Kapila v. RIO'S CONCRETE, PUMPING AND RENTAL, 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-01071 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 14, 2024 |
| Terminated: | May 23, 2024 |
| Last checked: never |
|
Defendant
RIO'S CONCRETE, PUMPING AND RENTAL, INC
|
Represented By
|
|
Plaintiff
Soneet Kapila
19 West Flagler Street Suite 416
Miami, FL 33130 |
Represented By
|
| Docket last updated: 05/01/2025 1:06 PM EDT |
| Sunday, December 08, 2024 | ||
| 34 | 34
court
BNC Certificate of Mailing
Mon 12/09 12:12 AM
BNC Certificate of Mailing Notice Date 12/08/2024. (Admin.) |
|
| 33 | 33
court
BNC Certificate of Mailing
Mon 12/09 12:12 AM
BNC Certificate of Mailing Notice Date 12/08/2024. (Admin.) |
|
| Friday, December 06, 2024 | ||
| 32 | 32
misc
Certificate of Service
Fri 12/06 5:01 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| 31 | 31
court
Notice of Entry of Judgment
Fri 12/06 10:57 AM
Notice of Entry (Olivier, Mike) |
|
| 30 | 30
order
Judgment
Fri 12/06 10:56 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, Amerant Bank, N.A. (Amerant Bank, N.A., Legal Department, Attn: Jerry Plush as President, 220 Alhambra Cir., Coral Gables, FL 33134 and Amerant Bank, N. A., Attn: Martin S. Marshall as Registered Agent, 220 Alhambra Cir., Coral Gables, FL 33134) . (Olivier, Mike) |
|
| Thursday, December 05, 2024 | ||
| 29 | 29
motion
Miscellaneous Motion
Thu 12/05 10:24 AM
Motion For Final Judgment Against Garnishee, Amerant Bank, N.A. Filed by Plaintiff Soneet Kapila (Miller, James) |
|
| Thursday, November 14, 2024 | ||
| 28 | 28
notice
Notice of Filing
Thu 11/14 11:47 AM
Notice of Filing NOTICE PURSUANT TO FLORIDA STATUTES §77.055 , Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| Wednesday, November 13, 2024 | ||
| 27 | 27
answer
Answer to Writ of Garnishment
Wed 11/13 7:32 PM
Answer to (24 Motion for Writ of Garnishment To Amerant Bank, N.A. filed by Plaintiff Soneet Kapila,25 Writ of Garnishment) Filed by Interested Party Amerant Bank NA (Rones, Victor) |
|
| Monday, November 04, 2024 | ||
| 26 | 26
notice
Notice of Filing
Mon 11/04 3:29 PM
Notice of Filing CERTIFICATE OF SERVICE PURSUANT TO FLORIDA STATUTES §77.041 , Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| Friday, November 01, 2024 | ||
| 25 | 25
court
Writ of Garnishment
Fri 11/01 2:11 PM
Copy of Writ of Garnishment (Original Mailed to Plaintiff on 11/01/2024) (Valencia, Yamileth) |
|
| Wednesday, October 30, 2024 | ||
| 24 | 24
motion
Writ of Garnishment Application
Wed 10/30 10:38 AM
Motion for Writ of Garnishment To Amerant Bank, N.A. Filed by Plaintiff Soneet Kapila (Miller, James) |
|
|
Att: 1
Exhibit Exh. A - Final Judgment
|
||
|
Att: 2
Exhibit Exh. B - Writ
|
||
| Tuesday, October 01, 2024 | ||
| 23 | 23
misc
Subpoena
Tue 10/01 11:04 AM
Subpoena of Bank United, N.A., Executed on October 1st, 2024, Filed by Plaintiff Soneet Kapila. (Miller, James) |
|
| Monday, September 30, 2024 | ||
| 22 | 22
notice
Notice of Filing
Mon 09/30 11:53 AM
Notice of Filing NOTICE PURSUANT TO FLORIDA STATUTES §77.055 , Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| 21 | 21
answer
Answer to Writ of Garnishment
Mon 09/30 9:13 AM
Answer to (19 Writ of Garnishment) and Demand for Garnishment Fee Filed by Interested Party BankUnited, N.A. (Carman, Gary) |
|
| Monday, September 23, 2024 | ||
| 20 | 20
misc
Certificate of Service
Mon 09/23 5:07 PM
Certificate of Service PURSUANT TO FLORIDA STATUTES §77.041 Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| Wednesday, September 18, 2024 | ||
| 19 | 19
court
Writ of Garnishment
Wed 09/18 4:40 PM
Copy of Writ of Garnishment (Original Mailed to Plaintiff on 09/18/2024) (Gonzalez, Maria) |
|
| Tuesday, September 17, 2024 | ||
| 18 | 18
motion
Writ of Garnishment Application
Tue 09/17 4:35 PM
Motion for Writ of Garnishment To Bank United, N.A. Filed by Plaintiff Soneet Kapila (Miller, James) |
|
|
Att: 1
Exhibit Cert. Final Judgment
|
||
|
Att: 2
Exhibit Writ of Garnishment
|
||
| Thursday, May 23, 2024 | ||
| 17 | 17
court
Close Adversary Case
Thu 05/23 3:39 PM
Adversary Case 1:24-ap-1071 Closed. Judgment in Favor of Plaintiff (Gutierrez, Susan) |
|
| 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.) |
|
| 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.) |
|
| 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.) |
|
| 13 | 13
court
BNC Certificate of Mailing
Sat 05/11 12:11 AM
BNC Certificate of Mailing Notice Date 05/10/2024. (Admin.) |
|
| Wednesday, May 08, 2024 | ||
| 12 | 12
court
Notice of Entry of Judgment
Wed 05/08 3:35 PM
Notice of Entry (Valencia, Yamileth) |
|
| 11 | 11
order
Judgment
Wed 05/08 3:34 PM
Final Judgment Against Rios Concrete, Pumping and Rental, Inc. . (Valencia, Yamileth) |
|
| 10 | 10
order
Default Judgment Order
Wed 05/08 3:33 PM
Order Granting Motion For Default Final Judgment (Valencia, Yamileth) |
|
| Thursday, May 02, 2024 | ||
| 9 | 9
10
pgs
motion
Default Judgment
Thu 05/02 3:07 PM
Verified Motion for Default Judgment Against RIO'S CONCRETE, PUMPING AND RENTAL, INC. Filed by Plaintiff Soneet Kapila (Miller, James) |
|
| 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.) |
|
| Thursday, April 18, 2024 | ||
| 7 | 7
court
Clerk's Entry of Default
Thu 04/18 3:42 PM
Clerk's Entry of Default Against Defendant RIO'S CONCRETE, PUMPING AND RENTAL, INC. (Valencia, Yamileth) |
|
| Wednesday, April 17, 2024 | ||
| 6 | 6
motion
Default
Wed 04/17 2:12 PM
Motion for Default Against Defendant Rio's Concrete, Pumping And Rental, Inc. Filed by Plaintiff Soneet Kapila (Miller, James) |
|
| 5 | 5
notice
Notice of Filing
Wed 04/17 2:10 PM
Notice of Filing Evidence of Receipt of , Filed by Plaintiff Soneet Kapila . (Miller, James) |
|
| Tuesday, March 19, 2024 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 03/19 3:24 PM
Summons Service Executed on RIO'S CONCRETE, PUMPING AND RENTAL, INC 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant RIO'S CONCRETE, PUMPING AND RENTAL, INC. (Miller, James) |
|
| Friday, March 15, 2024 | ||
| 3 | 3
6
pgs
order
Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020]
Fri 03/15 12:41 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. (Valencia, Yamileth) |
|
| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Fri 03/15 12:39 PM
Summons in an Adversary Proceeding. Summons Issued on RIO'S CONCRETE, PUMPING AND RENTAL, INC Answer Due 4/15/2024 (Valencia, Yamileth) |
|
| Thursday, March 14, 2024 | ||
| 1 | 1
cmp
Complaint
Thu 03/14 3:08 PM
Adversary case 24-01071 Complaint by Soneet Kapila against RIO'S CONCRETE, PUMPING AND RENTAL, INC. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(14 (Recovery of money/property - other)) (Miller, James) |
|
|
Att: 1
Affidavit No Monies
|
||