Wyldewood Cellars, Inc. et al v. Torro, LLC
Plaintiff: Wyldewood Cellars, Inc. and John Brewer
Defendant: Torro, LLC d/b/a Torro Funding and Torro, LLC doing business as Torro Funding
Case Number: 6:2023cv01017
Filed: February 7, 2023
Court: US District Court for the District of Kansas
Presiding Judge: Gwynne E Birzer
Referring Judge: Daniel D Crabtree
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2023 Opinion or Order Filing 17 CORPORATE DISCLOSURE STATEMENT by John Brewer identifying None as corporate parent. (Grillot, Nicholas)
March 31, 2023 Opinion or Order Filing 16 AMENDED CORPORATE DISCLOSURE STATEMENT by Wyldewood Cellars, Inc. identifying None as corporate parent. (Grillot, Nicholas)
March 27, 2023 Opinion or Order Filing 15 CORPORATE DISCLOSURE STATEMENT by Torro, LLC identifying None as corporate parent Amended Corporate Disclosure Statement for Defendant Torro, LLC. (Suhr, Jeremy)
March 21, 2023 Opinion or Order Filing 14 REPLY TO RESPONSE TO MOTION by Defendant Torro, LLC re: #6 Motion to Transfer Case (Suhr, Jeremy)
March 17, 2023 Opinion or Order Filing 13 ORDER. The undersigned Magistrate Judge communicated with counsel, via letter dated March 2, 2023, regarding deferred scheduling in this case. Having received no response, the Rule 16 conference will be postponed until after the pending Motion to Transfer Case Under 28 U.S.C. 1404(a) (ECF No. 6) has been decided by the District Judge. IT IS SO ORDERED. Signed by Magistrate Judge Gwynne E. Birzer on 3/17/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kf)
March 7, 2023 Opinion or Order Filing 12 RESPONSE by Plaintiffs John Brewer, Wyldewood Cellars, Inc. re #6 Motion to Transfer Case (Attachments: #1 Exhibit 1 - 4)(Grillot, Nicholas) (Attachments added: #2 Redacted Exhibits 1-4) (mls).
March 7, 2023 Opinion or Order Filing 11 CORPORATE DISCLOSURE STATEMENT by Wyldewood Cellars, Inc. identifying None as corporate parent . (Grillot, Nicholas)
March 2, 2023 Opinion or Order Filing 10 ORDER denying without prejudice to refiling #8 Plaintiffs' Wyldewood Cellars, Inc.'s and John Brewer's Motion Determine Wichita, Kansas as the Place of Trial. Plaintiffs may refile their motion after decision on Defendant Torro, LLC's Motion to Transfer Under 28 U.S.C. 1404(a) (ECF No. 6), if necessary. IT IS SO ORDERED. Signed by Magistrate Judge Gwynne E. Birzer on 3/2/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kf)
February 27, 2023 Opinion or Order Filing 9 MEMORANDUM IN SUPPORT of #8 MOTION Determine Wichita, Kansas as Place of Trial by Plaintiffs John Brewer, Wyldewood Cellars, Inc. (Attachments: #1 Exhibit 1 - Declaration, #2 Exhibit 2 - Google Map - KC, #3 Exhibit 3 - Google Map - ICT)(Grillot, Nicholas)
February 27, 2023 Opinion or Order Filing 8 MOTION Determine Wichita, Kansas as Place of Trial by Plaintiffs John Brewer, Wyldewood Cellars, Inc. (referred to Magistrate Judge Gwynne E. Birzer) (Grillot, Nicholas)
February 21, 2023 Opinion or Order Filing 7 DESIGNATION OF PLACE OF TRIAL filed by Plaintiffs John Brewer, Wyldewood Cellars, Inc. - trial to be held in Wichita. (Grillot, Nicholas)
February 14, 2023 Opinion or Order Filing 6 MOTION to Transfer Case Under 28 U.S.C. 1404(a), and Suggestions in Support by Defendant Torro, LLC (Suhr, Jeremy)
February 8, 2023 Opinion or Order NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Daniel D. Crabtree and Magistrate Judge Gwynne E. Birzer for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (jk)
February 7, 2023 Opinion or Order Filing 5 STATE COURT RECORDS from District Court of Sumner County, Kansas. (Suhr, Jeremy)
February 7, 2023 Opinion or Order Filing 4 CORPORATE DISCLOSURE STATEMENT by Torro, LLC identifying None as corporate parent. (Suhr, Jeremy)
February 7, 2023 Opinion or Order Filing 3 DESIGNATION OF PLACE OF TRIAL filed by Defendant Torro, LLC - trial to be held in Kansas City. (Suhr, Jeremy)
February 7, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET by Defendant Torro, LLC. (Suhr, Jeremy)
February 7, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from District Court of Sumner County, Kansas, case number SU-2022-CV-000223, trial location of Kansas City (Filing fee $402, Internet Payment Receipt Number AKSDC-5980582.), filed by Torro, LLC. (Attachments: #1 Exhibit A-State Court Petition, #2 Exhibit B-State Court Notice of Removal) (Suhr, Jeremy)

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Plaintiff: Wyldewood Cellars, Inc.
Represented By: Nicholas R. Grillot
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Plaintiff: John Brewer
Represented By: Nicholas R. Grillot
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Defendant: Torro, LLC d/b/a Torro Funding
Represented By: Jeremy M. Suhr
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Defendant: Torro, LLC doing business as Torro Funding
Represented By: Jeremy M. Suhr
Represented By: John M. Molle, Jr.
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