Kapila v. JV Shotcrete, Inc
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-01054 |
| 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: | Aug 22, 2024 |
| Last checked: never |
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Defendant
JV Shotcrete, Inc
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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 |
| Tuesday, December 10, 2024 | ||
| 31 | 31
misc
Subpoena
Tue 12/10 5:03 PM
Subpoena of Bank of America, Executed on December 10th, 2024, Filed by Plaintiff Soneet Kapila. (Miller, James) |
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Att: 1
Exhibit Subpoena-Bank of America
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| Thursday, December 05, 2024 | ||
| 30 | 30
misc
Subpoena
Thu 12/05 4:32 PM
Subpoena of JV Shotcrete, Inc., Executed on December 5th, 2024, Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Monday, September 30, 2024 | ||
| 29 | 29
notice
Notice of Filing
Mon 09/30 3:40 PM
Notice of Filing NOTICE PURSUANT TO FLORIDA STATUTES §77.055 , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 28 | 28
answer
Answer to Writ of Garnishment
Mon 09/30 12:37 PM
Answer to (26 Writ of Garnishment) Filed by Other Professional Bank of America, N.A. (Noa, Joseph) |
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| Monday, September 23, 2024 | ||
| 27 | 27
misc
Certificate of Service
Mon 09/23 4:36 PM
Certificate of Service PURSUANT TO FLORIDA STATUTES §77.041 Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Wednesday, September 18, 2024 | ||
| 26 | 26
court
Writ of Garnishment
Wed 09/18 2:08 PM
COPY of Writ of Garnishment (Original mailed to Plaintiff on 9/18/24) (Snipes, Jeanne) |
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| Tuesday, September 17, 2024 | ||
| 25 | 25
motion
Writ of Garnishment Application
Tue 09/17 3:34 PM
Motion for Writ of Garnishment To Bank of America, N.A. Filed by Plaintiff Soneet Kapila (Miller, James) |
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Att: 1
Exhibit Cert-Final Judgment
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Att: 2
Exhibit Exh.B-Writ of Garnishment
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| Thursday, August 22, 2024 | ||
| 24 | 24
court
Close Adversary Case
Thu 08/22 10:09 AM
Adversary Case 1:24-ap-1054 Closed. Judgment in Favor of Plaintiff (Gutierrez, Susan) |
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| Thursday, August 01, 2024 | ||
| 23 | 23
court
BNC Certificate of Mailing
Fri 08/02 12:10 AM
BNC Certificate of Mailing Notice Date 08/01/2024. (Admin.) |
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| 22 | 22
court
BNC Certificate of Mailing
Fri 08/02 12:10 AM
BNC Certificate of Mailing Notice Date 08/01/2024. (Admin.) |
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| Tuesday, July 30, 2024 | ||
| 21 | 21
misc
Certificate of Service
Tue 07/30 3:34 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 20 | 20
misc
Certificate of Service
Tue 07/30 3:33 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 19 | 19
court
Notice of Entry of Judgment
Tue 07/30 10:42 AM
Notice of Entry (Valencia, Yamileth) |
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| 18 | 18
order
Judgment
Tue 07/30 10:38 AM
Final Judgment Against JV SHOTCRETE INC. (Valencia, Yamileth) |
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| 17 | 17
order
Default Judgment Order
Tue 07/30 10:35 AM
Order Granting Plaintiff's Verified Motion For Entry Of Default Final Judgment Against Defendant (Valencia, Yamileth) |
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| Friday, July 12, 2024 | ||
| 16 | 16
motion
Default Judgment
Fri 07/12 4:22 PM
Verified Motion for Default Judgment Against JV Shotcrete, Inc. Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Thursday, July 11, 2024 | ||
| 15 | 15
court
BNC Certificate of Mailing
Fri 07/12 12:09 AM
BNC Certificate of Mailing Notice Date 07/11/2024. (Admin.) |
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| Tuesday, July 09, 2024 | ||
| 14 | 14
court
Clerk's Entry of Default
Tue 07/09 3:18 PM
Clerk's Entry of Default Against Defendant JV Shotcrete, Inc (Snipes, Jeanne) |
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| Friday, July 05, 2024 | ||
| 13 | 13
motion
Default
Fri 07/05 10:47 AM
Motion for Default Against Defendant JV Shotcrete, Inc. Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Sunday, June 16, 2024 | ||
| 12 | 12
court
BNC Certificate of Mailing - PDF Document
Mon 06/17 12:10 AM
BNC Certificate of Mailing - PDF Document Notice Date 06/16/2024. (Admin.) |
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| Friday, June 14, 2024 | ||
| 11 | 11
misc
Certificate of Service
Fri 06/14 5:10 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 10 | 10
order
Strike Order
Fri 06/14 11:09 AM
Order Granting Motion to Strike Defendants Answer Re: # 9 (Valencia, Yamileth) |
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| Thursday, June 06, 2024 | ||
| 9 | 9
motion
Strike
Thu 06/06 4:19 PM
Ex Parte Motion to Strike Defendant's Answer 5 Answer to Complaint Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Wednesday, May 01, 2024 | ||
| 8 | 8
misc
Certificate of Service
Wed 05/01 4:46 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Monday, April 29, 2024 | ||
| 7 | 7
order
Continue Hearing Order
Mon 04/29 1:50 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 | ||
| 6 | 6
motion
Continue Hearing
Wed 04/24 4:42 PM
First Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Tuesday, April 16, 2024 | ||
| 5 | 5
answer
Answer to Complaint
Tue 04/16 3:18 PM
Answer to Complaint Filed by JV Shotcrete, Inc . (Oriol-Bennett, Alexandra) |
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| Tuesday, March 19, 2024 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 03/19 3:37 PM
Summons Service Executed on JV Shotcrete, Inc 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant JV Shotcrete, Inc. (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 12:24 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 12:19 PM
Summons in an Adversary Proceeding. Summons Issued on JV Shotcrete, Inc Answer Due 4/15/2024 (Snipes, Jeanne) |
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| Wednesday, March 13, 2024 | ||
| 1 | 1
cmp
Complaint
Wed 03/13 2:11 PM
Adversary case 24-01054 Complaint by Soneet Kapila against JV Shotcrete, Inc. 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 No Monies
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