Name match summary
Soneet R Kapila V. The Ella Post Trust Dated January 15 2010 By And
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 8 related cases
Business entity — registry lookups below
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OFAC sanctions — clear
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FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a bankruptcy court case 01153, indexed by Open Public Records on May 6, 2022. The case is filed by 22-01153- Soneet R. Kapila against The Ella Post Trust Dated January 15, 2010, By And (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [Order Setting Status Conference and Establishing Procedures [Post Dec 1 2020]] (3)
Internal reference ID
Deep Web Search · The Ella Post Trust Dated January 15, 2010, By And MANUAL SEARCH
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Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
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We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 4 names in total (The Ella Post Trust Dated January 15, 2010, By And, 22-01153- Soneet R. Kapila, Soneet R Kapila, The Ella Post Trust Dated January 15 2010 By), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "The Ella Post Trust dated January 15, 2010, By and". Click to see filings, officers, registered agent, and status on the official site.
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Searching · Official Business Records for "The Ella Post Trust dated January 15, 2010, By and"
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People sharing the surname Kapila ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Kapila. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Kapila V. Pimentel
Case #01835 · 2014-11-18 · Florida
Kapila V. Tribridge Holdings LLC
Case #01391 · 2014-11-21 · Florida
Jmc Memphis LLC V. Kapila
Case #62386 · 2014-11-24 · Florida
Kapila V. Global Companies LLC
Case #01376 · 2014-11-24 · Florida
Kapila V. Ruiz
Case #01794 · 2014-11-30 · Florida
Kapila V. Brigade Leveraged Capital Structures Fund Ltd
Case #24520 · 2014-12-01 · Florida
Kapila V. National Container
Case #01361 · 2014-12-02 · Florida
Kapila V. Kenworth Of South Florida
Case #01380 · 2014-12-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 03:57 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked The Ella Post Trust dated January 15, 2010, By and against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
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