Kapila v. Diaz
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-01052 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 13, 2024 |
| Terminated: | Mar 10, 2025 |
| Last checked: never |
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Defendant
Bertha Lidia Diaz
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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 |
| Monday, March 10, 2025 | ||
| 32 | 32
court
Close Adversary Case
Mon 03/10 12:37 PM
Adversary Case 1:24-ap-1052 Closed. Complaint Dismissed (Gutierrez, Susan) |
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| Friday, February 21, 2025 | ||
| 31 | 31
court
BNC Certificate of Mailing
Sat 02/22 12:12 AM
BNC Certificate of Mailing Notice Date 02/21/2025. (Admin.) |
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| Wednesday, February 19, 2025 | ||
| 30 | 30
misc
Certificate of Service
Wed 02/19 4:03 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 29 | 29
2
pgs
order
Order Dismissing Adversary Proceeding
Wed 02/19 3:05 PM
Order Dismissing Adversary Proceeding. (Valencia, Yamileth) |
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| 28 | 28
motion
Dismiss Adversary Proceeding
Wed 02/19 8:38 AM
Motion to Dismiss Adversary Proceeding Re:1 Complaint filed by Plaintiff Soneet Kapila Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Tuesday, February 18, 2025 | ||
| 27 | 27
utility
Notice to Filer of Apparent Filing Deficiency [ECF]
Tue 02/18 4:53 PM
Notice to Filer of Apparent Filing Deficiency: Incorrect Event Used. THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT FOUND UNDER ADVERSARY-MOTIONS- DISMISS ADVERSARY PROCEEDING. (Valencia, Yamileth) |
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| Monday, February 17, 2025 | ||
| 26 | 26
notice
Notice of Filing
Mon 02/17 3:29 PM
Notice of Filing Notice of Voluntary Dismissal , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Thursday, January 09, 2025 | ||
| 25 | 25
notice
Notice of Filing
Thu 01/09 11:01 AM
Notice of Filing Suggestion Of Bankruptcy Of Bertha Lidia Diaz , Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Tuesday, November 26, 2024 | ||
| 24 | 24
misc
Certificate of Service
Tue 11/26 5:18 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 23 | 23
order
Continue Hearing Order
Tue 11/26 11:18 AM
Order Granting Motion To Continue Hearing 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. (Valencia, Yamileth) |
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| Monday, November 25, 2024 | ||
| 22 | 22
motion
Continue Hearing
Mon 11/25 9:24 AM
Third Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Monday, October 14, 2024 | ||
| 21 | 21
notice
Notice of Examination
Mon 10/14 12:04 PM
Fifth Notice of Taking Examination Duces Tecum of Bertha Lidia Diaz on November 4th, 2024 at 10:00 A.M. Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Tuesday, September 03, 2024 | ||
| 20 | 20
notice
Notice of Examination
Tue 09/03 4:49 PM
Fourth Notice of Taking Examination Duces Tecum of Bertha Lidia Diaz on October 17th, 2024 at 10:00 A.M. Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Wednesday, August 14, 2024 | ||
| 19 | 19
notice
Notice of Examination
Wed 08/14 10:55 AM
Third Notice of Taking Examination Duces Tecum of Bertha Lidia Diaz on October 3rd, 2024 at 1:00 P.M. Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Wednesday, July 10, 2024 | ||
| 18 | 18
misc
Initial Disclosure (Rule 26)
Wed 07/10 2:31 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Tuesday, July 09, 2024 | ||
| 17 | 17
misc
Certificate of Service
Tue 07/09 4:55 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 16 | 16
order
Continue Hearing Order
Tue 07/09 11:28 AM
Order Granting Motion To Continue Scheduling Conference Re: ( 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. (Valencia, Yamileth) |
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| Monday, July 08, 2024 | ||
| 15 | 15
motion
Continue Hearing
Mon 07/08 3:35 PM
Second Ex Parte Motion to Continue Hearing On: [(14 Notice of Examination)] Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Friday, June 28, 2024 | ||
| 14 | 14
notice
Notice of Examination
Fri 06/28 1:50 PM
Second Notice of Taking Examination Duces Tecum of Bertha Lidia Diaz on August 19th, 2024 at 10:00 A.M. Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Monday, June 24, 2024 | ||
| 13 | 13
misc
Request for Admissions
Mon 06/24 2:13 PM
Trustee Kapila's First Set of Interrogatories, First Requests for Production and First Request for Admissions Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Wednesday, May 22, 2024 | ||
| 12 | 12
notice
Notice to Withdraw Document
Wed 05/22 5:02 PM
Notice to Withdraw Document Filed by Defendant Bertha Lidia Diaz . (Del Pino, Haven) |
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| 11 | 11
notice
Notice of Appearance and Request for Service
Wed 05/22 4:29 PM
Notice of Appearance and Request for Service by Haven Del Pino Filed by Defendant Bertha Lidia Diaz. (Del Pino, Haven) |
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| Friday, May 17, 2024 | ||
| 10 | 10
notice
Notice of Filing
Fri 05/17 10:49 AM
Notice of Filing Notice of Cancellation , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Wednesday, May 01, 2024 | ||
| 9 | 9
misc
Certificate of Service
Wed 05/01 5:06 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Monday, April 29, 2024 | ||
| 8 | 8
order
Continue Hearing Order
Mon 04/29 1:46 PM
Order Granting Ex-Parte 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) |
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| Wednesday, April 24, 2024 | ||
| 7 | 7
motion
Continue Hearing
Wed 04/24 4:14 PM
First Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Monday, April 22, 2024 | ||
| 6 | 6
notice
Notice of Examination
Mon 04/22 3:39 PM
Notice of Taking Examination Duces Tecum of Bertha Lidia Diaz on May 21st, 2024 at 10:00 A.M. Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Friday, April 12, 2024 | ||
| 5 | 5
answer
Answer to Complaint
Fri 04/12 1:37 PM
Answer to Complaint Filed by Bertha Lidia Diaz . (Skinner-Grant, Sheila) |
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| Tuesday, March 19, 2024 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 03/19 4:08 PM
Summons Service Executed on Bertha Lidia Diaz 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant Bertha Lidia Diaz. (Miller, James) |
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| Thursday, March 14, 2024 | ||
| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Thu 03/14 12:13 PM
Order Setting Scheduling Conference and Establishing Procedures and Deadlines . Scheduling Conference to be held on 05/14/2024 at 10:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Snipes, Jeanne) |
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| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Thu 03/14 12:12 PM
Summons in an Adversary Proceeding. Summons Issued on Bertha Lidia Diaz Answer Due 4/15/2024 (Snipes, Jeanne) |
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| Wednesday, March 13, 2024 | ||
| 1 | 1
cmp
Complaint
Wed 03/13 1:48 PM
Adversary case 24-01052 Complaint by Soneet Kapila against Bertha Lidia Diaz. 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 NonMili-Bertha Diaz
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Att: 2
Affidavit No Monies-Aff
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