Kapila v. JBK General Services, 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-01062 |
| 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
JBK General Services, 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 |
| Monday, March 03, 2025 | ||
| 43 | 43
notice
Notice of Filing
Mon 03/03 11:45 AM
Notice of Filing Notice of Non-Compliance by JBK General Services, Inc. , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Saturday, February 08, 2025 | ||
| 42 | 42
notice
Notice of Filing
Sat 02/08 1:48 PM
Notice of Filing Notice to Withdraw Appearance , Filed by Defendant JBK General Services, Inc.. (Gleason, Kevin) |
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| Friday, December 20, 2024 | ||
| 41 | 41
court
BNC Certificate of Mailing - PDF Document
Sat 12/21 12:12 AM
BNC Certificate of Mailing - PDF Document Notice Date 12/20/2024. (Admin.) |
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| Wednesday, December 18, 2024 | ||
| 40 | 40
misc
Certificate of Service
Wed 12/18 5:14 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 39 | 39
order
Judgment
Wed 12/18 3:33 PM
Final Judgment in Garnishment . (Valencia, Yamileth) |
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| Monday, December 16, 2024 | ||
| 38 | 38
misc
Certificate of Service
Mon 12/16 9:33 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Friday, December 13, 2024 | ||
| 37 | 37
order
Vacate Order
Fri 12/13 4:41 PM
Agreed Order On Defendant's Motion To Vacate Final Judgment (Rodriguez, Olga) |
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| Tuesday, November 12, 2024 | ||
| 36 | 36
answer
Response
Tue 11/12 3:32 PM
Response to (25 Motion to Vacate (Re:11 Judgment) filed by Defendant JBK General Services, Inc.) and Objection Filed by Plaintiff Soneet Kapila (Miller, James) |
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| 35 | 35
notice
Notice of Filing
Tue 11/12 1:32 PM
Notice of Filing Certification of Geovany E Novak , Filed by Defendant JBK General Services, Inc. . (Gleason, Kevin) |
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| Thursday, October 31, 2024 | ||
| 34 | 34
court
Notification of Returned Mail
Thu 10/31 3:32 PM
Notification of Returned Mail. A document mailed to the party indicated on the attached notice (ECF #23), has been returned to the bankruptcy court due to the inability of the U.S. Postal Service to deliver it as addressed. (Gonzalez, Maria) |
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| 33 | 33
notice
Notice of Filing
Thu 10/31 3:20 PM
Notice of Filing Of Unclaimed Certified Mail , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Monday, October 21, 2024 | ||
| 32 | 32
misc
Certificate of Service
Mon 10/21 2:57 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 31 | 31
court
Notice of Hearing (AP)
Mon 10/21 7:48 AM
Notice of Hearing Hearing scheduled for 11/14/2024 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) |
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| Friday, October 18, 2024 | ||
| 30 | 30
motion
Miscellaneous Motion
Fri 10/18 4:56 PM
Motion For Final Judgment Against Garnishee, JPMorgan Chase Bank, N.A. Filed by Plaintiff Soneet Kapila (Miller, James) |
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| 29 | 29
notice
Notice of Filing
Fri 10/18 4:50 PM
Notice of Filing Evidence Of Compliance With Garnishee's Fees As Required By Florida Law , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 28 | 28
attydoc
Certificate of Service [Attorney]
Fri 10/18 3:52 PM
Certificate of Service by Attorney Kevin C Gleason Esq . (Gleason, Kevin) |
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| 27 | 27
attydoc
Certificate of Service [Attorney]
Fri 10/18 3:51 PM
Certificate of Service Amended by Attorney Kevin C Gleason Esq . (Gleason, Kevin) |
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| 26 | 26
court
Notice of Hearing (AP)
Fri 10/18 1:08 PM
Notice of Hearing Hearing scheduled for 11/14/2024 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) |
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| Tuesday, October 15, 2024 | ||
| 25 | 25
motion
Vacate
Tue 10/15 11:31 PM
Motion to Vacate Filed by Defendant JBK General Services, Inc. (Gleason, Kevin) |
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| Sunday, September 29, 2024 | ||
| 24 | 24
court
BNC Certificate of Mailing - PDF Document
Mon 09/30 12:14 AM
BNC Certificate of Mailing - PDF Document Notice Date 09/29/2024. (Admin.) |
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| Friday, September 27, 2024 | ||
| 23 | 23
order
Reconsider Order
Fri 09/27 2:23 PM
Order Denying Defendants Motion to Reopen and Set Aside Final Judgment (Covington, Katrinka) |
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| 22 | 22
notice
Notice of Filing
Fri 09/27 1:57 PM
Notice of Filing NOTICE PURSUANT TO FLORIDA STATUTES §77.055 , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 21 | 21
answer
Answer to Writ of Garnishment
Fri 09/27 12:10 PM
Answer to Answer of Garnishee and Demand to Judgment Creditor for Payment of Attorneys' Fees Filed by Attorney JPMorgan Chase Bank, N.A. (Herron, Andrew) |
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| Wednesday, September 25, 2024 | ||
| 20 | 20
motion
Reconsider
Wed 09/25 11:34 AM
Motion to Reconsider Filed by Defendant JBK General Services, Inc. (Olivier, Mike) |
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| Monday, September 23, 2024 | ||
| 19 | 19
misc
Certificate of Service
Mon 09/23 5:02 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 4:02 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 4:08 PM
Motion for Writ of Garnishment To JPMorgan Chase Bank, 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 Writ of Garnishment
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| Thursday, May 23, 2024 | ||
| 16 | 16
court
Close Adversary Case
Thu 05/23 3:46 PM
Adversary Case 1:24-ap-1062 Closed. Judgment in Favor of Plaintiff (Gutierrez, Susan) |
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| Friday, May 10, 2024 | ||
| 15 | 15
court
BNC Certificate of Mailing
Sat 05/11 12:11 AM
BNC Certificate of Mailing Notice Date 05/10/2024. (Admin.) |
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| 14 | 14
court
BNC Certificate of Mailing - PDF Document
Sat 05/11 12:11 AM
BNC Certificate of Mailing - PDF Document Notice Date 05/10/2024. (Admin.) |
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| 13 | 13
court
BNC Certificate of Mailing
Sat 05/11 12:11 AM
BNC Certificate of Mailing Notice Date 05/10/2024. (Admin.) |
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| Wednesday, May 08, 2024 | ||
| 12 | 12
court
Notice of Entry of Judgment
Wed 05/08 2:56 PM
Notice of Entry (Valencia, Yamileth) |
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| 11 | 11
order
Judgment
Wed 05/08 2:53 PM
Final Judgment Against Defendant JBK General Services, Inc. (Valencia, Yamileth) |
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| 10 | 10
order
Default Judgment Order
Wed 05/08 2:37 PM
Order Granting Motion For Default Final Judgment (Valencia, Yamileth) |
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| Thursday, May 02, 2024 | ||
| 9 | 9
10
pgs
motion
Default Judgment
Thu 05/02 2:37 PM
Verified Motion for Default Judgment Against JBK GENERAL SERVICES, INC. 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 3:35 PM
Clerk's Entry of Default Against Defendant JBK General Services, Inc. (Valencia, Yamileth) |
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| Wednesday, April 17, 2024 | ||
| 6 | 6
motion
Default
Wed 04/17 2:51 PM
Motion for Default Against Defendant JBK General Services, Inc Filed by Plaintiff Soneet Kapila (Miller, James) |
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| 5 | 5
notice
Notice of Filing
Wed 04/17 2:50 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 3:34 PM
Summons Service Executed on JBK General Services, Inc. 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant JBK General Services, 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 1:00 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 12:59 PM
Summons in an Adversary Proceeding. Summons Issued on JBK General Services, Inc. Answer Due 4/15/2024 (Snipes, Jeanne) |
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| Wednesday, March 13, 2024 | ||
| 1 | 1
cmp
Complaint
Wed 03/13 3:46 PM
Adversary case 24-01062 Complaint by Soneet Kapila against JBK General Services, 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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