Sunseri et al v. ASR Group International, Inc. et al
Plaintiff: Anthony Minicuci and Robert E. Sunseri
Defendant: ASR Group International, Inc., United Sugars Corporation, Commodity Information, Inc., Richard Wistisen, Michigan Sugar Company, Domino Foods, Inc., American Sugar Refining, Inc. and United Sugar Producers & Refiners Cooperative
Case Number: 0:2024cv03646
Filed: September 12, 2024
Court: US District Court for the District of Minnesota
Presiding Judge: Jerry W Blackwell
Referring Judge: David T Schultz
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. ยง 15 Antitrust Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2024 Opinion or Order Filing 9 (Text-Only) ORDER denied as moot (41) Motion to Consolidate Cases in case 0:24-cv-00959-JWB-DTS; denied as moot (37) Motion to Consolidate Cases in case 0:24-cv-00966-JWB-DTS; denied as moot (31) Motion to Consolidate Cases in case 0:24-cv-00970-JWB-DTS; denied as moot (26) Motion to Consolidate Cases in case 0:24-cv-01017-JWB-DTS; denied as moot (21) Motion to Consolidate Cases in case 0:24-cv-01047-JWB-DTS; denied as moot (33) Motion to Consolidate Cases in case 0:24-cv-01106-JWB-DTS; denied as moot (32) Motion to Consolidate Cases in case 0:24-cv-01122-JWB-DTS; denied as moot (28) Motion to Consolidate Cases in case 0:24-cv-01129-JWB-DTS; denied as moot (24) Motion to Consolidate Cases in case 0:24-cv-01232-JWB-DTS; denied as moot (23) Motion to Consolidate Cases in case 0:24-cv-01292-JWB-DTS; denied as moot (18) Motion to Consolidate Cases in case 0:24-cv-01322-JWB-DTS; denied as moot (15) Motion to Consolidate Cases in case 0:24-cv-01370-JWB-DTS; denied as moot (31) Motion to Consolidate Cases in case 0:24-cv-01414-JWB-DTS; denied as moot (17) Motion to Consolidate Cases in case 0:24-cv-01525-JWB-DTS; denied as moot (7) Motion to Consolidate Cases in case 0:24-cv-01560-JWB-DTS; denied as moot (6) Motion to Consolidate Cases in case 0:24-cv-01653-JWB-DTS; denied as moot (12) Motion to Consolidate Cases in case 0:24-cv-01654-JWB-DTS; denied as moot (6) Motion to Consolidate Cases in case 0:24-cv-01812-JWB-DTS; denied as moot (6) Motion to Consolidate Cases in case 0:24-cv-01847-JWB-DTS; denied as moot (5) Motion to Consolidate Cases in case 0:24-cv-01848-JWB-DTS; denied as moot (7) Motion to Consolidate Cases in case 0:24-cv-01859-JWB-DTS; denied as moot (6) Motion to Consolidate Cases in case 0:24-cv-01903-JWB-DTS; denied as moot (6) Motion to Consolidate Cases in case 0:24-cv-01907-JWB-DTS; denied as moot (5) Motion to Consolidate Cases in case 0:24-cv-01913-JWB-DTS; denied as moot (6) Motion to Consolidate Cases in case 0:24-cv-01949-JWB-DTS; granting in part and denying in part (166) Motion to Appoint Counsel; granting in part and denying in part (174) Motion to Appoint Counsel; granting in part and denying in part (20) Motion to Appoint Counsel; granting in part and denying in part (133) Motion to Appoint Counsel in case 0:24-md-03110-JWB-DTS. (See PRETRIAL ORDER NO. 4: Appointment of Plaintiffs' and Defendants' Steering Committees and Co-Lead Counsel, Delegating Authority to Select Liaison Counsel and Specialized Rules, Establishing Common Benefit Fund, and Setting Deadlines for Consolidated Amended Complaint and Response for Complete Details.) Signed by Judge Jerry W. Blackwell on 10/30/2024. Associated Cases: 0:24-md-03110-JWB-DTS et al. (DMD) Modified text on 10/30/2024 (ACH).
October 30, 2024 Opinion or Order Filing 8 PRETRIAL ORDER NO. 4: Appointment of Plaintiffs' and Defendants' Steering Committees and Co-Lead Counsel, Delegating Authority to Select Liaison Counsel and Specialized Rules, Establishing Common Benefit Fund, and Setting Deadlines for Consolidated Amended Complaint and Response. (See Order for Complete Details) Signed by Judge Jerry W. Blackwell on 10/30/2024. Associated Cases: 0:24-md-03110-JWB-DTS et al. (DMD) Modified text on 10/30/2024 (CLK).
October 28, 2024 Filing 7 (Text-Only) MINUTE ENTRY for proceedings held before Judge Jerry W. Blackwell on 10/28/2024: Status Conference.Court Reporter: Erin DrostSt. Paul Courthouse, Courtroom 3BTime: 1:16 pm1:55 pmTotal SEALED Time: 39 minsAPPEARANCES:For Plaintiff(s): Dan Gustafson, Shawn Raiter, Alexandra Bernay, Linda Nussbaum, Peter Barile, Dan WarshawFor Defendant(s): Kosta Stojilkovic, Djordje Petkoski, Elyse Greenwald, Lawrence Buterman PROCEEDINGS: Discussion regarding case status. Written Order to be issued. Associated Cases: 0:24-md-03110-JWB-DTS et al.(DMD)
October 28, 2024 Filing 6 NOTICE TO ATTORNEY. Agenda for October 28, 2024 Status Conference. Signed by Judge Jerry W. Blackwell on 10/28/2024. Associated Cases: 0:24-md-03110-JWB-DTS et al.(DMD)
September 18, 2024 Opinion or Order Filing 5 MDL PRETRIAL ORDER. Pretrial Order No. 3: Lead Counsel and Steering Committee Responsibilities, and Application Process. (See Order for Complete Details) Signed by Judge Jerry W. Blackwell on 9/18/2024. Associated Cases: 0:24-md-03110-JWB-DTS et al. (DMD)
September 13, 2024 Opinion or Order Filing 4 MDL PRETRIAL ORDER No. 1. Signed by Judge Jerry W. Blackwell on 7/17/2024.(ABR)
September 13, 2024 Filing 3 Summons Issued as to ASR Group International, Inc., American Sugar Refining, Inc., Commodity Information, Inc., Domino Foods, Inc., Michigan Sugar Company, United Sugar Producers & Refiners Cooperative, Richard Wistisen. (ABR)
September 13, 2024 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Jerry W. Blackwell per MDL list, referred to Magistrate Judge David T. Schultz. Please use case number 24-cv-3646 (JWB/DTS).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ABR)
September 12, 2024 Filing 1 COMPLAINT against ASR Group International, Inc., American Sugar Refining, Inc., Commodity Information, Inc., Domino Foods, Inc., Michigan Sugar Company, United Sugar Producers & Refiners Cooperative, Richard Wistisen (filing fee $ 405, receipt number AMNDC-11350053) filed by Anthony Minicuci, Robert E. Sunseri. Filer requests summons issued. (Attachments: #1 List of United States Federal Courts to which Counsel for Plaintiff is Admitted, #2 Civil Cover Sheet) (Zwerling, Robin)

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Defendant: ASR Group International, Inc.
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Defendant: United Sugars Corporation
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Defendant: Commodity Information, Inc.
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Defendant: Richard Wistisen
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Defendant: Michigan Sugar Company
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Defendant: Domino Foods, Inc.
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Defendant: American Sugar Refining, Inc.
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Defendant: United Sugar Producers & Refiners Cooperative
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Plaintiff: Anthony Minicuci
Represented By: Robin Zwerling
Represented By: Jessica Hermes
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Plaintiff: Robert E. Sunseri
Represented By: Robin Zwerling
Represented By: Jessica Hermes
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