Kapila v. MFG Investments, 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-01343 |
| 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: | Mar 06, 2024 |
| Last checked: never |
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Defendant
MFG Investments, LLC
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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 |
| Wednesday, March 06, 2024 | ||
| 21 | 21
court
Close Adversary Case
Wed 03/06 10:55 AM
Adversary Case 1:22-ap-1343 Closed. (Antillon, Jacqueline) |
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| Tuesday, March 21, 2023 | ||
| 20 | 20
court
Notification of Returned Mail
Tue 03/21 12:23 PM
Notification of Returned Mail. A document (Notice of Entry of Default, ECF #13) mailed to the party indicated on the attached notice, has been returned to the bankruptcy court due to the inability of the U.S. Postal Service to deliver it as addressed. (Snipes, Jeanne) |
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| Wednesday, March 01, 2023 | ||
| 19 | 19
court
BNC Certificate of Mailing - PDF Document
Thu 03/02 12:12 AM
BNC Certificate of Mailing - PDF Document Notice Date 03/01/2023. (Admin.) |
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| Monday, February 27, 2023 | ||
| 18 | 18
court
Notice of PDF Document to BNC
Mon 02/27 4:44 PM
Notice of Transmittal of PDF Document to BNC for Noticing (Skinner-Grant, Sheila) |
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| 17 | 17
court
Notification of Returned Mail
Mon 02/27 12:22 PM
Notification of Returned Mail. A document (Clerk's Default, ECF #8) mailed to the party indicated on the attached notice, has been returned to the bankruptcy court due to the inability of the U.S. Postal Service to deliver it as addressed. (Snipes, Jeanne) |
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| Thursday, February 16, 2023 | ||
| 16 | 16
court
BNC Certificate of Mailing
Fri 02/17 12:10 AM
BNC Certificate of Mailing Notice Date 02/16/2023. (Admin.) |
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| 15 | 15
court
BNC Certificate of Mailing
Fri 02/17 12:10 AM
BNC Certificate of Mailing Notice Date 02/16/2023. (Admin.) |
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| Wednesday, February 15, 2023 | ||
| 14 | 14
misc
Certificate of Service
Wed 02/15 9:45 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
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| Monday, February 13, 2023 | ||
| 13 | 13
court
Notice of Entry of Judgment
Mon 02/13 9:27 PM
Notice of Entry (Skinner-Grant, Sheila) |
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| 12 | 12
2
pgs
order
Default Judgment [Order]
Mon 02/13 9:26 PM
Final Default Judgment Against Defendant MFG Investments LLC . (Skinner-Grant, Sheila) |
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| 11 | 11
order
Default Judgment Order
Mon 02/13 9:24 PM
Order Granting Trustee Verified Ex Parte Motion For Entry of Final Default Judgment (Skinner-Grant, Sheila) |
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| Friday, February 10, 2023 | ||
| 10 | 10
motion
Default Judgment
Fri 02/10 12:33 PM
Ex Parte Motion for Default Judgment Against MFG Investments, LLC Filed by Plaintiff Soneet Kapila (Dillworth, Drew) |
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| Sunday, January 29, 2023 | ||
| 9 | 9
court
BNC Certificate of Mailing
Mon 01/30 12:14 AM
BNC Certificate of Mailing Notice Date 01/29/2023. (Admin.) |
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| Friday, January 27, 2023 | ||
| 8 | 8
court
Clerk's Entry of Default
Fri 01/27 9:39 AM
Clerk's Entry of Default Against Defendant MFG Investments, LLC (Skinner-Grant, Sheila) |
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| Thursday, January 26, 2023 | ||
| 7 | 7
motion
Default
Thu 01/26 2:16 PM
Verified Motion for Default Against Defendant MFG Investments, LLC Filed by Plaintiff Soneet Kapila (Dillworth, Drew) |
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| Friday, October 21, 2022 | ||
| 6 | 6
misc
Amended Document
Fri 10/21 1:52 PM
Amended Document To Reflect Corrected Pleading Name Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
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| 5 | 5
misc
Certificate of Service
Fri 10/21 1:09 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
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| Thursday, October 20, 2022 | ||
| 4 | 4
13
pgs
order
Order (Generic) [PAPERLESS]
Thu 10/20 3:04 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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| Wednesday, September 28, 2022 | ||
| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Wed 09/28 1:49 PM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . (Skinner-Grant, Sheila) |
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| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Wed 09/28 1:48 PM
Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on MFG Investments, LLC Answer Due 10/28/2022 Scheduling Conference to be held on 12/08/2022 at 10:30 AM by Video Conference. (Skinner-Grant, Sheila) |
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| Tuesday, September 27, 2022 | ||
| 1 | 1
cmp
Complaint
Tue 09/27 5:11 PM
Adversary case 22-01343 Complaint by Soneet Kapila against MFG Investments, 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) |
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