Kapila v. Valdes
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-01065 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 14, 2024 |
| Terminated: | May 23, 2024 |
| Last checked: never |
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Defendant
Fermin Valdes
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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 |
| Sunday, November 17, 2024 | ||
| 27 | 27
court
BNC Certificate of Mailing
Mon 11/18 12:11 AM
BNC Certificate of Mailing Notice Date 11/17/2024. (Admin.) |
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| 26 | 26
court
BNC Certificate of Mailing
Mon 11/18 12:11 AM
BNC Certificate of Mailing Notice Date 11/17/2024. (Admin.) |
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| Friday, November 15, 2024 | ||
| 25 | 25
court
Notice of Entry of Judgment
Fri 11/15 11:16 AM
Notice of Entry (Valencia, Yamileth) |
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| 24 | 24
order
Judgment
Fri 11/15 11:14 AM
Final Judgment in Garnishment . (Valencia, Yamileth) |
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| Friday, November 08, 2024 | ||
| 23 | 23
motion
Miscellaneous Motion
Fri 11/08 10:30 AM
Ex Parte Motion For Final Judgment Against Garnishee, Bank of America, N. A. Filed by Plaintiff Soneet Kapila (Miller, James) |
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Att: 1
Exhibit Settlement
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| Thursday, October 03, 2024 | ||
| 22 | 22
notice
Notice of Filing
Thu 10/03 3:20 PM
Notice of Filing NOTICE PURSUANT TO FLORIDA STATUTES §77.055 , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Wednesday, October 02, 2024 | ||
| 21 | 21
answer
Answer to Writ of Garnishment
Wed 10/02 5:22 PM
Answer to (19 Writ of Garnishment) Filed by Other Professional Bank of America, N.A (Noa, Joseph) |
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| Monday, September 23, 2024 | ||
| 20 | 20
misc
Certificate of Service
Mon 09/23 4:56 PM
Certificate of Service PURSUANT TO FLORIDA STATUTES §77.041 Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Thursday, September 19, 2024 | ||
| 19 | 19
court
Writ of Garnishment
Thu 09/19 3:14 PM
COPY OF Writ of Garnishment (Original Mailed to Plaintiff on 9/19/24) (Valencia, Yamileth) |
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| Wednesday, September 18, 2024 | ||
| 18 | 18
motion
Writ of Garnishment Application
Wed 09/18 10:51 AM
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 Cert. Final Judgment
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Att: 2
Exhibit Writ of Garnishment
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| Thursday, May 23, 2024 | ||
| 17 | 17
court
Close Adversary Case
Thu 05/23 3:44 PM
Adversary Case 1:24-ap-1065 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 3:07 PM
Notice of Entry (Valencia, Yamileth) |
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| 11 | 11
order
Judgment
Wed 05/08 3:06 PM
Final Judgment Against Defendant Fermin Valdes . (Valencia, Yamileth) |
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| 10 | 10
order
Default Judgment Order
Wed 05/08 3:05 PM
Order Granting Motion For Default Final Judgment (Valencia, Yamileth) |
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| Thursday, May 02, 2024 | ||
| 9 | 9
motion
Default Judgment
Thu 05/02 4:05 PM
Verified Motion for Default Judgment Against Fermin Valdes 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 3:38 PM
Clerk's Entry of Default Against Defendant Fermin Valdes (Valencia, Yamileth) |
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| Wednesday, April 17, 2024 | ||
| 6 | 6
motion
Default
Wed 04/17 3:50 PM
Motion for Default Against Defendant Fermin Valdes Filed by Plaintiff Soneet Kapila (Miller, James) |
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Att: 1
Affidavit Non Military
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| 5 | 5
notice
Notice of Filing
Wed 04/17 3:48 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 3:54 PM
Summons Service Executed on Fermin Valdes 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant Fermin Valdes. (Miller, James) |
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| Friday, March 15, 2024 | ||
| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Fri 03/15 11:56 AM
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. (Valencia, Yamileth) |
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| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Fri 03/15 11:53 AM
Summons in an Adversary Proceeding. Summons Issued on Fermin Valdes Answer Due 4/15/2024 (Valencia, Yamileth) |
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| Thursday, March 14, 2024 | ||
| 1 | 1
cmp
Complaint
Thu 03/14 2:31 PM
Adversary case 24-01065 Complaint by Soneet Kapila against Fermin Valdes. 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 Non-Military
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Att: 2
Affidavit No Monies
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