Paxful, Inc. v. Strandberg

Case summary

Paxful, Inc. v. Strandberg is a federal court case on the docket of the District Court, S.D. New York, where it is recorded under case number 1:21-cv-03331. It was filed on April 15, 2021 and terminated on September 30, 2022. Court records list 2 parties, among them Jan Strandberg (Defendant) and Paxful, Inc. (Plaintiff). The docket classifies the matter under the nature of suit "Contract: Other", with the cause of action recorded as 28:1332 Diversity Action. Paul G. Gardephe is the judge assigned to the case. The public docket contains 57 entries. The most recent entry, dated September 30, 2022, reads: CLERK'S JUDGMENT re: 45 Order Adopting Report and Recommendations,, 44 Report and Recommendations. in favor of Jan Strandberg against Paxful, Inc.. It is hereby ORDERED, ADJUDGED…. This page compiles publicly available docket information for Strandberg from the free RECAP archive.

Parties

• Jan StrandbergDefendant
• Paxful, Inc.Plaintiff

Docket entries

57 entries on the public docket, showing the 52 most recent.

1. Entry 46September 30, 2022

   CLERK'S JUDGMENT re: 45 Order Adopting Report and Recommendations,, 44 Report and Recommendations. in favor of Jan Strandberg against Paxful, Inc.. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated September 28, 2022, the Court adopts the Report & Recommendation in its entirety. Strandberg's motion to dismiss is GRANTED, and the case is dismissed without prejudice; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 09/30/2022) (Attachments: # 1 Notice of Right to appeal) (nd) (Entered: 09/30/2022)

2. Entry 45September 28, 2022

   ORDER for 27 Motion to Dismiss filed by Jan Strandberg, 44 Report and Recommendations. For the reasons stated above, Judge Netburn's R&R is adopted in its entirety, Strandberg's motion (Dkt. No. 27) is granted, and this case is dismissed without prejudice. The Clerk of Court is directed to terminate the motion (Dkt. No. 27), and to close this case. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/28/22) (yv) Transmission to Orders and Judgments Clerk for processing. (Entered: 09/29/2022)

3. Entry 44June 21, 2022

   REPORT & RECOMMENDATION re: 27 MOTION to Dismiss per FRCP 12(b)(1), (2), (6), and/or for forum non conveniens, filed by Jan Strandberg. Because the Court lacks personal jurisdiction over Strandberg, I recommend that the Court grant his motion to dismiss and close the case. If the Court disagrees with my conclusion, I request that this matter be remanded to me for further consideration of Strandberg's other arguments. (Objections to R&R due by 7/5/2022.) (Signed by Magistrate Judge Sarah Netburn on 6/21/2022) (ras) (Entered: 06/21/2022)

4. Entry 43May 26, 2022

   NOTICE OF APPEARANCE by Jesse Travis Conan on behalf of Paxful, Inc...(Conan, Jesse) (Entered: 05/26/2022)

5. Entry 42May 11, 2022

   ORDER: In light of the settlement recently reached in Paxful, Inc. v. Veremejenko, 21-cv-03332 (PGG)(SN), the parties are ORDERED to meet and confer as to whether a settlement conference would be productive at this time. If the parties would like to schedule a settlement conference, they are directed to contact Courtroom Deputy Rachel Slusher no later than May 20, 2022, via email at Rachel_Slusher@nysd.uscourts.gov with three mutually convenient dates. (Signed by Magistrate Judge Sarah Netburn on 5/11/2022) (ras) (Entered: 05/11/2022)

6. Entry 41January 31, 2022

   MEMO ENDORSEMENT on re: 40 Letter filed by Paxful, Inc. ENDORSEMENT: The parties' request is GRANTED. Discovery is stayed pending further order of the Court. (Signed by Magistrate Judge Sarah Netburn on 1/31/2022) (ras) (Entered: 01/31/2022)

7. Entry 40January 28, 2022

   JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Gregory Feit dated Jan. 28, 2022 re: Response to January 24, 2022 Order. Document filed by Paxful, Inc...(Feit, Gregory) (Entered: 01/28/2022)

8. Entry 39January 28, 2022

   AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge Sarah Netburn. SO ORDERED. Motion Dkt. No. 27 referred to Sarah Netburn. (Signed by Judge Paul G. Gardephe on 1/28/2022) (vfr) (Entered: 01/28/2022)

9. Entry 38January 24, 2022

   ORDER: On August 27, 2021, the Honorable Paul G. Gardephe referred this case to my docket for general pretrial supervision. No later than January 28, 2022, the parties shall file a joint letter informing the Court whether they wish to proceed with discovery pending the resolution of Defendant's motion to dismiss. If the parties agree that discovery should proceed, the letter should set forth a proposed schedule for the completion of discovery. The letter should also indicate whether the parties wish to schedule a settlement conference. (Signed by Magistrate Judge Sarah Netburn on 1/24/2022) (ras) (Entered: 01/24/2022)

10. Entry 37January 21, 2022

    REPLY MEMORANDUM OF LAW in Support re: 27 MOTION to Dismiss per FRCP 12(b)(1), (2), (6), and/or for forum non conveniens. . Document filed by Jan Strandberg..(Goodman, Carol) (Entered: 01/21/2022)

11. Entry 36December 22, 2021

    MEMORANDUM OF LAW in Opposition re: 27 MOTION to Dismiss per FRCP 12(b)(1), (2), (6), and/or for forum non conveniens. . Document filed by Paxful, Inc...(Feit, Gregory) (Entered: 12/22/2021)

12. Entry 35December 8, 2021

    ORDER granting 34 Letter Motion for Extension of Time. Plaintiff's opposition is due no later than December 22, 2021. Defendants reply, if any, is due no later than January 21, 2022. No further extensions will be granted absent a showing of good cause. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah) Modified on 12/8/2021 (ras). (Entered: 12/08/2021)

13. Entry 34December 7, 2021

    LETTER MOTION for Extension of Time addressed to Magistrate Judge Sarah Netburn from Ayo Alston-Moore dated 12.7.2021. Document filed by Paxful, Inc...(Alston-Moore, Ayo) (Entered: 12/07/2021)

14. Entry 33December 7, 2021

    NOTICE OF APPEARANCE by Ayo Rosaura Alston-Moore on behalf of Paxful, Inc...(Alston-Moore, Ayo) (Entered: 12/07/2021)

15. Entry 32November 12, 2021

    ORDER granting 31 Letter Motion for Extension of Time. Plaintiff's request is GRANTED. Plaintiff's opposition to Defendant's motion to dismiss is due no later than December 8, 2021. Defendant's reply, if any, is due no later than January 7, 2022. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah) (Entered: 11/12/2021)

16. Entry 31November 10, 2021

    LETTER MOTION for Extension of Time on Pending Motion to Dismiss addressed to Magistrate Judge Sarah Netburn from Gregory P. Feit dated Nov. 10, 2021. Document filed by Paxful, Inc...(Feit, Gregory) (Entered: 11/10/2021)

17. Entry 30October 21, 2021

    LETTER addressed to Magistrate Judge Sarah Netburn from Joshua Stricoff dated 10/21/21 re: Order 26 . Document filed by Jan Strandberg..(Stricoff, Joshua) (Entered: 10/21/2021)

18. Entry 29October 21, 2021

    MEMORANDUM OF LAW in Support re: 27 MOTION to Dismiss per FRCP 12(b)(1), (2), (6), and/or for forum non conveniens. . Document filed by Jan Strandberg..(Goodman, Carol) (Entered: 10/21/2021)

19. Entry 28October 21, 2021

    DECLARATION of Jan Strandberg in Support re: 27 MOTION to Dismiss per FRCP 12(b)(1), (2), (6), and/or for forum non conveniens.. Document filed by Jan Strandberg. (Attachments: # 1 Exhibit A, # 2 Exhibit B).(Goodman, Carol) (Entered: 10/21/2021)

20. Entry 27October 21, 2021

    MOTION to Dismiss per FRCP 12(b)(1), (2), (6), and/or for forum non conveniens. Document filed by Jan Strandberg. Responses due by 11/17/2021.(Goodman, Carol) (Entered: 10/21/2021)

21. Entry 26October 21, 2021

    ORDER: On September 3, 2021, the Court endorsed the parties proposed briefing schedule for Defendant's anticipated motion to dismiss. See ECF No. 25. Defendants motion to dismiss was due by October 18, 2021. As of today, Defendant has not filed any such motion. No later than October 25, 2021, Defendant is ordered either to file his motion to dismiss or to show cause why he cannot do so. So Ordered. (Signed by Magistrate Judge Sarah Netburn on 10/21/2021) (js) (Entered: 10/21/2021)

22. Entry 25September 3, 2021

    MEMO ENDORSEMENT on re: 24 Letter filed by Jan Strandberg. ENDORSEMENT: The parties' proposed briefing schedule is adopted. Defendant's motion to dismiss is due no later than October 18, 2021. Plaintiff's opposition is due no later than November 17, 2021. Defendant's reply, if any, is due no later than December 8, 2021. (Motions due by 10/18/2021. Responses due by 11/17/2021. Replies due by 12/8/2021.) (Signed by Magistrate Judge Sarah Netburn on 9/3/2021) (ras) (Entered: 09/03/2021)

23. Entry 24September 2, 2021

    LETTER addressed to Magistrate Judge Sarah Netburn from Joshua Stricoff dated 9/2/21 re: proposed briefing schedule per 8/31/21 Order 22 . Document filed by Jan Strandberg..(Stricoff, Joshua) (Entered: 09/02/2021)

24. Entry 23September 2, 2021

    NOTICE OF APPEARANCE by Joshua Stricoff on behalf of Jan Strandberg..(Stricoff, Joshua) (Entered: 09/02/2021)

25. Entry 22August 31, 2021

    ORDER denying 19 Letter Motion for Conference. The parties are ORDERED to meet and confer and file a proposed briefing schedule for Defendant's anticipated motion to dismiss. The proposed schedule shall be filed by September 2, 2021. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah) (Entered: 08/31/2021)

26. Entry 21August 30, 2021

    ORDER: In light of the referral to Judge Netburn, the proceedings in these related matters previously scheduled for September 2, 2021, are adjourned sine die. SO ORDERED. ***Hearings Terminated*** The following hearing(s) was terminated: Initial Conference. (Signed by Judge Paul G. Gardephe on 8/30/2021) (jca) (Entered: 08/30/2021)

27. Entry 20August 27, 2021

    ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/27/2021) (jca) (Entered: 08/27/2021)

28. Entry 19August 27, 2021

    LETTER MOTION for Conference for permission to file a motion addressed to Judge Paul G. Gardephe from Carol M. Goodman dated August 27, 2021. Document filed by Jan Strandberg. (Attachments: # 1 Exhibit A - Contract for Services).(Goodman, Carol) (Entered: 08/27/2021)

29. Entry 18August 6, 2021

    CERTIFICATE OF SERVICE of Summons and Complaint. Document filed by Paxful, Inc...(Feit, Gregory) (Entered: 08/06/2021)

30. Entry 17August 6, 2021

    CERTIFICATE OF SERVICE of Summons and Complaint. Jan Strandberg served on 8/6/2021, answer due 8/27/2021. Service was made by Mail. Document filed by Paxful, Inc...(Feit, Gregory) (Entered: 08/06/2021)

31. Entry 16August 5, 2021

    ORDER granting 11 Motion to Serve. Plaintiff's application for an order permitting alternative service on Defendant Jan Strandberg pursuant to Fed. R. Civ. P. 4(f)(3) is granted as set forth above. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/5/2021) (va) (Entered: 08/06/2021)

32. Entry 15July 27, 2021

    LETTER addressed to Judge Paul G. Gardephe from Gregory P. Feit dated July 27, 2021 re: Submission of Motion re Service of Process by Alternative Means. Document filed by Paxful, Inc...(Feit, Gregory) (Entered: 07/27/2021)

33. Entry 14July 6, 2021

    CERTIFICATE OF SERVICE of Motion for Alternative Service served on Jan Strandberg on 7/6/21. Document filed by Paxful, Inc...(Feit, Gregory) (Entered: 07/06/2021)

34. Entry 13July 2, 2021

    DECLARATION of Gregory P. Feit in Support re: 11 MOTION to Serve Defendant by Alternative Means Pursuant to Rule 4(f)(3).. Document filed by Paxful, Inc.. (Attachments: # 1 Exhibit Hague - Estonia Information, # 2 Exhibit Feit Email to Strandberg, # 3 Exhibit Sahtel Email to Estonian Counsel, # 4 Exhibit YIELD App Website, # 5 Exhibit Strandberg LinkedIn Page, # 6 Exhibit Online Strandberg Interview).(Feit, Gregory) (Entered: 07/02/2021)

35. Entry 12July 2, 2021

    MEMORANDUM OF LAW in Support re: 11 MOTION to Serve Defendant by Alternative Means Pursuant to Rule 4(f)(3). . Document filed by Paxful, Inc...(Feit, Gregory) (Entered: 07/02/2021)

36. Entry 11July 2, 2021

    MOTION to Serve Defendant by Alternative Means Pursuant to Rule 4(f)(3). Document filed by Paxful, Inc...(Feit, Gregory) (Entered: 07/02/2021)

37. Entry 10May 3, 2021

    NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 9/2/2021 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 5/3/2021) (ks) (Entered: 05/03/2021)

38. Entry 9April 30, 2021

    CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, SDNY ECF Rules & Instructions and Judge Schofields Individual Rules and Procedures for Civil Cases mailed to Jan Strandberg Kentmanni 6-1, Tallinn 10116 Estonia on 4/30/2021 by Federal Express tracking # 7735 6105 8738, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (smc) (Entered: 04/30/2021)

39. April 30, 2021

    Magistrate Judge Sarah Netburn is so designated. 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: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb)

40. April 30, 2021

    NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Valerie E. Caproni is no longer assigned to the case..(wb)

41. April 30, 2021

    CASE ACCEPTED AS RELATED. Create association to 1:21-cv-03330-PGG. Notice of Assignment to follow. (wb)

42. Entry 8April 23, 2021

    STATEMENT OF RELATEDNESS re: that this action be filed as related to 21-cv-3330 (PPG); 21-cv-3332 (LGS). Document filed by Paxful, Inc...(Feit, Gregory) (Entered: 04/23/2021)

43. Entry 7April 19, 2021

    NOTICE OF INITIAL PRETRIAL CONFERENCE: In light of the COVID-19 situation, the Court will conduct the Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on June 4, 2021 at 11:30 a.m. by teleconference. At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 3331. Counsel should submit their proposed case management plan and joint letter as outlined below. This Court encourages plaintiffs to serve defendants promptly. The parties are directed to submit a joint letter of no more than five pages by May 27, 2021, addressing the following in separate paragraphs: as set forth herein. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. SO ORDERED. Initial Conference set for 6/4/2021 at 11:30 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 4/19/2021) (ama) (Entered: 04/19/2021)

44. Entry 6April 16, 2021

    RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Paxful Holdings, Inc. for Paxful, Inc.. Document filed by Paxful, Inc...(Landsman, Michael) (Entered: 04/16/2021)

45. Entry 5April 16, 2021

    NOTICE OF APPEARANCE by Michael Zeb Landsman on behalf of Paxful, Inc...(Landsman, Michael) (Entered: 04/16/2021)

46. Entry 4April 16, 2021

    ELECTRONIC SUMMONS ISSUED as to Jan Strandberg..(dnh) (Entered: 04/16/2021)

47. April 16, 2021

    Case Designated ECF. (dnh)

48. April 16, 2021

    Magistrate Judge Ona T. Wang is so designated. 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: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh)

49. April 16, 2021

    CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(dnh)

50. Entry 3April 15, 2021

    REQUEST FOR ISSUANCE OF SUMMONS as to Jan Strandberg, re: 1 Complaint. Document filed by Paxful, Inc...(Feit, Gregory) (Entered: 04/15/2021)

51. Entry 2April 15, 2021

    CIVIL COVER SHEET filed..(Feit, Gregory) (Entered: 04/15/2021)

52. Entry 1April 15, 2021

    COMPLAINT against Jan Strandberg. (Filing Fee $ 402.00, Receipt Number ANYSDC-24407195)Document filed by Paxful, Inc...(Feit, Gregory) (Entered: 04/15/2021)

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