Principia Partners LLC v. Swap Financial Group, LLC
Plaintiff: Principia Partners LLC
Defendant: Swap Financial Group, LLC
Case Number: 1:2018cv07998
Filed: August 31, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2018 Filing 16 JOINT LETTER addressed to Judge Analisa Torres from Eugene Chang and Matthew McDonald dated October 29, 2018 re: Initial Pretrial Conference Submission. Document filed by Principia Partners LLC.(Chang, Eugene)
October 26, 2018 Filing 15 FIRST LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Analisa Torres from Matthew J. McDonald, Esquire dated October 26, 2018. Document filed by Swap Financial Group, LLC.(McDonald, Matthew)
October 26, 2018 Filing 14 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Syncora Guarantee Inc., Corporate Parent Syncora Holdings, Ltd., Corporate Parent Syncora Investment Holdings, Corporate Parent Syncora Holdings US for Swap Financial Group, LLC. Document filed by Swap Financial Group, LLC.(McDonald, Matthew)
October 26, 2018 Filing 13 NOTICE OF APPEARANCE by Matthew James McDonald on behalf of Swap Financial Group, LLC. (McDonald, Matthew)
October 2, 2018 Filing 12 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Swap Financial Group, LLC served on 9/21/2018, answer due 10/12/2018. Service was accepted by Lisa Constant, Customer Service Specialist/Authorized Agent of Swap Financial Group, LLC. Document filed by Principia Partners LLC. (Chang, Eugene)
September 25, 2018 Filing 11 NOTICE OF APPEARANCE by Heather Marie Schneider on behalf of Principia Partners LLC. (Schneider, Heather)
September 17, 2018 Opinion or Order Filing 10 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the pa1iies discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (Signed by Judge Analisa Torres on 9/17/2018) (mro)
September 17, 2018 Opinion or Order Filing 9 INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 11/5/2018 at 12:40 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. SO ORDERED. (Signed by Judge Analisa Torres on 9/17/2018) (jca)
September 14, 2018 Filing 8 LETTER addressed to Judge Analisa Torres from Eugene L. Chang dated September 14, 2018 re: the Court's September 5, 2018 Order. Document filed by Principia Partners LLC.(Chang, Eugene)
September 14, 2018 Filing 7 FIRST AMENDED COMPLAINT amending #1 Complaint against Swap Financial Group, LLC with JURY DEMAND.Document filed by Principia Partners LLC. Related document: #1 Complaint.(Chang, Eugene)
September 5, 2018 Opinion or Order Filing 6 ORDER: By September 14, 2018, Plaintiff shall amend its pleading to allege the citizenship of each constituent person or entity. If Plaintiff fails to amend by the foregoing date to truthfully allege complete diversity based upon the citizenship of each constituent person or entity of the LLC, then the complaint will be dismissed for lack of subject matter jurisdiction. (As further set forth in this Order.) (Amended Pleadings due by 9/14/2018.) (Signed by Judge Analisa Torres on 9/5/2018) (cf)
September 4, 2018 Filing 5 ELECTRONIC SUMMONS ISSUED as to Swap Financial Group, LLC. (sj)
September 4, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Eugene Li Woon Chang. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1331. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 18:1836. (sj)
September 4, 2018 Magistrate Judge Debra C. Freeman 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: #http://nysd.uscourts.gov/forms.php. (sj)
September 4, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (sj)
September 4, 2018 Case Designated ECF. (sj)
August 31, 2018 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Principia Partners LLC.(Chang, Eugene)
August 31, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Swap Financial Group, LLC, re: #1 Complaint. Document filed by Principia Partners LLC. (Chang, Eugene)
August 31, 2018 Filing 2 CIVIL COVER SHEET filed. (Chang, Eugene)
August 31, 2018 Filing 1 COMPLAINT against Swap Financial Group, LLC. (Filing Fee $ 400.00, Receipt Number 0208-15520714)Document filed by Principia Partners LLC.(Chang, Eugene)

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Defendant: Swap Financial Group, LLC
Represented By: Matthew James McDonald
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Plaintiff: Principia Partners LLC
Represented By: Eugene Li Woon Chang
Represented By: Heather Marie Schneider
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