Kapila v. State Farm Mutual Automobile Insurance Company
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-01043 |
| 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: | Oct 03, 2024 |
| Last checked: never |
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Defendant
State Farm Mutual Automobile Insurance Company
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Represented By
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Plaintiff
Soneet Kapila
19 West Flagler Street Suite 416
Miami, FL 33130 |
Represented By
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| Docket last updated: 05/01/2025 1:06 PM EDT |
| Thursday, October 03, 2024 | ||
| 12 | 12
court
Close Adversary Case
Thu 10/03 11:08 AM
Adversary Case 1:24-ap-1043 Closed. Complaint Dismissed (Gutierrez, Susan) |
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| Friday, September 13, 2024 | ||
| 11 | 11
court
BNC Certificate of Mailing
Sat 09/14 12:10 AM
BNC Certificate of Mailing Notice Date 09/13/2024. (Admin.) |
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| Wednesday, September 11, 2024 | ||
| 10 | 10
misc
Certificate of Service
Wed 09/11 4:33 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 9 | 9
2
pgs
order
Order Dismissing Adversary Proceeding
Wed 09/11 1:46 PM
Order of Dismissal (Settlement). (Gutierrez, Susan) |
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| Monday, May 13, 2024 | ||
| 8 | 8
misc
Certificate of Service
Mon 05/13 3:40 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 7 | 7
order
Continue Hearing Order
Mon 05/13 11:22 AM
Order Granting Motion To Continue Hearing 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. (Valencia, Yamileth) |
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| Wednesday, May 08, 2024 | ||
| 6 | 6
motion
Continue Hearing
Wed 05/08 2:33 PM
First Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Friday, May 03, 2024 | ||
| 5 | 5
notice
Notice of Filing
Fri 05/03 11:07 AM
Notice of Filing Notice of Pending Settlement , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Tuesday, March 05, 2024 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 03/05 5:16 PM
Summons Service Executed on State Farm Mutual Automobile Insurance Company 3/5/2024 Filed by Plaintiff Soneet Kapila, Defendant State Farm Mutual Automobile Insurance Company. (Miller, James) |
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| Monday, March 04, 2024 | ||
| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Mon 03/04 3:01 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) |
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| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Mon 03/04 2:59 PM
Summons in an Adversary Proceeding. Summons Issued on State Farm Mutual Automobile Insurance Company Answer Due 4/3/2024 (Valencia, Yamileth) |
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| Friday, March 01, 2024 | ||
| 1 | 1
cmp
Complaint
Fri 03/01 3:30 PM
Adversary case 24-01043 Complaint by Soneet Kapila against State Farm Mutual Automobile Insurance Company. 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) |
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Att: 1
Affidavit Aff-No Monies
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