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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-06-12
Type Fraud
Docket 51 entries

Parties

Plaintiff H&l Holdings Group, Llc
Defendant Ferrucci Law Group, Apc|Joseph A. Ferrucci|Richard Keller
Photo of Hon. Larsh, Erick

Judge

Hon. Larsh, Erick

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41846157 RECEIVED ON 06/12/2025 10:44:41 AM.
  2. MINUTES FINALIZED FOR CHAMBERS WORK - CMC 01/16/2026 04:04:00 PM.
  3. MOTION TO STRIKE - ANTI SLAPP CONTINUED TO 03/24/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  4. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/24/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  5. SUBSTITUTION OF ATTORNEY FILED BY H&L HOLDINGS GROUP, LLC ON 01/16/2026
  6. E-FILING TRANSACTION 21780766 RECEIVED ON 01/16/2026 07:29:04 AM.
  7. NOTICE OF RULING FILED BY H&L HOLDINGS GROUP, LLC ON 12/09/2025
  8. E-FILING TRANSACTION 41942068 RECEIVED ON 12/09/2025 05:29:15 PM.
  9. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/14/2025 09:00:00 AM.
  10. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/10/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  11. CASE MANAGEMENT STATEMENT FILED BY FERRUCCI LAW GROUP, APC; FERRUCCI, JOSEPH A. ON 10/30/2025
  12. E-FILING TRANSACTION 11571393 RECEIVED ON 10/30/2025 02:03:42 PM.
  13. PROOF OF SERVICE FILED BY FERRUCCI LAW GROUP, APC; FERRUCCI, JOSEPH A. ON 10/30/2025
  14. E-FILING TRANSACTION 31741933 RECEIVED ON 10/30/2025 02:03:42 PM.
  15. MOTION TO STRIKE - ANTI SLAPP SCHEDULED FOR 02/10/2026 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  16. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13672974 AND RECEIPT NUMBER 13501234.
  17. MOTION TO STRIKE - ANTI SLAPP FILED BY FERRUCCI LAW GROUP, APC; FERRUCCI, JOSEPH A. ON 08/15/2025
  18. E-FILING TRANSACTION 41880418 RECEIVED ON 08/15/2025 10:17:24 AM.
  19. NOTICE OF LODGING FILED BY FERRUCCI LAW GROUP, APC; FERRUCCI, JOSEPH A. ON 08/15/2025
  20. E-FILING TRANSACTION 41880419 RECEIVED ON 08/15/2025 10:17:29 AM.
  21. DECLARATION IN SUPPORT FILED BY FERRUCCI LAW GROUP, APC; FERRUCCI, JOSEPH A. ON 08/15/2025
  22. E-FILING TRANSACTION 21700390 RECEIVED ON 08/15/2025 10:17:23 AM.
  23. PROOF OF SERVICE FILED BY FERRUCCI LAW GROUP, APC; FERRUCCI, JOSEPH A. ON 08/15/2025
  24. E-FILING TRANSACTION 41880416 RECEIVED ON 08/15/2025 10:17:23 AM.
  25. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY FERRUCCI LAW GROUP, APC; FERRUCCI, JOSEPH A. ON 08/15/2025
  26. E-FILING TRANSACTION 21700389 RECEIVED ON 08/15/2025 10:17:22 AM.
  27. DECLARATION IN SUPPORT FILED BY FERRUCCI LAW GROUP, APC; FERRUCCI, JOSEPH A. ON 08/15/2025
  28. E-FILING TRANSACTION 41880415 RECEIVED ON 08/15/2025 10:17:22 AM.
  29. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  30. MINUTES FINALIZED FOR CHAMBERS WORK 07/23/2025 09:59:00 AM.
  31. THIS CASE IS REASSIGNED TO THE HONORABLE LEE GABRIEL FOR ALL PURPOSES.
  32. PEREMPTORY CHALLENGE UNDER C.C.P. 170.6 AS TO THE HONORABLE ERICK L. LARSH FILED.
  33. PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. ERICK L. LARSH) FILED BY FERRUCCI LAW GROUP, APC; FERRUCCI, JOSEPH A. ON 07/22/2025
  34. E-FILING TRANSACTION 41866783 RECEIVED ON 07/22/2025 09:50:32 AM.
  35. PROOF OF SERVICE FILED BY FERRUCCI LAW GROUP, APC; FERRUCCI, JOSEPH A. ON 07/22/2025
  36. E-FILING TRANSACTION 21686811 RECEIVED ON 07/22/2025 09:50:31 AM.
  37. E-FILING TRANSACTION NUMBER 41866435 REJECTED.
  38. PROOF OF SERVICE FILED BY FERRUCCI LAW GROUP, APC; FERRUCCI, JOSEPH A. ON 07/21/2025
  39. E-FILING TRANSACTION 41866434 RECEIVED ON 07/21/2025 04:01:34 PM.
  40. PROOF OF SERVICE FILED BY FERRUCCI LAW GROUP, APC; FERRUCCI, JOSEPH A. ON 07/17/2025
  41. E-FILING TRANSACTION 11515643 RECEIVED ON 07/17/2025 02:47:47 PM.
  42. 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 13654642 AND RECEIPT NUMBER 13482902.
  43. ANSWER TO COMPLAINT FILED BY FERRUCCI LAW GROUP, APC; FERRUCCI, JOSEPH A. ON 07/17/2025
  44. E-FILING TRANSACTION 31685593 RECEIVED ON 07/17/2025 02:47:47 PM.
  45. SUMMONS ISSUED AND FILED FILED BY H&L HOLDINGS GROUP, LLC ON 06/16/2025
  46. E-FILING TRANSACTION 11498829 RECEIVED ON 06/16/2025 02:12:14 AM.
  47. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/14/2025 AT 09:00:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
  48. CASE ASSIGNED TO JUDICIAL OFFICER LARSH, ERICK ON 06/12/2025.
  49. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13635130 AND RECEIPT NUMBER 13463344.
  50. CIVIL CASE COVER SHEET FILED BY H&L HOLDINGS GROUP, LLC ON 06/12/2025
  51. COMPLAINT FILED BY H&L HOLDINGS GROUP, LLC ON 06/12/2025

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