Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page ......Case 4:18-cv-00941-BP Document 135-1...

137
Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 2 of 129

Transcript of Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page ......Case 4:18-cv-00941-BP Document 135-1...

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 2 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 3 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 4 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 5 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 6 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 7 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 8 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 9 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 10 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 11 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 12 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 13 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 14 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 15 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 16 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 17 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 18 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 19 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 20 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 21 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 22 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 23 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 24 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 25 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 26 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 27 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 28 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 29 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 30 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 31 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 32 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 33 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 34 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 35 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 36 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 37 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 38 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 39 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 40 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 41 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 42 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 43 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 44 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 45 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 46 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 47 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 48 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 49 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 50 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 51 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 52 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 53 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 54 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 55 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 56 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 57 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 58 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 59 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 60 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 61 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 62 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 63 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 64 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 65 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 66 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 67 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 68 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 69 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 70 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 71 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 72 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 73 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 74 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 75 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 76 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 77 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 78 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 79 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 80 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 81 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 82 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 83 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 84 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 85 of 129

  • EXHIBIT C-1

    CLAIM FORM AND INSTRUCTIONS

    Hornbeck, et al. v. Orscheln Farm and Home, LLC, et al.,

    Case Number 18-00941-cv-W-BP (W.D. Mo.)

    Please read all of the following instructions carefully before filling out your Claim Form.

    1. Please review the Long Form Class Notice (the “Notice”) that you received when you

    complete your Claim Form. The Long Form Class Notice is available on the settlement website

    at [WEBSITE] or by calling the Settlement Administrator at [INSERT SETTLEMENT PHONE

    NUMBER].

    2. Under the terms of the Settlement in this class action lawsuit, you may be entitled to

    relief based on your purchase(s) of the following products during the stated Class Period:

    Products Package Size Class Period

    MileMaster 303 Tractor

    Hydraulic Fluid

    3/2 gal. January 23, 2017 to present

    MileMaster 303 Tractor

    Hydraulic Fluid

    5 gal. May 25, 2013 to present

    MileMaster 303 Tractor

    Hydraulic Fluid

    55 gal. May 25, 2013 to present

    H-K 303 Tractor Transmission

    Hydraulic Fluid

    3/2 gal. May 25, 3013 to April 30, 2016

    H-K 303 Tractor Transmission

    Hydraulic Fluid

    5 gal. May 25, 2013 to March 21, 2019

    Orscheln Premium 303 Tractor

    Hydraulic & Transmission

    Fluid

    5 gal. September 3, 2014 to August 16, 2017

    SuperTech 303 Tractor

    Hydraulic Oil

    5 gal. February 17, 2016 to February 10,

    2018

    If you wish to receive relief under the Settlement Agreement, you must timely complete and

    submit Part A of the Claim Form to receive a monetary award based on your purchase(s)

    of the products listed above (the “303 THF Products”) during the relevant Class Periods.

    The Part A monetary award is for reimbursement based on your 303 THF Product purchases and

    is estimated to be a minimum of $18 for each 3/2-gallon jug of Product you purchased during the

    Class Period, $27 for each 5-gallon bucket, and $200 for each 55-gallon drum.

    3. Under the Settlement Agreement, you also may be entitled to a Part B award for

    reimbursement for the cost of any repairs, parts, and/or specific equipment damage that you

    contend resulted, in whole or in part, from your use of a 303 THF Product during the relevant

    Class Period. If you wish to receive this relief, you must timely complete and submit Parts

    A and B of the Claim Form. Be sure to attach all supporting documents as well as any further

    Case 4:18-cv-00941-BP Document 135-1 Filed 03/06/20 Page 1 of 9

  • information you have supporting your claim for additional funds due to alleged equipment

    losses, repairs and/or parts purchases.

    4. You are not entitled to reimbursement under this Settlement if you were already

    reimbursed for your purchases or for repairs, parts, or damage to specific equipment that you

    contend was caused by your use of the above listed 303 Tractor Hydraulic Fluid Products during

    the Class Period.

    5. If you would like an acknowledgment of receipt of your Claim Form, send it by Certified

    Mail, Return Receipt Requested.

    6. To submit the Claim Form, you must do one of the following: (i) complete an electronic

    claim form and submit it via the settlement website at [WEBSITE] on or before [INSERT BAR

    DATE]; or (ii) complete a paper Claim Form and send it via fax to [INSERT SETTLEMENT

    FAX NUMBER], via United States mail, postage prepaid to [INSERT SETTLEMENT

    MAILING ADDRESS], or via e-mail to [INSERT SETTLEMENT E-MAIL ADDRESS] by

    [INSERT BAR DATE].

    7. Once your Claim Form is received, the Settlement Administrator will review the Claim

    Form for compliance. Your claim for monetary relief may be rejected for failure to complete the

    information requested in the Claim Form or for failure to provide sufficient supporting

    documentation. The Claims Administrator may contact you for additional information.

    8. Keep a copy of your completed Claim Form for your records. If your claim is rejected,

    the Settlement Administrator will notify you by U.S. Mail or e-mail of the rejection and the

    reasons for such rejection.

    Case 4:18-cv-00941-BP Document 135-1 Filed 03/06/20 Page 2 of 9

  • CLAIM INFORMATION – PART A

    Claimant Name: Phone Number:

    _____________________________________________ ________________________

    Street Address: Email Address:

    _____________________________________________ ________________________

    City, State, Zip Code:

    _____________________________________________

    Products Package Size Class Period

    MileMaster 303 Tractor

    Hydraulic Fluid

    3/2 gal. January 23, 2017 to present

    MileMaster 303 Tractor

    Hydraulic Fluid

    5 gal. May 25, 2013 to present

    MileMaster 303 Tractor

    Hydraulic Fluid

    55 gal. May 25, 2013 to present

    H-K 303 Tractor Transmission

    Hydraulic Fluid

    3/2 gal. May 25, 3013 to April 30, 2016

    H-K 303 Tractor Transmission

    Hydraulic Fluid

    5 gal. May 25, 2013 to March 21, 2019

    Orscheln Premium 303 Tractor

    Hydraulic & Transmission

    Fluid

    5 gal. September 3, 2014 to August 16, 2017

    SuperTech 303 Tractor

    Hydraulic Oil

    5 gal. February 17, 2016 to February 10,

    2018

    List your purchases of any 303 THF Products purchased during the stated Class Period.

    Do not list any purchases that you returned to the store after purchase.

    Product

    Purchased

    Date

    Purchased

    Store (Name and Location) Product Size

    (3/2 gal.; 5

    gal.; 55 gal.)

    Qty. Payment

    Method

    Case 4:18-cv-00941-BP Document 135-1 Filed 03/06/20 Page 3 of 9

  • List the equipment in which you used the Products during the stated Class Period:

    Type of Equip. Year Make Model

    Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury the foregoing is true and correct

    and that the above-described purchases were not for the purpose of resale to others.

    Signature: _______________________________ Date: ____________________

    Print Name: ____________________________

    Case 4:18-cv-00941-BP Document 135-1 Filed 03/06/20 Page 4 of 9

  • CLAIM INFORMATION – PART B

    Complete Part B of this Claim Form only if you seek reimbursement for any repairs, parts,

    and/or specific equipment damage that you contend resulted, in whole or in part, from your

    use of the following products during the stated Class Period:

    Products Package Size Class Period

    MileMaster 303 Tractor

    Hydraulic Fluid

    3/2 gal. January 23, 2017 to present

    MileMaster 303 Tractor

    Hydraulic Fluid

    5 gal. May 25, 2013 to present

    MileMaster 303 Tractor

    Hydraulic Fluid

    55 gal. May 25, 2013 to present

    H-K 303 Tractor Transmission

    Hydraulic Fluid

    3/2 gal. May 25, 3013 to April 30, 2016

    H-K 303 Tractor Transmission

    Hydraulic Fluid

    5 gal. May 25, 2013 to March 21, 2019

    Orscheln Premium 303 Tractor

    Hydraulic & Transmission

    Fluid

    5 gal. September 3, 2014 to August 16, 2017

    SuperTech 303 Tractor

    Hydraulic Oil

    5 gal. February 17, 2016 to February 10,

    2018

    1. Plaintiffs allege that use of the 303 Tractor Hydraulic Fluid products listed above (“the

    303 THF Products”) can cause damage to tractors and other equipment in which it is used.

    Defendants deny these allegations and deny that the 303 THF Products cause damage to tractors

    or other equipment. As part of this Class Settlement, Class Members are entitled to submit

    claims for reimbursement for repairs, parts, and specific equipment damage that the Class

    Member contends resulted, in whole or in part, from use of these Products during the Class

    Period.

    2. The repairs, parts, and specific equipment damage may include, without limitation,

    repairs, parts and equipment purchases required to remedy damage to seals, pumps, filters, gears,

    clutch and brake systems, power take-off (PTO) systems and losses incurred as a result of

    equipment being damaged beyond reasonable repair as a result of damage and increased or

    excessive wear resulting from use of the 303 THF Products. Such increased wear and damage

    may include, without limitation, scratching, corrosive wear, rippling, ridging, pitting, spalling

    and scoring of the gears and metal components, seal damage, spiral gear damage, metal abrasion,

    corrosion, surface wear, clutch wear and breakage, wet brake damage, pump failure, leakage, and

    damage from deposits, sludging and thickening.

    3. Consequential or other losses (such as down time) that might have been incurred as a

    result of equipment being damaged are not recoverable under the Settlement Agreement. Other

    examples of damage and loss not covered by this Settlement include damage caused by

    Case 4:18-cv-00941-BP Document 135-1 Filed 03/06/20 Page 5 of 9

  • negligence of the owner/operator of the equipment; damage caused by the use of a 303 THF

    Product prior to the start date of the relevant Class Period; damage caused by the use of any

    tractor hydraulic product not listed above; and damage caused by normal wear and tear. If the

    damage to equipment resulted in part from any of these causes and in part from the 303 THF

    Product’s use, then a claim would be appropriate.

    4. To recover losses from this Repairs/Parts/Specific Equipment Damage portion

    of the Settlement Fund, you must provide the information requested in #8, below. You must also

    submit the cost of the repairs and/or parts as well as the date(s) said repair(s) were done and/or

    parts purchased. If the equipment has not been repaired, you may submit documentation

    regarding the damage to the equipment and the estimated cost of such repair.

    5. If you contend the equipment was damaged beyond reasonable repair, you must indicate

    that in response to question 8.g. and also then respond to questions 8.h. through 8.m. You should

    submit a description of the damage and the reasons you contend repairs were not reasonable,

    justified or feasible.

    6. If you have documentation supporting your claim and/or the amounts sought for the

    repairs, parts, or specific equipment damage, you must submit it with your Claim Form. Such

    documentation includes, but is not limited to, receipts, invoices, credit card statements, bank

    statements, cancelled checks, equipment and/or damages parts photographs, and/or sworn

    statements from you or other witnesses to the claimed damage or repair.

    7. In the event there are more valid claims than funds available, repair, parts, and specific

    equipment damage claims will be reimbursed pro rata based on the amount of each Qualified

    Settlement Class Member’s valid claim for repairs, parts, and specific equipment damage.

    8. For each piece of equipment that you contend required a repair or parts purchase or

    suffered equipment loss due in whole or in part to your use of a 303 THF Product during the

    Class Period, please provide the following information:

    a. Identify the piece of equipment that you contend required a repair or parts or was

    damaged beyond reasonable repair due in whole or in part to your use of a 303 THF Product

    during the Class Period:

    Equipment:__________________________________________________

    Make/Model/Year:____________________________________________

    b. Describe the repair(s), parts, or specific equipment damage that you claim

    resulted from your use of a 303 THF Product:

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    _____________________

    Case 4:18-cv-00941-BP Document 135-1 Filed 03/06/20 Page 6 of 9

  • c. When did the repairs, parts purchase, or specific equipment damage occur?

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    d. What was the cost of the repairs or parts purchase and/or value of the specific

    equipment damage that occurred?

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    e. For what purpose was the equipment being used when it required repairs, parts, or

    sustained damage?

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    f. Describe generally how you maintained the equipment:

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    g. Do you claim that your equipment was damaged beyond repair?

    Yes:___ No:____

    If your answer to question 8.g. is yes, please also respond to the following questions f.

    through k, below. If your answer to question 8.g., is no, you may skip to question 9.

    h. Identify the piece of equipment that you contend was damaged beyond reasonable

    repair due in whole or in part to your use of a 303 THF Product during the Class Period:

    Equipment:__________________________________________________

    Make/Model/Year:____________________________________________

    i. When was the equipment damaged beyond reasonable repair?

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    j. Did you attempt to repair the equipment? Yes:___ No:____

    Case 4:18-cv-00941-BP Document 135-1 Filed 03/06/20 Page 7 of 9

  • k. If your answer to question 8.h is yes, please describe in detail the attempted repair

    and the costs of the attempted repair:

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    l. If your answer to question 8.h is no, please describe in detail why you did not

    attempt to repair the equipment:

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    m. Describe in detail why repairing the equipment was not reasonable, justifiable, or

    feasible:

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    9. Have you received compensation for your purchase of any 303 tractor hydraulic fluid

    product or for any repairs, parts, specific equipment damage or total equipment loss relating to

    the alleged deceptive marking of or alleged damage caused by any 303 tractor hydraulic fluid

    product?

    Yes:___ No:___

    10. If your answer to Question 9 was yes, please list the 303 products and/or any repairs,

    parts, specific equipment damage or total equipment loss for which you were reimbursed:

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury the foregoing is true and correct.

    Signature: ____________________ Date: ____________________

    Case 4:18-cv-00941-BP Document 135-1 Filed 03/06/20 Page 8 of 9

  • Print Name: _____________________________

    If you have any questions about this form or the Settlement, please contact the Settlement

    Administrator

    at:

    Settlement Administrator

    [INSERT SETTLEMENT MAILING ADDRESS]

    [INSERT SETTLEMENT PHONE NUMBER]

    [INSERT SETTLEMENT WEBSITE]

    You may also contact Class Counsel at:

    Thomas V. Bender

    Horn Aylward & Bandy, LLC

    2600 Grand Boulevard, Ste. 1100

    Kansas City, MO 64108

    (816) 421-0700 (phone)

    (816) 421-0899 (fax)

    [email protected]

    Please do not contact Defendants, the Court, or the Court Clerk’s Office about the

    Settlement.

    Case 4:18-cv-00941-BP Document 135-1 Filed 03/06/20 Page 9 of 9

  • EXHIBIT C-2

    PART B CLAIM FORM AND INSTRUCTIONS

    Hornbeck, et al. v. Orscheln Farm and Home, LLC, et al.,

    Case Number 18-00941-cv-W-BP (W.D. Mo.)

    Please read all of these instructions carefully before filling out your Part B Claim Form.

    1. Please review the Long Form Class Notice (the “Notice”) and the Mailed Class Notice

    with Purchase Data that you received when you complete your Claim Form. The Long Form

    Class Notice is available on the settlement website at [WEBSITE] or by calling the Settlement

    Administrator at [INSERT SETTLEMENT PHONE NUMBER].

    2. Under the terms of the Settlement in this class action lawsuit, you may be entitled to

    relief based on your purchase(s) of the following products during the stated Class Period:

    Products Package Size Class Period

    MileMaster 303 Tractor

    Hydraulic Fluid

    3/2 gal. January 23, 2017 to present

    MileMaster 303 Tractor

    Hydraulic Fluid

    5 gal. May 25, 2013 to present

    MileMaster 303 Tractor

    Hydraulic Fluid

    55 gal. May 25, 2013 to present

    H-K 303 Tractor Transmission

    Hydraulic Fluid

    3/2 gal. May 25, 3013 to April 30, 2016

    H-K 303 Tractor Transmission

    Hydraulic Fluid

    5 gal. May 25, 2013 to March 21, 2019

    Orscheln Premium 303 Tractor

    Hydraulic & Transmission

    Fluid

    5 gal. September 3, 2014 to August 16, 2017

    SuperTech 303 Tractor

    Hydraulic Oil

    5 gal. February 17, 2016 to February 10,

    2018

    3. IF your purchases during the Class Period of the products listed above (“303 THF

    Products”) are accurately set forth in the Mailed Class Notice with Purchase Data, you will

    receive your Purchase Price Relief award based on those listed purchase(s) of the 303 THF

    Products automatically and do not need to submit Part A of the Claim Form. Note that the

    Purchase Data only reflects purchases of Orscheln Premium 303 Tractor Hydraulic &

    Transmission Fluid and MileMaster 303 Tractor Hydraulic Fluid from Orscheln Farm and Home,

    LLC during the time period of September 3, 2014 to August 16, 2017.

    4. IF your purchases of the 303 THF Products during the Class Period are not

    accurately or completely set forth in the Mailed Class Notice with Purchase Data, you may

    complete and submit a Request for Correction Form. If you purchased MileMaster 303 Tractor

    Hydraulic Fluid from Orscheln after August 16, 2017, those purchases are not reflected in this

    Mailed Class Notice with Purchase Data, and you will need to complete and submit a Request for

    Case 4:18-cv-00941-BP Document 135-2 Filed 03/06/20 Page 1 of 8

  • Correction Form in order for those purchases to be considered. Also, if you purchased any of the

    303 THF Products from retailers other than Orscheln Farm and Home, LLC, those purchases are

    not reflected in this Mailed Class Notice with Purchase Data, and you will need to complete and

    submit a Request for Correction Form in order for those purchases to be considered. The Request

    for Correction Form can also be completed and submitted online at the settlement website at

    [INSERT SETTLEMENT WEBSITE].

    5. Under the Settlement Agreement, your purchase price reimbursement shall be based on

    your 303 THF Product purchases. That award is estimated to be a $18 for each 3/2-gallon jug of

    Product you purchased during the Class Period, $27 for each 5-gallon bucket, and $200 for each

    55-gallon drum.

    6. Under the Settlement Agreement, you also may be entitled to a Part B award for

    reimbursement for the cost of any repairs, parts, and/or specific equipment damage that you

    contend resulted, in whole or in part, from your use of a 303 THF Product during the relevant

    Class Period. If you wish to receive this relief, you must timely complete and submit this

    Part B Claim Form. You must submit this Part B Claim Form to be eligible for the cost of

    any repairs, parts, and specific equipment damage relief, EVEN IF your purchases were

    accurately set forth in the Mailed Class Notice with Purchase Data. Be sure to attach all

    supporting documents as well as any further information you have supporting your claim for

    additional funds due to alleged equipment losses, repairs and/or parts purchases. This Part B

    Claim Form can also be completed and submitted online at the settlement website at [INSERT

    SETTLEMENT WEBSITE].

    7. You are not entitled to reimbursement under this Settlement if you were already

    reimbursed for your purchases or for repairs, parts, or damage to specific equipment that you

    contend was caused by your use of the above listed 303 Tractor Hydraulic Fluid Products during

    the Class Period.

    8. If you would like an acknowledgment of receipt of your Part B Claim Form, send it by

    Certified Mail, Return Receipt Requested.

    9. To submit the Part B Claim Form, you must do one of the following: (i) complete an

    electronic claim form and submit it via the settlement website at [WEBSITE] on or before

    [INSERT BAR DATE]; or (ii) complete a paper Claim Form and send it via fax to [INSERT

    SETTLEMENT FAX NUMBER], via United States mail, postage prepaid to [INSERT

    SETTLEMENT MAILING ADDRESS], or via e-mail to [INSERT SETTLEMENT E-MAIL

    ADDRESS] by [INSERT BAR DATE].

    10. Once your Part B Claim Form is received, the Settlement Administrator will review the

    Claim Form for compliance. Your claim for monetary relief may be rejected for failure to

    complete the information requested in the Claim Form or for failure to provide sufficient

    supporting documentation. The Claims Administrator may contact you for additional

    information.

    Case 4:18-cv-00941-BP Document 135-2 Filed 03/06/20 Page 2 of 8

  • 11. Keep a copy of your completed Part B Claim Form for your records. If your claim is

    rejected, the Settlement Administrator will notify you by U.S. Mail or e-mail of the rejection and

    the reasons for such rejection.

    Case 4:18-cv-00941-BP Document 135-2 Filed 03/06/20 Page 3 of 8

  • CLAIM INFORMATION – PART B

    Claimant Name: Phone Number:

    _____________________________________________ ________________________

    Street Address: Email Address:

    _____________________________________________ ________________________

    City, State, Zip Code:

    _____________________________________________

    Complete Part B of this Claim Form only if you seek reimbursement for any repairs, parts,

    and/or specific equipment damage that you contend resulted, in whole or in part, from your

    use of the following products during the stated Class Period:

    Products Package Size Class Period

    MileMaster 303 Tractor

    Hydraulic Fluid

    3/2 gal. January 23, 2017 to present

    MileMaster 303 Tractor

    Hydraulic Fluid

    5 gal. May 25, 2013 to present

    MileMaster 303 Tractor

    Hydraulic Fluid

    55 gal. May 25, 2013 to present

    H-K 303 Tractor Transmission

    Hydraulic Fluid

    3/2 gal. May 25, 3013 to April 30, 2016

    H-K 303 Tractor Transmission

    Hydraulic Fluid

    5 gal. May 25, 2013 to March 21, 2019

    Orscheln Premium 303 Tractor

    Hydraulic & Transmission

    Fluid

    5 gal. September 3, 2014 to August 16, 2017

    SuperTech 303 Tractor

    Hydraulic Oil

    5 gal. February 17, 2016 to February 10,

    2018

    1. Plaintiffs allege that use of the 303 Tractor Hydraulic Fluid products listed above (“the

    303 THF Products”) can cause damage to tractors and other equipment in which it is used.

    Defendants deny these allegations and deny that the 303 THF Products cause damage to tractors

    or other equipment. As part of this Class Settlement, Class Members are entitled to submit

    claims for reimbursement for repairs, parts, and specific equipment damage that the Class

    Member contends resulted, in whole or in part, from use of these Products during the Class

    Period.

    2. The repairs, parts, and specific equipment damage may include, without limitation,

    repairs, parts and equipment purchases required to remedy damage to seals, pumps, filters, gears,

    clutch and brake systems, power take-off (PTO) systems and losses incurred as a result of

    equipment being damaged beyond reasonable repair as a result of damage and increased or

    excessive wear resulting from use of the 303 THF Products. Such increased wear and damage

    Case 4:18-cv-00941-BP Document 135-2 Filed 03/06/20 Page 4 of 8

  • may include, without limitation, scratching, corrosive wear, rippling, ridging, pitting, spalling

    and scoring of the gears and metal components, seal damage, spiral gear damage, metal abrasion,

    corrosion, surface wear, clutch wear and breakage, wet brake damage, pump failure, leakage, and

    damage from deposits, sludging and thickening.

    3. Consequential or other losses (such as down time) that might have been incurred as a

    result of equipment being damaged are not recoverable under the Settlement Agreement. Other

    examples of damage and loss not covered by this Settlement include damage caused by

    negligence of the owner/operator of the equipment; damage caused by the use of a 303 THF

    Product prior to the start date of the relevant Class Period; damage caused by the use of any

    tractor hydraulic product not listed above; and damage caused by normal wear and tear. If the

    damage to equipment resulted in part from any of these causes and in part from the 303 THF

    Product’s use, then a claim would be appropriate.

    4. To recover losses from this Repairs/Parts/Specific Equipment Damage portion

    of the Settlement Fund, you must provide the information requested in #8, below. You must also

    submit the cost of the repairs and/or parts as well as the date(s) said repair(s) were done and/or

    parts purchased. If the equipment has not been repaired, you may submit documentation

    regarding the damage to the equipment and the estimated cost of such repair.

    5. If you contend the equipment was damaged beyond reasonable repair, you must indicate

    that in response to question 8.g. and also then respond to questions 8.h. through 8.m. You should

    submit a description of the damage and the reasons you contend repairs were not reasonable,

    justified or feasible.

    6. If you have documentation supporting your claim and/or the amounts sought for the

    repairs, parts, or specific equipment damage, you must submit it with your Claim Form. Such

    documentation includes, but is not limited to, receipts, invoices, credit card statements, bank

    statements, cancelled checks, equipment and/or damages parts photographs, and/or sworn

    statements from you or other witnesses to the claimed damage or repair.

    7. In the event there are more valid claims than funds available, repair, parts, and specific

    equipment damage claims will be reimbursed pro rata based on the amount of each Qualified

    Settlement Class Member’s valid claim for repairs, parts, and specific equipment damage.

    8. For each piece of equipment that you contend required a repair or parts purchase or

    suffered equipment loss due in whole or in part to your use of a 303 THF Product during the

    Class Period, please provide the following information:

    a. Identify the piece of equipment that you contend required a repair or parts or was

    damaged beyond reasonable repair due in whole or in part to your use of a 303 THF Product

    during the Class Period:

    Equipment:__________________________________________________

    Make/Model/Year:____________________________________________

    Case 4:18-cv-00941-BP Document 135-2 Filed 03/06/20 Page 5 of 8

  • b. Describe the repair(s), parts, or specific equipment damage that you claim

    resulted from your use of a 303 THF Product:

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    _____________________

    c. When did the repairs, parts purchase, or specific equipment damage occur?

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    d. What was the cost of the repairs or parts purchase and/or value of the specific

    equipment damage that occurred?

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    e. For what purpose was the equipment being used when it required repairs, parts, or

    sustained damage?

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    f. Describe generally how you maintained the equipment:

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    g. Do you claim that your equipment was damaged beyond repair?

    Yes:___ No:____

    If your answer to question 8.g. is yes, please also respond to the following questions f.

    through k, below. If your answer to question 8.g., is no, you may skip to question 9.

    h. Identify the piece of equipment that you contend was damaged beyond reasonable

    repair due in whole or in part to your use of a 303 THF Product during the Class Period:

    Equipment:__________________________________________________

    Make/Model/Year:____________________________________________

    Case 4:18-cv-00941-BP Document 135-2 Filed 03/06/20 Page 6 of 8

  • i. When was the equipment damaged beyond reasonable repair?

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    j. Did you attempt to repair the equipment? Yes:___ No:____

    k. If your answer to question 8.h is yes, please describe in detail the attempted repair

    and the costs of the attempted repair:

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    l. If your answer to question 8.h is no, please describe in detail why you did not

    attempt to repair the equipment:

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    m. Describe in detail why repairing the equipment was not reasonable, justifiable, or

    feasible:

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    9. Have you received compensation for your purchase of any 303 tractor hydraulic fluid

    product or for any repairs, parts, specific equipment damage or total equipment loss relating to

    the alleged deceptive marking of or alleged damage caused by any 303 tractor hydraulic fluid

    product?

    Yes:___ No:___

    10. If your answer to Question 9 was yes, please list the 303 products and/or any repairs,

    parts, specific equipment damage or total equipment loss for which you were reimbursed:

    ______________________________________________________________________________

    ______________________________________________________________________________

    ______________________________________________________________________________

    Case 4:18-cv-00941-BP Document 135-2 Filed 03/06/20 Page 7 of 8

  • Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury the foregoing is true and correct.

    Signature: ____________________ Date: ____________________

    Print Name: _____________________________

    If you have any questions about this form or the Settlement, please contact the Settlement

    Administrator

    at:

    Settlement Administrator

    [INSERT SETTLEMENT MAILING ADDRESS]

    [INSERT SETTLEMENT PHONE NUMBER]

    [INSERT SETTLEMENT WEBSITE]

    You may also contact Class Counsel at:

    Thomas V. Bender

    Horn Aylward & Bandy, LLC

    2600 Grand Boulevard, Ste. 1100

    Kansas City, MO 64108

    (816) 421-0700 (phone)

    (816) 421-0899 (fax)

    [email protected]

    Please do not contact Defendants, the Court, or the Court Clerk’s Office about the

    Settlement.

    Case 4:18-cv-00941-BP Document 135-2 Filed 03/06/20 Page 8 of 8

  • Case 4:18-cv-00941-BP Document 135-3 Filed 03/06/20 Page 1 of 7

  • - 2 -

    Company, Inc., Mid-States Distributing Company, Inc., and/or other retailers at any

    point in time in the following package sizes during the following periods: (1) 3/2 gal.

    from May 25, 2013 to April 30, 2016; (2) 5 gal. from May 25, 2013 to March 21,

    2019;

    o Orscheln Premium 303 Tractor Hydraulic & Transmission Fluid purchased from Orscheln Farm and Home, LLC at any point in time from September 3, 2014 to

    August 16, 2017; and,

    o CITGO-manufactured SuperTech 303 Tractor Hydraulic Oil in the United States from Walmart Inc. and/or other retailers at any point in time from February 17,

    2016 to February 10, 2018.

    • Defendants deny all of the allegations made by Plaintiffs in the lawsuit and deny that they did anything wrong. Defendants further state that the labels for these 303 Tractor Hydraulic Fluid

    Products were truthful, appropriate, and adequate in all respects and that the 303 Tractor

    Hydraulic Fluid Products do not cause damage to tractors or equipment. Defendants further

    believe that they have, at all times, complied with applicable federal and state laws.

    • If you are an eligible member of the Settlement Class, the Proposed Settlement may automatically provide you with a cash award calculated based on your purchases of the 303

    Tractor Hydraulic Fluid Products during the Class Period, if Defendants have records of your

    purchase history. That award is estimated to be 100% of the amount you paid for the 303

    Tractor Hydraulic Fluid Products during the Class Period, based on the products’ average sales

    price. If Orscheln Farm and Home, LLC had records of your purchase history, your combined

    purchases of Orscheln Premium 303 Tractor Hydraulic & Transmission Fluid and MileMaster

    303 Tractor Hydraulic Fluid from Orscheln during the time period of September 3, 2014 to

    August 16, 2017 will be reflected in this Mailed Class Notice with Purchase Data.

    How to Recover Purchase Price Relief

    • If your purchase history is reflected in this Mailed Class Notice with Purchase Data and if you wish to receive only this Purchase Price Relief award, you do not have to do anything as long

    as the information regarding your purchases of the 303 Tractor Hydraulic Fluid Products

    during the Class Period are included with this Mailed Class Notice with Purchase Data is

    accurate.

    How to Revise Purchase History

    • If you are an eligible member of the Settlement Class, you may complete and submit the enclosed Request for Correction Form if this Mailed Class Notice with Purchase Data has

    information regarding your purchase(s) of the 303 Tractor Hydraulic Fluid Products that you

    believe are wrong or incomplete. If you purchased MileMaster 303 Tractor Hydraulic Fluid

    from Orscheln after August 16, 2017, those purchases are not reflected in this Mailed Class

    Notice with Purchase Data, and you will need to complete and submit a Request for Correction

    Form in order for those purchases to be considered. Also, if you purchased any of the 303

    Case 4:18-cv-00941-BP Document 135-3 Filed 03/06/20 Page 2 of 7

  • - 3 -

    THF Products from retailers other than Orscheln Farm and Home, LLC, those purchases are

    not reflected in this Mailed Class Notice with Purchase Data, and you will need to complete

    and submit a Request for Correction Form in order for those purchases to be considered. The

    Request for Correction Form can also be completed and submitted online at the settlement

    website at [INSERT SETTLEMENT WEBSITE].

    How to Recover for Repairs, Parts, Specific Equipment Damage

    • As part of this Class Settlement, Settlement Class Members are entitled to submit claims for reimbursement for the costs of any repairs, parts, and specific equipment damage that the

    Settlement Class Member contends resulted from, in whole or in part, the use of the specified

    303 Tractor Hydraulic Fluid Products during the Class Period (i.e., “Repairs/Parts/Specific

    Equipment Damage”). The “Repairs/Parts/Specific Equipment Damage Claims Review

    Process” is the process for reviewing and paying claims made by Settlement Class Members

    for the additional repairs, parts, and specific equipment damage the Settlement Class Member

    contends resulted from, in whole or in part, the use of the 303 Tractor Hydraulic Fluid Products

    during the Class Period and is available at [WEBSITE].

    • Such losses may include, without limitation, repairs, parts and equipment purchases required to remedy damage to seals, pumps, filters, gears, clutch and brake systems, power take-off

    (PTO) and losses incurred as a result of equipment being damages beyond reasonable repair as

    a result of damage and increased or excessive wear. Such increased wear and damage may

    include, without limitation, scratching, corrosive wear, rippling, ridging, pitting, spalling and

    scoring of the gears and metal components, seal damage, spiral gear damage, metal abrasion,

    corrosion, surface wear, clutch wear and breakage, wet brake damage, pump failure, leakage,

    and damage from deposits, sludging and thickening.

    • Consequential or other losses (such as down time) that might have been incurred as a result of equipment being damaged are not recoverable under this Settlement Agreement. Other

    examples of damage and loss not covered by the Proposed Settlement include damage caused

    by negligence of the owner/operator of the equipment; damage caused by the use of a Product

    prior to the start date of the Class Period; damage caused by the use of any 303 product not

    listed above; damage caused by normal wear and tear; and damages or losses of any kind other

    than the damage to or loss of a specific piece of equipment. If the damage to equipment

    resulted in part from any of these causes and in part from the 303 THF Product’s use, then that

    damage is recoverable.

    • To be eligible to recover for repairs, parts, and specific equipment damage, you must provide the information requested on the enclosed Part B Claim Form, which includes narrative

    information describing the equipment malfunction, repairs and/or parts purchases as necessary

    to fully describe what occurred and what repair/parts or other actions were required for your

    equipment. You must also submit the cost of the repairs and/or parts as well as the date said

    repairs were done and/or parts purchased. If you have documentation supporting your claim

    and/or the amounts sought for repairs, parts, or specific equipment damage, you must submit

    it with your Claim Form. The Part B Claim Form can also be completed and submitted online

    at the settlement website at [INSERT SETTLEMENT WEBSITE].

    Case 4:18-cv-00941-BP Document 135-3 Filed 03/06/20 Page 3 of 7

  • - 4 -

    • If the equipment was damaged beyond reasonable repair or has not been repaired, you must indicate that in response to Question 8.g. on the Part B Claim Form and also then respond to

    Questions 8.h. through 8.m. You should submit a description of the damage and the reasons

    you contend repairs were not reasonable, justified or feasible.

    You are not entitled to reimbursement under this Settlement if you were already reimbursed for

    your purchases or for repairs, parts, or damage to specific equipment that you contend was

    caused by your use of the above listed 303 Tractor Hydraulic Fluid Products during the Class

    Period.

    YOUR RIGHTS AND CHOICES IF YOU ARE A MEMBER OF THE CLASS:

    Case 4:18-cv-00941-BP Document 135-3 Filed 03/06/20 Page 4 of 7

  • Case 4:18-cv-00941-BP Document 135-3 Filed 03/06/20 Page 5 of 7

  • - 6 -

    Case 4:18-cv-00941-BP Document 135-3 Filed 03/06/20 Page 6 of 7

  • - 7 -

    Hornbeck, et al. v. Orscheln Farm and Home, LLC, et al.

    Case Number 18-00941-cv-W-BP (W.D. Mo.)

    SETTLEMENT CLASS MEMBER PURCHASE DATA DURING THE CLASS PERIOD

    THE 303 TRACTOR HYDRAULIC FLUID PRODUCT PURCHASE INFORMATION FOR

    ___________________ DURING THE CLASS PERIOD IS AS FOLLOWS:

    Total 5-gallon THF Product Purchased: _____ Distribution Amount: $________

    ▪ (This includes purchases of Orscheln Premium 303 and MileMaster 303from Orscheln Farm and Home, LLC during the time period of

    September 3, 2014 to August 16, 2017.)

    TOTAL DISTRIBUTION AMOUNT TO BE PAID: $____________

    If you believe this information does not accurately set forth your purchases of the specified 303

    THF Products during the Class Period, you may timely complete and submit the enclosed Request

    for Correction Form, which is also available for completion at the settlement website at

    ________________.

    If you purchased MileMaster 303 Tractor Hydraulic Fluid from Orscheln after August 16, 2017,

    those purchases are not reflected in this Mailed Class Notice with Purchase Data, and you will

    need to complete and submit a Request for Correction Form in order for those purchases to be

    considered. Also, if you purchased any of the 303 THF Products from retailers other than Orscheln

    Farm and Home, LLC, those purchases are not reflected in this Mailed Class Notice with Purchase

    Data, and you will need to complete and submit a Request for Correction Form in order for those

    purchases to be considered.

    Case 4:18-cv-00941-BP Document 135-3 Filed 03/06/20 Page 7 of 7

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 101 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 102 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 103 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 104 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 105 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 106 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 107 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 108 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 109 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 110 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 111 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 112 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 113 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 114 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 115 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 116 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 117 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 118 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 119 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 120 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 121 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 122 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 123 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 124 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 125 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 126 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 127 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 128 of 129

  • Case 4:18-cv-00941-BP Document 126-1 Filed 02/12/20 Page 129 of 129