American Legend Cooperative v. Top Lot Farms, Inc.
Plaintiff: American Legend Cooperative
Defendant: Top Lot Farms, Inc. and Top Lot Farms, Inc. doing business as Top Lot Processors
Case Number: 4:2018cv04064
Filed: June 5, 2018
Court: US District Court for the District of South Dakota
Office: Southern Division Office
County: XX US, Outside State
Presiding Judge: Karen E Schreier
Nature of Suit: Torts: Personal Property - Other Personal Property Damage
Cause of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on May 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2021 Filing 136 JUDGMENT Signed by U.S. District Judge Karen E. Schreier on 05/19/2021. (KLE)
May 18, 2021 Filing 135 STIPULATION for Judgment of Dismissal by Top Lot Farms, Inc.. (Jensen, Gary)
April 27, 2021 Filing 134 AMENDED DOCUMENT by American Legend Cooperative. Amendment to #93 Notice of Intent to Take Testimony of William Kenney by Interactive Video Conferencing (Almond, Reece)
April 26, 2021 Filing 133 Exhibit List by Top Lot Farms, Inc. Second Amended (Jensen, Gary)
April 26, 2021 Filing 132 DESIGNATION of Deposition Testimony by Defendant Top Lot Farms, Inc. (Attachments: #1 Attachment Bill Kenney) (Jensen, Gary)
April 22, 2021 Filing 131 TRANSCRIPT of Proceedings re #130 Pretrial Conference, Terminate Motions held on April 19, 2021 before Judge Karen E. Schreier. Court Reporter: Connie Heckenlaible, Telephone number: 605-945-4627. Transcript may be viewed at the Clerk's Office public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have twenty-one (21) calendar days to file a Redaction Request of this transcript. Release of Transcript Restriction set for 7/22/2021. (CJH)
April 19, 2021 Filing 130 Pretrial Conference held on 4/19/2021 before U.S. District Judge Karen E. Schreier. (Court Reporter: Connie Heckenlaible) (JLS)
April 19, 2021 Opinion or Order Filing 129 ORDER granting #125 Motion for Admission Pro Hac Vice of Brian P. O'Connor. Signed by U.S. District Judge Karen E. Schreier on 04/19/2021. (KLE)
April 16, 2021 Filing 128 DESIGNATION of Deposition Testimony by Defendant Top Lot Farms, Inc. (Attachments: #1 Attachment Walt Brown Depo., #2 Attachment Patrick Cosentino Depo., #3 Attachment Anne Daffern Depo., #4 Attachment Lennie Drewelow Depo., #5 Attachment Alex Ott Depo., #6 Attachment Gerald Brecke Depo, #7 Attachment Jean Woodring Depo., #8 Attachment Terry Engebretson Depo.) (Jensen, Gary)
April 16, 2021 Filing 127 DESIGNATION of Deposition Testimony by Plaintiff American Legend Cooperative (Attachments: #1 Attachment Jean Woodring, #2 Attachment Alexander Ott, #3 Attachment Gerald Brecke, #4 Attachment Lennie Drewelow, #5 Attachment Terry Engebretson) (Almond, Reece)
April 16, 2021 Filing 126 PROPOSED ORDER by American Legend Cooperative re #125 MOTION for Attorney Brian P. O'Connor to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number ASDDC-3524686) (Almond, Reece)
April 16, 2021 Filing 125 MOTION for Attorney Brian P. O'Connor to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number ASDDC-3524686) by American Legend Cooperative. (Almond, Reece)
April 15, 2021 Filing 124 RESPONSE to #116 Motion for Reconsideration filed by Top Lot Farms, Inc.. (Jensen, Gary)
April 15, 2021 Filing 123 RESPONSE to Motion re #99 MOTION IN LIMINE: Part 2: # 6: Insurance of Defendant; Part 3: # 7: Settlement Negotiations of Lack Thereof; Part 4: # 8: Draft Reports of Dr. Sutula; Part 5: # 9: Opinions of Mark Turner; Part 6: # 10: Any Amounts ALC Claims filed by American Legend Cooperative. (Almond, Reece)
April 15, 2021 Filing 122 RESPONSE to Motion re #118 MOTION IN LIMINE: Part 1: #12 Any reference to absence of a fire suppression system; Part 2: # 13 any reference to thermal barriers; Part 3: # 14 Communication between Dr. Sutula and Defendant's attorneys regarding South Dakota bui filed by American Legend Cooperative. (Attachments: #1 Exhibit 1 Whitemore Report, #2 Exhibit 2 Sutula Deposition Excerpts, #3 Exhibit 3 2015 IBC Preface, #4 Exhibit 4 Exhibit 366 - Bayseal CC X Product Information, #5 Exhibit 5 Whitemore Deposition Excerpts, #6 Exhibit 6 Finnegan Deposition Excerpts) (Almond, Reece)
April 12, 2021 Filing 121 MOTION for Jury List and Jury Questionnaires by Top Lot Farms, Inc.. (Jensen, Gary)
April 12, 2021 Filing 120 Exhibit List by Top Lot Farms, Inc. (Jensen, Gary)
April 12, 2021 Filing 119 AFFIDAVIT in Support re #118 MOTION IN LIMINE: Part 1: #12 Any reference to absence of a fire suppression system; Part 2: # 13 any reference to thermal barriers; Part 3: # 14 Communication between Dr. Sutula and Defendant's attorneys regarding South Dakota bui filed by Top Lot Farms, Inc.. (Attachments: #1 Exhibit 1. Cosentino depo. excerpts, #2 Exhibit 2. Finnegan depo. excerpts, #3 Exhibit 3. Finnegan depo. exhibit 366, #4 Exhibit 4. Wes Brown depo. excerpts) (Jensen, Gary)
April 12, 2021 Filing 118 MOTION IN LIMINE: Part 1: #12 Any reference to absence of a fire suppression system; Part 2: # 13 any reference to thermal barriers; Part 3: # 14 Communication between Dr. Sutula and Defendant's attorneys regarding South Dakota building or fire codes; by Top Lot Farms, Inc.. (Jensen, Gary)
April 12, 2021 Filing 117 Supplemental Pretrial Submissions by Top Lot Farms, Inc..(Jensen, Gary)
April 12, 2021 Filing 116 MOTION FOR RECONSIDERATION by American Legend Cooperative. (Almond, Reece) Modified motion type on 4/13/2021 (DJP).
November 25, 2020 Opinion or Order Filing 115 ORDER denying #79 Motion To Exclude Expert Testimony of Dr. Jason Sutula Signed by U.S. District Judge Karen E. Schreier on 11/25/2020. (KLE)
November 24, 2020 Opinion or Order Filing 114 ORDER granting in part and denying in part #80 Motion to Exclude Certain Expert Testimony of Robert Whitemore. Signed by U.S. District Judge Karen E. Schreier on 11/24/2020. (KLE)
November 23, 2020 Opinion or Order Filing 113 ORDER granting #82 Motions in Limine #1, 2, 3 and 4. Signed by U.S. District Judge Karen E. Schreier on 11/23/2020. (KLE)
September 15, 2020 Opinion or Order Filing 112 ORDER RESCHEDULING JURY TRIAL Pretrial Conference set for 4/19/2021 at 01:30 PM in Sioux Falls Courtroom 2* before U.S. District Judge Karen E. Schreier. Jury Trial set for 5/3/2021 at 01:00 PM in Sioux Falls Courtroom 2* before U.S. District Judge Karen E. Schreier. Signed by U.S. District Judge Karen E. Schreier on 09/15/2020. (KLE)
September 15, 2020 Filing 111 REPLY TO MOTION RESPONSE re: Motions in Limine #79 #80 and #82 filed by Top Lot Farms, Inc. (Jensen, Gary) Modified text on 9/15/2020 (DJP).
September 9, 2020 Filing 110 AFFIDAVIT in Opposition re #98 MOTION IN LIMINE: Part 1: # 5: Farmer Testimony;, #99 MOTION IN LIMINE: Part 2: # 6: Insurance of Defendant; Part 3: # 7: Settlement Negotiations of Lack Thereof; Part 4: # 8: Draft Reports of Dr. Sutula; Part 5: # 9: Opinions of Mark Turner; Part 6: # 10: Any Amounts ALC Claims Nos. 5--11 filed by American Legend Cooperative. (Attachments: #1 Exhibit 1 - Abridged - 2015 International Building Code Sections, #2 Exhibit 2 - Abridged - 2015 International Existing Building Code Sections, #3 Exhibit 3 - 2015 International Fire Code Sections, #4 Exhibit 4 - Mark Turner deposition transcript and deposition exhibits 307A and 337, #5 Exhibit 5 - Robert Whitemore deposition transcript and deposition exhibit 358, #6 Exhibit 6 - Building Permit) (Almond, Reece)
September 8, 2020 Filing 109 RESPONSE to Motion re #98 MOTION IN LIMINE: Part 1: # 5: Farmer Testimony;, #99 MOTION IN LIMINE: Part 2: # 6: Insurance of Defendant; Part 3: # 7: Settlement Negotiations of Lack Thereof; Part 4: # 8: Draft Reports of Dr. Sutula; Part 5: # 9: Opinions of Mark Turner; Part 6: # 10: Any Amounts ALC Claims Nos. 5--11 filed by American Legend Cooperative. (Almond, Reece)
September 2, 2020 Filing 108 TRANSCRIPT of Proceedings re #107 Pretrial Conference held on 8-31-2020 before Judge Schreier. Court Reporter: Carla Dedula, Telephone number 605-330-6669. Transcript may be viewed at the Clerk's Office public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have twenty-one (21) calendar days to file a Redaction Request of this transcript. Release of Transcript Restriction set for 12/2/2020. (Dedula, Carla)
August 31, 2020 Filing 107 Pretrial Conference held on 8/31/2020 before U.S. District Judge Karen E. Schreier. (Court Reporter: Carla Dedula) (JLS)
August 28, 2020 Filing 106 RESPONSE to #98 Motion in Limine, #99 Motion in Limine, filed by American Legend Cooperative. (Eden, Shane)
August 28, 2020 NOTICE of Filing Error: #103 Response was filed in error and should be disregarded. (Almond, Reece)
August 27, 2020 Filing 105 AFFIDAVIT of Brett A. Poppen re #104 Response to Motion, in Limine. (Attachments: #1 Exhibit 1 - Kenney depo excerpts, #2 Exhibit 2 - Kenney depo ex. 111, #3 Exhibit 3 - Kenney depo ex. 18, #4 Exhibit 4 - Daffern depo excerpts, #5 Exhibit 5 - Cosentino depo excerpts) (Jensen, Gary)
August 27, 2020 Filing 104 RESPONSE to Motion re #94 MOTION IN LIMINE: Part 1: Lack of Local Fire Codes; Part 2: Religion; Part 3: Insurance; Part 4: Industrial Sabotage; Part 5: Intentionally Destroyed Documents; Part 6: Golden Rule; Part 7: Speculation on Mink Pelt Quality and Quantity; Part 8: Expert Opinions Not Disclosed filed by Top Lot Farms, Inc.. (Jensen, Gary)
August 27, 2020 Filing 103 (FILED IN ERROR) RESPONSE to #98 Motion in Limine, #99 Motion in Limine, to Top Lot's Motions in Limine Nos. 5--11 filed by American Legend Cooperative. (Almond, Reece) Modified on 8/28/2020 (DJP).
August 26, 2020 Filing 102 Proposed Jury Instructions by Top Lot Farms, Inc. .(Jensen, Gary)
August 26, 2020 NOTICE of Filing Error: #100 Proposed Jury Instructions was filed in error and should be disregarded. (Jensen, Gary)
August 24, 2020 Filing 101 AFFIDAVIT of Brett A. Poppen re #97 Pretrial Submissions, #98 MOTION IN LIMINE: Part 1: # 5: Farmer Testimony;, #99 MOTION IN LIMINE: Part 2: # 6: Insurance of Defendant; Part 3: # 7: Settlement Negotiations of Lack Thereof; Part 4: # 8: Draft Reports of Dr. Sutula; Part 5: # 9: Opinions of Mark Turner; Part 6: # 10: Any Amounts ALC Claims . (Attachments: #1 Exhibit Drewelow Deposition, #2 Exhibit Engebretson Deposition, #3 Exhibit Woodring Deposition, #4 Exhibit Ott Deposition, #5 Exhibit Brecke Deposition, #6 Exhibit Turner Deposition, #7 Exhibit Drewelow Deposition Ex. 396) (Jensen, Gary)
August 24, 2020 Filing 100 (FILED IN ERROR) Proposed Jury Instructions by Top Lot Farms, Inc. .(Jensen, Gary) Modified on 8/27/2020 (DJP).
August 24, 2020 Filing 99 MOTION IN LIMINE: Part 2: # 6: Insurance of Defendant; Part 3: # 7: Settlement Negotiations of Lack Thereof; Part 4: # 8: Draft Reports of Dr. Sutula; Part 5: # 9: Opinions of Mark Turner; Part 6: # 10: Any Amounts ALC Claims it Would Have Received in Fees; Part 7: # 11: Sequestration of Witnesses; by Top Lot Farms, Inc.. (Jensen, Gary)
August 24, 2020 Filing 98 MOTION IN LIMINE: Part 1: # 5: Farmer Testimony; by Top Lot Farms, Inc.. (Jensen, Gary)
August 24, 2020 Filing 97 Pretrial Submissions by Top Lot Farms, Inc.. (Attachments: #1 Attachment Exhibit List)(Jensen, Gary)
August 24, 2020 Filing 96 Pretrial Submissions by American Legend Cooperative.(Almond, Reece)
August 24, 2020 Filing 95 Proposed Jury Instructions by American Legend Cooperative .(Almond, Reece)
August 24, 2020 Filing 94 MOTION IN LIMINE: Part 1: Lack of Local Fire Codes; Part 2: Religion; Part 3: Insurance; Part 4: Industrial Sabotage; Part 5: Intentionally Destroyed Documents; Part 6: Golden Rule; Part 7: Speculation on Mink Pelt Quality and Quantity; Part 8: Expert Opinions Not Disclosed Part 9: Sequestering Witnesses by American Legend Cooperative. (Almond, Reece)
August 11, 2020 Filing 93 NOTICE by American Legend Cooperative of Intent to Take Testimony of William Kenney by Interactive Video Conferencing. (Almond, Reece)
August 6, 2020 Opinion or Order Filing 92 ORDER granting #72 Motion to Spread Ratification of Record. Signed by U.S. District Judge Karen E. Schreier on 8/6/2020. (CLR)
August 6, 2020 Filing 91 Status Conference held on 8/6/2020. before U.S. District Judge Karen E. Schreier.. (Court Reporter: Carla Dedula) (MSB)
August 4, 2020 Filing 90 TEXT SCHEDULING ORDER: Status Conference set for 8/6/2020 at 11:10 AM in Sioux Falls Courtroom 2* before U.S. District Judge Karen E. Schreier. Signed by U.S. District Judge Karen E. Schreier on 08/04/20. (HM)
July 1, 2020 Filing 89 AFFIDAVIT of Brett A. Poppen re #87 Reply . (Attachments: #1 Exhibit 1. Drewelow Excerpts, #2 Exhibit 2. Engebretson Excerpts, #3 Exhibit 3. Woodring Excerpts, #4 Exhibit 4. Whitemore Excerpts) (Jensen, Gary) Modified to add link to #82 on 7/2/2020 (SLW).
July 1, 2020 Filing 88 CERTIFICATE of Compliance by Top Lot Farms, Inc. (Jensen, Gary)
July 1, 2020 Filing 87 REPLY to Motion Response re #82 Motion in Limine and Motion to Exclude Certain Testimony of Robert Whitemore filed by Top Lot Farms, Inc.. (Jensen, Gary) Modified text and link on 7/2/2020 (SLW).
July 1, 2020 Filing 86 REPLY to Motion Response re #79 Motion in Limine to Exclude Dr. Jason Sutula filed by American Legend Cooperative. (Almond, Reece) Modified to fix link and text on 7/2/2020 (SLW).
June 17, 2020 Filing 85 RESPONSE to #79 Motion in Limine to Exclude Dr. Jason Sutula filed by Top Lot Farms, Inc.. (Jensen, Gary)
June 17, 2020 Filing 84 RESPONSE to Motion re #82 MOTION IN LIMINE:, #80 MOTION to Exclude Certain Testimony of Robert Whitemore filed by American Legend Cooperative. (Almond, Reece)
May 27, 2020 Filing 83 AFFIDAVIT of Brett A. Poppen re #80 MOTION to Exclude Certain Testimony of Robert Whitemore, #82 MOTION IN LIMINE: . (Attachments: #1 Exhibit 1. Brown Depo, #2 Exhibit 2. Hanson Depo, #3 Exhibit 3. Whitemore Depo, #4 Exhibit 4. Whitemore Ex 356, #5 Exhibit 5. Kenney Depo, #6 Exhibit 6. Kenney Ex 37, #7 Exhibit 7. Kenney Ex 43, #8 Exhibit 8. Sutula Depo, #9 Exhibit 9. Sutula Ex 369, #10 Exhibit 10. 2015 SD Session Laws Ch. 73, #11 Exhibit 11. 2010 SD Session Laws Ch. 177, #12 Exhibit 12. 2016 SD Session Laws Ch. 181, #13 Exhibit 13. ARSD 61-15-01-01, #14 Exhibit 14. 2011 SD REG TEXT 252331) (Jensen, Gary)
May 27, 2020 Filing 82 MOTION IN LIMINE: by Top Lot Farms, Inc.. (Jensen, Gary)
May 27, 2020 Filing 81 MEMORANDUM in Support re #80 MOTION to Exclude Certain Testimony of Robert Whitemore filed by Top Lot Farms, Inc.. (Jensen, Gary)
May 27, 2020 Filing 80 MOTION to Exclude Certain Testimony of Robert Whitemore by Top Lot Farms, Inc.. (Jensen, Gary)
May 27, 2020 Filing 79 MOTION IN LIMINE: by American Legend Cooperative. (Attachments: #1 Exhibit A - Sutula Deposition, #2 Exhibit B - Sutula Report, #3 Exhibit C - Whitemore Deposition) (Almond, Reece)
April 27, 2020 Opinion or Order Filing 78 ORDER RESCHEDULING JURY TRIAL: Pretrial Conference set for 8/31/2020 at 01:30 PM in Sioux Falls Courtroom 2* before U.S. District Judge Karen E. Schreier. Jury Trial set for 9/14/2020 at 01:00 PM in Sioux Falls Courtroom 2* before U.S. District Judge Karen E. Schreier. Signed by U.S. District Judge Karen E. Schreier on 4/27/2020. (KLE)
April 27, 2020 Filing 77 Status Conference held on 4/27/2020. before U.S. District Judge Karen E. Schreier.. (Court Reporter: Carla Dedula) (DJP)
April 17, 2020 Opinion or Order Filing 76 ORDER Scheduling Telephonic Status Conference: Status Conference set for 4/27/2020 at 02:30 PM in Sioux Falls Courtroom 2* before U.S. District Judge Karen E. Schreier. Signed by U.S. District Judge Karen E. Schreier on 04/17/2020. (KLE)
March 26, 2020 Filing 75 REPLY to Motion Response re: #72 Motion for Miscellaneous Relief, in Support of Motion to Spread Ratification of Record filed by American Legend Cooperative. (Almond, Reece)
March 12, 2020 Filing 74 AFFIDAVIT of Gary D. Jensen re #73 Response to #72 Motion. (Attachments: #1 Exhibit 1. Def's RFA to Plf 1st set, #2 Exhibit 2. Def's Answer to ALC's 2nd Interrogs, #3 Exhibit 3. Excerpt from Kenney Depo) (Jensen, Gary) Modified on 3/13/2020 (DJP).
March 12, 2020 Filing 73 RESPONSE to #72 Motion for Miscellaneous Relief, filed by Top Lot Farms, Inc.. (Jensen, Gary)
March 5, 2020 Filing 72 MOTION to Spread Ratification of Record or, In the Alternative, to Add Certain Underwriters at Lloyd's of London as a Party Plaintiff by American Legend Cooperative. (Attachments: #1 Exhibit A - Ratification of Certain Underwriters at Lloyd's of London for Action Brought on Their Behalf by Plaintiff) (Almond, Reece)
February 11, 2020 Opinion or Order Filing 71 SCHEDULING ORDER JURY TRIAL: Pretrial Conference set for 5/18/2020 at 01:30 PM in Sioux Falls Courtroom 2* before U.S. District Judge Karen E. Schreier. Jury Trial set for 5/26/2020 at 09:00 AM in Sioux Falls Courtroom 2* before U.S. District Judge Karen E. Schreier. Signed by U.S. District Judge Karen E. Schreier on 02/11/2020. (KLE)
January 31, 2020 Opinion or Order Filing 70 ORDER denying #55 Motion for Partial Summary Judgment; denying #21 Motion for Partial Summary Judgment; granting in part and denying in part #34 Motion for Partial Summary Judgment. Signed by U.S. District Judge Karen E. Schreier on 01/31/2020. (KLE)
January 27, 2020 Filing 69 REPLY to Motion Response re: #55 Motion for Partial Summary Judgment filed by American Legend Cooperative. (Almond, Reece) Modified on 1/27/2020 (DJP).
January 27, 2020 Filing 68 RESPONSE to #64 Statement of Material Facts of Defendant filed by American Legend Cooperative. (Almond, Reece)
January 13, 2020 Filing 67 AFFIDAVIT of Wes Brown . (Poppen, Brett)
January 13, 2020 Filing 66 AFFIDAVIT of Brett A. Poppen . (Attachments: #1 Exhibit 1. ALC's Response to Def's First RFP, #2 Exhibit 2. ALC00044 - email, #3 Exhibit 3. ALC00055 - chart, #4 Exhibit 4. Kenney Excerpts, #5 Exhibit 5. Wes Brown Excerpts) (Poppen, Brett)
January 13, 2020 Filing 65 MEMORANDUM in Opposition re #55 MOTION for PARTIAL SUMMARY JUDGMENT filed by Top Lot Farms, Inc.. (Poppen, Brett)
January 13, 2020 Filing 64 STATEMENT OF DISPUTED MATERIAL FACTS by Defendant Top Lot Farms, Inc. (Poppen, Brett)
January 13, 2020 Filing 63 RESPONSE to #56 Statement of Material Facts filed by Top Lot Farms, Inc.. (Poppen, Brett)
January 9, 2020 Opinion or Order Filing 62 ORDER granting in part and denying in part #46 Motion for Protective Order Regarding the Subpoena to Jensen Hughes. Signed by U.S. District Judge Karen E. Schreier on 01/09/2020. (KLE)
January 8, 2020 Filing 61 ORAL ORDER granting in part and denying in part #46 Motion for Protective Order. Signed by U.S. District Judge Karen E. Schreier on 1/8/2020. (JLS)
January 8, 2020 Filing 60 Motion Hearing held on 1/8/2020 re #46 MOTION for Protective Order Regarding the Subpoena to Jensen Hughes filed by Top Lot Farms, Inc. before U.S. District Judge Karen E. Schreier. (Court Reporter: Jill Connelly) (JLS)
January 7, 2020 Opinion or Order Filing 59 ORDER Scheduling Telephonic Hearing on Motion for Protective Order for 1/8/2020 at 02:30 PM before U.S. District Judge Karen E. Schreier Signed by U.S. District Judge Karen E. Schreier on 01/07/2020. (KLE)
December 16, 2019 Filing 58 AFFIDAVIT in Support re #55 MOTION for PARTIAL SUMMARY JUDGMENT OF REECE M. ALMOND filed by American Legend Cooperative. (Attachments: #1 Exhibit 1 October 8, 2019 Declaration of Terry Engebretson, #2 Exhibit 2 September 12, 2019 Declaration of Gerald Brecke, #3 Exhibit 3 September 3, 2019 Declaration of Jean Woodring, #4 Exhibit 4 August 15, 2019 Declaration of Lennie Drewelow, #5 Exhibit 5 August 28, 2019 Declaration of Alexander Ott, #6 Exhibit 6 August 28, 2019 Declaration of Alexander Ott, #7 Exhibit 7 December 16, 2019 Declaration of William Kenney, #8 Exhibit 8 Relevant excerpts from the February 4, 2019 deposition of Bill Kenney, #9 Exhibit 9 Exhibit 2 from the February 4, 2019 deposition of Bill Kenney, #10 Exhibit 10 Exhibit 3 from the February 4, 2019 deposition of Bill Kenney, #11 Exhibit 11 Relevant portions of Exhibit 4 from the February 4, 2019 deposition of Bill Kenney, #12 Exhibit 12 Relevant portions of Exhibit 159 to the February 5, 2019 deposition of Patrick Cosentino, #13 Exhibit 13 ALC00096, a business record of ALC produced in discovery, #14 Exhibit 14 Plaintiffs Complaint filed on June 5, 2018, #15 Exhibit 15 Relevant excerpts from the March 11, 2019 deposition of Westin Brown) (Almond, Reece)
December 16, 2019 Filing 57 MEMORANDUM in Support re #55 MOTION for PARTIAL SUMMARY JUDGMENT filed by American Legend Cooperative. (Almond, Reece)
December 16, 2019 Filing 56 STATEMENT OF UNDISPUTED MATERIAL FACTS re #55 Motion for Partial Summary Judgment filed by American Legend Cooperative. (Almond, Reece)
December 16, 2019 Filing 55 MOTION for PARTIAL SUMMARY JUDGMENT and request for oral argument by American Legend Cooperative. (Almond, Reece) Modified to add text on 12/17/2019 (DJP).
November 26, 2019 Filing 54 AMENDED SCHEDULING ORDER granting #53 Motion to Extend Deadlines. Motions due by 12/16/2019. Signed by U.S. District Judge Karen E. Schreier on 11/26/2019. (KLE)
November 26, 2019 Filing 53 Unopposed MOTION to Extend Deadlines for Motions Deadline and Brief Schedule by American Legend Cooperative. (Almond, Reece)
November 25, 2019 Filing 52 REPLY to Motion Response re: #46 Motion for Protective Order Regarding Subpoena to Jensen Hughes filed by Top Lot Farms, Inc.. (Poppen, Brett) Modified link on 11/26/2019 (DJP).
November 18, 2019 Filing 51 RESPONSE to Motion re #46 MOTION for Protective Order Regarding the Subpoena to Jensen Hughes filed by American Legend Cooperative. (Almond, Reece)
October 30, 2019 Filing 50 CERTIFICATE Certification by Top Lot Farms, Inc. (Poppen, Brett)
October 30, 2019 Filing 49 BRIEF by Defendant Top Lot Farms, Inc. in Support of #46 Motion for Protective Order Regarding the Subpoena to Jensen Hughes (Poppen, Brett) Modified to add link on 10/31/2019 (DJP).
October 30, 2019 Filing 48 AFFIDAVIT of Jason A. Sutula . (Attachments: #1 Exhibit 1. Jason Sutula Report, #2 Exhibit 2. Subpoena) (Poppen, Brett)
October 30, 2019 Filing 47 (FILED IN ERROR) BRIEF by Defendant Top Lot Farms, Inc. In Support of Motion for Protective Order Regarding the Subpoena to Jensen Hughes (Poppen, Brett) Modified on 10/31/2019 (DJP).
October 30, 2019 Filing 46 MOTION for Protective Order Regarding the Subpoena to Jensen Hughes by Top Lot Farms, Inc.. (Poppen, Brett)
October 30, 2019 NOTICE of Filing Error: #47 Brief was filed in error and should be disregarded. (Poppen, Brett)
July 30, 2019 Filing 45 RESPONSE to #39 Statement of Material Facts DEFENDANT'S DISPUTED filed by American Legend Cooperative. (Almond, Reece)
July 30, 2019 Filing 44 REPLY TO MOTION RESPONSE re #34 MOTION for PARTIAL SUMMARY JUDGMENT filed by American Legend Cooperative. (Almond, Reece) Modified TEXT on 7/31/2019 (DJP).
July 16, 2019 Opinion or Order Filing 43 ORDER granting #42 Motion to Extend. Signed by U.S. District Judge Karen E. Schreier on 7/16/19. (JLS)
July 16, 2019 Filing 42 Unopposed MOTION to Extend re #34 MOTION for PARTIAL SUMMARY JUDGMENT Time to File Reply Brief by American Legend Cooperative. (Almond, Reece)
July 2, 2019 Filing 41 AFFIDAVIT in Opposition re #34 MOTION for PARTIAL SUMMARY JUDGMENT filed by Top Lot Farms, Inc.. (Attachments: #1 Exhibit Excerpts from depo. of Bill Kenney, #2 Exhibit Excerpts from depo. of Patrick Cosentino, #3 Exhibit Excerpts from depo. of Westin Brown, #4 Exhibit Kenney depo. Exh. 1, #5 Exhibit Kenney depo. Exh.. 2, #6 Exhibit Kenney depo. Exh. 3, #7 Exhibit Excerpt of Kenney depo. Exh. 4, #8 Exhibit Kenney depo. Exh. 10, #9 Exhibit Kenney depo. Exh. 22, #10 Exhibit Kenney depo. Exh. 34, #11 Exhibit Kenney depo. Exh. 60, #12 Exhibit Kenney depo. Exh. 63, #13 Exhibit Kenney depo. Exh. 237) (Jensen, Gary)
July 2, 2019 Filing 40 MEMORANDUM in Opposition re #34 MOTION for PARTIAL SUMMARY JUDGMENT filed by Top Lot Farms, Inc.. (Jensen, Gary)
July 2, 2019 Filing 39 STATEMENT OF DISPUTED MATERIAL FACTS re #34 Motion for Partial Summary Judgment filed by Top Lot Farms, Inc.. (Jensen, Gary)
July 2, 2019 Filing 38 RESPONSE to #35 Statement of Undisputed Material Facts filed by Top Lot Farms, Inc.. (Jensen, Gary)
June 11, 2019 Filing 37 AFFIDAVIT in Support re #34 MOTION for PARTIAL SUMMARY JUDGMENT OF REECE M. ALMOND filed by American Legend Cooperative. (Attachments: #1 Exhibit 1 Relevant excerpts from February 4, 2019 deposition of Bill Kenney, #2 Exhibit 2 Relevant excerpts from February 5, 2019 deposition of Patrick Cosentino, #3 Exhibit 3 Exhibit 2 from February 4, 2019 deposition of Bill Kenney, #4 Exhibit 4 Exhibit 3 from February 4, 2019 deposition of Bill Kenney, #5 Exhibit 5 Plaintiffs Complaint filed on June 5, 2018, #6 Exhibit 6 ALC00096-a business record of ALC produced in discovery, #7 Exhibit 7 Exhibit 4 from the February 4, 2019 deposition of Bill Kenney, #8 Exhibit 8 Exhibit 159 from February 5, 2019 deposition of Patrick Cosentino, #9 Exhibit 9 Relevant excerpts from March 11, 2019 deposition of Westin Brown, #10 Exhibit 10 Defendants Answers to American Legend Cooperatives First Set of Interrogatories to Top Lot, #11 Exhibit 11 Defendants Answer to the Complaint, #12 Exhibit 12 Bates stamped document no. ALC00001, #13 Exhibit 13 Plaintiffs Response to Defendants First Request for Admission to Plaintiff, #14 Exhibit 14 Top Lots Answers to ALCs Second Set of Interrogatories, #15 Exhibit 15 Defs 000586000645, #16 Exhibit 16 Defs 000648000658) (Almond, Reece)
June 11, 2019 Filing 36 MEMORANDUM in Support re #34 MOTION for PARTIAL SUMMARY JUDGMENT filed by American Legend Cooperative. (Almond, Reece)
June 11, 2019 Filing 35 STATEMENT OF UNDISPUTED MATERIAL FACTS re #34 Motion for Partial Summary Judgment filed by American Legend Cooperative. (Almond, Reece)
June 11, 2019 Filing 34 MOTION for PARTIAL SUMMARY JUDGMENT by American Legend Cooperative. (Almond, Reece)
June 3, 2019 Filing 33 Third Amended Scheduling Order granting #32 Motion to Amend/Correct. Discovery due by 11/4/2019. Motions due by 12/2/2019. Signed by U.S. District Judge Karen E. Schreier on 6/3/19. (JLS)
May 31, 2019 Filing 32 Joint MOTION to Amend/Correct #20 Order on Motion to Amend/Correct Scheduling Order Third by Top Lot Farms, Inc.. (Poppen, Brett)
May 3, 2019 Filing 31 AFFIDAVIT in Support re #21 MOTION for PARTIAL SUMMARY JUDGMENT filed by Top Lot Farms, Inc.. (Attachments: #1 Exhibit 10 - additional excerpts to Bill Kenney's deposition) (Poppen, Brett) Modified on 5/6/2019 (SLT).
May 3, 2019 Filing 30 REPLY to #21 Motion for Partial Summary Judgment filed by Top Lot Farms, Inc.. (Poppen, Brett)
April 19, 2019 Filing 29 AFFIDAVIT in Opposition re #21 MOTION for PARTIAL SUMMARY JUDGMENT of Defendant filed by American Legend Cooperative. (Attachments: #1 Exhibit 1 Relevant excerpts from 2.4.2019 deposition of Bill Kenney, #2 Exhibit 2 Kenney Deposition Exhibit 3, #3 Exhibit 3 Kenney Deposition Exhibit 4, #4 Exhibit 4 Relevant excerpts from 2.5.2019 deposition of Patrick Cosentino, #5 Exhibit 5 ALC's Responses to Top Lot's First Set of Interrogatories, #6 Exhibit 6 Cosentino Deposition Exhibit 159, #7 Exhibit 7 Plaintiff's Response to Defendant's First Request for Admission to Plaintiff, #8 Exhibit 8 Business Record of ALC, #9 Exhibit 9 Defendant's Answers to ALC's First Set of Interrogatories to Top Lot, #10 Exhibit 10 Defendant's Answer to Complaint) (Almond, Reece) Modified on 4/19/2019 (SLT).
April 19, 2019 Filing 28 RESPONSE to #23 Statement of Material Facts and Statement of Additional Undisputed Material Facts filed by American Legend Cooperative. (Almond, Reece)
April 19, 2019 Filing 27 RESPONSE to Motion re #21 MOTION for PARTIAL SUMMARY JUDGMENT filed by American Legend Cooperative. (Almond, Reece) Modified on 4/19/2019 (SLT).
April 10, 2019 Opinion or Order Filing 26 ORDER granting #25 Motion to Extend Deadlines. Plaintiff shall serve and file its responsive filings to #21 Motion for Partial Summary Judgment by 4/19/2019. Signed by U.S. District Judge Karen E. Schreier on 4/10/19. (JLS)
April 9, 2019 Filing 25 MOTION to Extend Deadlines for Responsive Brief by American Legend Cooperative. (Almond, Reece)
March 22, 2019 Filing 24 AFFIDAVIT in Support re #21 MOTION for PARTIAL SUMMARY JUDGMENT filed by Top Lot Farms, Inc.. (Attachments: #1 Exhibit 1 - excerpts of Bill Kenney deposition, #2 Exhibit 2 - excerpts of Patrick Cosentino deposition, #3 Exhibit 3 - Bill Kenney deposition exhibit 1, #4 Exhibit 4 - Bill Kenney deposition exhibit 2, #5 Exhibit 5 - Bill Kenney deposition exhibit 63, #6 Exhibit 6 - Patrick Cosentino deposition exhibit 163, #7 Exhibit 7 - Patrick Cosentino deposition exhibit 166, #8 Exhibit 8 - Patrick Cosentino deposition exhibit 159, #9 Exhibit 9 - Patrick Cosentino deposition exhibit 160) (Poppen, Brett)
March 22, 2019 Filing 23 STATEMENT OF Undisputed MATERIAL FACTS re #21 Motion for Partial Summary Judgment filed by Top Lot Farms, Inc.. (Poppen, Brett)
March 22, 2019 Filing 22 MEMORANDUM in Support re #21 MOTION for PARTIAL SUMMARY JUDGMENT filed by Top Lot Farms, Inc.. (Poppen, Brett)
March 22, 2019 Filing 21 MOTION for PARTIAL SUMMARY JUDGMENT by Top Lot Farms, Inc.. (Poppen, Brett)
February 5, 2019 Filing 20 SECOND AMENDED SCHEDULING ORDER granting #19 Motion to Amend/Correct. Discovery due by 9/2/2019. Motions due by 10/1/2019. Signed by U.S. District Judge Karen E. Schreier on 2/5/19. (JLS)
February 5, 2019 Filing 19 Joint MOTION to Amend/Correct #17 Order on Motion to Amend/Correct Second by Top Lot Farms, Inc.. (Jensen, Gary)
November 9, 2018 Filing 18 NOTICE of Appearance by Shane E. Eden on behalf of American Legend Cooperative. (Eden, Shane)
November 7, 2018 Filing 17 AMENDED SCHEDULING ORDER: Discovery due by 7/1/2019. Motions due by 8/1/2019. Signed by U.S. District Judge Karen E. Schreier on 11/7/18. (JLS)
November 7, 2018 Filing 16 Joint MOTION to Amend/Correct #12 Scheduling Order by American Legend Cooperative. (Almond, Reece)
November 6, 2018 Opinion or Order Filing 15 ORDER granting #14 Motion for Admission Pro Hac Vice of Attorney Jerome R Weitzel for American Legend Cooperative. Signed by U.S. District Judge Karen E. Schreier on 11/6/18. (JLS)
November 6, 2018 NOTICE of Filing Error: #13 Motion for Admission Pro Hac Vice, was filed in error and should be disregarded. (Almond, Reece)
November 5, 2018 Filing 14 MOTION for Attorney Jerome R. Weitzel to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-2913523) by American Legend Cooperative. (Almond, Reece) Modified on 11/6/2018 to change to motion and edit docket text (SLT). Modified text on 11/6/2018 (SST).
November 5, 2018 Filing 13 (FILED IN ERROR) MOTION for Attorney Jerome R. Weitzel to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-2913523) by American Legend Cooperative. (Attachments: #1 Proposed Order for Admission of Raymond Weitzel Pro Hac Vice) (Almond, Reece) Modified on 11/6/2018 (SLT). Modified on 11/6/2018 (SLT). Modified text on 11/6/2018 (SST).
August 16, 2018 Opinion or Order Filing 12 SCHEDULING ORDER: Discovery due by 3/1/2019 Motions due by 4/1/2019. Signed by U.S. District Judge Karen E. Schreier on 8/16/18. (DJP)
August 15, 2018 Filing 11 Discovery Report Joint by American Legend Cooperative.(Almond, Reece)
July 3, 2018 Opinion or Order Filing 10 ORDER for Discovery Report. Signed by U.S. District Judge Karen E. Schreier on 7/3/18. (DJP)
July 2, 2018 Filing 9 ANSWER to #1 Complaint with Jury Demand by Top Lot Farms, Inc.. (Jensen, Gary)
June 25, 2018 Opinion or Order Filing 8 ORDER granting #6 Motion for Admission Pro Hac Vice of Attorney Paul John Kozacky for American Legend Cooperative. Signed by U.S. District Judge Karen E. Schreier on 6/25/18. (DJP)
June 25, 2018 Filing 7 PROPOSED ORDER by American Legend Cooperative re #6 MOTION for Attorney Paul Kozacky to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-2813947) (Almond, Reece)
June 25, 2018 Filing 6 MOTION for Attorney Paul Kozacky to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-2813947) by American Legend Cooperative. (Almond, Reece)
June 14, 2018 Filing 5 RETURN OF SERVICE by Defendant Top Lot Farms, Inc. on June 9, 2018 (Almond, Reece)
June 5, 2018 Filing 4 Summons Issued as to Top Lot Farms, Inc. One original summons, two A085 forms, and one Rule 73 memo delivered to Plaintiff's counsel via hand-delivery to law office staff. (DJP)
June 5, 2018 Filing 3 Filing Fee Received from American Legend Cooperative. Fee Amount: $400, Receipt No.: #SDX400047096. (DJP)
June 5, 2018 Filing 2 CIVIL COVER SHEET. (DJP)
June 5, 2018 Filing 1 COMPLAINT filed by American Legend Cooperative. (Attachments: #1 Group Exhibit A - Pelt Marketing Agreements) (DJP)

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Search for this case: American Legend Cooperative v. Top Lot Farms, Inc.
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Defendant: Top Lot Farms, Inc.
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Defendant: Top Lot Farms, Inc. doing business as Top Lot Processors
Represented By: Brett A. Poppen
Represented By: Gary D. Jensen
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Plaintiff: American Legend Cooperative
Represented By: Brian P. O'Connor
Represented By: Reece M. Almond
Represented By: Shane E. Eden
Represented By: Jerome R Weitzel
Represented By: Paul J. Kozacky
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