Kapila v. FHF I Manor Doral, LLC

Adversary Proceeding
Lead BK case is: 1:22-bk-12103

Florida Southern Bankruptcy Court
Chapter 7
Judge:	Corali Lopez-Castro
Case #:	1:24-ap-01046
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

Docket
Parties (2)

Last checked: never

Defendant FHF I Manor Doral, LLC	Represented By FHF I Manor Doral, LLC contact info
Plaintiff Soneet Kapila 19 West Flagler Street Suite 416 Miami, FL 33130	Represented By James B Miller contact info

Docket last updated: 05/01/2025 1:06 PM EDT

Thursday, October 03, 2024
16		16 court Close Adversary Case Thu 10/03 11:07 AM Adversary Case 1:24-ap-1046 Closed. Complaint Dismissed (Gutierrez, Susan) Related: [-]
Friday, September 13, 2024
15		15 court BNC Certificate of Mailing Sat 09/14 12:10 AM BNC Certificate of Mailing Related [+] Notice Date 09/13/2024. (Admin.) Related: [-] 13 Order of Dismissal (Settlement).
Wednesday, September 11, 2024
14		14 misc Certificate of Service Wed 09/11 4:41 PM Certificate of Service Filed by Plaintiff Soneet Kapila Related [+]. (Miller, James) Related: [-] 13 Order Dismissing Adversary Proceeding
13		13 2 pgs order Order Dismissing Adversary Proceeding Wed 09/11 1:49 PM Order of Dismissal (Settlement). (Gutierrez, Susan) Related: [-]
Monday, May 13, 2024
12		12 misc Certificate of Service Mon 05/13 3:50 PM Certificate of Service Filed by Plaintiff Soneet Kapila Related [+]. (Miller, James) Related: [-] 11 Order on Motion to Continue Hearing
11		11 order Continue Hearing Order Mon 05/13 11:31 AM Order Granting Motion To Continue Hearing On: ( 5 Amended 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) Related: [-]
Wednesday, May 08, 2024
10		10 motion Continue Hearing Wed 05/08 2:23 PM First Ex Parte Motion to Continue Hearing On: [(5 Amended Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) Related: [-]
Thursday, April 25, 2024
9		9 notice Notice of Filing Thu 04/25 2:17 PM Notice of Filing Notice of Pending Settlement , Filed by Plaintiff Soneet Kapila Related [+]. (Miller, James) Related: [-] 1 Adversary case 24-01046 Complaint by Soneet Kapila against FHF I Manor Doral, LLC. 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)) (Attachments: # 1 Affidavit Aff-No Monies) filed by Plaintiff Soneet Kapila
Tuesday, March 19, 2024
8		8 cmp Summons Service Executed Tue 03/19 3:58 PM Summons Service Executed on FHF I Manor Doral, LLC 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant FHF I Manor Doral, LLC. (Miller, James) Related: [-]
Friday, March 15, 2024
7		7 6 pgs order Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020] Fri 03/15 4:06 PM Order Setting Scheduling Conference and Establishing Procedures and Deadlines Related [+]. 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) Related: [-] 5 Amended Complaint filed by Plaintiff Soneet Kapila
6		6 court Amended Summons in an Adversary Proceeding [Post Dec 1 2020] Fri 03/15 3:56 PM Amended Summons Issued on FHF I Manor Doral, LLC Answer Due 4/15/2024 (Valencia, Yamileth) Related: [-]
5		5 cmp Amended Complaint Fri 03/15 1:11 PM Amended Complaint by Soneet Kapila against FHF I Manor Doral, LLC. Complaint Amended to correct named Defendant and Transfers. Related [+]. (Miller, James) Related: [-] 1 Adversary case 24-01046 Complaint by Soneet Kapila against FHF I Manor Doral, LLC. 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)) (Attachments: # 1 Affidavit Aff-No Monies) filed by Plaintiff Soneet Kapila
Tuesday, March 05, 2024
4		4 cmp Summons Service Executed Tue 03/05 5:22 PM Summons Service Executed on FHF I Manor Doral, LLC 3/5/2024 Filed by Plaintiff Soneet Kapila, Defendant FHF I Manor Doral, LLC. (Miller, James) Related: [-]
Monday, March 04, 2024
3		3 6 pgs order Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020] Mon 03/04 3:14 PM Order Setting Scheduling Conference and Establishing Procedures and Deadlines Related [+]. 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) Related: [-] 1 Complaint filed by Plaintiff Soneet Kapila
2		2 court Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020] Mon 03/04 3:12 PM Summons in an Adversary Proceeding. Summons Issued on FHF I Manor Doral, LLC Answer Due 4/3/2024 (Valencia, Yamileth) Related: [-]
Friday, March 01, 2024
1		1 cmp Complaint Fri 03/01 4:17 PM Adversary case 24-01046 Complaint by Soneet Kapila against FHF I Manor Doral, LLC. 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) Related: [-]
		Att: 1 Affidavit Aff-No Monies

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