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

 

 

 


United v. Wadda Charriez - STX (Ryan Greene)

Date Filed

DE#

Filer

Document(s)

Docket Entry

[Exhibits attached to the documents]

         
2/27/2020 SuperiorSTX Hamed Motion for Default as to Fathi Yusuf

 
2/27/2020 SuperiorSTX Hamed Motion for Default as to United Corp.

 
5/17/2018 SuperiorSTX United United's Response to Charriez' 1st RFPDs

 
5/17/2018 SuperiorSTX United United's Response to Charriez' 1st RFAs

 
5/17/2018 SuperiorSTX United United's Response to Charriez' 1st Interrogatories

 
3/6/2018 SuperiorSTX Charriez Charriez 1st Discovery - Request for the Production of Documents

 
3/6/2018 SuperiorSTX Charriez Charriez 1st Discovery - Requests to Admit

 
3/6/2018 SuperiorSTX Charriez Charriez 1st Discovery - Interrogatories

 
3/6/2018 SuperiorSTX Charriez Notice of filing intial 3 items of discovery

 
2/7/2018 SuperiorSTX Joint Stipulated Scheduling Order

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.

2/5/2018 SuperiorSTX Charriez DEFENDANT WADDA CHARRIEZ'S RESPONSE TO UNITED'S NOTICE RE ITS PENDING MOTIONS AS TO PROPER PARTY PLAINTIFF

 
1/31/2018 SuperiorSTX Yusuf United's Notice Regarding 2 Pending Motions: 1) to join a necessary party, and, 2) to substitute a necessary party

 
1/29/2018 SuperiorSTX Charriez Defendant Wadda Charriez Response To Courts Order Re Dismissing The Civil Conspiracy Claim

 
1/10/2018   Hearing Telephonic hearing before theJudge  
1/9/2018 SuperiorSTX Yusuf Notice of Pending motions (filed pre-hearing)

 
10/31/2017 SuperiorSTX Charriez Rule 26 Self Disclosures

 
7/19/2016 SuperiorSTX Charriez Opposition to Motion to Substitute

 
7/12/2016 SuperiorSTX Yusuf

United Motion to Substitute Fathi Yusuf as Party Pursuant to Rule 17

 

 
5/9/2016 SuperiorSTX Charriez

Reply to Opposition to Motion for Summary Judgment

 

 
5/2/2016 SuperiorSTX United

Opposition to Motion for Summary Judgment

 

 
4/15/2016 SuperiorSTX United

Reply re Motion to Consolidate

 

 
3/29/2016 SuperiorSTX Hamed

Opposition to Motion to Consolidate

 

 
03/24/2016 SuperiorSTX Charriez

Motion and Memo for Summary Judgment

 

 
3/17/2016 SuperiorSTX Yusuf

Motion to Consolidate with Main 370 Case

 

Crossfiled
03/09/2015 Superior Charriez

Charriez Opposition to Motion to Join Fathi Yusuf

 

Includes Current Docket Sheet as Exhibit

 

02/24/2015 Superior United

Motion to Join Fathi Yusuf as a Party

 

 
04/28/2014 Superior Charriez

D Motion to Deem Conceded

 

 
04/23/2014 Superior Charriez

Motion to Dismiss due to United's Admission it Lacks Standing

 

 
12/13/2013 Superior Charriez

Reply to Opposition to Amend

 

 
    United

Opposition

 

 
     

Motion to Amend and Proposed 2nd Amended Counterclaim and Third-Party Claim

 

 
10/18/2013 Letter Cameron

Rule 11 Letter

 

 
     

First Amended Counterclaim and 3rd Party Complaint

 

 
     

Reply

 

 
     

Opposition

 

 
     

Answer - Counterclaim - Third Party

 

 
5/3/2013 Superior United

Complaint

 

Docketed 5/6/2013