Wet Bandits, LLC v. Socotra Capital, Inc. et al
Plaintiff: Wet Bandits, LLC
Defendant: Socotra Capital, Inc., The Socotra Fund, LLC, The Socotra Opportunity Fund, LLC and Mortgage Lender Services, Inc.
Case Number: 2:2022cv01230
Filed: July 11, 2022
Court: US District Court for the Eastern District of California
Presiding Judge: Morrison C England
Referring Judge: Kimberly J Mueller
2 Judge: Jeremy D Peterson
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1442 Petition for Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2022 Opinion or Order Filing 12 ORDER signed by Senior Judge Morrison C. England, Jr on 8/9/2022 REMANDING CASE to Sacramento Superior Court. Certified copy of remand order sent to other court. CASE CLOSED(Perdue, C.)
August 3, 2022 Filing 11 STIPULATION and PROPOSED ORDER Remanding Action to Sacramento County Superior Court by Mortgage Lender Services, Inc., et al., (Wachtell, Michael) Modified on 8/3/2022 (Benson, A.).
August 2, 2022 Filing 10 FIRST AMENDED COMPLAINT against Mortgage Lender Services, Inc., Socotra Capital, Inc., The Socotra Opportunity Fund, LLC by Wet Bandits, LLC. (Attachments: #1 Proof of Service)(Hendrickson, Kurt)
August 2, 2022 Filing 9 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: The Court has reviewed the record in this case and it does not appear that Plaintiff has stated or could state a viable federal cause of action. Accordingly, not later than August 8, 2022, the parties are ordered to show cause in writing as to why this case should not be remanded to the Sacramento County Superior Court. Failure to timely respond to this order will result in the imposition of sanctions, up to and including terminating sanctions, upon no further notice to the parties. (Deutsch, S)
July 28, 2022 Filing 8 AMENDED CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Donati, J)
July 28, 2022 Filing 7 RECUSAL ORDER signed by Chief District Judge Kimberly J. Mueller on 7/28/2022 DIRECTING the Clerk to RANDOMLY REASSIGN this case to another District Judge. Case Reassigned to Senior Judge Morrison C. England, Jr for all further proceedings. All Dates currently set are VACATED. Chief District Judge Kimberly J. Mueller no longer assigned to case. New Case Number: 2:22-cv-1230 MCE JDP.(Donati, J)
July 27, 2022 Filing 6 MOTION to Expunge Lis Pendens and for Sanctions in the Amount of $12,900 by Mortgage Lender Services, Inc., Socotra Capital, Inc., The Socotra Fund, LLC, The Socotra Opportunity Fund, LLC. Motion Hearing set for 8/19/2022 at 10:00 AM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Declaration of Michael Wachtell, #2 Declaration of Paul Cotter)(Fields, Eliana) Modified on 7/28/2022 (Kaminski, H).
July 21, 2022 Filing 5 STIPULATION and PROPOSED ORDER Granting Shortened Notice on Hearing for Motion to Expunge Lis Pendens by Defendants. (Fields, Eliana) Modified on 7/25/2022 (Mena-Sanchez, L).
July 15, 2022 Filing 4 STIPULATION For Extension to respond to the Complaint by Plaintiff and Defendants. (Wachtell, Michael) Modified on 7/19/2022 (Mena-Sanchez, L).
July 13, 2022 Filing 3 DESIGNATION of COUNSEL FOR SERVICE., attorney Robert S. Addison terminated (Wachtell, Michael)
July 12, 2022 Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 11/17/2022 at 02:30 PM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Benson, A.)
July 11, 2022 Filing 1 NOTICE of REMOVAL from Sacramento County Superior Court, case number 34-2022-00321009 by All Defendants. (Filing fee $ 402, receipt number ACAEDC-10322650) (Attachments: #1 Civil Cover Sheet, #2 Declaration of Michael L. Wachtell, #3 Declaration of Paul Cotter, #4 Declaration of Marsha Townsend, #5 Certificate of Service)(Addison, Robert)

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Plaintiff: Wet Bandits, LLC
Represented By: Kurt Douglas Hendrickson
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Defendant: Socotra Capital, Inc.
Represented By: Robert S. Addison
Represented By: Eliana Fields
Represented By: Michael L Wachtell
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Defendant: The Socotra Fund, LLC
Represented By: Robert S. Addison
Represented By: Eliana Fields
Represented By: Michael L Wachtell
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Defendant: The Socotra Opportunity Fund, LLC
Represented By: Robert S. Addison
Represented By: Eliana Fields
Represented By: Michael L Wachtell
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Defendant: Mortgage Lender Services, Inc.
Represented By: Robert S. Addison
Represented By: Eliana Fields
Represented By: Michael L Wachtell
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