throbber
Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 1 of 16 PageID #:1953
`
`UNITED STATES DISTRICT COURT
`FOR THE NORTHERN DISTRICT OF ILLINOIS
`EASTERN DIVISION
`
`
`SANDEE’S CATERING,
`
`
`Plaintiff,
`
`
`v.
`
`AGRI STATS, INC. et al.,
`
`
`
`
`Defendants.
`
`
`
`
`
`
`
`
`
`No. 20-cv-02295
`
`Hon. Virginia M. Kendall
`
`MEMORANDUM IN SUPPORT OF
`DEFENDANTS’ JOINT MOTION FOR JUDGMENT ON THE PLEADINGS
`
`
`
`
`
`
`
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 2 of 16 PageID #:1954
`
`
`
`INTRODUCTION
`
` In its Amended Complaint, Sandee’s reasserts 27 claims for unjust enrichment that remain
`
`fatally flawed. Doc. No. 91 (“Am. Compl.”). These claims all continue to suffer from the common
`
`defect of not meeting the pleading standard set by Rule 8 of the Federal Rules of Civil Procedure.
`
`In addition, 17 of the repled claims fail for state-specific reasons.
`
`Defendants identified the flaws in Sandee’s unjust enrichment claims in their joint Motion
`
`to Dismiss Sandee’s initial complaint. Doc. No. 35, 35-1, and 35-2. In its Order on Defendants’
`
`motion, the Court dismissed Sandee’s unjust-enrichment claims because it had not pled sufficient
`
`facts to sustain them, and repleading hasn’t helped in that regard. In its Amended Complaint,
`
`Sandee’s wrote essentially a few paragraphs of legal conclusions that they cut and paste several
`
`times, albeit under the label of a state name. That is not enough to address the Court’s dismissal
`
`order nor to provide sufficient factual content to state a claim. Nor did Sandee’s correct the state-
`
`specific pleading defects identified in Defendants’ initial motion that doom seventeen of its unjust-
`
`enrichment claims. Defendants now bring this motion for judgment on all 27 of the unjust
`
`enrichment claims repled in Sandee’s Amended Complaint.1
`
`I.
`
`
`STANDARD OF REVIEW
`
`Defendants move for judgment against Sandee’s unjust-enrichment claims pursuant to
`
`Rule 12(c) of the Federal Rules of Civil Procedure. Such a motion “is governed by the same
`
`standards as a motion to dismiss for failure to state a claim under Rule 12(b)(6).” Adams v. City of
`
`Indianapolis, 742 F.3d 720, 727–28 (7th Cir. 2014) (citing Pisciotta v. Old Nat'l Bancorp, 499
`
`F.3d 629, 633 (7th Cir. 2007)). Thus, to survive Defendants’ motion, Sandee’s must plead “factual
`
`
`1 In its Amended Complaint, Sandee’s did not pursue and therefore dropped its unjust-enrichment claim
`under California law which was pled in its original Complaint.
`
`
`1
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 3 of 16 PageID #:1955
`
`content that allows the court to draw the reasonable inference that the defendant is liable for the
`
`misconduct alleged.” Id. at 728 (citing Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)). Sandee’s must
`
`plead “sufficient factual matter” that—if “accepted as true”—“ state[s] a claim to relief that is
`
`plausible on its face.” Iqbal, 556 U.S. at 678 (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544,
`
`570 (2007)); see Fed. R. Civ. P. 8. This standard requires “more than a sheer possibility that a
`
`defendant has acted unlawfully.” Iqbal, 556 U.S. at 678. A complaint that “pleads facts that are
`
`‘merely consistent with’ a defendant’s liability . . . ‘stops short of the line between possibility and
`
`plausibility.’” Id. (quoting Twombly, 550 U.S. at 557). “Threadbare recitals of the elements of a
`
`cause of action, supported by mere conclusory statements, do not suffice.” Id.
`
`II.
`
`
`
`SANDEE’S UNJUST-ENRICHMENT CLAIMS SHOULD BE DISMISSED
`BECAUSE ITS AMENDED PLEADING IS NOT RESPONSIVE TO THE
`COURT’S DISMISSAL ORDER
`
`In its Order, the Court dismissed Sandee’s unjust-enrichment claims for failure to comply
`
`with Fed. R. Civ. P. 8. See Doc. No. 88 at 24-25; cf. Doc. No. 35 at 44-52. Specifically, the Court
`
`ruled that Sandee’s had “not separated out the claims of the states under which they seek redress,”
`
`thus failing to meet Rule 8’s pleading requirements. See Doc. No. 88 at 25. The Court further noted
`
`that Sandee’s had not even made “insufficient threadbare allegations” to support its unjust-
`
`enrichment claims. Id. The Court also noted that Sandee’s failed to account for any consequential
`
`differences that may exist among its undifferentiated state-law unjust-enrichment claims, and that
`
`the mere assertion that no consequential differences existed was not entitled to deference. See id.
`
`Sandee’s Amended Complaint adds, at most, threadbare allegations purporting to state the
`
`elements of the unjust enrichment laws of 27 jurisdictions that it seeks to invoke. See Doc. No. 91
`
`at 78-87. This is concededly insufficient under the law cited in the Court’s order, and thus,
`
`Sandee’s has not cured its defective pleading as required to comply with Fed. R. Civ. P. 8. See,
`
`2
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 4 of 16 PageID #:1956
`
`e.g., In re Opana ER Antitrust Litig., 162 F. Supp. 3d 704, 726 (N.D. Ill. 2016) (“The bald assertion
`
`that the alleged antitrust conduct violates dozens of non-antitrust laws, or the implication that there
`
`are no consequential differences between those laws, is not entitled to deference, because ‘the tenet
`
`that a court must accept as true all of the allegations contained in a complaint is inapplicable to
`
`legal conclusions.”). The Defendants are therefore entitled to judgment on Plaintiff’s claims.
`
`In particular, Sandee’s new allegations are simply separated “[t]hreadbare recitals of the
`
`elements of a cause of action, supported by mere conclusory statements,” that “do not suffice” to
`
`state a claim. See Doc. No. 88 at 24, citing Toulon v. Cont’l Cas. Co., 877 F. 3d 725, 734 (7th Cir.
`
`2017) (quoting Iqbal, 556 U.S. at 678). In its Amended Complaint, Sandee’s first repleads the
`
`same generalized allegations of unjust enrichment, untethered to any specific jurisdiction, that the
`
`Court previously found insufficient under Rule 8 to state a claim. Compare Amended Complaint
`
`¶¶ 210 – 225 with Complaint ¶¶ 217 – 232. From there, Sandee’s simply repeats these same
`
`generalized allegations, with a state’s label attached to each. The conclusory state-by-state
`
`allegations are formulaic and often identical or nearly so, with no specific factual detail of alleged
`
`misconduct in each of the states alleged. For example, fifteen of the purported claims follow a
`
`pattern formula that tracks the allegations for the first state alphabetically, Arkansas:
`
`Defendants unlawfully overcharged members of Damages Class which made
`purchases of turkey in Arkansas at prices that were more than they would have been
`but for Defendants’ actions. Plaintiff and Class Members have conferred an
`economic benefit upon Defendants in the nature of revenue to which Defendants
`are not entitled resulting from unlawful overcharges to the economic detriment of
`Plaintiff and Class Members. Defendants accepted and retain the benefit bestowed
`upon them by Plaintiff and Class Members. Under the circumstances, it would be
`inequitable for Defendants to retain such benefits without compensating Plaintiff
`and Class Members.2
`
`
`2 Compare Am. Comp. ¶ 226 (Arkansas), with ¶ 228 (D.C.), ¶ 229 (Florida), ¶ 231 (Kansas), ¶ 232 (Maine),
`¶ 233 (Michigan), ¶ 234 (Minnesota), ¶ 236 (Missouri), ¶ 244 (Oregon), ¶ 245 (R.I.), ¶ 247 (S.D.), ¶ 249
`(Utah), ¶ 250 (Vermont), ¶ 251 (West Virginia), and ¶ 252 (Wisconsin).
`
`3
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 5 of 16 PageID #:1957
`
`Claims under the other states’ laws are variations of the same legal conclusions, and none adds
`
`any state-specific factual allegations of any Defendant’s conduct with particularity.
`
`Plaintiff Sandee’s has repled its initial inadequate allegations of unjust enrichment, and has
`
`in slightly different formulations repeated those inadequate allegations under the names of the
`
`various jurisdictions in which it asserts claims for unjust enrichment, but the amended pleading
`
`still lacks the “factual content that allows the court to draw the reasonable inference that the
`
`defendant is liable for the misconduct alleged.” Adams, 742 F.3d at 728 (citations and quotations
`
`omitted). Because Sandee’s amended pleading still fails to plead the specifics of an unjust
`
`enrichment claim under any state’s laws, Defendants are entitled to a judgment of dismissal of the
`
`unjust enrichment claims.
`
`III. SEVENTEEN OF SANDEE’S UNJUST ENRICHMENT CLAIMS REMAIN
`SUBJECT TO DISMISSAL FOR INDEPENDENT REASONS
`
`Seventeen of Sandee’s repled claims should also be dismissed because Sandee’s failed to
`
`cure certain state-specific deficiencies identified by Defendants in their initial motion to dismiss.
`
`A.
`
`Sandee’s Cannot Recover Under the Laws of Two States Because Unjust
`Enrichment Is Not a Standalone Basis for Recovery (MS & NH)
`
`Sandee’s claims for unjust enrichment under the laws of Mississippi and New Hampshire
`
`should be dismissed because these states do not recognize unjust enrichment as a standalone cause
`
`of action. See Mosley v. GEICO Ins. Co., No. 3:13CV161-LG-JCG, 2014 WL 7882149, at *5 (S.D.
`
`Miss. Dec. 16, 2014) (holding that, under Mississippi law, “unjust enrichment is considered to be
`
`a remedy, rather than an independent theory of recovery”); Cole v. Chevron USA, Inc., 554 F.
`
`Supp. 2d 655, 671, 673 (S.D. Miss. 2007) (dismissing claim under Mississippi law because unjust
`
`enrichment depends on a showing of some other “legally cognizable wrong,” and is “not an
`
`independent theory of recovery”); Gen. Insulation Co. v. Eckman Constr., 992 A.2d 613, 621 (N.H.
`
`4
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 6 of 16 PageID #:1958
`
`2010) (“[U]njust enrichment generally does not form an independent basis for a cause of action
`
`[under New Hampshire law].”).
`
`Even as a measure of damages, Mississippi law allows for recovery for unjust enrichment
`
`only when predicated on a “mistake of fact.” See Willis v. Rehab Sols., PLLC, 82 So. 3d 583, 587-
`
`88 (Miss. 2012) (limiting unjust enrichment to the measure of damages “in an action for money
`
`had and received,” when money has been “paid to another by mistake of fact”) (citations omitted).
`
`Sandee’s, however, alleges no “mistake of fact” in its purchase of turkey products “other than
`
`directly from Defendants,” see Am. Compl. ¶ 38, rendering unjust enrichment an unavailable
`
`remedy under Mississippi law in this case.
`
`Thus, the Court should dismiss Sandee’s unjust-enrichment claims under Mississippi and
`
`New Hampshire law from Count IV of the Amended Complaint.
`
`B.
`
`Sandee’s Fails to Allege that It Conferred a “Direct Benefit” on Defendants,
`as Required Under the Laws of Eight States (AZ, FL, ME, MI, NC, ND, RI, &
`UT)
`
`Sandee’s does not allege that it has conferred a direct benefit on any Defendant, as required
`
`by the unjust-enrichment laws of the following states:
`
`Arizona: Brown v. Pinnacle Restoration LLC, No. 1 CA-CV 12-0550, 2013 WL 3148654,
`at *2 (Ariz. Ct. App. June 18, 2013) (acknowledging that a degree of directness is required
`to establish a benefit to defendant under Arizona law).
`
`Florida: Kopel v. Kopel, 229 So. 3d 812, 818 (Fla. 2017) (finding that, in Florida, “to
`prevail on an unjust enrichment claim, the plaintiff must directly confer a benefit to the
`defendant”).
`
`Maine: In re Aftermarket Filters Antitrust Litig., No. 08 C 4883, 2010 WL 1416259, at *2-
`3 (N.D. Ill. Apr. 1, 2010) (dismissing unjust-enrichment claim under Maine law because
`end-user plaintiffs did not and could not allege that they conferred a benefit on defendants,
`as opposed to others in the chain of distribution).
`
`Michigan: A & M Supply Co. v. Microsoft Corp., No. 274164, 2008 WL 540883, at *2-3
`(Mich. Ct. App. Feb. 28, 2008) (finding that Michigan unjust-enrichment doctrine is not
`applicable to indirect purchasers because it requires “direct receipt” of a benefit by the
`defendant).
`
`5
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 7 of 16 PageID #:1959
`
`North Carolina: Baker Constr. Co. v. City of Burlington, No. COA09-13, 2009 WL
`3350747, at *6 (N.C. Ct. App. Oct. 20, 2009) (finding that, under North Carolina law, the
`“benefit conferred must be conferred directly from plaintiff to defendant, not through a
`third party”).
`
`North Dakota: McColl Farms, LLC v. Pflaum, 837 N.W.2d 359, 367 (N.D. 2013) (finding
`that North Dakota unjust-enrichment law requires that the defendant “obtained a benefit at
`the direct expense of the complainant”).
`
`Rhode Island: Alessi v. Bowen Court Condo., No. 03-0235, 2010 WL 897246, at *4 (R.I.
`Super. Ct. Mar. 10, 2010) (dismissing Rhode Island unjust-enrichment claim because
`plaintiff conferred no benefit individually on the defendant).
`
`Utah: Jones v. Mackey Price Thompson & Ostler, 355 P.3d 1000, 1018 (Utah 2015)
`(requiring “direct benefit from the plaintiff” to support unjust-enrichment liability under
`Utah law).
`
`Sandee’s cannot meet the “direct benefit” element of unjust enrichment under the laws of
`
`the above eight states because it did not purchase turkey products directly from the Defendants.
`
`See Am. Compl. ¶ 38 (alleging that Sandee’s “purchased turkey . . . once or more, other than
`
`directly from Defendants”) (emphasis added), id. ¶ 248 (conceding, in the context of its Tennesee
`
`unjust enrichment allegations, that “Plaintiff and Class Members did not purchase turkey directly
`
`from any Defendants”). Accordingly, Sandee’s unjust-enrichment claims in each of these states
`
`should be dismissed. See also, e.g., In re Refrigerant Compressors Antitrust Litig., No. 2:09-md-
`
`02042, 2013 WL 1431756, at *26 (E.D. Mich. April 9, 2013) (dismissing unjust-enrichment claims
`
`in states requiring a “direct benefit”—including Arizona, Florida, Michigan, and Rhode Island—
`
`because “[a]ny benefit that the [indirect purchaser] Plaintiffs conferred would be on others in the
`
`chain of distribution from whom they purchased, not on Defendants”).
`
`C.
`
`Sandee’s Fails to Allege a Duty Owed to It by Defendants, as Required Under
`South Carolina Law
`
`Sandee’s claim for unjust enrichment under the law of South Carolina should be dismissed
`
`for the additional reason that it does not allege that any Defendant owed it a duty—nor can it,
`
`because Sandee’s is an indirect purchaser and alleges no direct interaction with any Defendant.
`
`6
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 8 of 16 PageID #:1960
`
`See In re Microsoft Corp. Antitrust Litig., 401 F. Supp. 2d 461, 464 (D. Md. 2005) (applying South
`
`Carolina law and dismissing unjust-enrichment claim because plaintiffs failed to “establish the
`
`existence of a duty owed to him or her by the defendant”); Pitts v. Jackson Nat’l Life Ins. Co., 574
`
`S.E.2d 502, 511-12 (S.C. Ct. App. 2002) (finding no unjust enrichment when plaintiff “failed to
`
`establish any duty to disclose”); Ellis v. Smith Grading & Paving, Inc., 366 S.E.2d 12, 15 (S.C.
`
`Ct. App. 1988) (finding trial court should have granted motion to dismiss based on failure to allege
`
`a breach by the defendant of “a duty giving rise to a quasi-contractual right to restitution”).
`
`D.
`
`Sandee’s Fails to Allege That It Lacks an Adequate Remedy at Law as
`Required Under the Laws of Ten States (AZ, KS, MN, NE, NV, NH, ND, SD,
`TN & UT)
`
`Under the laws of the following ten states, an unjust-enrichment claim may not proceed
`
`unless a plaintiff has no adequate remedy at law for the challenged conduct:
`
`Arizona: Freeman v. Sorchych, 245 P.3d 927, 936 (Ariz. Ct. App. 2011) (listing “absence
`of a remedy provided by law” as a required element for an unjust-enrichment claim).
`
`Kansas: Nelson v. Nelson, 205 P.3d 715, 734 (Kan. 2009) (“Generally, equitable remedies
`are not available if there is an adequate remedy at law.”).
`
`Minnesota: Southtown Plumbing, Inc. v. Har-Ned Lumber Co., 493 N.W.2d 137, 140
`(Minn. Ct. App. 1992) (“It is well settled in Minnesota that one may not seek a remedy in
`equity when there is an adequate remedy at law.”).
`
`Nebraska: Pilot Inv. Grp. v. Hofarth, 550 N.W.2d 27, 33 (Neb. 1996) (finding that plaintiff
`had failed to state a cause of action for unjust enrichment when it had “failed to allege that
`there was no adequate remedy at law in this case”).
`
`Nevada: Small v. Univ. Med. Ctr. of S. Nev., No. 2:13-cv-00298-APG-PAL, 2016 WL
`4157309, at *3 (D. Nev. Aug. 3, 2016) (“Nevada recognizes the general rule that an
`equitable claim, like unjust enrichment, is not available where the plaintiff has a full and
`adequate remedy at law.”).
`
`New Hampshire: E. Elec. Corp. v. FERD Constr., Inc., No. 05CV303JD, 2005 WL
`3447957, at *2-3 (D.N.H. Dec. 15, 2005) (“Equitable remedies are not available in New
`Hampshire courts when the plaintiff has an adequate legal remedy.”).
`
`North Dakota: Smestad v. Harris, 820 N.W.2d 363, 369 (N.D. 2012) (listing “an absence
`of a remedy provided by law” among the elements of an unjust-enrichment claim).
`
`7
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 9 of 16 PageID #:1961
`
`South Dakota: Rindal v. Sohler, 658 N.W.2d 769, 772 (S.D. 2003) (“An essential element
`to equitable relief is the lack of an adequate remedy at law.”).
`
`Tennessee: Furlough v. Spherion Atl. Workforce, LLC, 397 S.W.3d 114, 134 (Tenn. 2013)
`(holding that equitable relief is unavailable unless plaintiff can show “there is no other
`available or adequate remedy”) (emphasis omitted).
`
`Utah: Thorpe v. Wash. City, 243 P.3d 500, 507 (Utah Ct. App. 2010) (noting that “[i]t is
`settled in Utah” that a plaintiff seeking an equitable remedy for unjust enrichment must
`show that there is no adequate remedy at law).
`
`Sandee’s is seeking legal remedies (money damages) under state antitrust and consumer-
`
`protection laws in the same states based upon the same alleged conduct by Defendants for which
`
`it asserts unjust-enrichment claims. See Am. Compl. ¶ 208 (incorporating by reference, in pleading
`
`unjust enrichment claims, allegations on which its antitrust and consumer protection claims are
`
`based). Although a plaintiff may plead an unjust-enrichment claim in these jurisdictions in the
`
`alternative under Rule 8(d)(2), it may not proceed with unjust-enrichment claims without first
`
`showing that the various legal remedies available to it are inadequate. See Toulon v. Cont’l Cas.
`
`Co., No. 15 CV 138, 2016 WL 561909, at *5 (N.D. Ill. Feb. 12, 2016) (concluding that, while an
`
`unjust-enrichment claim can be pled in the alternative, such a claim is not viable when the
`
`complaint also includes allegations fatal to that claim, such as the existence of a contract), aff’d,
`
`877 F.3d 725 (7th Cir. 2017); see also Maranda v. Grp. Health Plan, Inc., No. 07-4655 DSD/SRN,
`
`2008 WL 2139584, at *3 (D. Minn. May 20, 2008) (concluding that, even though plaintiffs’
`
`statutory claims were time-barred, they could not bring an unjust-enrichment claim because the
`
`statutory claim would have been an adequate legal remedy).
`
`Here, Sandee’s has failed to plead that it lacks an adequate remedy at law in each of these
`
`ten states, nor can it, given its assertion of legal remedies under antitrust and consumer-protection
`
`statutes for every state for which it makes an unjust enrichment claim. Thus, Sandee’s unjust-
`
`enrichment claims in these ten states should be dismissed. See Riollano v. James B. Nutter & Co.,
`
`8
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 10 of 16 PageID #:1962
`
`4:13-CV-00981, 2014 WL 12697275, at *4 (W.D. Mo. Mar. 14, 2014) (recognizing that Rule 8
`
`allows plaintiffs to plead unjust enrichment in the alternative, but holding that the rule does not
`
`alleviate the need to plead all elements of the alternative theory, including lack of a legal remedy).
`
`And dismissal is warranted even if the Court were to find that any or all of Sandee’s other state
`
`claims in these jurisdictions fail. See, e.g., Dooner v. Yuen, No. 16-1939 (RHK/SER), 2016 WL
`
`6080814, at *3 (D. Minn. Oct. 17, 2016) (“[U]njust enrichment is an equitable claim that the Court
`
`may not consider where an adequate remedy at law is available. Since [the plaintiff’s] breach-of-
`
`contract claim—although non-viable—provided her an adequate remedy at law, her unjust-
`
`enrichment claim fails.”) (internal citation omitted); VCS, Inc. v. Utah Cmty. Bank, 293 P.3d 290,
`
`300 (Utah 2012) (dismissing unjust-enrichment claim despite plaintiff’s failure to obtain relief
`
`under statute because affording an equitable remedy “would threaten the balance struck by [the]
`
`legislature in weighing the competing policies at stake”).
`
`CONCLUSION
`
`For the foregoing reasons, the Court should enter judgment dismissing the unjust-
`
`enrichment claims in Sandee’s Amended Complaint. Sandee’s having had an opportunity to
`
`replead its unjust enrichment claims, and having added no specific factual allegations to support
`
`the previously dismissed claims, that dismissal should be with prejudice.
`
`9
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 11 of 16 PageID #:1963
`
`
`
`Dated: December 10, 2020
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Respectfully submitted,
`
`
`
`
`
`Counsel for Butterball LLC
`
`
`/s/ Christopher E. Ondeck
`Christopher E. Ondeck
`Colin R. Kass
`Stephen R. Chuk
`PROSKAUER ROSE LLP
`1001 Pennsylvania Avenue NW, Suite 600
`Washington, DC 20004
`(202) 416-6800
`Condeck@proskauer.com
`CKass@proskauer.com
`SChuk@proskauer.com
`
`Rucha A. Desai
`PROSKAUER ROSE LLP
`Eleven Times Square
`New York, NY 10036
`(212) 969-3000
`RDesai@proskauer.com
`
`Marc E. Rosenthal
`PROSKAUER ROSE LLP
`70 West Madison, Suite 3800
`Chicago, IL 60602 (312) 962-3530
`Mrosenthal@proskauer.com
`
`
`
`
`
`
`
`
`
`Counsel for Cargill, Incorporated and
`Cargill Meat Solutions Corporation
`
`/s/ Britt M. Miller
`Britt M. Miller
`Robert E. Entwisle
`MAYER BROWN LLP
`71 South Wacker Drive
`Chicago, IL 60606
`(312) 782-0600
`bmiller@mayerbrown.com
`rentwisle@mayerbrown.com
`
`Sybil Dunlop
`GREENE ESPEL PLLP
`222 South Ninth Street, Suite 2200
`Minneapolis, MN 55402
`(612) 373-8346
`khibbard@greeneespel.com
`
`
`10
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 12 of 16 PageID #:1964
`
`
`
`
`
`
`Counsel for Cooper Farms, Inc.
`
`
`/s/ Jennifer A.L. Battle
`Michael L. McCluggage
`Daniel D. Birk
`EIMER STAHL LLP
`224 South Michigan Ave, Suite 1100
`Chicago, IL 60604
`(312) 660-7600
`Mmcluggage@eimerstahl.com
`Dbirk@eimerstahl.com
`
`Joshua Goldberg
`CARPENTER, LIPPS & LELAND LLP
`180 North LaSalle Street, Suite 2105
`Chicago, IL 60601
`(312) 777-4825
`Goldberg@carpenterlipps.com
`
`Jennifer A.L. Battle
`David J. Barthel
`Theodore M. Munsell
`Jill Rogers Spiker
`Joel E. Sechler
`CARPENTER, LIPPS & LELAND LLP
`280 North High Street, Suite 1300
`Columbus, OH 43215
`(614) 365-4100)
`Battle@carpenterlipps.com
`Barthel@carpenterlipps.com
`Munsell@carpenterlipps.com
`Spiker@carpenterlipps.com
`Sechler@carpenterlipps.com
`
`
`
`
`
`
`
`
`
`
`
`Counsel for Farbest Foods, Inc.
`
`
`/s/ Michael K. Sciaccotta
`Michael K. Sciaccotta
`DENTONS US LLP
`233 S. Wacker Drive, Suite 5900
`Chicago, IL 60606
`(312) 876-8000
`michael.sciaccotta@dentons.com
`
`Gaspare J. Bono
`Claire M. Maddox
`Leslie A. Barry
`DENTONS US LLP 1900 K Street NW
`Washington, DC 20006
`(202) 496-7500
`gap.bono@dentons.com
`claire.maddox@dentons.com
`leslie.barry@dentons.com
`
`
`
`
`
`
`11
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 13 of 16 PageID #:1965
`
`
`
`
`
`
`Counsel for Foster Farms, LLC, and
`Foster Poultry Farm
`
`/s/ Carmine R. Zarlenga
`Carmine R. Zarlenga
`William Stallings
`Stephen M. Medlock
`Oral Pottinger
`MAYER BROWN LLP
`1999 K Street NW
`Washington DC 20006
`(202) 263-3000
`czarlenga@mayerbrown.com
`wstallings@mayerbrown.com
`smedlock@mayerbrown.com
`opottinger@mayerbrown.com
`
`
`
`
`
`
`
`
`
`
`
`Counsel for Hormel Foods Corporation and
`Hormel Foods, LLC
`
`/s/ Colby Anne Kingsbury
`Colby Anne Kingsbury
`FAEGRE DRINKER BIDDLE & REATH LLP
`311 South Wacker Drive, #4300
`Chicago, IL 60606
`(312) 212-6500
`Colby.Kingsbury@faegredrinker.com
`
`Richard A. Duncan
`Craig S. Coleman
`Emily E. Chow
`Isaac B. Hall
`FAEGRE DRINKER BIDDLE & REATH LLP
`90 S. Seventh Street, Ste. 2200
`Minneapolis, MN 55402
`(612) 766-7000
`Richard.Duncan@faegredrinker.com
`Craig.Coleman@faegredrinker.com
`Emily.Chow@faegredrinker.com
`Isaac.Hall@faegredrinker.com
`
`Christopher A. Kreuder
`FAEGRE DRINKER BIDDLE & REATH LLP
`801 Grand Avenue, 33rd Floor
`Des Moines, IA 50309
`(515) 248-9000
`Christopher.Kreuder@faegredrinker.com
`
`
`
`
`12
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 14 of 16 PageID #:1966
`
`
`
`
`Counsel for House of Raeford Farms, Inc.
`
`
`/s/ Gregory G. Wrobel
`Gregory G. Wrobel
`VEDDER PRICE P.C.
`222 North LaSalle Street
`Chicago, Illinois 60601
`(312) 609-7500
`gwrobel@vedderprice.com
`
`Henry W. Jones, Jr.
`JORDAN PRICE WALL GRAY JONES &
`CARLTON, PLLC
`1951 Clark Avenue
`Raleigh, North Carolina 27605
`(919) 828-2501
`hjones@jordanprice.com
`
`
`
`
`
`
`
`
`
`
`Counsel for Perdue Farms, Inc. and Perdue
`Foods LLC
`
`/s/ J. Douglas Baldridge
`J. Douglas Baldridge
`Lisa Jose Fales
`Danielle R. Foley
`Paul Feinstein
`Andrew T. Hernacki
`VENABLE LLP
`600 Massachusetts Ave., NW
`Washington, DC 20001
`(202) 344-4000
`jbaldridge@venable.com
`ljfales@venable.com
`drfoley@venable.com
`pfeinstein@venable.com
`athernacki@venable.com
`
`Kirstin B. Ives
`FALKENBERG IVES LLP
`230 West Monroe Street, Suite 2220
`Chicago, IL 60606
`(312) 566-4803
`kbi@falkenbergives.com
`
`
`
`13
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 15 of 16 PageID #:1967
`
`
`
`
`
`Counsel for Agri Stats, Inc.
`
`
`
`/s/ Jacob D. Koering
`Jacob D. Koering
`MILLER, CANFIELD, PADDOCK &
`STONE, PLC
`225 West Washington Avenue, Suite 2600
`Chicago, IL 60606
`(312) 460-4272
`koering@millercanfield.com
`
`William L. Monts III (pro hac vice)
`Justin W. Bernick (pro hac vice)
`HOGAN LOVELLS US LLP
`555 Thirteenth Street, N.W.
`Washington, DC 20004-1109
`(202) 637-5600
`william.monts@hoganlovells.com
`justin.bernick@hoganlovells.com
`
`
`
`
`
`
`
`Counsel for The Hillshire Brands Company,
`Tyson Foods, Inc., Tyson Fresh Meats, Inc.,
`and Tyson Prepared Foods, Inc.
`
`/s/ Jordan Matthew Tank
`Jordan Matthew Tank
`Sahrish Moyeed
`LIPE LYONS MURPHY NAHRSTADT &
`PONTIKIS
`230 West Monroe Street, Suite 2260
`Chicago, IL 60606
`(312) 702-0586
`Jmt@lipelyons.com
`Sm@lipelyons.com
`
`Tiffany Rider Rohrbaugh
`Rachel J. Adcox
`Lindsey Strang Aberg
`AXINN, VELTROP & HARKRIDER LLP
`950 F Street, N.W.
`Washington, DC 20004
`(202) 469-3550
`Trider@axinn.com
`Radcox@axinn.com
`Lstrang@axinn.com
`
`
`
`
`
`
`
`
`
`14
`
`

`

`Case: 1:20-cv-02295 Document #: 109 Filed: 12/10/20 Page 16 of 16 PageID #:1968
`
`CERTIFICATE OF SERVICE
`
`
`The undersigned, an attorney, hereby certifies that on December 10, 2020, a copy of the
`
`foregoing was electronically filed with the Clerk of the Court using the Court’s CM/ECF system,
`which will send notification of the filing to all counsel of record.
`
`
`
`
`
`
`
`
`
`
`
`
`By: /s/ Colby Anne Kingsbury
`
`
`
`
`
`
`
` US.130398891.10
`
`
`15
`
`

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket