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

 

 
 


Yusuf Yusuf Plessen Derivative - STX (Willocks)

Date Filed

DE#

Filer

Document(s)

Comments

[Exhibits attached to the documents]
         
9/27/2019 SuperiorSTX Court Order setting briefing 11/4 and Status Conference 12/5

  
1/25/2019 SuperiorSTX Court Denial of 2 Hamed Motions to Compel

 
7/27/2017 SuperiorSTX Court Entry of Stipulated Scheduling Order

1. FACTUAL DISCOVERY: All factual discovery, including, written discovery and fact witness depositions, shall be eompleted by November 30, 2017.

2. PLAINTIFF'S EXPERT REPORTS: Plaintiff's expert disclosures pursuant to Fed.RCiv.P. 26(a)(2), if any, shall be submitted by December 31, 2017.

3. DEFENDANTS' EXPERT REPORTS: Defendants' expert disclosures pursuant to Fed.RCiv.P. 26(a)(2), if any, shall be submitted by January 31, 2018.

4. EXPERT DEPOSITIONS: Depositions of experts shall be completed by March 16, 2018.

5. MEDIATION: Mediation shall be completed no later than April 20, 2018.

6. DISPOSITIVE MOTIONS: All dispositive motions shall be filed no later than June 1, 2018.

7. STATUS CONFERENCE: A status conference will be held as scheduled by the Court on the 27th day of September, 2018 at 9 am. in Courtroom 206.

8. TRIAL DATE: Trial will be scheduled by the Court.

7/12/2017 SuperiorSTX Joint Proposed Stipulated Scheduling Order

  
6/30/2017 SuperiorSTX Yusuf Yusuf Notice of Intent to Subpoena Documents from VIPD and VIDOJ

 
6/5/2017 SuperiorSTX Yusuf Yusuf Response to 3rd Requests for Documents

 
6/5/2017 SuperiorSTX Yusuf Yusuf Response to 3rd Interrogatories

  
6/2/2017 SuperiorSTX Hamed Hamed Reply as to Motion to Compel Discovery

Exhibits 3, 4, & 5 filed separately
5/22/2017 SuperiorSTX Yusuf Yusuf Opposition to Motion to Compel as to Discovery

 
5/18/2017 SuperiorSTX Hamed Hamed Responses to Request for Documents to Waleed Hamed

CD w/ Docs sent separately
5/3/2017 SuperiorSTX Hamed Hamed Motion to Compel Discovery Responses

 
5/1/2017 SuperiorSTX Hamed Hamed's 3rd Set of Interrogatories

  
5/1/2017 SuperiorSTX Hamed Hamed's 3rd Set of Requests for the Production of Documents

 
4/18/2017 SuperiorSTX Yusuf Yusuf Request's for Production of Documents to Yusuf

 
4/11/2017 SuperiorSTX Court Scheduling Order

Schedule below.
3/30/2017 SuperiorSTX Joint Proposed Stipulated Scheduling Order

1. FACTUAL DISCOVERY. All factual discovery, including, written discovery and fact witness depositions, shall be completed by June 30, 2017.

2. PLAINTIFF'S EXPERT REPORTS. Plaintiffs expert disclosures pursuant to Fed.R.Civ.P. 26(a)(2), if any, shall be submitted by July 31, 2017.

3. DEFENDANTS' EXPERT REPORTS. Defendants' expert disclosures pursuant to Fed.R.Civ.P. 26(a)(2), if any, shall be submitted by September 14, 2017.

4. EXPERT DEPOSITIONS. Depositions of experts shall be completed by November 15, 2017.

5. MEDIATION. Mediation shall be completed no later than December 17, 2017.

6. DISPOSITIVE MOTIONS. All dispositive motions shall be filed no later than January 31, 2018.

7. STATUS CONFERENCE. A status conference will be held as scheduled by the Court

3/27/2017 SuperiorSTX Yusuf Responses to Third Set of Requests to Admit

 
2/21/2017 SuperiorSTX Hamed Hamed Reply re Motion  for Partial Summary Judment as to Equitable Counts

 
2/20/2017 SuperiorSTX Hamed Third Set of Requests to Admit to Yusuf

 
2/15/2017 SuperiorSTX Yusuf Yusuf Response to Defendant Mufeed Hameds Second Set of Requests for Admissions

 
2/15/2017 SuperiorSTX Yusuf Yusuf Response to Defendant Mufeed Hameds Second Set of Interrogatories

 Notice of Filing
2/15/2017 SuperiorSTX  Yusuf Yusuf Response to Defendant Mufeed Hameds Second Set of Requests to Produce Documents

 Documents
2/2/2017 SuperiorSTX Yusuf Yusuf Opposition to Second Motion for Partial SJ

 
1/13/2017 SuperiorSTX Hamed Mafi Hamed 2nd Requests for Production of Documents to P

 
1/13/2017 SuperiorSTX Hamed Mafi Hamed 2nd Requests for Admissions to P

 
1/13/2017 SuperiorSTX Hamed Mafi Hamed 2nd Interrogatories to Plaintiff 

  
1/10/2017 SuperiorSTX Hamed Rule 37.1 Letter as to prior discovery responses

 
1/10/2017 Non-Docket     Letter to Attorney Carol Rich re Lack of Fathi Yusuf Authority to bind Plessen in St. Thomas litigation via his Affidavit
1/10/2017 SuperiorSTX Hamed Second Motion for Partial Summary Judgment as to Equitable Counts

 
1/3/2017 SuperiorSTX Court Order Allowing Distribution of $460,000 from Court Account to Plessen

 
12/31/2016 SuperiorSTX Plessen Answer to First Amended Complaint

 
12/28/2016 SuperiorSTX Hamed Answer to First Amended Complaint

 
12/19/2016 SuperiorSTX Yusuf Yusuf Response to 1st Request for Admissions

 
12/19/2016 SuperiorSTX Yusuf Yusuf Response to 1st Request for Production of Documents

 
12/19/2016 SuperiorSTX Yusuf Yusuf Responses to 1st Interrogatories

 
12/7/2016 SuperiorSTX Court Order Allowing First Amended Complaint

  
12/7/2016 SuperiorSTX Yusuf First Amended Complaint Allowed as an effect of Hamed withdrawing objections

Count I – Conversion (Waleed And Mufeed)
Count II - Breach Of Fiduciary Duties (Mohammad And Waleed)
Count III - Waste Of Corporate Assets/Usurpation Of Corporate Opportunity (Mohammad And Waleed)
Count IV - Unjust Enrichment - (All Defendants)
Count V - Civil Conspiracy (Against Ail Defendants) Count VI – Accounting (Against All Defendants) Count VII – Injunction (Against The Hameds)
Count VIII - Order Compelling Shareholders Meeting To Elect Directors Of Plessen (Hameds)
Count IX- Dissolution Of Plessen (Hameds)
Count X - Appointment Of A Receiver For Plessen XI. Relief Requested
12/2/2016 SuperiorSTX Joint Joint Stip and Proposed Order to release Court held Plessen Funds to parties

 
12/1/2016 SuperiorSTX Yusuf Plaintiff Yusuf's's Supplemental Rule 26 Disclosures

 
12/1/2016 SuperiorSTX Hamed Defendant Hamed's Rule 26 Disclosures

 Notice of Service 
10/26/2016 SuperiorSTX Hamed Mufeed Hamed 1st Requests to Admit
 		  
10/26/2016 SuperiorSTX Hamed Mufeed Hamed  1st Request for Production of Documents

  
10/26/2016 SuperiorSTX Hamed

Mufeed Hamed 1st Interrogatories

 
10/21/2016 SuperiorSTX Hamed

Notice of Withdrawal of Motion for SJ

 
10/21/2016 SuperiorSTX Hamed

Notice of Withdrawal of Opposition to Mot to Amend

 
9/27/2016 SuperiorSTX Court Amended Scheduling Order

1. RULE 26 DISCLOSURES The parties shall serve disclosures, pursuant to Fed. R. Civ. P 26(a)(i), by December 1, 2016.

2. FACTUAL DISCOVERY All factual discovery, including written discovery and depositions, shall be completed by April 30, 2017.

3. PLAINTIFF'S EXPERT REPORTS Plaintiffs expert disclosures pursuant to Federal Rule of Civil Procedure 26(a)(2), tf any, shall be submitted by May 31, 2017.

4. DEFENDANT'S EXPERT REPORTS  Defendants' expert disclosures pursuant to Federal Rule of Civil Procedure July 14, 2017.

5. EXPERT DEPOSITIONS Depositions of experts shall be completed by September 15, 2017.

6. MEDIATION Mediation shall be cornpleted not later than October 1 6, 2017 .

7. MOTIONS All dispositive rnotions shall be filed by November 30, 2017.

8. STATUS CONFERENCE. A status conference will be held as scheduled by the Court on April 8, 2018

 
9/19/2016 SuperiorSTX Joint

Proposed Scheduling order 

  
8/19/2016 SuperiorSTX Court

Order mooting discovery dispute and setting Scheduling Order 

  
8/19/2016 SuperiorSTX Court

Order Denying Contempt re Mark Eckard

 
8/16/2016 SuperiorSTX Court

Order Denying Hamed Motion to Dismiss for Procedural Issues in Derivative Complaint 

  
7/20/2016 SuperiorSTX Hamed

Opposition to Motion to Disqualify Jeffrey Moorhead

 

  
7/11/2016 SuperiorSTX Yusuf

United Motion to Disqualify Jeffrey Moorhead and Remove him as Resident Agent

 

  
5/31/2016 SuperiorSTX Court

Order Denying Motion for Plessen Receiver

 

  
5/19/2016 SuperiorSTX Hameds

DEFENDANTS' JOINT RESPONSE TO THE COURT'S APRIL 19,2015, ORDER RE THE APPOINTMENT OF A RECEIVER

 

  
4/21/2015 SuperiorSTX Court

Judge Willocks' Opinion regarding Plessen Board Meeting, West Lease etc.

 

  
8/7/2015 Superior STX Hameds and 5-H

Support RE Judge's Request for Briefing re Consolidation

 

  
8/7/2015 Superior STX M.Hamed

Support RE Judge's Request for Briefing re Consolidation

 

  
8/7/2015 Superior STX Yusuf

Opposition RE Judge's Request for Briefing re Consolidation

 

  
5/13/2015 Superior/STX Hamed

Hamed Opposition to Motion to Amend

 

  
5/1/2015 SuperiorSTX Hamed

Reply Re Motion for Partial Summary Judgment

 

  
4/29/2015 SuperiorSTX Yusuf

Yusuf Motion to Amend the Complaint

 

  
4/1/2015 Superior STX Hamed

Memo in Support of Motion for Partial SJ as to equitable counts

 

Motion

Statement of Facts
4/1/2015 Superior STX Hamed

Supp. Memo re Mot to Stay Discovery re filing of funds and SJ

 

  
4/1/2015 Superior STX Hamed

Notice of Deposit of Additional $230,000

 

  
3/23/2015 SuperiorSTX Yusuf

Notice of Deposition of Wally Hamed

 

 Monday, April 6, 2015 at 9:30
3/10/2015 SuperiorSTX Yusuf

Notice of Cancellation of Depositions

 

  
3/4/2015 SuperiorSTX Hamed

Reply re Mot to Stay Discovery / Depos

 

  
3/3/2015 SuperiorSTX Yusuf

Yusuf Notice of re-filing of Motion

 

 Motion re-filed
3/3/2015 SuperiorSTX Court

Docket Sheet

 

  
2/24/2015 SuperiorSTX Yusuf

Yusuf's (Plaintiff's) Opposition to Stay of depos

 

  
2/4/2015

SuperiorSTX

Wally,

Mafi,

Shawn,

Willie &

5H (30-b-6)

 

 Yusuf

Notice of Depositions to 4 Hamed Sons

 

 

 March 10th
2/3/2015 SuperiorSTX Court

Order Granting Defendants' Motion re Discovery

 

  
2/3/2015 SuperiorSTX Court

Court's Order to Yusufs requiring filing of stamped copy of the original motion

 

  
1/9/2015 SuperiorSTX Court

Scheduling Order

 
1/9/2015 SuperiorSTX Hamed

Motion to Stay Discovery

 

  
6/23/2014 SuperiorSTX Hamed NOMINAL DEFENDANT PLESSEN ENTERPRISES, INC'S NOTICE OF SUPPLEMENTATION OF RECORD RE PLAINTIFF'S MOTION TO SET A SIDE PLESSEN BOARD RESOLUTIONS  

6/19/2014

 

 SuperiorSTX Hamed

P Reply re Motion to Nullify Directors Meeting - and Request for Expedited Hearing

 

  
6/2/2014 SuperiorSTX Hamed

DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION RE THE PLESSEN BOARD MEETING AS WlELL AS REOUEST FOR A RECEIVER

 

 by Mark Eckard
5/29/2014 SuperiorSTX Hamed

PLESSEN's Opposition to Motion to Nullify Directors Meeting - and Request for Expedited Hearing

 

 by Jeffrey Moorhead
5/20/2014 SuperiorSTX Yusuf

Motion to Nullify Directors Meeting

 

 Re Lease and Ratifications - 4/30/14
4/28/2014 SuperiorSTX

Not Public
 Hamed  

Responses and Objections to RFPs by 5H

Responses and Objections to RFP's by Mafi

Responses and Objections to RFP's by Shawn

Responses and Objections to ROGs by 5H

Responses and Objections to ROGs by Mafi

Responses and Objections to ROGs by Shawn

Responses and Objections to ROGs by Wally

Response to Request for Admissions by Mafi

Response to Request for Admissions by Shawn

Response to Request for Admissions by Wally

Response to Request for Admissions by Willy

Response to RFP's by Wally

Response to RFPs by Willy

Responses-and-Objections-to-ROGs-by-Willy

4/21/2014 SuperiorSTX Yusuf PLAINTIFF'S MOTION TO STRIKE DEFENDANTS' MOTION FOR SUMMARY JUDGMENT, OR IN THE ALTERNATIVE TO EXTEND TIME FOR FILING OF RESPONSE  
3/21/14 SuperiorSTX Yusuf

Yusuf Initial Rule 26 Disclosures 

  
10/x/2013 Superior STX Hamed REPLY to Motion to Dismiss

Draft

 
9/27/2013 Superior STX Yusuf

Yusuf (P) Opposition to Motion to Dismiss

 

  
9/3/2013 Superior STX Hamed

Defs (Hameds) Motion to Dismiss

 

 Rule 23 Derivative Failure
5/5/2013 Superior STX Hamed

Answer to Derivative Compliant

 

  
4/19/2013 SuperiorSTX Hamed

Notice of Deposit of $230,000 with receipt

 

  
4/16/2013 Superior STX Yusuf

Derivative Complaint

 

 This is the Copy Against Mafi Hamed