Kapila v. M-DOT AVIATION LLC
Adversary Proceeding
Lead BK case is: 1:20-bk-16772
Lead BK case is: 1:20-bk-16772
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Robert A Mark |
| Case #: | 1:22-ap-01267 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 27, 2022 |
| Terminated: | Jul 17, 2023 |
| Last checked: never |
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Defendant
M-DOT AVIATION LLC, Defendant
877 NE 27th Ln, #13
Cape Coral, FL 33909 |
Represented By
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Plaintiff
Soneet Kapila, Plaintiff
150 West Flagler Street #2200
Miami, FL 33130 |
Represented By
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| Docket last updated: 05/16/2025 1:05 PM EDT |
| Monday, July 17, 2023 | ||
| 13 | 13
court
Close Adversary Case
Mon 07/17 7:58 AM
Adversary Case 1:22-ap-1267 Closed. (Antillon, Jacqueline) |
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| Friday, June 30, 2023 | ||
| 12 | 12
misc
Certificate of Service
Fri 06/30 10:34 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
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| Wednesday, June 28, 2023 | ||
| 11 | 11
2
pgs
order
Order Dismissing Adversary Proceeding
Wed 06/28 9:52 AM
Order Dismissing Adversary Proceeding. . (Skinner-Grant, Sheila) |
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| Tuesday, April 25, 2023 | ||
| 10 | 10
notice
Notice of Filing
Tue 04/25 4:20 PM
Notice of Filing Notice Of Settlement , Filed by Plaintiff Soneet Kapila. (Dillworth, Drew) |
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| Tuesday, January 17, 2023 | ||
| 9 | 9
notice
Notice of Filing
Tue 01/17 2:11 PM
Notice of Filing Election to Participate in Mediation , Filed by Defendant M-DOT Aviation LLC. (Hollander, Richard) |
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| Thursday, October 20, 2022 | ||
| 8 | 8
13
pgs
order
Order (Generic) [PAPERLESS]
Thu 10/20 2:38 PM
Amended Order Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Trustee Kapila Pursuant to Sections 544, 547, 548, 549 and 550 of the Bankruptcy Code. The Order Setting Scheduling Conference and Establishing Procedures and Deadlines entered in each Avoidance Action is VACATED. The scheduling conference scheduled for December 8, 2022 at 10:30 a.m. is CANCELLED (Cohen, Diana) |
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| Wednesday, October 19, 2022 | ||
| 7 | 7
misc
Amended Document
Wed 10/19 11:05 AM
Amended Document To Reflect Correct Documents Listed Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
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| Monday, October 17, 2022 | ||
| 6 | 6
notice
Notice of Appearance and Request for Service
Mon 10/17 3:14 PM
Notice of Appearance and Request for Service by Melissa H Jeda Filed by Defendant M-DOT Aviation LLC. (Jeda, Melissa) |
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| 5 | 5
notice
Notice of Appearance and Request for Service
Mon 10/17 3:14 PM
Notice of Appearance and Request for Service by Richard J Hollander Filed by Defendant M-DOT Aviation LLC. (Hollander, Richard) |
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| Thursday, October 13, 2022 | ||
| 4 | 4
misc
Certificate of Service
Thu 10/13 10:47 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
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| Wednesday, September 28, 2022 | ||
| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Wed 09/28 12:44 PM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . (Oriol-Bennett, Alexandra) |
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| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Wed 09/28 12:40 PM
Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on M-DOT Aviation LLC Answer Due 10/28/2022 Scheduling Conference to be held on 12/08/2022 at 10:30 AM by Video Conference. (Oriol-Bennett, Alexandra) |
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| Tuesday, September 27, 2022 | ||
| 1 | 1
cmp
Complaint
Tue 09/27 11:08 AM
Adversary case 22-01267 Complaint by Soneet Kapila against M-DOT AVIATION LLC. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Dillworth, Drew) |
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