Cases 1 - 10 of 18
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.
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
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. National Union Fire Insurance Co. of Pittsburgh, PA et al
as 1:2015bk00004
Plaintiff:
Soneet R. Kapila
Defendant:
National Union Fire Insurance Co. of Pittsburgh, PA, XL Specialty Insurance Company, Navigators Insurance Company and others
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Kapila v. National Union Fire Insurance Co. of Pittsburgh, PA et al
as 1:2015cv20383
Plaintiff:
Soneet R. Kapila
Defendant:
National Union Fire Insurance Co. of Pittsburgh, PA, XL Specialty Insurance Company, Navigators Insurance Company and others
Cause Of Action: 28 U.S.C. § 0157
Wells Fargo Bank, National Association v. Eleets Logistics, Inc. et al
as 3:2013mc00003
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Eleets Logistics, Inc., Eleets Transportation Group, Inc., Eleets Distribution Company, Inc. and others
Receiver:
Soneet R. Kapila
Reardon v. Marcum & Kliegman, LLP et al
as 1:2012cv20827
Plaintiff:
Timothy Patrick Reardon
Defendant:
Marcum & Kliegman, LLP, Marcum Healthcare, LLC, Soneet R. Kapila, P.A. and others
Cause Of Action: 18 U.S.C. § 1962
Kapila et al v. MTV Networks Company
as 6:2010cv00181
Plaintiff:
Soneet R. Kapila
Defendant:
MTV Networks Company
Trustee:
Kenneth C. Meeker
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
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