Kapila v. RHL GROUP CONSTRUCTION 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-01075 |
| 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
RHL GROUP CONSTRUCTION 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 |
| Monday, September 23, 2024 | ||
| 20 | 20
misc
Certificate of Service
Mon 09/23 4:31 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 3:27 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 11:20 AM
Motion for Writ of Garnishment To Truist Bank 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 3:17 PM
Adversary Case 1:24-ap-1075 Closed. Judgment in Favor of Plaintiff (Gutierrez, Susan) |
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| Thursday, May 09, 2024 | ||
| 16 | 16
court
BNC Certificate of Mailing
Fri 05/10 12:11 AM
BNC Certificate of Mailing Notice Date 05/09/2024. (Admin.) |
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| 15 | 15
court
BNC Certificate of Mailing - PDF Document
Fri 05/10 12:11 AM
BNC Certificate of Mailing - PDF Document Notice Date 05/09/2024. (Admin.) |
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| 14 | 14
court
BNC Certificate of Mailing
Fri 05/10 12:11 AM
BNC Certificate of Mailing Notice Date 05/09/2024. (Admin.) |
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| Tuesday, May 07, 2024 | ||
| 13 | 13
court
Notice of Entry of Judgment
Tue 05/07 3:28 PM
Notice of Entry (Valencia, Yamileth) |
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| 12 | 12
order
Judgment
Tue 05/07 3:25 PM
Final Judgment Against RHL GROUP CONSTRUCTION CORP. (Valencia, Yamileth) |
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| 11 | 11
order
Default Judgment Order
Tue 05/07 3:18 PM
Order Granting Motion For Default Final Judgment (Valencia, Yamileth) |
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| Thursday, May 02, 2024 | ||
| 10 | 10
10
pgs
motion
Default Judgment
Thu 05/02 3:29 PM
Verified Motion for Default Judgment Against RHL GROUP CONSTRUCTION CORP. Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Saturday, April 20, 2024 | ||
| 9 | 9
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 | ||
| 8 | 8
court
Clerk's Entry of Default
Thu 04/18 3:52 PM
Clerk's Entry of Default Against Defendant RHL Group Construction Corp (Valencia, Yamileth) |
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| Wednesday, April 17, 2024 | ||
| 7 | 7
motion
Default
Wed 04/17 2:05 PM
Motion for Default Against Defendant RHL Group Construction Corp Filed by Plaintiff Soneet Kapila (Miller, James) |
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| 6 | 6
notice
Notice of Filing
Wed 04/17 2:03 PM
Notice of Filing Evidence of Receipt of , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Tuesday, March 19, 2024 | ||
| 5 | 5
cmp
Summons Service Executed
Tue 03/19 3:29 PM
Summons Service Executed on RHL GROUP CONSTRUCTION CORP 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant RHL GROUP CONSTRUCTION CORP. (Miller, James) |
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| Sunday, March 17, 2024 | ||
| 4 | 4
court
BNC Certificate of Mailing
Mon 03/18 12:12 AM
BNC Certificate of Mailing Notice Date 03/17/2024. (Admin.) |
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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 1:03 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) |
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| 2 | 2
court
Summons and Notice of Scheduling Conference in an Adversary Proceeding [Post Dec 1 2020]
Fri 03/15 1:02 PM
Summons in an Adversary Proceeding. Summons Issued on RHL GROUP CONSTRUCTION CORP Answer Due 4/15/2024 (Valencia, Yamileth) |
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| Thursday, March 14, 2024 | ||
| 1 | 1
cmp
Complaint
Thu 03/14 3:30 PM
Adversary case 24-01075 Complaint by Soneet Kapila against RHL GROUP CONSTRUCTION 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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