Hamed Documents

Date Filed	DE#	Filer	Document(s)	Docket Entry [Exhibits attached to the documents]

10/26/2016	SuperiorSTT	Court	SJ Opinion Dismissed
9/14/2016	SuperiorSTT	Hamed	Opposition to Motion to Dismiss
9/12/2016	SuperiorSTT	Yusuf	Motion to Dismiss without Prejudice
8/23/2016	SuperiorSTT	Yusuf	Notice of Appearance by DTF
5/11/2016	SuperiorSTT	Hamed	Reply to Opposition to Motion for Summary Judgment	Notice of Filing in Other Division
5/2/2016	SuperiorSTT	United	Opposition to Motion for Summary Judgment
4/15/2016	SuperiorSTT	United	Reply re consolidation
3/29/2016	SuperiorSTT	Hamed	Opposition to Motion to Consolidate	Crossfiled in STX in main case 370
3/23/2016	SuperiorSTT	Hamed	Motion and Memorandum for Summary Judgment	Notice of Filing in other division
3/17/2016	SuperiorSTT	Yusuf	Motion to Consolidate with Main 370 Case	Crossfiled in STX in main case 370
3/2/2016	SuperiorSTT	Hamed	Entry of Appearance by Mark Eckard
1/12/2016	Supreme	Court	VI Supreme Court Decision to Remand	Westlaw Version United Corporation v. Waheed Hamed, 2016 WL 154893, at *7 (Jan. 12, 2016)
5/14/2015	Supreme	Court	Order scheduling Oral Argument	Tuesday, June 9, 2015 at 10 a.m. on St. Thomas
5/15/2015	Supreme	United	Reply Brief on appeal
5/14/2015	Supreme	Court	Order denying Motion to Dismiss
4/30/2015	Supreme	Hamed	Appellee Hamed's Brief in Opposition
4/30/2015	Supreme	Hamed	Hamed's Motion to Dismiss for Lack of Jurisdiction
4/40/2015	Supreme	Joint	Joint Appendix (filed by DeWood)	--OCR Version--
4/20/2015	Supreme	Yusuf	Yusuf Appellant's Brief in Chief	--OCR Version--
3/10/2015	Supreme	Court	Scheduling Order	Because no transcripts were ordered pursuant to Supreme Court Rule 10 and 11, it is hereby ORDERED that, pursuant to Supreme Court Rules ll(b) and 40.30), the Clerk of the Superior Court SHALL FILE THE E-RECORD on or before March 20, 2015. It is further ORDERED that, pursuant to Supreme Court Rule 25, 1. Appellant SHALL FILE AND SERVE Appellant's Brief and the Joint Appendix within forty ( 40) days on or before April 20, 2015. 2. Appellee SHALL FILE AND SERVE Appellee's Brief within thirty (30) days after filing and service of Appellant's Brief. 3. Appellant MAY FILE AND SERVE Appellant's Reply Brief, if any, within fourteen (14) days after filing and service of Appellee's Brief.
2/26/2015	Supreme	Court	Transmittal of Docket and Order
2/24/2015	Supreme	Court	Docketing Order
2/24/2015	Supreme	United	Notice of Appeal
10/7/2014	STT	United	Reply re Motion to Reconsider
10/6/2014	STT	United	Motion to Stay Atty Fees and Costs pending Motion to Reconsider
10/6/2014	STT	Court	Dunston Order setting Scheduling for Briefing of Motion to Reconsider	Plaintiff having filed a Motion for Reconsideration and to Alter or Amend Judgment on September 29, 2014; it is ORDERED that Defendant shall respond to the Motion by October 27, 2014, and Plaintiff may reply by November 7, 2014
10/5/2014	STT	Hamed	D Opposition to Motion for Reconsideration under Rule 59
9/29/2014	STT	United	P Motion for Reconsideration under Rule 59
09/16/2014	STT	Hamed	D Motion for Attorney Fees and Costs	Filed 9/18, served 9/16
09/02/2014	STT	Court	SJ Decision dismissing case	Entered 9/4/14
05/14/2014	STT	Court	Order Requiring P to Oppose Motion to Dismiss for standing
04/25/2014	STT	Court	ORDER - Requiring Supp Briefing by Plaintiff re Aff from FBI
04/22/2014	STT	Hamed	Motion to Dismiss for Lack of United's Standing
04/16/2014	STT	Hamed	Reply as to SJ
4/7/2014	STT	United	Opposition to Motion for Summary Judgment
3/6/2014	STT	United	Motion for Enlargement of Time to Respond to SJ (to April 7th, 2014)	Unopposed
3/5/2014	STT	Hamed	Notice of Service of Interrogatories, RPD and Requests to Admit of 2/12/14 (Cover letter to Clerk)
2/12/2014	STT	Hamed	Hamed's Responses for Documents	Word
2/12/2014	STT	Hamed	Hamed's Responses to Interrogatories	Word
2/12/2014	STT	Hamed	Hamed's Responses to Requests to Admit	Word
2/11/2014	STT	Court	Order- Briefing Schedule for Hamed SJ Motion	Defendants having filed a Motion for Summary Judgment on February 5, 2014, it is ORDERED that by March 7, 2014, Plaintiff shall respond to the Motion, and Defendant may file a reply by March 21, 2014; and it is ORDERED that copies of this Order shall be directed to counsel of record.
1/31/2014	STT	Hamed	Motion for Summary Judgment (Statute of Limitations)	Cover Letter to Clerk in WORD Motion in WORD, Memo in Word, Order in Word
12/16/2013	STT	Joint	Stipulation to Extend United's Responses to Hamed's Discovery	JOINT STIPULATION FOR ENLARGEMENT OF TIME AS TO DISCOVERY At the request of the Plaintiff, the parties have agreed and hereby stipulate to an enlargement of time in which to file responses to all written and other discovery, admissions and depositions as follows: 1. Plaintiff will file responses and notice any depositions at a time convenient to it within the bounds of the Court's Scheduling Order( s ). 2. Defendant will thereafter have thirty (30) days to do the same. 3. Defendant's Counsel, Carl J. Hartmann, III, Esq., has agreed to have Plaintiffs Counsel, Nizar A. De Wood, Esq., sign and file on behalf of both Parties. Dated: December 16th, 2013
11/15/2013	STT	United	Interrogatories to Willie Hamed
11/15/2013	STT	United	Requests to Admit to Willie Hamed
11/15/2013	STT	United	Request for documents to Willie Hamed
10/9/2013	STT	United	Interrogatory Responses	Maher Yusuf Verification Addendum filed on 10/10/2013
10/9/2013	STT	United	Request for Production of Documents Response
10/7/2013	STT	United	Request to Admit Response
08/23/2013	STT	Hamed	D's First Request for Prod of Documents	Word version
08/23/2013	STT	Hamed	D's First Requests for Admissions	Word version
08/23/2013	STT	Hamed	D's First Interrogatories	Word version
08/19/2013	STT	Hamed	Defendant Hamed's Rule 26 Self-Disclosures
08/06/2013	STT	Court	Scheduling and Mediation Order	Discovery schedule contained in the Proposed Stipulated Scheduling Order is hereby approved and adopte 1. By July 1, 2014, the parties may stipulate as to the designation of a certified or qualified mediator. They shall promptly notify the Court if they cannot agree upon a mediator, whereupon Court shall appoint one. 2. After the appointment of a mediator, the Court or its designee, who may be the mediator, shall notify the parties in writing of the date, time, and place of the first mediation conference. 3. Before serving, the mediator shall take the oath or affirmation similar to that administered to officials of the Superior Court. 4. Mediation shall be completed by September 1, 2014, unless extended by order of Court. 5. In the absence of a written agreement providing for the mediator's compensation, the mediator shall be compensated at an hourly rate to be determined by the Presiding Judge. Plaintiff shall pay fifty percent (50%) and Defendant shall pay fifty percent (50%) or such proportionate share of the total charges of the mediator as may be agreed upon, unless the mediator and/or the court determines that one party has not mediated in good faith. 6. Discovery may continue throughout mediation. 7. The parties shall mediate in good faith. 8. The parties shall cause the mediator to file a Mediation Report with the Court by September 5, 2014, failing which the parties shall notify the Court in writing of the outcome of the . mediation by that date; 1. RULE 26 DISCLOSURES The parties shall serve disclosures, pursuant to Fed. R. Civ. P 26(a)(i), by September 1, 2013. 2. FACTUAL DISCOVERY All factual discovery, including written discovery and fact witness depositions, shall be completed by April 1, 2014, 2. PLAINTIFF'S EXPERT REPORTS Plaintiffs expert disclosures pursuant to Federal Rule of Civil Procedure 26(a)(2), if any, shall be submitted by May 1, 2014. 3. DEFENDANT'S EXPERT REPORTS Defendant's expert disclosures pursuant to Federal Rule of Civil Proci:idure 26(a)(2), if any, shall be submitted by June 30, 2014. 4. EXPERT DEPOSITIONS Depositions of experts .and other health care providers shall be completed by July 30, 2014. 5. MEDIATION Mediation shall be completed not later than September 1, 2014. 6. MOTIONS All dispositive motions shall be.filed byN1:wember 1, 2014. 7. STATUS CONFERENCE. A status conference will be held as schedl.lled by the Court 8. TRIAL DATE A trial date will be scheduled by the Court.
07/10/2013	STT	Joint	Proposed Scheduling Order	Sent by Hartmann with cover Letter to Judge Dunston
07/25/2013	STT	Hamed	Answer to Amended Complaint	WORD Version and Cover Letter to clerk in Word
07/15/2013	STT	United	First Amended Complaint	Removed the $70k claim
06/24/2013	STT	Court	Order for Sceduling Order	Defendant having filed an Answer to Plaintiff's Complaint on March 20, 2013, but no scheduling order having been entered, it is ORDERED that by July 12, 2013, the parties shall conduct a Scheduling Conference pursuant to Rule 26(f) of the Federal Rules of Civil Procedure and shall submit to the Court by June 19, 2013, a written report setting forth a proposed discovery plan and proposed scheduling order approving the same and adopting it as the Scheduling Order in this case; and it is ORDERED that copies of this Order shall be directed to counsel of record.
06/24/2013	STT	Court	Memorandum and Order dismissing $70,000 claim and allowing "other business' claim subject to dismissal of motion to dismiss without prejudice	Memorandum and Order dismissing $70,000 claim and allowing "other business' claim subject to dismissal of motion to dismiss without prejudice
06/04/2013	STT	Hamed	Reply to Opposition for Motion to Dismiss on Pleadings
	STT	United	Revised Certificate of Service	Showing May 21, 2013 as actual service date
05/01/2013	STT	United	Opposition for Motion to Dismiss on Pleadings	Not served until May 21, 2013
03/05/2013	STT	Hamed	Defendant Hamed's Motion to Dismiss on Pleadings
03/05/2013	STT	United	Complaint	There are five counts in the complaint seeking relief for breach of fiduciary duty, constructive trust/recoupment, breach of contract, conversion and accounting.