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. Wally Hamed - STX (Mark Eckard)

Date Filed

DE#

Filer

Document(s)

Docket Entry

[Exhibits attached to the documents]
         
8/5/2016 SuperiorSTX Court

Order Dismissing the Case with Prejudice - Denying Atty Fees

 

  
8/5/2016 SuperiorSTX Court

Order - Motion to Colnsolidate Denied

 

  
7/20/2016 SuperiorSTX Hamed

Opposition to Motion to Substitute

 

  
7/11/2016 SuperiorSTX Yusuf

United Motion to Substitute Fathi Yusuf as Party under Rule 17

 

  
5/11/2016 SuperiorSTX Hamed

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 Consolidation

 

  
3/30/2016 SuperiorSTX Hamed

Opposition to Motion to Consolidate

 

 Cross-filed in 370
3/23/2016 SuperiorSTX WallyHamed

Motion and Memorandum for Summary Judgment

 

  
3/17/2016 SuperiorSTX Yusuf

Motion to Consolidate Wally Hamed STX action

 

 Cross-filed
         
9/17/2014 SuperiorSTX W.Hamed

Opposition to Motion to Dismiss without Prejudice (or fees)

 

  
  SuperiorSTX United

Motion to Withdraw Action without Prejudice

 

  
4/23/2014 SuperiorSTX W.Hamed Rule 12(c) Motion to Dismiss Due to Lack of Standing

Based on admission in Hamed v. Yusuf that United was never a part of the partnership

 
3/14/2014 SuperiorSTX W.Hamed

Wally Hamed Response to Interrogatories

 

  
3/14/2014 SuperiorSTX W.Hamed

Wally Hamed Response to Requests to Admit

 

  
3/14/2014 SuperiorSTX W.Hamed

Wally Hamed Response to Requests for Production of Documents

 

  
1/14/2013 SuperiorSTX United

United Discovery Response - Answers to Interrogatories

 

 NOS
1/14/2013 SuperiorSTX United

United Discovery Response - Responses to Request for Production

Log Relating Docuements to Requests

 

 NOS
12/16/2013 SuperiorSTX Joint

Stipulation on Extension of time for discovery responses

 

The parties have agreed, and hereby stipulate to an enlargement of the time to respond to
interrogatories, requests to produce documents and requests for admissions. Whereas both parties
have served such discovery:
1. Plaintiffs responses shall be served on or before February 14, 2014.
2. Defendant's responses, including, without limitation, responses to those certain Request
for Admissions served on November 15, 2013, shall be served on or before March 14, 2014.
Dated: December 13, 2013

 
11/15/2013 SuperiorSTX United

United's Requests for Admissions to Hamed

 

  
11/15/2013 SuperiorSTX United

United's Requests for Production of Documents to Hamed

 

  
11/15/2013 SuperiorSTX United

United's Interrogatories to Hamed

 

  
10/1/2013 SuperiorSTX W-Hamed

Hamed's First Req for Prod Docs to United

 

  
10/1/2013 SuperiorSTX W-Hamed

Hamed's First Interrogatories to United

 

  
9/30/2013 SuperiorSTX W-Hamed

Wally Hamed's Initial Rule 26 Disclosures

 

  
9/27/2013 SuperiorSTX Joint

Joint Scheduling Stipulation

 

  
6/4/2013 SuperiorSTX W-Hamed

Hamed's Reply re Motion to Dismiss

 

  
5/1/2013 SuperiorSTX United

United's Opposition to Motion to Dismiss

 

  
  SuperiorSTX W-Hamed

Wally Hamed's Motion to Dismiss

 

  
1/8/2013 SuperiorSTX United Complaint

United v. Wally Hamed