Wyldewood Cellars, Inc et al v. Liberty Funding Solutions , LLC et al
| Wyldewood Cellars, Inc |
| Torro LLC, Diverse Capital LLC, Liberty Funding Solutions, LLC, Mantis Funding LLC, Mayfair Business Capital LLC and RBR Global LLC |
| 1:2021cv02990 |
| May 27, 2021 |
| US District Court for the Eastern District of New York |
| Carol Bagley Amon |
| Ramon E Reyes |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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| Filing 16 STIPULATION of Dismissal Without Prejudice as against Defendant Torro LLC ONLY by Torro LLC (Nemon, Jacob) |
| Filing 15 Corporate Disclosure Statement by Mayfair Business Capital LLC (Beinhorn, Abraham) |
| Filing 14 NOTICE of Appearance by Abraham S. Beinhorn on behalf of Mayfair Business Capital LLC (aty to be noticed) (Beinhorn, Abraham) |
| Filing 13 NOTICE of Appearance by Evan M. Newman on behalf of Mayfair Business Capital LLC (aty to be noticed) (Newman, Evan) |
| Filing 12 Letter by Wyldewood Cellars, Inc (Stravato, John) |
| Filing 11 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on June 25,2021, before Judge Amon. Court Reporter/Transcriber Sophie Nolan, Telephone number 718-613-2622. Email address: NolanEDNY@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/22/2021. Redacted Transcript Deadline set for 8/2/2021. Release of Transcript Restriction set for 9/29/2021. (Nolan, Sophie) |
MINUTE ENTRY AND ORDER: A pre-motion conference on Defendant Torro, LLC's anticipated motion to dismiss #9 was held on June 25, 2021 at 2:00pm before Judge Carol Bagley Amon. Appearances: For Plaintiff: John Stravato, Esq.; For Defendant Torro, LLC: Jacob Nemon, Esq.As stated on the record, no later than July 2, 2021, counsel for Plaintiff shall provide the Court and Defendant Torro, LLC with a letter stating whether Plaintiff intends to proceed with its case against Torro, LLC in this Court. Should Plaintiff decide to proceed with this case, no later than July 9, 2021, the parties shall file a joint letter with a proposed briefing schedule for Defendant's motion, or a statement that the parties were unable to agree upon a briefing schedule. Ordered by Judge Carol Bagley Amon on June 25, 2021. (Court Reporter Sophie Nolan.) (Marks, Aaron)
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ORDER granting #9 Motion for Pre Motion Conference: A pre-motion conference will be held via telephone on June 25, 2021 at 2:00 p.m. before Judge Carol Bagley Amon. Counsel are directed to call the toll free number 888-398-2342, no later than 1:50 p.m. on June 25, 2021, and enter the access code 1840743, followed by the pound key. These proceedings will be recorded by a court reporter. The attorneys are reminded that they are not to independently record any court proceedings, pursuant to Local Civil Rule 1.8. Ordered by Judge Carol Bagley Amon on 6/14/2021. (Marks, Aaron)
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| Filing 10 NOTICE of Appearance by Jeffrey S. Boxer on behalf of Torro LLC (aty to be noticed) (Boxer, Jeffrey) |
| Filing 9 Letter MOTION for pre motion conference in advance of Torro's anticipated motion to dismiss under Fed. R. Civ. P. 12 (b) by Torro LLC. (Nemon, Jacob) |
| Filing 8 Corporate Disclosure Statement by Torro LLC (Nemon, Jacob) |
| Filing 7 NOTICE of Appearance by Jacob H. Nemon on behalf of Torro LLC (aty to be noticed) (Nemon, Jacob) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 5 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Mayfair summons, #2 Mantis summons, #3 Torro summons, #4 RBR summons, #5 Diverse summons) (Bowens, Priscilla) |
| Filing 3 Proposed Summons. by Wyldewood Cellars, Inc (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons) (Stravato, John) |
| Filing 2 Civil Cover Sheet.. by Wyldewood Cellars, Inc (Stravato, John) |
| Filing 1 COMPLAINT against Diverse Capital LLC, Liberty Funding Solutions, LLC, Mantis Funding LLC, Mayfair Business Capital LLC, RBR Global LLC, Torro LLC filing fee $ 402, receipt number ANYEDC-14512855 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Wyldewood Cellars, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Civil Cover Sheet) (Stravato, John) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please resubmit Civil Cover Sheet. (Bowens, Priscilla) |
| Case Assigned to Judge Carol Bagley Amon and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
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