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Case

U.S. and Commonwealth of Kentucky v. Dairy Farmers of America, Inc., and Southern Belle Dairy Co., LLC

Final Judgment (March 23, 2007)

Status Report of Plaintiff United States on Compliance with the Antitrust Procedures and Penalties Act (February 7, 2007)

Response of Plaintiff United States to Public Comments on the Proposed Final Judgment (February 7, 2007)

Appendix: Public Comments on the Proposed Final Judgment (February 7, 2007)

Stipulation (October 2, 2006)

[Proposed] Final Judgment (October 2, 2006)

Competitive Impact Statement (October 2, 2006)

Reply Brief for the Appellants United States of America and Commonwealth of Kentucky (March 15, 2005)

Brief for the Appellants United States of America and Commonwealth of Kentucky (March 15, 2005)

Plaintiff's Memorandum in Support of Its Motion for Partial Summary Judgment on DFA's "Control" Affirmative Defense (July 2, 2004)

Opinion and Order (April 13, 2004)

Amended Complaint (March 30, 2004)

Plaintiffs’ Motion for Leave to File Amended Complaint (March 30, 2004)

Memorandum in Support of Plaintiffs’ Motion for Leave to File Amended Complaint (March 30, 2004)

Complaint (April 24, 2003)

Case Open Date
Case Name
United States and Commonwealth of Kentucky v. Dairy Farmers of America, Inc., and Southern Belle Dairy Co., LLC
Case Type
Civil Merger
Case Violation(s)
  • Horizontal Merger
Industry Code(s)
  • Dairy Product (except Dried or Canned) Wholesalers
Component
Antitrust Division
Case Documents
Final Judgment   [PDF, ]
Status Report of Plaintiff United States on Compliance with the Antitrust Procedures and Penalties Act   [PDF, ]
Response of Plaintiff United States to Public Comments on the Proposed Final Judgment   [PDF, ]
Appendix: Public Comments on the Proposed Final Judgment   [PDF, ]
Stipulation   [PDF, ]
[Proposed] Final Judgment   [PDF, ]
Competitive Impact Statement   [PDF, ]
Reply Brief for the Appellants United States of America and Commonwealth of Kentucky   [PDF, ]
Brief for the Appellants United States of America and Commonwealth of Kentucky   [PDF, ]
Memorandum in Support of Partial Summary Judgment of DFA's Control Defense   [PDF, ]
Opinion and Order   [PDF, ]
Amended Complaint   [PDF, ]
Plaintiff's Motion for Leave to File Amended Complaint   [PDF, ]
Memorandum in Support of Plaintiffs’ Motion for Leave to File Amended Complaint   [PDF, ]
Complaint   [PDF, ]
Updated July 13, 2015