Kapila v. JG Heavy Equipment Corp
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-01063 |
| 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
JG Heavy Equipment Corp
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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, November 14, 2024 | ||
| 47 | 47
court
Notification of Returned Mail
Thu 11/14 12:12 PM
Notification of Returned Mail. A document mailed to the party (ECF # 38) indicated on the attached notice, 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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| Wednesday, November 06, 2024 | ||
| 46 | 46
court
BNC Certificate of Mailing
Thu 11/07 12:12 AM
BNC Certificate of Mailing Notice Date 11/06/2024. (Admin.) |
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| 45 | 45
court
BNC Certificate of Mailing - PDF Document
Thu 11/07 12:12 AM
BNC Certificate of Mailing - PDF Document Notice Date 11/06/2024. (Admin.) |
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| 44 | 44
court
BNC Certificate of Mailing
Thu 11/07 12:12 AM
BNC Certificate of Mailing Notice Date 11/06/2024. (Admin.) |
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| Monday, November 04, 2024 | ||
| 43 | 43
misc
Certificate of Service
Mon 11/04 1:30 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 42 | 42
court
Notice of Entry of Judgment
Mon 11/04 11:47 AM
Notice of Entry (Valencia, Yamileth) |
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| 41 | 41
order
Judgment
Mon 11/04 11:43 AM
Final Judgment in Garnishment . (Valencia, Yamileth) |
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| Wednesday, October 30, 2024 | ||
| 40 | 40
court
BNC Certificate of Mailing - PDF Document
Thu 10/31 12:12 AM
BNC Certificate of Mailing - PDF Document Notice Date 10/30/2024. (Admin.) |
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| 39 | 39
court
BNC Certificate of Mailing - PDF Document
Thu 10/31 12:12 AM
BNC Certificate of Mailing - PDF Document Notice Date 10/30/2024. (Admin.) |
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| Monday, October 28, 2024 | ||
| 38 | 38
order
Vacate Order
Mon 10/28 5:12 PM
Order Denying Motion to Vacate Default Final Judgment (Valencia, Yamileth) |
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| 37 | 37
order
Miscellaneous Motion Order
Mon 10/28 5:10 PM
Order Denying Defendant's Motion to Dissolve Writ of Garnishment And Granting Plaintiff's Ex Parte Motion for Final Judgment Against Garnishee (Valencia, Yamileth) |
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| Thursday, October 24, 2024 | ||
| 36 | 36
notice
Notice of Filing
Thu 10/24 11:33 AM
Notice of Filing Of Unclaimed Certified Mail , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Wednesday, October 23, 2024 | ||
| 35 | 35
notice
Notice of Filing
Wed 10/23 5:23 PM
Notice of Filing Affidavit of Amado Sabina , Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Tuesday, October 22, 2024 | ||
| 34 | 34
answer
Response
Tue 10/22 1:03 PM
Response to (26 Expedited Motion to Vacate (Re:10 Order on Motion for Default Judgment,11 Judgment) filed by Defendant JG Heavy Equipment Corp,27 Motion to Vacate (Re:19 Writ of Garnishment) filed by Defendant JG Heavy Equipment Corp) Filed by Plaintiff Soneet Kapila (Miller, James) |
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Att: 1
Exhibit "1" - Unclaimed Certified Mail Package (with Complaint, Summons and Order Setting Deadlines)
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Att: 2
Exhibit "2" - Sunbiz.org Public Records
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Att: 3
Exhibit "3" - Gennaro Vacatur Order of Opinion
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| Friday, October 18, 2024 | ||
| 33 | 33
misc
Certificate of Service
Fri 10/18 3:01 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 32 | 32
court
Notice of Hearing (AP)
Fri 10/18 2:39 PM
Notice of Hearing Hearing scheduled for 10/24/2024 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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| 31 | 31
motion
Miscellaneous Motion
Fri 10/18 2:29 PM
Ex Parte Motion For Final Judgment Against Garnishee, JPMorgan Chase Bank, N.A. Filed by Plaintiff Soneet Kapila (Miller, James) |
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| 30 | 30
notice
Notice of Filing
Fri 10/18 2:22 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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| Wednesday, October 16, 2024 | ||
| 29 | 29
misc
Certificate of Service
Wed 10/16 4:44 PM
Certificate of Service Filed by Defendant JG Heavy Equipment Corp . (Sweetbaum, Ari) |
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| 28 | 28
court
Notice of Hearing (AP)
Wed 10/16 1:42 PM
Notice of Hearing Hearing scheduled for 10/24/2024 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 | ||
| 27 | 27
motion
Vacate
Tue 10/15 10:56 AM
Motion to Vacate Filed by Defendant JG Heavy Equipment Corp (Sweetbaum, Ari) |
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| Monday, October 14, 2024 | ||
| 26 | 26
motion
Vacate
Mon 10/14 7:33 PM
Expedited Motion to Vacate Filed by Defendant JG Heavy Equipment Corp (Sweetbaum, Ari) |
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Att: 1
Composite Exhibit A
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Att: 2
Composite Exhibit B
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Att: 3
Exhibit C
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| Wednesday, October 09, 2024 | ||
| 25 | 25
notice
Notice to Withdraw Document
Wed 10/09 4:11 PM
Notice to Withdraw Document Filed by Defendant JG Heavy Equipment Corp . (Sweetbaum, Ari) |
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| Tuesday, October 08, 2024 | ||
| 24 | 24
misc
Claim of Exemption and Request for Hearing
Tue 10/08 5:00 PM
Claim of Exemption and Request for Hearing [Service Executed by Mail] Filed by Defendant JG Heavy Equipment Corp. (Sweetbaum, Ari) |
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| Wednesday, October 02, 2024 | ||
| 23 | 23
notice
Notice of Appearance and Request for Service
Wed 10/02 2:07 PM
Notice of Appearance and Request for Service by Ari A Sweetbaum Filed by Defendant JG Heavy Equipment Corp. (Sweetbaum, Ari) |
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| Thursday, September 26, 2024 | ||
| 22 | 22
notice
Notice of Filing
Thu 09/26 1:47 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
Thu 09/26 12:01 PM
Answer to Answer of Garnishee and Demand to Judgment Creditor for Payment of Attorneys' Fees Filed by Other Professional JPMorgan Chase Bank, N.A. (Herron, Andrew) |
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| Monday, September 23, 2024 | ||
| 20 | 20
misc
Certificate of Service
Mon 09/23 5:00 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 | ||
| 19 | 19
court
Writ of Garnishment
Wed 09/18 4:05 PM
COPY OF Writ of Garnishment (Original Mailed to Plaintiff on 9/18/24) (Leonard, Jahshima) |
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| Tuesday, September 17, 2024 | ||
| 18 | 18
motion
Writ of Garnishment Application
Tue 09/17 3:56 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 Ganishment
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| Thursday, May 23, 2024 | ||
| 17 | 17
court
Close Adversary Case
Thu 05/23 3:57 PM
Adversary Case 1:24-ap-1063 Closed. Judgment in Favor of Plaintiff (Gutierrez, Susan) |
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| Friday, May 10, 2024 | ||
| 16 | 16
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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| 15 | 15
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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| 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 3:03 PM
Notice of Entry (Valencia, Yamileth) |
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| 11 | 11
order
Judgment
Wed 05/08 3:01 PM
Final Judgment Against Defendant JG HEAVY EQUIPMENT CORP. (Valencia, Yamileth) |
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| 10 | 10
order
Default Judgment Order
Wed 05/08 2:58 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 2:53 PM
Verified Motion for Default Judgment Against JG HEAVY EQUIPMENT CORP. Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Sunday, April 28, 2024 | ||
| 8 | 8
court
BNC Certificate of Mailing
Mon 04/29 12:13 AM
BNC Certificate of Mailing Notice Date 04/28/2024. (Admin.) |
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| Friday, April 26, 2024 | ||
| 7 | 7
court
Clerk's Entry of Default
Fri 04/26 11:53 AM
Clerk's Entry of Default Against Defendant JG Heavy Equipment Corp (Valencia, Yamileth) |
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| Thursday, April 25, 2024 | ||
| 6 | 6
motion
Default
Thu 04/25 2:06 PM
Motion for Default Against Defendant JG Heavy Equipment Corp Filed by Plaintiff Soneet Kapila (Miller, James) |
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| 5 | 5
notice
Notice of Filing
Thu 04/25 2:02 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 4:13 PM
Summons Service Executed on JG Heavy Equipment Corp 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant JG Heavy Equipment Corp. (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 1:04 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 1:03 PM
Summons in an Adversary Proceeding. Summons Issued on JG Heavy Equipment Corp Answer Due 4/15/2024 (Snipes, Jeanne) |
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| Wednesday, March 13, 2024 | ||
| 1 | 1
cmp
Complaint
Wed 03/13 4:33 PM
Adversary case 24-01063 Complaint by Soneet Kapila against JG Heavy Equipment Corp. 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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