• Cody Sod Farms, Inc.
• Evans Oil Company, LLC
• Eleets Logistics, Inc.
• Florida Community Bank - CES
• Florida Community Bank - MGZ
• Corbitt Manufacturing
• Madison Ave. Media, Inc.
• Prime Homes, et al
• The Huck Group, Inc.
• United States of America v. Gisela Valladares
• United States of America v. Steven Steiner
• United States of America v. Erin Rose Valdo Desantis
• United States of America v. Consuelo Correchet
• United States of America v. Alina Bello Alonso
• Ram Peat, Inc.
• The Skull Creek Club Limited Partnership, et al.
• Radice Corporate Center II Mortgaged Property and Radice Land
• Centrex Premium Finance Corp. and Estrella Group Holdings, Inc.
• SIMBA Life Plans LLC - Innovative Financial Planning, Inc. vs. Larry
Schweiger et al (Special Master)
• Regions Bank vs. First West Cutler Gardens, LLC et al (Special Master)
• Medical Supply Holdings, LLC
• Ocean Bank v. Aliente Gardens, LLC
• Ocean Bank v. Salamanca Pointe, LLC
• BRT Realty Trust v. Byhall, LLC, et al.
• Lifeway Homes, LLC
• Commonwealth Land Title Insurance Co. vs. Fenway Title and Escrow, Inc..
• Kathy Y. Alonso vs. Michael T. McFarland.
• Viragen International, Inc.
• KNPM Restaurant Group, LLC d/b/a Evolution.
• High Point
Health care and substance/alcohol abuse facility
• Casual Furnishings Group
Porch & Patio - casual furniture multi-location
• Greenwich Insurance Services, Inc.
• Calumet/Bayshore Waterfront Apartments - 32-unit hotel/condominium
• Clybon Corporation
Commercial real estate
• Citibank, F.S.B. v. Claude A. Naar, M.D., P.A., et al.
• Carpet-Tile Outlet, Inc.
Multi-location floor covering operation
• County Collection Services, Inc.
"Collection" operation for Palm Beach County liens
• Kaplan International, Inc.
FLORIDA COMMUNITY BANK, N.A. VS. CODY SOD FARMS, INC.
Soneet Kapila was named Receiver of cody Sod Farms, Inc. located in Okeechobee, FL, a defendant i the case of Florida Community Bank, N.A. f/k/a Premier American Bank, N.A. Kapila will oversee this operating entity (sod farm) and market for sale for the benefit of creditors.
EVANS OIL COMPANY, LLC.
Soneet Kapila was named Facilitator in the matter of Evans Oil Company, LLC, KCWL, LLC, Long Equiment Finance, LLC, Long Petroleum Products, LLC, Long Run, LLC, Octant, LLC, RML, LLC, Chapter 11 Debtors, to oversee the due diligence process regarding the plan(s) of reorganization or sales of the Debtors' assets.
ELEETS LOGISTICS, ET AL
Soneet Kapila was appointed Receiver of Eleets Logistics, Inc. Eleets Transportation Group, Inc., Eleets Distribution Company, Inc. and Eleets Transportation Company, Inc., Defendants in the case of Wells Fargo Bank vs. Eleets Logistics, et al. Eleets is a trucking company founded in 2007 in Jacksonville, FL.
FLORIDA COMMUNITY BANK N.A. VS. MGZ PROPERTIES, LTD., ET AL
Soneet R. Kapila was appointed Receiver of the real and personal property of CES West LLC, a 40,000 sq. ft. office project located in Boca Raton, Florida, operated as Mission Bay Office Plaza. Florida Community Bank is a principal Creditor.
FLORIDA COMMUNITY BANK N.A. VS. CES PROPERTIES, LTD. ET AL
Soneet R. Kapila was appointed Receiver of the real and personal property of CES West, LLC, a 15,000 sq. ft. office project located in Boynton Beach, Florida operated as Quantum Park. Florida Community Bank is a principal Creditor. Kapila & Company acted as property managers for the complex, including collecting rents, coordinating vendor payments, supervising maintenance , assisting with capital improvement decisions.
CORBITT MANUFACTURING COMPANY, INC.
Soneet R. Kapila was appointed Receiver of Corbitt Manufacturing company, Inc. Corbitt located in Lake City, Florida, manufactures various types of landscaping mulch, pine bark nuggets, synthetic pine straw, seasoned fireweood and shingles. Wells Fargo is the principal Creditor.
MADISON AVE. MEDIA, INC.
Soneet R. Kapila was appointed Receiver of Madison Ave. Media, Inc., (“MAM”) a publicly traded digital marketing firm located in Boca Raton, FL. MAM offers consulting on branding, integrated marketing, online marketing, marketing strategy & planning, Search Engine Marketing (SEM), Search Engine Optimization (SEO), online surveys and social media marketing.
PRIME HOMES, ET AL
Soneet R. Kapila was appointed Receiver of the assets of Prime Holdings Group II, LLC, Prime Homes at Portofino Springs, Ltd., Prime Homes at Portofino Landings, Ltd., Prime Homes at Portofino Landings Commercial, Ltd., Prime Homes at Villa Portofino East, Ltd., Prime Homes at Villa Portofino East Commercial, Ltd., Villa Portofino East Land Trust, commercial real estate developers of condominiums, homes and apartments.
THE HUCK GROUP, INC.
Soneet R. Kapila was appointed Receiver of The Huck Group, Inc., to oversee the wind-down and liquidation of several fixture manufacturing facilities and including inventory and real estate.
RAM PEAT, INC.
Soneet Kapila was appointed Receiver of the assets of this peat moss mining entity located in Highlands County, Florida. He is overseeing operations of the peat mining facility while marketing to sell the assets for the benefit of creditors. The case involves complex land use and mining permits.
THE SKULL CREEK CLUB LIMITED PARTNERSHIP
Kapila & Company was appointed Receiver of The Property consisting of a marina facility located on Hilton Head Island, S.C., to oversee and manage its operations.
RADICE CORPORATE CENTER II MORTGAGED PROPERTY
Soneet Kapila was appointed Receiver of the Radice Corporation Center II Mortgaged Property and Radice Land Mortgaged Property. He is overseeing operations of this seven story Class A suburban office property consisting of approximately 129,000 sf. Located at 800 Corporate Drive, Fort Lauderdale, FL.
CENTREX PREMIUM FINANCE CORPORATION, ESTRELLA GROUP HOLDINGS, INC., AND NICHOLAS ESTRELLA
Soneet Kapila was named Receiver of Centrex Premium Finance Corporation with principal duties including protecting the interests of Wachovia Bank, the secured creditor. Upon the issuance of two Receiver's Reports, Nicholas Estrella returned in excess of $7.2 million to the company which represented funds disbursed to him by Centrex pursuant to the Premium Collection Agreement, allowing Centrex to remain solvent and in regulatory compliance with the Office of Insurance Regulation and repay loans to its creditors.
MEDICAL SUPPLY HOLDINGS, LLC..
Soneet Kapila was named Assignee of this wholesaler of medical equipment and supplies and accessories. K&C will perform tax and forensic consulting services. The Company’s assets were liquidated for the benefit of creditors.
NATIONAL FISHERIES, INC.
Soneet R. Kapila was appointed the Assignee for the benefit of creditors.
He took immediate charge of the operations to liquidate all perishable
inventories and conducted an expeditious liquidation of assets to preserve
the value for the benefit of creditors, providing a substantial return
to the secured lender who had a lien on all assets.
BRT REALTY TRUST vs. BYHALL, LLC, et al.
OCEAN BANK VS. ALIENTE GARDENS, LLC
OCEAN BANK VS. SALAMANCA POINTE, LLC
Soneet R. Kapila was appointed the Receiver in these three multi-unit real estate "condo converison" projects.
Soneet R. Kapila was appointed the State Court Receiver of this multi-state,
medical waste management company. The corporation operated in several
states having its distressed times due to cash constraints. He took charge
of all of the operations and conducted an orderly liquidation of assets
and accounts receivable providing a meaningful return to a major banking
institution. His duties also encompassed dealing with environmental regulatory
authorities to provide safeguards to minimize negative impact of hazardous