DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
151786P.pdf 03/01/2017 Millennium Operations, Inc. v. SuperValu, Inc.
U.S. Court of Appeals Case No: 15-1786
U.S. District Court for the District of Minnesota - Minneapolis
[PUBLISHED] [Riley, Author, with Colloton and Kelly, Circuit Judges]
Civil case - Antitrust. For the court's prior opinion in the matter
rejecting the argument that the antitrust plaintiffs are required to
arbitrate their claims against the wholesale grocer defendants based on
equitable estoppel, see In Re Wholesale Grocery Prods. Antitrust Litig.,
707 F.3d 917 (8th Cir. 2013). The wholesalers now appeal the district
court's rejection of their two alternative theories - that the
nonsignatory defendants could compel arbitration because they were
successors-in-interest to the signatory defendants or that they could
directly enforce their previous arbitration agreements because some of the
conduct in question occurred when the previous agreements were still in
effect. Held, the district court correctly rejected the
successors-in-interest theory because the nonsignatory defendants are
predecessors-in-interest to their assignees, not successors-in-interest,
and there is no authority supporting the theory that a
predecessor-in-interest bears a sufficiently close relations to a
successor-in-interest such that the predecessor-in-interest can compel
arbitration under an agreement to which only the successor-in-interest is
a signatory; with respect to the wholesalers' direct enforcement argument,
the wholesalers may not directly enforce the arbitration agreements to
which they are no longer signatories. Judge Colloton, concurring in the
judgment in part, and dissenting in part.