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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-02-13
Type Fraud
Docket 116 entries
Disposition dismiss

Parties

Plaintiff Phillip Capiral
Defendant 360 Enterprises|Marco Santarelli|Norada Capital Management, Llc|Norada Fund Management Llc|Reif 1, Llc
Photo of Hon. Hoffer David

Judge

Hon. Hoffer David

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21603106 RECEIVED ON 02/13/2025 11:44:47 AM.
  2. E-FILING TRANSACTION 41963265 RECEIVED ON 01/22/2026 01:39:24 PM.
  3. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  4. MINUTES FINALIZED FOR MULTIPLE EVENTS 01/20/2026 01:30:00 PM.
  5. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 04/27/2026 AT 08:45 AM IN DEPARTMENT C24.
  6. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13739721 AND RECEIPT NUMBER 13567981.
  7. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 12/23/2025
  8. E-FILING TRANSACTION 31750385 RECEIVED ON 11/14/2025 11:11:29 AM.
  9. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13736026 AND RECEIPT NUMBER 13564286.
  10. STIPULATION AND ORDER (TO APPEAR PRO HAC VICE) FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 12/16/2025
  11. E-FILING TRANSACTION 11591091 RECEIVED ON 12/10/2025 01:29:15 PM.
  12. PROPOSED STIPULATION AND ORDER RECEIVED ON 12/10/2025
  13. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13729989 AND RECEIPT NUMBER 13558249.
  14. STIPULATION AND ORDER FILED BY CAPIRAL, PHILLIP ON 12/05/2025
  15. E-FILING TRANSACTION 41940347 RECEIVED ON 12/05/2025 01:27:43 PM.
  16. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/20/2026 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  17. MOTION FOR ORDER TO STAY PROCEEDINGS SCHEDULED FOR 01/20/2026 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  18. PROPOSED STIPULATION AND ORDER RECEIVED ON 12/05/2025
  19. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13725712 AND RECEIPT NUMBER 13553972.
  20. STIPULATION AND ORDER FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 12/01/2025
  21. E-FILING TRANSACTION 11583571 RECEIVED ON 11/24/2025 10:06:19 AM.
  22. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/08/2025 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  23. MOTION FOR ORDER TO STAY PROCEEDINGS SCHEDULED FOR 12/08/2025 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  24. PROPOSED STIPULATION AND ORDER RECEIVED ON 11/24/2025
  25. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13722475 AND RECEIPT NUMBER 13550735.
  26. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 11/21/2025
  27. E-FILING TRANSACTION 11581162 RECEIVED ON 11/19/2025 10:11:10 AM.
  28. PROPOSED STIPULATION AND ORDER RECEIVED ON 11/19/2025
  29. E-FILING TRANSACTION NUMBER 31750386 REJECTED.
  30. PROPOSED ORDER RECEIVED ON 11/14/2025
  31. MINUTES FINALIZED FOR MULTIPLE EVENTS 11/10/2025 01:30:00 PM.
  32. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/01/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  33. AMENDED COMPLAINT (SECOND) FILED BY CAPIRAL, PHILLIP ON 11/10/2025
  34. E-FILING TRANSACTION 41927074 RECEIVED ON 11/10/2025 10:58:14 AM.
  35. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 03/02/2026 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  36. PAYMENT RECEIVED BY ONELEGAL FOR 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13715740 AND RECEIPT NUMBER 13544000.
  37. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 11/07/2025
  38. NOTICE OF HEARING FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 11/07/2025
  39. E-FILING TRANSACTION 11575649 RECEIVED ON 11/07/2025 11:17:01 AM.
  40. E-FILING TRANSACTION NUMBER 11575591 REJECTED.
  41. DECLARATION IN SUPPORT FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 11/07/2025
  42. E-FILING TRANSACTION 31746540 RECEIVED ON 11/07/2025 11:17:00 AM.
  43. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 11/07/2025
  44. E-FILING TRANSACTION 31746539 RECEIVED ON 11/07/2025 11:16:58 AM.
  45. NOTICE OF HEARING FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 10/16/2025
  46. E-FILING TRANSACTION 11563351 RECEIVED ON 10/16/2025 09:11:50 AM.
  47. MOTION FOR ORDER TO STAY PROCEEDINGS SCHEDULED FOR 12/01/2025 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  48. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13704576 AND RECEIPT NUMBER 13532836.
  49. MOTION FOR ORDER TO STAY PROCEEDINGS FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 10/15/2025
  50. E-FILING TRANSACTION 41912741 RECEIVED ON 10/15/2025 01:15:22 PM.
  51. DECLARATION IN SUPPORT FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 10/15/2025
  52. E-FILING TRANSACTION 41912740 RECEIVED ON 10/15/2025 01:15:22 PM.
  53. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 10/15/2025
  54. E-FILING TRANSACTION 41912739 RECEIVED ON 10/15/2025 01:15:21 PM.
  55. E-FILING TRANSACTION NUMBER 41896019 REJECTED.
  56. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13688014 AND RECEIPT NUMBER 13516274.
  57. STIPULATION AND ORDER FILED BY CAPIRAL, PHILLIP ON 09/17/2025
  58. E-FILING TRANSACTION 21717753 RECEIVED ON 09/17/2025 01:42:42 PM.
  59. ORDER TO SHOW CAUSE RE: DISMISSAL SCHEDULED FOR 11/10/2025 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  60. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/10/2025 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  61. DEMURRER TO COMPLAINT SCHEDULED FOR 11/10/2025 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  62. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/17/2025
  63. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13686818 AND RECEIPT NUMBER 13515078.
  64. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY CAPIRAL, PHILLIP ON 09/17/2025
  65. E-FILING TRANSACTION 11546535 RECEIVED ON 09/15/2025 01:16:38 PM.
  66. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/15/2025
  67. PROPOSED ORDER RECEIVED ON 09/15/2025
  68. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY CAPIRAL, PHILLIP ON 09/10/2025
  69. E-FILING TRANSACTION 31714468 RECEIVED ON 09/10/2025 10:02:43 PM.
  70. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/18/2025 08:45:00 AM.
  71. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 09/22/2025 AT 01:30 PM IN DEPARTMENT C24.
  72. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/22/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  73. NOTICE - OTHER FILED BY CAPIRAL, PHILLIP ON 08/18/2025
  74. E-FILING TRANSACTION 31701705 RECEIVED ON 08/18/2025 10:09:42 AM.
  75. NOTICE OF RULING FILED BY CAPIRAL, PHILLIP ON 08/18/2025
  76. E-FILING TRANSACTION 11531821 RECEIVED ON 08/18/2025 10:09:42 AM.
  77. CASE MANAGEMENT STATEMENT FILED BY CAPIRAL, PHILLIP ON 08/14/2025
  78. E-FILING TRANSACTION 21699633 RECEIVED ON 08/14/2025 08:14:24 AM.
  79. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13658798 AND RECEIPT NUMBER 13487058.
  80. STIPULATION AND ORDER FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 07/24/2025
  81. E-FILING TRANSACTION 11515449 RECEIVED ON 07/17/2025 12:26:50 PM.
  82. DEMURRER TO COMPLAINT SCHEDULED FOR 09/22/2025 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  83. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13657777 AND RECEIPT NUMBER 13486037.
  84. DEMURRER TO COMPLAINT FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 07/23/2025
  85. E-FILING TRANSACTION 21687424 RECEIVED ON 07/23/2025 08:54:46 AM.
  86. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 2,175.00, TRANSACTION NUMBER 13656745 AND RECEIPT NUMBER 13485006.
  87. STIPULATION AND ORDER (TO EXTEND CONSOLIDATED DEADLINES) FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 07/22/2025
  88. E-FILING TRANSACTION 41862888 RECEIVED ON 07/15/2025 09:08:28 AM.
  89. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 07/23/2025
  90. E-FILING TRANSACTION 31688121 RECEIVED ON 07/23/2025 08:54:46 AM.
  91. DECLARATION IN SUPPORT FILED BY 360 ENTERPRISES; SANTARELLI, MARCO; NORADA CAPITAL MANAGEMENT, LLC; NORADA FUND MANAGEMENT LLC; REIF1, LLC ON 07/23/2025
  92. E-FILING TRANSACTION 21687423 RECEIVED ON 07/23/2025 08:54:45 AM.
  93. E-FILING TRANSACTION NUMBER 41862889 REJECTED.
  94. PROPOSED ORDER RECEIVED ON 07/15/2025
  95. E-FILING TRANSACTION NUMBER 31682140 REJECTED.
  96. NOTICE OF CONTINUANCE
  97. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/18/2025 AT 08:45:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  98. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY CAPIRAL, PHILLIP ON 05/29/2025
  99. E-FILING TRANSACTION 41838461 RECEIVED ON 05/29/2025 11:11:43 AM.
  100. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY CAPIRAL, PHILLIP ON 05/21/2025
  101. E-FILING TRANSACTION 21654091 RECEIVED ON 05/21/2025 12:52:35 PM.
  102. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY CAPIRAL, PHILLIP ON 05/21/2025
  103. E-FILING TRANSACTION 21654081 RECEIVED ON 05/21/2025 12:50:55 PM.
  104. NOTICE OF CASE REASSIGNMENT OC
  105. CASE REASSIGNED TO MARTINEZ, LINDSEY EFFECTIVE 05/05/2025.
  106. PROOF OF SUBSTITUTE SERVICE FILED BY CAPIRAL, PHILLIP ON 03/13/2025
  107. E-FILING TRANSACTION 21617226 RECEIVED ON 03/13/2025 08:50:31 AM.
  108. SUMMONS ISSUED AND FILED FILED BY CAPIRAL, PHILLIP ON 02/20/2025
  109. CIVIL CASE COVER SHEET FILED BY CAPIRAL, PHILLIP ON 02/20/2025
  110. AMENDED COMPLAINT (FIRST) FILED BY CAPIRAL, PHILLIP ON 02/20/2025
  111. E-FILING TRANSACTION 31607396 RECEIVED ON 02/20/2025 11:40:27 AM.
  112. NOTICE OF HEARING OC
  113. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/16/2025 AT 09:00:00 AM IN C16 AT CENTRAL JUSTICE CENTER.
  114. CASE ASSIGNED TO JUDICIAL OFFICER HOFFER, DAVID ON 02/13/2025.
  115. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13564358 AND RECEIPT NUMBER 13392538.
  116. COMPLAINT FILED BY CAPIRAL, PHILLIP ON 02/13/2025

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