Singer v. SWAP Financial Group, LLC.
| Nathaniel Singer |
| SWAP Financial Group, LLC. |
| 3:2022cv01165 |
| August 8, 2022 |
| US District Court for the Southern District of California |
| Daniel E Butcher |
| Thomas J Whelan |
| Civil Rights: Jobs |
| 28 U.S.C. ยง 1332 Diversity Action |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 4, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 9
NOTICE AND ORDER for Early Neutral Evaluation and Case Management Conference. Early Neutral Evaluation set for 11/9/2022 at 9:00 AM before Magistrate Judge Daniel E. Butcher. Case Management Conference set for 11/9/2022 at 9:00 AM before Magistrate Judge Daniel E. Butcher. Joint Discovery Plan due 11/2/2022. Signed by Magistrate Judge Daniel E. Butcher on 10/4/22.(dlg)
|
| Filing 8 Corporate Disclosure Statement by SWAP Financial Group, LLC. identifying Other Affiliate SHL Holdings US Inc, Other Affiliate SHL Holdings LTD for SWAP Financial Group, LLC... (Eyerly, Dawn) (dlg). |
| Filing 7 NOTICE of Party With Financial Interest by SWAP Financial Group, LLC. re #6 Answer to Complaint, Counterclaim . Identifying Other Affiliate SHL Holdings US Inc, Other Affiliate SHL Holdings LTD for SWAP Financial Group, LLC.. (Eyerly, Dawn) (dlg). |
| Filing 6 ANSWER to #1 Complaint, , COUNTERCLAIM against Nathaniel Singer by SWAP Financial Group, LLC..(Eyerly, Dawn) (dlg). |
|
Filing 5
ORDER: Granting #4 Joint Motion for an Extension of Time to Respond to Complaint. Defendant's Response due by 9/28/2022. Signed by Judge Thomas J. Whelan on 9/26/2022. (exs)
|
| Filing 4 Joint Stipulation To Continue Deadline For Defendant Swap Financial Group LLC To Respond To Complaint By Not More Than 30 Days (Eyerly, Dawn) (exs). |
| Filing 3 SUMMONS Returned Executed by Nathaniel Singer. SWAP Financial Group, LLC. served. (Sadat, Arash) (dlg). |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (exs) (jms). |
| Filing 1 COMPLAINT with Jury Demand against SWAP Financial Group, LLC. ( Filing fee $ 402 receipt number ACASDC-17060998.), filed by Nathaniel Singer. (Attachments: #1 Cover Sheet)The new case number is 3:22-cv-1165-W-DEB. Judge Thomas J. Whelan and Magistrate Judge Daniel E. Butcher are assigned to the case. (Sadat, Arash)(exs) |
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 California Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Singer v. SWAP Financial Group, LLC. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Nathaniel Singer | |
| Represented By: | Arash V. Sadat |
| 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: SWAP Financial Group, LLC. | |
| Represented By: | Dawn B. Eyerly |
| 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.
