Kapila v. DAMON ADVISORS, LLC

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

Florida Southern Bankruptcy Court
Chapter 7
Judge:Robert A Mark
Case #: 1:22-ap-01293
Nature of Suit13 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
Defendant
DAMON ADVISORS, LLC
2315 Pender Pl.
Charlotte, NC 28209
Represented By
DAMON ADVISORS, LLC
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
Tuesday, February 21, 2023
8 8 court Close Adversary Case Tue 02/21 10:46 AM
Adversary Case 1:22-ap-1293 Closed. (Antillon, Jacqueline)
Related: [-]
Thursday, February 02, 2023
7 7 notice Notice of Dismissal [Adversary] Thu 02/02 5:57 PM
Notice of Dismissal in an Adversary Proceeding Filed by Plaintiff Soneet Kapila. (Dillworth, Drew)
Related: [-]
Thursday, October 20, 2022
6 6 13 pgs order Order (Generic) [PAPERLESS] Thu 10/20 2:59 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 12:08 PM
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 10:52 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 2:46 PM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines Related [+]. (Oriol-Bennett, Alexandra)
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 2:45 PM
Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on Damon Advisors, LLC Answer Due 10/28/2022 Related [+] Scheduling Conference to be held on 12/08/2022 at 10:30 AM by Video Conference. (Oriol-Bennett, Alexandra)
Related: [-] 1 Adversary case 22-01293 Complaint by Soneet Kapila against DAMON ADVISORS, 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)) filed by Plaintiff Soneet Kapila
Tuesday, September 27, 2022
1 1 cmp Complaint Tue 09/27 12:46 PM
Adversary case 22-01293 Complaint by Soneet Kapila against DAMON ADVISORS, 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)
Related: [-]