Kapila v. American Express Travel Related Services, American
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-01042 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 01, 2024 |
| Last checked: never |
|
Defendant
American Express Travel Related Services, American Express National Bank, American Express Company a/k/a American Express
|
Represented By
American Express Travel Related Services, American Express National Bank, American Express Company a/k/a American Express
contact info |
|
Plaintiff
Soneet Kapila
19 West Flagler Street Suite 416
Miami, FL 33130 |
Represented By
|
| Docket last updated: 05/01/2025 1:06 PM EDT |
| Tuesday, March 04, 2025 | ||
| 26 | 26
notice
Notice of Filing
Tue 03/04 10:24 AM
Notice of Filing Notice of Cancellation , Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| Friday, February 21, 2025 | ||
| 25 | 25
court
BNC Certificate of Mailing - PDF Document
Sat 02/22 12:12 AM
BNC Certificate of Mailing - PDF Document Notice Date 02/21/2025. (Admin.) |
|
| Wednesday, February 19, 2025 | ||
| 24 | 24
misc
Certificate of Service
Wed 02/19 4:07 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| 23 | 23
order
Continue Hearing Order
Wed 02/19 2:42 PM
Order Granting Plaintiff's Ex Parte Agreed Fourth Motion To Continue Hearing On: Scheduling Conference. Scheduling Conference to be held on 05/15/2025 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) |
|
| Monday, February 17, 2025 | ||
| 22 | 22
motion
Continue Hearing
Mon 02/17 3:27 PM
Agreed Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
|
| Tuesday, February 11, 2025 | ||
| 21 | 21
notice
Notice of Examination
Tue 02/11 1:16 PM
Notice of Taking Examination Duces Tecum of American Express (Corporate Party Representative) on March 5th, 2025 at 9:30 A.M. Filed by Plaintiff Soneet Kapila. (Miller, James) |
|
| Friday, November 29, 2024 | ||
| 20 | 20
misc
Certificate of Service
Fri 11/29 10:32 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| Wednesday, November 27, 2024 | ||
| 19 | 19
order
Continue Hearing Order
Wed 11/27 1:11 PM
Order Granting Ex-Parte Agreed Third 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 | ||
| 18 | 18
motion
Continue Hearing
Fri 11/22 5:18 PM
Agreed Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
|
| Wednesday, August 07, 2024 | ||
| 17 | 17
notice
Notice of Filing
Wed 08/07 11:28 AM
Notice of Filing Defendants' Responses and Objections to Trustee Kapila's First Request for Production of Documents , Filed by Defendants American Express Company, a/k/a American Express, American Express National Bank, American Express Travel Related Services Company, Inc. . (Jones, Jason) |
|
| Wednesday, July 10, 2024 | ||
| 16 | 16
misc
Certificate of Service
Wed 07/10 3:20 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| 15 | 15
misc
Initial Disclosure (Rule 26)
Wed 07/10 2:28 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Soneet Kapila. (Miller, James) |
|
| 14 | 14
order
Continue Hearing Order
Wed 07/10 9:57 AM
Order Granting Second 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 | ||
| 13 | 13
motion
Continue Hearing
Tue 07/09 11:40 AM
Agreed Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
|
| Monday, June 24, 2024 | ||
| 12 | 12
misc
Request for Production of Documents
Mon 06/24 3:43 PM
Trustee Kapila's First Request for Production of Documents from American Express Filed by Plaintiff Soneet Kapila. (Miller, James) |
|
| Friday, May 03, 2024 | ||
| 11 | 11
answer
Answer to Complaint
Fri 05/03 11:51 AM
Answer and Affirmative Defenses to Complaint Filed by American Express Company, a/k/a American Express, American Express National Bank, American Express Travel Related Services Company, Inc.. (Jones, Jason) |
|
| Wednesday, May 01, 2024 | ||
| 10 | 10
misc
Certificate of Service
Wed 05/01 4:17 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| Monday, April 29, 2024 | ||
| 9 | 9
order
Continue Hearing Order
Mon 04/29 1:25 PM
Order Granting Ex-Parte Agreed First Motion To Continue Scheduling Conference On: ( 1 Complaint). Scheduling Conference to be held on 09/12/2024 at 02:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Cohen, Diana) |
|
| Wednesday, April 24, 2024 | ||
| 8 | 8
motion
Continue Hearing
Wed 04/24 3:51 PM
First Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
|
| Tuesday, April 09, 2024 | ||
| 7 | 7
misc
Certificate of Service
Tue 04/09 7:02 PM
Certificate of Service Filed by Defendants American Express Company, a/k/a American Express, American Express National Bank, American Express Travel Related Services Company, Inc. . (Jones, Jason) |
|
| Thursday, April 04, 2024 | ||
| 6 | 6
order
Extend Time Order
Thu 04/04 8:50 AM
Agreed Order Granting Motion to Extend Time for the Defendants to File Responsive Pleadings (Valencia, Yamileth) |
|
| Monday, April 01, 2024 | ||
| 5 | 5
motion
Extend Time
Mon 04/01 1:04 PM
Agreed Ex Parte Motion to Extend Time to File Responsive Pleadings Filed by Defendants American Express Company, a/k/a American Express, American Express National Bank, American Express Travel Related Services Company, Inc. (Jones, Jason) |
|
| Tuesday, March 05, 2024 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 03/05 5:15 PM
Summons Service Executed on American Express Company, a/k/a American Express 3/5/2024; American Express National Bank 3/5/2024; American Express Travel Related Services Company, Inc. 3/5/2024 Filed by Plaintiff Soneet Kapila, Defendants American Express Company, a/k/a American Express, American Express National Bank, American Express Travel Related Services Company, 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 2:55 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 2:53 PM
Summons in an Adversary Proceeding. Summons Issued on American Express Company, a/k/a American Express Answer Due 4/3/2024; American Express National Bank Answer Due 4/3/2024; American Express Travel Related Services Company, Inc. Answer Due 4/3/2024 (Valencia, Yamileth) |
|
| Friday, March 01, 2024 | ||
| 1 | 1
11
pgs
cmp
Complaint
Fri 03/01 9:37 AM
Adversary case 24-01042 Complaint by Soneet Kapila against American Express Travel Related Services, American Express National Bank, American Express Company a/k/a American Express. 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
|
||