Kapila v. F1 General Trading Partners, L.P. et al
Adversary Proceeding
Lead BK case is: 1:19-bk-22744
Lead BK case is: 1:19-bk-22744
| Florida Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Laurel M Isicoff |
| Case #: | 1:22-ap-01017 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jan 24, 2022 |
| Terminated: | Dec 12, 2024 |
| Last checked: never |
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Defendant
F1 General Trading Partners, L.P.
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Represented By
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Defendant
F3 Real Estate Partners, LLC
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Represented By
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Defendant
F7 Group Operating Partners, LLC
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Represented By
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Defendant
FF Fund Management, LLC
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Represented By
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Defendant
FF Trading Management, LLC
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Represented By
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Defendant
FF Reserve Account, LLC
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Represented By
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Defendant
Andrew T. Franzone, LLC
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Represented By
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Plaintiff
Soneet R Kapila
100 SE 2 St #4400
Miami, FL 33131 |
Represented By
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GPO
Aug 23 2022
"Opinion" Order Granting In Part Defendant's (Re: 22 Motion To Stay filed by Defendant F1 General Trading Partners, L.P., Defendant FF Fund Management, LLC, Defendant FF Trading Management, LLC, Defendant FF Reserve Account, LLC, Defendant Andrew T. Franzone, LLC). (Rodriguez, Olga) |
| Docket last updated: 05/23/2025 1:06 PM EDT |
| Thursday, December 12, 2024 | ||
| 145 | 145
court
Close Adversary Case
Thu 12/12 10:02 AM
Adversary Case 1:22-ap-1017 Closed. Complaint Dismissed (Sanabria, Noemi) |
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