Kapila v. Dimension Capital Management
Adversary Proceeding
Lead BK case is: 1:19-bk-22744
Lead BK case is: 1:19-bk-22744
| Florida Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Laurel M Isicoff |
| Case #: | 1:23-ap-01008 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jan 16, 2023 |
| Terminated: | Jan 31, 2023 |
| Last checked: never |
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Defendant
Dimension Capital Management
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Represented By
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Plaintiff
Soneet Kapila
Venable LLP 100 SE 2nd St 44th Floor
Miami, FL 33131 |
Represented By
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| Docket last updated: 05/23/2025 1:06 PM EDT |
| Tuesday, January 31, 2023 | ||
| 5 | 5
court
Close Adversary Case
Tue 01/31 10:12 AM
Adversary Case 1:23-ap-1008 Closed. Complaint Dismissed (Sanabria, Noemi) |
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| Friday, January 20, 2023 | ||
| 4 | 4
notice
Notice of Dismissal [Adversary]
Fri 01/20 1:59 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Soneet Kapila. (Harmon, Heather) |
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| Tuesday, January 17, 2023 | ||
| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Tue 01/17 9:40 AM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . (Oriol-Bennett, Alexandra) |
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| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Tue 01/17 9:39 AM
Summons and Notice of Scheduling Conference in an Adversary Proceeding. Summons Issued on Dimension Capital Management Answer Due 2/16/2023 Scheduling Conference to be held on 03/06/2023 at 01:30 PM by Video Conference. (Oriol-Bennett, Alexandra) |
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| Monday, January 16, 2023 | ||
| 1 | 1
20
pgs
cmp
Complaint
Mon 01/16 11:39 PM
Adversary case 23-01008 Complaint by Soneet Kapila against Dimension Capital Management. Filing Fee Paid. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)) (Harmon, Heather) |
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