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Case Information

Filed 2023-08-18
Type Fraud (no Contract)
Docket 38 entries
Disposition dismiss

Parties

Plaintiff 1680 14 Th Street, Llc, A California Limited Liability Company|Nic Wise Re Llc, A Delaware Limited Liability Company|Ni Cbyte Llc, A Texas Limited Liability Company
Defendant 1680 14 Th Street, Llc, A California Limited Liability Company|Ahbh, Llc, A California Limited Liability Company|Nic Wise Re Llc, A Delaware Limited Liability Company|Ni Cbyte Llc, A Texas Limited Liability Company|Towa, Llc, A California Limited Liability Company

Docket Entries

  1. Jury Trial scheduled for 08/04/2025 at 09:00 AM in Hayward Hall of Justice at Department 512 Not Held - Vacated by Court on 05/24/2024
  2. Civil Case Cover Sheet Filed by: NICbyte LLC, a Texas limited liability company (Plaintiff); NIC Wise RE LLC, a Delaware limited liability company (Plaintiff); 1680 14th Street, LLC, a California limited liability company (Plaintiff) As to: Towa, LLC, a California limited liability company (Defendant); AHBH, LLC, a California limited liability company (Defendant)
  3. Summons on Complaint Issued and Filed by: NICbyte LLC, a Texas limited liability company (Plaintiff); NIC Wise RE LLC, a Delaware limited liability company (Plaintiff); 1680 14th Street, LLC, a California limited liability company (Plaintiff) As to: Towa, LLC, a California limited liability company (Defendant); AHBH, LLC, a California limited liability company (Defendant)
  4. Notice of Case Management Conference Filed by: Clerk
  5. Notice of Case Assignment Filed by: Clerk
  6. Initial Case Management Conference scheduled for 01/03/2024 at 03:00 PM in Hayward Hall of Justice at Department 512
  7. Case assigned to Hon. Eumi Lee in Department 512 Hayward Hall of Justice
  8. Notice of Lis Pendens Filed by: NICbyte LLC, a Texas limited liability company (Plaintiff); NIC Wise RE LLC, a Delaware limited liability company (Plaintiff); 1680 14th Street, LLC, a California limited liability company (Plaintiff)
  9. Notice of Lis Pendens Filed by: NICbyte LLC, a Texas limited liability company (Plaintiff); NIC Wise RE LLC, a Delaware limited liability company (Plaintiff); 1680 14th Street, LLC, a California limited liability company (Plaintiff)
  10. Proof of Personal Service Filed by: NICbyte LLC, a Texas limited liability company (Plaintiff); NIC Wise RE LLC, a Delaware limited liability company (Plaintiff); 1680 14th Street, LLC, a California limited liability company (Plaintiff) As to: Towa, LLC, a California limited liability company (Defendant); AHBH, LLC, a California limited liability company (Defendant) Service Cost Waived: No Service Date: 08/24/2023
  11. Proof of Service by Substituted Service Filed by: NICbyte LLC, a Texas limited liability company (Plaintiff); NIC Wise RE LLC, a Delaware limited liability company (Plaintiff); 1680 14th Street, LLC, a California limited liability company (Plaintiff) As to: AHBH, LLC, a California limited liability company (Defendant) Proof of Mailing Date: 08/24/2023 Service Cost: 226.43 Service Cost Waived: No
  12. Pursuant to the request of moving party, Hearing on Motion for Preliminary Injunction scheduled for 10/11/2023 at 01:30 PM in Hayward Hall of Justice at Department 512 Not Held - Taken Off Calendar by Party on 09/14/2023
  13. Amended Complaint Filed by: NICbyte LLC, a Texas limited liability company (Plaintiff); NIC Wise RE LLC, a Delaware limited liability company (Plaintiff); 1680 14th Street, LLC, a California limited liability company (Plaintiff) As to: Towa, LLC, a California limited liability company (Defendant); AHBH, LLC, a California limited liability company (Defendant)
  14. Updated -- Amended Complaint (1st): Name Extension: (1st)
  15. Stipulation and Order PROPOSED STIPULATED PROTECTIVE ORDER Filed and Received by: NICbyte LLC, a Texas limited liability company (Plaintiff); NIC Wise RE LLC, a Delaware limited liability company (Plaintiff); 1680 14th Street, LLC, a California limited liability company (Plaintiff)
  16. Updated -- Stipulation and Order PROPOSED STIPULATED PROTECTIVE ORDER: Status Date changed from 10/30/2023 to 11/06/2023 Status changed from Filed and Received to Signed and Filed
  17. Updated -- Stipulation and Order PROPOSED STIPULATED PROTECTIVE ORDER: Result: Granted Result Date: 11/06/2023
  18. Cross-Complaint Filed by: Towa, LLC, a California limited liability company (Defendant); AHBH, LLC, a California limited liability company (Defendant) As to: NICbyte LLC, a Texas limited liability company (Plaintiff); NIC Wise RE LLC, a Delaware limited liability company (Plaintiff); 1680 14th Street, LLC, a California limited liability company (Plaintiff)
  19. Summons on Complaint (1st) Issued and Filed by: Towa, LLC, a California limited liability company (Defendant); AHBH, LLC, a California limited liability company (Defendant) As to: NICbyte LLC, a Texas limited liability company (Plaintiff); NIC Wise RE LLC, a Delaware limited liability company (Plaintiff); 1680 14th Street, LLC, a California limited liability company (Plaintiff)
  20. Answer to First Amended Complaint Filed by: Towa, LLC, a California limited liability company (Defendant); AHBH, LLC, a California limited liability company (Defendant)
  21. Case Management Conference - ADR Compliance/MSC Readiness Hearing scheduled for 04/02/2025 at 03:00 PM in Hayward Hall of Justice at Department 512
  22. Mandatory Settlement Conference (MSC) scheduled for 07/07/2025 at 09:00 AM in George E. McDonald Hall of Justice at Department 302
  23. Pre-Trial Conference scheduled for 07/28/2025 at 09:00 AM in Hayward Hall of Justice at Department 512
  24. Jury Trial scheduled for 08/04/2025 at 09:00 AM in Hayward Hall of Justice at Department 512
  25. Minute Order (Court Order RE: CASE MANAGEMENT AND TRIAL SETTING ORDER WITH ...)
  26. Order RE: CASE MANAGEMENT AND TRIAL SETTING ORDER WITH NOTICE Signed and Filed by: Court
  27. Initial Case Management Conference scheduled for 01/03/2024 at 03:00 PM in Hayward Hall of Justice at Department 512 Not Held - Vacated by Court on 12/11/2023
  28. Notice of Posting of Jury Fees Filed by: Towa, LLC, a California limited liability company (Defendant); AHBH, LLC, a California limited liability company (Defendant)
  29. Notice of Posting of Jury Fees Filed by: NICbyte LLC, a Texas limited liability company (Plaintiff); NIC Wise RE LLC, a Delaware limited liability company (Plaintiff); 1680 14th Street, LLC, a California limited liability company (Plaintiff)
  30. Case reassigned to Hayward Hall of Justice in Department 512 - Hon. Elizabeth Riles
  31. Stipulation and Order STIPULATION AND PROPOSED ORDER FOR DISMISSAL AND RETENTION OF JURISDICTION Filed and Received by: NICbyte LLC, a Texas limited liability company (Plaintiff); NIC Wise RE LLC, a Delaware limited liability company (Plaintiff); 1680 14th Street, LLC, a California limited liability company (Plaintiff) As to: Towa, LLC, a California limited liability company (Defendant); AHBH, LLC, a California limited liability company (Defendant)
  32. Updated -- Stipulation and Order STIPULATION AND ORDER FOR DISMISSAL AND RETENTION OF JURISDICTION: Status Date changed from 05/24/2024 to 05/24/2024 Name Extension changed from STIPULATION AND PROPOSED ORDER FOR DISMISSAL AND RETENTION OF JURISDICTION to STIPULATION AND ORDER FOR DISMISSAL AND RETENTION OF JURISDICTION Result Date changed from 05/24/2024 to 05/24/2024
  33. On the Amended Complaint (1st) filed by NICbyte LLC, a Texas limited liability company, et al. on 10/16/2023, entered Order for Dismissal with prejudice as to the entire action
  34. Updated -- Stipulation and Order STIPULATION AND PROPOSED ORDER FOR DISMISSAL AND RETENTION OF JURISDICTION: Status Date changed from 05/22/2024 to 05/24/2024 Status changed from Filed and Received to Signed and Filed
  35. Updated -- Stipulation and Order STIPULATION AND PROPOSED ORDER FOR DISMISSAL AND RETENTION OF JURISDICTION: Result: Granted Result Date: 05/24/2024
  36. Case Management Conference - ADR Compliance/MSC Readiness Hearing scheduled for 04/02/2025 at 03:00 PM in Hayward Hall of Justice at Department 512 Not Held - Vacated by Court on 05/24/2024
  37. Mandatory Settlement Conference (MSC) scheduled for 07/07/2025 at 09:00 AM in George E. McDonald Hall of Justice at Department 302 Not Held - Vacated by Court on 05/24/2024
  38. Pre-Trial Conference scheduled for 07/28/2025 at 09:00 AM in Hayward Hall of Justice at Department 512 Not Held - Vacated by Court on 05/24/2024

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase