Kapila v. Barclaycard US
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-01281 |
| 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
Barclaycard US
125 South West St.
Wilmington, DE 19801 |
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 |
| Monday, July 17, 2023 | ||
| 12 | 12
court
Close Adversary Case
Mon 07/17 8:02 AM
Adversary Case 1:22-ap-1281 Closed. (Antillon, Jacqueline) |
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| Monday, July 10, 2023 | ||
| 11 | 11
misc
Certificate of Service
Mon 07/10 1:47 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
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| Wednesday, June 28, 2023 | ||
| 10 | 10
2
pgs
order
Order Dismissing Adversary Proceeding
Wed 06/28 9:50 AM
Order Dismissing Adversary Proceeding. . (Skinner-Grant, Sheila) |
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| Tuesday, January 17, 2023 | ||
| 9 | 9
notice
Notice of Filing
Tue 01/17 12:38 PM
Notice of Filing Notice of Election to Participate in Mediation , Filed by Defendant Barclaycard US . (Yant, John) |
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| Friday, October 28, 2022 | ||
| 8 | 8
notice
Notice of Appearance and Request for Service
Fri 10/28 10:53 AM
Notice of Appearance and Request for Service by John R Yant Filed by Defendant Barclaycard US. (Yant, John) |
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| 7 | 7
notice
Notice of Appearance and Request for Service
Fri 10/28 10:50 AM
Notice of Appearance and Request for Service by Robert M Quinn Esq Filed by Defendant Barclaycard US. (Quinn, Robert) |
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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 11:40 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 11:37 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 2:14 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 2:13 PM
Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on Barclaycard US 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 12:01 PM
Adversary case 22-01281 Complaint by Soneet Kapila against Barclaycard US. 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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