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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-11-08
Type Fraud
Docket 56 entries
Disposition dismiss

Parties

Plaintiff Judy Ann Mccune
Defendant Commissions Early, Llc|Premier Trust, Inc.|Stephen J. Fennelly|Tanisha R. Porreca
Photo of Hon. Vu Nathan

Judge

Hon. Vu Nathan

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 11391572 RECEIVED ON 11/08/2024 07:40:42 AM.
  2. E-FILING TRANSACTION 11615260 RECEIVED ON 01/28/2026 12:34:42 PM.
  3. PAYMENT RECEIVED BY ONELEGAL FOR 37 - MOTION/NOTICE TO CONTINUE HEARING OR CMC IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13695215 AND RECEIPT NUMBER 13523475.
  4. NOTICE OF CONTINUANCE FILED BY MCCUNE, JUDY ANN ON 10/02/2025
  5. E-FILING TRANSACTION 11556199 RECEIVED ON 10/02/2025 01:50:54 PM.
  6. E-FILING TRANSACTION NUMBER 41905893 REJECTED.
  7. MINUTES FINALIZED FOR MULTIPLE EVENTS 09/25/2025 10:00:00 AM.
  8. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 03/19/2026 AT 10:00 AM IN DEPARTMENT N15.
  9. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 03/19/2026 AT 10:00 AM IN DEPARTMENT N15.
  10. ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE CONTINUED TO 03/19/2026 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  11. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/19/2026 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  12. RESPONSE FILED BY MCCUNE, JUDY ANN ON 09/24/2025
  13. E-FILING TRANSACTION 21721652 RECEIVED ON 09/24/2025 10:47:26 AM.
  14. SUBSTITUTION OF ATTORNEY FILED BY PORRECA, TANISHA R. ON 07/01/2025
  15. E-FILING TRANSACTION 41856421 RECEIVED ON 07/01/2025 03:26:06 PM.
  16. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  17. APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS FILED BY MCCUNE, JUDY ANN ON 07/01/2025
  18. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13641509 AND RECEIPT NUMBER 13469769.
  19. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION RECEIVED ON 06/20/2025.
  20. E-FILING TRANSACTION 21670376 RECEIVED ON 06/20/2025 10:16:44 AM.
  21. DECLARATION IN SUPPORT FILED BY MCCUNE, JUDY ANN ON 06/20/2025
  22. E-FILING TRANSACTION 21670377 RECEIVED ON 06/20/2025 10:16:45 AM.
  23. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13618320 AND RECEIPT NUMBER 13446520.
  24. ANSWER TO COMPLAINT FILED BY PORRECA, TANISHA R. ON 05/14/2025
  25. E-FILING TRANSACTION 21650056 RECEIVED ON 05/14/2025 03:44:39 AM.
  26. NOTICE OF RULING FILED BY MCCUNE, JUDY ANN ON 04/24/2025
  27. E-FILING TRANSACTION 21639588 RECEIVED ON 04/24/2025 12:38:50 PM.
  28. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/17/2025 09:00:00 AM.
  29. THE ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE IS SCHEDULED FOR 09/25/2025 AT 10:00 AM IN DEPARTMENT N15.
  30. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/25/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  31. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13601052 AND RECEIPT NUMBER 13429266.
  32. NOTICE OF POSTING JURY FEES FILED BY MCCUNE, JUDY ANN ON 04/16/2025
  33. E-FILING TRANSACTION 31636582 RECEIVED ON 04/16/2025 09:37:41 AM.
  34. E-FILING TRANSACTION NUMBER 31621999 REJECTED.
  35. CASE MANAGEMENT STATEMENT FILED BY MCCUNE, JUDY ANN ON 04/02/2025
  36. E-FILING TRANSACTION 31629232 RECEIVED ON 04/02/2025 02:46:04 PM.
  37. PROOF OF PERSONAL SERVICE FILED BY MCCUNE, JUDY ANN ON 04/01/2025
  38. E-FILING TRANSACTION 11457966 RECEIVED ON 04/01/2025 08:52:16 AM.
  39. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY MCCUNE, JUDY ANN ON 02/14/2025
  40. E-FILING TRANSACTION 41782541 RECEIVED ON 02/14/2025 11:04:00 AM.
  41. E-FILING TRANSACTION NUMBER 11432335 REJECTED.
  42. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  43. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13546754 AND RECEIPT NUMBER 13374914.
  44. STIPULATION AND ORDER FILED BY PREMIER TRUST, INC. ON 01/14/2025
  45. E-FILING TRANSACTION 21581386 RECEIVED ON 12/30/2024 04:14:32 PM.
  46. PROPOSED STIPULATION AND ORDER RECEIVED ON 12/30/2024
  47. PROOF OF SERVICE FILED BY MCCUNE, JUDY ANN ON 12/12/2024
  48. E-FILING TRANSACTION 11406733 RECEIVED ON 12/12/2024 04:18:01 PM.
  49. PROOF OF SERVICE FILED BY MCCUNE, JUDY ANN ON 12/12/2024
  50. E-FILING TRANSACTION 31575363 RECEIVED ON 12/12/2024 04:18:00 PM.
  51. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/17/2025 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  52. CASE ASSIGNED TO JUDICIAL OFFICER VU, NATHAN ON 11/08/2024.
  53. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13513673 AND RECEIPT NUMBER 13341813.
  54. SUMMONS ISSUED AND FILED FILED BY MCCUNE, JUDY ANN ON 11/08/2024
  55. CIVIL CASE COVER SHEET FILED BY MCCUNE, JUDY ANN ON 11/08/2024
  56. COMPLAINT FILED BY MCCUNE, JUDY ANN ON 11/08/2024

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