Commonwealth of Puerto Rico v. Koch Foods Inc. et al
Plaintiff: Commonwealth of Puerto Rico
Defendant: Mar-Jac Holdings, LLC, Simmons Prepared Foods, Inc., Harrison Poultry, Inc., Mar-Jac Poultry, LLC, George's, Inc., Pilgrim's Pride Corporation, JCG Foods of Alabama LLC, Simmons Foods, Inc., Amick Farms, LLC, Perdue Farms, Inc., Agri Stats, Inc., Sanderson Farms, Inc. (Processing Division), O.K. Industries, Inc., House of Raeford Farms, Inc., Fieldale Farms Corporation, O.K. Foods, Inc., George's Farms, Inc., Foster Farms, LLC, JCG Foods of Georgia LLC, Amick-OSI Processing, LLC, Sanderson Farms, Inc., Sanderson Farms, Inc. (Production Division), Mountaire Farms, Inc., Mar-Jac AL/MS, Inc., O.K. Farms, Inc., Tyson Poultry, Inc., Mar-Jac Poultry AL, LLC, Koch Meat Co., Inc., Claxton Poultry Farms, Inc., The Amick Company, Inc., Case Farms Processing, Inc., Mar-Jac Poultry MS, LLC, Case Farms, LLC, Tyson Breeders, Inc., Mountaire Farms, LLC, Tyson Foods, Inc., Peco Foods, Inc., Koch Foods Inc., Mountaire Farms of Delaware, Inc., Wayne Farms, LLC, Tyson Chicken, Inc., Foster Poultry Farms, Amick-OSI Broilers, LLC, Case Foods, Inc., Perdue Foods LLC, Sanderson Farms, Inc. (Foods Division), Mar-Jac Poultry, Inc. and Norman W. Fries, Inc., d/b/a Claxton Poultry Farms, Inc.
Case Number: 1:2019cv05114
Filed: July 30, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Sharon Johnson Coleman
Referring Judge: Thomas M Durkin
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. ยง 1
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2019 Filing 11 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #10 is granted; Attorney Kyle Bates for Commonwealth of Puerto Rico added. Mailed notice (srn, )
August 29, 2019 Filing 10 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16190444. for Kyle G Bates (Attachments: #1 Supplement Addendum)(Bates, Kyle)
August 20, 2019 ***Civil Case Terminated. (srn, )
August 13, 2019 Filing 9 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Thomas M. Durkin for all further proceedings. Honorable Sharon Johnson Coleman no longer assigned to the case. Signed by Executive Committee on 8/13/2019.(pk, )
August 8, 2019 Filing 8 MINUTE entry before the Honorable Sharon Johnson Coleman: This case has been assigned to the calendar of Judge Sharon Johnson Coleman and is set for a status hearing on 9/30/2019 at 9:00 AM. The parties are reminded to review the timelines set out in this Court's Standing Order Regarding the Mandatory Initial Discovery Pilot Project. The parties are directed to meet and discuss the status of the case. The parties are to file a joint status report in the format described on the court's website at www.ilnd.uscourts.gov at least 3 business days prior to the status. The parties are directed to discuss settlement, and whether they consent to proceed before the Magistrate Judge. The Court encourages the parties to review this court's website for its standing orders prior to contacting chambers. Mailed notice. (ym, )
July 30, 2019 Filing 7 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (jjr, )
July 30, 2019 Filing 6 MAILED Rule 83.15 Letter to all Counsel of Record. (jjr, )
July 30, 2019 Filing 5 RECEIVED from Puerto Rico; Case Number 3:19-cv-01605 (jjr)
July 25, 2019 Opinion or Order Filing 4 ORDER: Granting #3 Motion to Change Venue. Accordingly, this case is hereby transferred to the United States District Court for the Northern District of Illinois. Signed by Judge Gustavo A. Gelpi on 7/25/2019. (LE) [Transferred from Puerto Rico on 7/30/2019.]
July 24, 2019 Filing 3 MOTION to Change Venue filed by Eric Perez-Ochoa on behalf of Pilgrim's Pride Corporation Responses due by 8/7/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Ochoa, Eric) [Transferred from Puerto Rico on 7/30/2019.]
June 24, 2019 Filing 2 STANDING ORDERS: (1) DISCOVERY DISPUTES, (2) COURTESY COPIES, (3) DEPOSITIONS IN CIVIL CASES, (4) CONSENT TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE, (5) COMMUNICATIONS BY COUNSEL OR THEIR STAFF WITH JUDGE GELPI'S CHAMBERS' STAFF, (6) CODE OF CIVILITY. (gmm) [Transferred from Puerto Rico on 7/30/2019.]
June 21, 2019 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Gustavo A. Gelpi (ad) [Transferred from Puerto Rico on 7/30/2019.]
June 20, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6463794.), filed by Commonwealth of Puerto Rico. Service due by 9/18/2019, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Bates, Kyle) [Transferred from Puerto Rico on 7/30/2019.]

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Search for this case: Commonwealth of Puerto Rico v. Koch Foods Inc. et al
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Defendant: Mar-Jac Holdings, LLC
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Defendant: Simmons Prepared Foods, Inc.
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Defendant: Harrison Poultry, Inc.
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Defendant: Mar-Jac Poultry, LLC
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Defendant: George's, Inc.
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Defendant: Pilgrim's Pride Corporation
Represented By: Eric Perez-Ochoa
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Defendant: JCG Foods of Alabama LLC
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Defendant: Simmons Foods, Inc.
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Defendant: Amick Farms, LLC
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Defendant: Perdue Farms, Inc.
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Defendant: Agri Stats, Inc.
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Defendant: Sanderson Farms, Inc. (Processing Division)
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Defendant: O.K. Industries, Inc.
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Defendant: House of Raeford Farms, Inc.
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Defendant: Fieldale Farms Corporation
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Defendant: O.K. Foods, Inc.
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Defendant: George's Farms, Inc.
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Defendant: Foster Farms, LLC
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Defendant: JCG Foods of Georgia LLC
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Defendant: Amick-OSI Processing, LLC
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Defendant: Sanderson Farms, Inc.
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Defendant: Sanderson Farms, Inc. (Production Division)
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Defendant: Mountaire Farms, Inc.
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Defendant: Mar-Jac AL/MS, Inc.
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Defendant: O.K. Farms, Inc.
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Defendant: Tyson Poultry, Inc.
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Defendant: Mar-Jac Poultry AL, LLC
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Defendant: Koch Meat Co., Inc.
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Defendant: Claxton Poultry Farms, Inc.
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Defendant: The Amick Company, Inc.
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Defendant: Case Farms Processing, Inc.
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Defendant: Mar-Jac Poultry MS, LLC
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Defendant: Case Farms, LLC
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Defendant: Tyson Breeders, Inc.
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Defendant: Mountaire Farms, LLC
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Defendant: Tyson Foods, Inc.
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Defendant: Peco Foods, Inc.
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Defendant: Koch Foods Inc.
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Defendant: Mountaire Farms of Delaware, Inc.
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Defendant: Wayne Farms, LLC
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Defendant: Tyson Chicken, Inc.
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Defendant: Foster Poultry Farms
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Defendant: Amick-OSI Broilers, LLC
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Defendant: Case Foods, Inc.
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Defendant: Perdue Foods LLC
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Defendant: Sanderson Farms, Inc. (Foods Division)
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Defendant: Mar-Jac Poultry, Inc.
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Defendant: Norman W. Fries, Inc., d/b/a Claxton Poultry Farms, Inc.
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Plaintiff: Commonwealth of Puerto Rico
Represented By: Kyle G Bates
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