Kelly-Starkebaum v. Papaya Gaming Ltd. et al
New York Southern District Court | |
Judge: | Denise L Cote |
Case #: | 1:24-cv-02310 |
Nature of Suit | 370 Torts - Personal Property - Other Fraud |
Cause | 28:1332 Diversity Action |
Case Filed: | Mar 27, 2024 |
Last checked: Monday Sep 23, 2024 4:31 AM EDT |
Defendant
Papaya Gaming Ltd.
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Represented By
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Defendant
Papaya Gaming, Inc.
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Represented By
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Plaintiff
Brenna Kelly-Starkebaum
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Represented By
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Docket last updated: 43 minutes ago |
Wednesday, January 29, 2025 | ||
46 | 46
![]() LETTER addressed to Judge Denise L. Cote from Matthew S. Tripolitsiotis dated 1/29/2025 re: Response to Papaya Defendants' Local Rule 1.6 Letter. Document filed by Brenna Kelly-Starkebaum..(Tripolitsiotis, Matthew) |
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Thursday, January 23, 2025 | ||
45 | 45
![]() LETTER addressed to Judge Denise L. Cote from Michael W. McTigue Jr. dated January 23, 2025 re: Related State Court Class Action. Document filed by Papaya Gaming Ltd., Papaya Gaming, Inc...(McTigue, Michael) |
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Tuesday, December 17, 2024 | ||
44 | 44
![]() ORDER: It is hereby ORDERED that the parties shall submit a joint status report by September 1, 2025. (Signed by Judge Denise L. Cote on 12/17/2024) (vfr) |
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43 | 43
![]() OPINION AND ORDER re:33 MOTION to Compel Arbitration . filed by Papaya Gaming Ltd., Papaya Gaming, Inc. Papaya's August 23, 2024 motion to compel arbitration is granted. This action is stayed pending the outcome of arbitration proceedings. (Signed by Judge Denise L. Cote on 12/17/2024) (vfr) |
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Case Stayed
Tue 12/17 4:53 PM
Case Stayed (vfr) |
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Tuesday, November 05, 2024 | ||
42 | 42
![]() DECLARATION of Mika Palevsky (Supplemental) in Support re:33 MOTION to Compel Arbitration .. Document filed by Papaya Gaming Ltd., Papaya Gaming, Inc...(McTigue, Michael) |
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41 | 41
![]() REPLY MEMORANDUM OF LAW in Support re:33 MOTION to Compel Arbitration . . Document filed by Papaya Gaming Ltd., Papaya Gaming, Inc...(McTigue, Michael) |
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Tuesday, October 08, 2024 | ||
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![]() DECLARATION of Julianna D. Gravois in Opposition re:33 MOTION to Compel Arbitration .. Document filed by Brenna Kelly-Starkebaum..(Tripolitsiotis, Matthew) |
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39 | 39
![]() DECLARATION of Brenna Kelly-Starkebaum in Opposition re:33 MOTION to Compel Arbitration .. Document filed by Brenna Kelly-Starkebaum..(Tripolitsiotis, Matthew) |
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38 | 38
![]() MEMORANDUM OF LAW in Opposition re:33 MOTION to Compel Arbitration . . Document filed by Brenna Kelly-Starkebaum..(Tripolitsiotis, Matthew) |
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Tuesday, August 27, 2024 | ||
37 | 37
![]() ORDER granting32 Letter Motion to Seal. Granted. (Signed by Judge Denise L. Cote on 8/27/2024) (vfr) |
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Friday, August 23, 2024 | ||
36 | 36
![]() ***SELECTED PARTIES***DECLARATION of Mika Palevsky in Support re:33 MOTION to Compel Arbitration .. Document filed by Papaya Gaming Ltd., Papaya Gaming, Inc., Brenna Kelly-Starkebaum.Motion or Order to File Under Seal:32 .(McTigue, Michael) |
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35 | 35
![]() DECLARATION of Mika Palevsky in Support re:33 MOTION to Compel Arbitration .. Document filed by Papaya Gaming Ltd., Papaya Gaming, Inc...(McTigue, Michael) |
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34 | 34
![]() MEMORANDUM OF LAW in Support re:33 MOTION to Compel Arbitration . . Document filed by Papaya Gaming Ltd., Papaya Gaming, Inc...(McTigue, Michael) |
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33 | 33
![]() MOTION to Compel Arbitration . Document filed by Papaya Gaming Ltd., Papaya Gaming, Inc...(McTigue, Michael) |
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32 | 32
![]() LETTER MOTION to Seal Declaration of Mika Palevsky addressed to Judge Denise L. Cote from Michael W. McTigue Jr. dated August 23, 2024. Document filed by Papaya Gaming Ltd., Papaya Gaming, Inc...(McTigue, Michael) |
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Wednesday, July 24, 2024 | ||
31 | 31
![]() MEMO ENDORSEMENT on re:30 Status Report filed by Brenna Kelly-Starkebaum ENDORSEMENT: The defendant's proposed briefing schedule for their motion to compel arbitration is approved. The defendant's time to answer to complaint is extended to 21 days after the motion to compel arbitration is resolved. ( Motions due by 8/23/2024., Replies due by 11/5/2024., Responses due by 10/8/2024) (Signed by Judge Denise L. Cote on 7/24/2024) (vfr) |
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Tuesday, July 23, 2024 | ||
30 | 30
![]() STATUS REPORT. Filed Jointly Document filed by Brenna Kelly-Starkebaum..(Tripolitsiotis, Matthew) |
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Friday, June 28, 2024 | ||
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![]() STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...So ordered. (Signed by Judge Denise L. Cote on 6/28/2024) (vfr) |
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Thursday, June 27, 2024 | ||
28 | 28
![]() PROPOSED PROTECTIVE ORDER. Document filed by Papaya Gaming Ltd., Papaya Gaming, Inc...(McTigue, Michael) |
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Monday, May 13, 2024 | ||
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![]() ORDER: As set forth at the pretrial conference held pursuant to Rule 16, Fed. R. Civ. P., on May 10, 2024, it is hereby ORDERED that the parties shall make their informal disclosures by June 30, 2024. IT IS FURTHER ORDERED that the parties shall submit a status letter by July 23, 2024. The status letter shall include a proposed schedule for further conduct in this litigation. IT IS FURTHER ORDERED that the conference scheduled for July 23, 2024 is cancelled. (Signed by Judge Denise L. Cote on 5/13/2024) (tg) |
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Friday, May 10, 2024 | ||
minutes
Pretrial Conference - Initial
Fri 05/10 12:33 PM
Minute Entry for proceedings held before Judge Denise L. Cote: Initial Pretrial Conference held on 5/10/2024. (Court Reporter Paula Horovitz) (jwh) |
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Wednesday, May 08, 2024 | ||
26 | 26
![]() ORDER granting in part25 Letter Motion for Extension of Time to File. The request for an extension of time to respond to the complaint is granted. Defendants must answer by August 16, 2024. A conference is scheduled for July 23, 2024 at 2:30pm in Courtroom 18B, 500 Pearl Street. (Signed by Judge Denise L. Cote on 5/8/2024) (vfr) |
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25 | 25
![]() JOINT LETTER MOTION for Extension of Time to File Response to Complaint and Request for Additional Pretrial Conference addressed to Judge Denise L. Cote from Matthew S. Tripolitsiotis (Counsel for Plaintiffs) and Michael W. McTigue, Jr. (Counsel for Defendants) dated May 8, 2024. Document filed by Brenna Kelly-Starkebaum..(Tripolitsiotis, Matthew) |
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Set/Reset Deadlines Set/Reset Hearings
Wed 05/08 4:02 PM
Set/Reset Deadlines: Papaya Gaming Ltd. answer due 8/16/2024; Papaya Gaming, Inc. answer due 8/16/2024., Set/Reset Hearings:( Initial Conference set for 7/23/2024 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote.) (vfr) |
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Set/Reset Hearings
Thu 05/09 9:35 AM
Set/Reset Hearings: Initial Conference set for 5/10/2024 at 11:30 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. Status Conference set for 7/23/2024 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (rro) |
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Tuesday, May 07, 2024 | ||
24 | 24
order
Order on Motion to Appear Pro Hac Vice
Tue 05/07 9:50 AM
ORDER granting22 Motion for Amanda Klevorn to Appear Pro Hac Vice (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (jwh) |
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23 | 23
order
Order on Motion to Appear Pro Hac Vice
Tue 05/07 9:49 AM
ORDER granting21 Motion for Spencer Morgan Lee Cox to Appear Pro Hac Vice (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (jwh) |
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Monday, May 06, 2024 | ||
22 | 22
![]() MOTION for Amanda Klevorn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29316488. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brenna Kelly-Starkebaum..(Klevorn, Amanda) |
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21 | 21
![]() MOTION for Spencer Morgan Lee Cox to Appear Pro Hac Vice (corrected, previous filing receipt no. ANYSDC-29254705) . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brenna Kelly-Starkebaum..(Cox, Spencer) |
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20 | 20
![]() NOTICE OF APPEARANCE by Cristina Rose Delise on behalf of Brenna Kelly-Starkebaum..(Delise, Cristina) |
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misc
Notice Regarding Pro Hac Vice Motion
Mon 05/06 3:46 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 21 MOTION for Spencer Morgan Lee Cox to Appear Pro Hac Vice (corrected, previous filing receipt no. ANYSDC-29254705). Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
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misc
Notice Regarding Pro Hac Vice Motion
Mon 05/06 4:32 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 22 MOTION for Amanda Klevorn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29316488. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
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Monday, April 22, 2024 | ||
19 | 19
![]() FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Spencer Cox to Appear Pro Hac Vice for Plaintiffs . Filing fee $ 200.00, receipt number ANYSDC-29254705. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brenna Kelly-Starkebaum..(Cox, Spencer) Modified on 4/22/2024 (sgz) |
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misc
Notice Regarding Deficient Motion to Appear Pro Hac Vice
Mon 04/22 4:44 PM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 19 MOTION for Spencer Cox to Appear Pro Hac Vice for Plaintiffs. Filing fee $ 200.00, receipt number ANYSDC-29254705. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (sgz) |
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Thursday, April 18, 2024 | ||
18 | 18
![]() JOINT STIPULATION AND ORDER EXTENDING TIME TO ANSWER: IT IS HEREBY STIPULATED AND AGREED, by the parties hereto, through their undersigned counsel, as follows: 1. Papaya's waiver of service is limited to the above-captioned litigation and should not be construed as an agreement by Papaya to waive the service requirements in any other litigation. 2. Papaya does not waive any other rights, objections, defenses, or claims, including the right to challenge personal and subject matter jurisdiction and venue, and the right to enforce any applicable dispute resolution provisions. Nor does Plaintiff waive any other rights, objections, arguments, or claims concerning those issues, except as set forth in the following paragraphs. Similarly, other than as set forth herein, this Stipulation does not prejudice any other positions that Plaintiff or Papaya may take later in this Litigation. 3. Plaintiff agrees that she will not argue that waiver of service or negotiation of this Stipulation supports personal jurisdiction over Papaya. Papaya will not object to or challenge personal jurisdiction on the basis of any argument that Plaintiff has failed to serve a summons or to file a waiver of service as required under Federal Rules of Civil Procedure 4(k)(1) and (2). Papaya shall retain the right to object to or challenge personal jurisdiction on any other basis. 4. In the interest of party and judicial efficiency, the parties agree to extend the deadline for Papaya Gaming, Inc. to answer, move, or otherwise respond to the Complaint to June 27, 2024. 5. The foregoing stipulation shall only affect Papaya Gaming, Inc.'s deadline to respond to the Complaint. Papaya Gaming, Ltd.'s deadline to respond to the Complaint shall remain June 27, 2024. 6. The parties agree that service of all other papers in this action will be complete by filing them with the court's ECF system or by sending to the undersigned attorneys of record via electronic mail. SO ORDERED. Papaya Gaming, Inc. answer due 6/27/2024., Motions terminated:17 LETTER MOTION for Extension of Time to File Answer addressed to Judge Denise L. Cote from Anthony J. Dreyer dated April 18, 2024. filed by Papaya Gaming Ltd., Papaya Gaming, Inc. (Signed by Judge Denise L. Cote on 4/18/2024) (vfr) |
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17 | 17
![]() LETTER MOTION for Extension of Time to File Answer addressed to Judge Denise L. Cote from Anthony J. Dreyer dated April 18, 2024. Document filed by Papaya Gaming Ltd., Papaya Gaming, Inc...(Dreyer, Anthony) |
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Monday, April 08, 2024 | ||
16 | 16
![]() ACKNOWLEDGMENT OF SERVICE of Notice of Initial Pretrial Conference (ECF 9) and Individual Practices in Civil Cases served on Papaya Gaming Ltd. and Papaya Gaming, Inc. on April 4, 2024. Document filed by Brenna Kelly-Starkebaum..(Tripolitsiotis, Matthew) |
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15 | 15
![]() WAIVER OF SERVICE RETURNED EXECUTED. Papaya Gaming Ltd. waiver sent on 3/29/2024, answer due 6/27/2024. Document filed by Brenna Kelly-Starkebaum..(Tripolitsiotis, Matthew) |
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14 | 14
![]() WAIVER OF SERVICE RETURNED EXECUTED. Papaya Gaming, Inc. waiver sent on 3/29/2024, answer due 5/28/2024. Document filed by Brenna Kelly-Starkebaum..(Tripolitsiotis, Matthew) |
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Friday, April 05, 2024 | ||
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![]() RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent No Corporate Parent for Papaya Gaming Ltd.; Corporate Parent Papaya Gaming, Ltd. for Papaya Gaming, Inc.. Document filed by Papaya Gaming Ltd., Papaya Gaming, Inc...(McTigue, Michael) |
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![]() NOTICE OF APPEARANCE by Anthony Joseph Dreyer on behalf of Papaya Gaming Ltd., Papaya Gaming, Inc...(Dreyer, Anthony) |
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![]() NOTICE OF APPEARANCE by Meredith Slawe on behalf of Papaya Gaming Ltd., Papaya Gaming, Inc...(Slawe, Meredith) |
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![]() NOTICE OF APPEARANCE by Michael W McTigue, Jr on behalf of Papaya Gaming Ltd., Papaya Gaming, Inc...(McTigue, Michael) |
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Thursday, April 04, 2024 | ||
9 | 9
![]() NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/10/2024 at 11:30 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 4/4/2024) (vfr) |
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Monday, April 01, 2024 | ||
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Case Accepted as Related
Mon 04/01 2:49 PM
CASE ACCEPTED AS RELATED. Create association to 1:24-cv-01646-DLC. Notice of Assignment to follow. (vba) |
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notice
Notice of Case Assignment/Reassignment
Mon 04/01 2:54 PM
NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Unassigned is no longer assigned to the case. (vba) |
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Case Designation
Mon 04/01 2:55 PM
Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (vba) |
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Friday, March 29, 2024 | ||
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![]() ELECTRONIC SUMMONS ISSUED as to Papaya Gaming, Inc...(pc) |
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![]() ELECTRONIC SUMMONS ISSUED as to Papaya Gaming Ltd...(pc) |
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Thursday, March 28, 2024 | ||
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![]() REQUEST FOR ISSUANCE OF SUMMONS as to Papaya Gaming Ltd., re:1 Complaint. Document filed by Brenna Kelly-Starkebaum..(Tripolitsiotis, Matthew) |
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5 | 5
![]() REQUEST FOR ISSUANCE OF SUMMONS as to Papaya Gaming, Inc., re:1 Complaint. Document filed by Brenna Kelly-Starkebaum..(Tripolitsiotis, Matthew) |
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4 | 4
![]() CIVIL COVER SHEET filed..(Tripolitsiotis, Matthew) |
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misc
Notice to Attorney Regarding Deficient Civil Cover Sheet
Thu 03/28 9:39 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Matthew Steven Tripolitsiotis to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): Invalid Nature of Suit/Jurisdiction combination [890/Diversity]. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
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Notice to Attorney Regarding Party Modification
Thu 03/28 9:41 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Matthew Steven Tripolitsiotis. The party information for the following party/parties has been modified: Brenna Kelly-Starkebaum. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf) |
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misc
Notice to Attorney Regarding Case Opening Statistical Error Correction
Thu 03/28 3:00 PM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Matthew Steven Tripolitsiotis. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 4 (Diversity); Nature of Suit code 370 (Other Fraud). The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 3 (Federal Question); the Nature of Suit code has been modified to 890 (Other Statutory Actions). (vf) |
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notice
Case Opening Initial Assignment Notice
Thu 03/28 3:05 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
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Case Designated ECF
Thu 03/28 3:05 PM
Case Designated ECF. (vf) |
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Case Referred as Possibly Related/Similar
Thu 03/28 3:08 PM
CASE REFERRED TO Judge Denise L. Cote as possibly related to 1:24-cv-01646-DLC. (vf) |
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Wednesday, March 27, 2024 | ||
3 | 3
![]() STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:24-cv-01646 (DLC). Document filed by Brenna Kelly-Starkebaum..(Tripolitsiotis, Matthew) |
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![]() FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Tripolitsiotis, Matthew) Modified on 3/28/2024 (vf) |
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1 | 1
![]() COMPLAINT against Papaya Gaming Ltd., Papaya Gaming, Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29139539)Document filed by Brenna Kelly-Starkebaum..(Tripolitsiotis, Matthew) |