Courchevel 1850 LLC v. Espinosa et al
Plaintiff: Courchevel 1850 LLC
Defendant: Miguel Espinosa, Perla Espinosa and Freeway Group Inc.
Case Number: 7:2017cv00799
Filed: February 2, 2017
Court: US District Court for the Southern District of New York
Office: White Plains Office
County: XX Out of State
Presiding Judge: Vincent L. Briccetti
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345 fc Foreclosure
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 3, 2020 Opinion or Order Filing 116 ORDER: Accordingly, all claims in this action have been resolved. The Clerk is instructed to close this case. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 3/3/2020) (jca)
February 26, 2020 Opinion or Order Filing 111 MEMO ENDORSEMENT on: 110 LETTER. ENDORSEMENT: APPLICATION GRANTED. Defendant-intervenors' remaining claims (Counterclaims I and III of their answer) are dismissed without prejudice. Fed. R. Civ. P. 41(a)(2). (Courchevel 1850 LLC terminated.) (Signed by Judge Vincent L. Briccetti on 2/26/2020) (jwh)
February 11, 2020 Opinion or Order Filing 103 OPINION AND ORDER re: 86 MOTION for Summary Judgment filed by 4 Lafayette Realty LLC. Defendant-intervenors' motion for partial summary judgment is GRANTED. By February 18, 2020, defendant-intervenors shall submit a proposed ju dgment in accordance with Local Civil Rule 77.1. Since, by this Opinion and Order, defendant-intervenors appear to have obtained all the relief they sought in their various counterclaims, by February 18, 2020, defendant-intervenors shall advise the C ourt by letter how they wish to proceed, if at all, on their remaining claims (Counterclaim I fraudulent inducement, and Counterclaim III for breach of the covenant of good faith and fair dealing). The Clerk is instructed to terminate the motion. (Doc. #86). SO ORDERED. (Signed by Judge Vincent L. Briccetti on 2/10/2020) (mml)
October 10, 2018 Opinion or Order Filing 56 MEMORANDUM OPINION AND ORDER re: 46 MOTION to Amend/Correct 37 Memorandum & Opinion, Case Reopened, filed by 4 Lafayette Realty LLC. 4 Lafayette's motion to set aside the July 18, 2018, Opinion and Order is DENIED. The Clerk is instructed to terminate the motion. (Doc. #46). The conference scheduled for October 11, 2018, at 11:30 a.m., will proceed as scheduled. (Status Conference set for 10/11/2018 at 11:30 AM before Judge Vincent L. Briccetti.) (Signed by Judge Vincent L. Briccetti on 10/9/2018) (mml)
July 18, 2018 Opinion or Order Filing 37 OPINION AND ORDER. Freeway's motion to vacate the default judgment and nullify the referee's deed is GRANTED. By July 31, 2018, Freeway shall answer, move, or otherwise respond to the complaint. The Clerk is instructed to (i) vacate the default judgment entered on September 6, 2017 (Doc. #13), and (ii) reopen this case. So ordered. Case reopened. (Signed by Judge Vincent L. Briccetti on 7/17/2018) (rjm).
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Plaintiff: Courchevel 1850 LLC
Represented By: Alan H. Weinreb
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Defendant: Miguel Espinosa
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Defendant: Perla Espinosa
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Defendant: Freeway Group Inc.
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