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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

 

 
 


STT - Corporate Dissolutions ST-15-CV-344

 

Date Filed

DE#

Filer

Document(s)

Docket Entry

[Exhibits attached to the documents]
         
11/15/2016 SuperiorSTT Court Order of Dimissal without Prejudice

 
11/28/2016 SuperiorSTT Joint

Joint Motion for Entry of Stipulated Order of Dismissal

 
11/28/2016 SuperiorSTT Court

Order - Requiring filing of scheduling order and views on Master

 
11/23/2016 SuperiorSTT Hamed

Revised Notice of Depo of Fathi Yusuf 

  
10/31/2016 SuperiorSTT Hamed

Notice of Depositions 

FATHI YUSUF on Tuesday, November 29,2016 at 10:00 a.m. at the Office of Joel H. Holt,2132 Company Street, Christiansted, St. Croix, Vl

MAHER YUSUF on Tuesday November 29, 2016 at 2:00 p.m.
9/15/2016 SuperiorSTT Hamed

Motion to compel verification as to phone number not given

 
    Yusuf Yusuf disclosure of phone number  
9/16/2016 SuperiorSTT Court Order Compelling Disclosure of Manal Yousef's phone number

 
9/12/2016 SuperiorSTT Hamed

Hamed Reply re Disclosure of Manal Yousef's phone number

 
9/12/2016 SuperiorSTT Yusuf Yusuf's Opposition to Motion to Compel Disclosure of Manal Yousef's phone number

 
8/16/2016 SuperiorSTT Joint Stip to Amendment of Scheduling Order

1. INITIAL DISCLOSURES The parties have already exchanged their initial disclosures required by Fed. R. Civ. P. 26(a)(1) and will continue to supplement those disclosures as needed.

2. FACTUAL DISCOVERY All written discovery has been exchanged and is in the process of being finalized. The parties seek to extend the date to do depositions until November 30, 2016.

3. MEDIATION Mediation shall be completed no later than December 15, 2018. All other dates shall remain unchanged.

-------

4. EXPERT REPORTS Each party wlll file expert disclosures pursuant to Fed. R. Civ. P. 26(a)(2) on any issue In which they have the affirmative burden of proof shall be submitted by November 30, 2016,.

5. RESPONSIVE EXPERT REPORTS Responsive expert reports shall be submitted by January 11, 2017. 6. STATUS CONFERENCE A Status Conference shall be held on ___________ 2016.

6. EXPERT DEPOSITIONS Depositions of experts shall be completed by February 15, 2017.

7. MOTIONS All dispositive motions and Daubert motions shall be filed by Aprll 1, 2017. Any and all responses shall be filed in accordance with the applicable rules.

8. PRETRIAL BRIEFS AND ORDER The parties shall file a Joint Final Pretrial Order and trial briefs and written requests for charge to the jury In accordance no later than May 15, 2017.

9. PRETRIAL MOTIONS AND JURY INSTRUCTIONS All motions In limine, except those raised by the Joint Final Pretrial Order, voir dire, jury instructions, and proposed Jury verdict form, shall be filed no later than May 15, 2017.

10. JURY SELECTION AND TRIAL Jury selection and trial shall commence on---------2017.

 
8/16/2016 Superior/STT Hamed Motion to Compel Telephone Number

 Rule 37 Stip as to disputed issue
5/31/2016 Superior/STT Hamed

Rule 37 Deficiency Letter/Notice

 

  
3/4/2016 Superior/STT Court

Hamed's FIRST REQUEST FOR PRODUCTION OF DOCUMENTS

 

 Notice
3/4/2016 Superior/STT Court

Hamed's FIRST INTERROGATORIES

 

 Notice
2/11/2016 Superior/STT Court

Stipulated Scheduling Order

 

 1. INITIAL DISCLOSURES
The parties shall exchange their initial disclosures required by Fed. R. Civ. P.
26(a)(1) by February 29, 2016 ..
2. FACTUAL DISCOVERY
All written discovery shall be propounded by March 20,, 2016 and all fact
depositions shall be completed by September 30,, 2016.
3. MEDIATION
Mediation shall be completed no later than October 30, 2016.
4. EXPERT REPORTS
Each party wlll file expert disclosures pursuant to Fed. R. Civ. P. 26(a)(2) on any
issue In which they have the affirmative burden of proof shall be submitted by
November 30, 2016,.
5. RESPONSIVE EXPERT REPORTS
Responsive expert reports shall be submitted by January 11, 2017.
6. STATUS CONFERENCE
A Status Conference shall be held on ___________ 2016.
6. EXPERT DEPOSITIONS
Depositions of experts shall be completed by February 15, 2017.
7. MOTIONS
All dispositive motions and Daubert motions shall be filed by Aprll 1, 2017. Any
and all responses shall be filed in accordance with the applicable rules.
8. PRETRIAL BRIEFS AND ORDER
The parties shall file a Joint Final Pretrial Order and trial briefs and written
requests for charge to the jury In accordance no later than May 15, 2017.
9. PRETRIAL MOTIONS AND JURY INSTRUCTIONS
All motions In limine, except those raised by the Joint Final Pretrial Order, voir
dire, jury instructions, and proposed Jury verdict form, shall be filed no later than May
15, 2017.
9. JURY SELECTION AND TRIAL
Jury selection and trial shall commence on---------2017.
1/29/2016 Superior/STT Court

Judge Francois' 2nd Order requiring scheduling order and conf

 

 ORDERED that on or before February 11, 2016, counsel for the Plaintiff shall file with the
Court the proposed discovery plan which shall include:
(A) what changes should be made in the timing, form, or requirement for disclosures under
Rule 26(a), including a statement of when initial disclosures were made or will be made;
(B) the subjects on which discovery may be needed, when discovery should be completed,
and whether discovery should be conducted in phases or be limited to or focused on
particular issues;
(C) any issues about disclosure or discovery of electronically stored information, including
the form or forms in which it should be produced;
(D) any issues about claims of privilege or of protection as trial-preparation materials,
including--if the patiies agree on a procedure to assert these claims after production--whether
to ask the court to include their agreement in an order;
(E) what changes should be made in the limi tations on discovery imposed under these rul es
or by local rule, and what other limitations should be imposed, along with the proposed
scheduling order whi ch shall include:
a) deadline to join other parties;
b) deadline to amend the pleadings;
c) deadlines for completion of discovery;
d) deadline for filing of di spositive motions;
e) the paiiies' positions concerning the referral of this action to mediation;
f) dates for the filing of any dispositive motions, responses thereto, and replies in
support of such dispositive motions;
g) an estimate of the length of time expected to try the case to verdict; and
h) any other matters counsel deem appro priate for inclusion in the Scheduling Order;
(F) any other orders that this Cou1i should issue under Rule 26(c) or under Rule 16(b) and
(c); and it is further
ORDERED that this matter is hereby placed on the Court's calendar for a scheduling conference on Thursday, February 18, 2016 at 9:45 a.m., at which time, the parties' joint proposed scheduling order shall be approved as submitted or the Court will issue its own Scheduling Order which shall not be modified except upon a showing of good cause and by leave of the Court;
1/29/2016 Superior/STT Court

Judge Francois' Denial of Motion to Transfer to St. Croix

 

  
12/18/2015 Superior/STT Hamed

Hamed's Rule 26 Self-Disclosure

 

  
12/9/2015 Superior/STT Court Order re Denial of Mot to Sever without Prejudice  
10/2/2015 Superior/STT Yusuf

Yusuf BRIEF IN OPPOS TO MTN TO SEVER

 

  
10/2/2015 Superior/STT Yusuf

Yusuf BRIEF IN OPPOS TO MTN TO TRANSFER

 

  
9/15/2015 Superior/STT Hamed

DEFENDANTS' MOTION TO DISMISS OR SEVER FOR MISJOINDER OF PARTIES

 

  
9/15/2015 Superior/STT Hamed

F MOTION TO TRANSFER CASE TO THE DIVISION OF ST. CROIX

 

  
9/15/2015 Superior/STT Hamed

Answer

 

  
7/30/2015 Superior/STT Yusuf

Complaint

 

 All Summons