Kapila v. Valdes
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-01053 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 13, 2024 |
| Last checked: never |
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Defendant
Raul Valdes
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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 |
| Friday, January 31, 2025 | ||
| 34 | 34
misc
Certificate of Service
Fri 01/31 5:44 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 33 | 33
order
Compel Order
Fri 01/31 12:10 PM
Order Granting in Part Motion To Compel Production of Documents from Defendant and Motion For Sanctions (Valencia, Yamileth) |
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| Friday, January 10, 2025 | ||
| 32 | 32
court
BNC Certificate of Mailing-Hearing BK
Mon 01/13 3:40 PM
BNC Certificate of Mailing - Hearing Notice Date 01/10/2025. (Admin.) |
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| 31 | 31
court
BNC Certificate of Mailing-Hearing BK
Mon 01/13 3:40 PM
BNC Certificate of Mailing - Hearing Notice Date 01/10/2025. (Admin.) |
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| Thursday, January 09, 2025 | ||
| 30 | 30
misc
Certificate of Service
Thu 01/09 11:07 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 29 | 29
misc
Certificate of Service
Thu 01/09 8:38 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Wednesday, January 08, 2025 | ||
| 28 | 28
court
Notice of Hearing (AP)
Wed 01/08 12:24 PM
Notice of Hearing Hearing scheduled for 01/30/2025 at 10:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) |
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| 26 | 26
court
Notice of Hearing (AP)
Wed 01/08 8:51 AM
Notice of Hearing Hearing scheduled for 01/30/2025 at 10:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) |
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| Tuesday, January 07, 2025 | ||
| 27 | 27
motion
Compel
Wed 01/08 12:10 PM
Motion to Compel Production Of Documents From Defendant, and Motion For Sanctions Fees And Costs Filed by Plaintiff Soneet Kapila [extracted and redocketed from ECF No.25] (Covington, Katrinka) |
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| 25 | 25
motion
Compel
Tue 01/07 3:51 PM
**INCOMPLETE ENTRY - NOT ALL APPLICABLE RELIEFS CAPTURED - See ECF No.27 for correction**. Motion to Compel Production Of Documents From Defendant And For Sanctions Fees And Costs Filed by Plaintiff Soneet Kapila (Miller, James) Modified on 1/8/2025 (Covington, Katrinka) |
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| Friday, November 29, 2024 | ||
| 24 | 24
misc
Certificate of Service
Fri 11/29 10:21 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Wednesday, November 27, 2024 | ||
| 23 | 23
order
Continue Hearing Order
Wed 11/27 1:18 PM
Order Granting Ex-Parte 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) |
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| Friday, November 22, 2024 | ||
| 22 | 22
motion
Continue Hearing
Fri 11/22 5:27 PM
Third Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Thursday, October 03, 2024 | ||
| 21 | 21
notice
Notice of Nonappearance
Thu 10/03 3:19 PM
Notice of Nonappearance of Raul Valdes Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Wednesday, September 04, 2024 | ||
| 20 | 20
notice
Notice of Examination
Wed 09/04 10:23 AM
Renewed Notice of Taking Examination Duces Tecum of Raul Valdes on October 3rd, 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 11:20 AM
Renewed Notice of Taking Examination Duces Tecum of Raul Valdes on September 27th, 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 2:33 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 4:58 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 16 | 16
order
Continue Hearing Order
Tue 07/09 11:32 AM
Order Granting Motion To Continue Hearing 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. (Valencia, Yamileth) |
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| Monday, July 08, 2024 | ||
| 15 | 15
motion
Continue Hearing
Mon 07/08 3:41 PM
Second Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Friday, June 28, 2024 | ||
| 14 | 14
notice
Notice of Examination
Fri 06/28 2:20 PM
Notice of Taking Examination Duces Tecum of Raul Valdes on August 27th, 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 1:55 PM
Trustee Kapila's First Set of Interrogatories, First Requests for Production and Request for Admissions Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Wednesday, May 01, 2024 | ||
| 12 | 12
misc
Certificate of Service
Wed 05/01 5:02 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Monday, April 29, 2024 | ||
| 11 | 11
order
Continue Hearing Order
Mon 04/29 1:48 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 | ||
| 10 | 10
motion
Continue Hearing
Wed 04/24 4:21 PM
First Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Saturday, April 20, 2024 | ||
| 9 | 9
court
BNC Certificate of Mailing
Sun 04/21 12:10 AM
BNC Certificate of Mailing Notice Date 04/20/2024. (Admin.) |
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| Friday, April 19, 2024 | ||
| 8 | 8
answer
Answer to Complaint
Fri 04/19 2:57 PM
Answer and Affirmative Defenses to Complaint Filed by Raul Valdes . (Oriol-Bennett, Alexandra) |
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| Thursday, April 18, 2024 | ||
| 7 | 7
court
Clerk's Entry of Default
Thu 04/18 3:07 PM
Clerk's Entry of Default Against Defendant Raul Valdes (Valencia, Yamileth) |
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| Wednesday, April 17, 2024 | ||
| 6 | 6
motion
Default
Wed 04/17 1:14 PM
Motion for Default Against Defendant Raul Valdes Filed by Plaintiff Soneet Kapila (Miller, James) |
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Att: 1
Affidavit Non Military
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| 5 | 5
notice
Notice of Filing
Wed 04/17 1:12 PM
Notice of Filing Evidence of Service of , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Tuesday, March 19, 2024 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 03/19 3:03 PM
Summons Service Executed on Raul Valdes 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant Raul Valdes. (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 12:18 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 12:16 PM
Summons in an Adversary Proceeding. Summons Issued on Raul Valdes Answer Due 4/15/2024 (Snipes, Jeanne) |
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| Wednesday, March 13, 2024 | ||
| 1 | 1
cmp
Complaint
Wed 03/13 1:57 PM
Adversary case 24-01053 Complaint by Soneet Kapila against Raul Valdes. 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-Non Mili
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Att: 2
Affidavit No Monies-Aff
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