Cases 1 - 9 of 9
Wet Bandits, LLC v. Socotra Capital, Inc. et al
as 2:2022cv01230
Plaintiff:
Wet Bandits, LLC
Defendant:
Socotra Capital, Inc., The Socotra Fund, LLC, The Socotra Opportunity Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Melrose Place Holdings et al v. The Socotra Opportunity Fund, LLC et al
as 2:2022cv01329
Plaintiff:
Melrose Place Holdings, Sona Patel and Melrose Place Holdings, LLC
Defendant:
The Socotra Opportunity Fund, LLC, Socotra Capital, Inc., Adham Sbeih and others
Intervenor Defendant:
Gregory Washburn
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Camden Opportunity Fund WF LLC v. Leilanie L Roush et al
as 5:2014cv01352
Plaintiff:
Camden Opportunity Fund WF LLC
Defendant:
Does and Leilanie L Roush
Camden Opportunity Fund WF LLC v. Melkon Shameyan et al
as 2:2013cv05146
Plaintiff:
Camden Opportunity Fund WF LLC
Defendant:
Does and Melkon Shameyan
Pacific Value Opportunities Fund II LP v. Srboui Eskidjian
as 2:2013cv03442
Defendant:
Srboui Eskidjian
Plaintiff:
Pacific Value Opportunities Fund II LP
Srboui Eskidjian v. Washington Mutual Bank FSB et al
as 2:2013cv03163
Defendant:
Cal Western Reconveyance Corporation, Does, JP Morgan Chase National Corporate Services Inc and others
Plaintiff:
Srboui Eskidjian
Equifund Opportunities Fund I lP v. Tony McCray et al
as 2:2013cv01148
Defendant:
Does, Terri McCray and Tony McCray
Plaintiff:
Equifund Opportunities Fund I LP
PNMAC Mortgage Opportunity Fund Investors, LLC v. Latif
as 3:2012cv03517
Plaintiff:
PNMAC Mortgage Opportunity Fund Investors, LLC
Defendant:
Abdul Latif
Cause Of Action: 28 U.S.C. § 1441
PNMAC Mortgage Opportunity Fund Investors, LLC v. Rothballer
as 4:2012cv01151
Plaintiff:
PNMAC Mortgage Opportunity Fund Investors, LLC
Defendant:
Linda Rothballer
Cause Of Action: 28 U.S.C. § 1441
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