Boca Botana's Inc v. United Sugar Producers & Refiners Cooperative et al
Plaintiff: Boca Botana's Inc
Defendant: United Sugar Producers & Refiners Cooperative, United Sugars Corporation, American Sugar Refining, Inc., ASR Group International, Inc., Domino Foods, Inc., Cargill, Inc., Michigan Sugar Company, Commodity Information, Inc. and Richard Wistisen
Case Number: 0:2024cv01106
Filed: March 29, 2024
Court: U.S. District Court for the District of Minnesota
Presiding Judge: Nancy E Brasel
Referring Judge: Jeffrey M Bryan
2 Judge: David T Schultz
3 Judge: Elizabeth Cowan Wright
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2024 Filing 32 NOTICE by ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc. NOTICE OF CHANGE OF FIRM NAME AND EMAIL ADDRESSES. (Hanson, Andre)
April 26, 2024 Filing 31 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Vanessa G. Jacobsen, Benjamin E. Waldin as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (LTT)
April 26, 2024 Filing 30 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for Michigan Sugar Company. (Nelson, Jessica)
April 26, 2024 Filing 29 NOTICE of Appearance by Jessica J Nelson on behalf of Michigan Sugar Company. (Nelson, Jessica)
April 26, 2024 Opinion or Order Filing 28 ORDER: The parties Motion to Postpone Defendants Responses to Complaints Pending the Judicial Panel of Multidistrict Litigations Decision on Motion to Transfer is GRANTED; Signed by Magistrate Judge Elizabeth Cowan Wright on 4/26/2024. Associated Cases: 0:24-cv-01017-JMB-ECW et al.(TMA)
April 26, 2024 Filing 27 PROPOSED ORDER TO JUDGE re #26 Joint MOTION to Stay / Joint Stipulated Motion to Postpone Defendants' Responses to Complaints Pending the Judicial Panel on Multidistrict Litigation's Decision on Motion to Transfer filed by ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc..(Hanson, Andre)
April 26, 2024 Filing 26 Joint MOTION to Stay / Joint Stipulated Motion to Postpone Defendants' Responses to Complaints Pending the Judicial Panel on Multidistrict Litigation's Decision on Motion to Transfer filed by ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc.. (Hanson, Andre)
April 24, 2024 Filing 25 SUMMONS Returned Executed by Boca Botana's Inc. United Sugar Producers & Refiners Cooperative served on 4/16/2024, answer due 5/7/2024. (Pogust, Zachary)
April 24, 2024 Filing 24 SUMMONS Returned Executed by Boca Botana's Inc. Michigan Sugar Company served on 4/17/2024, answer due 5/8/2024. (Pogust, Zachary)
April 24, 2024 Filing 23 SUMMONS Returned Executed by Boca Botana's Inc. Domino Foods, Inc. served on 4/15/2024, answer due 5/6/2024. (Pogust, Zachary)
April 24, 2024 Filing 22 SUMMONS Returned Executed by Boca Botana's Inc. Commodity Information, Inc. served on 4/16/2024, answer due 5/7/2024. (Pogust, Zachary)
April 24, 2024 Filing 21 SUMMONS Returned Executed by Boca Botana's Inc. Cargill, Inc. served on 4/16/2024, answer due 5/7/2024. (Pogust, Zachary)
April 24, 2024 Filing 20 SUMMONS Returned Executed by Boca Botana's Inc. ASR Group International, Inc. served on 4/15/2024, answer due 5/6/2024. (Pogust, Zachary)
April 24, 2024 Filing 19 SUMMONS Returned Executed by Boca Botana's Inc. American Sugar Refining, Inc. served on 4/15/2024, answer due 5/6/2024. (Pogust, Zachary)
April 16, 2024 Filing 18 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for United Sugar Producers & Refiners Cooperative. (Piehl, Matthew)
April 15, 2024 Opinion or Order Filing 17 (Text-Only) ORDER granting #15 Motion for Admission Pro Hac Vice of Attorney Lawrence E. Buterman for United Sugar Producers & Refiners Cooperative. Approved by Magistrate Judge Elizabeth Cowan Wright on 4/15/2024. (jam)
April 12, 2024 Filing 16 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for United Sugar Producers & Refiners Cooperative. (Piehl, Matthew)
April 12, 2024 Filing 15 MOTION for Admission Pro Hac Vice for Attorney Lawrence E. Buterman. Filing fee $ 100, receipt number AMNDC-10973584 filed by United Sugar Producers & Refiners Cooperative. (Piehl, Matthew)
April 12, 2024 Filing 14 NOTICE of Appearance by Matthew James Piehl on behalf of United Sugar Producers & Refiners Cooperative. (Piehl, Matthew)
April 10, 2024 Filing 13 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc.. (Hanson, Andre)
April 10, 2024 Filing 12 NOTICE of Appearance by Andre T Hanson on behalf of ASR Group International, Inc., American Sugar Refining, Inc., Domino Foods, Inc.. (Hanson, Andre)
April 5, 2024 Filing 11 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for Boca Botana's Inc. (Pogust, Zachary)
April 4, 2024 Opinion or Order Filing 10 (Text-Only) ORDER granting #6 Motion for Admission Pro Hac Vice of Attorney Jeffrey B Gittleman for Boca Botana's Inc.; granting #7 Motion for Admission Pro Hac Vice of Attorney Meghan Jane Talbot for Boca Botana's Inc.; granting #8 Motion for Admission Pro Hac Vice of Attorney Zachary Pogust for Boca Botana's Inc.; granting #9 Motion for Admission Pro Hac Vice of Attorney Kevin I Goldberg for Boca Botana's Inc. Approved by Magistrate Judge Elizabeth Cowan Wright on 4/4/2024. (jam)
April 2, 2024 Filing 9 MOTION for Admission Pro Hac Vice for Attorney Kevin Goldberg. Filing fee $ 100, receipt number AMNDC-10946262 filed by Boca Botana's Inc. (Silton, Heidi)
April 2, 2024 Filing 8 MOTION for Admission Pro Hac Vice for Attorney Zachary A. Pogust. Filing fee $ 100, receipt number AMNDC-10946229 filed by Boca Botana's Inc. (Silton, Heidi)
April 2, 2024 Filing 7 MOTION for Admission Pro Hac Vice for Attorney Meghan J. Talbot. Filing fee $ 100, receipt number AMNDC-10946209 filed by Boca Botana's Inc. (Silton, Heidi)
April 2, 2024 Filing 6 MOTION for Admission Pro Hac Vice for Attorney Jeffrey B. Gittleman. Filing fee $ 100, receipt number AMNDC-10946188 filed by Boca Botana's Inc. (Silton, Heidi)
April 1, 2024 Opinion or Order Filing 5 ORDER OF REASSIGNMENT OF RELATED CASES. This case is reassigned to Judge Jeffrey M. Bryan and Magistrate Judge Elizabeth Cowan Wright for all further proceedings. Judge Nancy E. Brasel, Magistrate Judge David T. Schultz no longer assigned to case. NOTE: the new case number is 24-cv-1106 (JMB/ECW). Please use this case number for all subsequent pleadings. Signed by Judge Nancy E. Brasel and Judge Jeffrey M. Bryan on 4/1/2024.(ABR)
March 29, 2024 Filing 4 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Jeffrey B. Gittleman, Meghan J. Talbot, Zachary A. Pogust, Kevin I. Goldberg as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (ABR)
March 29, 2024 Filing 3 Summons Issued as to ASR Group International, Inc., American Sugar Refining, Inc., Cargill, Inc., Commodity Information, Inc., Domino Foods, Inc., Michigan Sugar Company, United Sugar Producers & Refiners Cooperative, Richard Wistisen. (ABR)
March 29, 2024 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per Civil (3rd, 4th - Antitrust, Securities) list, referred to Magistrate Judge David T. Schultz. Please use case number 24-cv-1106 (NEB/DTS).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ABR)
March 29, 2024 Filing 1 COMPLAINT against All Defendants (filing fee $ 405, receipt number AMNDC-10940011) filed by Boca Botana's Inc. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Silton, Heidi)

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Search for this case: Boca Botana's Inc v. United Sugar Producers & Refiners Cooperative et al
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Defendant: United Sugar Producers & Refiners Cooperative
Represented By: Lawrence E. Buterman
Represented By: Matthew James Piehl
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Defendant: United Sugars Corporation
Represented By: Lawrence E. Buterman
Represented By: Matthew James Piehl
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Defendant: American Sugar Refining, Inc.
Represented By: Andre T Hanson
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Defendant: ASR Group International, Inc.
Represented By: Andre T Hanson
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Defendant: Domino Foods, Inc.
Represented By: Andre T Hanson
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Defendant: Cargill, Inc.
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Defendant: Michigan Sugar Company
Represented By: Jessica J Nelson
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Defendant: Commodity Information, Inc.
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Defendant: Richard Wistisen
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Plaintiff: Boca Botana's Inc
Represented By: Jessica N Servais
Represented By: Joseph C Bourne
Represented By: Heidi M Silton
Represented By: Jeffrey B Gittleman
Represented By: Kevin I Goldberg
Represented By: Meghan Jane Talbot
Represented By: Zachary Pogust
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