Courchevel 1850 LLC v. Espinosa
Defendant: Perla Espinosa, Freeway Group Inc and Miguel Espinosa, AKA Miguel Espinoza
Appellant: Courchevel 1850 LLC
Appellee: Wisdom Equities LLC and 4 Lafayette Realty LLC
Case Number: 20-815
Filed: March 5, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2020 Filing 21 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 05/22/2020, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[2818401] [20-815] [Entered: 04/13/2020 03:09 PM]
March 25, 2020 Filing 20 DEFECTIVE DOCUMENT, Acknowldgment and Notice of Appearance, [19], on behalf of Appellant Courchevel 1850 LLC, FILED.[2808277] [20-815] [Entered: 03/25/2020 08:44 AM]
March 24, 2020 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Courchevel 1850 LLC, FILED. Service date 03/24/2020 by CM/ECF.[2808108] [20-815] [Entered: 03/24/2020 03:56 PM]
March 24, 2020 Opinion or Order Filing 18 ORDER, dated 03/24/2020, dismissing appeal by 04/07/2020, unless Appellant Courchevel 1850 LLC, submits Acknowledgment and Notice of Appearance form, FILED.[2807760] [20-815] [Entered: 03/24/2020 10:51 AM]
March 20, 2020 Filing 17 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 04/15/2020, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[2806315] [20-815] [Entered: 03/20/2020 01:02 PM]
March 19, 2020 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee 4 Lafayette Realty LLC and Wisdom Equities LLC, FILED. Service date 03/19/2020 by CM/ECF.[2805803] [20-815] [Entered: 03/19/2020 04:14 PM]
March 18, 2020 Filing 13 CURED DEFECTIVE FORM C, [ # 11 ], [ # 12 ], on behalf of Appellant Courchevel 1850 LLC, FILED.[2804813] [20-815] [Entered: 03/18/2020 03:07 PM]
March 18, 2020 Filing 12 FORM C, on behalf of Appellant Courchevel 1850 LLC, FILED. Service date 03/18/2020 by CM/ECF.[2804590] [20-815] [Entered: 03/18/2020 12:22 PM]
March 18, 2020 Filing 11 DEFECTIVE DOCUMENT, Form C, [8], on behalf of Appellant Courchevel 1850 LLC, FILED.[2804235] [20-815] [Entered: 03/18/2020 09:07 AM]
March 17, 2020 Filing 10 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Courchevel 1850 LLC, informing Court of proposed due date 06/15/2020, RECEIVED. Service date 03/17/2020 by CM/ECF.[2804084] [20-815] [Entered: 03/17/2020 05:29 PM]
March 17, 2020 Filing 9 FORM D, on behalf of Appellant Courchevel 1850 LLC, FILED. Service date 03/17/2020 by CM/ECF.[2804079] [20-815] [Entered: 03/17/2020 05:23 PM]
March 17, 2020 Filing 8 FORM C, on behalf of Appellant Courchevel 1850 LLC, FILED. Service date 03/17/2020 by CM/ECF.[2804074] [20-815] [Entered: 03/17/2020 05:17 PM]
March 5, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2795729] [20-815] [Entered: 03/06/2020 11:52 AM]
March 5, 2020 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Courchevel 1850 LLC, district court receipt # ANYSDC-19017175, FILED.[2795725] [20-815] [Entered: 03/06/2020 11:50 AM]
March 5, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Courchevel 1850 LLC, FILED. [2795718] [20-815] [Entered: 03/06/2020 11:46 AM]

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Defendant: Perla Espinosa
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Defendant: Freeway Group Inc
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Defendant: Miguel Espinosa, AKA Miguel Espinoza
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Appellant: Courchevel 1850 LLC
Represented By: Danielle Paula Light Esq.
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Appellee: Wisdom Equities LLC
Represented By: Joanna Frances Sandolo Esq.
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Appellee: 4 Lafayette Realty LLC
Represented By: Joanna Frances Sandolo Esq.
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