Kapila v. MUNOZ
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-01076 |
| 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: | Oct 03, 2024 |
| Last checked: never |
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Defendant
SIXTO E MUNOZ
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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, October 03, 2024 | ||
| 23 | 23
court
Close Adversary Case
Thu 10/03 10:18 AM
Adversary Case 1:24-ap-1076 Closed. Complaint Dismissed (Gutierrez, Susan) |
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| Thursday, September 19, 2024 | ||
| 22 | 22
misc
Certificate of Service
Thu 09/19 6:11 AM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Wednesday, September 18, 2024 | ||
| 21 | 21
court
BNC Certificate of Mailing
Thu 09/19 12:12 AM
BNC Certificate of Mailing Notice Date 09/18/2024. (Admin.) |
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| Monday, September 16, 2024 | ||
| 20 | 20
2
pgs
order
Order Dismissing Adversary Proceeding
Mon 09/16 3:21 PM
Agreed Order Dismissing Adversary Proceeding. (Leonard, Jahshima) |
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| Friday, September 13, 2024 | ||
| 19 | 19
notice
Notice of Dismissal [Adversary]
Fri 09/13 8:42 AM
Joint Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Wednesday, September 04, 2024 | ||
| 18 | 18
notice
Notice of Examination
Wed 09/04 9:17 AM
Renewed Notice of Taking Examination Duces Tecum of Sixto E. Munoz on September 16th, 2024 at 10:00 A.M. Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Friday, July 19, 2024 | ||
| 17 | 17
answer
Objection
Fri 07/19 7:01 PM
Limited Objection to (12 Notice of Examination filed by Plaintiff Soneet Kapila) (Objection to Duces Tecum Request for Production Item "E" Only) Filed by Defendant SIXTO E MUNOZ (Schwitalla, James) |
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| Wednesday, July 10, 2024 | ||
| 16 | 16
misc
Initial Disclosure (Rule 26)
Wed 07/10 2:40 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Tuesday, July 09, 2024 | ||
| 15 | 15
misc
Certificate of Service
Tue 07/09 4:47 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| 14 | 14
order
Continue Hearing Order
Tue 07/09 11:31 AM
Order Granting Motion To Continue Scheduling Conference Re: ( 1 Complaint). Scheduling Conference to be held on 12/12/2024 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Valencia, Yamileth) |
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| Monday, July 08, 2024 | ||
| 13 | 13
motion
Continue Hearing
Mon 07/08 4:09 PM
Agreed Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
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| 12 | 12
notice
Notice of Examination
Mon 07/08 4:01 PM
First Notice of Taking Examination Duces Tecum of Sixto Munoz on September 11th, 2024 at 10:00 A.M. Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Monday, June 24, 2024 | ||
| 11 | 11
answer
Response
Mon 06/24 5:00 PM
Response to (10 Request for Admissions filed by Plaintiff Soneet Kapila) Filed by Defendant SIXTO E MUNOZ (Schwitalla, James) |
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| 10 | 10
misc
Request for Admissions
Mon 06/24 2:29 PM
Trustee Kapila's First Set of Interrogatories, First Requests for Production and First Request for Admissions Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Wednesday, May 01, 2024 | ||
| 9 | 9
misc
Certificate of Service
Wed 05/01 4:23 PM
Certificate of Service Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Monday, April 29, 2024 | ||
| 8 | 8
order
Continue Hearing Order
Mon 04/29 1:41 PM
Order Granting Ex-Parte Agreed First Motion To Continue Scheduling Conference On: ( 1 Complaint). Scheduling Conference to be held on 09/12/2024 at 02:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Cohen, Diana) |
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| Thursday, April 25, 2024 | ||
| 7 | 7
motion
Continue Hearing
Thu 04/25 3:07 PM
Agreed Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Soneet Kapila (Miller, James) |
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| Monday, April 15, 2024 | ||
| 6 | 6
answer
Answer to Complaint
Mon 04/15 6:05 PM
Answer and Affirmative Defenses to Complaint Filed by SIXTO E MUNOZ. (Schwitalla, James) |
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| Friday, April 12, 2024 | ||
| 5 | 5
cmp
Amended Complaint
Fri 04/12 3:02 PM
Amended Complaint by Soneet Kapila against SIXTO E MUNOZ. Complaint Amended to To correct Scrivener's error.. . (Miller, James) |
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| Tuesday, March 19, 2024 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 03/19 2:46 PM
Summons Service Executed on SIXTO E MUNOZ 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant SIXTO E MUNOZ. (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 1:06 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 1:05 PM
Summons in an Adversary Proceeding. Summons Issued on SIXTO E MUNOZ Answer Due 4/15/2024 (Valencia, Yamileth) |
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| Thursday, March 14, 2024 | ||
| 1 | 1
cmp
Complaint
Thu 03/14 4:01 PM
Adversary case 24-01076 Complaint by Soneet Kapila against SIXTO E MUNOZ. 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-Mili
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Att: 2
Affidavit No Monies
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