice H. Allen and Laurance E. Allen, FILED. [1956743][91] [16-2396] [Entered: 01/27/2017 02:30 PM]
January 26, 2017 Filing 90 CASE CALENDARING, for the week of 03/27/2017, PROPOSED.[1955877] [16-2396] [Entered: 01/26/2017 03:43 PM]
January 25, 2017 Filing 86 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Daniel Smith, Esq. for Appellee Darrel J. Aubertine and Stephen H. Taylor, FILED. Service date 01/25/2017 by CM/ECF. [1954724] [16-2396] [Entered: 01/25/2017 01:56 PM]
January 13, 2017 Filing 79 CURED DEFECTIVE BRIEF, [ # 67 ], on behalf of Appellee Darrel J. Aubertine and Stephen H. Taylor, FILED.[1947205] [16-2396] [Entered: 01/13/2017 10:35 AM]
January 12, 2017 Filing 77 MOTION, to consolidate appeals, on behalf of Appellant Alice H. Allen and Laurance E. Allen, FILED. Service date 01/12/2017 by CM/ECF. [1946897] [16-2396] [Entered: 01/12/2017 08:20 PM]
January 12, 2017 Filing 76 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Kit A. Pierson, Esq. for Appellant Alice H. Allen, Laurance E. Allen, Marilyn Southway and Peter Southway, FILED. Service date 01/12/2017 by CM/ECF. [1946853] [16-2396] [Entered: 01/12/2017 05:36 PM]
January 12, 2017 Filing 75 LETTER, dated 1/12/2017 in re join in on reply brief on behalf of Appellant Marilyn Southway and Peter Southway, RECEIVED. Service date 01/12/2017 by CM/ECF.[1946851] [16-2396]--[Edited 01/13/2017 by KY] [Entered: 01/12/2017 05:33 PM]
January 11, 2017 Filing 74 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Robert G. Abrams, Esq. for Appellant Alice H. Allen and Laurance E. Allen, FILED. Service date 01/11/2017 by CM/ECF. [1945740] [16-2396] [Entered: 01/11/2017 07:39 PM]
January 11, 2017 Filing 73 SUPPLEMENTAL APPENDIX, on behalf of Appellant Alice H. Allen and Laurance E. Allen, FILED. Service date 01/11/2017 by CM/ECF. [1945739] [16-2396] [Entered: 01/11/2017 07:37 PM]
January 11, 2017 Filing 72 REPLY BRIEF, on behalf of Appellant Alice H. Allen and Laurance E. Allen, FILED. Service date 01/11/2017 by CM/ECF. [1945738] [16-2396] [Entered: 01/11/2017 07:34 PM]
January 11, 2017 Filing 71 MOTION ORDER, granting motion to file a supplemental appendix [ # 68 ] filed by Appellant Alice H. Allen and Laurance E. Allen, FILED. [1945043][71] [16-2396]--[Edited 01/11/2017 by KY] [Entered: 01/11/2017 11:06 AM]
January 11, 2017 Filing 68 MOTION, to file supporting papers, on behalf of Appellant Alice H. Allen and Laurance E. Allen, FILED. Service date 01/11/2017 by CM/ECF. [1944930] [16-2396] [Entered: 01/11/2017 10:21 AM]
January 9, 2017 Filing 67 BRIEF, on behalf of Appellee Darrel J. Aubertine and Stephen H. Taylor, FILED. Service date 01/09/2017 by CM/ECF, US mail. [1942730] [16-2396] [Entered: 01/09/2017 11:26 AM]
January 4, 2017 Filing 66 DEFECTIVE DOCUMENT, brief, [65], on behalf of Appellee Darrel J. Aubertine and Stephen H. Taylor, FILED.[1939434] [16-2396] [Entered: 01/04/2017 11:47 AM]
December 28, 2016 Filing 65 BRIEF, on behalf of Appellee Darrel J. Aubertine and Stephen H. Taylor, FILED. Service date 12/28/2016 by CM/ECF, US mail. [1936772] [16-2396] [Entered: 12/28/2016 04:19 PM]
October 18, 2016 Filing 60 ATTORNEY, Gregory James Commins Jr. for Laurance E. Allen Alice H. Allen, in case 16-2396 , [ # 59 ], ADDED.[1886698] [16-2396] [Entered: 10/18/2016 01:53 PM]
October 18, 2016 Filing 59 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Alice H. Allen and Laurance E. Allen, FILED. Service date 10/18/2016 by CM/ECF. [1886680] [16-2396] [Entered: 10/18/2016 01:35 PM]
October 18, 2016 Filing 56 CURED DEFECTIVE BRIEF, JOINT APPENDIX, [ # 52 ], [ # 53 ], [ # 54 ], on behalf of Appellant Alice H. Allen, FILED.[1886522] [16-2396]--[Edited 10/18/2016 by KY] [Entered: 10/18/2016 12:16 PM]
October 14, 2016 Filing 55 LETTER, on behalf of Appellant Marilyn Southway and Peter Southway, RECEIVED. Service date 10/14/2016 by CM/ECF.[1884609] [16-2396] [Entered: 10/14/2016 02:30 PM]
October 13, 2016 Filing 54 JOINT APPENDIX, volume 2 of 2, (pp. 262-536), on behalf of Appellant Alice H. Allen and Laurance E. Allen, FILED. Service date 10/13/2016 by CM/ECF.[1883923] [16-2396] [Entered: 10/13/2016 05:31 PM]
October 13, 2016 Filing 53 JOINT APPENDIX, volume 1 of 2, (pp. 1-261), on behalf of Appellant Alice H. Allen and Laurance E. Allen, FILED. Service date 10/13/2016 by CM/ECF.[1883922] [16-2396] [Entered: 10/13/2016 05:29 PM]
October 13, 2016 Filing 52 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Alice H. Allen and Laurance E. Allen, FILED. Service date 10/13/2016 by CM/ECF. [1883921] [16-2396] [Entered: 10/13/2016 05:25 PM]
October 12, 2016 Filing 51 DEFECTIVE DOCUMENT, brief and joint appendix, [46], [47], on behalf of Appellant Alice H. Allen, FILED.[1881878] [16-2396] [Entered: 10/12/2016 11:00 AM]
October 11, 2016 Filing 50 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Darrel J. Aubertine and Stephen H. Taylor Brief due date as 12/28/2016, FILED.[1880782] [16-2396] [Entered: 10/11/2016 11:32 AM]
October 7, 2016 Filing 47 JOINT APPENDIX, volume 1 of 1, (pp. 1-294), on behalf of Appellant Alice H. Allen, FILED. Service date 10/07/2016 by CM/ECF.[1880256] [16-2396] [Entered: 10/07/2016 05:14 PM]
October 7, 2016 Filing 46 BRIEF, on behalf of Appellant Alice H. Allen, FILED. Service date 10/07/2016 by CM/ECF.[1880252] [16-2396] [Entered: 10/07/2016 05:10 PM]
October 7, 2016 Filing 45 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Stephen H. Taylor and Darrel J. Aubertine, informing Court of proposed due date 12/28/2016, RECEIVED. Service date 10/07/2016 by US mail, CM/ECF.[1880235] [16-2396] [Entered: 10/07/2016 04:55 PM]
September 27, 2016 Filing 44 ATTORNEY, Daniel Smith for Darrel J. Aubertine Stephen H. Taylor, in case 16-2396 , [ # 43 ], ADDED.[1872074] [16-2396] [Entered: 09/27/2016 03:36 PM]
September 27, 2016 Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Darrel J. Aubertine and Stephen H. Taylor, FILED. Service date 09/27/2016 by US mail, CM/ECF. [1872051] [16-2396] [Entered: 09/27/2016 03:25 PM]
September 23, 2016 Filing 42 ELECTRONIC INDEX, in lieu of record, FILED.[1869910] [16-2396] [Entered: 09/23/2016 03:09 PM]
August 2, 2016 Filing 41 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alice H. Allen and Laurance E. Allen, FILED. Service date 08/02/2016 by CM/ECF.[1830810] [16-2396] [Entered: 08/02/2016 11:46 AM]
July 27, 2016 Filing 40 ELECTRONIC INDEX, in lieu of record, FILED.[1827205] [16-2396] [Entered: 07/28/2016 09:07 AM]
July 26, 2016 Filing 39 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Darrel J. Aubertine and Stephen H. Taylor, FILED. Service date 07/26/2016 by US mail, CM/ECF.[1825440] [16-2396] [Entered: 07/26/2016 02:55 PM]
July 26, 2016 Filing 38 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Alice H. Allen, Laurance E. Allen, Marilyn Southway and Peter Southway Brief due date as 10/07/2016. Joint Appendix due date as 10/07/2016, FILED.[1825020] [16-2396] [Entered: 07/26/2016 11:39 AM]
July 26, 2016 Filing 35 INDEX/ROA NOTICE, to Appellant Alice H. Allen, Laurance E. Allen, Marilyn Southway and Peter Southway, past due material(s) to be submitted by 08/05/2016, SENT.[1824826] [16-2396] [Entered: 07/26/2016 10:24 AM]
July 26, 2016 Filing 34 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[1824822] [16-2396] [Entered: 07/26/2016 10:22 AM]
July 26, 2016 Filing 31 NOTICE, to Appellee Darrel J. Aubertine and Stephen H. Taylor, for failure to file an appearance, SENT.[1824692] [16-2396] [Entered: 07/26/2016 09:07 AM]
July 25, 2016 Filing 30 CURED DEFECTIVE NOTICES OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 23 ], [ # 21 ], [ # 20 ], [ # 19 ], [ # 17 ], [ # 16 ], on behalf of Appellant Marilyn Southway and Peter Southway, FILED.[1824281] [16-2396] [Entered: 07/25/2016 03:20 PM]
July 25, 2016 Filing 29 ATTORNEY, Brent W. Johnson for Marilyn Southway Peter Southway, in case 16-2396 , [ # 20 ], ADDED.[1824277] [16-2396] [Entered: 07/25/2016 03:19 PM]
July 25, 2016 Filing 28 ATTORNEY, Emmy L. Levens for Marilyn Southway Peter Southway, in case 16-2396 , [ # 21 ], ADDED.[1824271] [16-2396] [Entered: 07/25/2016 03:17 PM]
July 25, 2016 Filing 27 ATTORNEY, Benjamin D. Brown for Marilyn Southway Peter Southway, in case 16-2396 , [ # 23 ], ADDED.[1824267] [16-2396] [Entered: 07/25/2016 03:15 PM]
July 22, 2016 Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marilyn Southway and Peter Southway, FILED. Service date 07/22/2016 by CM/ECF. [1823417] [16-2396] [Entered: 07/22/2016 04:10 PM]
July 22, 2016 Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marilyn Southway and Peter Southway, FILED. Service date 07/22/2016 by CM/ECF. [1823405] [16-2396] [Entered: 07/22/2016 04:07 PM]
July 22, 2016 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marilyn Southway and Peter Southway, FILED. Service date 07/22/2016 by CM/ECF. [1823391] [16-2396] [Entered: 07/22/2016 04:02 PM]
July 22, 2016 Filing 19 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [10], on behalf of Appellant Marilyn Southway and Peter Southway, FILED.[1823382] [16-2396] [Entered: 07/22/2016 03:57 PM]
July 22, 2016 Filing 18 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Alice H. Allen and Laurance E. Allen, informing Court of proposed due date 07/22/2016, RECEIVED. Service date 07/22/2016 by CM/ECF.[1823325] [16-2396] [Entered: 07/22/2016 03:41 PM]
July 22, 2016 Filing 17 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [9], on behalf of Appellant Marilyn Southway and Peter Southway, FILED.[1823319] [16-2396] [Entered: 07/22/2016 03:38 PM]
July 22, 2016 Filing 16 DEFECTIVE DOCUMENT, notice of appearance as additional counsel, [8], on behalf of Appellant Marilyn Southway and Peter Southway, FILED.[1823295] [16-2396] [Entered: 07/22/2016 03:30 PM]
July 22, 2016 Filing 14 ATTORNEY, Danyll W. Foix for Laurance E. Allen Alice H. Allen, in case 16-2396 , [ # 13 ], ADDED.[1823265] [16-2396] [Entered: 07/22/2016 03:19 PM]
July 22, 2016 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Alice H. Allen and Laurance E. Allen, FILED. Service date 07/22/2016 by US mail, CM/ECF. [1822876] [16-2396] [Entered: 07/22/2016 11:36 AM]
July 21, 2016 Filing 12 FORM D, on behalf of Appellant Alice H. Allen, Laurance E. Allen, Marilyn Southway and Peter Southway, FILED. Service date 07/21/2016 by US mail, CM/ECF.[1822452] [16-2396] [Entered: 07/21/2016 09:14 PM]
July 21, 2016 Filing 11 FORM C, on behalf of Appellant Alice H. Allen, Laurance E. Allen, Marilyn Southway and Peter Southway, FILED. Service date 07/21/2016 by US mail, CM/ECF.[1822451] [16-2396] [Entered: 07/21/2016 09:13 PM]
July 21, 2016 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marilyn Southway and Peter Southway, FILED. Service date 07/21/2016 by CM/ECF. [1822286] [16-2396] [Entered: 07/21/2016 04:29 PM]
July 21, 2016 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marilyn Southway and Peter Southway, FILED. Service date 07/21/2016 by CM/ECF. [1822280] [16-2396] [Entered: 07/21/2016 04:27 PM]
July 21, 2016 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Marilyn Southway and Peter Southway, FILED. Service date 07/21/2016 by CM/ECF. [1822270] [16-2396] [Entered: 07/21/2016 04:25 PM]
July 21, 2016 Filing 7 LETTER, on behalf of Appellant Marilyn Southway and Peter Southway, RECEIVED. Service date 07/21/2016 by CM/ECF.[1822229] [16-2396] [Entered: 07/21/2016 04:13 PM]
July 18, 2016 Filing 6 CAPTION, to correct Appellant designations per [ # 5 ], AMENDED.[1817696] [16-2396] [Entered: 07/18/2016 10:42 AM]
July 15, 2016 Filing 5 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Alice H. Allen, Laurance E. Allen, Marilyn Southway and Peter Southway, FILED.[1817690] [16-2396] [Entered: 07/18/2016 10:37 AM]
July 15, 2016 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Alice H. Allen, Laurance E. Allen, Marilyn Southway and Peter Southway, district court receipt # 4682015220, FILED.[1817687] [16-2396] [Entered: 07/18/2016 10:36 AM]
July 8, 2016 Filing 2 DISTRICT COURT OPINION, dated 06/14/2016, RECEIVED.[1811814] [16-2396] [Entered: 07/11/2016 11:16 AM]
July 8, 2016 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Alice H. Allen, Laurance E. Allen, Robert Fulper, Claudia Haar, Jonathan Haar, Reynard Hunt, Marilyn Southway and Peter Southway, FILED. [1811812] [16-2396] [Entered: 07/11/2016 11:14 AM]

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Search for this case: Allen v. Dairy Farmers of America, Inc.
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Plaintiff: Richard Swantak
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Plaintiff: Claudia Haar, on behalf of herself and all others similarly situated
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Plaintiff: Robert Fulper
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Plaintiff: Garret Sitts, on behalf of himself and all others similarly situated
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Plaintiff: Vince Neville, on behalf of himself and all others similarly situated
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Plaintiff: Reynard Hunt
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Plaintiff: Ralph Sitts, on behalf of himself and all others similarly situated
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Plaintiff: Donna Hall, on behalf of herself and all others simiilarly situated
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Plaintiff: Jonathan Haar, on behalf of himself and all others similarly situated
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Plaintiff / appellant: Alice H. Allen, on behalf of herself and all others similarly situated doing business as Al-lens Farm
Represented By: Danyll W. Foix Esq.
Represented By: Kit A. Pierson Esq.
Represented By: Robert G. Abrams Esq.
Represented By: Gregory James Commins Jr.
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Plaintiff / appellant: Peter Southway
Represented By: Emmy L. Levens Esq.
Represented By: Kit A. Pierson Esq.
Represented By: Benjamin D. Brown Esq.
Represented By: Brent W. Johnson Esq.
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Plaintiff / appellant: Marilyn Southway
Represented By: Emmy L. Levens Esq.
Represented By: Kit A. Pierson Esq.
Represented By: Benjamin D. Brown Esq.
Represented By: Brent W. Johnson Esq.
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Plaintiff / appellant: Laurance E. Allen, on behalf of himself and all others similarly situated doing business as Al-lens Farm
Represented By: Danyll W. Foix Esq.
Represented By: Kit A. Pierson Esq.
Represented By: Robert G. Abrams Esq.
Represented By: Gregory James Commins Jr.
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Defendant: Dairy Marketing Services, LLC
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Defendant: Dairy Farmers of America, Inc.
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Defendant: HP Hood LLC
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Defendant: Dean Foods Company
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Plaintiff / appellee: Darrel J. Aubertine
Represented By: Daniel Smith Esq.
Represented By: Richard Thomas Cassidy
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Plaintiff / appellee: Stephen H. Taylor
Represented By: Daniel Smith Esq.
Represented By: Richard Thomas Cassidy
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