"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
United v. Wadda Charriez SX-2013-CV-00152 (Holt)
Date Filed
DE#
Filer
Document(s)
Docket Entry
[Exhibits attached to the documents]
NOTE: All Documents below prior to 2/27/2020 have a hyperlink to the document -- after that date, the documents are not linked and must be gotten from the Court Docket.
1/10/2024 Motion Motion Received Defendant/Third Party Plaintiffs' Motion to Exclude Witnesses Identified by Plaintiff and Third Party Defendant in Their Joint Witness List Holt, Joel H.
1/9/2024 Order Order Signed Order Continuing Jury Selection and Trial Meade, Jomo, Hon.
1/9/2024 Notice Notice of Entry of Judgment/Order Notice of Entry Order Continuing Jury Selection and Trial Tisha Laurencin, Court Clerk II
1/8/2024 Notice Notice to the Court Withdrawal of Notice of Potential Conflicts Holt, Joel H.
1/8/2024 Notice Notice of Filing Notice of Filing Defendant/ Third Party Plaintiff's Proposed Jury Instructions Holt, Joel H.
1/8/2024 Notice Notice of Filing Defendant/ Third Party Plaintiff Charriez's Trial Brief Holt, Joel H.
1/8/2024 Notice Notice of Compliance with Court's Order Notice of Compliance with Court's Order UNITED CORPORATION'S AND FATHI YUSUF'S TRIAL BRIEF Charlotte Perrell, esq.
1/8/2024 Notice Notice of Compliance with Court's Order Notice of Compliance with Court's Order United and Yusuf Proposed Jury Instructions Perrell, Charlotte Kathleen
12/22/2023 Notice Notice to the Court Notice of Potential Conflicts JOEL H. HOLT
12/22/2023 Notice Notice of Filing Notice of Filing Defendant/ Third Party Plaintiff's Exhibit List JOEL H. HOLT
12/22/2023 Notice Notice of Filing Notice of Filing Defendant/Third Party Plaintiff's Witness List JOEL H. HOLT
12/22/2023 Notice Notice of Filing United Corporation and Faithi Yusuf's Notice of Filing Witness and Exhibit List CHARLOTTE K. PERRELL
12/13/2023 Notice Notice of Filing Notice of Intent to Serve Subpoena JOEL H. HOLT
10/26/2023 Order Order Scheduling Hearing Order Scheduling Trial Meade, Jomo, Hon.
10/26/2023 Notice Notice of Entry of Judgment/Order Notice of Entry of Order Scheduling Trial Tisha Laurencin, Court Clerk II
9/20/2023 Hearing Record Of Proceeding Record Of Proceeding Tisha Laurencin, Court Clerk II
9/12/2023 Order Order Scheduling Hearing Order Scheduling Hearing Meade, Jomo, Hon.
9/12/2023 Notice Notice of Entry of Judgment/Order Notice of Entry of Scheduling Order Mario Thomas Court Clerk II
8/25/2023 Order Memorandum Opinion And Order Memorandum Opinion And Order Meade, Jomo, Hon.
8/25/2023 Notice Notice of Entry of Judgment/Order Notice of Entry of Memorandum Opinion and Order Tisha Laurencin, Court Clerk II
8/25/2022 Motion Motion Received Charriez's Third Request for Ruling re Motion for Summary Judgment JOEL H. HOLT
7/22/2022 Notice Notice of Filing Defendant Charriez's Second Request For Ruling Re: Her Motion For Partial Summary Judgment JOEL H. HOLT
6/17/2022 Notice Notice of Filing Request for Ruling on Defendant Charriez's Motion for Partial Summary Judgment JOEL H. HOLT
9/1/2021 Hearing Record Of Proceeding Record Of Proceeding Niza Delerme, Court Clerk II
8/3/2021 Order Order Granting Order Granting Motion for Continuance of Oral Arguments to Sept. 1, 2021 at 10:00 a.m. Meade, Jomo, Hon.
8/3/2021 Notice Notice of Entry of Judgment/Order Notice of Entry of Order Granting Motion for Continuance of Oral Arguments to Sept. 1, 2021 at 10:00 a.m. Niza Delerme, Court Clerk II
7/26/2021 Motion Motion To Continue United Corporation's Unopposed Motion for Continuance CHARLOTTE K. PERRELL
7/23/2021 Order Order Scheduling Hearing Order Scheduling Oral Arguments on Defendant's Motion for Partial Summary Judgment Meade, Jomo, Hon.
7/23/2021 Notice Notice of Entry of Judgment/Order Notice of Entry of Order Scheduling Oral Arguments on Defendant's Motion for Partial Summary Judgment Niza Delerme, Court Clerk II
1/25/2021 Response Response to Order Response to Order CHARLOTTE K. PERRELL
1/15/2021 Order Order Signed 10 days Order to comply Signed Meade, Jomo, Hon.
1/15/2021 Notice Notice of Entry of Judgment/Order Notice of Entry of Judgment/Order
11/23/2020 Response Response to Opposition Defendant Charriez's Reply to Plaintiff United's Opposition to Motion for Partial Summary Judgment
11/23/2020 Motion Motion For Hearing Received Request for Oral argument Received
10/30/2020 Response Opposition Received United's Opposition To Defendant Wadda Charriez's Motion For Partial Summary Judgment & Exhibits Submitted by Charlotte K. Perrell, Esq.
9/29/2020 Motion Motion For Summary Judgment Received Defendant's Charriez's Motion for Partial Summary Judgment submitted Joel H. Holt, Esq. JOEL H. HOLT
8/25/2020 Notice Notice Of Deposition Received Third amended notice of taking videotaped deposition Received Submitted by Charlotte Perrell, Esq. CHARLOTTE K. PERRELL
8/5/2020 Notice Notice Of Deposition Received Third amended Notice Of Taking Deposition Received Signed by Joel Holt, Esq. JOEL H. HOLT
8/3/2020 Notice Notice of Filing second amended notice of taking videotaped depositions filed
7/30/2020 Notice Notice Of Deposition Received Second Amended Notice of Taking Videotaped Deposition filed by Atty Joel Holt
6/30/2020 Notice Notice Of Deposition Received Notice Of taking videotaped deposition received Submitted by Joel Holt, Esq. JOEL H. HOLT
6/22/2020 Notice Notice Of Deposition Received Notice Of taking Deposition Received Submitted by Charlotte K. Perrell,Esq. CHARLOTTE K. PERRELL
6/17/2020 Notice Notice Of Deposition Received Second amended notice of taking United Rule 30(b)(6) video deposition received Submitted by Joel Holt, Esq. JOEL H. HOLT
4/29/2020 Notice Notice of Entry of Judgment/Order Notice of Entry of Judgment/Order
4/27/2020 Order Order ORDER TO MODIFY CERTAIN DEADLINES IN SCHEDULING ORDER SIGNED BY JUDGE MEADE
3/23/2020 Notice Notice of Filing Amended Notice Of Taking Videotaped Deposition Submitted By Joel H. Holt, Esq.
3/12/2020 Opposition Motion Opposition Motion Third-Party defendant Fahti Yusuf's Opposition for Entry of Default Submitted by K.C. Cameron, Esq. K. GLENDA CAMERON
3/11/2020 Opposition Motion Opposition Motion Third-Party Defendant Fathi Yusuf's opposition to motion for entry of Default filed by K Glenda Cameron, Esq, K. GLENDA CAMERON
3/3/2020 Notice Notice of Filing NOTICE OF FILING DOCUMENTS IN THE OTHER DIVISION CHARLOTTE K. PERRELL
3/3/2020 Motion Opposition Motion OPPOSITION TO DEFENDANT WADDA CHARRIEZ'S MOTION FOR DEFAULT CHARLOTTE K. PERRELL
3/3/2020 Notice Notice of Filing NOTICE OF FILING DOCUMENTS IN THE OTHER DIVISION CHARLOTTE K. PERRELL
3/3/2020 Notice Notice Of Deposition Received Notice Of Taking Videotaped Deposition CHARLOTTE K. PERRELL
3/2/2020 Motion Motion For Entry Of Default Received Third Party Plaintiff Charriez's rule 55 motion for Entry of Default against third party defendant Yusuf on her First Amended Third Party Complaint. Submitted by Joel Holt, Esq. JOEL H. HOLT
2/28/2020 Answer Answer Answer of Third-Party Defendant Fathi Yusuf's Wadda Charriez first amended Third-Party Complaint Submitted by K. Glenda Cameron, Esq. K. GLENDA CAMERON
2/27/2020 Notice Notice of Filing NOTICE OF FILING DOCUMENTS IN THE OTHER DIVISION CHARLOTTE K. PERRELL
2/27/2020 Motion Motion For Entry Of Default Received Defendant Charriez's Motion for Entry of Default against plaintiff United Corporation on the defendant's first amended counterclaim and order Submitted by Joel Holt, Esq. JOEL H. HOLT
2/27/2020 Answer Answer UNITED CORPORATION'S ANSWER TO FIRST AMENDED COUNTERCLAIM AS TO UNITED AND FIRST AMENDED THIRD PARTY COMPLAINT AS TO FATHI YUSUF CHARLOTTE K. PERRELL
1. All initial disclosures pursuant to V.I. R.Civ.P. 26(a) shall be served on all parties not later than February 28, 2018.
2. All written interrogatories, requests for production of documents, and requests for
admissions shall be propounded not later than April 2, 2018.
3. No party shall propound more than 25 interrogatories, 25 requests for production of
documents, and 25 requests for admissions, including all discrete subparts thereof,
unless otherwise stipulated by the parties or ordered by the court.
4. All motions to amend the pleadings to add claims, defenses, and/or parties shall be
filed and served no later than April 16, 2018. All fact witness deposition, including
depositions of nonparties, taken for purposes of discovery and/or to preserve
testimony for trial shall be completed by August 1, 2018.
5. No party shall take more than ten (10) fact and expert witness depositions, no single
deposition shall exceed more than seven (7) hours in durations, and any single
deposition shall be completed on the same day on which it is commenced, unless otherwise
stipulated by the parties or ordered by the court.
6. All motions to compel, for discovery, sanctions, or for protective orders with respect to
all initial disclosures and fact discovery, shall be filed and served no later than May
1, 2018.
7. The parties' first mediation session shall be commenced and completed not later than July 1, 2018.
8. All Parties shall serve notices identifying all of their expert witnesses, and said expert
witnesses' curriculum vitae and written reports on any issue in which they have the burden of
proof, not later than April 30, 2018.
9. All Parties shall serve notices identifying all of their rebuttal/expert witnesses,
and said expert witnesses' curriculum vitae and written reports, not later than September 30,
2018.
10. All expert witness deposition, for purposes of discovery and to preserve testimony for
trial, shall be completed not later than October 31, 2018.
11. All motions to compel, for sanctions, or for protective orders with respect to expert
discovery, shall be filed and served not later than November 15, 2018.
12. All dispositive motions, except for motions challenging subject matter jurisdiction
which may be filed at any time, and Daubert/Kuhmo motions shall be filed and served
not later than November 15, 2018.
13. All motions in limine and V.I. Rule of Evidence 104 motions shall be filed and served not later
than December 14, 2018.
14. This Joint Discovery and Scheduling Plan may not be amended, except as ordered by
the court for good cause shown.
ANSWER, COUNTERCLAIM AND THIRD PARTY COMPLAINT OF WADDA CHARRIEZ, SUBMITTED BY RYAN GREENE, ESQ.
6/26/2013
Service
Summons Received
SUMMONS RECEIVED ISSUED TO FAHTI YUSUF
7/18/2013
Service
Return Of Service
RETURN OF SERVICE FOR SUMMONS ISSUED TO FATHI YUSUF AND AFFIDAVIT
8/20/2013
Motion
Memorandum Of Law Received
MEMORANDUPLAINTIFF/COUNTER-DEFENDANT UNITED CORPORATION AND, THIRD-PARTY DEFENDANT FATHI YUSUF'S MEMORANDUM OF LAW IN SUPPORT OF, THEIR MOTION TO DISMISS COUNTER-CLAIMS AND THIRD-PARTY COMPLAINT, PURSUANT TO RULE 12(b)(6) OF THE FEDERAL RULES OF CIVIL PROCEDURE, SUBMITTED BY G.K. CAMERAON, ESQ.
8/21/2013
Motion
Motion Received
MOTION FOR LEAVE NUNC PRO TUNC TO FILE BRIEF IN SUPPORT OF MOTION TO, DISMISS IN EXCESS OF THE PAGE LIMIT AND ORDER, SUBMITTED BY K. GLENDA CAMERON, ESQ. & NIZAR DEWOOD, ESQ.
8/29/2013
Initiating Document
Counterclaim Received
DEFENDANT WADDA CHARRIEZ' FIRST AMENDED COUNTERCLAIM AS TO UNITED, AND FIRST AMENDED THIRD PARTY COMPLAINT AS TO FATHI YUSUF, SUBMITTED BY RYAN GREENE, ESQ.
8/29/2013
Motion
Reply Received
DEFENDANT WADDA CHARRIEZ' REPLY TO PLAINTIFF'S 12(b)(6) MOTION TO, DISMISS AND ORDER, SUBMITTED BY RYAN GREENE, ESQ.
9/20/2013
Motion
Reply Received
DEFENDANT WADDA CHARRIEZ' REPLY AS TO HER MOTION PURSUANT TO RULE, 12(c), SUBMITTED BY RYAN GREENE, ESQ.
11/6/2013
Motion
Motion Received
DEFENDANT WADDA CHARRIEZ' MOTION FOR LEAVE TO FILE SECOND AMENDED, COUNTERCLAIM AS TO UNITED, SUBMITTED BY RYAN GREEN, ESQ.
10/16/2014
Motion
Motion To Be Stricken From The Record
DEFENDANT WADDA CHARRIEZ' MOTION TO STRIKE PURSUANT TO RULE 12(c), SUBMITTE DBY RYAN GREEN, ESQ.
1/14/2015
Order
Order Signed
ORDER SCHEDULING STATUS CONFERENCE SIGNED BY JUDGE MOLLOY
1/20/2015
Notice
Notice Of Entry
NOTICE OF ENTRY OF ORDER, 01/14/2015, RYAN GREENE, ESQ., NIZAR A. DEWOOD, ESQ., GLENDA CAMERON, ESQ.
1/28/2015
Hearing
Record Of Proceeding
RECORD OF PROCEEDING COMPLETED BY CHERYL CLARKE
2/24/2015
Motion
Motion Received
PLAINTIFF UNITED'S MOTION TO JOIN FATHI YUSUF AS NECESSAY PARTY, PURSUANT TO RULE 19 OF THE FEDERAL RULES OF CIVIL PROCEDURE, AND ORDER, SUBMITTED BY NIZAR DEWWOD, ESQ.
3/17/2016
Motion
Motion Received
MOTION TO CONSOLIDATE CASES FILED BY ATTY. GREGORY HODGES WITH, PROPOSED ORDER
3/23/2016
Motion
Motion Received
DEFENDANT WADDA CHARRIEZ'S MOTION AND MEMORANDUM FOR SUMMARY, JUDGMENT ALONG WITH EXHIBIT 1 AND 2
4/15/2016
Notice
Notice Of Filing Received
NOTICE OF FILING DOCUMENTS IN THE OTHER DIVISION FILED BY GREGORY, HODGES, ESQUIRE
4/15/2016
Motion
Reply Received
REPLY TO OPPOSITION TO MOTION TO CONSOLIDATE CASES FILED BY GREGORY, HODGES, ESQUIRE
5/9/2016
Motion
Reply Received
DEFENDANT WADDA CHARRIEZ'S REPLY TO UNITED'S OPPOSITION TO HER, MOTION AND MEMORANDUM FOR SUMMARY JUDGMENT, SUBMITTED BY JOEL HOLT, ESQ.
7/13/2016
Motion
Motion Received
PLAINTIFF UNITED'S MOTION TO SUBSTITUTE NECESSARY PARTY AND ORDER, SUBMITTED BY NIZAR DEWOOD, ESQ.
7/19/2016
Response
Opposition Received
DEFENDANT WADDA CHARRIEZ'S OPPOSITION TO UNITED CORPORATION'S MOTION, TO SUBSTITUTE FATHI YUSUF, SUBMITTED BY JOEL HOLT, ESQ.
8/3/2016
Motion
Reply Received
PLAINTIFF'S REPLY RECEIVED, SUBMITTED BY NIZAR DEWOOD, ESQ.
8/25/2016
Notice
Notice of Appearance
NOTICE OF APPEARANCE AND LETTER RECEIVED, SUBMITTED BY GREGORY HODGES, ESQ.
9/27/2016
Notice
Stipulation Received
STIPULATION AND ORDER FOR SUBSTITUTION OF COUNSEL, FILED BY NIZAR A. DEWOOD, ESQ.
1/31/2017
Motion
Motion Received
UNITED CORPORATION'S NOTICE REGARDING TWO PENDING MOTIONS: 1. TO, JOIN NECESSARY PARTY AND 2. TO SUBSTITUTE A NECESSARY PARTY FILED, BY CHARLOTTE K. PERRELL, ESQUIRE...
11/2/2017
Notice
Notice Of Filing Received
NOTICE OF FILING RECEIVED FROM ATTY JOEL H. HOLT
12/21/2017
Order
Order Signed
ORDER SIGNED BY JUDGE MOLLOY THAT THE PARTIES SHALL WITHIN TEN DAYS, FROM THE DATE OF ENTRY OF THIS ORDER FILE NOTICE WITH THE COURT OF, ALL PENDING MOTIONS. THAT THIS MATTER IS SCHEDULED FOR A TELEPHONIC, STATUS CONFERENCE ON JANUARY 10, 2018 AT 1:30 PM
12/21/2017
Notice
Notice Of Entry
NOTICE OF ENTRY OF ORDER, 12/21/2017, JOEL H. HOLT, ESQ., K. GLENDA CAMERON, ESQ.
1/10/2018
Hearing
Record Of Proceeding
RECORD OF PROCEEDING COMPLETED BY TAMARA ALLEN, COURT CLERK II, COURT REPORTER TRACY BINDER
1/12/2018
Order
Order Signed
ORDER SIGNED BY JUDGE MOLLOY THAT THE PARTIES SHALL, WITHIN 21 DAYS, OF THE DATE OF ENTRY OF THIS ORDER, SUBMIT FOR THE COURT'S, CONSIDERATION, A JOINT PROPOSED DISCOVERY PLAN AND PROPOSED, SCHEDULING ORDER WHICH SHALL INCLUDE THE ITEMS LISTED IN RULE 16B3, OF THE VI RULES OF CIVIL PROCEDURE
1/16/2018
Notice
Notice Of Entry
NOTICE OF ENTRY OF ORDER, 01/12/2018, CHARLOTTE PERELLE, ESQ., JOEL H. HOLT, ESQ., K. GLENDA CAMERON, ESQ.
2/7/2018
Notice
Documents Received
JOINT DISCOVERY AND SCHEDULING PLAN FILED BY CHARLOTTE K. PERRELL,, ESQ.
8/30/2018
Order
Order Signed
ORDER OF REASSIGNMENT SIGNED BY JUDGE MICHAEL C. DUNSTON
9/4/2018
Notice
Notice Of Entry
NOTICE OF ENTRY OF ORDER OF REASSIGNMENT, 08/30/2018, CHARLOTTE K. PERRELL, ESQ., JOEL HOLT, ESQ., K.G. CAMERON, ESQ.
3/7/2019
Order
Order Signed
ORDER SIGNED-STATUS CONFERENCE SCHEDULED.
3/12/2019
Notice
Notice Of Entry
NOTICE OF ENTRY OF ORDER, 03/07/2019, CHARLOTTE PERRELL, ESQ., K. GLENDA CAMERON, ESQ., JOEL HOLT, ESQ.
6/28/2019
Order
Order Signed
SCHEDULING ORDER SIGNED BY JUDGE MEADE
7/9/2019
Notice
Notice Of Entry
NOTICE OF ENTRY OF ORDER, 06/28/2019, CHARLOTTE PERRELL, ESQ., K. GLENDA CAMERON, ESQ., JOEL H. HOLT, ESQ.
7/15/2019
Motion
Motion Received
DEFENDANT WADDA CHARRIEZ'S MOTION TO RESCHEDULE AUGUST 21, 2019, CONFERENCE, SUBMITTED BY JOEL HOLT, ESQ.
7/25/2019
Order
Order Signed
ORDER SIGNED BY JUDGE MEADE RESCHEDULING THE AUGUST 21, 2019, CONFERENCE TO SEPTEMBER 18, 2019 AT 10AM
7/26/2019
Hearing
Matter Rescheduled For Hearing
MATTER RESCHEDULED FOR HEARING 09/18/2019 10:00 A.M.
7/26/2019
Notice
Notice Of Entry
NOTICE OF ENTRY OF ORDER, 07/25/2019, JOEL H. HOLT, ESQ., GLENDA CAMERON, ESQ., CHARLOTTE K. PERRELL, ESQ.
9/5/2019
Motion
Motion Received
MOTION TO PARTICIPATE TELEPHONICALLY IN SEPTEMBER 18, 2019 STATUS, CONFERENCE AND ORDER, SUBMITTED BY CHARLOTTE PERRELL, ESQ.
9/12/2019
Order
Order Signed
ORDER SIGNED BY JUDGE MEADE GRANTING MOTION TO PARTICIPATE, TELEPHONICALLY ON SEPTEMBER 18, 2019 STATUS CONFERENCE
9/13/2019
Notice
Notice Of Entry
NOTICE OF ENTRY OF ORDER, 09/12/2019, CHARLOTTE PERRELL, ESQ., JOEL H. HOLT, ESQ., K. GLENDA CAMERON, ESQ.
9/18/2019
Hearing
Record Of Proceeding
RECORD OF PROCEEDING COMPLETED BY TAMARA ALLEN, COURT CLERK II, COURT REPORTER RANDALL BELSVIK
10/7/2019
Notice
Notice Of Filing Received
JOINT DISCOVERY AND SCHEDULING PLAN RECEIVED FROM COUNSELS
10/16/2019
Order
Order Signed
JOINT DISCOVERY AND SCHEDULING ORDER SIGNED BY JUDGE MEADE
10/18/2019
Notice
Notice Of Entry
NOTICE OF ENTRY OF ORDER, 10/16/2019, CHARLOTTE PERRELL, ESQ., K. GLENDA CAMERON, ESQ., JOEL H. HOLT, ESQ.
1/27/2020
Notice
Mediation Report
MEDIATION REPORT FILED BY DAVID E.NICHOLS,ESQ.
2/10/2020
Notice
Notice Of Filing Received
NOTICE OF FILING FIRST SUPPLEMENTAL RULE 26 SELF DISCLOSURES, RECEIVED, SUBMITTED BY JOEL HOLT, ESQ.
2/14/2020
Notice
Notice
NOTICE OF TAKING VIDEOTAPED DEPOSITION SUBMITTED BY JOEL H. HOLT,, ESQ.
2/14/2020
Notice
Notice
AMENDED NOTICE OF TAKING UNITED'S RULE 30(b)(6) VIDOEO DEPOSITION, SUBMITTED BY JOEL H. HOLT, ESQ.
2/18/2020
Notice
Notice of Filing
NOTICE OF FILING SUBMITTED BY JOEL H. HOLT, ESQ.
JOEL H. HOLT
2/27/2020
Notice
Notice of Filing
NOTICE OF FILING DOCUMENTS IN THE OTHER DIVISION
CHARLOTTE K. PERRELL
2/27/2020
Motion
Motion For Entry Of Default Received
Defendant Charriez's Motion for Entry of Default against plaintiff United Corporation on the defendant's first amended counterclaim and order Submitted by Joel Holt, Esq.
JOEL H. HOLT
3/2/2020
Motion
Motion For Entry Of Default Received
Third Party Plaintiff Charriez's rule 55 motion for Entry of Default against third party defendant Yusuf on her First Amended Third Party Complaint. Submitted by Joel Holt, Esq.
JOEL H. HOLT
2/27/2020
Answer
Answer
UNITED CORPORATION'S ANSWER TO FIRST AMENDED COUNTERCLAIM AS TO UNITED AND FIRST AMENDED THIRD PARTY COMPLAINT AS TO FATHI YUSUF
CHARLOTTE K. PERRELL
3/3/2020
Notice
Notice of Filing
NOTICE OF FILING DOCUMENTS IN THE OTHER DIVISION
CHARLOTTE K. PERRELL
3/3/2020
Motion
Opposition Motion
OPPOSITION TO DEFENDANT WADDA CHARRIEZ'S MOTION FOR DEFAULT
CHARLOTTE K. PERRELL
3/3/2020
Notice
Notice of Filing
NOTICE OF FILING DOCUMENTS IN THE OTHER DIVISION
CHARLOTTE K. PERRELL
2/28/2020
Answer
Answer
Answer of Third-Party Defendant Fathi Yusuf's Wadda Charriez first amended Third-Party Complaint Submitted by K. Glenda Cameron, Esq.
K. GLENDA CAMERON
3/3/2020
Notice
Notice Of Deposition Received
Notice Of Taking Videotaped Deposition
CHARLOTTE K. PERRELL
3/11/2020
Opposition Motion
Opposition Motion
Third-Party Defendant Fathi Yusuf's opposition to motion for entry of Default filed by K Glenda Cameron, Esq,
K. GLENDA CAMERON
3/12/2020
Opposition Motion
Opposition Motion
Third-Party defendant Fahti Yusuf's Opposition for Entry of Default Submitted by K.C. Cameron, Esq.
K. GLENDA CAMERON
3/23/2020
Notice
Notice of Filing
Amended Notice Of Taking Videotaped Deposition Submitted By Joel H. Holt, Esq.
4/27/2020
Order
Order
ORDER TO MODIFY CERTAIN DEADLINES IN SCHEDULING ORDER SIGNED BY JUDGE MEADE
4/29/2020
Notice
Notice of Entry of Judgment/Order
Notice of Entry of Judgment/Order
6/17/2020
Notice
Notice Of Deposition Received
Second amended notice of taking United Rule 30(b)(6) video deposition received Submitted by Joel Holt, Esq.
JOEL H. HOLT
6/22/2020
Notice
Notice Of Deposition Received
Notice Of taking Deposition Received Submitted by Charlotte K. Perrell,Esq.
CHARLOTTE K. PERRELL
6/30/2020
Notice
Notice Of Deposition Received
Notice Of taking videotaped deposition received Submitted by Joel Holt, Esq.
JOEL H. HOLT
7/30/2020
Notice
Notice Of Deposition Received
Second Amended Notice of Taking Videotaped Deposition filed by Atty Joel Holt
8/3/2020
Notice
Notice of Filing
second amended notice of taking videotaped depositions filed
8/5/2020
Notice
Notice Of Deposition Received
Third amended Notice Of Taking Deposition Received Signed by Joel Holt, Esq.
JOEL H. HOLT
8/25/2020
Notice
Notice Of Deposition Received
Third amended notice of taking videotaped deposition Received Submitted by Charlotte Perrell, Esq.
CHARLOTTE K. PERRELL
9/29/2020
Motion
Motion For Summary Judgment Received
Defendant's Charriez's Motion for Partial Summary Judgment submitted Joel H. Holt, Esq.
JOEL H. HOLT
10/30/2020
Response
Opposition Received
United's Opposition To Defendant Wadda Charriez's Motion For Partial Summary Judgment & Exhibits Submitted by Charlotte K. Perrell, Esq.
11/23/2020
Response
Response to Opposition
Defendant Charriez's Reply to Plaintiff United's Opposition to Motion for Partial Summary Judgment
11/23/2020
Motion
Motion For Hearing Received
Request for Oral argument Received
1/15/2021
Order
Order Signed
10 days Order to comply Signed
Meade, Jomo, Hon.
1/15/2021
Notice
Notice of Entry of Judgment/Order
Notice of Entry of Judgment/Order
1/25/2021
Response
Response to Order
Response to Order
CHARLOTTE K. PERRELL
7/23/2021
Order
Order Scheduling Hearing
Order Scheduling Oral Arguments on Defendant's Motion for Partial Summary Judgment
Meade, Jomo, Hon.
7/23/2021
Notice
Notice of Entry of Judgment/Order
Notice of Entry of Order Scheduling Oral Arguments on Defendant's Motion for Partial Summary Judgment
Niza Delerme, Court Clerk II
7/26/2021
Motion
Motion To Continue
United Corporation's Unopposed Motion for Continuance
CHARLOTTE K. PERRELL
8/3/2021
Order
Order Granting
Order Granting Motion for Continuance of Oral Arguments to Sept. 1, 2021 at 10:00 a.m.
Meade, Jomo, Hon.
8/3/2021
Notice
Notice of Entry of Judgment/Order
Notice of Entry of Order Granting Motion for Continuance of Oral Arguments to Sept. 1, 2021 at 10:00 a.m.
Niza Delerme, Court Clerk II
9/1/2021
Hearing
Record Of Proceeding
Record Of Proceeding
Niza Delerme, Court Clerk II
6/17/2022
Notice
Notice of Filing
Request for Ruling on Defendant Charriez's Motion for Partial Summary Judgment
JOEL H. HOLT
7/22/2022
Notice
Notice of Filing
Defendant Charriez's Second Request For Ruling Re: Her Motion For Partial Summary Judgment
JOEL H. HOLT
8/25/2022
Motion
Motion Received
Charriez's Third Request for Ruling re Motion for Summary Judgment
JOEL H. HOLT
8/25/2023
Order
Memorandum Opinion And Order
Memorandum Opinion And Order
Meade, Jomo, Hon.
8/25/2023
Notice
Notice of Entry of Judgment/Order
Notice of Entry of Memorandum Opinion and Order
Tisha Laurencin, Court Clerk II
9/12/2023
Order
Order Scheduling Hearing
Order Scheduling Hearing
Meade, Jomo, Hon.
9/12/2023
Notice
Notice of Entry of Judgment/Order
Notice of Entry of Scheduling Order
Mario Thomas Court Clerk II
9/20/2023
Hearing
Record Of Proceeding
Record Of Proceeding
Tisha Laurencin, Court Clerk II
10/26/2023
Order
Order Scheduling Hearing
Order Scheduling Trial
Meade, Jomo, Hon.
10/26/2023
Notice
Notice of Entry of Judgment/Order
Notice of Entry of Order Scheduling Trial
Tisha Laurencin, Court Clerk II
12/13/2023
Notice
Notice of Filing
Notice of Intent to Serve Subpoena
JOEL H. HOLT
12/22/2023
Notice
Notice to the Court
Notice of Potential Conflicts
JOEL H. HOLT
12/22/2023
Notice
Notice of Filing
Notice of Filing Defendant/ Third Party Plaintiff's Exhibit List
JOEL H. HOLT
12/22/2023
Notice
Notice of Filing
Notice of Filing Defendant/Third Party Plaintiff's Witness List
JOEL H. HOLT
12/22/2023
Notice
Notice of Filing
United Corporation and Faithi Yusuf's Notice of Filing Witness and Exhibit List
CHARLOTTE K. PERRELL
1/8/2024
Notice
Notice to the Court
Withdrawal of Notice of Potential Conflicts
Holt, Joel H.
1/8/2024
Notice
Notice of Filing
Notice of Filing Defendant/ Third Party Plaintiff's Proposed Jury Instructions
Holt, Joel H.
1/8/2024
Notice
Notice of Filing
Defendant/ Third Party Plaintiff Charriez's Trial Brief
Holt, Joel H.
1/8/2024
Notice
Notice of Compliance with Court's Order
Notice of Compliance with Court's Order UNITED CORPORATION'S AND FATHI YUSUF'S TRIAL BRIEF
Charlotte Perrell, esq.
1/8/2024
Notice
Notice of Compliance with Court's Order
Notice of Compliance with Court's Order United and Yusuf Proposed Jury Instructions
Perrell, Charlotte Kathleen
Perrell, Charlotte Kathleen
1/9/2024
Order
Order Signed
Order Continuing Jury Selection and Trial
Meade, Jomo, Hon.
1/9/2024
Notice
Notice of Entry of Judgment/Order
Notice of Entry Order Continuing Jury Selection and Trial
Tisha Laurencin, Court Clerk II
1/10/2024
Motion
Motion Received
Defendant/Third Party Plaintiffs' Motion to Exclude Witnesses Identified by Plaintiff and Third Party Defendant in Their Joint Witness List