Kapila v. Golden Pools Forever LLC
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-01059 |
| 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: | May 23, 2024 |
| Last checked: never |
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Defendant
Golden Pools Forever LLC
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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 |
| Wednesday, January 08, 2025 | ||
| 29 | 29
misc
Subpoena
Wed 01/08 10:13 AM
Subpoena of Bank of America, N. A., Executed on January 8th, 2025, Filed by Plaintiff Soneet Kapila. (Miller, James) |
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Att: 1
Exhibit Subpoena
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| Tuesday, December 10, 2024 | ||
| 28 | 28
misc
Subpoena
Tue 12/10 5:16 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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| Sunday, December 08, 2024 | ||
| 27 | 27
court
BNC Certificate of Mailing
Mon 12/09 12:12 AM
BNC Certificate of Mailing Notice Date 12/08/2024. (Admin.) |
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| 26 | 26
court
BNC Certificate of Mailing
Mon 12/09 12:12 AM
BNC Certificate of Mailing Notice Date 12/08/2024. (Admin.) |
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| Friday, December 06, 2024 | ||
| 25 | 25
misc
Certificate of Service
Fri 12/06 4:51 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 24 | 24
court
Notice of Entry of Judgment
Fri 12/06 10:53 AM
Notice of Entry (Olivier, Mike) |
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| 23 | 23
order
Judgment
Fri 12/06 10:51 AM
Judgment in Favor of the Plaintiff, Soneet Kapila as the duly-appointed and permanent Chapter 7 Trustee of the estate of Debtor, Sunshine Pools & Contracting Group, Inc. (PO Box 14213, Ft. Lauderdale, FL 33302) Against the Garnishee, Bank of America, N. A. (Bank of America, N.A., Legal Order Processing, Attn: Brian Moynihan as President, P.O. Box 15047, Wilmington, DE 19850-5047 and Bank of America, N. A., Attn: Brian Moynihan as President, c/o: CT Corporation System as Registered Agent, 1200 South Pine Island Road, Plantation, FL 33324) . (Olivier, Mike) |
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| Wednesday, December 04, 2024 | ||
| 22 | 22
motion
Miscellaneous Motion
Wed 12/04 2:48 PM
Motion For Final Judgment Against Garnishee, Bank Of America, N.A. Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Friday, October 11, 2024 | ||
| 21 | 21
notice
Notice of Filing
Fri 10/11 9:16 AM
Notice of Filing NOTICE PURSUANT TO FLORIDA STATUTES §77.055 , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Thursday, October 10, 2024 | ||
| 20 | 20
answer
Answer to Writ of Garnishment
Thu 10/10 2:00 PM
Answer to (18 Writ of Garnishment) Filed by Other Professional Bank of America, N.A. (Noa, Joseph) |
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| Monday, September 23, 2024 | ||
| 19 | 19
misc
Certificate of Service
Mon 09/23 4:58 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 | ||
| 18 | 18
court
Writ of Garnishment
Wed 09/18 4:00 PM
Copy of Writ of Garnishment (Original Mailed to Plaintiff on 9/18/24) (Leonard, Jahshima) |
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| Tuesday, September 17, 2024 | ||
| 17 | 17
motion
Writ of Garnishment Application
Tue 09/17 3:44 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 Exh.A-Cert-Final Judgment
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Att: 2
Exhibit Writ of Garnishment
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| Thursday, May 23, 2024 | ||
| 16 | 16
court
Close Adversary Case
Thu 05/23 3:48 PM
Adversary Case 1:24-ap-1059 Closed. Judgment in Favor of Plaintiff (Gutierrez, Susan) |
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| Wednesday, May 08, 2024 | ||
| 15 | 15
court
BNC Certificate of Mailing
Thu 05/09 12:10 AM
BNC Certificate of Mailing Notice Date 05/08/2024. (Admin.) |
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| 14 | 14
court
BNC Certificate of Mailing - PDF Document
Thu 05/09 12:10 AM
BNC Certificate of Mailing - PDF Document Notice Date 05/08/2024. (Admin.) |
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| 13 | 13
court
BNC Certificate of Mailing
Thu 05/09 12:10 AM
BNC Certificate of Mailing Notice Date 05/08/2024. (Admin.) |
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| Monday, May 06, 2024 | ||
| 12 | 12
court
Notice of Entry of Judgment
Mon 05/06 4:56 PM
Notice of Entry (Valencia, Yamileth) |
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| 11 | 11
order
Judgment
Mon 05/06 4:55 PM
Final Judgment Against GOLDEN POOLS FOREVER LLC . (Valencia, Yamileth) |
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| 10 | 10
order
Default Judgment Order
Mon 05/06 4:53 PM
Order Granting Motion For Default Judgment (Valencia, Yamileth) |
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| Thursday, May 02, 2024 | ||
| 9 | 9
13
pgs
motion
Default Judgment
Thu 05/02 2:44 PM
Verified Motion for Default Judgment Against GOLDEN POOLS FOREVER LLC Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Saturday, April 20, 2024 | ||
| 8 | 8
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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| Thursday, April 18, 2024 | ||
| 7 | 7
court
Clerk's Entry of Default
Thu 04/18 3:26 PM
Clerk's Entry of Default Against Defendant Golden Pools Forever LLC (Valencia, Yamileth) |
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| Wednesday, April 17, 2024 | ||
| 6 | 6
motion
Default
Wed 04/17 2:26 PM
Motion for Default Against Defendant Golden Pools Forever LLC Filed by Plaintiff Soneet Kapila (Miller, James) |
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| 5 | 5
notice
Notice of Filing
Wed 04/17 2:24 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 3:41 PM
Summons Service Executed on Golden Pools Forever LLC 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant Golden Pools Forever LLC. (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 12:53 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 12:52 PM
Summons in an Adversary Proceeding. Summons Issued on Golden Pools Forever LLC Answer Due 4/15/2024 (Snipes, Jeanne) |
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| Wednesday, March 13, 2024 | ||
| 1 | 1
cmp
Complaint
Wed 03/13 3:23 PM
Adversary case 24-01059 Complaint by Soneet Kapila against Golden Pools Forever 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) |
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Att: 1
Affidavit No Monies
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