Kapila v. Grimm Brothers Enterprises, Inc et al
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-01045 |
| 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: | May 02, 2024 |
| Last checked: never |
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Defendant
Grimm Brothers Enterprises, Inc
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Represented By
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Defendant
David Grimm
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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, May 02, 2024 | ||
| 9 | 9
court
Close Adversary Case
Thu 05/02 3:16 PM
Adversary Case 1:24-ap-1045 Closed. Complaint Dismissed (Gutierrez, Susan) |
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| Tuesday, April 09, 2024 | ||
| 8 | 8
misc
Certificate of Service
Tue 04/09 3:45 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Monday, April 08, 2024 | ||
| 7 | 7
2
pgs
order
Order Dismissing Adversary Proceeding
Mon 04/08 12:50 PM
Order Dismissing Adversary Proceeding. (Valencia, Yamileth) |
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| Wednesday, April 03, 2024 | ||
| 6 | 6
notice
Notice of Dismissal [Adversary]
Wed 04/03 2:22 PM
Joint Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Thursday, March 28, 2024 | ||
| 5 | 5
answer
Answer to Complaint
Thu 03/28 5:55 PM
Answer and Affirmative Defenses to Complaint Filed by David Grimm, Grimm Brothers Enterprises, Inc. (Schwitalla, James) |
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| Tuesday, March 05, 2024 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 03/05 5:20 PM
Summons Service Executed on David Grimm 3/5/2024; Grimm Brothers Enterprises, Inc 3/5/2024 Filed by Plaintiff Soneet Kapila, Defendants David Grimm, Grimm Brothers Enterprises, Inc. (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 3:09 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 3:07 PM
Summons in an Adversary Proceeding. Summons Issued on David Grimm Answer Due 4/3/2024; Grimm Brothers Enterprises, Inc Answer Due 4/3/2024 (Valencia, Yamileth) |
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| Friday, March 01, 2024 | ||
| 1 | 1
cmp
Complaint
Fri 03/01 4:06 PM
Adversary case 24-01045 Complaint by Soneet Kapila against Grimm Brothers Enterprises, Inc, David Grimm. 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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Att: 2
Affidavit Aff-NonMili
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