Kapila v. Safran Test Cells
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-01354 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 28, 2022 |
| Terminated: | Mar 04, 2024 |
| Last checked: never |
|
Defendant
Safran Test Cells
|
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, March 04, 2024 | ||
| 45 | 45
court
Close Adversary Case
Mon 03/04 7:46 AM
Adversary Case 1:22-ap-1354 Closed. (Antillon, Jacqueline) |
|
| Monday, February 12, 2024 | ||
| 44 | 44
misc
Certificate of Service
Mon 02/12 10:41 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
|
| Friday, February 09, 2024 | ||
| 43 | 43
2
pgs
order
Order Dismissing Adversary Proceeding
Fri 02/09 10:58 PM
Order of Dismissal (Settlement). (Covington, Katrinka) |
|
| Wednesday, January 17, 2024 | ||
| 42 | 42
notice
Notice of Filing
Wed 01/17 11:27 AM
Notice of Filing Notice Of Settlement , Filed by Plaintiff Soneet Kapila. (Dillworth, Drew) |
|
| Thursday, December 14, 2023 | ||
| 41 | 41
order
Miscellaneous Motion Order
Thu 12/14 1:09 PM
Order Granting Unopposed Ex Parte Motion for Entry of an Order Extending Dates and Deadlines Under Procedures Order. Pretrial Conference set for 05/02/2024 at 10:30 AM by Video Conference (Skinner-Grant, Sheila) |
|
| Monday, December 11, 2023 | ||
| 40 | 40
motion
Miscellaneous Motion
Mon 12/11 2:52 PM
Ex Parte Motion for an Order Extedning Dates and Deadlines Filed by Defendant Safran Test Cells (McMahon, Brian) |
|
| Monday, November 20, 2023 | ||
| 39 | 39
notice
Notice of Filing
Mon 11/20 12:44 PM
Notice of Filing Intent to Serve Subpoena , Filed by Defendant Safran Test Cells. (McMahon, Brian) |
|
| Thursday, November 09, 2023 | ||
| 38 | 38
misc
Certificate of Service
Thu 11/09 9:54 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Silver, Eric) |
|
| Wednesday, November 08, 2023 | ||
| 37 | 37
notice
Notice of Filing
Wed 11/08 1:34 PM
Notice of Filing Intent to Serve Subpoena , Filed by Defendant Safran Test Cells. (McMahon, Brian) |
|
| Monday, October 30, 2023 | ||
| 36 | 36
notice
Notice of Filing
Mon 10/30 1:21 PM
Notice of Filing Notice of Serving Plaintiffs Report on Financial Condition of Debtors and Insolvency , Filed by Plaintiff Soneet Kapila. (Dillworth, Drew) |
|
| 35 | 35
order
Extend Time Order
Mon 10/30 8:43 AM
Order Granting Second Agreed Ex- Parte Motion for Entry of an Order Extending Dates and Deadlines Under Procedures Order. Pretrial Conference set for 03/07/2024 at 10:30 AM by Video Conference. (Skinner-Grant, Sheila) |
|
| Friday, October 27, 2023 | ||
| 34 | 34
motion
Extend Time
Fri 10/27 3:09 PM
Second Agreed Ex Parte Motion to Extend Time to Comply with Dates and Deadlines Under Procedures Order Filed by Plaintiff Soneet Kapila (Dillworth, Drew) |
|
| Wednesday, October 25, 2023 | ||
| 33 | 33
notice
Notice of Filing
Wed 10/25 12:13 PM
Notice of Filing Intent to Serve Subpoena , Filed by Defendant Safran Test Cells. (McMahon, Brian) |
|
| Tuesday, October 10, 2023 | ||
| 32 | 32
misc
Certificate of Service
Tue 10/10 2:26 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Silver, Eric) |
|
| 31 | 31
order
Extend Time Order
Tue 10/10 9:07 AM
Agreed Order Granting Motion for Entry of an Order Extending Certain Dates and Deadlines under Procedures Order (Skinner-Grant, Sheila) |
|
| Monday, October 02, 2023 | ||
| 30 | 30
misc
Certificate of Service
Mon 10/02 10:05 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
|
| Friday, September 29, 2023 | ||
| 29 | 29
notice
Notice of Deposition
Fri 09/29 5:27 PM
Cross Notice of Taking Deposition of Alan Boyer on October 11, 2023 at 9:00 a.m. Filed by Plaintiff Soneet Kapila. (Silver, Eric) |
|
| 28 | 28
court
Notice of Hearing (AP)
Fri 09/29 12:51 PM
Notice of Hearing Hearing scheduled for 10/05/2023 at 10:00 AM by Video Conference. (Antillon, Jacqueline) |
|
| 27 | 27
motion
Extend Time
Fri 09/29 10:23 AM
Motion to Extend Time to Comply with Certain Dates and Deadlines Under Procedures Order Filed by Plaintiff Soneet Kapila (Silver, Eric) |
|
| Monday, September 25, 2023 | ||
| 26 | 26
notice
Notice of Filing
Mon 09/25 4:18 PM
Notice of Filing Intent to Serve Third Party Subpoena , Filed by Defendant Safran Test Cells. (McMahon, Brian) |
|
| Tuesday, September 12, 2023 | ||
| 25 | 25
attydoc
Notice of Unavailability [Attorney]
Tue 09/12 12:01 PM
Notice of Unavailability from September 25, 2023 to October 6, 2023 by Attorney Drew M Dillworth. (Dillworth, Drew) |
|
| Wednesday, August 23, 2023 | ||
| 24 | 24
misc
Subpoena
Wed 08/23 3:19 PM
Subpoena of Alan Boyer, Unexecuted on 8/30/23, Filed by Defendant Safran Test Cells. (McMahon, Brian) |
|
| Monday, July 31, 2023 | ||
| 23 | 23
misc
Initial Disclosure (Rule 26)
Mon 07/31 4:14 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Soneet Kapila. (Dillworth, Drew) |
|
| Friday, July 21, 2023 | ||
| 22 | 22
notice
Notice of Filing
Fri 07/21 3:13 PM
Notice of Filing Trustee Kapilas Notice of Serving Interrogatories and Requests for Production of Documents to Defendant , Filed by Plaintiff Soneet Kapila. (Dillworth, Drew) |
|
| Tuesday, July 18, 2023 | ||
| 21 | 21
notice
Notice of Filing
Tue 07/18 12:56 PM
Notice of Filing Notice of Amended Subpoena , Filed by Defendant Safran Test Cells. (Jones, Roland) |
|
| Friday, July 07, 2023 | ||
| 20 | 20
notice
Notice of Filing
Fri 07/07 3:56 PM
Notice of Filing Notice of Subpoena to Alan Boyer , Filed by Defendant Safran Test Cells. (Jones, Roland) |
|
| Thursday, June 29, 2023 | ||
| 19 | 19
answer
Answer to Complaint
Thu 06/29 12:46 PM
Answer and Affirmative Defenses to Amended Complaint of Soneet Kapila, Trustee and Request for Jury Demand Filed by Safran Test Cells. (Jones, Roland) |
|
| Monday, June 05, 2023 | ||
| 18 | 18
misc
Certificate of Service
Mon 06/05 1:32 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
|
| Sunday, June 04, 2023 | ||
| 17 | 17
order
Extend Time Order
Sun 06/04 4:47 PM
Order Granting Agreed Motion for Entry of an Order Extending Dates and Deadlines Under Procedures Order (Skinner-Grant, Sheila) |
|
| Friday, June 02, 2023 | ||
| 16 | 16
motion
Extend Time
Fri 06/02 12:03 PM
Agreed Ex Parte Motion to Extend Time to Comply with Dates and Deadlines Under Procedures Order Filed by Plaintiff Soneet Kapila (Dillworth, Drew) |
|
| 15 | 15
cmp
Amended Complaint
Fri 06/02 11:08 AM
Amended Complaint by Soneet Kapila against Safran Test Cells. Complaint Amended to Update Claims and Exhibits. . (Dillworth, Drew) |
|
| Wednesday, May 31, 2023 | ||
| 14 | 14
answer
Answer to Complaint
Wed 05/31 1:07 PM
Answer and Affirmative Defenses to Complaint and Request for Jury Demand Filed by Safran Test Cells. (McMahon, Brian) |
|
| Monday, April 10, 2023 | ||
| 13 | 13
order
Miscellaneous Motion Order
Mon 04/10 4:44 PM
Order Granting Expedited Motion Waive Local Rule 2090(C)(2) Filed by Defendant Safran Test Cells - Re: # 12 . (Antillon, Jacqueline) |
|
| 12 | 12
motion
Miscellaneous Motion
Mon 04/10 3:48 PM
Expedited Motion Waive Local Rule 2090(C)(2) Filed by Defendant Safran Test Cells (McMahon, Brian) |
|
| Friday, January 27, 2023 | ||
| 11 | 11
order
Appear pro hac vice Order
Fri 01/27 12:17 PM
Order Granting Motion To Appear pro hac vice (Skinner-Grant, Sheila) |
|
| Thursday, January 26, 2023 | ||
| 10 | 10
motion
Appear pro hac vice
Thu 01/26 12:56 PM
Ex Parte Motion to Appear pro hac vice by Roland Gary Jones [Fee Paid $200] Filed by Defendant Safran Test Cells (McMahon, Brian) |
|
|
crditcrd
Auto-Docket of Credit Card
Thu 01/26 1:03 PM
Receipt of Motion to Appear pro hac vice([LINK 22-01354 RAM] ) [motion,mprohac] ( 200.00) Filing Fee. Receipt number A41992971. Fee amount 200.00. (U.S. Treasury) |
||
| Monday, January 16, 2023 | ||
| 9 | 9
notice
Notice of Filing
Mon 01/16 11:40 AM
Notice of Filing Election to Participate in Mediation , Filed by Defendant Safran Test Cells. (McMahon, Brian) |
|
| 8 | 8
notice
Notice of Appearance and Request for Service
Mon 01/16 11:39 AM
Notice of Appearance and Request for Service by Brian K. McMahon Esq. Filed by Defendant Safran Test Cells. (McMahon, Brian) |
|
| Thursday, October 27, 2022 | ||
| 7 | 7
misc
Certificate of Service
Thu 10/27 2:38 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Dillworth, Drew) |
|
| Thursday, October 20, 2022 | ||
| 6 | 6
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) |
|
| Saturday, October 01, 2022 | ||
| 5 | 5
court
BNC Certificate of Mailing
Sun 10/02 12:08 AM
BNC Certificate of Mailing Notice Date 10/01/2022. (Admin.) |
|
| 4 | 4
court
BNC Certificate of Mailing
Sun 10/02 12:08 AM
BNC Certificate of Mailing Notice Date 10/01/2022. (Admin.) |
|
| Thursday, September 29, 2022 | ||
| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Thu 09/29 8:58 AM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . (Skinner-Grant, Sheila) |
|
| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Thu 09/29 8:58 AM
Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on Safran Test Cells Answer Due 10/31/2022 Scheduling Conference to be held on 12/08/2022 at 10:30 AM by Video Conference. (Skinner-Grant, Sheila) |
|
| Wednesday, September 28, 2022 | ||
| 1 | 1
cmp
Complaint
Wed 09/28 1:39 PM
Adversary case 22-01354 Complaint by Soneet Kapila against Safran Test Cells. 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 9/29/2022 to Edit Text. (Valencia, Yamileth) |
|