Kapila v. MORO CONCRETE LLC
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-01077 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 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
MORO CONCRETE LLC
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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 |
| Tuesday, March 11, 2025 | ||
| 25 | 25
notice
Notice of Nonappearance
Tue 03/11 11:02 AM
Notice of Nonappearance of Moro Concrete, Inc. (Corporate Representative) Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Wednesday, December 11, 2024 | ||
| 24 | 24
misc
Subpoena
Wed 12/11 8:54 AM
Subpoena of Bank of America, Executed on December 10th, 2024, Filed by Plaintiff Soneet Kapila. (Miller, James) |
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Att: 1
Exhibit Subpoena-Bank of America
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| Thursday, December 05, 2024 | ||
| 23 | 23
misc
Subpoena
Thu 12/05 4:45 PM
Subpoena of Moro Concrete, LLC, Executed on December 5th, 2024, Filed by Plaintiff Soneet Kapila. (Miller, James) |
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| Monday, October 21, 2024 | ||
| 22 | 22
notice
Notice of Filing
Mon 10/21 2:49 PM
Notice of Filing NOTICE PURSUANT TO FLORIDA STATUTES §77.055 , Filed by Plaintiff Soneet Kapila . (Miller, James) |
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| Thursday, October 03, 2024 | ||
| 21 | 21
answer
Answer to Writ of Garnishment
Thu 10/03 4:16 PM
Answer to (19 Writ of Garnishment) Filed by Other Professional Bank of America, N.A. (Noa, Joseph) |
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| Tuesday, September 24, 2024 | ||
| 20 | 20
misc
Certificate of Service
Tue 09/24 10:26 AM
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 3:28 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 11:02 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 3:15 PM
Adversary Case 1:24-ap-1077 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 - PDF Document
Fri 05/10 12:11 AM
BNC Certificate of Mailing - PDF Document Notice Date 05/09/2024. (Admin.) |
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| 13 | 13
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 | ||
| 12 | 12
court
Notice of Entry of Judgment
Tue 05/07 3:38 PM
Notice of Entry (Valencia, Yamileth) |
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| 11 | 11
order
Judgment
Tue 05/07 3:33 PM
Final Judgment Against Defendant MORO CONCRETE LLC. (Valencia, Yamileth) |
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| 10 | 10
order
Default Judgment Order
Tue 05/07 3:31 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 3:51 PM
Verified Motion for Default Judgment Against MORO CONCRETE LLC 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 3:54 PM
Clerk's Entry of Default Against Defendant Moro Concrete LLC (Valencia, Yamileth) |
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| Wednesday, April 17, 2024 | ||
| 6 | 6
motion
Default
Wed 04/17 2:57 PM
Motion for Default Against Defendant Moro Concrete LLC Filed by Plaintiff Soneet Kapila (Miller, James) |
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| 5 | 5
notice
Notice of Filing
Wed 04/17 2:56 PM
Notice of Filing Evidence of Receipt 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 2:52 PM
Summons Service Executed on MORO CONCRETE LLC 3/18/2024 Filed by Plaintiff Soneet Kapila, Defendant MORO CONCRETE LLC. (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 1:09 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 1:08 PM
Summons in an Adversary Proceeding. Summons Issued on MORO CONCRETE LLC Answer Due 4/15/2024 (Valencia, Yamileth) |
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| Thursday, March 14, 2024 | ||
| 1 | 1
cmp
Complaint
Thu 03/14 4:18 PM
Adversary case 24-01077 Complaint by Soneet Kapila against MORO CONCRETE LLC. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(12 (Recovery of money/property - 547 preference)),(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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