Kapila v. Ally Financial Inc.
Adversary Proceeding
Lead BK case is: 1:22-bk-12103
Lead BK case is: 1:22-bk-12103
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Corali Lopez-Castro |
| Case #: | 1:24-ap-01041 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 01, 2024 |
| Terminated: | Feb 24, 2025 |
| Last checked: never |
|
Defendant
Ally Financial Inc.
|
Represented By
|
|
Plaintiff
Soneet Kapila
19 West Flagler Street Suite 416
Miami, FL 33130 |
Represented By
|
| Docket last updated: 05/01/2025 1:06 PM EDT |
| Monday, February 24, 2025 | ||
| 22 | 22
court
Close Adversary Case
Mon 02/24 10:32 AM
Adversary Case 1:24-ap-1041 Closed. Complaint Dismissed (Gutierrez, Susan) |
|
| Friday, February 07, 2025 | ||
| 21 | 21
court
BNC Certificate of Mailing
Sat 02/08 12:09 AM
BNC Certificate of Mailing Notice Date 02/07/2025. (Admin.) |
|
| Wednesday, February 05, 2025 | ||
| 20 | 20
misc
Certificate of Service
Wed 02/05 4:40 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| 19 | 19
2
pgs
order
Order Dismissing Adversary Proceeding
Wed 02/05 8:35 AM
Agreed Order Dismissing Adversary Proceeding (Settlement). (Valencia, Yamileth) |
|
| Friday, November 29, 2024 | ||
| 18 | 18
misc
Certificate of Service
Fri 11/29 10:29 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| Wednesday, November 27, 2024 | ||
| 17 | 17
order
Continue Hearing Order
Wed 11/27 1:07 PM
Order Granting Ex-Parte Agreed Motion To Continue Scheduling Conference On: ( 1 Complaint). Scheduling Conference to be held on 02/20/2025 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Cohen, Diana) |
|
| Friday, November 22, 2024 | ||
| 16 | 16
motion
Continue Hearing
Fri 11/22 5:12 PM
Agreed Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
|
| Wednesday, July 10, 2024 | ||
| 15 | 15
misc
Certificate of Service
Wed 07/10 3:19 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| 14 | 14
misc
Initial Disclosure (Rule 26)
Wed 07/10 2:26 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Soneet Kapila. (Miller, James) |
|
| 13 | 13
order
Continue Hearing Order
Wed 07/10 9:54 AM
Order Granting Motion To Continue Scheduling Conference On: ( 1 Complaint). Scheduling Conference to be held on 12/12/2024 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Oriol-Bennett, Alexandra) |
|
| Tuesday, July 09, 2024 | ||
| 12 | 12
motion
Continue Hearing
Tue 07/09 11:43 AM
Agreed Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
|
| Monday, June 24, 2024 | ||
| 11 | 11
misc
Request for Production of Documents
Mon 06/24 3:17 PM
Trustee Kapila's First Request for Production of Documents from Ally Financial, Inc. Filed by Plaintiff Soneet Kapila. (Miller, James) |
|
| Monday, May 06, 2024 | ||
| 10 | 10
answer
Response
Mon 05/06 7:04 PM
Response to (1 Complaint filed by Plaintiff Soneet Kapila) Filed by Defendant Ally Bank (Murray, Wanda) |
|
| 9 | 9
misc
Corporate Ownership Statement
Mon 05/06 7:01 PM
Corporate Ownership Statement Filed by Defendant Ally Bank. (Murray, Wanda) |
|
| Wednesday, April 24, 2024 | ||
| 8 | 8
misc
Certificate of Service
Wed 04/24 3:45 PM
Certificate of Service Filed by Defendant Ally Financial Inc. . (Murray, Wanda) |
|
|
Att: 1
Agreed Order Granting Agreed Motion for Extension
|
||
| Monday, April 22, 2024 | ||
| 7 | 7
2
pgs
order
Order Setting Status Hearing/Conference
Mon 04/22 12:07 PM
Agreed Order Granting Agreed Motion for Extension. Resetting Status Conference . Status hearing to be held on 09/12/2024 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Valencia, Yamileth) |
|
| Wednesday, April 03, 2024 | ||
| 6 | 6
notice
Notice of Appearance and Request for Service
Wed 04/03 3:55 PM
Notice of Appearance and Request for Service by Wanda D Murray Filed by Defendant Ally Bank. (Murray, Wanda) |
|
| Tuesday, April 02, 2024 | ||
| 5 | 5
motion
Extend Time
Tue 04/02 4:40 PM
Agreed Motion to Extend Time to Respond to Complaint Filed by Defendant Ally Bank (Murray, Wanda) |
|
| Tuesday, March 05, 2024 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 03/05 5:14 PM
Summons Service Executed on Ally Financial Inc. 3/5/2024 Filed by Plaintiff Soneet Kapila, Defendant Ally Financial Inc.. (Miller, James) |
|
| Monday, March 04, 2024 | ||
| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Mon 03/04 2:10 PM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . Scheduling Conference to be held on 05/15/2024 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Valencia, Yamileth) |
|
| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Mon 03/04 2:07 PM
Summons in an Adversary Proceeding. Summons Issued on Ally Financial Inc. Answer Due 4/3/2024 (Valencia, Yamileth) |
|
| Friday, March 01, 2024 | ||
| 1 | 1
cmp
Complaint
Fri 03/01 9:29 AM
Adversary case 24-01041 Complaint by Soneet Kapila against Ally Financial 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)) (Miller, James) |
|
|
Att: 1
Affidavit Aff-No Monies
|
||