Kapila v. Pat Duggins Consulting Services, Inc.
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-01304 |
| 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 30, 2023 |
| Last checked: never |
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Defendant
Pat Duggins Consulting Services, Inc.
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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, January 30, 2023 | ||
| 7 | 7
court
Close Adversary Case
Mon 01/30 8:20 AM
Adversary Case 1:22-ap-1304 Closed. (Antillon, Jacqueline) |
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| Monday, January 09, 2023 | ||
| 6 | 6
notice
Notice of Dismissal [Adversary]
Mon 01/09 5:18 PM
Notice of Dismissal in an Adversary Proceeding Filed by Plaintiff Soneet Kapila. (Dillworth, Drew) |
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| 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) |
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| 4 | 4
misc
Certificate of Service
Thu 10/20 11:55 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 1:40 PM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . (Valencia, Yamileth) |
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| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Wed 09/28 1:39 PM
Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on Pat Duggins Consulting Services, Inc. Answer Due 10/28/2022 Scheduling Conference to be held on 12/08/2022 at 10:30 AM by Video Conference. (Valencia, Yamileth) |
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| Tuesday, September 27, 2022 | ||
| 1 | 1
cmp
Complaint
Tue 09/27 1:20 PM
Adversary case 22-01304 Complaint by Soneet Kapila against Pat Duggins Consulting Services, Inc.. 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)),(14 (Recovery of money/property - other)) (Dillworth, Drew) |
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