Cases 1 - 10 of 63
Franzone v. Kapila
as 1:2024cv20610
Appellant:
Andrew T. Franzone
Defendant / Appellee:
Soneet R. Kapila
Cause Of Action: 28 U.S.C. § 0158 Motion for Leave to File Notice of Appeal
Kapila v. PRO-PHARMA ADVISORY GROUP, LLC
as 1:2022mc21509
Plaintiff:
Soneet R. Kapila
Defendant:
PRO-PHARMA ADVISORY GROUP, LLC
Garnishee:
Bank of America, N.A.
Kapila v. PRO-PHARMA ADVISORY GROUP, LLC
as 1:2022cv21509
Plaintiff:
Soneet R. Kapila
Defendant:
PRO-PHARMA ADVISORY GROUP, LLC
John Moffa v. Soneet Kapila, et al
as 20-11357
Defendant / Appellee:
SONEET R. KAPILA and SPIRO MARCHELOS
Plaintiff / Appellant:
JOHN A. MOFFA, as Trustee of the JJ Russell, Allentown, Pa Trust
Kapila v. Esping
as 8:2020cv00436
Defendant:
William Esping
Plaintiff:
Soneet R. Kapila
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
Kapila v. Andrzejewski
as 8:2019cv02812
Defendant:
Mark Andrzejewski
Plaintiff:
Assignee Soneet R. Kapila
Not Yet Classified:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332 fd
Richard I Clark as Trustee for, et al v. Soneet Kapila
as 19-13795
Defendant / Appellant:
SONEET R. KAPILA, Trustee in Bankruptcy for Trafford Distributing Center, Inc.
Plaintiff / Appellee:
RICHARD I CLARK AS TRUSTEE FOR JOSEPH M. WORTLEY TRUST, d.b.a. X Co. Finance, d.b.a. X CO. Factoring Corp., RICHARD I CLARK AS TRUSTEE FOR THE UNIDENTIFIED MATTHEW WORTLEY TRUST, RICHARD I CLARK AS TRUSTEE FOR MATTHEW WORTLEY TRUST, d.b.a. X Co. Finance, d.b.a. X CO. Factoring Corp. and others
Soneet Kapila v. Liberty Properties at Trafford, et al
as 19-13294
Defendant / Appellee:
ADVANCED VEHICLE SYSTEMS, LLC, LIBERTY PROPERTIES AT TRAFFORD, LLC and LIBERTY ASSOCIATES, LC
Plaintiff / Appellant:
SONEET R. KAPILA, Trustee in Bankruptcy for Trafford Distributing Center, Inc.
Kapila v. Pillsbury
as 8:2019cv01887
Defendant:
David Pillsbury
Plaintiff:
Soneet R. Kapila, as Assignee and Soneet R. Kapila
Not Yet Classified:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
Kapila v. Lewis
as 8:2019cv01800
Defendant:
Jonathan Lewis
Plaintiff:
Soneet R. Kapila, as Assignee and Soneet R. Kapila
Cause Of Action: 28 U.S.C. § 1332
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.
