Carl J. Hartmann III | Attorney    
 
 
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Original USVI Partnership Statute

VI Supreme Court Docket

Most Recent DOCKET SHEET

"But I want you please to be aware that my partner’s with me since 1984, and up to now his name is not in my corporation.  And that -- excuse me and that prove my honesty.  Because if I was not honest, my brother-in-law will not let me control his 50 percent.  And I know very well, my wife knows, my children knows, that whatever Plaza Extra owns in assets, in receivable or payable, we have a 50 percent partner." --Reply re Opposition to Motion to Remand DE19-14

"2. No funds will be disbursed from supermarket operating accounts without the mutual
consent of Hamed and Yusuf (or designated representative( s) ).
3. All checks from all Plaza Extra Supermarket operating accounts will reqmre two
signatures, one of a designated representative of Hamed and the other of Yusuf or a
designated representative of Yusuf." PI Opinion 4/25/13

 

 

 


KAC357, Inc. Claims (Separate Action) SX-18-CV-219 (Jomo Meade)  -   CLOSED by Consolidation

Date Filed

DE#

Filer

Document(s)

Docket Entry

[Exhibits attached to the documents]

         
2018-08-15 SuperSTX Meade Court Order Consolidating this case into the main 370 action

 
2018-07-12 SuperSTX Meade Hamed First Amended Complaint

 
2018-07-09 SuperSTX Meade Joint Joint Motion for Consolidation into Main 370 Case w/ Proposed Order

 
2018-06-15 SuperSTX Meade Court Docketing Letter - Judge Jomo Meade

 
2018-06-15 SuperSTX KAC Summons to Fathi Yusuf

 
2018-06-15 SuperSTX KAC Summons to Partnership

 
2018-06-14 SuperSTX KAC Complaint