Kapila v. RAUDA SERVICES CORP

Adversary Proceeding
Lead BK case is: 1:22-bk-12103

Florida Southern Bankruptcy Court
Chapter 7
Judge:	Corali Lopez-Castro
Case #:	1:24-ap-01074
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

Docket
Parties (2)

Last checked: never

Defendant RAUDA SERVICES CORP	Represented By RAUDA SERVICES CORP contact info
Plaintiff Soneet Kapila 19 West Flagler Street Suite 416 Miami, FL 33130	Represented By James B Miller contact info

Docket last updated: 05/01/2025 1:06 PM EDT

Tuesday, December 10, 2024
36		36 misc Subpoena Tue 12/10 5:28 PM Subpoena of Wells Fargo Bank, N.A., Executed on December 10th, 2024, Filed by Plaintiff Soneet Kapila. (Miller, James) Related: [-]
		Att: 1 Exhibit Subpoena-Wells Fargo
Friday, November 15, 2024
35		35 court BNC Certificate of Mailing Sat 11/16 12:13 AM BNC Certificate of Mailing Related [+] Notice Date 11/15/2024. (Admin.) Related: [-] 30 Notice of Entry (Re:29 Amended Final Judgment in Garnishment. (Re: 23 Judgment). (Valencia, Yamileth) )
34		34 court BNC Certificate of Mailing - PDF Document Sat 11/16 12:13 AM BNC Certificate of Mailing - PDF Document Related [+] Notice Date 11/15/2024. (Admin.) Related: [-] 29 Amended Final Judgment in Garnishment. (Re: 23 Judgment). (Valencia, Yamileth)
33		33 court BNC Certificate of Mailing Sat 11/16 12:13 AM BNC Certificate of Mailing Related [+] Notice Date 11/15/2024. (Admin.) Related: [-] 30 Notice of Entry (Re:29 Amended Final Judgment in Garnishment. (Re: 23 Judgment). (Valencia, Yamileth) )
Thursday, November 14, 2024
32		32 misc Certificate of Service Thu 11/14 9:57 AM Certificate of Service Amended Filed by Plaintiff Soneet Kapila Related [+]. (Miller, James) Related: [-] 29 Amended Order
31		31 misc Certificate of Service Thu 11/14 9:17 AM Certificate of Service Filed by Plaintiff Soneet Kapila Related [+]. (Miller, James) Related: [-] 29 Amended Order
Wednesday, November 13, 2024
30		30 court Notice of Entry of Judgment Wed 11/13 12:24 PM Notice of Entry Related [+] (Valencia, Yamileth) Related: [-] 29 Amended Final Judgment in Garnishment. (Re: 23 Judgment). (Valencia, Yamileth)
29		29 order Amended Order Wed 11/13 12:01 PM Amended Final Judgment in Garnishment. Related [+]. (Valencia, Yamileth) Related: [-] 23 Judgment
Sunday, October 27, 2024
28		28 court BNC Certificate of Mailing Mon 10/28 12:14 AM BNC Certificate of Mailing Related [+] Related: [-] 24 Notice of Entry (Re:23 Final Judgment in Garnishment . (Valencia, Yamileth) ) Notice Date 10/27/2024. (Admin.
27		27 court BNC Certificate of Mailing - PDF Document Mon 10/28 12:14 AM BNC Certificate of Mailing - PDF Document Related [+] Notice Date 10/27/2024. (Admin.) Related: [-] 23 Final Judgment in Garnishment . (Valencia, Yamileth)
26		26 court BNC Certificate of Mailing Mon 10/28 12:14 AM BNC Certificate of Mailing Related [+] Related: [-] 24 Notice of Entry (Re:23 Final Judgment in Garnishment . (Valencia, Yamileth) ) Notice Date 10/27/2024. (Admin.
Friday, October 25, 2024
25		25 misc Certificate of Service Fri 10/25 4:45 PM Certificate of Service Filed by Plaintiff Soneet Kapila Related [+]. (Miller, James) Related: [-] 23 Judgment
24		24 court Notice of Entry of Judgment Fri 10/25 11:50 AM Notice of Entry Related [+] Related: [-] 23 Final Judgment in Garnishment . (Valencia, Yamileth) (Valencia, Yamileth
23		23 order Judgment Fri 10/25 11:47 AM Final Judgment in Garnishment . (Valencia, Yamileth) Related: [-]
Thursday, October 24, 2024
22		22 motion Miscellaneous Motion Thu 10/24 1:29 PM Ex Parte Motion For Final Judgment Against Garnishee, Wells Fargo Bank, N.A. Filed by Plaintiff Soneet Kapila (Miller, James) Related: [-]
Thursday, September 26, 2024
21		21 misc Certificate of Service Thu 09/26 5:14 PM Certificate of Service Supplemental Filed by Plaintiff Soneet Kapila Related [+]. (Miller, James) Related: [-] 18 Motion for Writ of Garnishment To Wells Fargo Bank, N.A. filed by Plaintiff Soneet Kapila,19 Writ of Garnishment
Tuesday, September 24, 2024
20		20 misc Certificate of Service Tue 09/24 10:34 AM Certificate of Service PURSUANT TO FLORIDA STATUTES �77.041 Filed by Plaintiff Soneet Kapila Related [+]. (Miller, James) Related: [-] 18 Motion for Writ of Garnishment To Wells Fargo Bank, N.A. filed by Plaintiff Soneet Kapila,19 Writ of Garnishment
Thursday, September 19, 2024
19		19 court Writ of Garnishment Thu 09/19 3:25 PM COPY OF Writ of Garnishment Related [+] (Original Mailed to Plaintiff on 9/19/24) (Valencia, Yamileth) Related: [-] 18 Motion for Writ of Garnishment To Wells Fargo Bank, N.A. Filed by Plaintiff Soneet Kapila (Attachments: # 1 Exhibit Cert. Final Judgment # 2 Exhibit Writ of Garnishment)
Wednesday, September 18, 2024
18		18 motion Writ of Garnishment Application Wed 09/18 11:13 AM Motion for Writ of Garnishment To Wells Fargo Bank, N.A. Filed by Plaintiff Soneet Kapila (Miller, James) Related: [-]
		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 3:19 PM Adversary Case 1:24-ap-1074 Closed. Judgment in Favor of Plaintiff (Gutierrez, Susan) Related: [-]
Thursday, May 09, 2024
16		16 court BNC Certificate of Mailing Fri 05/10 12:11 AM BNC Certificate of Mailing Related [+] Notice Date 05/09/2024. (Admin.) Related: [-] 13 Notice of Entry (Re:12 Final Judgment Against Defendant RAUDA SERVICES CORP. (Valencia, Yamileth) )
15		15 court BNC Certificate of Mailing - PDF Document Fri 05/10 12:11 AM BNC Certificate of Mailing - PDF Document Related [+] Notice Date 05/09/2024. (Admin.) Related: [-] 12 Final Judgment Against Defendant RAUDA SERVICES CORP. . (Valencia, Yamileth)
14		14 court BNC Certificate of Mailing Fri 05/10 12:11 AM BNC Certificate of Mailing Related [+] Notice Date 05/09/2024. (Admin.) Related: [-] 13 Notice of Entry (Re:12 Final Judgment Against Defendant RAUDA SERVICES CORP. (Valencia, Yamileth) )
Tuesday, May 07, 2024
13		13 court Notice of Entry of Judgment Tue 05/07 3:13 PM Notice of Entry Related [+] (Valencia, Yamileth) Related: [-] 12 Final Judgment Against Defendant RAUDA SERVICES CORP. (Valencia, Yamileth)
12		12 order Judgment Tue 05/07 3:11 PM Final Judgment Against Defendant RAUDA SERVICES CORP. . (Valencia, Yamileth) Related: [-]
11		11 order Default Judgment Order Tue 05/07 3:09 PM Order Granting Motion For Default Final Judgment Related [+] (Valencia, Yamileth) Related: [-] # 10
Thursday, May 02, 2024
10		10 12 pgs motion Default Judgment Thu 05/02 3:22 PM Verified Motion for Default Judgment Against RAUDA SERVICES CORP. Filed by Plaintiff Soneet Kapila (Miller, James) Related: [-]
Saturday, April 20, 2024
9		9 court BNC Certificate of Mailing Sun 04/21 12:10 AM BNC Certificate of Mailing Related [+] Notice Date 04/20/2024. (Admin.) Related: [-] 8 Clerk's Entry of Default Against Defendant Rauda Services Corp (Re:7 Motion for Default Against Defendant Rauda Services Corp Filed by Plaintiff Soneet Kapila filed by Plaintiff Soneet Kapila)
Thursday, April 18, 2024
8		8 court Clerk's Entry of Default Thu 04/18 3:48 PM Clerk's Entry of Default Against Defendant Rauda Services Corp Related [+] (Valencia, Yamileth) Related: [-] 7 Motion for Default Against Defendant Rauda Services Corp Filed by Plaintiff Soneet Kapila filed by Plaintiff Soneet Kapila
Wednesday, April 17, 2024
7		7 motion Default Wed 04/17 3:23 PM Motion for Default Against Defendant Rauda Services Corp Filed by Plaintiff Soneet Kapila (Miller, James) Related: [-]
6		6 notice Notice of Filing Wed 04/17 3:22 PM Notice of Filing Rauda Services Corp , Filed by Plaintiff Soneet Kapila Related [+]. (Miller, James) Related: [-] 1 Adversary case 24-01074 Complaint by Soneet Kapila against RAUDA SERVICES 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)) (Attachments: # 1 Affidavit No Monies) filed by Plaintiff Soneet Kapila,2 Summons in an Adversary Proceeding. Summons Issued on RAUDA SERVICES CORP Answer Due 4/15/2024,3 Order Setting Scheduling Conference and Establishing Procedures and Deadlines (Re: 1 Complaint filed by Plaintiff Soneet Kapila). 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)
Tuesday, March 19, 2024
5		5 cmp Summons Service Executed Tue 03/19 2:37 PM Summons Service Executed on RAUDA SERVICES CORP 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant RAUDA SERVICES CORP. (Miller, James) Related: [-]
Sunday, March 17, 2024
4		4 court BNC Certificate of Mailing Mon 03/18 12:12 AM BNC Certificate of Mailing Related [+] Notice Date 03/17/2024. (Admin.) Related: [-] 2 Summons in an Adversary Proceeding. Summons Issued on RAUDA SERVICES CORP Answer Due 4/15/2024
Friday, March 15, 2024
3		3 6 pgs order Order Setting Scheduling Conference and Establishing Procedures [Post Dec 1 2020] Fri 03/15 12:54 PM Order Setting Scheduling Conference and Establishing Procedures and Deadlines Related [+]. 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) Related: [-] 1 Complaint filed by Plaintiff Soneet Kapila
2		2 court Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020] Fri 03/15 12:53 PM Summons in an Adversary Proceeding. Summons Issued on RAUDA SERVICES CORP Answer Due 4/15/2024 (Valencia, Yamileth) Related: [-]
Thursday, March 14, 2024
1		1 cmp Complaint Thu 03/14 3:26 PM Adversary case 24-01074 Complaint by Soneet Kapila against RAUDA SERVICES 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) Related: [-]
		Att: 1 Affidavit No Monies

Continue to Create Account