Green Plains Trade Group LLC v. Archer Daniels Midland Company
Plaintiff: Green Plains Trade Group LLC, Green Plains Atkinson LLC, Green Plains Bluffton LLC, Green Plains Central City LLC, Green Plains Fairmount LLC, Green Plains Hereford LLC, Green Plains Hopewell LLC, Green Plains Inc, Green Plains Madison LLC, Green Plains Mount Vernon LLC, Green Plains Obion LLC, Green Plains Ord LLC, Green Plains Otter Tail LLC, Green Plains Shenandoah LLC, Green Plains Wood River LLC, Green Plains York LLC and Green Plains Superior LLC
Defendant: Archer Daniels Midland Company
Case Number: 2:2022cv02067
Filed: April 4, 2022
Court: US District Court for the Central District of Illinois
Presiding Judge: Colin Stirling Bruce
Referring Judge: Eric I Long
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2022 Opinion or Order TEXT ORDER entered by Magistrate Judge Eric I. Long on 5/24/2022. Fact discovery closes 11/18/22, the parties will disclose any trial expert reports for issues on which they bear the burden of proof by 2/17/23, and will make those experts available for deposition by 3/24/23, deadline to disclose any rebuttal trial expert reports is 4/28/23, dispositive motions due 9/1/23, responses due 10/6/23, replies due 10/27/23. Final Pretrial Conference set for 2/5/24 at 10:30 AM, before Judge Colin S. Bruce, Courtroom A, Urbana. Jury Trial set for 2/20/24 at 9:00 AM, before Judge Colin S. Bruce, Courtroom A, Urbana.(JMB)
May 20, 2022 Filing 89 MEMORANDUM in Support re #88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Renewed) filed by Defendant Archer Daniels Midland Company. (Attachments: #1 Index of Evidence, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(D'Amore, Stephen)
May 20, 2022 Filing 88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Renewed) by Defendant Archer Daniels Midland Company. Responses due by 6/3/2022 (D'Amore, Stephen)
May 12, 2022 Minute entry for proceedings held on 5/12/2022 before Magistrate Judge Eric I. Long. Appearance on behalf of plaintiffs by John Tangren. Appearance on behalf of defendants by Reid Smith. Status hearing held by telephone. Status of the case/discovery discussed. Plaintiffs updated motion due May 20, 2022. Response due June 3, 2022, Reply due June 10, 2022. No further status hearing set at this time.(Tape #UR-C: 10:11AM.) (JMB)
May 12, 2022 Reset Deadlines: Motions due by 5/20/2022. Replies due by 6/10/2022. Responses due by 6/3/2022 (JMB)
April 28, 2022 Filing 87 Response by Green Plains Atkinson LLC, Green Plains Bluffton LLC, Green Plains Central City LLC, Green Plains Fairmount LLC, Green Plains Hereford LLC, Green Plains Hopewell LLC, Green Plains Inc, Green Plains Madison LLC, Green Plains Mount Vernon LLC, Green Plains Obion LLC, Green Plains Ord LLC, Green Plains Otter Tail LLC, Green Plains Shenandoah LLC, Green Plains Superior LLC, Green Plains Trade Group LLC, Green Plains Wood River LLC, Green Plains York LLC re #86 Notice (Other) PLAINTIFFS RESPONSE TO DEFENDANTS NOTICE OF PENDING MOTION. (Levitt, Adam)
April 28, 2022 Opinion or Order TEXT ORDER entered by Magistrate Judge Eric I. Long on 4/28/2022. A telephone status conference is set for 5/12/22 at 10:15 AM, before Magistrate Judge Eric I. Long. The call-in number is 551-285-1373, then enter meeting ID 160 924 96574. (BMG)
April 27, 2022 Filing 86 NOTICE of Pending Motion (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(D'Amore, Stephen)
April 4, 2022 Filing 85 Case transferred in from District of Nebraska; Case Number 8:21-cv-00418. .
April 4, 2022 Case transferred to District of USDC - Central District of Illinois. Original electronic file sent. (LKO)
March 18, 2022 Opinion or Order Filing 84 ORDER - Defendant's the Motion to Transfer Venue of Plaintiffs' Complaint Under 28 U.S.C. 1404(a) (Filing No. #74 ) is granted. The case shall be transferred to the United States District Court, Central District of Illinois. If no party files an objection to this Order on or before April 1, 2022, the Clerk of the Court shall take every action needed to accomplish the transfer and to terminate this case for statistical purposes. Failure to timely object may constitute a waiver of any objection to this Order. See NECivR 72.2. Ordered by Magistrate Judge Michael D. Nelson. (LKO)
January 18, 2022 Filing 83 REPLY BRIEF in support of MOTION to Dismiss (Renewed) #71 by Attorney Maggie L. Ebert on behalf of Defendant Archer Daniels Midland Company.(Ebert, Maggie)
January 11, 2022 Filing 82 BRIEF in opposition to MOTION to Dismiss (Renewed) #71 by Attorney David A. Domina on behalf of Plaintiffs Green Plains Atkinson LLC, Green Plains Bluffton LLC, Green Plains Central City LLC, Green Plains Fairmont LLC, Green Plains Hereford LLC, Green Plains Hopewell LLC, Green Plains Inc., Green Plains Madison LLC, Green Plains Mount Vernon LLC, Green Plains Obion LLC, Green Plains Ord LLC, Green Plains Otter Tail LLC, Green Plains Shenandoah LLC, Green Plains Superior LLC, Green Plains Trade Group LLC, Green Plains Wood River LLC, Green Plains York LLC.(Domina, David)
January 11, 2022 Filing 81 REPLY BRIEF in support of MOTION to Change Venue #74 by Attorney Maggie L. Ebert on behalf of Defendant Archer Daniels Midland Company.(Ebert, Maggie)
January 4, 2022 Filing 80 INDEX in opposition to MOTION to Change Venue #74 by Attorney David A. Domina on behalf of Plaintiffs Green Plains Atkinson LLC, Green Plains Bluffton LLC, Green Plains Central City LLC, Green Plains Fairmont LLC, Green Plains Hereford LLC, Green Plains Hopewell LLC, Green Plains Inc., Green Plains Madison LLC, Green Plains Mount Vernon LLC, Green Plains Obion LLC, Green Plains Ord LLC, Green Plains Otter Tail LLC, Green Plains Shenandoah LLC, Green Plains Superior LLC, Green Plains Trade Group LLC, Green Plains Wood River LLC, Green Plains York LLC. (Attachments: #1 Affidavit John Tangren Declaration)(Domina, David)
January 4, 2022 Filing 79 BRIEF in opposition to MOTION to Change Venue #74 by Attorney David A. Domina on behalf of Plaintiffs Green Plains Atkinson LLC, Green Plains Bluffton LLC, Green Plains Central City LLC, Green Plains Fairmont LLC, Green Plains Hereford LLC, Green Plains Hopewell LLC, Green Plains Inc., Green Plains Madison LLC, Green Plains Mount Vernon LLC, Green Plains Obion LLC, Green Plains Ord LLC, Green Plains Otter Tail LLC, Green Plains Shenandoah LLC, Green Plains Superior LLC, Green Plains Trade Group LLC, Green Plains Wood River LLC, Green Plains York LLC.(Domina, David)
January 4, 2022 Filing 78 TEXT ORDER granting #77 parties' Joint Motion and Stipulation to Extend Time to Submit Rule 26(f) Report. The court will enter a scheduling order setting the deadline for the parties to file their Rule 26(f) Report after the court rules on Defendant's Motion to Change Venue #74 and Rule 12 motion practice is complete. See Magistrate Judge Civil Case Management Practices, available at
January 3, 2022 Filing 77 JOINT MOTION to Extend TIME TO SUBMIT RULE 26(f) REPORT by Attorney Maggie L. Ebert on behalf of Defendant Archer Daniels Midland Company.(Ebert, Maggie)
December 21, 2021 Filing 76 INDEX in support of MOTION to Change Venue #74 by Attorney John P. Passarelli on behalf of Defendant Archer Daniels Midland Company. (Attachments: #1 Affidavit Declaration of John Passarelli, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Passarelli, John)
December 21, 2021 Filing 75 BRIEF in support of MOTION to Change Venue #74 by Attorney John P. Passarelli on behalf of Defendant Archer Daniels Midland Company.(Passarelli, John)
December 21, 2021 Filing 74 MOTION to Change Venue by Attorney John P. Passarelli on behalf of Defendant Archer Daniels Midland Company.(Passarelli, John)
December 21, 2021 Filing 73 INDEX in support of MOTION to Dismiss (Renewed) #71 by Attorney John P. Passarelli on behalf of Defendant Archer Daniels Midland Company. (Attachments: #1 Affidavit Declaration of John Passarelli, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Passarelli, John)
December 21, 2021 Filing 72 BRIEF in support of MOTION to Dismiss (Renewed) #71 by Attorney John P. Passarelli on behalf of Defendant Archer Daniels Midland Company.(Passarelli, John)
December 21, 2021 Filing 71 MOTION to Dismiss (Renewed) by Attorney John P. Passarelli on behalf of Defendant Archer Daniels Midland Company.(Passarelli, John)
December 8, 2021 Filing 70 TEXT ORDER granting Motion for Admission Pro Hac Vice #68 for attorney Maureen L. Rurka. Ordered by Deputy Clerk. (JLS)
December 8, 2021 Filing 69 TEXT ORDER granting Motion for Admission Pro Hac Vice #67 for attorney Scott P. Glauberman. Ordered by Deputy Clerk. (JLS)
December 8, 2021 Filing 68 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4533718 by Attorney Maureen L. Rurka on behalf of Defendant Archer Daniels Midland Company.(Rurka, Maureen)
December 8, 2021 Filing 67 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4533704 by Attorney Scott P. Glauberman on behalf of Defendant Archer Daniels Midland Company.(Glauberman, Scott)
December 7, 2021 Opinion or Order Filing 66 TEXT ORDER - Defendant requests that its Motion to Stay #53 be withdrawn in light of Plaintiffs' voluntary dismissal of their tortious interference claim in the related Central District of Illinois case. See Filing #65 . Accordingly, the Motion to Stay #53 is deemed withdrawn. Defendant shall file an answer or other responsive pleading to the Complaint on or before December 21, 2021. Ordered by Magistrate Judge Michael D. Nelson. (SMN)
December 7, 2021 Filing 65 REPLY regarding MOTION to Stay #53 by Attorney John P. Passarelli on behalf of Defendant Archer Daniels Midland Company.(Passarelli, John)
December 2, 2021 Filing 64 TEXT ORDER granting Motion for Admission Pro Hac Vice #61 for attorney Reid Smith. Ordered by Deputy Clerk. (JLS)
December 2, 2021 Filing 63 TEXT ORDER granting Motion for Admission Pro Hac Vice #60 for attorney Samantha M. Lerner. Ordered by Deputy Clerk. (JLS)
December 2, 2021 Filing 62 TEXT ORDER granting Motion for Admission Pro Hac Vice #59 for attorney Stephen V. D'Amore. Ordered by Deputy Clerk. (JLS)
December 1, 2021 Filing 61 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4529823 by Attorney Reid Smith on behalf of Defendant Archer Daniels Midland Company.(Smith, Reid)
December 1, 2021 Filing 60 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4529812 by Attorney Samantha M. Lerner on behalf of Defendant Archer Daniels Midland Company.(Lerner, Samantha)
December 1, 2021 Filing 59 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4529765 by Attorney Stephen V. D'Amore on behalf of Defendant Archer Daniels Midland Company.(D'Amore, Stephen)
November 30, 2021 Filing 58 INDEX Reply,, #57 by Attorney David A. Domina on behalf of Plaintiffs Green Plains Atkinson LLC, Green Plains Bluffton LLC, Green Plains Central City LLC, Green Plains Fairmont LLC, Green Plains Hereford LLC, Green Plains Hopewell LLC, Green Plains Inc., Green Plains Madison LLC, Green Plains Mount Vernon LLC, Green Plains Obion LLC, Green Plains Ord LLC, Green Plains Otter Tail LLC, Green Plains Shenandoah LLC, Green Plains Superior LLC, Green Plains Trade Group LLC, Green Plains Wood River LLC, Green Plains York LLC. (Attachments: #1 Exhibit)(Domina, David)
November 30, 2021 Filing 57 REPLY regarding MOTION to Stay #53 by Attorney David A. Domina on behalf of Plaintiffs Green Plains Atkinson LLC, Green Plains Bluffton LLC, Green Plains Central City LLC, Green Plains Fairmont LLC, Green Plains Hereford LLC, Green Plains Hopewell LLC, Green Plains Inc., Green Plains Madison LLC, Green Plains Mount Vernon LLC, Green Plains Obion LLC, Green Plains Ord LLC, Green Plains Otter Tail LLC, Green Plains Shenandoah LLC, Green Plains Superior LLC, Green Plains Trade Group LLC, Green Plains Wood River LLC, Green Plains York LLC.(Domina, David)
November 16, 2021 Filing 56 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney John P. Passarelli on behalf of Defendant Archer Daniels Midland Company.(Passarelli, John)
November 16, 2021 Filing 55 INDEX in support of MOTION to Stay #53 by Attorney John P. Passarelli on behalf of Defendant Archer Daniels Midland Company. (Attachments: #1 Affidavit Declaration of John Passarelli, #2 Exhibit A, #3 Exhibit B)(Passarelli, John)
November 16, 2021 Filing 54 BRIEF in support of MOTION to Stay #53 by Attorney John P. Passarelli on behalf of Defendant Archer Daniels Midland Company.(Passarelli, John)
November 16, 2021 Filing 53 MOTION to Stay by Attorney John P. Passarelli on behalf of Defendant Archer Daniels Midland Company.(Passarelli, John)
November 15, 2021 Filing 52 NOTICE of Appearance by Attorney Maggie L. Ebert on behalf of Defendant Archer Daniels Midland Company (Ebert, Maggie)
November 15, 2021 Opinion or Order Filing 51 REASSIGNMENT ORDER - This case is related to case number 8:20CV279. See NEGenR 1.4(a)(4)(C)(iii). Accordingly, pursuant to NEGenR 1.4(a)(4)(B), this case is reassigned to Senior District Judge Joseph F. Bataillon for disposition and is assigned to Magistrate Judge Michael D. Nelson for judicial supervision. IT IS SO ORDERED. Ordered by Chief Judge Robert F. Rossiter, Jr. (TCL)
November 12, 2021 Filing 50 NOTICE of Related Case Under L.Gen.R. 1.4(a)(4) by Attorney John P. Passarelli on behalf of Defendant Archer Daniels Midland Company (Passarelli, John)
November 12, 2021 Filing 49 NOTICE of Appearance by Attorney John P. Passarelli on behalf of Defendant Archer Daniels Midland Company (Passarelli, John)
November 3, 2021 Filing 48 TEXT ORDER granting Motion for Admission Pro Hac Vice, #27 for attorney Greg G. Gutzler. Ordered by Deputy Clerk. (JLS)
November 3, 2021 Filing 47 TEXT ORDER granting Motion for Admission Pro Hac Vice, #26 for attorney Mark S. Hamill. Ordered by Deputy Clerk. (JLS)
November 3, 2021 Filing 46 TEXT ORDER granting Motion for Admission Pro Hac Vice, #25 for attorney John E. Tangren. Ordered by Deputy Clerk. (JLS)
November 1, 2021 Filing 45 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains York LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains York LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 44 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Wood River LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Wood River LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 43 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Trade Group LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Trade Group LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 42 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Superior LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Superior LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 41 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Shenandoah LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Shenandoah LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 40 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Otter Tail LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Otter Tail LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 39 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Ord LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Ord LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 38 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Obion LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Obion LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 37 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Mount Vernon LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Mount Vernon LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 36 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Madison LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Madison LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 35 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney David A. Domina on behalf of Plaintiff Green Plains Inc..(Domina, David)
November 1, 2021 Filing 34 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Hereford LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Hereford LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 33 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Hereford LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Hereford LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 32 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Fairmont LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Fairmont LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 31 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Central City LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Central City LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 30 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Green Plains Inc. for Green Plains Bluffton LLC. by Attorney David A. Domina on behalf of Plaintiffs Green Plains Bluffton LLC, Green Plains Inc..(Domina, David)
November 1, 2021 Filing 29 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney David A. Domina on behalf of Plaintiff Green Plains Atkinson LLC.(Domina, David)
November 1, 2021 Filing 28 SUMMONS Returned Executed upon defendant Archer Daniels Midland Company on 10/29/2021. (Domina, David)
October 28, 2021 Filing 27 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4508920 by Attorney Greg G. Gutzler on behalf of Plaintiffs Green Plains Atkinson LLC, Green Plains Bluffton LLC, Green Plains Central City LLC, Green Plains Fairmont LLC, Green Plains Hereford LLC, Green Plains Hopewell LLC, Green Plains Inc., Green Plains Madison LLC, Green Plains Mount Vernon LLC, Green Plains Obion LLC, Green Plains Ord LLC, Green Plains Otter Tail LLC, Green Plains Shenandoah LLC, Green Plains Superior LLC, Green Plains Trade Group LLC, Green Plains Wood River LLC, Green Plains York LLC.(Gutzler, Greg)
October 28, 2021 Filing 26 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4508886 by Attorney Mark S. Hamill on behalf of Plaintiffs Green Plains Atkinson LLC, Green Plains Bluffton LLC, Green Plains Central City LLC, Green Plains Fairmont LLC, Green Plains Hereford LLC, Green Plains Hopewell LLC, Green Plains Inc., Green Plains Madison LLC, Green Plains Mount Vernon LLC, Green Plains Obion LLC, Green Plains Ord LLC, Green Plains Otter Tail LLC, Green Plains Shenandoah LLC, Green Plains Superior LLC, Green Plains Trade Group LLC, Green Plains Wood River LLC, Green Plains York LLC.(Hamill, Mark)
October 28, 2021 Filing 25 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4508848 by Attorney John E. Tangren on behalf of Plaintiffs Green Plains Atkinson LLC, Green Plains Bluffton LLC, Green Plains Central City LLC, Green Plains Fairmont LLC, Green Plains Hereford LLC, Green Plains Hopewell LLC, Green Plains Inc., Green Plains Madison LLC, Green Plains Mount Vernon LLC, Green Plains Obion LLC, Green Plains Ord LLC, Green Plains Otter Tail LLC, Green Plains Shenandoah LLC, Green Plains Superior LLC, Green Plains Trade Group LLC, Green Plains Wood River LLC, Green Plains York LLC.(Tangren, John)
October 27, 2021 Filing 24 Summons Issued as to defendant Archer Daniels Midland Company. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LRM)
October 27, 2021 Filing 23 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains York LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 22 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Wood River LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 21 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Trade Group LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 20 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Superior LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 19 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Shenandoah LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 18 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Otter Tail LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 17 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Ord LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 16 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Obion LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 15 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Mount Vernon LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 14 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Madison LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 13 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Inc. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 12 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Hopewell LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 11 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Hereford LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 10 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Fairmont LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 9 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Central City LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 8 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Bluffton LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 7 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Green Plains Atkinson LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
October 27, 2021 Filing 6 ATTORNEY LETTER by Clerk that Attorney Greg G. Gutzler has not registered for admittance to practice. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LRM)
October 27, 2021 Filing 5 ATTORNEY LETTER by Clerk that Attorney Mark S. Hamill has not registered for admittance to practice. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LRM)
October 27, 2021 Filing 4 ATTORNEY LETTER by Clerk that Attorney John E. Tangren has not registered for admittance to practice. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LRM)
October 27, 2021 Filing 3 TEXT NOTICE OF JUDGES ASSIGNED: Judge Brian C. Buescher and Magistrate Judge Cheryl R. Zwart assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LRM)
October 26, 2021 Filing 2 Summons Requested as to regarding Complaint,, #1 . (Domina, David)
October 26, 2021 Filing 1 COMPLAINT with jury demand against Archer Daniels Midland Company ( Filing fee $ 402, receipt number ANEDC-4507008), by Attorney David A. Domina on behalf of GREEN PLAINS OBION LLC, GREEN PLAINS HOPEWELL LLC, GREEN PLAINS ATKINSON LLC, GREEN PLAINS TRADE GROUP LLC, GREEN PLAINS YORK LLC, GREEN PLAINS OTTER TAIL LLC, GREEN PLAINS HEREFORD LLC, GREEN PLAINS BLUFFTON LLC, GREEN PLAINS MADISON LLC, GREEN PLAINS ORD LLC, GREEN PLAINS SHENANDOAH LLC, GREEN PLAINS WOOD RIVER LLC, GREEN PLAINS INC, GREEN PLAINS CENTRAL CITY LLC, GREEN PLAINS MOUNT VERNON LLC, GREEN PLAINS FAIRMONT LLC (Attachments: #1 Civil Cover Sheet)(Domina, David)

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Search for this case: Green Plains Trade Group LLC v. Archer Daniels Midland Company
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Plaintiff: Green Plains Trade Group LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Atkinson LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Bluffton LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Central City LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Fairmount LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Hereford LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Hopewell LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Inc
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Madison LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Mount Vernon LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Obion LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Ord LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Otter Tail LLC
Represented By: Adam J Levitt
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: David A Domina
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Shenandoah LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Wood River LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains York LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: John E. Tangren
Represented By: Mark S. Hamill
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Plaintiff: Green Plains Superior LLC
Represented By: Adam J Levitt
Represented By: David A Domina
Represented By: Greg G. Gutzler
Represented By: Mark S. Hamill
Represented By: John E. Tangren
Represented By: John Ernst Tangren
Represented By: Greg Garrel Gutzler
Represented By: Mark Stanley Hamill
Represented By: Saul Cohen
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Defendant: Archer Daniels Midland Company
Represented By: John P Passarelli
Represented By: Maggie L Ebert
Represented By: Maureen L. Rurka
Represented By: Reid Franklin Smith
Represented By: Samantha M Lerner
Represented By: Scott P. Glauberman
Represented By: Stephen V D'Amore
Represented By: Scott P Glauberman
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