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  5. COURCHEVEL 1850 LLC

COURCHEVEL 1850 LLC

Company Details

Name: COURCHEVEL 1850 LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Mar 2017 (8 years ago)
Entity Number: 5103259
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
170316000738 2017-03-16 APPLICATION OF AUTHORITY 2017-03-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1700745 Foreclosure 2017-01-31 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2017-01-31
Termination Date 2018-12-20
Date Issue Joined 2017-07-13
Pretrial Conference Date 2017-11-20
Section 1345
Sub Section FC
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name RAJA,
Role Defendant
1700964 Foreclosure 2017-10-06 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 104000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2017-10-06
Termination Date 2020-01-24
Date Issue Joined 2017-10-20
Section 191
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name WERCBERGER,
Role Defendant
1700246 Foreclosure 2017-01-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 132000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2017-01-12
Termination Date 2018-05-01
Section 1332
Sub Section FC
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name MARMA,
Role Defendant
1706311 Foreclosure 2017-10-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2017-10-30
Termination Date 2021-06-03
Date Issue Joined 2019-01-11
Section 191
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name RODRIGUEZ,
Role Defendant
1700593 Foreclosure 2017-02-02 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2017-02-02
Termination Date 2017-07-19
Section 191
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name RAGHU,
Role Defendant
1700964 Foreclosure 2017-02-21 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 104000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2017-02-21
Termination Date 2017-08-02
Section 191
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name WERCBERGER,
Role Defendant
1701794 Foreclosure 2017-03-30 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 203000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2017-03-30
Termination Date 2018-06-29
Date Issue Joined 2017-12-22
Section 191
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name STERN,
Role Defendant
1700465 Foreclosure 2017-01-27 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 205000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-01-27
Termination Date 2018-05-03
Date Issue Joined 2017-06-05
Section 191
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name COHEN,
Role Defendant
1607185 Foreclosure 2016-12-30 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 324000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-30
Termination Date 2019-09-12
Date Issue Joined 2017-04-07
Section 191
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name 464 OVINGTON LLC
Role Defendant
1606803 Foreclosure 2016-12-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 232000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-09
Termination Date 2018-11-02
Section 191
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name DONALDSON,
Role Defendant
1700785 Foreclosure 2017-02-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 302000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2017-02-13
Termination Date 2023-09-18
Date Issue Joined 2018-02-01
Section 191
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name ALAM,
Role Defendant
1702166 Foreclosure 2017-04-10 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 194000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-04-10
Termination Date 2017-12-11
Date Issue Joined 2017-06-12
Section 191
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name ROSADO,
Role Defendant
1606714 Foreclosure 2016-12-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-05
Termination Date 2017-08-24
Section 191
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name RODRIGUEZ,
Role Defendant
1701541 Foreclosure 2017-03-01 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 381000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2017-03-01
Termination Date 2017-10-16
Section 1345
Sub Section FC
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name HOLCZLER,
Role Defendant
1606840 Foreclosure 2016-12-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 180000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-12
Termination Date 2017-09-01
Section 191
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name BRITO,
Role Defendant
1702528 Foreclosure 2017-04-27 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-04-27
Termination Date 2017-06-29
Section 1345
Sub Section FC
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name PIERRE
Role Defendant
1700799 Foreclosure 2018-07-18 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2018-07-18
Termination Date 2020-03-03
Date Issue Joined 2018-10-31
Pretrial Conference Date 2018-10-11
Section 1345
Sub Section FC
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name ESPINOSA,
Role Defendant
1700241 Foreclosure 2017-01-17 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 231000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2017-01-17
Termination Date 2019-08-13
Date Issue Joined 2017-03-24
Section 1345
Sub Section FC
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name HALEY,
Role Defendant
1704410 Foreclosure 2017-07-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-07-26
Termination Date 2020-04-27
Date Issue Joined 2018-07-22
Section 191
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name IVURUBE PROPERTIES INC.
Role Defendant
1700048 Foreclosure 2017-01-04 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 94000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2017-01-04
Termination Date 2018-03-28
Section 1332
Sub Section CT
Status Terminated

Parties
Name COURCHEVEL 1850 LLC
Role Plaintiff
Name FONTAINE,
Role Defendant

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90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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