Kapila v. Instyle Pools Solutions, 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-01061 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 13, 2024 |
| Terminated: | May 02, 2024 |
| Last checked: never |
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Defendant
Instyle Pools Solutions, 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, May 02, 2024 | ||
| 9 | 9
court
Close Adversary Case
Thu 05/02 3:14 PM
Adversary Case 1:24-ap-1061 Closed. Complaint Dismissed (Gutierrez, Susan) |
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| Saturday, April 06, 2024 | ||
| 8 | 8
court
BNC Certificate of Mailing
Sun 04/07 12:09 AM
BNC Certificate of Mailing Notice Date 04/06/2024. (Admin.) |
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| Thursday, April 04, 2024 | ||
| 7 | 7
misc
Certificate of Service
Thu 04/04 3:41 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 6 | 6
2
pgs
order
Order Dismissing Adversary Proceeding
Thu 04/04 8:52 AM
Order Dismissing Adversary Proceeding. (Valencia, Yamileth) |
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| Monday, April 01, 2024 | ||
| 5 | 5
notice
Notice of Dismissal [Adversary]
Mon 04/01 1:15 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Tuesday, March 19, 2024 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 03/19 3:46 PM
Summons Service Executed on Instyle Pools Solutions, Inc 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant Instyle Pools Solutions, 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 12:58 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 12:57 PM
Summons in an Adversary Proceeding. Summons Issued on Instyle Pools Solutions, Inc Answer Due 4/15/2024 (Snipes, Jeanne) |
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| Wednesday, March 13, 2024 | ||
| 1 | 1
cmp
Complaint
Wed 03/13 3:38 PM
Adversary case 24-01061 Complaint by Soneet Kapila against Instyle Pools Solutions, Inc. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(12 (Recovery of money/property - 547 preference)),(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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