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Photo of Clark Court

Court

Clark Court

Nevada

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Case Information

Filed 2023-09-01
Type Uniform Commercial Code (nrs 104)
Docket 122 entries
Disposition order of dismissal

Parties

Plaintiff Leader Capital High Quality Income Fund
Defendant Boxabl Inc.
Photo of Hon. Williams, Timothy C.

Judge

Hon. Williams, Timothy C.

Clark Court

Nevada

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Lawyers

Docket Entries

  1. Court Recorders Invoice for Transcript Doc ID# 97 [97]
  2. Summons Electronically Issued - Service Pending Doc ID# 2 [2] Summons
  3. Clerk's Notice of Nonconforming Document Doc ID# 3 [3] Clerk's Notice of Nonconforming Document
  4. Affidavit of Service Doc ID# 4 [4] Affidavit of Service - Boxabl Inc. (Sept. 12)
  5. Clerk's Notice of Nonconforming Document and Curative Action Doc ID# 5 [5] Clerk's Notice of Curative Action
  6. Answer (Business Court) Doc ID# 6 [6] Defendants' Answer to Business Court Complaint
  7. First Amended Complaint Doc ID# 7 [7] FIRST AMENDED BUSINESS COURT COMPLAINT
  8. Filing Fee Remittance Doc ID# 8 [8] Filing Fee Remittance - Civil Case
  9. Filing Fee Remittance Doc ID# 9 [9] Filing Fee Remittance - Civil Case
  10. Summons Electronically Issued - Service Pending Doc ID# 10 [10] Summons - Civil
  11. Order Scheduling Status Check Doc ID# 11 [11] Order Scheduling Status Check
  12. Affidavit of Service Doc ID# 12 [12] Affidavit of Service (Transfer Online, Inc.-Served Oct 13)
  13. Stipulation and Order Doc ID# 13 [13] Stipulation And Order To Continue Status Check Conference And To Extend Answer Deadline Of Defendants Dept. No. 16 (First Request)
  14. Motion to Associate Counsel Doc ID# 14 [14] Defendants' Motion to Associate Counsel Cara M. Sgobba, Esq.
  15. Motion to Associate Counsel Doc ID# 15 [15] Defendants' Motion to Associate Counsel Peter E. Strniste, Esq.
  16. Clerk's Notice of Hearing Doc ID# 16 [16] Notice of Hearing
  17. Answer to Amended Complaint Doc ID# 17 [17] Defendants' Answer to First Amended Business Court Complaint
  18. Status Check (9:00 AM) (Judicial Officer Williams, Timothy C.) Status Check re setting Mandatory Rule 16 Conference; filing of Joint Case Conference Report. Parties Present Minutes 11/01/2023 Reset by Court to 11/29/2023 Result: Matter Heard
  19. Joint Case Conference Report Doc ID# 18 [18] JOINT CASE CONFERENCE REPORT
  20. Minute Order (3:00 AM) (Judicial Officer Williams, Timothy C.) Minutes Result: Minute Order - No Hearing Held
  21. Minute Order (3:00 AM) (Judicial Officer Williams, Timothy C.) Minutes Result: Minute Order - No Hearing Held
  22. Order Granting Motion Doc ID# 19 [19] Order Granting Plaintiff's Motion to Associate Counsel Cara M. Sgobba, Esq.
  23. Order Granting Motion Doc ID# 20 [20] Order Granting Plaintiff's Motion to Associate Counsel Peter E. Strniste, Jr, Esq.
  24. Business Court Order Doc ID# 21 [21] Business Court Order
  25. CANCELED Motion to Associate Counsel (9:05 AM) (Judicial Officer Williams, Timothy C.) Vacated Defendants' Motion to Associate Counsel Cara M. Sgobba, Esq.
  26. CANCELED Motion to Associate Counsel (9:05 AM) (Judicial Officer Williams, Timothy C.) Vacated Defendants' Motion to Associate Counsel Peter E. Strniste, Esq.
  27. Mandatory Rule 16 Conference (9:00 AM) (Judicial Officer Williams, Timothy C.) Mandatory Rule 16 Conference PER JCCR filed 12-12-23: Close of Discovery: 9/3/24 [9/1/24 is Sunday] Amend Pleadings: 6/3/24 [6/1/24i s Saturday[ Initial Dislclosures: 6/3/24 [6/1/24 is Saturday[ Rebuttal Experts: 7/1/24 Dispositive Motions: 10/3/24 [no later than 30 days after discovery cut-off --they had 11/1/2] Ready for BENCH trial: January 13, 2025 @ 9:30 am Pre-Trial/Calendar Call: December 19, 2024 @ 10:30 am # days for trial: Ptf: 3-5 Dft: 2-4 Parties Present Minutes Result: Trial Date Set
  28. Scheduling and Trial Order Doc ID# 22 [22] Business Court Scheduilng Order Setting Civil Non-Jury Trial and Pre-Trial - Calendar Call
  29. Stipulation and Order to Extend Discovery Deadlines Doc ID# 23 [23] Stipulation and Order to Extend Discovery and Trial Dates (First Request)
  30. Notice of Entry of Stipulation and Order Doc ID# 24 [24] NOTICE OF ENTRY OF STIPULATION AND ORDER TO EXTEND DISCOVERY AND TRIAL DATES (FIRST REQUEST)
  31. Order Shortening Time Doc ID# 25 [25] Motion to Withdraw as Counsel for Plaintiff on Order Shortening Time
  32. Motion to Withdraw as Counsel (9:05 AM) (Judicial Officer Williams, Timothy C.) Motion to Withdraw as Counsel for Plaintiff on Order Shortening Time Parties Present Minutes Result: Granted
  33. Order to Withdraw as Attorney of Record Doc ID# 26 [26] Order Granting Motion to Withdraw as Counsel for Plaintiff on Order Shortening Time
  34. Notice of Entry Doc ID# 27 [27] NOTICE OF ENTRY OF ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFF ON ORDER SHORTENING TIME
  35. Notice of Appearance Doc ID# 28 [28] NOTICE OF APPEARANCE
  36. Status Check (9:00 AM) (Judicial Officer Williams, Timothy C.) Status Check re: retention of counsel for Plaintiff Parties Present Minutes Result: Matter Heard
  37. Stipulation and Order to Extend Discovery Deadlines Doc ID# 29 [29] Stipulation and Order to Extend Discovery and Trial Dates Second Request)
  38. Notice of Entry of Stipulation and Order Doc ID# 30 [30] Notice of Entry of Stipulation and Order to Extend Discovery and Trial Dates (Second Request)
  39. Motion for Leave to File Doc ID# 31 [31] Defendants' Motion for Leave to Amend Answer to First Amended Complaint
  40. Clerk's Notice of Nonconforming Document Doc ID# 32 [32] Clerk's Notice of Nonconforming Document
  41. Clerk's Notice of Nonconforming Document and Curative Action Doc ID# 33 [33] Clerk's Notice of Curative Action
  42. Clerk's Notice of Hearing Doc ID# 34 [34] Notice of Hearing
  43. Stipulation and Order Doc ID# 35 [35] Stipulation and Order to Extend Discovery Dates (Third Request)
  44. Opposition to Motion Doc ID# 36 [36] Plaintiff's Oppostion to Defendants Motion for Leave to Amend Answer to First Amended Complaint
  45. Notice of Entry of Stipulation and Order Doc ID# 37 [37] Notice of Entry of Stipulation and Order to Extend Discovery Dates (Third Request)
  46. Stipulated Protective Order Doc ID# 38 [38] Stipulated Confidentiality and Protective Order
  47. Stipulation and Order to Extend Discovery Deadlines Doc ID# 39 [39] Stipulation and Order to Extend Discovery Dates and Continue Trial (Fourth Request)
  48. Notice of Entry of Stipulation and Order Doc ID# 40 [40] NOTICE OF ENTRY OF STIPULATION AND ORDER TO EXTEND DISCOVERY DATES AND CONTINUE TRIAL (FOURTH REQUEST)
  49. Motion for Leave (9:05 AM) (Judicial Officer Williams, Timothy C.) Defendants' Motion for Leave to Amend Answer to First Amended Complaint Parties Present Minutes Result: Granted
  50. Order Doc ID# 41 [41] Order Granting Defendants' Motion for Leave to Amend Answer to First Amended Complaint
  51. Amended Answer Doc ID# 42 [42] Defendants' Amended Answer To First Amended Business Court Complaint
  52. Motion for Partial Summary Judgment Doc ID# 43 [43] Plaintiff's Motion for Partial Summary Judgment Regarding Defendants' Violation of NRS 104.8401
  53. Appendix Doc ID# 44 [44] APPENDIX OF EXHIBITS TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING DEFENDANTS VIOLATION OF NRS 104.8401
  54. Status Check: Trial Readiness (9:00 AM) (Judicial Officer Williams, Timothy C.) Parties Present Minutes 11/20/2024 Reset by Court to 03/05/2025 03/05/2025 Reset by Court to 05/07/2025 05/07/2025 Reset by Court to 06/11/2025 Result: Matter Heard
  55. Clerk's Notice of Nonconforming Document Doc ID# 45 [45] Notice of Nonconforming Document
  56. Clerk's Notice of Nonconforming Document and Curative Action Doc ID# 46 [46] Clerk's Notice of Curative Action
  57. Clerk's Notice of Hearing Doc ID# 47 [47] Notice of Hearing
  58. Exhibits Doc ID# 48 [48] Exhibit Package for Defendants Motion for Summary Judgment
  59. Motion for Summary Judgment Doc ID# 49 [49] Defendants' Motion for Summary Judgment
  60. Exhibits Doc ID# 50 [50] Exhibit List for Defendants' Motion for Summary Judgment
  61. Clerk's Notice of Hearing Doc ID# 51 [51] Notice of Hearing
  62. Order Shortening Time Doc ID# 52 [52] Motion to Withdraw as Counsel for Plaintiff Leader Capital High Quality Income Fund on Order Shortening Time
  63. Stipulation and Order Doc ID# 53 [53] Stipulation and Order to Extend Parties' Response Deadlines to Summary Judgement Motions
  64. Certificate of Service Doc ID# 54 [54] CERTIFICATE OF SERVICE RE MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFF LEADER CAPITAL HIGH QUALITY INCOME FUND ON ORDER SHORTENING TIME
  65. Order Shortening Time Doc ID# 55 [55] Plaintiff's Motion to Continue Trial Date and Hearing Dates for Dispositive Motions on Order Shortening Time
  66. Opposition to Motion For Summary Judgment Doc ID# 56 [56] Plaintiffs Opposition to Defendants Motion for Summary Judgment
  67. Appendix Doc ID# 57 [57] APPENDIX OF EXHIBITS TO PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT
  68. Certificate of Service Doc ID# 58 [58] CERTIFICATE OF SERVICE RE PLAINTIFF'S MOTION TO CONTINUE TRIAL DATE AND HEARING DATES FOR DISPOSITIVE MOTIONS ON ORDER SHORTENING TIME
  69. Opposition to Motion Doc ID# 59 [59] Defendants' Opposition to Plaintiff's Partial Motion for Summary Judgment
  70. Exhibits Doc ID# 60 [60] Exhibits to Opposition to Plaintiff's Partial MSJ
  71. Opposition Doc ID# 61 [61] Defendants' Opposition to Plaintiff's Motions to Withdraw as Counsel and to Continue Trial Dates
  72. Reply in Support Doc ID# 62 [62] Reply in Support of Plaintiff's Motion to Continue Trial Date and Hearing Dates for Dispositive Motions on Order Shortening Time
  73. Motion (9:05 AM) (Judicial Officer Williams, Timothy C.) Motion to Withdraw as Counsel for Plaintiff Leader Capital High Quality Income Fund on Order Shortening Time Result: Granted
  74. Motion (9:05 AM) (Judicial Officer Williams, Timothy C.) Plaintiff's Motion to Continue Trial Date and Hearing Dates for Dispositive Motions on Order Shortening Time Result: Granted
  75. All Pending Motions (9:05 AM) (Judicial Officer Williams, Timothy C.) Minutes Result: Matter Heard
  76. Order Granting Doc ID# 63 [63] Order Granting Motion to Continue Trial Date and Hearing Dates for Dispositive Motions
  77. Order Granting Doc ID# 64 [64] Order Granting Motion to Withdraw as Counsel for Plaintiff Leader Capital Quality Income Fund
  78. Notice of Entry of Order Doc ID# 65 [65] NOTICE OF ENTRY OF ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFF LEADER CAPITAL HIGH QUALITY INCOME FUND
  79. Notice of Entry of Order Doc ID# 66 [66] NOTICE OF ENTRY OF ORDER GRANTING MOTION TO CONTINUE TRIAL DATE AND HEARING DATES FOR DISPOSITIVE MOTIONS
  80. Notice of Appearance Doc ID# 67 [67] Notice of Appearance
  81. Status Check (9:00 AM) (Judicial Officer Williams, Timothy C.) Re: Retention of Counsel Parties Present Minutes Result: Matter Heard
  82. Motion to Dismiss Doc ID# 68 [68] Motion to Voluntarily Dismiss with Prejudice Pursuant to NRCP 41(a)(2)
  83. Clerk's Notice of Hearing Doc ID# 69 [69] Notice of Hearing
  84. Order Shortening Time Doc ID# 70 [70] Motion for Order Shortening Time on Plaintiff's Motion to Voluntarily Dismiss with Prejudice Pursuant to NRCP 41(a)(2)
  85. Notice of Entry of Order Doc ID# 71 [71] Notice of Entry of Order Shortening Time
  86. Motion to Disqualify Attorney Doc ID# 72 [72] Defendants' Motion to Disqualify Plaintiff's New Legal Counsel, Snell & Wilmer
  87. Clerk's Notice of Nonconforming Document Doc ID# 73 [73] Clerk's Notice of Nonconforming Document
  88. Substitution of Attorney Doc ID# 74 [74] Notice of Substitution of Counsel
  89. Order Shortening Time Doc ID# 75 [75] Motion for Order Shortening Time on Defendants' Motion to Disqualify Plaintiff's Neew Legal Counsel, Snell & Wilmer
  90. Clerk's Notice of Nonconforming Document and Curative Action Doc ID# 76 [76] Clerk's Notice of Curative Action
  91. Non Opposition Doc ID# 77 [77] Defendants' Response of Non-Opposition to Plaintiff's Motion to Voluntarily Dismiss with Prejudice Pursuant to NRCP 41(A)(2)
  92. Motion to Dismiss (9:05 AM) (Judicial Officer Williams, Timothy C.) Motion for Order Shortening Time on Plaintiff's Motion to Voluntarily Dismiss with Prejudice Pursuant to NRCP 41(a)(2) Parties Present Minutes Result: Granted
  93. CANCELED Motion for Partial Summary Judgment (9:30 AM) (Judicial Officer Williams, Timothy C.) Vacated Plaintiff's Motion for Partial Summary Judgment Regarding Defendants' Violation of NRS 104.8401 07/23/2025 Reset by Court to 08/13/2025
  94. CANCELED Motion for Summary Judgment (9:30 AM) (Judicial Officer Williams, Timothy C.) Vacated Defendant Boxabl, Inc., Galiano Tiramani, Paolo Tiramani, and Transfer Online's Motion for Summary Judgment
  95. CANCELED Status Check: Trial Readiness (9:00 AM) (Judicial Officer Williams, Timothy C.) Vacated
  96. CANCELED Motion to Disqualify Attorney (9:05 AM) (Judicial Officer Williams, Timothy C.) Vacated Motion for Order Shortening Time on Defendants' Motion to Disqualify Plaintiff's Neew Legal Counsel, Snell & Wilmer
  97. Order Granting Doc ID# 78 [78] Order Granting Motion to Dismiss
  98. Notice of Entry of Order Doc ID# 79 [79] Notice of Entry of Order
  99. CANCELED Motion (9:30 AM) (Judicial Officer Williams, Timothy C.) Vacated Motion to Voluntarily Dismiss with Prejudice pursuant to NRCP 41(a)(2)
  100. Motion for Attorney Fees and Costs Doc ID# 80 [80] Defendants' Motion for Attorney Fees and Costs
  101. Exhibits Doc ID# 81 [81] Exhibit Package to Motion for Attorney Fees and Costs
  102. Affidavit Doc ID# 82 [82] Affidavit of counsel re Motion for Attorney Fees and Costs
  103. Clerk's Notice of Hearing Doc ID# 83 [83] Notice of Hearing
  104. Stipulation and Order Doc ID# 84 [84] Stipulation and Order to Continue Hearing on Motion for Attorney Fees
  105. Notice of Entry of Decision and Order Doc ID# 85 [85] Notice of Entry of Order Continuing Hearing to December 10, 2025
  106. CANCELED Pretrial/Calendar Call (10:30 AM) (Judicial Officer Williams, Timothy C.) Vacated Pretrial/Calendar Call 12/19/2024 Reset by Court to 04/03/2025 04/03/2025 Reset by Court to 06/12/2025 06/12/2025 Reset by Court to 07/17/2025 07/17/2025 Reset by Court to 09/25/2025
  107. Stipulation and Order Doc ID# 86 [86] Stipulation and Order
  108. Opposition to Motion Doc ID# 87 [87] Opposition to Defendants' Motion for Attorney Fees and Costs
  109. Appendix Doc ID# 88 [88] Appendix of Exhibits to Opposition to Defendants' Motion for Attorney Fees and Costs
  110. CANCELED Bench Trial (9:30 AM) (Judicial Officer Williams, Timothy C.) Vacated Bench Trial 01/13/2025 Reset by Court to 04/21/2025 04/21/2025 Reset by Court to 06/30/2025 06/30/2025 Reset by Court to 08/04/2025 08/04/2025 Reset by Court to 10/13/2025
  111. Affidavit Doc ID# 89 [89] Amended Affidavit of Counsel
  112. Reply Doc ID# 90 [90] Defendants' Reply in Support of Postjudgment Motion for Attorneys' Fees and Costs
  113. Motion for Attorney Fees and Costs (9:05 AM) (Judicial Officer Williams, Timothy C.) Defendants' Motion for Attorney Fees and Costs Parties Present Minutes 11/12/2025 Reset by Court to 12/10/2025 Result: Granted
  114. Motion to Withdraw As Counsel Doc ID# 91 [91] Motion to Withdraw as Counsel for Plaintiff on Order Shortening Time
  115. Court Recorders Invoice for Transcript Doc ID# 92 [92]
  116. Motion to Withdraw as Counsel (9:05 AM) (Judicial Officer Williams, Timothy C.) Motion to Withdraw as Counsel for Leader Capital High Quality Income Fund on Order Shortening Time Parties Present Minutes Result: Granted
  117. Order Granting Doc ID# 93 [93] Order Granting Motion to Withdraw as Counsel for Plaintiff on Order Shortening Time
  118. Notice of Entry of Order Doc ID# 94 [94] Notice of Entry of Order
  119. Minute Order (1:30 PM) (Judicial Officer Williams, Timothy C.) Minutes Result: Minute Order - No Hearing Held
  120. Recorders Transcript of Hearing Doc ID# 95 [95] Recorder's Transcript of Hearing: Defendant's Motion for Attorney Fees and Costs, December 10, 2025
  121. Status Check (9:00 AM) (Judicial Officer Williams, Timothy C.) 02/11/2026, 02/25/2026 Status Check re: retention of counsel for Plaintiff Parties Present Minutes Result: Matter Continued
  122. Notice of Appearance Doc ID# 96 [96] Notice of Appearance

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