Franzone v. Kapila
Appellant: Andrew T. Franzone
Defendant / Appellee: Soneet R. Kapila
Case Number: 1:2024cv20610
Filed: February 16, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 0158 Motion for Leave to File Notice of Appeal
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2024 Opinion or Order Filing 30 PAPERLESS ORDER granting #26 Motion for Extension of Time on Filing The Opening Brief. Appellant shall have until May 1, 2024, to file his Initial Brief. Signed by Judge Darrin P. Gayles (hs01)
April 8, 2024 Opinion or Order Filing 29 PAPERLESS ORDER denying as moot #1 Motion for Leave to Appeal the Order Denying the Emergency Motion to Reverse Transactions Related to CoreWeave as Appellee does not dispute that the February 1, 2024 Bankruptcy Court Order Denying Emergency Motion to Reverse Transactions Related to CoreWeave, Inc. is a final appealable order. Appellant's Motion for Leave to File Amended Reply to Appellee's Response That Complies with L.R. 7.1(C)(2), #21 , is denied as moot. Signed by Judge Darrin P. Gayles (hs01)
April 8, 2024 Opinion or Order Filing 28 PAPERLESS ORDER granting in part and denying in part #24 Motion for Leave for Appellant to Request Multiple Solutions on How Appellant Can Confirm Compliance with Order [ECF # 19] While Also Meeting Potential L.R. 7.1 (A)(3) Conferral Requirements. The Court confirms that Appellant has now provided the Court with his email address and telephone number. However, as the email addresses and telephone numbers for the attorneys in this case are on the docket, the Court sees no need to seal Appellant's email address and telephone number or prevent Appellee from having this information. Accordingly, the Clerk is directed to add Appellant's email address, systems21@yahoo.com, and telephone number, 786-838-2765, to the docket. Appellant's Motion for Extension on Compliance with Conferral Requirements #22 is denied as moot. Signed by Judge Darrin P. Gayles (hs01)
March 28, 2024 Filing 27 Appellant Reply to Appellee Response #25 Response to Motion by Andrew T. Franzone. (pc)
March 28, 2024 Filing 26 MOTION for Extension of Time to File the Opening Brief by Andrew T. Franzone. Responses due by 4/11/2024. (pc)
March 27, 2024 Filing 25 RESPONSE to Motion re #24 MOTION for leave to request multiple solutions on how appellant can confirm compliance with order re 19 Order, filed by Soneet R. Kapila. Replies due by 4/3/2024. (Blum, William)
March 25, 2024 Filing 24 MOTION for leave to request multiple solutions on how appellant can confirm compliance with order ecf 19 Order, by Andrew T. Franzone. (pc)
March 22, 2024 Filing 23 RESPONSE to Motion re #22 MOTION for Extension of Time to comply with Court's Conferral Requirements re 19 Order, filed by Soneet R. Kapila. Replies due by 3/29/2024. (Blum, William)
March 22, 2024 Filing 22 MOTION for Extension on Compliance with Conferral Requirements re 19 Order, by Andrew T. Franzone. Responses due by 4/5/2024. (pc)
March 22, 2024 Filing 21 MOTION for Leave to File Amended Reply to Appellee's Response DE #11 that Complies with L.R.7.1 (C)(2) by Andrew T. Franzone. (pc)
March 20, 2024 Filing 20 Bankruptcy Transmittal of Response to ( #1 Bankruptcy Motion (Complaint) for Leave to File Appeal of Bankruptcy Order, filed by Andrew T. Franzone (Attachments: #1 Docket Sheet, #2 Response))(dcn)
March 15, 2024 Opinion or Order Filing 19 PAPERLESS ORDER. On or before March 25, 2024, Appellant shall file a notice with the Court providing his telephone number and email address so that Appellees can comply with the Court's conferral requirements. Signed by Judge Darrin P. Gayles (hs01)
March 15, 2024 Opinion or Order Filing 18 PAPERLESS ORDER granting Appellee's Motion to Strike Reply [ECF No. 15] to Response Filed in Violation of the Court's Local Rules. Appellant's response exceeds the page limits set forth in L.R. 7.1(c)(2). Signed by Judge Darrin P. Gayles (hs01)
March 15, 2024 Opinion or Order Filing 17 PAPERLESS ORDER vacating Order dismissing this action, [ECF No. 13], in light of the Bankruptcy Order reinstating the appeal #14 . This action is reopened. Signed by Judge Darrin P. Gayles (hs01)
March 14, 2024 Filing 16 MOTION to Strike #15 Response/Reply (Other) by Soneet R. Kapila. Responses due by 3/28/2024. (Battista, Paul)
March 13, 2024 Filing 15 (STRICKEN per DE 18 Order) REPLY to Liquidating Trustee's Response and Request to Deny as Moot ecf #11 Motion for Leave to Appeal Order Denying Emergency Motion to Reverse Transactions Related to Coreweave, Inc. ecf #1 by Andrew T. Franzone. (pc) Text Modified on 3/18/2024 (amb).
March 5, 2024 Opinion or Order Filing 14 Order Vacating #12 Bankruptcy Order Dismissing Motion for Leave to Appeal. Due to a system error, the payment that the appellant, Mr Andrew Franzone remitted on February 26, 2044, in the amount of $5.00, Receipt #8000262 was not posted in the case. This error has since been corrected. The Order Dismissing Motion for Leave to Appeal [BKC ECF #678] is VACATED the Motion for Leave to Appeal, USDC Case # 24-cv-20610-DPG is REINSTATED. Signed by US Bankruptcy Judge Laurel M. Isicoff on 3/5/2024. See attached document for full details. (jc)
March 4, 2024 Opinion or Order Filing 13 PAPERLESS ORDER dismissing this action in light of #12 the Bankruptcy Order Dismissing Motion for Leave to Appeal. This action is CLOSED for administrative purposes, and all pending motions are denied as moot. Signed by Judge Darrin P. Gayles (hs01)
March 4, 2024 Filing 12 [VACATED per DE #14 Order] BANKRUPTCY ORDER DISMISSING MOTION FOR LEAVE TO APPEAL The filing fee required by United States District Court Rule 87.4 (c) has not been remitted and the appellant has not timely remedied this deficiency. Signed by US Bankruptcy Judge Laurel M. Isicoff on 3/4/2024. See attached document for full details. (jc) Modified text on 3/5/2024 (jc).
March 1, 2024 Filing 11 RESPONSE and Request to Deny as Moot Andrew Franzone's Motion for Leave to Appeal Order Denying Emergency Motion to Reverse Transactions Related to Coreweave, Inc. [ECF No. 1 in District Court and ECF No. 670 in Bankruptcy Court] by Soneet R. Kapila. (Battista, Paul)
February 27, 2024 Opinion or Order Filing 10 PAPERLESS ORDER granting #5 Motion for Extension of Time. Appellant shall file his opening brief on or before March 30, 2024. Signed by Judge Darrin P. Gayles (hs01)
February 27, 2024 Filing 9 NOTICE of Attorney Appearance by Heather Lauren Yonke on behalf of Soneet R. Kapila. Attorney Heather Lauren Yonke added to party Soneet R. Kapila(pty:e). (Yonke, Heather)
February 27, 2024 Filing 8 NOTICE of Attorney Appearance by Mariaelena Gayo-Guitian on behalf of Soneet R. Kapila. Attorney Mariaelena Gayo-Guitian added to party Soneet R. Kapila(pty:e). (Gayo-Guitian, Mariaelena)
February 27, 2024 Filing 7 NOTICE of Attorney Appearance by Paul Joseph Battista on behalf of Soneet R. Kapila. Attorney Paul Joseph Battista added to party Soneet R. Kapila(pty:e). (Battista, Paul)
February 27, 2024 Filing 6 NOTICE of Attorney Appearance by William Barry Blum on behalf of Soneet R. Kapila. Attorney William Barry Blum added to party Soneet R. Kapila(pty:e). (Blum, William)
February 26, 2024 Filing 5 MOTION for Extension of Time on Filing the Opening Brief by Andrew T. Franzone. Responses due by 3/11/2024. (pc)
February 16, 2024 Filing 4 New Bankruptcy Appeal Case Filed - Clerk's Notice to Parties Re Administrative Order 2015-9 and Amendments to Federal Bankruptcy Rules and Local Rule 87.4 Re Processing of Bankruptcy Appeals (jc)
February 16, 2024 Filing 3 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jc)
February 16, 2024 Filing 2 Bankruptcy Transmittal of #1 Bankruptcy Motion (Complaint) for Leave to File Appeal of Bankruptcy Order, filed by Andrew T. Franzone (Attachments: #1 Docket Sheet)(dcn)
February 16, 2024 Filing 1 MOTION (COMPLAINT) for Leave to File Appeal of Bankruptcy Order. Bankruptcy Court case number 19-22744-LMI. Responsive Pleadings due within 14 days after the service of the Motion filed in the Bankruptcy Court case, filed by Andrew T. Franzone. (Attachments: #1 Notice of Appeal Re: Motion for Leave)(dcn)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Franzone v. Kapila
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Andrew T. Franzone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Soneet R. Kapila
Represented By: Samuel Jason Capuano
Represented By: Soneet Kapila
Represented By: Heather Lauren Yonke
Represented By: Mariaelena Gayo-Guitian
Represented By: Paul Joseph Battista
Represented By: William Barry Blum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?