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U.S. v. SUPERVALU, INC.

No. 11-3290.

UNITED STATES OF AMERICA, and THE STATES OF CALIFORNIA, DELAWARE, ILLINOIS, INDIANA, MASSACHUSETTS, MINNESOTA, MONTANA, NEVADA, NEW JERSEY, NORTH CAROLINA, RHODE ISLAND, VIRGINIA, ex rel. TRACY SCHUTTE and MICHAEL YARBERRY, Plaintiffs and Relators, v. SUPERVALU, INC., SUPERVALU HOLDINGS, INC., FF ACQUISITIONS, LLC, FOODARAMA, LLC, SHOPPERS FOOD WAREHOUSE CORP., SUPERVALU PHARMACIES, INC., ALBERTSON'S LLC, JEWEL OSCO SOUTHWEST LLC, NEW ALBERTSON'S INC., AMERICAN DRUG STORES, LLC, ACME MARKETS, INC., SHAW'S SUPERMARKET, INC., STAR MARKET COMPANY. INC., JEWEL FOOD STORES, INC., and AB ACQUISITION LLC, Defendants.

United States District Court, C.D. Illinois, Springfield Division.

March 28, 2019.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

United States of America, ex rel. Tracy Schutte and Michael Yarberry, Plaintiff, represented by John David Hoelzer , US ATTY, John Timothy Keller , ASCHEMANN KELLER LLC, Gary M. Grossenbacher , GARY M GROSSENBACHER ATTORNEY AT LAW, Glenn D. Grossenbacher , LAW OFFICE OF GLENN GROSSENBACHER, Jason M. Idell , IDELL PLLC, John E. Clark , GOODE CASSEB JONES RIKLIN CHOATE & WATSON & Rand J. Riklin , GOODE CASSEB JONES RIKLIN CHOATE & WATSON.

State of California, ex rel. Tracy Schutte and Michael Yarberry, State of Delaware, ex rel. Tracy Schutte and Michael Yarberry, State of Illinois, ex rel. Tracy Schutte and Michael Yarberry, State of Indiana, ex rel. Tracy Schutte and Michael Yarberry, State of Maryland, ex rel. Tracy Schutte and Michael Yarberry, State of Massachusetts, ex rel. Tracy Schutte and Michael Yarberry, State of Minnesota, ex rel. Tracy Schutte and Michael Yarberry, State of Montana, ex rel. Tracy Schutte and Michael Yarberry, State of Nevada, ex rel. Tracy Schutte and Michael Yarberry, State of New Hampshire, ex rel. Tracy Schutte and Michael Yarberry, State of New Jersey, ex rel. Tracy Schutte and Michael Yarberry, State of North Carolina, ex rel. Tracy Schutte and Michael Yarberry, State of Rhode Island, ex rel. Tracy Schutte and Michael Yarberry, State of Virginia, ex rel. Tracy Schutte and Michael Yarberrty & State of Wisconsin, ex rel. Tracy Schutte and Michael Yarberry, Plaintiffs, represented by John Timothy Keller , ASCHEMANN KELLER LLC, Gary M. Grossenbacher , GARY M GROSSENBACHER ATTORNEY AT LAW, Glenn D. Grossenbacher , LAW OFFICE OF GLENN GROSSENBACHER, John E. Clark , GOODE CASSEB JONES RIKLIN CHOATE & WATSON & Rand J. Riklin , GOODE CASSEB JONES RIKLIN CHOATE & WATSON.

Supervalu Inc, Defendant, represented by Frederick Robinson , REED SMITH LLP, Alexandria Jasmine Reyes , ROBINS KAPLAN LLP, Charles R. Schmadeke , HINSHAW & CULBERTSON, Geoffrey H. Kozen , ROBINS KAPLAN LLP, Martin R. Lueck , ROBINS KAPLAN LLP, Megan Fanale Engel , REED SMITH LLP, Selina Penelope Coleman , REED SMITH LLP, Stephen P. Safranski , ROBINS KAPLAN LLP & Thomas C. Mahlum , ROBINS KAPLAN LLP.

Acme Sav-On Pharmacy, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, Biggs Pharmacy, Cub Pharmacy, Farm Fresh Pharmacy, Jewel Pharmacy, Jewel-Osco Pharmacy, Shaws Osco Pharmacy, Shop N Save Pharmacy, Shop N Save Osco Pharmacy, Shoppers Pharmacy & Star Osco Pharmacy, Defendants, represented by Frederick Robinson , REED SMITH LLP, Charles R. Schmadeke , HINSHAW & CULBERTSON, Megan Fanale Engel , REED SMITH LLP & Selina Penelope Coleman , REED SMITH LLP.

SuperValu Holdings, Inc., FF Acquisitions, LLC, Foodarama LLC, Shoppers Food Warehouse Corp., SuperValu Pharmacies, Inc., Albertson's, LLC, Jewel Osco Southwest LLC, New Albertson's, Inc., American Drug Stores, LLC, Acme Markets, Inc., Shaw's Supermarket, Inc., Star Market Company, Inc., Jewel Food Stores, Inc. & AB Acquisition LLC, Defendants, represented by Frederick Robinson , REED SMITH LLP, Alexandria Jasmine Reyes , ROBINS KAPLAN LLP, Charles R. Schmadeke , HINSHAW & CULBERTSON, Geoffrey H. Kozen , ROBINS KAPLAN LLP, Martin R. Lueck , ROBINS KAPLAN LLP, Megan Fanale Engel , REED SMITH LLP, Stephen P. Safranski , ROBINS KAPLAN LLP & Thomas C. Mahlum , ROBINS KAPLAN LLP.

Dr. Cynthia Tudor, Miscellaneous Party, represented by Stephen Philip Kauffman , SKEEN AND KAUFFMAN LLP.

Tracy Schutte, relator, represented by C. Jarrett Anderson , ANDERSON LLC, John Timothy Keller , ASCHEMANN KELLER LLC, Gary M. Grossenbacher , GARY M GROSSENBACHER ATTORNEY AT LAW, James A. Tate , HELMER MARTINS RICE & POPHAM CO. L.P.A., Julie W. Popham , HELMER MARTINS RICE & POPHAM CO. L.P.A., Paul Bryan Martins , HELMER MARTINS RICE & POPHAM CO. L.P.A. & Rand J. Riklin , GOODE CASSEB JONES RIKLIN CHOATE & WATSON.

Michael Yarberry, relator, represented by C. Jarrett Anderson , ANDERSON LLC, John Timothy Keller , ASCHEMANN KELLER LLC, Dale J. Aschemann , ASCHEMANN KELLER LLC, Gary M. Grossenbacher , GARY M GROSSENBACHER ATTORNEY AT LAW, James A. Tate , HELMER MARTINS RICE & POPHAM CO. L.P.A., Julie W. Popham , HELMER MARTINS RICE & POPHAM CO. L.P.A., Paul Bryan Martins , HELMER MARTINS RICE & POPHAM CO. L.P.A. & Rand J. Riklin , GOODE CASSEB JONES RIKLIN CHOATE & WATSON.

OPINION

Pending is the Relators' motion to exclude testimony pursuant to Federal Rule of Civil Procedure 37(c)(1).

I.

The Relators allege the Defendants disregarded their discovery and supplementation obligations under Federal Rule of Civil Procedure 26(a) and (e)...

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