Rydman v. Champion Petfoods USA, Inc.
Opinion
7 UNITED STATES DISTRICT COURT AT SEATTLE DIVISION 9
HOLLY RYDMAN, ) Case No. 2:18-CV-01578-JHC 10 ) 11 Plaintiff, ) ) PRETRIAL ORDER 12 v. ) ) 13 CHAMPION PETFOODS USA, INC., a ) 14 Delaware corporation, ) ) 15 Defendant. ) ) 16 ) ) 17
18 JURISDICTION 19 This Court had original jurisdiction over all causes of action asserted herein under the Class 20 Action Fairness Act, 28 U.S.C. §1332(d)(2) (CAFA), because the matter in controversy exceeds 21 the sum or value of $5,000,000, exclusive of interest and costs, and more than two-thirds of the 22 Class reside in states other than the states in which Defendant is a citizen and in which this case is 23 filed. No exceptions to jurisdiction under 28 U.S.C. §1332(d) apply. Although the Court denied 24 Plaintiff’s Motion for Class Certification, it retains jurisdiction over this case under CAFA. See 25 United Steel, Paper & Forestry, Rubber, Mfg., Energy, Allied Indus. & Serv. Workers Int’l Union, 26 AFL-CIO, CLC v. Shell Oil Co., 602 F.3d 1087, 1089 (9th Cir. 2010). 27 2 At trial Plaintiff will pursue claims under Washington’s Unfair Business Practices and 3 Consumer Protection Act, RCW § 19.86.010, et seq. 5 1. Champion manufactures a variety of dry kibble dog food diets (also called formulations) under the ORIJEN and ACANA brand names. 6 2. Plaintiff resides in the state of Washington. 7 3. Champion Petfoods manufactured its dog food at issue in this case in Kentucky. 8 4. Champion Petfoods sold its dog food in the stream of commerce. 9 5. Plaintiff purchased the following ten Champion diets: Acana Heritage Free-Run 10 Poultry, Acana Heritage Freshwater Fish, Acana Heritage Meats, Acana Regionals 11 Grasslands, Acana Regionals Meadowland, Acana Regionals Wild Atlantic, Acana Singles Duck & Pear, Acana Singles Lamb & Apple, Acana Singles Pork & Squash, 12 and Orijen Six Fish. 13 ISSUES OF LAW 14 15 The following are the issues of law to be determined by the court: 16 1. Whether Defendant engaged in an unfair1 or deceptive act or practice. 17 1 Champion’s position is that Plaintiff did not plead that Champion engaged in an “unfair” act or 18 practice. Count I of Plaintiff’s Third Amended Complaint only alleges “deceptive” acts or 19 practices and does not allege any “unfair” acts or practices. See Dkt. 156 at ¶¶ 238-251. Likewise, in opposing Champion’s motion for summary judgment, Plaintiff did not argue that Champion had 20 engaged in an “unfair” act or practice. See Dkt. 128. Accordingly, because Plaintiff has not pled the theory of an “unfair” act or practice in violation of the Washington Consumer Protection Act, 21 it should not be an issue for the jury’s consideration. Plaintiff’s position is that she properly pleaded unfair or deceptive practices as required under Washington law that states: “a deceptive act must 22 have the capacity to deceive a substantial portion of the population [] and ‘misleads or 23 misrepresents something of material importance’” Lucero v. Cenlar FSB, No. C13-0602RSL, 2014 WL 2972374, at *2 (W.D. Wash. July 1, 2014).See Dkt. 156 at ¶¶238-251 (discussing 24 misleading, materiality, and deceptive nature of claims). Champion is trying to dissect the statutory language improperly that clearly states it is unfair or deceptive practices. Aa Champion solely 25 attacked the deceptive nature of the claims at summary judgment, Plaintiff responded as to the arguments Champion made. 26 27 1 2. Whether the act or practice occurred in the conduct of Defendant’s trade or 2 commerce.2 3 3. Whether the act or practice affects the public interest. 4 4. Whether Plaintiff was injured in either her business or her property. 5 5. Whether Defendant’s act or practice proximately caused Plaintiff’s injury. 6 6. Whether Plaintiff is entitled to a full refund. 7 7. Whether Plaintiff is entitled to enhanced (up to treble) damages. 9 Each party shall be limited to two (2) expert witness(es) on the issues of liability and 10 damages under the Consumer Protection Act and damages. 11 The name(s) and addresses of the expert witness(es) to be used by each party at the trial 12 and the issue upon which each will testify is: 13 On behalf of Plaintiff: 1. Bruce Silverman – 3168 Dona Mema Place, Studio City, CA 91604 – Marketing 14 – will testify. 15 2. Stephan Boedeker – 2200 Powell Street, Suite 1200, Emeryville, CA 94608 – 16 Damages – will testify.
17 On behalf of Defendant: 18 1. Dr. Robert H. Poppenga, DVM, PhD – UC Davis School of Veterinary Medicine Maddy Lab, Davis, CA 95616 – may call.3 19 20
21 2 The parties have stipulated and agree that the act or practice in question occurred in the conduct of Defendant’s “trade or commerce.” Therefore, this element of the CPA is satisfied, and the jury 22 does not need to address it. 23 3 Champion lists Dr. Poppenga as a “May Call” witness in response to conferral with Plaintiff’s counsel indicating her potential use of heavy metals or pentobarbital-related exhibits at trial, which 24 in turn requires Dr. Poppenga to contextualize these substances for the jury. Champion contends that all testimony and evidence pertaining to heavy metals and pentobarbital are irrelevant and 25 outside of the scope of this litigation, as it would violate the court’s summary judgment ruling which dismissed heavy metals from this case and the plaintiff’s agreement to voluntarily dismiss 26 her pentobarbital claims. Dkt. 145; Dkt. 109, n.2 (explaining August 9, 2022 stipulation to drop 27 pentobarbital-related theories). Champion is filing a motion in limine to exclude all testimony and evidence pertaining to heavy metals and pentobarbital, and thus Dr. Poppenga’s testimony at trial 2 The names and addresses of witnesses, other than experts, to be used by each party at the 3 time of trial and the general nature of the testimony of each are: 4 On behalf of Plaintiff: 5 1. Plaintiff Holly Rydman (LIVE)– 1904 Overhulse Rd. NW, Olympia, WA 98502 will testify regarding her Champion Petfood purchases and the unfair and 6 misleading packaging. 7 2. Peter Muhlenfeld (LIVE) (adverse) – [address unknown] - will testify regarding 8 Champion Petfoods generally, including marketing, consumer research and manufacturing practices. 9 3. Jeff Johnston (LIVE) (adverse) – [address unknown] - will testify regarding 10 Champion Petfoods generally, including marketing, consumer research and manufacturing practices. 11 12 4. Chris Milam (LIVE) (adverse) – [address unknown] - will testify regarding Champion Petfoods generally, including marketing, consumer research and 13 manufacturing practices. 14 5. Jason Arnold – (may call by video) regarding Champion Petfoods’ marketing and manufacturing practices. 15 6. Jonathan Ellison – (may call by video) regarding Champion Petfoods’ marketing 16 and manufacturing practices. 17 7. Amanda Flowers – (may call by video) regarding Champion Petfoods’ marketing 18 and manufacturing practices. 19 8. Bonnie Gerow – (LIVE) (adverse) or (may call by video) regarding Champion Petfoods’ marketing and manufacturing practices. 20 21 22 is also dependent upon the court’s ruling as to that motion. By naming Dr. Poppenga, Champion 23 reserves its objections to the admissibility of heavy metal or pentobarbital evidence under Rules 401 and 403. By email dated March 14, 2024, Plaintiff advised Defendant that she does not intend 24 to put in any heavy metal evidence or other contamination evidence unless Defendant “opens the 25 door” by putting in evidence for which heavy metal or other contamination might be called for to rebut.
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7 UNITED STATES DISTRICT COURT AT SEATTLE DIVISION 9
HOLLY RYDMAN, ) Case No. 2:18-CV-01578-JHC 10 ) 11 Plaintiff, ) ) PRETRIAL ORDER 12 v. ) ) 13 CHAMPION PETFOODS USA, INC., a ) 14 Delaware corporation, ) ) 15 Defendant. ) ) 16 ) ) 17
18 JURISDICTION 19 This Court had original jurisdiction over all causes of action asserted herein under the Class 20 Action Fairness Act, 28 U.S.C. §1332(d)(2) (CAFA), because the matter in controversy exceeds 21 the sum or value of $5,000,000, exclusive of interest and costs, and more than two-thirds of the 22 Class reside in states other than the states in which Defendant is a citizen and in which this case is 23 filed. No exceptions to jurisdiction under 28 U.S.C. §1332(d) apply. Although the Court denied 24 Plaintiff’s Motion for Class Certification, it retains jurisdiction over this case under CAFA. See 25 United Steel, Paper & Forestry, Rubber, Mfg., Energy, Allied Indus. & Serv. Workers Int’l Union, 26 AFL-CIO, CLC v. Shell Oil Co., 602 F.3d 1087, 1089 (9th Cir. 2010). 27 2 At trial Plaintiff will pursue claims under Washington’s Unfair Business Practices and 3 Consumer Protection Act, RCW § 19.86.010, et seq. 5 1. Champion manufactures a variety of dry kibble dog food diets (also called formulations) under the ORIJEN and ACANA brand names. 6 2. Plaintiff resides in the state of Washington. 7 3. Champion Petfoods manufactured its dog food at issue in this case in Kentucky. 8 4. Champion Petfoods sold its dog food in the stream of commerce. 9 5. Plaintiff purchased the following ten Champion diets: Acana Heritage Free-Run 10 Poultry, Acana Heritage Freshwater Fish, Acana Heritage Meats, Acana Regionals 11 Grasslands, Acana Regionals Meadowland, Acana Regionals Wild Atlantic, Acana Singles Duck & Pear, Acana Singles Lamb & Apple, Acana Singles Pork & Squash, 12 and Orijen Six Fish. 13 ISSUES OF LAW 14 15 The following are the issues of law to be determined by the court: 16 1. Whether Defendant engaged in an unfair1 or deceptive act or practice. 17 1 Champion’s position is that Plaintiff did not plead that Champion engaged in an “unfair” act or 18 practice. Count I of Plaintiff’s Third Amended Complaint only alleges “deceptive” acts or 19 practices and does not allege any “unfair” acts or practices. See Dkt. 156 at ¶¶ 238-251. Likewise, in opposing Champion’s motion for summary judgment, Plaintiff did not argue that Champion had 20 engaged in an “unfair” act or practice. See Dkt. 128. Accordingly, because Plaintiff has not pled the theory of an “unfair” act or practice in violation of the Washington Consumer Protection Act, 21 it should not be an issue for the jury’s consideration. Plaintiff’s position is that she properly pleaded unfair or deceptive practices as required under Washington law that states: “a deceptive act must 22 have the capacity to deceive a substantial portion of the population [] and ‘misleads or 23 misrepresents something of material importance’” Lucero v. Cenlar FSB, No. C13-0602RSL, 2014 WL 2972374, at *2 (W.D. Wash. July 1, 2014).See Dkt. 156 at ¶¶238-251 (discussing 24 misleading, materiality, and deceptive nature of claims). Champion is trying to dissect the statutory language improperly that clearly states it is unfair or deceptive practices. Aa Champion solely 25 attacked the deceptive nature of the claims at summary judgment, Plaintiff responded as to the arguments Champion made. 26 27 1 2. Whether the act or practice occurred in the conduct of Defendant’s trade or 2 commerce.2 3 3. Whether the act or practice affects the public interest. 4 4. Whether Plaintiff was injured in either her business or her property. 5 5. Whether Defendant’s act or practice proximately caused Plaintiff’s injury. 6 6. Whether Plaintiff is entitled to a full refund. 7 7. Whether Plaintiff is entitled to enhanced (up to treble) damages. 9 Each party shall be limited to two (2) expert witness(es) on the issues of liability and 10 damages under the Consumer Protection Act and damages. 11 The name(s) and addresses of the expert witness(es) to be used by each party at the trial 12 and the issue upon which each will testify is: 13 On behalf of Plaintiff: 1. Bruce Silverman – 3168 Dona Mema Place, Studio City, CA 91604 – Marketing 14 – will testify. 15 2. Stephan Boedeker – 2200 Powell Street, Suite 1200, Emeryville, CA 94608 – 16 Damages – will testify.
17 On behalf of Defendant: 18 1. Dr. Robert H. Poppenga, DVM, PhD – UC Davis School of Veterinary Medicine Maddy Lab, Davis, CA 95616 – may call.3 19 20
21 2 The parties have stipulated and agree that the act or practice in question occurred in the conduct of Defendant’s “trade or commerce.” Therefore, this element of the CPA is satisfied, and the jury 22 does not need to address it. 23 3 Champion lists Dr. Poppenga as a “May Call” witness in response to conferral with Plaintiff’s counsel indicating her potential use of heavy metals or pentobarbital-related exhibits at trial, which 24 in turn requires Dr. Poppenga to contextualize these substances for the jury. Champion contends that all testimony and evidence pertaining to heavy metals and pentobarbital are irrelevant and 25 outside of the scope of this litigation, as it would violate the court’s summary judgment ruling which dismissed heavy metals from this case and the plaintiff’s agreement to voluntarily dismiss 26 her pentobarbital claims. Dkt. 145; Dkt. 109, n.2 (explaining August 9, 2022 stipulation to drop 27 pentobarbital-related theories). Champion is filing a motion in limine to exclude all testimony and evidence pertaining to heavy metals and pentobarbital, and thus Dr. Poppenga’s testimony at trial 2 The names and addresses of witnesses, other than experts, to be used by each party at the 3 time of trial and the general nature of the testimony of each are: 4 On behalf of Plaintiff: 5 1. Plaintiff Holly Rydman (LIVE)– 1904 Overhulse Rd. NW, Olympia, WA 98502 will testify regarding her Champion Petfood purchases and the unfair and 6 misleading packaging. 7 2. Peter Muhlenfeld (LIVE) (adverse) – [address unknown] - will testify regarding 8 Champion Petfoods generally, including marketing, consumer research and manufacturing practices. 9 3. Jeff Johnston (LIVE) (adverse) – [address unknown] - will testify regarding 10 Champion Petfoods generally, including marketing, consumer research and manufacturing practices. 11 12 4. Chris Milam (LIVE) (adverse) – [address unknown] - will testify regarding Champion Petfoods generally, including marketing, consumer research and 13 manufacturing practices. 14 5. Jason Arnold – (may call by video) regarding Champion Petfoods’ marketing and manufacturing practices. 15 6. Jonathan Ellison – (may call by video) regarding Champion Petfoods’ marketing 16 and manufacturing practices. 17 7. Amanda Flowers – (may call by video) regarding Champion Petfoods’ marketing 18 and manufacturing practices. 19 8. Bonnie Gerow – (LIVE) (adverse) or (may call by video) regarding Champion Petfoods’ marketing and manufacturing practices. 20 21 22 is also dependent upon the court’s ruling as to that motion. By naming Dr. Poppenga, Champion 23 reserves its objections to the admissibility of heavy metal or pentobarbital evidence under Rules 401 and 403. By email dated March 14, 2024, Plaintiff advised Defendant that she does not intend 24 to put in any heavy metal evidence or other contamination evidence unless Defendant “opens the 25 door” by putting in evidence for which heavy metal or other contamination might be called for to rebut. But because the Court dismissed the heavy metal part of the case, we did not expect it 26 (heavy metals) to be an issue at all. 27 9. Gayan Hettiarachchi – (may call by video) regarding Champion Petfoods’ 1 marketing and manufacturing practices. 2 10. Chinedu Ogbonna – (may call by video) regarding Champion Petfoods’ marketing 3 and manufacturing practices. 4 11. Richard Raposo – (may call by video) regarding Champion Petfoods’ marketing and manufacturing practices. 5 12. Sarry Brown Tarry – (may call by video) regarding Champion Petfoods’ marketing 6 and manufacturing practices. 7 13. Julie Washington – (may call by video) regarding Champion Petfoods’ marketing 8 and manufacturing practices. 9 14. Christine Caswell – (may call by video) regarding Champion Petfoods’ marketing and manufacturing practices. 10 15. Krista Freier [Or another witness] (LIVE) Will call regarding 1006 Exhibits. 11 16. Champion Petfoods’ survey expert Dominique Hanssens – (LIVE) (adverse) or 12 (may call by video) regarding his survey testimony. 13 On Behalf of Defendant: 14 1. Peter Muhlenfeld – c/o Winston & Strawn LLP, 200 S. Biscayne Boulevard, Suite 15 2400 Miami, FL 33131 (will call) regarding company background, development of the ORIJEN and ACANA brands and diets, and packaging statements on the diets 16 at issue.
17 2. Jeffrey Johnston – Champion Petfoods Research & Innovation Centre, 301, 1103 18 95 St. SW Edmonton, AB, Canada T6X 0P8 (will call) regarding ingredient research and development, product and formula development, food safety, 19 nutrition, production processes, ingredient procurement, and practices as to regrinds and “expired” ingredients. 20 3. Christopher Milam – Hampton Premium Meats, 517 E 4th Street Russellville, KY 21 42276 (will call) regarding fresh regional ingredient sourcing and procurement. 22
24 1. The Parties, expert witnesses, and outside and in-house counsel (not fact 25 witnesses), shall be permitted to hear all testimony from all fact and expert witnesses at trial. 26 27 1 2. Fact witnesses shall be sequestered at trial, but may remain in the courtroom 2 following completion of their direct and cross-examination testimony. Counsel shall not consult 3 with any witnesses about their testimony during breaks until the witness is excused. 4 3. The parties have agreed to a procedure wherein both Plaintiff and Champion 5 would conduct their direct examination of Mr. Milam when he is called in Plaintiff’s case-in- 6 chief. Mr. Milam is a former employee of Champion who resides in Kentucky and would be 7 testifying voluntarily. Calling Mr. Milam only once will facilitate scheduling for Mr. Milam and 8 increase trial efficiencies. Plaintiff has also offered that procedure to Defendant for witnesses 9 Johnson and Muhlenfeld. 11 1. For the purposes of this Order, the term “demonstratives” shall refer to a visual or 12 demonstrative aid that consists of a depiction of the evidence in any form and that is useful in 13 helping a witness explain his/her testimony to the jury or to assist counsel in opening statement 14 or closing. Callouts of exhibits or references to testimony for which there is no pending 15 objection, shall not be considered a demonstrative for purposes of the disclosure deadlines 16 referenced below. 17 2. Exhibits and/or Demonstratives in Opening Statements 18 Openings. The parties shall exchange demonstratives and identify all exhibits that they 19 may reasonably anticipate using in opening statements by 9:00 a.m. PDT, 3 days before start of 20 trial. Objections to the opening statement exhibits and/or demonstratives shall be exchanged by 21 7:00 p.m. PDT, two days before the start of trial. The parties shall meet and confer thereafter 22 regarding any objections, and then present any outstanding issues to the Court for resolution as 23 soon as practicable before trial. 24 Closings. The parties shall not be required to exchange demonstratives and/or exhibits 25 for closing arguments. 26 27 3. Disclosure of Witness Order, Exhibits, and Demonstratives for Use During 1 Direct and Cross Examinations 2 a. The parties have exchanged good faith witness lists in a will call/may call 3 format and will exchange updated final witness lists in a will call/may call format ten (10) days 4 before trial start date. The final lists shall not list witnesses on the will call list that the party 5 does not intend to call live. The parties shall identify the intended order of the witness(es) they 6 intend to call live and by deposition on each day by 9:00 a.m. PDT, two calendar days before 7 the date on which the witness would go on the stand or the testimony would be played/read 8 to the jury (i.e., witness(es) to be called/played Wednesday would be disclosed by 9:00 a.m. 9 PDT on Monday morning). The parties shall notify each other as soon as they have definitively 10 determined that they will no longer be calling any witness previously listed. 11 b. Exhibits and demonstratives to be utilized for the direct examination of a 12 witness shall be exchanged by 9:00 a.m. PDT two calendar days before the day the exhibits 13 are to be used (i.e., exhibits and demonstratives to be used with a Wednesday witness would be 14 disclosed/exchanged by 9:00 a.m. PDT on Monday morning). Objections to Direct Examination 15 witnesses, exhibits and demonstratives shall be provided by 7:00 p.m. PDT on the same day they 16 are first exchanged/disclosed. So, for example, witnesses or exhibits disclosed on Monday 17 morning shall be objected to no later than 7:00 PDT that Monday evening. 18 c. Exhibits (but not demonstratives or impeachment materials) to be utilized 19 for the cross examination of a witness shall be exchanged by 9:00 a.m. PDT one calendar day 20 before the day such exhibits are to be used (i.e., exhibits [but not demonstratives or impeachment 21 materials] to be used with a Wednesday witness would be disclosed/exchanged by 9:00 a.m. on 22 Tuesday morning). Objections to Cross Examination exhibits shall be provided by 7:00 p.m. 23 PDT on the same day they first exchanged/disclosed. So, for example, witnesses or exhibits 24 disclosed on Monday morning shall be objected to no later than 7:00 p.m. PDT that Monday 25 evening. 26 27 2 Plaintiff intends to present exhibits in electronic format. 3 Plaintiff’s Exhibits 4 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 5 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 6 Disputed
7 001 CPF0001186 (Champion X Petfoods Standard Answers 8 and CPF Language) 002 CPF0001868 (Label: X 9 Acana Heritage Freshwater Fish) 10 003 CPF0001874 (Label: X Acana Singles Duck & 11 Pear)
004 CPF0001876 (Label: X 12 Acana Singles Lamb & 13 Apple) 005 CPF0001880 (Label: X Acana Singles Pork & 14 Squash) 15 006 CPF0001891 (Label: X Acana Regionals Wild 16 Atlantic)
17 007 CPF0001894 (Label: X Acana Regionals 18 Grasslands) 008 CPF0001912 (Orijen X 19 Regional Red Label)
009 CPF0001967 (Label: X 20 Orijen Six Fish)
21 010 CPF0002842 (Label: X Acana Regionals 22 Meadowland) 011 CPF0017614 (Sales data, X 23 2013-2016)
24 012 CPF0017743 (Sales data, X 2017-2018)
25 013 CPF0026302 (Shipping- X related documents, dated 26 July 24, 2016) 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 014 CPF0026315 (Shipping- X related documents, dated 5 July 7, 2016) 015 CPF0028106 (Shipping- X 6 related documents, dated August 23, 2016) 7 016 CPF0041983 (Shipping- X related documents, dated 8 July 29, 2017)
9 017 CPF0046980 (Shipping- X related documents, dated 10 November 17, 2017) 018 CPF0050514 (Shipping- X 11 related documents, dated January 28, 2018) 12 019 CPF0050936 (Shipping- X 13 related documents, dated February 1, 2018) 14 020 CPF0052578 (Shipping- X related documents, dated 15 March 1, 2018) 021 CPF0057885 (Sales data X 16 2016-2018) 022 CPF0058305 (E-mail X 17 communications, dated December 2009-January 18 2010) 023 CPF0058330 (Document X 19 titled, “The BEST Just Got BETTER!”) 20 024 CPF0058333 (Document X titled, “New! ACANA 21 Grain-Free Foods, Formula and Packaging 22 Improvements”)
025 CPF0066047 (E-mail X 23 communications, dated 24 April 17, 2013) 026 CPF0066547 (Customer X complaint, dated June 24, 25 2013) 027 CPF0070798 (E-mail X 26 communications, dated March 2014) 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 028 CPF0071726 (E-mail X communications, dated 5 2014-04-26)
6 029 CPF0073082 (E-mail X communications, dated 7 July 15, 2014)
8 030 CPF0076315 (E-mail X communications, dated 9 January 2018)
10 031 CPF0079288 (E-mail X communications, dated 11 September 13, 2011) 032 CPF0079320 (Formula X 12 costing document)
033 CPF0081519 (Project X 13 Greyhound- Roles and Processes Chart 14 Descriptions) 034 CPF0083262 (Orijen X 15 Brand Guidelines)
16 035 CPF0085333 (2009 X Champion announcement 17 regarding changes to Acana) 18 036 CPF0088177 (Letter, dated X March 4, 2015) 19 037 CPF0089958 (Project X 20 Application Form for 2015 Shelf Life Study, dated 21 December 10, 2014) 038 CPF0091108 (Manufacture X 22 Description and Flow Chart) 23 039 CPF0092151 (Document X titled, “One Page Plan 24 2015-2017”) 040 CPF0092581 (E-mail X 25 communications, dated August 19, 2015) 26 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 041 CPF0095516 (Document X titled, “Consolidated 5 Standards for Inspection: Prerequisite and Food 6 Safety Programs”)
042 CPF0099579 (E-mail X 7 communications, dated March 17, 2016) 8 043 CPF0102953 (Document X titled “Standard Operating 9 Procedure,” dated 5/10/2016 10 044 CPF0142858 (Supplier list) X 11 045 CPF0145434 (2017-01-13 X 12 Brand Finance US Dog Pet Food Survey) 13 046 CPF0145472 (Document X titled, “Brand Finance U.S. 14 Dog Pet Food Survey,” dated January 13, 2017) 15 047 CPF0151221 (E-mail X communications, April 11, 16 2017) 048 CPF0171009 (E-mail X 17 Communications, dated April 29, 2017) 18 049 CPF0190994 (E-mail X 19 communications, dated May 9, 2017) 20 050 CPF0209717 (Acana X Brand Guidelines) 21 051 CPF0209796 (E-mail X communications, dated 22 May 16, 2017) 052 CPF0213615 (E-mail X 23 communications dated May-June 2017) 24
053 CPF0214027 (E-mail X 25 communications, dated June 30, 2017) 26 054 CPF0214050 (Regrinds X usage chart, updated May 27 30, 2016) Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 055 CPF0216726 (Audio X script) 5 056 CPF0219329 (Document X titled, “Market Trend 6 Analysis Q3, 2017”) 057 CPF0220192 (Document X 7 titled, “Acana Regionals, Five Year Plan”) 8 058 CPF0221173 (2018 X audience research) 9 059 CPF0228757 (Document X titled, “Kentucky 10 Greyhound Project,” dated March 7, 2015) 11 060 CPF0244035 (E-mail X communications, dated 12 August 29, 2016) 061 CPF0249062 (Ingredient X 13 supplier list)
14 062 CPF0250646 (Unmatched X Fresh Regional 15 Ingredients: Champion Petfoods- BAFRINO 16 Training Module 3) 063 CPF0254858 (E-mail X 17 communications, dated September 2017) 18 064 CPF0255008 (Document X titled, “National Industry 19 PIJAC Show 2017: Goals and Outcomes”) 20 065 CPF0255511 (Document X titled, “GROW Working 21 Relationships,” dated September 13, 2017) 22 066 CPF0256021 (Vendor X Questionnaire - Farm 23 Brands) 067 CPF0256512 (E-mail X 24 communications, dated September 2017 - 25 November 2017) 068 CPF0257792 (Document X 26 titled “2018 Product Strategy”) 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 069 CPF0258099 (Champion X Petfoods 2018 Product 5 Strategy) 070 CPF0258386 (Document X 6 titled, “Project Morningstar, Board Update 7 - Draft,” dated February 6, 2018) 8 071 CPF0301299 (Quality X Assurance Product Release 9 Form, dated October 21, 2011) 10 072 CPF0308820 (Quality X Assurance Product Release 11 Form, dated January 26, 2012) 12 073 CPF0425176 (Quality X Assurance Product Release 13 Form, dated May 31, 2014)
14 074 CPF0435932 (Quality X Assurance Product Release 15 Form, dated August 29-30, 2014) 16 075 CPF0446514 (Quality X Assurance Product Release 17 Form, dated October 11, 2014) 18 076 CPF0537694 (Quality X Assurance Product Release 19 Form, dated February 28, 2015) 20 077 CPF0551343 (Quality X Assurance Product Release 21 Form, dated March 19, 2015) 22 078 CPF0570504 (Quality X 23 Assurance Product Release Form, dated April 15, 24 2015) 079 CPF0840714 (Quality X 25 Assurance Product Release Form, dated October 4, 26 2016) 080 CPF1160682 (E-mail X 27 communications, dated August 18, 2011) Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 081 CPF1175497 (E-mail X communications, dated 5 October 14, 2014) 082 CPF1177144 (E-mail X 6 communications, dated December 2014) 7 083 CPF1178745 (E-mail X communications, dated 8 March 2015)
9 084 CPF1178746 (Supplier X affidavit, dated March 11, 10 2015) 085 CPF1183880 (E-mail X 11 communications, dated November 4-5, 2015) 12 086 CPF1280150 (E-mail X 13 communications, dated October 2017) 14 087 CPF1285706 (SQF Audit X Report, dated February 19, 15 2018) 088 CPF1286058 (Document X 16 titled, “International Market Development”) 17 089 CPF1292285 (E-mail X communications, dated 18 March 12-13, 2013) 19 090 CPF1294360 (Document X titled, “President’s Club: 20 Champion Petfoods”) 091 CPF1295489 (E-mail X 21 communications, dated October and November 22 2013)
092 CPF1297395 (E-mail X 23 communications, dated 24 March 10, 2014) 093 CPF1302880 (E-mail X communications, dated 25 October 2014) 26 094 CPF1306862 (E-mail X communications, dated 27 January 2015) Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 095 CPF1306889 (E-mail X communications, dated 5 January 2015) 096 CPF1308778 (E-mail X 6 communications, dated February 2015) 7 097 CPF1309909 (E-mail X communications, dated 8 February-March 2015)
9 098 CPF1318639 (Letter, dated X April 14, 2015)
10 099 CPF1345493 (Document X titled “Hazard Analysis” 11 dated 9/21/2017 100 CPF1348192 (Ingredient X 12 lists for Acana and Orijen diets) 13
101 CPF1349276 (Letter from X 14 FDA, dated February 26, 15 102 2 C0 P1 F8 1) 5 15963 (Shipping- X related documents, dated 16 May 13, 2016) 103 CPF1522005 (Shipping- X 17 related documents, dated 18 June 29, 2016) 104 CPF1710595 (E-mail X communications, dated 19 December 9, 2015) 105 CPF1710931 (E-mail X 20 communications, dated December 16, 2015) 21
22 106 CPF1714695 (Regrinds X usage chart, updated 23 December 31, 2015) 107 CPF1716566 (E-mail X 24 communications, dated February 18, 2016) 25 108 CPF1717808 (Laboratory X Shift Report, dated March 26 10, 2016) 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 109 CPF1717891 (Laboratory X Shift Report, dated March 5 14, 2016)
6 110 CPF1719560 (E-mail X communications, dated 7 May 12, 2016)
8 111 CPF1719813 (E-mail X communications, dated 9 April and May 2016) 112 CPF1720401 (E-mail, X 10 dated April-May 2016)
11 113 CPF1724306 (E-mail X communications, dated 12 June 10, 2016) 114 CPF1739091 (QA Floor X 13 Shift Report, dated November 8, 2016) 14 115 CPF1739605 (E-mail X communications, dated 15 November 30, 2016)
16 116 CPF1741216 (Laboratory X Shift Report, dated January 17 2, 2017) 117 CPF1748700 (E-mail X 18 communications, dated March 20, 2017) 19 118 CPF1748855 (Document X titled, “DOGSTAR 20 FAQs”) 119 CPF1758303 (E-mail X 21 communications, dated May 2, 2017) 22
120 CPF1762571 (Document X 23 titled, “Attribute Values 24 and Their Relationships”) 121 CPF1764319 (E-mail X communications, dated 25 June, August, and September 2017) 26 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 122 CPF1765264 (E-mail X communication, dated 5 September-October 2017) 6
123 CPF1767149 (E-mail X 7 communications, dated December 2017) 8 124 CPF1768703 (E-mail X 9 communications, dated February 2018) 10 125 CPF1768707 (Regulations X 11 revisions)
12 126 CPF1770001 (QA Floor X Shift Report, dated 13 February 25, 2018) 127 CPF1781155 (Application X 14 for a shelf life study in 2015) 15 128 CPF1781382 (E-mail X communications, dated 16 June 2016) 129 CPF1781475 (E-mail X 17 communications, dated June 2016) 18 130 CPF1781852 (E-mail X 19 communications, dated June 2016) 20 131 CPF1783582 (E-mail X communications, dated 21 September 1, 2016) 132 CPF1784617 (E-mail X 22 communications, dated 2016-09-09) 23 133 CPF1784652 (E-mail X communications, dated 24 September 1, 2016) 25 134 CPF1786936 (E-mail X communications, dated 26 November 19, 2016) 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 135 CPF1788961 (E-mail X communications, dated 5 December 14, 2016)
6 136 CPF1789156 (E-mail X communications, dated 7 December 2016)
8 137 CPF1789171 (E-mail X communications, dated 9 December 19, 2016)
10 138 CPF1798452 (E-mail X communications, dated 11 March 14, 2017) 139 CPF1800577 (Document X 12 titled, “DogStar FAQs”)
13 140 CPF1803444 (E-mail X communications, dated 14 May 24-25, 2017)
141 CPF1806991 (Champion X 15 Petfoods Corporate Video, 16 dated July 12) 142 CPF1807782 (Document X 17 titled, “DogStar FAQs”)
143 CPF1812999 (E-mail X 18 communications, dated September 7, 2017) 19 144 CPF1813063 (Document X titled “Team USA Report,” 20 dated August 2017)
21 145 CPF1817441 (Document X titled, “US B2C Pilot 22 Strategy”) 146 CPF1817671 (E-mail X 23 communications, dated November 2017) 24 147 CPF1817708 (E-mail X 25 communications, dated November 2017) 26 148 CPF1823546 (Document X 27 titled, “Pet Food Market Assessment”) Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 149 CPF1825639 (Document X entitled “Revision 5 Requests-Regulations”) 150 CPF1826327 (E-mail X 6 communication, dated February 15, 2016) 7 151 CPF1826604 (Document X titled “Project Morningstar: 8 Opportunity Overview,” dated February 2018) 9
152 CPF1829624 (E-mail X 10 communications, dated August 17, 2011) 11 153 CPF1833588 (E-mail X communications, dated 12 March 10, 2014) 154 CPF1837923 (Document X 13 titled “Regulatory Incident Questionnaire,” dated June 14 6, 2015) 155 CPF1841061 (E-mail X 15 communications, dated 16 November 4, 2016) 156 CPF1842564 (Deloitte X Accountant’s Report, dated 17 January 12, 2016) 18 157 CPF1873365 (E-mail X communications dated 19 August 23, 2010) 158 CPF1936913 (E-mail X 20 communications, dated November 1, 2011) 21
159 CPF1941121 (E-mail X 22 communications, dated 23 December 6, 2011) 160 CPF1941300 (Document X titled “Product 24 Authenticity Risk 25 Management”) 161 CPF1949251 (E-mail X communications, dated 26 October 12, 2016) 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 162 CPF1958871 (Document X titled, “Viva Las Vegas: 5 Superzoo 2016”) 6
163 CPF1973651 (Champion X 7 Petfoods Management Presentation) 8 164 CPF1973904 (Document X 9 titled “Project Morningstar Norfolk Operational Due 10 Diligence Call”) 165 CPF1973922 (Document X 11 titled “Project Morningstar Norfolk Operational Due 12 Diligence Call”) 166 CPF1981389 (E-mail X 13 communications, dated September 2017) 14 167 CPF1999067 (Document X titled, “Our Foundation: 15 Our Guiding Principles,” dated August 9, 2018) 16 168 CPF2003781 (Document X 17 titled, “Agri-Business Automation and Lean 18 Manufacturing Application Form”)
19 169 CPF2004325 (Document X titled, “CPF Value 20 Statement”) 170 CPF2008170 (E-mail X 21 communications, dated November 28, 2011) 22 171 CPF2011289 (Document X titled, “Agri-Business 23 Automation and Lean Manufacturing Application 24 Form”)
172 CPF2011360 (Document X 25 titled, “Agri-Business Automation and Lean 26 Manufacturing Application Form) 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 173 CPF2015010 (E-mail X communications dated July 5 1, 2013) 174 CPF2024487 (Document X 6 titled, “SQF Level 2 GAP Assessment,” dated June 6- 7 8, 2016) 175 CPF2025929 (Document X 8 titled “Regulatory Affairs Strategic Plan 2017-2022”) 9 176 CPF2028694 (Document X 10 titled, “Creative Services”)
11 177 CPF2047936 (Champion X Petfoods Response to 12 South African Regulatory Authorities, dated January 13 15, 2016) 178 CPF2055446 (Laboratory X 14 Shift Report, dated September 8, 2015) 15 179 CPF2057754 (Myths and X Misconceptions: Champion 16 Petfoods- BAFRINO Training Module 5) 17 180 CPF2062755 (QA Floor X Shift Report, dated 18 November 12, 2017) 181 CPF2067153 (QA Floor X 19 Shift Report, dated March 24, 2018) 20 182 CPF2072411 (E-mail X Correspondence, dated 21 January 18, 2016) 183 CPF2073241 (Document X 22 titled, “BAFRINO”)
23 184 CPF2074069 (E-mail X communications, dated 24 July 13, 2016) 185 CPF2074587 (Supplier X 25 checklist)
186 CPF2087494 (E-mail X 26 communications, dated October 12, 2017) 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 187 CPF2088727 (Champion X Petfoods Orijen Product 5 Concept, dated January 3, 2018) 6 188 CPF2092037 (Champion X Petfoods Acana Singles 7 Marketing Launch Plan, dated April 25, 2018) 8 189 CPF2100546 (E-mail X communications, dated 9 November 20, 2015) 190 CPF2113159 (Champion X 10 Petfoods Project Morningstar Financial 11 Model, dated March 15, 2018) 12 191 CPF2113257 (E-mail X communications, dated 13 March 19, 2018) 192 CPF2115078 (Document X 14 titled, “Global Pet Outcomes”) 15 193 CPF2116940 (Document X titled, “Your Questions 16 Answered”)
17 194 CPF2117040 (MSRP by X state, 2016-2018) 18 195 CPF2117189 (Supplier list, X risk, audit plan, dated July 19 22, 2013)
20 196 CPF2117612 (Champion X Petfoods Supplier Audit for 21 Certified Approval, dated June 8, 2018) 22 197 CPF2117800 (Settlement X Calculations) 23 198 CPF2129877 (Regrinds X 24 Spreadsheet)
199 CPFB00032 (Label: Acana X 25 Heritage Free Run Poultry)
26 200 CPFB00033 (Label: Acana X Heritage Free Run Poultry) 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 201 CPFB00034 (Label: Acana X Heritage Freshwater Fish) 5 202 CPFB00035 (Label: Acana X 6 Heritage Freshwater Fish)
203 CPFB00036 (Label: Acana X 7 Heritage Meats)
8 204 CPFB00039 (Label: Acana X Regionals Grasslands) 9 205 CPFB00040 (Label: Acana X 10 Regionals Grasslands)
206 CPFB00042 (Label: Acana X 11 Regionals Meadowland)
12 207 CPFB00043 (Label: Acana X Regionals Meadowland) 13 208 CPFB00044 (Label: Acana X 14 Regionals Wild Atlantic)
209 CPFB00045 (Label: Acana X 15 Regionals Wild Atlantic)
16 210 CPFB00046 (Label: Acana X Singles Duck & Pear) 17 211 CPFB00047 (Label: Acana X 18 Singles Duck & Pear)
212 CPFB00050 (Label: Acana X 19 Singles Lamb & Apple)
20 213 CPFB00052 (Label: Acana X Singles Lamb & Apple) 21 214 CPFB00056 (Label: Acana X 22 Singles Pork & Squash) 215 CPFB00057 (Label: Acana X 23 Singles Pork & Squash)
216 CPFB00084 (Label: Orijen X 24 Six Fish) 217 CPFB00088 (Label: Orijen X 25 Six Fish) 218 CPFB00089 (Label: Orijen X 26 Six Fish) 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 219 1006 Exhibit - Plaintiff X Claim Count Chart 5 220 1006 Exhibit - Acana and X 6 Orijen ingredients and suppliers 7 221 1006 Exhibit - Expert X Boedeker Survey Results 8 222 1006 Exhibit - Sales Data X
9 223 1006 Exhibit - Comparing X Statements on Acana Dog 10 Food Packaging
11 224 1006 Exhibit - Comparing X Statements on Orijen Dog 12 Food Packaging
13 225 1006 Exhibit - Expired X Ingredients 14 226 1006 Exhibit - Frozen X Ingredients 15 227 1006 Exhibit - Six Fish X 16 ingredients and suppliers
17 228 1006 Exhibit - X Summarizing regrind use 18 with diets manufactured at DogStar and purchased by 19 Plaintiff Rydman
229 2017 Pet Food Industry X 20 Top 50 Pet Food Companies 21
230 2018 Pet Food Industry X 22 Top 50 Pet Food Companies 23
231 2018-01-16 Article: How X 24 Once-Tiny Pet-Food Maker Took a Bite of the 25 Global Market 26 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 232 2018-11-16 Defendants X Responses and Objections 5 to Plaintiffs’ First Set of Interrogatories - Reitman 6
233 2019-07-16 Defendants’ X 7 Responses and Objections to Plaintiffs’ First Set of 8 Requests for Admissions - Reitman 9 234 2019-07-16 Defendants X Responses and Objections 10 to Plaintiffs’ Second Set of Interrogatories - Reitman 11
12 235 2019-11-15 Defendants X Response to Plaintiffs’ 13 Statement of Uncontroverted Facts and 14 Conclusions of Law - Reitman 15 236 2020-08-17 Defendants X Responses and Objections 16 to Plaintiffs’ First Request for Admissions - Song 17 237 All documents relied on by X 18 Stefan Boedeker
19 238 All documents relied on by X Bruce Silverman 20 239 All exhibits used in any X 1006 exhibit 21 240 2021-01-08 Article: X 22 Champion Petfoods Resolves Two Mislabeling 23 Lawsuits
24 241 Chewy Website showing X Pedigree Dog Food 25 242 Expert Report - Bruce X Silverman (portions not 26 excluded by the Court) 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 243 Expert Report - Stefan X Boedeker 5 244 FDA Reportable Food X 6 Registry for Industry
245 Total Diet Study, dated X 7 April 15, 2014, revised April 2017 8 246 FDA Total Diet Study X (2018-2020) 9 247 2021-04-30 C. Ogbonna X 10 Declaration in Support of Defendants Response in 11 Opposition to Plaintiff’s Motion for Class 12 Certification at Exhibit 1 - Zarinebaf 13 248 RYDMAN000178 X 14 (Plaintiff Rydman’s purchase receipts) 15 249 Label: Acana Heritage X Free-Run Poultry (CPF 16 webpage, 1/6/2023)
17 250 (Document titled, X “Champion Petfoods 18 Natural Claims”) 251 Photographs of Orijen and X 19 Acana Dog Food taken in 2019 with counsel for both 20 parties present. 252 CPF1285113 (E-mail X 21 communications, dated January 2018) 22 253 CPF0221419 (Orijen X 23 Champion Five Year Plan (All Markets)) 24 254 CPF1932836 (Acana X 25 Singles Five Year Plan (All Markets)) 26 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 255 CPF2088776 (Acana X Heritage Five Year Plan 5 (DogStar)) 256 CPF2088826 (Acana X 6 Regionals Five Year Plan (All Markets)) 7 257 CPF1166607 (Procedure: X Rework Handling, Flavour 8 Infusion & Repack, effective March 14, 2011) 9 258 CPF0220583 (Champion X Food Safety Manual, dated 10 September 21, 2017) 259 2018-07-06 Article: X 11 Champion Petfoods Comments on Nestle 12 Acquisition Speculation
260 2017-07-02 Article: Nestle X 13 in Talks to Buy Pet-Food Maker for $2 Billion 14
261 2022-11-01 Article: Mars X 15 Petcare to Purchase Orijen and Acana 16
262 CPF0079262 (Report dated X 17 S eptember 6, 2011) 18 263 CPF0079270 (Spreadsheet, X 19 dated April 2007 – May 2011) 20 264 CPF0079273 (Spreadsheet, X 21 dated January – June 2011)
22 265 CPF0079281 (Spreadsheet X dated September 2011) 23 266 CPF0082963 (Product X development presentation 24 dated November 2014)
25 267 CPF1997241 (E-mail X communications, dated 26 November 30, 2017) 27 Plaintiff’s Exhibits 1 Ex. Description of Exhibit or Admissibility Authenticity Authenticity Admitted 2 No. Demonstrative Stipulated Stipulated / Disputed Admissibility 3 Disputed
4 268 CPF2006163 (Letter to X Export Partners, dated 5 September 25, 2010)
6 269 CPF2020429 (Acana X Heritage Pricing Guide, 7 dated August 2015)
8 270 CPF2027859 (Launch X package, dated October 9 2016)
10 271 CPF2095939 (Acana X suggested retail prices, 11 d ated September 2015) 272 CPF0100358 (E-mail X 12 communications, dated March 2016) 13 273 CPF1724462 (Regrinds X 14 usage chart, updated October 30, 2014) 15 274 CPF1739482 (E-mail X communications, dated 16 November 18, 2016)
275 CPF1764572 (Document X 17 titled, “Ingredient Specification Form - Fats 18 and Oils, effective February 24, 2017”) 19
20 21 Defendant intends to present exhibits in electronic and/or paper format. 22 Defendant’s Exhibits 23 Ex No. Description of Admissibility Authenticity Authenticity Admitted Exhibit or Stipulated Stipulated/ Disputed 24 Demonstrative Admissibility Disputed 25 300. 201 6 DogStar X ORIJEN Six Fish 26 label (CPFB00084) 301. 201 7 DogStar X 27 ORIJEN Six Fish Defendant’s Exhibits 1 Ex No. Description of Admissibility Authenticity Authenticity Admitted Exhibit or Stipulated Stipulated/ Disputed 2 Demonstrative Admissibility Disputed 3 label (CPFB00088; Pl. Depo Ex. 11) 4 302. 201 6-2017 DogStar X ACANA Regionals 5 Grasslands label (CPFB00039; Pl. 6 Depo Ex. 14) 303. 201 6-2017 DogStar X 7 ACANA Regionals Meadowland label 8 (CPFB00042; Pl. Depo Ex. 19) 9 304. 201 6-2017 DogStar X ACANA Regionals 10 Wild Atlantic (CPFB00044; Pl. 11 Depo Ex. 13) 12 305. 201 6-2017 DogStar X ACANA Singles Lamb & Apple 13 label (CPFB00050; Pl. Depo Ex. 15) 14 306. 201 6-2017 DogStar X ACANA Singles 15 Pork & Squash label (CPFB00056; 16 Pl. Depo Ex. 20) 17 307. 201 6-2017 DogStar X ACANA Singles Duck & Pear label 18 (CPFB00046; Pl. Depo Ex. 16) 19 308. 201 6-2017 DogStar X 20 ACANA Heritage Free-Run Poultry 21 label (CPFB00032; Pl. Depo Ex. 18) 22 309. 201 6-2017 DogStar X ACANA Heritage 23 Red Meat label (CPFB00036; Pl. 24 Depo Ex. 17) 310. 201 6-2017 DogStar X 25 ACANA Heritage Freshwater Fish 26 (CPFB00034; Pl. Depo Ex. 12) 27 311. 201 4 NorthStar X ACANA Singles Defendant’s Exhibits 1 Ex No. Description of Admissibility Authenticity Authenticity Admitted Exhibit or Stipulated Stipulated/ Disputed 2 Demonstrative Admissibility Disputed 3 Lamb & Apple (CPFB00054) (for 4 impeachment) 312. 198 0s ACANA X 5 Striped Bag images 313. 199 0s ACANA X 6 Blue Bag 314a. Silverman Dep. X 7 November 24, 2020 Ex. 2 8 314b. Silverman Dep. X November 24, 2020 9 Ex. 3 10 315. Do gStar Suppliers X Map (CPF0249064) 11 316. Au g. 14, 2015 X Letter from C. Ogbonna to L. 12 Higgins bags (CPF0000022) 13 317a. AAFCO 2016 X 14 Publication Fresh Definition 15 317b. AAFCO 2016 X Publication Raw 16 Definition 318. AA FCO 2016 X 17 Publication Made With Definition 18 319. De cember 14, 2016 X SQFI Audit Report 19 of DogStar (CPF0216056) 20 320. 21 C.F.R. Ch. 507 X excerpt 21 321. 21 C.F.R. Ch. 110 X excerpt 22 322. US DA Food X Standards and 23 Labeling Policy Book August 2005 24 323. RE SERVED 324. RE SERVED 25 325. RE SERVED 26 326. RE SERVED 327. Feb . 14, 2017 X 27 Letter from GFSI to Defendant’s Exhibits 1 Ex No. Description of Admissibility Authenticity Authenticity Admitted Exhibit or Stipulated Stipulated/ Disputed 2 Demonstrative Admissibility Disputed 3 G. Hettiarachchi (CPF0057883) 4 328. Do gStar Tour X PowerPoint 5 (CPF1822967) 329. Cer tificate of X 6 Registration, SQF Level 2 Award to 7 DogStar (CPF0057882) 8 330. Cer tificate of X Registration, SQF 9 Award for Manufacturing to 10 DogStar (CPF0057884) 11 331. De sign Build X Award Article 12 (CPF0212760) 13 332. Vid eo - Our X Commitment to Safe Quality Foods 14 (CPF1873005) 15 333. Ima ges of exterior X and interior of DogStar Kitchen 16 (from produced documents) 17 334. Ch ampion X 18 Consumer Program (Ex. 3 to Rydman 19 Depo) RYDMAN000103 20 335. Flu ffy and Floyd’s X Redacted Frequent 21 Buyer Cards (Ex. 4 to Rydman Depo) 22 336. Mu d Bay purchase X history (Ex. 5 to 23 Rydman Depo) 337. Flu ffy and Floyd’s X 24 Receipts (Ex. 6 to Rydman Depo) 25 338. Am azon Receipts X (Ex. 8 to Rydman 26 Depo) RYDMAN000107- 27 RYDMAN000169 Defendant’s Exhibits 1 Ex No. Description of Admissibility Authenticity Authenticity Admitted Exhibit or Stipulated Stipulated/ Disputed 2 Demonstrative Admissibility Disputed 3 339. Mu d Bay Receipts X (Ex. 9 to Rydman 4 Depo) RYDMAN000171- 5 RYDMAN000177 340. Pla intiff Rydman X 6 Responses to Interrogatories 7
Conditional Heavy Metal and Pentobarbital Exhibits:4 8
9 341. Ch ampion Petfoods X USA, Inc. Establishment 10 Inspection Report, dated May 16, 11 2018, Jim Wagner Deposition Ex. 4 12 342. Ch ampion Petfoods X Ingredient 13 Specification Form - Dry Protein, dated 14 February 24, 2017, Gilmurray 15 Depostion Ex. 18 16 343. Ch ampion Petfoods X Ingredient Specification Form 17 - Fats and Oils, dated February 24, 18 2017, Gilmurray Depostion Ex. 19 19
20 344. Pen nsylvania X Department of Agriculture Bureau 21 of Plant Industry Letter from David 22 Dressler to Champion Petfoods 23 USA, Inc. re: inspection 24 conducted on April 11, 2018 at 25 26 4 Plaintiff objects to all the conditional exhibits as irrelevant unless Defendant opens the door into 27 these issues. Defendant’s Exhibits 1 Ex No. Description of Admissibility Authenticity Authenticity Admitted Exhibit or Stipulated Stipulated/ Disputed 2 Demonstrative Admissibility Disputed 3 JBS/MOPAC, dated 4 May 7, 2018, Gilmurray 5 Deposition Ex. 21 345. TV MDL Final X 6 Report by Mays, dated May 18, 2018 7 (CPF2118823- CPF2118824) 8 346. Em ail from Ken X Gilmurray to Chris 9 Milam, Michael Bracrella re: 10 Vendor Questionnaire, 11 dated August 19, 2016, Gilmurray 12 Deposition Ex. 6 (CPF2118340- 13 CPF2118347) 14 347. Em ail from Ken X Gilmurray to Jamie Kratchkowski, cc: 15 Chris Milam re: Ingredient and 16 Supplier Development Form, 17 dated June 9, 2017, Gilmurray 18 Deposition Ex. 7 (JBS0022275- 19 JBS0022289) 20 348. Exp onent Risk X Assessment Memo 21 349. Na tional Research X Council, Mineral Tolerance of 22 Animals, 2d Rev. Ed., 2005 23 350. FD A Target X Animal Safety 24 Review Memorandum June 25 15, 2011 (CPF0075130) 26 351. Dir ective X 27 2002/32/EC of the European Defendant’s Exhibits 1 Ex No. Description of Admissibility Authenticity Authenticity Admitted Exhibit or Stipulated Stipulated/ Disputed 2 Demonstrative Admissibility Disputed 3 Parliament (CPF0000225) 4 352. Co mmission X Regulation (EC) 5 No. 1881/2006 (CPF0000237) 6 353. Per iodic Table of X Elements 7 354. Ap ril 2014 FDA X Total Diet Study - 8 Market Baskets 2006 – 2013 9 (CPF0000912) 10 355. Jul y 2022 FDA X Total Diet Study with 2018 – 2020 11 data 12 356. Jul y 2022 FDA X Total Diet Study Supplemental Data 13 357. Jan uary 5, 2009 X Email from D. 14 Mick to J. Johnston (CPF1828020) 15 358. Jul y 25, 2009 Email X 16 from M. Bailey to J. Johnston 17 (CPF0058255) 359. Ma rch 15, 2011 X 18 Email from S. Brown to J. 19 Johnston (CPF0060142) 20 360. Ma y 19, 2011 X Email from J. 21 Johnston to D. Mick 22 (CPF1829442) 361. Ap ril 28, 2017 X 23 Email from S. Brown to G. 24 Hettiarachchi (CPF0171009) 25 362. Ma y 9, 2017 Email X from G. 26 Hettiarachchi to S. Brown 27 (CPF0190994) Defendant’s Exhibits 1 Ex No. Description of Admissibility Authenticity Authenticity Admitted Exhibit or Stipulated Stipulated/ Disputed 2 Demonstrative Admissibility Disputed 3 363. Wh ite Paper on X Heavy Metals 4 (CPF2089850) 364. Da ta underlying X 5 White Paper (CPF1252530) 6 365. 201 7 DogStar X Monthly Testing 7 Schedule (CPF1801450) 8 366. 201 6 DogStar X Monthly Testing 9 Schedule (CPF1801451) 10 367. Ell ipse Certificates X of Analysis for 11 Heavy Metals and BPA levels alleged 12 in the Complaint (CALLAN00001– 13 32) 14 368. FR E 1006 X Composite Exhibit – Eurofins 15 Certificates of Analysis for Heavy 16 Metals Testing on Ingredients from 17 2014 to 2018 18 369. FR E 1006 X Composite Exhibit – Eurofins 19 Certificates of Analysis for Heavy 20 Metals Testing on Finished Food from 21 2011 to 2018 22 370. Eur ofins X Laboratory 23 Accreditation (Eurofins001174- 24 1186) 371. FR E 1006 X 25 Composite Exhibit – Silliker 26 Certificates of Analysis for Heavy 27 Metals Testing on Defendant’s Exhibits 1 Ex No. Description of Admissibility Authenticity Authenticity Admitted Exhibit or Stipulated Stipulated/ Disputed 2 Demonstrative Admissibility Disputed 3 Finished Food from 2008 to 2018 4 372. FR E 1006 X Composite Exhibit 5 – Maxxam Certificates of 6 Analysis for Heavy Metals Testing on 7 Finished Food from 2009 to 2018 8 373. FR E 1006 X Composite Exhibit 9 – ALS Marshfield Certificates of 10 Analysis with Key ID for Heavy 11 Metals Testing on 69 Competitor Dog 12 Food Samples During Course of 13 Litigation 14 374. ISU VDL heavy X metals testing on Champion dog food 15 (Table 3 of Pusillo Safety Report) 16 375. FR E 1006 X Composite Exhibit 17 – Eurofins Certificates of 18 Analysis for Organic Arsenic 19 and Inorganic Arsenic Levels 20 Measured in Champion’s Dog 21 Food During the Course of 22 Litigation – Asked Poppenga 23 376. RE SERVED 24 377. De emy, M. and X Benjamin, L. 25 (2019): CVM CY15-17 Report on 26 Heavy Metals in Animal Food, 27 United States Food Defendant’s Exhibits 1 Ex No. Description of Admissibility Authenticity Authenticity Admitted Exhibit or Stipulated Stipulated/ Disputed 2 Demonstrative Admissibility Disputed 3 and Drug Administration 4 378. Ke lly D.G., White, X S.D. and Weir, R.D 5 (2013): Elemental composition of dog 6 foods using nitric acid and simulated 7 gastric digestions. Food and Chemical 8 Toxicology, 55:568-577. 9 379. Kim , H., Loftus, X J.P., Mann, S. and 10 Wakshlag, J.J. (2018): Evaluation 11 of arsenic, cadmium, lead and 12 mercury contamination in 13 over-the-counter available dry dog 14 foods with different animal ingredients 15 (red meat, poultry, and fish). Frontiers 16 in Veterinary Science, 5:264. 17 380. Pau lelli, A., X Martins, Jr., A., de 18 Paula, E. et al., (2018): Risk 19 assessment of 22 chemical elements 20 in dry and canned pet foods. Journal 21 of Consumer Protection and 22 Food Safety, 13:359-365. 23
24 (No party is required to list any exhibit which is listed by another party, or any exhibit to be used for impeachment only. See LCR 16 for further explanation of numbering of exhibits). 25 26 27 2 Plaintiff will be designating the deposition transcripts of the following individuals, as 3 identified in the highlighted transcripts (Dkt. 173). 4 1. Arnold, Jason Keith 2018-11-01 (Loeb) 5 2. Arnold, Jason Keith 2018-11-27 (30)(b)(6) 6 3. Brown Tarry, Sarah 2018-12-05 (30)(b)(6) and (30)(b)(1) 7 4. Caswell, Christine 2018-10-24 (Loeb) 8 5. Ellison, Jonathan 2018-12-05 (30)(b)(6) 9 6. Ferrell, Ricky 2018-11-28 10 7. Flowers, Amanda 2018-11-02 (Loeb) 11 8. Flowers, Amanda 2018-11-27 12 9. Flowers, Amanda 2018-11-27 (30)(b)(6) 13 10. Gerow, Bonnie 2018-10-23 (Loeb) 14 11. Gerow, Bonnie 2018-12-05 15 12. Gerow, Bonnie 2018-12-05 (30)(b)(6) 16 13. Hettiarachchi, Gayan 2018-12-06 (30(b)(1) and (30)(b)(6) 17 14. Ogbonna, Chinedu 2018-12-07 (30)(b)(6) 18 15. Ogbonna, Chinedu 2019-02-05 (Loeb) 19 16. Raposo, Richard 2018-10-25 (Loeb) 20 17. Raposo, Richard 2018-12-04 (30)(b)(6) and (30)(b)(1) 21 18. Wagner, Jim 2019-04-03 (30)(b)(6) 22 19. Washington, Julie 2018-12-05 23 Champion states that it does not intend to offer deposition designations at trial, with the 24 exception of those offered solely for rebuttal and/or impeachment should the need arise during 25 trial and counter-designations offered in response to Plaintiff’s deposition designations. 26 JURY, VOIR DIRE AND OPENING STATEMENTS 27 ] The Parties have agreed to a jury of eight jurors and three peremptory strikes 2 || subject to approval by the Court. Defendant objects to conducting voir dire via Zoom and both 3 || Parties object to conducting opening statements via Zoom. 4 ; ACTION BY THE COURT
6 (a) This case is scheduled for trial before a jury on April 2, 2024, at 9:00 a.m. 7 3 (b) Trial briefs shall be submitted to the court on or before March 15, 2024.
9 (c) Jury instructions requested by either party shall be submitted to the court on or 10 before March 15, 2024. Suggested questions of either party to be asked of the jury 11 by the court on voir dire shall be submitted to the court on or before March 15, 12 2024. 13 This order has been approved by the parties. This order shall control the subsequent course of the " action unless modified by a subsequent order. This order shall not be amended except by order of the court pursuant to agreement of the parties or to prevent manifest injustice.
17 DATED this 25th day of March, 2024. 18 19 Cf ob Chur UNITED STATES DISTRICT JUDGE
22 23 24 25 26 27 28 || PRETRIAL ORDER Case No. 2:18-CV-01578-TSZ 39
Rydman v. Champion Petfoods USA, Inc. (Rydman v. Champion Petfoods USA, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.