Wyldewood Cellars, Inc. et al v. Torro, LLC
Plaintiff: Wyldewood Cellars, Inc. and John Brewer
Defendant: Torro, LLC doing business as Torro Funding
Case Number: 2:2023cv00363
Filed: June 1, 2023
Court: US District Court for the District of Utah
Office: Central Office
Presiding Judge: David Barlow
Referring Judge: Jared C Bennett
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2023 Opinion or Order Filing 31 MOTION for Extension of Time to File Response/Reply as to #23 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support and Memorandum in Support filed by Plaintiff Wyldewood Cellars, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) Motions referred to Jared C. Bennett.(Johnstun, Aaron)
July 28, 2023 Opinion or Order Filing 30 RESPONSE TO ORDER TO SHOW CAUSE filed by Wyldewood Cellars, Inc.. (Attachments: #1 Exhibit, #2 Exhibit)(Johnstun, Aaron)
July 28, 2023 Opinion or Order Filing 29 MOTION for Admission Pro Hac Vice of Nicholas R. Grillot , Registration fee $ 50, receipt number AUTDC-4760001,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiff Wyldewood Cellars, Inc.. (Johnstun, Aaron)
July 28, 2023 Opinion or Order Filing 28 NOTICE of Appearance by Aaron K. Johnstun on behalf of Wyldewood Cellars, Inc. (Johnstun, Aaron)
July 14, 2023 Opinion or Order Filing 27 ORDER TO SHOW CAUSE. Plaintiffs are directed to respond in writing within 14 days from the date of this order and show cause as to whether Plaintiffs have good cause to seek leave to file an overdue response to Defendant's #23 Motion to Dismiss. Plaintiffs' failure to respond within 14 days will result in the case being dismissed for failure to comply with the court's order. See Fed. R. Civ. P. 16(f)(1)(C). If Plaintiffs inform the court that they do not intend to seek leave to file an overdue response, the court will proceed to consider the motion without an opposition. Signed by Judge David Barlow on 7/14/23. (skw)
July 10, 2023 Opinion or Order Filing 26 NOTICE OF NON-CONSENT Consent to the jurisdiction of the Magistrate Judge under DUCivR 72-4 has not been obtained. Case randomly assigned to Judge David Barlow and Magistrate Judge Jared C. Bennett is automatically referred under 28 U.S.C636(b)(1)(A). Magistrate Judge Jared C. Bennett no longer assigned as the presiding judge to the case. (mh)
July 10, 2023 Opinion or Order Filing 25 DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED. Because Plaintiffs have not yet appeared in this case, consent to the jurisdiction of a magistrate judge by all parties is not immediately feasible. The court also notes that a fully briefed dispositive motion is pending. Plaintiffs failed to file a response to #23 Defendant's Motion to Dismiss for Failure to State a Claim by July 7, 2023. Therefore, #23 Defendant's Motion to Dismiss for Failure to State a Claim is ready for decision. Accordingly, this court orders reassignment of this case to a district judge. Signed by Magistrate Judge Jared C. Bennett on 07/10/2023. (lc)
June 27, 2023 Opinion or Order Filing 24 REQUEST to Submit for Decision re #23 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Torro, LLC. (Weekes, Russell)
June 9, 2023 Opinion or Order Filing 23 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Torro, LLC. Attorney Russell B. Weekes added to party Torro, LLC(pty:dft)(Weekes, Russell)
June 1, 2023 Opinion or Order Filing 22 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Jared C. Bennett on 6/1/2023. (alf)
June 1, 2023 Opinion or Order Filing 21 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Jeremy M. Suhr for Torro, LLC. (mh)
June 1, 2023 Opinion or Order Filing 20 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Nicholas R. Grillot for John Brewer and Wyldewood Cellars, Inc. (mh)
June 1, 2023 Opinion or Order Filing 19 Case transferred in from USDC of Kansas; Case Number 6:23-cv-01017. Original file, certified copy of transfer order and docket sheet received. USDC District of UT Case Number 2:23-cv-00363 assigned to Magistrate Judge Jared C. Bennett.
June 1, 2023 Opinion or Order Filing 18 MEMORANDUM AND ORDER granting #6 Motion to Transfer Case. Signed by District Judge Daniel D. Crabtree on 6/1/2023. (ca) [Transferred from Kansas on 6/1/2023.]
March 31, 2023 Opinion or Order Filing 17 CORPORATE DISCLOSURE STATEMENT by John Brewer identifying None as corporate parent. (Grillot, Nicholas) [Transferred from Kansas on 6/1/2023.]
March 31, 2023 Opinion or Order Filing 16 AMENDED CORPORATE DISCLOSURE STATEMENT by Wyldewood Cellars, Inc. identifying None as corporate parent. (Grillot, Nicholas) [Transferred from Kansas on 6/1/2023.]
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) [Transferred from Kansas on 6/1/2023.]
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) [Transferred from Kansas on 6/1/2023.]
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)[Transferred from Kansas on 6/1/2023.]
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). [Transferred from Kansas on 6/1/2023.]
March 7, 2023 Opinion or Order Filing 11 CORPORATE DISCLOSURE STATEMENT by Wyldewood Cellars, Inc. identifying None as corporate parent . (Grillot, Nicholas) [Transferred from Kansas on 6/1/2023.]
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)[Transferred from Kansas on 6/1/2023.]
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) [Transferred from Kansas on 6/1/2023.]
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) [Transferred from Kansas on 6/1/2023.]
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) [Transferred from Kansas on 6/1/2023.]
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) [Transferred from Kansas on 6/1/2023.]
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) [Transferred from Kansas on 6/1/2023.]
February 7, 2023 Opinion or Order Filing 5 STATE COURT RECORDS from District Court of Sumner County, Kansas. (Suhr, Jeremy) [Transferred from Kansas on 6/1/2023.]
February 7, 2023 Opinion or Order Filing 4 CORPORATE DISCLOSURE STATEMENT by Torro, LLC identifying None as corporate parent. (Suhr, Jeremy) [Transferred from Kansas on 6/1/2023.]
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) [Transferred from Kansas on 6/1/2023.]
February 7, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET by Defendant Torro, LLC. (Suhr, Jeremy) [Transferred from Kansas on 6/1/2023.]
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) [Transferred from Kansas on 6/1/2023.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Utah District Court's Electronic Court Filings (ECF) System

Search for this case: Wyldewood Cellars, Inc. et al v. Torro, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Wyldewood Cellars, Inc.
Represented By: Aaron K. Johnstun
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: John Brewer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Torro, LLC doing business as Torro Funding
Represented By: Russell B. Weekes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?