Kapila v. Aviotek Instruments & Accessories, Inc.
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-01279 |
| 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: | Feb 21, 2023 |
| Last checked: never |
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Defendant
Aviotek Instruments & Accessories, Inc.
6825 SW 21st Ct. Ste 4
Davie, FL 33317 |
Represented By
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Plaintiff
Soneet Kapila
150 West Flagler Street #2200
Miami, FL 33130 |
Represented By
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| Docket last updated: 05/16/2025 1:05 PM EDT |
| Tuesday, February 21, 2023 | ||
| 12 | 12
court
Close Adversary Case
Tue 02/21 10:44 AM
Adversary Case 1:22-ap-1279 Closed. (Antillon, Jacqueline) |
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| Thursday, February 02, 2023 | ||
| 11 | 11
notice
Notice of Dismissal [Adversary]
Thu 02/02 6:04 PM
Notice of Dismissal in an Adversary Proceeding Filed by Plaintiff Soneet Kapila. (Dillworth, Drew) |
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| Friday, January 27, 2023 | ||
| 10 | 10
order
Appear pro hac vice Order
Fri 01/27 12:16 PM
Order Granting Motion To Appear pro hac vice (Skinner-Grant, Sheila) |
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| Thursday, January 26, 2023 | ||
| 9 | 9
motion
Appear pro hac vice
Thu 01/26 12:59 PM
Ex Parte Motion to Appear pro hac vice by Roland Gary Jones [Fee Paid $200] Filed by Defendant Aviotek Instruments & Accessories, Inc. (McMahon, Brian) |
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crditcrd
Auto-Docket of Credit Card
Thu 01/26 1:03 PM
Receipt of Motion to Appear pro hac vice([LINK 22-01279 RAM] ) [motion,mprohac] ( 200.00) Filing Fee. Receipt number A41992971. Fee amount 200.00. (U.S. Treasury) |
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| Tuesday, January 17, 2023 | ||
| 8 | 8
notice
Notice of Filing
Tue 01/17 10:53 AM
Notice of Filing Election to Participate in Mediation , Filed by Defendant Aviotek Instruments & Accessories, Inc.. (McMahon, Brian) |
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| Monday, January 16, 2023 | ||
| 7 | 7
notice
Notice of Appearance and Request for Service
Mon 01/16 1:33 PM
Notice of Appearance and Request for Service by Brian K. McMahon Esq. Filed by Defendant Aviotek Instruments & Accessories, Inc.. (McMahon, Brian) |
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| Thursday, October 20, 2022 | ||
| 6 | 6
13
pgs
order
Order (Generic) [PAPERLESS]
Thu 10/20 2:44 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 | ||
| 5 | 5
misc
Amended Document
Wed 10/19 11:36 AM
Amended Document To Reflect Correct Documents Listed Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
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| Tuesday, October 18, 2022 | ||
| 4 | 4
misc
Certificate of Service
Tue 10/18 11:26 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 2:02 PM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . (Rodriguez, Olga) |
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| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Wed 09/28 2:01 PM
Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on Aviotek Instruments & Accessories, Inc. Answer Due 10/28/2022 Scheduling Conference to be held on 12/08/2022 at 10:30 AM by Video Conference. (Rodriguez, Olga) |
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| Tuesday, September 27, 2022 | ||
| 1 | 1
cmp
Complaint
Tue 09/27 11:58 AM
Adversary case 22-01279 Complaint by Soneet Kapila against Aviotek Instruments & Accessories, Inc.. 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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