Kapila v. Stevens Global Logistics

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

Florida Southern Bankruptcy Court
Chapter 7
Judge:Robert A Mark
Case #: 1:22-ap-01322
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 28, 2023
Last checked: never
Defendant
Stevens Global Logistics
Represented By
Stevens Global Logistics
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 28, 2023
16 16 court Close Adversary Case Tue 02/28 7:57 AM
Adversary Case 1:22-ap-1322 Closed. (Antillon, Jacqueline)
Related: [-]
Thursday, February 16, 2023
15 15 misc Certificate of Service Thu 02/16 2:37 PM
Certificate of Service Filed by Plaintiff Soneet Kapila Related [+]. (Dillworth, Drew)
Related: [-] 10 Order on Motion for Default Judgment,11 Default Judgment,12 Notice of Entry of Judgment
Sunday, February 12, 2023
14 14 court BNC Certificate of Mailing Mon 02/13 12:12 AM
BNC Certificate of Mailing Related [+] Notice Date 02/12/2023. (Admin.)
Related: [-] 12 Notice of Entry (Re:11 Final Default Judgment Against Defendant Stevens Global Logistics .)
13 13 court BNC Certificate of Mailing Mon 02/13 12:12 AM
BNC Certificate of Mailing Related [+] Notice Date 02/12/2023. (Admin.)
Related: [-] 12 Notice of Entry (Re:11 Final Default Judgment Against Defendant Stevens Global Logistics .)
Friday, February 10, 2023
12 12 court Notice of Entry of Judgment Fri 02/10 3:22 PM
Notice of Entry Related [+] (Valencia, Yamileth)
Related: [-] 11 Final Default Judgment Against Defendant Stevens Global Logistics .
11 11 2 pgs order Default Judgment [Order] Fri 02/10 3:20 PM
Final Default Judgment Against Defendant Stevens Global Logistics . (Valencia, Yamileth)
Related: [-]
10 10 order Default Judgment Order Fri 02/10 2:49 PM
Order Granting Verified Ex Parte Motion for Entry of Final Default Judgment Related [+] (Valencia, Yamileth)
Related: [-] #9
Thursday, February 09, 2023
9 9 motion Default Judgment Thu 02/09 3:55 PM
Ex Parte Motion for Default Judgment Against Stevens Global Logistics Filed by Plaintiff Soneet Kapila (Dillworth, Drew)
Related: [-]
Saturday, January 28, 2023
8 8 court BNC Certificate of Mailing Sun 01/29 12:10 AM
BNC Certificate of Mailing Related [+] Notice Date 01/28/2023. (Admin.)
Related: [-] 7 Clerk's Entry of Default Against Defendant Stevens Global Logistics (Re:6 Verified Motion for Default Against Defendant Stevens Global Logistics Filed by Plaintiff Soneet Kapila filed by Plaintiff Soneet Kapila)
Thursday, January 26, 2023
7 7 court Clerk's Entry of Default Thu 01/26 1:32 PM
Clerk's Entry of Default Against Defendant Stevens Global Logistics Related [+] (Skinner-Grant, Sheila)
Related: [-] 6 Verified Motion for Default Against Defendant Stevens Global Logistics Filed by Plaintiff Soneet Kapila filed by Plaintiff Soneet Kapila
Wednesday, January 25, 2023
6 6 motion Default Wed 01/25 4:05 PM
Verified Motion for Default Against Defendant Stevens Global Logistics Filed by Plaintiff Soneet Kapila (Dillworth, Drew)
Related: [-]
Friday, October 21, 2022
5 5 misc Certificate of Service Fri 10/21 11:16 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
Thursday, October 20, 2022
4 4 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, September 28, 2022
3 3 6 pgs order Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020] Wed 09/28 12:51 PM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines Related [+]. (Barr, Ida)
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 12:49 PM
Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on Stevens Global Logistics Answer Due 10/28/2022 Related [+] Scheduling Conference to be held on 12/08/2022 at 10:30 AM by Video Conference. (Barr, Ida)
Related: [-] 1 Adversary case 22-01322 Complaint by Soneet Kapila against Stevens Global Logistics. 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 . filed by Plaintiff Soneet Kapila
Tuesday, September 27, 2022
1 1 12 pgs cmp Complaint Tue 09/27 3:03 PM
Adversary case 22-01322 Complaint by Soneet Kapila against Stevens Global Logistics. 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 (Barr, Ida)
Related: [-]