Kapila v. EGAN-JONES RATINGS COMPANY,
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-01300 |
| 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: | Jan 23, 2023 |
| Last checked: never |
|
Defendant
EGAN-JONES RATINGS COMPANY,
251 Little Falls Dr.
Wilmington, DE 19808 |
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, January 23, 2023 | ||
| 8 | 8
court
Close Adversary Case
Mon 01/23 8:01 AM
Adversary Case 1:22-ap-1300 Closed. (Antillon, Jacqueline) |
|
| Thursday, December 29, 2022 | ||
| 7 | 7
notice
Notice of Dismissal [Adversary]
Thu 12/29 4:37 PM
Notice of Dismissal in an Adversary Proceeding Filed by Plaintiff Soneet Kapila. (Dillworth, Drew) |
|
| Friday, October 28, 2022 | ||
| 6 | 6
notice
Notice of Appearance and Request for Service
Fri 10/28 10:38 AM
Notice of Appearance and Request for Service by Kristopher Aungst Esq. Filed by Defendant Egan-Jones Ratings Company. (Aungst, Kristopher) |
|
| Thursday, October 20, 2022 | ||
| 5 | 5
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) |
|
| 4 | 4
misc
Certificate of Service
Thu 10/20 11:29 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 1:19 PM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . (Valencia, Yamileth) |
|
| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Wed 09/28 1:19 PM
Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on Egan-Jones Ratings Company Answer Due 10/28/2022 Scheduling Conference to be held on 12/08/2022 at 10:30 AM by Video Conference. (Valencia, Yamileth) |
|
| Tuesday, September 27, 2022 | ||
| 1 | 1
cmp
Complaint
Tue 09/27 1:04 PM
Adversary case 22-01300 Complaint by Soneet Kapila against EGAN-JONES RATINGS COMPANY,. 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) |
|