Kapila v. DEPORTIVA 52, 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-01294 |
| 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 |
|
Defendant
DEPORTIVA 52, LLC
3109 Grand Ave. #447
Miami, FL 33133 |
Represented By
|
|
Plaintiff
Soneet Kapila
150 West Flagler Street #2200
Miami, FL 33130 |
Represented By
|
| Docket last updated: 05/16/2025 1:05 PM EDT |
| Monday, July 17, 2023 | ||
| 13 | 13
court
Close Adversary Case
Mon 07/17 8:05 AM
Adversary Case 1:22-ap-1294 Closed. (Antillon, Jacqueline) |
|
| Monday, July 10, 2023 | ||
| 12 | 12
misc
Certificate of Service
Mon 07/10 1:50 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
|
| Wednesday, June 28, 2023 | ||
| 11 | 11
2
pgs
order
Order Dismissing Adversary Proceeding
Wed 06/28 9:57 AM
Order Dismissing Adversary Proceeding. . (Skinner-Grant, Sheila) |
|
| Tuesday, January 17, 2023 | ||
| 10 | 10
misc
Document
Tue 01/17 12:35 PM
Notice of Election to Participate in Mediation Process Filed by Defendant Deportiva 52, LLC . (Rich, Brian) |
|
| Wednesday, October 26, 2022 | ||
| 9 | 9
notice
Notice of Appearance and Request for Service
Wed 10/26 10:35 AM
Notice of Appearance and Request for Service by Samuel J Capuano Filed by Defendant Deportiva 52, LLC. (Capuano, Samuel) |
|
| 8 | 8
notice
Notice of Appearance and Request for Service
Wed 10/26 10:28 AM
Notice of Appearance and Request for Service by Brian G Rich Filed by Defendant Deportiva 52, LLC. (Rich, Brian) |
|
| Thursday, October 20, 2022 | ||
| 7 | 7
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) |
|
| 6 | 6
utility
Notice to Filer of Apparent Filing Deficiency [ECF]
Thu 10/20 11:26 AM
Notice to Filer of Apparent Filing Deficiency: Selected Event Does Not Match PDF Image. IN THE FUTURE, THE FILER IS DIRECTED TO FILE PLEADING USING THE CORRECT ADVERSARY - OTHER EVENT: SUMMONS SERVICE EXECUTED. (Covington, Katrinka) |
|
| Wednesday, October 19, 2022 | ||
| 5 | 5
misc
Amended Document
Wed 10/19 12:10 PM
Amended Document To Reflect Correct Documents Listed Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
|
| 4 | 4
misc
Certificate of Service
Wed 10/19 10:55 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
|
| Wednesday, September 28, 2022 | ||
| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Wed 09/28 2:49 PM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . (Oriol-Bennett, Alexandra) |
|
| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Wed 09/28 2:48 PM
Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on Deportiva 52, 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) |
|
| Tuesday, September 27, 2022 | ||
| 1 | 1
cmp
Complaint
Tue 09/27 12:48 PM
Adversary case 22-01294 Complaint by Soneet Kapila against DEPORTIVA 52, 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) |
|