Kapila et al v. Marshall & Stevens Incorporated
Adversary Proceeding
Lead BK case is: 8:13-bk-01520
Lead BK case is: 8:13-bk-01520
| Florida Middle Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Caryl E Delano |
| Case #: | 8:15-ap-00175 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 06, 2015 |
| Terminated: | Dec 11, 2020 |
| Last checked: never |
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Defendant
Marshall & Stevens Incorporated
1201 Hays Street
Tallahassee, FL 32301 |
Represented By
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Plaintiff
Soneet R. Kapila, as Chapter 11 Trustee for the estate of UNIVERSAL HEALTH CARE GROUP, INC.
Trenam Kemker P.O. Box 1102
Tampa, FL 33601 |
Represented By
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Plaintiff
American Managed Care, LLC
Soneet R. Kapila, Chapter 11 Trustee P.O. Box 14213
Fort Lauderdale, FL 33302 |
Represented By
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| Docket last updated: 6 hours ago |
| Friday, December 11, 2020 | ||
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court
Close Adversary Case
Fri 12/11 10:25 AM
Adversary Case 8:15-ap-175 Closed. (Penny) |
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| Thursday, December 10, 2020 | ||
| 38 | 38
order
Virtual Order Administratively Closing Adversary Proceeding (TEXT ONLY)
Thu 12/10 3:22 PM
Order Administratively Closing Adversary Proceeding. On December 7, 2020, the Court entered an order approving the parties' compromise or settlement agreement in the main bankruptcy case, Doc. No. 2265. Accordingly, it is ORDERED that this adversary proceeding is administratively closed. This order is without prejudice to any party's moving to reopen the adversary proceeding for the purpose of seeking relief in connection with matters or disputes arising from or related to the compromise or settlement agreement. SO ORDERED by Chief Judge Caryl E. Delano (text-only order). Related Bankruptcy Case Number: 8:13-bk-01520-CED Universal Health Care Group, Inc.. This entry is the Official Order of the Court. No document is attached. . Service Instructions: Clerks Office to serve. (Anel) |
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| Wednesday, November 18, 2020 | ||
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court
Compromise Cross-Reference
Wed 11/18 3:35 PM
Order Granting Motion to Approve Compromise filed in Case No. 8:13-bk-01520-CED Universal Health Care Group, Inc., Doc No. 2265 . (Anel) |
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| Monday, October 19, 2020 | ||
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court
Compromise Cross-Reference
Tue 10/20 2:00 PM
Motion to Approve Compromise filed in Case No. 8:13-bk-01520-CED Universal Health Care Group, Inc. . (Anel) |
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| Monday, September 28, 2020 | ||
| 37 | 37
court
CHAP Pro Memo - Hearing Held
Tue 09/29 5:46 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Lara Fernandez, Soneet Kapila, Ryan Reinert WITNESSES: EVIDENCE: RULING: Continued Status Conference- Continued to 11/16/2020 at 1:30 pm, Announced in Open Court No Further Notice Given **Settled/9019 motion to be filed** . Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Dkt) |
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| Thursday, August 13, 2020 | ||
| 36 | 36
notice
Notice (DO NOT USE for appearances or hearings)
Thu 08/13 2:50 PM
Notice of Mediation Filed by Lara Roeske Fernandez on behalf of Plaintiff Soneet R. Kapila. (Fernandez, Lara) |
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| Thursday, July 16, 2020 | ||
| 35 | 35
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pgs
order
Order (Generic)
Thu 07/16 8:33 AM
Agreed Order Amending Order Directing Mediation (The mediation conference shall be conducted no later than September 15, 2020.) . Service Instructions: Lara Fernandez is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Anel) |
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misc
Electronic Service Text Entry (TEXT ONLY)
Thu 07/16 8:50 AM
Service completed via CM/ECF electronic notification. Filed by Lara Roeske Fernandez on behalf of Plaintiff Soneet R. Kapila . (Fernandez, Lara) |
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| Friday, March 27, 2020 | ||
| 34 | 34
order
Extend Time
Fri 03/27 11:33 AM
Order Granting Motion to Extend Time to Select Mediator to April 8, 2020 . Service Instructions: Lara Fernandez is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Christiane) |
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misc
Electronic Service Text Entry (TEXT ONLY)
Fri 03/27 11:46 AM
Service completed via CM/ECF electronic notification. Filed by Lara Roeske Fernandez on behalf of Plaintiff Soneet R. Kapila . (Fernandez, Lara) |
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| Thursday, March 26, 2020 | ||
| 33 | 33
motion
Motion to Extend Time
Thu 03/26 5:18 PM
Agreed Motion to Extend Time to Select Mediator Filed by Lara Roeske Fernandez on behalf of Plaintiff Soneet R. Kapila. (Fernandez, Lara) |
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| Friday, March 13, 2020 | ||
| 32 | 32
court
BNC Certificate of Mailing - PDF Document
Sat 03/14 12:28 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 03/13/2020. (Admin.) |
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| Wednesday, March 11, 2020 | ||
| 31 | 31
notice
Notice Of Appearance and Request for Notice
Wed 03/11 3:18 PM
Notice of Appearance and Request for Notice Filed by Lara Roeske Fernandez on behalf of Plaintiff Soneet R. Kapila. (Fernandez, Lara) |
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| 29 | 29
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pgs
order
Order Directing Mediation
Wed 03/11 7:38 AM
Order Directing Mediation . Service Instructions: Clerks Office to serve. (Christiane) |
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| Monday, March 09, 2020 | ||
| 30 | 30
court
CHAP Pro Memo - Hearing Held
Wed 03/11 10:25 AM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Ryan Reinert, Rhys Leonard WITNESSES: EVIDENCE: RULING: Continued Status Conference - Both matters continued to 7/27/2020 at 1:30 pm, Announced in Open Court No Further Notice Given . Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Dkt) |
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| Monday, December 02, 2019 | ||
| 28 | 28
court
CHAP Pro Memo - Hearing Held
Tue 12/03 6:48 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Lori Vaughan, Ryan Reinert WITNESSES: EVIDENCE: RULING: Continued Status Conference- Continued to 3/9/2020 at 2:00 pm, Announced in Open Court No Further Notice Given . Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Dkt) |
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| Tuesday, November 12, 2019 | ||
| 27 | 27
court
CHAP Pro Memo - Hearing Held
Thu 11/14 12:31 AM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Lori Vaughan, Ryan Reinert WITNESSES: EVIDENCE: RULING: Continued Status Conference - Continued to 12/2/2019 at 2:00 pm, Announced in Open Court NoFurther Notice Given . Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Dkt) |
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| Monday, March 25, 2019 | ||
| 26 | 26
court
CHAP Pro Memo - Hearing Held
Tue 03/26 10:01 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Robert Schotzman, Allison Carroll, Rhys Leonard, Ryan Reinert WITNESSES: EVIDENCE: RULING: Continued Status Conference - Continued to 11/12/2019 at 1:30 pm, Announced in Open Court No Further Notice Given . Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Dkt) |
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| Tuesday, September 18, 2018 | ||
| 25 | 25
court
CHAP Pro Memo - Hearing Held
Wed 09/19 11:24 AM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Laurie Vaughan, J Steven Wilkes, Jack Kallus, Adam Schwartz, Steven Solomon, David Metcalf, Leon Williamson, Ryan Barack, Chris McRae, Ryan Reinert WITNESSES: EVIDENCE: RULING: *Status Conference - Continued to 3/25/2019 at 2:00 pm, Announced in Open Court No Further Notice Given . Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Dkt) |
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| Wednesday, April 11, 2018 | ||
| 24 | 24
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pgs
order
Order (Generic)
Wed 04/11 3:35 PM
Order Granting Stipulated Motion to Abate Adversary Proceeding . Hearing scheduled for 9/18/2018 at 02:00 PM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. Service Instructions: Lori Vaughan is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Anel) |
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| 23 | 23
motion
Motion to Abate
Wed 04/11 1:29 PM
Stipulated Motion to Abate Adversary Proceeding Filed by Lori V Vaughan on behalf of Plaintiff Soneet R. Kapila. (Vaughan, Lori) |
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misc
Electronic Service Text Entry (TEXT ONLY)
Wed 04/11 3:37 PM
Service completed via CM/ECF electronic notification. Filed by Lori V Vaughan on behalf of Plaintiff Soneet R. Kapila . (Vaughan, Lori) |
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| Thursday, January 18, 2018 | ||
| 22 | 22
court
BNC Certificate of Mailing - Hearing Notice
Fri 01/19 12:32 AM
BNC Certificate of Mailing - Notice of Hearing . Notice Date 01/18/2018. (Admin.) |
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| Tuesday, January 16, 2018 | ||
| 21 | 21
court
Notice Canceling and/or Rescheduling
Tue 01/16 10:01 AM
Notice Rescheduling Status Conference . Hearing scheduled for 4/12/2018 at 02:00 PM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. (Lisa M.) |
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| Monday, December 18, 2017 | ||
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court
COURT - Notice Of Reassignment of Case (batch)
Mon 12/18 10:36 AM
Notice of Reassignment of Case to The Honorable Caryl E. Delano. (Mike) |
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| Wednesday, October 04, 2017 | ||
| 20 | 20
3
pgs
order
Order (Generic)
Wed 10/04 1:50 PM
Order on Stipulated Motion for Abatement of Adversary Proceeding . Hearing scheduled for 4/5/2018 at 02:00 PM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Lori Vaughan is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Alyssa) |
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misc
Electronic Service Text Entry (TEXT ONLY)
Wed 10/04 1:55 PM
Service completed via CM/ECF electronic notification. Filed by Lori V Vaughan on behalf of Plaintiff Soneet R. Kapila . (Vaughan, Lori) |
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| Tuesday, October 03, 2017 | ||
| 19 | 19
motion
Motion to Abate
Tue 10/03 3:26 PM
Stipulated Motion to Abate Filed by Lori V Vaughan on behalf of Plaintiffs American Managed Care, LLC, Soneet R. Kapila. (Vaughan, Lori) |
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| Wednesday, August 16, 2017 | ||
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court
Hearing Continued
Wed 08/16 2:09 PM
Hearing Continued from 8/31/2017 to 10/5/2017. . Status Conference to be held on 10/5/2017 at 02:00 PM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (JEANINE) |
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| Thursday, February 09, 2017 | ||
| 18 | 18
court
CHAP Pro Memo - Hearing Held
Thu 02/09 4:29 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Lori Vaughan, Ryan Reinert. RULING: Status Conference - Continued to 8/31/2017 at 11:00 am, Announced in Open Court. Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Dkt) |
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| Thursday, September 01, 2016 | ||
| 17 | 17
misc
Statement of Corporate Ownership
Thu 09/01 1:13 PM
Statement of Corporate Ownership Filed by Ryan C Reinert on behalf of Defendant Marshall & Stevens Incorporated. |
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| Friday, August 19, 2016 | ||
| 16 | 16
court
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest
Sat 08/20 12:32 AM
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest . Notice Date 08/19/2016. (Admin.) |
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| Thursday, August 18, 2016 | ||
| 15 | 15
court
CHAP Pro Memo - Hearing Held
Fri 08/19 2:06 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Lori Vaughan, Ryan Reinert. RULING: Status Conference - Continued to 2/9/2017 at 11:00 am. Announced in open court. Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Dkt) |
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| Wednesday, August 17, 2016 | ||
| 14 | 14
court
Notice Of Deficient Filing
Wed 08/17 11:15 AM
Notice of Deficient Filing. Statement of Corporate Ownership . Compliance required no later than 9/6/2016. (Anel) |
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| Tuesday, August 16, 2016 | ||
| 13 | 13
notice
Notice Of Appearance and Request for Notice
Tue 08/16 4:37 PM
Notice of Appearance and Request for Notice Filed by Ryan C Reinert on behalf of Defendant Marshall & Stevens Incorporated. |
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| Thursday, February 04, 2016 | ||
| 12 | 12
misc
Certificate of Service
Thu 02/04 3:15 PM
Certificate of Service Re: Order on Stipulated Motion to Abate Filed by Lori V Vaughan on behalf of Plaintiffs American Managed Care, LLC, Soneet R. Kapila . (Vaughan, Lori) |
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| Wednesday, February 03, 2016 | ||
| 11 | 11
order
Order (Generic)
Wed 02/03 3:57 PM
Order Granting Stipulated Motion to Abate Adversary Proceeding . Hearing scheduled for 8/18/2016 at 03:30 PM at Tampa, FL - Courtroom 9B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Lori Vaughan is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Anel) |
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| 10 | 10
motion
Motion to Abate
Wed 02/03 3:04 PM
Stipulated Motion to Abate Adversary Proceeding Filed by Lori V Vaughan on behalf of Plaintiffs American Managed Care, LLC, Soneet R. Kapila. (Vaughan, Lori) |
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| Wednesday, June 17, 2015 | ||
| 9 | 9
misc
Certificate of Service
Wed 06/17 2:34 PM
Certificate of Service Re: Order Granting Stipulated Motion to Abate Adversary Proceeding Filed by Lori V Vaughan on behalf of Plaintiffs American Managed Care, LLC, Soneet R. Kapila . (Vaughan, Lori) Modified on 6/18/2015 (Anel). |
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| Monday, June 15, 2015 | ||
| 8 | 8
Order Granting Motion To Abate Adversary Proceeding (for a period of 120 days) . Service Instructions: Lori Vaughan is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Anel)
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| Thursday, June 11, 2015 | ||
| 7 | 7
Stipulated Motion to Abate Adversary Proceeding Filed by Lori V Vaughan on behalf of Plaintiffs American Managed Care, LLC, Soneet R. Kapila. (Vaughan, Lori)
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| Thursday, April 09, 2015 | ||
| 6 | 6
Certificate of Service Re: Order Filed by Lori V Vaughan on behalf of Plaintiffs American Managed Care, LLC, Soneet R. Kapila . (Vaughan, Lori)
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| Wednesday, April 08, 2015 | ||
| 5 | 5
Order Granting Motion to Extend Time for Service of Summons, Obtain Pluries Summons to May 8, 2015 and Seek Entry of Default under Administrative Order FLMB-2014-10 to June 8, 2015. . Service Instructions: Lori Vaughan is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Anel)
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| Tuesday, April 07, 2015 | ||
| 4 | 4
Motion to Extend Time for Defendant's Response and Entry of Default Under Administrative Order FLMB-2014-10 Filed by Lori V Vaughan on behalf of Plaintiffs American Managed Care, LLC, Soneet R. Kapila. (Vaughan, Lori)
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| Tuesday, February 10, 2015 | ||
| 3 | 3
Service Executed of Summons, Complaint, Administrative Order FLMB-2014-10 on Marshall & Stevens Incorporated Filed by Lori V Vaughan on behalf of Plaintiffs American Managed Care, LLC, Soneet R. Kapila . (Vaughan, Lori)
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| Friday, February 06, 2015 | ||
| 2 | 2 [LINK:Summons Issued] Summons Issued on Marshall & Stevens Incorporated . Answer Due 03/9/2015. If one or more defendants are the United States or an officer or agency thereof, add an additional five days to the Answer Due date. (Vaughan, Lori) | |
| 1 | 1
Complaint by Soneet R. Kapila, American Managed Care, LLC against Marshall & Stevens Incorporated. Filing Fee Deferred. Nature of Suit: [13 ],[14],[02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))]. (Vaughan, Lori)
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Att: 1
Exhibit A
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