Submitted Date
 Type Subtype Description Submitted By
         
5/3/2013 Notice Demand For A Speedy Trial Received TRIAL BY JURY DEMANDED Column1
5/3/2013 Initiating Document Complaint Verified Complaint Received  
5/3/2013 Initiating Document Litigant Personal Data Form CIVIL LITIGANT PERSONAL DATA FORM RECEIVED  
5/3/2013 Initiating Document Civil Complaint Converted Claims  
5/6/2013 Initiating Document Docket Letter Processed Docket Letter Processed  
5/6/2013 Service Summons Issued 20 DAY SUMMONS ISSUED  
6/24/2013 Answer Answer 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 Holt, Joel H.