Kapila v. CAPITAL ONE BANK, N.A.,

Adversary Proceeding
Lead BK case is: 1:20-bk-16772

Florida Southern Bankruptcy Court
Chapter 7
Judge:Robert A Mark
Case #: 1:22-ap-01287
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Sep 27, 2022
Terminated:Mar 31, 2023
Last checked: never
Defendant
CAPITAL ONE BANK, N.A.,
1680 Capital One Drive
McLean, VA 22102
Represented By
CAPITAL ONE BANK, N.A.,
contact info
Plaintiff
Soneet Kapila
150 West Flagler Street #2200
Miami, FL 33130
Represented By
Drew M Dillworth
contact info


Docket last updated: 05/16/2025 1:05 PM EDT
Friday, March 31, 2023
10 10 court Close Adversary Case Fri 03/31 8:26 AM
Adversary Case 1:22-ap-1287 Closed. (Antillon, Jacqueline)
Related: [-]
Thursday, March 16, 2023
9 9 misc Certificate of Service Thu 03/16 2:58 PM
Certificate of Service Filed by Plaintiff Soneet Kapila Related [+]. (Dillworth, Drew)
Related: [-] 8 Order Dismissing Adversary Proceeding
Wednesday, March 15, 2023
8 8 2 pgs order Order Dismissing Adversary Proceeding Wed 03/15 11:32 AM
Order Dismissing Adversary Proceeding [Settlement]. . (Skinner-Grant, Sheila)
Related: [-]
Tuesday, March 07, 2023
7 7 notice Notice of Filing Tue 03/07 3:16 PM
Notice of Filing Trustee Kapilas Notice Of Settlement , Filed by Plaintiff Soneet Kapila. (Dillworth, Drew)
Related: [-]
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)
Related: [-]
Wednesday, October 19, 2022
5 5 misc Amended Document Wed 10/19 11:57 AM
Amended Document To Reflect Correct Documents Listed Filed by Plaintiff Soneet Kapila Related [+]. (Dillworth, Drew)
Related: [-] 4 Certificate of Service filed by Plaintiff Soneet Kapila
4 4 misc Certificate of Service Wed 10/19 10:37 AM
Certificate of Service Filed by Plaintiff Soneet Kapila Related [+]. (Dillworth, Drew)
Related: [-] 1 Complaint filed by Plaintiff Soneet Kapila,2 Summons and Notice of Scheduling Conference,3 Order Setting Scheduling Conference and Establishing Procedures and Deadlines
Wednesday, September 28, 2022
3 3 6 pgs order Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020] Wed 09/28 2:50 PM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines Related [+]. (Rodriguez, Olga)
Related: [-] 2 Summons and Notice of Scheduling Conference
2 2 court Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020] Wed 09/28 2:49 PM
Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on Capital One Answer Due 10/28/2022 Related [+] Scheduling Conference to be held on 12/08/2022 at 10:30 AM by Video Conference. (Rodriguez, Olga)
Related: [-] 1 Adversary case 22-01287 Complaint by Soneet Kapila against Capital One 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) Modified on 9/28/2022 to correct defendant's name . filed by Plaintiff Soneet Kapila
Tuesday, September 27, 2022
1 1 cmp Complaint Tue 09/27 12:23 PM
Adversary case 22-01287 Complaint by Soneet Kapila against CAPITAL ONE BANK, N.A.,. 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)
Related: [-]