Soneet R. Kapila and Barry E. Mukamal have served as Receiver, Assignee for the Benefit of Creditors, Escrow Agent and Special Master in a multitude of cases. Following are representative cases involving medical and health care industries, investment property, real estate, insurance, retail and wholesale, logistics, farming, manufacturing, hotel operations. among others.
Soneet Kapila has served as Receiver for the U.S. Department of Justice primarily for the disposition and sale of forfeited assets in the following cases:
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
Laser Spine Institute, LLC
South Pacific Specialties, LLC
Corbitt Manufacturing Company, Inc.
Eleets Logistics, Inc., et al
Waterways Joint Ventures IV, LLC
Ram Peat, Inc.
Crosswinds at Palencia
The Huck Group, Inc.
La Preserve, LLC
BRT Realty Trust v. Byhall, LLC; Ocean Bank v. Aliente Gardens; Ocean Bank v. Salamanca Point, LLC
Centrex Premium Finance Corporation, Estrella Group Holdings, Inc. and Nicholas Estrella
Florida Community Bank, N.A. v. Cody Sod Farms, Inc., et al
Florida Community Bank, N.A., v. CES Properties, Ltd., et al
Florida Community Bank, N.A., v. MGZ Properties, Ltd., et al
Wachovia 4299 Miami Springs
Madison Avenue Media, Inc
Medical Supply Holdings, LLC
National Fisheries, Inc.
Prime Homes, et al
Radice Corporate Center II Mortgaged Property
The Skull Creek Club Limited Partnership
Wachovia v. Glenn Wright Homes
Additional Listing of Cases
Calumet / Bayshore Waterfront Apartments (a 32 unit hotel/condominium)
Casual Furnishings Group (Porch & Patio ) – casual furniture retail outlets
Cody Sod Farms, Inc. – sod farm
Commonwealth Land Title Ins. Co. v. Fenway Title & Escrow – title company
Greenwish Insurance Services – insurance agency
High Point – health care and substance/alcohol abuse facility
Lifeway Homes, LLC –
Regions Bank v. First West Cutler Gardens – real estate (Special Master)
SIMBA Life Plans, LLC – Innovative Financial Planning