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EGT

U.S. District Court

Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 1:15-cv-20383-MGC
Kapila v. National Union Fire Insurance Co. of Pittsburgh, PA
et al
Assigned to: Judge Marcia G. Cooke
Case in other court: USBC-MIA, 15-01002-AJC
Cause: 28:0157 Motion for Withdrawal of Reference

Date Filed: 01/30/2015

Jury Demand: None
Nature of Suit: 890 Other Statutory
Actions
Jurisdiction: Federal Question

Plaintiff
Soneet R. Kapila
not individuallyy but as Chapter 7 trustee
of the above-styled jointly administered
Debtors

represented by David Charles Cimo

Genovese Joblove & Battista
100 SE 2nd Street
Suite 4400
Miami, FL 33131
305-349-2300
Fax: 349-2310
Email: dcimo@gjb-law.com
ATTORNEY TO BE NOTICED
John H. Genovese
Genovese Joblove & Battista
100 SE 2nd Street
Suite 4400
Miami, FL 33131
305-349-2319
Fax: 349-2310
Email: jgenovese@gjb-law.com
ATTORNEY TO BE NOTICED
Paul Joseph Battista
Genovese Joblove & Battista
100 SE 2nd Street
Suite 4400
Miami, FL 33131
305-349-2300
Fax: 349-2310
Email: pbattista@gjb-law.com
ATTORNEY TO BE NOTICED
Peter William Bellas
Genovese Joblove & Battista, P.A.

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100 SE 2nd Street

Suite 4400
Miami, FL 33131
305-349-2330
Fax: 305-349-2310
Email: pbellas@gjb-law.com
ATTORNEY TO BE NOTICED
V.
Defendant
National Union Fire Insurance Co. of
Pittsburgh, PA
Defendant
XL Specialty Insurance Company
Defendant
Navigators Insurance Company
Defendant
Catlin Specialty Insurance Company
Defendant
Federal Insurance Company
Defendant
Great American Insurance Company
Defendant
Illinois National Insurance Company
Defendant
Westchester Fire Insurance Company
Defendant
Brigade Leveraged Capital Structures
Fund, Ltd.
Defendant
Battalion CLO 2007-I Ltd.
Defendant
Canpartners Investments IV, LLC

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Defendant
Caspian Capital Partners, LP
Defendant
Caspian Select Credit Master Fund,
Ltd.
Defendant
Mariner LDC
Defendant
Caspian Alpha Long Credit Fund, L.P.
Defendant
ING Prime Rate Trust
Defendant
ING Senior Income Fund
Defendant
ING International (II) - Senior Bank
Loans Euro
Defendant
ING Investment Management CLO I,
Ltd.
Defendant
ING Investment Management CLO II,
Ltd.
Defendant
ING Investment Management CLO
III, Ltd.
Defendant
ING Investment Management CLO IV,
Ltd.
Defendant
ING Investment Management CLO V,
Ltd.
Defendant

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Phoenix CLO I, Ltd.

Defendant
Phoenix CLO II, Ltd.
Defendant
Phoenix CLO III, Ltd.
Defendant
Venture II CDO 2002, Limited
Defendant
Venture III CDO Limited
Defendant
Venture IV CDO Limited
Defendant
Venture V CDO Limited
Defendant
Venture VI CDO Limited
Defendant
Venture VII CDO Limited
Defendant
Venture VIII CDO Limited
Defendant
Venture IX CDO Limited
Defendant
Vista Leveraged Income Fund
Defendant
Veer Cash Flow CLO, Limited
Defendant
Monarch Master Funding Ltd.
Defendant
SPCP Group LLC
Defendant

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Sola Ltd.
Defendant
Solus Core Opportunities Master Fund
Ltd
Defendant
Venor Capital Master Fund, Ltd.
Defendant
San Gabriel CLO I Ltd.
Defendant
Shasta CLO I Ltd.
Defendant
Sierra CLO II Ltd.
Defendant
Whitney CLO I Ltd.
Defendant
Olympic CLO I Ltd.
Defendant
Genesis CLO 2007-1 Ltd.
Defendant
Jeffrey Soffer
Defendant
Albert "Sonny&quo Kotite
Defendant
Ray Parello
Defendant
Bruce Weiner
Defendant
Glenn Schaeffer
Defendant
James Freeman

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Defendant
Devendra "Deven&quo Kumar
Defendant
Fontainebleau Resorts, LLC
Defendant
Camilia M Denny
Defendant
Victor A Duva
Defendant
Howard C Karawan

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Date Filed

# Docket Text

01/30/2015

1 EMERGENCY MOTION of the Plaintiff, Chapter 7 Trustee Soneet Kapila for

Immediate Withdrawal Reference of this Adversary Proceeding (Emergency hearing
requested on or before January 9, 2015 at 2:00 pm) Bankruptcy Court case number
15-1002-AJC., filed by Soneet R. Kapila.(jan) Modified text on 2/2/2015 (jc).
(Entered: 01/30/2015) (Entered: 01/30/2015)

01/30/2015

2 Bankruptcy Transmittal of Motion to Withdraw Reference Pursuant to 28 USC

157(d) to District Court (Attachments: # 1 Docket Sheet, # 2 15-1002 Adversary
Complaint)(jan) (Entered: 01/30/2015)

01/30/2015

3 Judge Assignment to Judge Marcia G. Cooke (jc) (Entered: 02/02/2015)

02/02/2015

4 Bankruptcy Transmittal of Motion to Withdraw Reference Pursuant to 28 USC

157(d) to District Court re 2 Bankruptcy Transmittal to District Court (jc) (Entered:
02/02/2015)

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