Kapila v. CY ROJAS, 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-01057 |
| 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: | Oct 03, 2024 |
| Last checked: never |
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Defendant
CY ROJAS, 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 |
| Thursday, October 03, 2024 | ||
| 21 | 21
court
Close Adversary Case
Thu 10/03 10:29 AM
Adversary Case 1:24-ap-1057 Closed. Complaint Dismissed (Gutierrez, Susan) |
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| Friday, September 13, 2024 | ||
| 20 | 20
court
BNC Certificate of Mailing
Sat 09/14 12:10 AM
BNC Certificate of Mailing Notice Date 09/13/2024. (Admin.) |
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| 19 | 19
misc
Certificate of Service
Fri 09/13 1:12 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Wednesday, September 11, 2024 | ||
| 18 | 18
2
pgs
order
Order Dismissing Adversary Proceeding
Wed 09/11 8:24 AM
Agreed Order Dismissing Adversary Proceeding. (Valencia, Yamileth) |
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| Tuesday, September 10, 2024 | ||
| 17 | 17
notice
Notice of Dismissal [Adversary]
Tue 09/10 9:18 AM
Joint Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Friday, July 19, 2024 | ||
| 16 | 16
answer
Objection
Fri 07/19 6:58 PM
Limited Objection to (10 Notice of Examination filed by Plaintiff Soneet Kapila) (Objection to Duces Tecum Request for Production Item "E" Only) Filed by Defendant CY ROJAS, INC (Schwitalla, James) |
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| 15 | 15
answer
Response
Fri 07/19 4:28 PM
Response to (9 Request for Admissions filed by Plaintiff Soneet Kapila) Filed by Defendant CY ROJAS, INC (Schwitalla, James) |
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| Wednesday, July 10, 2024 | ||
| 14 | 14
misc
Certificate of Service
Wed 07/10 3:23 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 13 | 13
misc
Initial Disclosure (Rule 26)
Wed 07/10 2:42 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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| 12 | 12
order
Continue Hearing Order
Wed 07/10 9:48 AM
Order Granting Second Motion To Continue Scheduling Conference 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. (Oriol-Bennett, Alexandra) |
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| Monday, July 08, 2024 | ||
| 11 | 11
motion
Continue Hearing
Mon 07/08 4:44 PM
Agreed Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
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| 10 | 10
notice
Notice of Examination
Mon 07/08 4:40 PM
First Notice of Taking Examination Duces Tecum of Cy Rojas, Inc. on September 16th, 2024 at 10:00 A.M. Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Monday, June 24, 2024 | ||
| 9 | 9
misc
Request for Admissions
Mon 06/24 2:40 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 01, 2024 | ||
| 8 | 8
misc
Certificate of Service
Wed 05/01 4:21 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 1:53 PM
Order Granting Ex-Parte Agreed 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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| Thursday, April 25, 2024 | ||
| 6 | 6
motion
Continue Hearing
Thu 04/25 9:01 AM
Agreed Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Thursday, April 11, 2024 | ||
| 5 | 5
answer
Answer to Complaint
Thu 04/11 3:22 PM
Answer and Affirmative Defenses to Complaint Filed by CY ROJAS, INC. (Schwitalla, James) |
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| Tuesday, March 19, 2024 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 03/19 4:16 PM
Summons Service Executed on CY ROJAS, INC 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant CY ROJAS, 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 12:48 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 12:47 PM
Summons in an Adversary Proceeding. Summons Issued on CY ROJAS, INC Answer Due 4/15/2024 (Snipes, Jeanne) |
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| Wednesday, March 13, 2024 | ||
| 1 | 1
cmp
Complaint
Wed 03/13 3:06 PM
Adversary case 24-01057 Complaint by Soneet Kapila against CY ROJAS, 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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