Kapila v. Republican Party of Florida
Adversary Proceeding
Lead BK case is: 8:13-bk-01520
Lead BK case is: 8:13-bk-01520
| Florida Middle Bankruptcy Court | |
| Chapter 11 | |
| Judge: | K Rodney May |
| Case #: | 8:16-ap-00081 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jan 29, 2016 |
| Terminated: | Jan 25, 2017 |
| Last checked: never |
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Defendant
Republican Party of Florida
420 E. Jefferson Street
Tallahassee, FL 32301 |
Represented By
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Plaintiff
Soneet Kapila
Liquidating Agent for estate of Univers Trenam Law c/o Lori V. Vaughan PO Box 1102
Tampa, FL 33601 |
Represented By
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| Docket last updated: 4 hours ago |
| Wednesday, January 25, 2017 | ||
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court
Close Adversary Case
Wed 01/25 4:12 PM
Adversary Case 8:16-ap-81 Closed. (Susan M.) |
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| Friday, December 16, 2016 | ||
| 18 | 18
misc
Stipulation
Fri 12/16 1:52 PM
Joint Stipulation for Dismissal of Adversary Proceeding with Prejudice Filed by Lori V Vaughan on behalf of Plaintiff Soneet Kapila . (Vaughan, Lori) |
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| Wednesday, November 09, 2016 | ||
| 17 | 17
order
Reschedule Hearing
Wed 11/09 3:07 PM
Order Granting Motion To Reschedule Hearing on Pretrial . Hearing scheduled for 1/26/2017 at 11:00 AM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Lori Vaughan is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Anel) |
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| 16 | 16
motion
Motion to Continue/Reschedule Hearing
Wed 11/09 10:54 AM
Unopposed Motion to Reschedule Hearing On November 10, 2016 at 2:00 p.m. Filed by Lori V Vaughan on behalf of Plaintiff Soneet Kapila . (Vaughan, Lori) |
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misc
Electronic Service Text Entry (TEXT ONLY)
Wed 11/09 5:27 PM
Service completed via CM/ECF electronic notification. Filed by Lori V Vaughan on behalf of Plaintiff Soneet Kapila . (Vaughan, Lori) |
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| Tuesday, November 08, 2016 | ||
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court
Compromise Cross-Reference
Tue 11/08 11:16 AM
Order Granting Motion to Approve Compromise filed in Case No. 8:13-bk-01520-KRM Universal Health Care Group, Inc. . (Anel) |
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| Monday, October 10, 2016 | ||
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court
Compromise Cross-Reference
Tue 10/11 10:45 AM
Motion to Approve Compromise filed in Case No. 8:13-bk-01520-KRM Universal Health Care Group, Inc. . (Anel) |
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| Thursday, August 18, 2016 | ||
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court
(NO PAPER) - Removal of Restrictions on Transcript
Thu 08/18 12:49 PM
Removal of Viewing Restrictions on Transcript Due to No Request for Redaction from Hearing Participants . (Anel) |
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| Thursday, July 21, 2016 | ||
| 15 | 15
court
CHAP Pro Memo - Hearing Held
Fri 07/22 5:43 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Megan Murray. RULING: Pretrial on Complaint by Soneet Kapila against Republican Party of Florida (Vaughan, Lori), Doc. #1 (Cont'd from 5/12/2016) - Cont'd to 11/10/2016 at 2:00 pm; Announced in open court. Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Dkt) |
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| Sunday, May 22, 2016 | ||
| 14 | 14
court
BNC Certificate of Mailing
Mon 05/23 12:33 AM
BNC Certificate of Mailing. . Notice Date 05/22/2016. (Admin.) |
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| Friday, May 20, 2016 | ||
| 13 | 13
court
Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction
Fri 05/20 9:46 AM
Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction of Transcript. Notice of Intent to Request Redaction of Transcript to be filed within 7 calendar days of the date of service of this notice, but an additional three days may be added if the notice is served by U.S. Mail . (Anel) |
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| Thursday, May 19, 2016 | ||
| 12 | 12
court
Transcript
Thu 05/19 4:03 PM
Transcript Regarding Hearing Held May 12, 2016 on Postconfirmation Status Conference. To purchase a copy of this transcript, please contact Statewide Reporting Service: 904-353-7706 . Transcript access will be restricted through 08/17/2016. (Statewide Reporting Service) |
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Att: 1
Signature Page
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| Thursday, May 12, 2016 | ||
| 11 | 11
court
CHAP Pro Memo - Hearing Held
Mon 05/16 4:31 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Lori Vaughan, Chris Barker. RULING: Pretrial on Complaint by Soneet Kapila against Republican Party of Florida (Vaughan, Lori), Doc. #1 - Cont'd to 7/21/2016 at 3:00 pm; Announced in open court. Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Dkt) |
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| Saturday, April 09, 2016 | ||
| 10 | 10
court
BNC Certificate of Mailing - Hearing Notice
Sun 04/10 12:30 AM
BNC Certificate of Mailing - Notice of Hearing . Notice Date 04/09/2016. (Admin.) |
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| Thursday, April 07, 2016 | ||
| 9 | 9
court
Notice Of Pretrial / Status Conference
Thu 04/07 8:01 AM
Notice of Pretrial/ Status Conference. . Pre-Trial Conference set for 5/12/2016 at 03:30 PM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Anel) |
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| Friday, April 01, 2016 | ||
| 8 | 8
answer
Answer to Complaint
Fri 04/01 2:17 PM
Answer to Complaint and Affirmative Defenses . Filed by Chris A Barker on behalf of Defendant Republican Party of Florida. (Barker, Chris) |
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| Wednesday, March 16, 2016 | ||
| 7 | 7
misc
Proof of Service
Wed 03/16 3:03 PM
Proof of Service of Order Granting Agreed Motion to Extend Time. Filed by Lori V Vaughan on behalf of Plaintiff Soneet Kapila . (Vaughan, Lori) |
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| 6 | 6
order
Extend Time
Wed 03/16 2:30 PM
Order Granting Motion to Extend Time to Respond to Complaint and Deadline to Seek Default to May 16, 2016 . Service Instructions: Lori Vaughan is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Anel) |
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| Tuesday, March 15, 2016 | ||
| 5 | 5
motion
Motion to Extend Time
Tue 03/15 4:00 PM
Agreed Motion to Extend Time to Respond to Complaint and Deadline to Seek Default Filed by Lori V Vaughan on behalf of Plaintiff Soneet Kapila. (Vaughan, Lori) |
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| Wednesday, February 17, 2016 | ||
| 4 | 4
notice
Notice (DO NOT USE for appearances or hearings)
Wed 02/17 1:29 PM
Notice of Acceptance of Service of Process on behalf of Defendant Filed by Lori V Vaughan on behalf of Plaintiff Soneet Kapila . (Vaughan, Lori) |
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| Tuesday, February 02, 2016 | ||
| 3 | 3
misc
Summons Service Executed
Tue 02/02 2:44 PM
Service Executed of Summons, Complaint, Administrative Order FLMB-2014-10 on Republican Party of Florida Filed by Lori V Vaughan on behalf of Plaintiff Soneet Kapila . (Vaughan, Lori) |
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| Monday, February 01, 2016 | ||
| 2 | 2
court
Summons Issued (auto)
Mon 02/01 10:30 AM
Summons issued on Republican Party of Florida along with Administrative Order FLMB-2014-10 - Prescribing Procedures for Adversary Proceedings. Answer Due 03/02/2016. If one or more defendants are the United States or an officer or agency thereof, add an additional five days to the Answer Due date. (ADIclerk) |
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| Friday, January 29, 2016 | ||
| 1 | 1
cmp
Complaint - Original
Fri 01/29 3:08 PM
Complaint by Soneet Kapila against Republican Party of Florida. Filing Fee Deferred. Nature of Suit: [13 ]. (Vaughan, Lori) |
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