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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-02-13
Type Fraud
Docket 176 entries
Disposition notice of entry of judgment

Parties

Plaintiff Jessica Holcomb
Defendant Monique Butler|Nikki S. Bianco|Raging Bull Enterprises, Inc.
Photo of Hon. Salter Glenn

Judge

Hon. Salter Glenn

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41608472 RECEIVED ON 02/13/2024 01:36:51 PM.
  2. E-FILING TRANSACTION 31827248 RECEIVED ON 04/03/2026 05:24:33 PM.
  3. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  4. CASE DISPOSED WITH DISPOSITION OF SUMMARY JUDGMENT
  5. AMENDED COMPLAINT DISPOSED WITH DISPOSITION OF SUMMARY JUDGMENT.
  6. THE COURT ENTERS JUDGMENT AS TO AMENDED COMPLAINT.
  7. JUDGMENT FILED BY THE SUPERIOR COURT OF ORANGE ON 03/30/2026
  8. PROPOSED JUDGMENT RECEIVED ON 03/17/2026.
  9. E-FILING TRANSACTION 21815351 RECEIVED ON 03/17/2026 12:54:40 PM.
  10. NOTICE OF RULING FILED BY RAGING BULL ENTERPRISES, INC. ON 03/17/2026
  11. E-FILING TRANSACTION 21815353 RECEIVED ON 03/17/2026 12:55:52 PM.
  12. E-FILING TRANSACTION NUMBER 41990411 REJECTED.
  13. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 03/12/2026
  14. E-FILING TRANSACTION 31813442 RECEIVED ON 03/12/2026 10:39:23 AM.
  15. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  16. MINUTES FINALIZED FOR CHAMBERS WORK 03/13/2026 07:39:00 AM.
  17. PROPOSED ORDER RECEIVED ON 03/12/2026
  18. PROPOSED ORDER RECEIVED ON 03/11/2026
  19. E-FILING TRANSACTION NUMBER 41984549 REJECTED.
  20. PROPOSED ORDER RECEIVED ON 03/02/2026
  21. MINUTES FINALIZED FOR MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION 02/19/2026 01:30:00 PM.
  22. NOTICE OF RULING FILED BY BUTLER, MONIQUE; RAGING BULL ENTERPRISES, INC. ON 02/19/2026
  23. E-FILING TRANSACTION 41978996 RECEIVED ON 02/19/2026 04:53:35 PM.
  24. DECLARATION - OTHER FILED BY BUTLER, MONIQUE; RAGING BULL ENTERPRISES, INC. ON 02/02/2026
  25. E-FILING TRANSACTION 11617544 RECEIVED ON 02/02/2026 09:18:29 AM.
  26. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 01/16/2026
  27. E-FILING TRANSACTION 41960167 RECEIVED ON 01/16/2026 09:32:41 AM.
  28. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  29. MINUTES FINALIZED FOR CHAMBERS WORK 01/20/2026 07:33:00 AM.
  30. NOTICE OF WITHDRAWAL OF MOTION FILED BY HOLCOMB, JESSICA ON 01/16/2026
  31. E-FILING TRANSACTION 21781146 RECEIVED ON 01/16/2026 02:03:00 PM.
  32. SUBSTITUTION OF ATTORNEY FILED BY HOLCOMB, JESSICA ON 01/16/2026
  33. E-FILING TRANSACTION 41960456 RECEIVED ON 01/16/2026 01:42:22 PM.
  34. EX PARTE SCHEDULED FOR 01/20/2026 AT 01:30:00 PM IN C10 AT CENTRAL JUSTICE CENTER.
  35. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13752732 AND RECEIPT NUMBER 13580992.
  36. EX PARTE APPLICATION - OTHER FILED BY HOLCOMB, JESSICA ON 01/16/2026
  37. E-FILING TRANSACTION 31781295 RECEIVED ON 01/16/2026 09:32:38 AM.
  38. PROPOSED ORDER RECEIVED ON 01/16/2026
  39. MOTION TO BE RELIEVED AS COUNSEL OF RECORD SCHEDULED FOR 02/26/2026 AT 10:00:00 AM IN C10 AT CENTRAL JUSTICE CENTER.
  40. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13752538 AND RECEIPT NUMBER 13580798.
  41. ORDER GRANTING ATTORNEYS MOTION TO BE RELIEVED AS COUNSEL RECEIVED ON 01/15/2026.
  42. MOTION TO BE RELIEVED AS COUNSEL OF RECORD FILED BY HOLCOMB, JESSICA ON 01/15/2026
  43. E-FILING TRANSACTION 21780621 RECEIVED ON 01/15/2026 04:58:22 PM.
  44. DECLARATION IN SUPPORT OF MOTION TO BE RELIEVED AS COUNSEL FILED BY HOLCOMB, JESSICA ON 01/15/2026
  45. E-FILING TRANSACTION 41959924 RECEIVED ON 01/15/2026 04:58:25 PM.
  46. PROOF OF SERVICE FILED BY HOLCOMB, JESSICA ON 01/15/2026
  47. E-FILING TRANSACTION 31781044 RECEIVED ON 01/15/2026 04:58:25 PM.
  48. AFFIDAVIT - OTHER FILED BY RAGING BULL ENTERPRISES, INC. ON 12/02/2025
  49. E-FILING TRANSACTION 31758815 RECEIVED ON 12/02/2025 04:42:58 PM.
  50. ORDER - OTHER (ON EX PARTE APPLICATION CONTINUING TRIAL) FILED BY THE SUPERIOR COURT OF ORANGE ON 11/26/2025
  51. E-FILING TRANSACTION 11583797 RECEIVED ON 11/24/2025 01:55:07 PM.
  52. NOTICE OF RULING FILED BY BUTLER, MONIQUE; RAGING BULL ENTERPRISES, INC. ON 12/01/2025
  53. E-FILING TRANSACTION 31757852 RECEIVED ON 12/01/2025 04:17:40 PM.
  54. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  55. MINUTES FINALIZED FOR EX PARTE 2025-11-26 11:15:00.0.
  56. COURT TRIAL CONTINUED TO 04/27/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  57. EX PARTE SCHEDULED FOR 11/26/2025 AT 11:15:00 AM IN C19 AT CENTRAL JUSTICE CENTER.
  58. EX PARTE SCHEDULED FOR 11/26/2025 AT 01:30:00 PM IN C19 AT CENTRAL JUSTICE CENTER.
  59. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13723567 AND RECEIPT NUMBER 13551827.
  60. EX PARTE APPLICATION - OTHER FILED BY RAGING BULL ENTERPRISES, INC.; BUTLER, MONIQUE; BIANCO, NIKKI S. ON 11/24/2025
  61. E-FILING TRANSACTION 41934770 RECEIVED ON 11/24/2025 01:55:05 PM.
  62. PROPOSED ORDER RECEIVED ON 11/24/2025
  63. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 02/19/2026 AT 01:30:00 PM IN C19 AT CENTRAL JUSTICE CENTER.
  64. PAYMENT RECEIVED BY LEGALCONNECT FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13720945 AND RECEIPT NUMBER 13549205.
  65. DOCUMENT - OTHER (COMPENDIUM OF EXHIBITS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT) FILED BY RAGING BULL ENTERPRISES, INC.; BUTLER, MONIQUE ON 11/18/2025
  66. MOTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY RAGING BULL ENTERPRISES, INC.; BUTLER, MONIQUE ON 11/18/2025
  67. E-FILING TRANSACTION 21752323 RECEIVED ON 11/18/2025 04:16:41 PM.
  68. REQUEST FOR JUDICIAL NOTICE FILED BY RAGING BULL ENTERPRISES, INC.; BUTLER, MONIQUE ON 11/18/2025
  69. E-FILING TRANSACTION 11580798 RECEIVED ON 11/18/2025 04:16:47 PM.
  70. SEPARATE STATEMENT FILED BY RAGING BULL ENTERPRISES, INC.; BUTLER, MONIQUE ON 11/18/2025
  71. E-FILING TRANSACTION 41931832 RECEIVED ON 11/18/2025 04:16:47 PM.
  72. NOTICE OF TRIAL FILED BY BUTLER, MONIQUE; RAGING BULL ENTERPRISES, INC. ON 11/08/2024
  73. E-FILING TRANSACTION 31560398 RECEIVED ON 11/08/2024 10:50:01 AM.
  74. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/31/2024 09:00:00 AM.
  75. THE COURT TRIAL IS SCHEDULED FOR 03/09/2026 AT 09:00 AM IN DEPARTMENT C19.
  76. E-FILING TRANSACTION NUMBER 11368439 REJECTED.
  77. ANSWER TO AMENDED COMPLAINT FILED BY BUTLER, MONIQUE; RAGING BULL ENTERPRISES, INC. ON 09/30/2024
  78. E-FILING TRANSACTION 21540165 RECEIVED ON 09/27/2024 03:06:47 PM.
  79. PROPOSED ORDER FILED BY THE SUPERIOR COURT OF ORANGE ON 07/12/2024
  80. E-FILING TRANSACTION 11335812 RECEIVED ON 07/12/2024 06:02:31 PM.
  81. MINUTES FINALIZED FOR MULTIPLE EVENTS 09/12/2024 01:30:00 PM.
  82. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/31/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  83. NOTICE OF RULING FILED BY BUTLER, MONIQUE; RAGING BULL ENTERPRISES, INC. ON 09/13/2024
  84. E-FILING TRANSACTION 31533135 RECEIVED ON 09/13/2024 10:47:50 AM.
  85. OPPOSITION (TO DEMURRER TO AMENDED COMPLAINT) FILED BY HOLCOMB, JESSICA ON 08/29/2024
  86. OPPOSITION (MOTION TO STRIKE PORTIONS OF AMENDED COMPLAINT) FILED BY HOLCOMB, JESSICA ON 08/29/2024
  87. E-FILING TRANSACTION 11358531 RECEIVED ON 08/29/2024 04:52:42 PM.
  88. NOTICE OF CONTINUANCE FILED BY BUTLER, MONIQUE; RAGING BULL ENTERPRISES, INC. ON 07/24/2024
  89. E-FILING TRANSACTION 31508787 RECEIVED ON 07/24/2024 04:58:30 PM.
  90. E-FILING TRANSACTION NUMBER 21502077 REJECTED.
  91. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  92. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 09/12/2024 AT 01:30:00 PM IN C19 AT CENTRAL JUSTICE CENTER.
  93. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13454985 AND RECEIPT NUMBER 13283065.
  94. DEMURRER TO AMENDED COMPLAINT (FIRST) FILED BY BUTLER, MONIQUE; RAGING BULL ENTERPRISES, INC. ON 07/24/2024
  95. E-FILING TRANSACTION 41686830 RECEIVED ON 07/24/2024 03:04:35 PM.
  96. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  97. MINUTES FINALIZED FOR CHAMBERS WORK 07/22/2024 08:19:00 AM.
  98. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 09/12/2024 AT 01:30 PM IN DEPARTMENT C19.
  99. MOTION TO STRIKE PORTIONS OF COMPLAINT CONTINUED TO 09/12/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  100. MOTION TO STRIKE PORTIONS OF COMPLAINT REASSIGNED TO C19 AT CENTRAL JUSTICE CENTER ON 08/15/2024 AT 01:30:00 PM.
  101. DEMURRER TO AMENDED COMPLAINT REASSIGNED TO C19 AT CENTRAL JUSTICE CENTER ON 08/15/2024 AT 01:30:00 PM.
  102. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  103. MINUTES FINALIZED FOR CHAMBERS WORK 07/19/2024 10:30:00 AM.
  104. THIS CASE IS REASSIGNED TO THE HONORABLE SHAWN NELSON FOR ALL PURPOSES.
  105. PEREMPTORY CHALLENGE UNDER C.C.P. 170.6 AS TO THE HONORABLE GASSIA APKARIAN FILED.
  106. PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. GASSIA APKARIAN) FILED BY HOLCOMB, JESSICA ON 07/19/2024
  107. E-FILING TRANSACTION 21506733 RECEIVED ON 07/19/2024 08:56:01 AM.
  108. MOTION TO STRIKE PORTIONS OF COMPLAINT REASSIGNED TO C24 AT CENTRAL JUSTICE CENTER ON 08/15/2024 AT 01:30:00 PM.
  109. DEMURRER TO AMENDED COMPLAINT REASSIGNED TO C24 AT CENTRAL JUSTICE CENTER ON 08/15/2024 AT 01:30:00 PM.
  110. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  111. E-FILING TRANSACTION NUMBER 31503800 REJECTED.
  112. MINUTES FINALIZED FOR CHAMBERS WORK 07/18/2024 03:35:00 PM.
  113. THIS CASE IS REASSIGNED TO THE HONORABLE GASSIA APKARIAN FOR ALL PURPOSES.
  114. THE HONORABLE H. SHAINA COLOVER RECUSED HERSELF.
  115. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  116. MINUTES FINALIZED FOR CHAMBERS WORK 07/18/2024 08:25:00 AM.
  117. THE HONORABLE H. SHAINA COLOVER RECUSED HERSELF.
  118. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13449189 AND RECEIPT NUMBER 13277275.
  119. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY BIANCO, NIKKI S.; RAGING BULL ENTERPRISES, INC. ON 07/16/2024
  120. E-FILING TRANSACTION 21474852 RECEIVED ON 05/10/2024 03:28:07 PM.
  121. MOTION TO STRIKE PORTIONS OF COMPLAINT REASSIGNED TO C34 AT CENTRAL JUSTICE CENTER ON 08/15/2024 AT 01:30:00 PM.
  122. DEMURRER TO AMENDED COMPLAINT REASSIGNED TO C34 AT CENTRAL JUSTICE CENTER ON 08/15/2024 AT 01:30:00 PM.
  123. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 08/15/2024 AT 01:30:00 PM IN N06 AT NORTH JUSTICE CENTER.
  124. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13447729 AND RECEIPT NUMBER 13275808.
  125. MOTION TO STRIKE FILED BY RAGING BULL ENTERPRISES, INC.; BUTLER, MONIQUE ON 07/12/2024
  126. E-FILING TRANSACTION 11335811 RECEIVED ON 07/12/2024 06:02:29 PM.
  127. NOTICE - OTHER FILED BY RAGING BULL ENTERPRISES, INC.; BIANCO, NIKKI S. ON 07/12/2024
  128. E-FILING TRANSACTION 31503801 RECEIVED ON 07/12/2024 06:02:31 PM.
  129. PROPOSED ORDER RECEIVED ON 07/12/2024
  130. PROPOSED ORDER RECEIVED ON 07/12/2024
  131. CASE MANAGEMENT STATEMENT FILED BY HOLCOMB, JESSICA ON 07/09/2024
  132. E-FILING TRANSACTION 31501336 RECEIVED ON 07/09/2024 09:56:12 AM.
  133. CASE MANAGEMENT STATEMENT FILED BY BIANCO, NIKKI S.; RAGING BULL ENTERPRISES, INC. ON 07/05/2024
  134. E-FILING TRANSACTION 21500942 RECEIVED ON 07/05/2024 03:17:15 PM.
  135. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13443493 AND RECEIPT NUMBER 13271610.
  136. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY BIANCO, NIKKI S.; RAGING BULL ENTERPRISES, INC. ON 06/28/2024
  137. E-FILING TRANSACTION 31497692 RECEIVED ON 06/28/2024 04:07:34 PM.
  138. MINUTES FINALIZED FOR MISCELLANEOUS HEARING 06/27/2024 08:00:00 AM.
  139. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  140. MINUTES FINALIZED FOR CHAMBERS WORK 06/25/2024 09:10:00 AM.
  141. DECLARATION - OTHER FILED BY BIANCO, NIKKI S.; RAGING BULL ENTERPRISES, INC. ON 06/24/2024
  142. E-FILING TRANSACTION 31494492 RECEIVED ON 06/24/2024 11:25:58 AM.
  143. CASE REASSIGNED TO COLOVER, H. SHAINA EFFECTIVE 07/15/2024.
  144. NOTICE OF RULING FILED BY BIANCO, NIKKI S.; RAGING BULL ENTERPRISES, INC. ON 06/20/2024
  145. E-FILING TRANSACTION 41670908 RECEIVED ON 06/20/2024 10:08:31 AM.
  146. MINUTES FINALIZED FOR MISCELLANEOUS HEARING 06/17/2024 08:30:00 AM.
  147. MISCELLANEOUS HEARING CONTINUED TO 06/27/2024 AT 08:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  148. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  149. MINUTES FINALIZED FOR CHAMBERS WORK 06/12/2024 04:06:00 PM.
  150. MISCELLANEOUS HEARING CONTINUED TO 06/17/2024 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  151. OBJECTION FILED BY HOLCOMB, JESSICA ON 06/12/2024
  152. E-FILING TRANSACTION 41666994 RECEIVED ON 06/12/2024 09:10:25 AM.
  153. DECLARATION - OTHER FILED BY BIANCO, NIKKI S.; RAGING BULL ENTERPRISES, INC. ON 06/11/2024
  154. E-FILING TRANSACTION 21489293 RECEIVED ON 06/11/2024 11:57:48 AM.
  155. MINUTES FINALIZED FOR MISCELLANEOUS HEARING 05/29/2024 08:30:00 AM.
  156. MISCELLANEOUS HEARING CONTINUED TO 06/14/2024 AT 08:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  157. NOTICE - OTHER FILED BY BIANCO, NIKKI S.; RAGING BULL ENTERPRISES, INC. ON 05/15/2024
  158. E-FILING TRANSACTION 31476479 RECEIVED ON 05/15/2024 03:20:38 PM.
  159. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  160. MINUTES FINALIZED FOR CHAMBERS WORK 05/14/2024 08:08:00 AM.
  161. THE MISCELLANEOUS HEARING IS SCHEDULED FOR 05/29/2024 AT 08:30 AM IN DEPARTMENT N06.
  162. PROPOSED STIPULATION AND ORDER RECEIVED ON 05/10/2024
  163. AMENDED COMPLAINT (FIRST) FILED BY HOLCOMB, JESSICA ON 05/07/2024
  164. E-FILING TRANSACTION 11305335 RECEIVED ON 05/07/2024 04:31:51 PM.
  165. PROOF OF PERSONAL SERVICE FILED BY HOLCOMB, JESSICA ON 02/26/2024
  166. E-FILING TRANSACTION 41614407 RECEIVED ON 02/26/2024 10:36:50 AM.
  167. PROOF OF SUBSTITUTE SERVICE FILED BY HOLCOMB, JESSICA ON 02/22/2024
  168. E-FILING TRANSACTION 31436309 RECEIVED ON 02/22/2024 03:14:05 PM.
  169. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY HOLCOMB, JESSICA ON 02/21/2024
  170. E-FILING TRANSACTION 31435831 RECEIVED ON 02/21/2024 11:49:05 PM.
  171. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/18/2024 AT 08:30:00 AM IN N06 AT NORTH JUSTICE CENTER.
  172. CASE ASSIGNED TO JUDICIAL OFFICER SALTER, GLENN ON 02/13/2024.
  173. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13366997 AND RECEIPT NUMBER 13195149.
  174. CIVIL CASE COVER SHEET FILED BY HOLCOMB, JESSICA ON 02/13/2024
  175. SUMMONS ISSUED AND FILED FILED BY HOLCOMB, JESSICA ON 02/13/2024
  176. COMPLAINT (DEMAND FOR JURY TRIAL) FILED BY HOLCOMB, JESSICA ON 02/13/2024

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