Carl J. Hartmann III  | Attorney Sixteen Plus Corp. v. Fathi Yusuf, Isam Yousuf & Jamil Yousuf, SX 16 CV 650
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       Court  Superior Court of the Virgin Islands
       Case Title  Hisham Hamed on Behalf of Sixteen Plus Corp. v Fathi Yusuf et al
       Filed
       Case Type  Civil - Tort  (RICO)
       Judge
     
                   
       Submitted Date Filed Date Filing Party Document Description (In Court Docket)   Document Description (Ours) Caption + Detail Hyperlink To Document
      3/18/2020 3/18/2020 Sixteen Plus Corporation  Notice of Subpoena   Amended Notice of Talking Videotaped Deposition Defendants' Notice of Subpoena -  Wednesday, June 24, 2020 at the Law Offices of Joel H. Holt TO Fathi Yusuf - 10:00 AM
Mike Yusuf - 11:00 AM
Document Links
  The third of three actions on the Manal Mortgage - Fathi & his 2 relativesa   3/16/2020 3/16/2020 Clerk  Notice - Notice of Entry of Judgment/Order   Notice of Entry Of Memorandum Opinion And Order Third Party Defendant  Document Links
      3/16/2020 3/16/2020 Judge Molloy  Order - Order   Order - Court DECLINES to designate this case as complex and RETURNS it to the Clerk 5 Office to be returned to the assigned judge Document Links
      3/16/2020 3/16/2020 Judge Molloy  Order - Memorandum Opinion   Memorandum Opinion - Court DECLINES to designate this case as complex and RETURNS it to the Clerk 5 Office to be returned to the assigned judge Document Links
      3/5/2020 3/5/2020 Yusuf by Perrell Notice of Subpoena   Defendants' Notice of Subpoena -  Wednesday, March 25, 2020 at the Law Offices of Joel H. Holt Esq TO Hisham Hamed - 8:00 AM
Waleed Hamed - 9:00 AM
Document Links
      3/5/2020 3/5/2020 Yusuf Notice - Notice of Filing   Notice of Filing Documents In The Other Division   Document Links
      2/14/2020 2/14/2020 Hamed-Sixteen Plus Notice of Subpoena   Notice of Talking Videotaped Deposition Defendants' Notice of Subpoena -  Wednesday, March 25, 2020 at the Law Offices of Joel H. Holt Esq TO Fathi Yusuf – 10:00 AM
Mike Yusuf - 11:00 AM
Document Links
      9/10/2019 9/10/2019 Judge Molloy  Hearing - Record Of Proceeding   Record Of Proceeding Document Links
      9/10/2019 9/10/2019 Clerk  Hearing - Hearing   Not In Court Docket Document Links
      9/9/2019 9/9/2019 Clerk  Notice - Notice Of Entry   Notice of Entry Of Order Excusing Hymes Document Links
      9/9/2019 9/9/2019 Judge Molloy  Order - Order Signed   Order Excusung Atty Hymes from Hearing Document Links
      9/4/2019 9/4/2019 Yusuf Response - Opposition Received   Fathi Yusuf’s Opposition To Transfer Complex Litigation Division Defendant/Counterclaimant  Document Links
      9/3/2019 9/3/2019 Hamed-Sixteen Plus Motion - Reply Received   Reply Of The Hisham Hamed/Sixteen Plus Parties To Hymes Motion To Be Excused From The September 10th Hearing  Third Party Defendant  Document Links
      9/3/2019 9/3/2019 Yusuf & 2 Yousefs Notice - Notice Of Filing Received   Brief Of Fathi Yusef and the 2 Yousufs Regarding Their Positions On Complex Litigation Designation  Document Links
      9/3/2019 9/3/2019 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Certificate Of Service and Compliance With Rule 6-1(e) and was served this 3rd day of September, 2019 Third Party Defendant Document Links
      8/30/2019 8/30/2019 Hymes Motion - Motion Received   Motion To Be Excused From Participation At The September 10, 2019 Hearing Counterclaim Defendants  Document Links
      8/23/2019 8/23/2019 Clerk  Notice - Notice Of Entry   Notice of Entry Of Order to determine whether they should be transferred to the Complex Litigation Division …..it is hereby ORDERED that these cases are scheduled for a HEARING on Tuesday September 10 2019 at 10 00 A M in Courtroom No 203 Document Links
      8/23/2019 8/23/2019 Judge Molloy  Order - Order Signed   Order to determine whether they should be transferred to the Complex Litigation Division …..it is hereby ORDERED that these cases are scheduled for a HEARING on Tuesday September 10 2019 at 10 00 A M in Courtroom No 203 Document Links
      8/23/2019 8/23/2019 Court Hearing - Hearing   Not In Court Docket   Document Links
      8/22/2019 8/22/2019 Court Action - File Forwarded To Judge's Chambers   Not In Court Docket Document Links
      8/21/2019 8/21/2019 Clerk  Notice - Notice Of Entry   Not In Court Docket Document Links
      8/16/2019 8/16/2019 Judge Meade Order - Order Signed   Order - pursuant to VIR Civ. P. Rule 92 (e)(l) this matter is forwarded to the Complex Litigation Judge to consider and determine whether
this case should be treated as complex subject to provisions (b)(c) and (d) of
this Rule;
Document Links
      5/31/2019 5/31/2019 Isam Yousuf & Jamil Yousuf  Notice - Notice To The Court Received   Notice of Withdrawal Of Motion of Defendant’s Isam Yousuf & Jamil Yousuf To Disqualify Plaintiff’s Counsel And For Discovery Related To Additional Potential Basis For Disqualification And Motion To Stay Pending Resolultion Of Motion To Disqualify  Document Links
      5/6/2019 5/6/2019 Not In Court Docket Notice - Notice To The Court Received   Not In Court Docket Document Links
      2/1/2019 2/1/2019 Hamed-Sixteen Plus Motion - Reply Received   Plaintiff’s Reply Further Support Of Motion To Consolidate  Document Links
      1/25/2019 1/25/2019 Isam Yousuf & Jamil Yousuf  Response - Opposition Received   Defendants Isam Yousuf And Jamil Yousuf’s Opposition To Plaintiff Hisham Hamed’s Motion To Consolidate  Document Links
      1/9/2019 1/9/2019 Judges Of the Superior Court Motion - Motion Received   Plaintiff’s Motion To Consolidate  Document Links
      6/19/2018 6/19/2018 Isam Yousuf  Notice - Notice To The Court Received   Notice Of Service Of Defendant Isam Yousuf’s First Set Of Interrogatories To Plaintiff Hisham Hamed, Derivatively on behalf of Sixteen Plus Corporation  Document Links
      6/19/2018 6/19/2018 Isam Yousuf  Notice - Notice To The Court Received   Notice of Service Of Defendant Isam Yousuf’s First Request For The Production Of Documents To Plaintiff Hisham Hamed, Derivatively on behalf of Sixteen Plus Corporation  Document Links
      6/19/2018 6/19/2018 Jamil Yousuf  Notice - Notice To The Court Received   Notice Of Service Of Defendant Jamil Yousuf’s First Set Of Interrogatories To Plaintiff Hisham Hamed, Derivatively on behalf of Sixteen Plus Corporation  Document Links
      6/19/2018 6/19/2018 Jamil Yousuf  Notice - Notice To The Court Received   Notice of Service Of Defendant Jamil Yousuf’s First Request For The Production Of Documents To Plaintiff Hisham Hamed, Derivatively on behalf of Sixteen Plus Corporation  Document Links
      3/16/2018 3/16/2018 Hamed-Sixteen Plus Case Initiation - Supplemental Documents(S) Received   Plaintiff Hisham Hamed’s Notice Of Supplemental Authority  Document Links
      1/4/2018 1/4/2018 Isam Yousuf & Jamil Yousuf  Motion - Reply Received   Reply Of Defendant’s Isam Yousuf & Jamil Yousuf In Support Of Motion To Disqualify Plaintiff’s Counsel And For Discovery Related To Additional Potential Basis For Disqualification And Motion To Stay Pending Resolultion Of Motion To Disqualify   Document Links
      12/21/2017 12/21/2017 Hamed-Sixteen Plus Response - Opposition Received   Hamed's Opposition To Defendant’s Motion To Disqualify Counsel  Document Links
      12/15/2017 12/15/2017 Isam Yousuf & Jamil Yousuf  Motion - Motion Received   Motion Of Defendant’s Isam Yousuf & Jamil Yousuf To Disqualify Plaintiff’s Counsel And For Discovery Related To Additional Potential Basis For Disqualification And Motion To Stay Pending Resolultion Of Motion To Disqualify  Document Links
      8/23/2017 8/23/2017 Judge Meade Hearing - Record Of Proceeding   Record Of Proceeding Document Links
      8/23/2017 8/23/2017 Clerk  Hearing - Hearing   Not In Court Docket Document Links
      8/17/2017 8/17/2017 Jamil Yousuf  Notice - Notice Of Service   Notice of Service Of Jamil Yousuf’s Response To Plaintiff Hisham Hamed’s First Request For The Production Of Documents To Defendant Jamil Yousef Document Links
      8/17/2017 8/17/2017 Isam Yousuf  Notice - Notice Of Service   Notice Of Service Of Isam Yousuf’s Response To Plaintiff Hisham Hamed’s First Request For The Production Of Documents To Defendant Isam Yousef Document Links
      8/17/2017 8/17/2017 Isam Yousuf  Notice - Notice Of Service   Notice Of Service Of Isam Yousuf’s Response To Plaintiff Hisham Hamed’s First Request For The Production Of Documents To Defendant Isam Yousef Document Links
      8/17/2017 8/17/2017 Jamil Yousuf  Notice - Notice Of Service   Notice of Service of Jamil Yousuf’s Response To Plaintiff Hisham Hamed’s First Request For Amissions To Defendant Jamil Yousef Document Links
      8/15/2017 8/15/2017 Isam Yousuf & Jamil Yousuf  Case Initiation - Response To Linking Document Received   Response Of Defendants Isam Yousuf & Jamil Yousuf To Plaintiff’s Motion To Amend First Amend First Amended Complaint  Document Links
      8/11/2017 8/11/2017 Hamed-Sixteen Plus Notice - Notice   Plaintiff Hisham Hamed’s Notice Of Withdrawal Of Motion For Sanctions Filed On March 14, 2017 Document Links
      8/11/2017 8/11/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice of Filing of Supplemental Declaration Re Isam and Jamil Yousuf’s Motion To Dismiss  Document Links
      8/9/2017 8/9/2017 Yusuf Notice - Notice Of Service   Defendant Fathi Yusuf’s Notice of Supplemental Authority  Document Links
      8/8/2017 8/8/2017 Jamil Yousuf  Notice - Notice Of Service   Notice of Service of Jamil Yousuf’s Response To Plaintiff Hisham Hamed’s First Request For Interrogatories To Defendant Jamil Yousef  Document Links
      8/8/2017 8/8/2017 Isam Yousuf  Notice - Notice Of Service   Notice of Service of Isam Yousuf’s Response To Plaintiff Hisham Hamed’s First Request For Interrogatories To Defendant Isam Yousef Document Links
      8/8/2017 8/8/2017 Isam Yousuf & Jamil Yousuf  Motion - Reply Received   Defendants Isam Yousuf’s And Jamil Yousuf’s Reply In Support Of Motion To Dismiss Plaintiff’s First Amended Complaint  Document Links
      8/7/2017 8/7/2017 Hamed-Sixteen Plus Notice - Notice To The Court Received   Plaintiff Hisham Hamed’s Withdrawal Of Notice Of Potential Conflict With Hearing Dated  Document Links
      8/7/2017 8/7/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice of Filing of Supplemental Declaration Re Isam and Jamil Yousuf’s Motion To Dismiss  Document Links
      7/26/2017 7/26/2017 Hamed-Sixteen Plus Notice - Notice   Plaintiff Hisham Hamed’s Notice Of Potential Conflict With Hearing Date  Document Links
      7/26/2017 7/26/2017 Hamed-Sixteen Plus Motion - Motion Received   Motion And Memorandum In Support Of Motion To Amend The First Amended Complaint  Document Links
      7/21/2017 7/21/2017 Court Order - Order Fixing Hearing Date   Not In Court Docket Document Links
      7/21/2017 7/21/2017 Judge Meade Order - Order Signed   Amended Order - Hearing on August 26 2017 at 10 00 a m in Courtroom No 214 is hereby RESCHEDULED to August 23 2017 at 9 30 am in Courtroom 206  Document Links
      7/21/2017 7/21/2017 Court Hearing - Hearing   Not In Court Docket Document Links
      7/21/2017 7/21/2017 Clerk  Notice - Notice Of Entry   Notice of Entry Of Judgment/Order  Document Links
      7/20/2017 7/20/2017 Not In Court Docket Response - Opposition Received   Not In Court Docket Document Links
      7/13/2017 7/13/2017 Isam Yousuf & Jamil Yousuf  Motion - Reply Received   Defendants Isam Yousuf’s And Jamil Yousuf’s Reply In Support Of Motion Stay Discovery Pending The Disposition Of Their Motion To Dismiss Plaintiff’s First Amended Complaint  Document Links
      7/12/2017 7/12/2017 Plaintiff Notice - Notice Of Filing Received   Notice of  Filing  Document Links
      7/7/2017 7/7/2017 Judge Meade Order - Order Signed   Order  Document Links
      7/7/2017 7/7/2017 Clerk  Notice - Notice Of Entry   Notice of Entry Of Judgment/Order  Document Links
      7/7/2017 7/7/2017 Clerk  Notice - Notice Of Entry   Notice of Entry Of Judgment/Order  Document Links
      7/6/2017 7/6/2017 Judge Meade Order - Order Signed   Order  Document Links
      7/6/2017 7/6/2017 Judge Meade Order - Order Signed   Scheduling Order  Document Links
      6/27/2017 6/27/2017 Plaintiff Notice - Notice Of Filing Received   Notice Of Filing  Document Links
      6/21/2017 6/21/2017 Plaintiff Motion - Reply Received   Reply To Motion Of Defendats Isam Yousuf & Jamil Yousuf For Leave To File Brief In Excess Of Page Limit Document Links
      6/21/2017 6/21/2017 Isam Yousuf & Jamil Yousuf  Motion - Reply Received   Reply To Motion Of Defendats Isam Yousuf & Jamil Yousuf To Stay Discovery Pending Disposition Of Their Motion To Dismiss Amended Complaint  Document Links
      6/20/2017 6/20/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice Of Filing  Document Links
      6/16/2017 6/16/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice Of Filing  Document Links
      6/14/2017 6/14/2017 Isam Yousuf & Jamil Yousuf  Motion - Motion Received   Motion Of Defendant’s Isam Yousuf & Jamil Yousuf To Stay Discovery Pending The Disposition Of Their Motion To Dismiss Plaintiff’s First Amended Compaint   Document Links
      6/14/2017 6/14/2017 Isam Yousuf & Jamil Yousuf  Motion - Motion Received   Motion Of Defendant’s Isam Yousuf & Jamil Yousuf For Leave To File Brief In Excess Of Page Limit Document Links
      5/25/2017 5/25/2017 Plaintiff Case Initiation - Petitioner's Response   Plaintiff’s Response To Defendant’s May 22, 2017, Notice Re Entry Of Scheduling Order  Document Links
      5/22/2017 5/22/2017 Yusuf Notice - Notice To The Court Received   Defendants’ Notice Regarding Submission Of Proposed Scheduling Orders By Parties  Document Links
      5/3/2017 5/3/2017 Yusuf Notice - Notice Of Filing Received   Notice of Filing Documents In The Other Division   Document Links
      5/3/2017 5/3/2017 Yusuf Case Initiation - Respondent's Response   Defendant Fathi Yusuf’s Response To Plaintiff’s Notice Of Supplemental Authority  Document Links
      4/10/2017 4/10/2017 Hamed-Sixteen Plus Notice - Notice   Plaintiff’s Notice Of Supplement Authority  Document Links
      4/10/2017 4/10/2017 Hamed-Sixteen Plus Motion - Reply Received   Plaintiff’s Reply To Opposition To Motion For Rule 11 Sanctions  Document Links
      4/10/2017 4/10/2017 Judge Meade Order - Order Signed   Order  Document Links
      4/10/2017 4/10/2017 Clerk  Notice - Notice Of Entry   Notice of Entry Of Judgment/Order  Document Links
      4/3/2017 4/3/2017 Defendant Motion - Reply Received   Defendant, Fathi Yusuf’s Reply In Support Of His Motion For Leave To File A Sur Reply To Plaintiff’s Motion For Partial Summary Judgment  Document Links
      4/3/2017 4/3/2017 Defendant Response - Opposition Received   Defendant, Fathi Yusuf’s And Defense Counsel’s Opposition To Plaintiff’s Motion For Rule 11 Sanctions  Document Links
      3/29/2017 3/29/2017 Hamed-Sixteen Plus Notice - Notice of Appearance   Notice of  Appearance  Document Links
      3/27/2017 3/27/2017 Yusuf Motion - Reply Received   Notice of Filing Documents In The Other Division   Document Links
      3/24/2017 3/24/2017 Not In Court Docket Notice - Stipulation Received   Not In Court Docket Document Links
      3/23/2017 3/23/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice Of Filing  Document Links
      3/20/2017 3/20/2017 Not In Court Docket Action - Direct Judge Reassignment   Not In Court Docket Document Links
      3/20/2017 3/20/2017 Not In Court Docket Action - File Forwarded To Judge's Chambers   Not In Court Docket Document Links
      3/20/2017 3/20/2017 Clerk  Notice - Notice Of Entry   Notice of Judge Reassignment  Document Links
      3/20/2017 3/20/2017 Clerk  Notice - Notice Of Entry   Notice of Entry Of Order Of Recusal  Document Links
      3/17/2017 3/17/2017 Judge Molloy  Order - Order Signed   Order Of Recusal  Document Links
      3/14/2017 3/14/2017 Hamed-Sixteen Plus Case Initiation - Memorandum   Plaintiff’s Memorandum In Support Of His Motion For Rule 11 Sanctions  Document Links
      3/14/2017 3/14/2017 Hamed-Sixteen Plus Motion - Motion Received   Plaintiff’s Motion For Rule 11 Sanctions  Document Links
      3/14/2017 3/14/2017 Hamed-Sixteen Plus Case Initiation - Response/Request For Production Of Documents Rec'd   Plaintiff’s Response To Yusuf’s Request To File A Sur-Reply Re Plaintiff’s Motion For Partial Summary Judgment  Document Links
      3/13/2017 3/13/2017 Defendant Notice - Notice of Appearance   Notice of Appearance Document Links
      3/13/2017 3/13/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice Of Filing  Document Links
      3/10/2017 3/10/2017 Hamed-Sixteen Plus Motion - Motion Received   Plaintiff’s Motion To Enter A Scheduling Order Document Links
      3/10/2017 3/10/2017 Hamed-Sixteen Plus Motion - Motion Received   Rule 47 Motion For An Order Of Default  Document Links
      3/10/2017 3/10/2017 Yusuf Response - Opposition Received   Plaintiff’s Opposition To Motion To Stay Discovery  Document Links
      3/6/2017 3/6/2017 Yusuf Motion - Motion Received   Defendant Fathi Yosuf’s Motion For Leave To File A Sur Reply To Plaintiff’s Motion For Partial Summary Judgment  Document Links
      2/24/2017 2/24/2017 Yusuf Motion - Motion Received   Defendant Fathi Yosuf’s Motion To Stay Discovery Pending The Disposition Of His Motion To Dismiss Plaintiff’s First Amended Complaint Document Links
      2/14/2017 2/14/2017 Hamed-Sixteen Plus Motion - Reply Received   Plaintiff’s Reply To Yusuf’s Opposition To Motion For Partial Summary Judgment  Document Links
      2/9/2017 2/9/2017 Yusuf Notice - Notice Of Filing Received   Notice of Filing Documents In The Other Division   Document Links
      2/6/2017 2/6/2017 Yusuf Motion - Reply Received   Defendant, Fathi Yusuf’s Reply In Support Of His Motion To Dismiss Plaintiff’s First Amended Complaint  Document Links
      2/6/2017 2/6/2017 Yusuf Motion - Motion Received   Defendant Fathi Yusuf’s Motion For Leave NUNC Pro TUNC, To File A Motion Over 20 Pages Document Links
      1/27/2017 1/27/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice of Filing Proof Of Service  Document Links
      1/20/2017 1/20/2017 Hamed-Sixteen Plus Motion - Motion Received   Plaintiff’s Motion For Partial Summary Judgment  Document Links
      1/20/2017 1/20/2017 Hamed-Sixteen Plus Response - Opposition Received   Plaintiff’s Opposition To Yusuf’s Motion To Dismiss  Document Links
      1/20/2017 1/20/2017 Hamed-Sixteen Plus Motion - Motion To Be Stricken From The Record   Plaintiff’s Motion To Strike Yusuf’s Motion To Dismiss The Amended Complaint And Memorandum In Support Thereof  Document Links
      1/12/2017 1/12/2017 Clerk  Service - Summons Issued   Summons Document Links
      1/12/2017 1/12/2017 Clerk  Service - Summons Issued   Summons Document Links
      1/9/2017 1/9/2017 Yusuf Motion - Motion For Dismissal Received   Defendant, Fathi Yusuf’s Motion To Dismiss Plaintiff’s First Amended Complaint  Document Links
      1/9/2017 1/9/2017 Yusuf Notice - Notice Of Filing Received   Notice of Filing Documents In The Other Division   Document Links
      12/23/2016 12/23/2016 Hamed-Sixteen Plus Initiating Document - Amended Complaint   First Amended Verified Complaint  Document Links
      12/23/2016 12/23/2016 Hamed-Sixteen Plus Motion - Reply Received   Plaintiff’s Reply To Yusuf’s Motion To Dismiss Document Links
      12/23/2016 12/23/2016 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Plaintiff’s Notice Of Filing  Document Links
      12/5/2016 12/5/2016 Yusuf Motion - Motion For Dismissal Received   Notice of Filing Documents In The Other Division   Document Links
      12/1/2016 12/1/2016 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice Of Filing Of Service  Document Links
      11/14/2016 11/14/2016 Clerk  Service - Return Of Service   Summons Document Links
      11/14/2016 11/14/2016 Hamed-Sixteen Plus Service - Return Of Service   Not In Court Docket Document Links
      11/4/2016 11/4/2016 Clerk  Financial - Fee Received   Not In Court Docket Document Links
      11/3/2016 11/3/2016 Not In Court Docket Notice - Demand For A Speedy Trial Received   Not In Court Docket Document Links
      11/3/2016 11/3/2016 Not In Court Docket Service - Summons Received   Not In Court Docket Document Links
      11/3/2016 11/3/2016 Not In Court Docket Initiating Document - Litigant Personal Data Form   Not In Court Docket Document Links
      11/3/2016 11/3/2016 Clerk  Service - Summons Received   Summons Document Links
      11/3/2016 11/3/2016 Clerk  Service - Summons Received   Summons Document Links
      11/3/2016 11/3/2016 Clerk  Service - Summons Received   Summons Document Links
      11/3/2016 11/3/2016 Clerk  Initiating Document - Docket Letter Processed   Not In Court Docket Document Links
      11/3/2016 11/3/2016 Clerk  Action - Direct Judge Assignment   Not In Court Docket Document Links
      10/31/2016 10/31/2016 Clerk  Initiating Document - Civil Complaint   Not In Court Docket Document Links
      10/31/2016 10/31/2016 Clerk  Financial - Filing Fee Assess   Not In Court Docket Document Links
      10/31/2016 10/31/2016 Plaintiff Initiating Document - Complaint   Verified Complaint  Document Links
 
  Date Filed DE# Filer     Docket Entry
  Prior      
  Docket     [Exhibits attached to the documents]
  9/1/2021 Superior Court     Updated Docket Sheet from Court Website  
 
  3/16/2020 Complex Lit Div Malloy   Malloy decision in Manal cases that set out history of all Hamed v. Yusuf cases and denies transfer to complex division unless they are all consolidate by the Judges below.  
 
  9/3/2019 SuperiorSTX CLD Manal   Brief to Judge Molloy re Judge Meade's Reference to Complex Litigation Division  
 
  9/3/2019 SuperiorSTX CLD Yusuf   Brief to Judge Molloy re Judge Meade's Reference to Complex Litigation Division  
 
 
  9/3/2019 SuperiorSTX CLD Hamed   Brief to Judge Molloy re Judge Meade's Reference to Complex Litigation Division  
 
  8/16/2019 SuperiorSTX Court   Judge Meade's Order Referring Manal matters to Complex Litigation Division in SX-16-CV-65  
 
  1/31/2019 SuperiorSTX Hamed   Reply re Motion to Consolidate Cross-filed by CaseAnywhere in Main 370
 
  1/25/2019 SuperiorSTX Yousufs   Opposition to Motion to Consolidate 3rd of the three cases 342 & 65  
 
  1/2/2019 SuperiorSTX Hamed   Motion to Consolidate 650 into other 2 Manal Cases  
 
  6/19/2017 SuperiorSTX Yousufs   RFPD and Interrogatory from Jamil -- same from Isam 4 Documents
 
  3/16/2017 SuperiorSTX Hamed   Notice of Supplemental Authority - Brady Decision re Disqualification of Holt  
 
  1/3/2018 SuperiorSTX Yousufs   Reply re Motion to Disqualify Holt and for Stay  
 
  12/20/2017 SuperiorSTX Hamed   Opposition to Motion to Disqualify Holt and for Stay  
  12/15/2017 SuperiorSTX Yousufs   Motion to Disqualify Holt and for Stay  
  8/15/2017 SuperiorSTX Yousufs   Response to Motion to Amend  
  8/10/2017 SuperiorSTX Hamed   Supplemental Declaration re Motion to Dismiss  
 
  8/10/2017 SuperiorSTX Hamed   Withdrawal of Rule 11 motion  
 
  8/9/2017 SuperiorSTX F.Yusuf   Supplemental Authority re Rule 11  
 
  8/8/2017 SuperiorSTX Yousufs   Isam Yousuf's Responses to Interrogatories  
 
  8/8/2017 SuperiorSTX Yousufs   Jamil Yousuf's Responses to Interrogatories  
 
  8/8/2017 SuperiorSTX Yousufs   Isam & Jamil Yousuf's Reply re Motion to Dismiss  
 
  8/7/2017 SuperiorSTX Hamed   Supplemental Declaration in Opposition to Jamil Mot to Dismiss  
 
  7/26/2017 SuperiorSTX Hamed   Motion to Amend Complaint to correct names and delete two causes of action  
 
  7/19/2017 SuperiorSTX Hamed   Hamed Opposition to Jamil/Isam Motion to Dismiss  
  7/19/2017 Letter Hamed   Holt Rule 11 Letter to Hymes re Motion to Dismiss  
  7/13/2017 SuperiorSTX Yousuf   Jamil & Isam Yousuf Reply re Motion to Stay Discovery  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Requests for Documents to Fathi Yusuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Requests for Documents to Isam Yousuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Requests for Documents to Jamil Yousuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Requests to Admit to Fathi Yusuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Requests to Admit to Isam Yousuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Requests to Admit to Jamil Yousuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Interrogatories to Fathi Yusuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Interrogatories to Isam Yousuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Interrogatories to Jamil Yousuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Notice of Filing of 9 discovery requests  
  7/7/2017 SuperiorSTX Court   Judge Meade Scheduling Order DISCOVERY PLAN
   
   
  The parties will submit their respective Rule 26 Self Disclosures by July 1, 2017.
   
  The parties will conduct fact discovery with written discovery to commence on
  or after July 15, 2017, and be completed by October 31,2017.
   
  Depositions may commence on or after November 1,2017, and are to be completed by January 15, 2018.
   
  Any and all discovery demands previously served on either party shall be re-served following court approval of this discovery
  scheduling plan.
   
  Each party will file expert disclosures pursuant to Federal Rule of Civil
  Procedure 26(a)(2) on any issue in which they have the affirmative burden of
  proof by March 15,2018,
   
  Responsive Expert Reports will be filed by April 30,2018,
   
  Expert Depositions will be taken after all reports are received but
  before May 31 ,2018.
   
   
  Limits of ten (10) depositions per side and twenty (20) interrogatories, twenty
  (20) requests to admit, and twenty (20) document requests per party will
  apply.
   
  There are no other matters of discovery pertinent at this time.
   
  Mediation shall be completed no later than November 15,2017.
   
  MOTIONS
   
  All dispositive motions shall be filed no later than June 30, 2018.
   
   
  TRIAL DATE
  The earliest date by which this case should be reasonably expected to be ready
  for trial shall be September, 2018.
   
   
  LENGTH OF TRIAL
  The estimated length of time expected to try the case to verdict is three (3) days.
   
   
  OTHER MATTERS
  None anticipated at this time.
  7/7/2017 SuperiorSTX Court   Judge Meade Order setting hearing for 8/24/17 a hearing on the motions is scheduled for August 26, 2O17 at 10 a.m. in Courtroom 214
  7/7/2017 SuperiorSTX Court   Judge Meade Order Granting additional pages  
 
 
  6/21/2017 SuperiorSTX Hamed   Opposition to Motion to Stay Discovery  
 
  6/21/2017 SuperiorSTX Hamed   Agreement to Enlargement of pages  
 
  6/16/2017 SuperiorSTX Hamed   1st Interrogatories to Fathi Yusuf  
 
  6/16/2017 SuperiorSTX Hamed   1st Requests for Admissions to Fathi Yusuf  
 
  6/16/2017 SuperiorSTX Hamed   1st Requests for Documents to Fathi Yusuf  
 
  6/16/2017 SuperiorSTX  Hamed   Notice of Filing of discovery to Fathi Yusuf  
 
  6/15/2017 SuperiorSTX Hamed   1st Requests for Documents to Isam Yousuf  
 
  6/15/2017 SuperiorSTX Hamed   1st Interrogatories to Isam Yousuf  
 
  6/15/2017 SuperiorSTX Hamed   1st Requests for Documents to Jamil Yousuf  
 
  6/15/2017 SuperiorSTX Hamed   1st Interrogatories to Jamil Yousuf  
 
  6/15/2017 SuperiorSTX Hamed   Notice of Discovery to Isam and Jamil  
 
  6/14/2017 SuperiorSTX Yousufs   Jamil and Isam Yousuf's Motion to Stay Discovery pending Motion to Dismiss  
 
  6/14/2017 SuperiorSTX Yousufs   Jamil and Isam Yousuf's Motion to Dismiss (with Motion for Extra Pages)  
 
  6/9/2017 SuperiorSTX Hamed   Hamed's rule 26 Self-Disclosures  
 
  5/24/2017 SuperiorSTX Hamed   Hamed Proposed Scheduling Order  
 
  5/22/2017 SuperiorSTX Yusuf   Notice of Proposed Scheduling Order  
 
  5/3/2017 SuperiorSTX Yusuf   Response to Notice of Supplemental Authority  
 
  4/10/2017 SuperiorSTX Hamed   Notice of Supplemental Authority (as to Rule 12 change)  
 
  4/10/2017 SuperiorSTX Hamed   Reply re Rule 11 Motion  
 
  4/3/2017 SuperiorSTX Yusuf   Opposition to Rule 11 Motion  
 
  4/3/2017 SuperiorSTX Yusuf   Reply re Motion for Sur-Reply  
 
  3/27/2017 SuperiorSTX Yusuf   Reply re Motion to Stay Discovey  
 
  3/22/2017 SuperiorSTX Hamed   Supplemental Rule 26 Disclosures (as per Kye Walker) Exhibit A
 
  3/17/2017 SuperiorSTX Hamed   Judge Malloy's Recusal Order  
 
  3/14/2017 SuperiorSTX Hamed   Response to Motion for Sur-Reply re Motionf for SJ as to Fiduciary Duty  
 
  3/14/2017 SuperiorSTX Hamed   Rule 11 Motion for Sanctions  
 
  3/13/2017 SuperiorSTX Walker   Kye Walker Entry of Appearance for Jamil and Isam Yousuf  
 
  3/13/2017 SuperiorSTX Hamed   Hamed Intial Rule 26 Disclosures  
 
  3/9/2017 SuperiorSTX Hamed   Opposition to Motion to Stay Discovery Pending Motion to Dismiss  
 
  3/9/2017 SuperiorSTX Hamed   Motion for entry of a Scheduling Order  
 
  3/9/2017 SuperiorSTX Hamed   Rule 47 Motion for Default Judgment as to 2 St. Martin Defendants  
 
  3/8/2017         Docket Sheet 
  3/6/2017 SuperiorSTX Yusuf   Motion for Sur-Reply re Partial SJ on Fiduciary Duty  
 
  2/24/2017 SuperiorSTX Hamed   Yusuf Motion to Stay Discover pending Mot to Dismiss  
 
  2/16/2017 SuperiorSTX 16+   Nominal Defendant's Answer to First Amended Complaint  
 
  2/13/2017 SuperiorSTX Hamed   Reply re Motion for SJ as to Count III  
 
  2/9/2017 SuperiorSTX Yusuf   Opposition to Motion for SJ as to Count III  
 
  2/6/2017 SuperiorSTX Yusuf   Reply re Motion to Dismiss Motion to File over 20 Pages 
 
  1/26/2017 SuperiorSTX Hamed   Filing Proof of Service on Isam and Jamil  
 
  1/20/2017 SuperiorSTX Hamed   Motion for Partial Summary Judgment as to Fiduciary Duty  
 
  1/20/2017 SuperiorSTX Hamed   Opposition to Motion to Dismiss  
 
  1/20/2017 SuperiorSTX Hamed   Motion to Strike Yusuf Motion to Dismiss for page limit  
 
  1/9/2017 SuperiorSTX Yusuf   Motion to Dismiss the Amended Complaint  
 
  12/23/2016 SuperiorSTX Hamed   Opposition to Moltion to Dismiss (as Moot)  
 
  12/23/2016 SuperiorSTX Hamed   Notice of Filing of First Amended Complaint with Redline  
 
  12/23/2016 SuperiorSTX Hamed   First Amended Verified Complaint WORD version
 
  12/5/2016 SuperiorSTX Yusuf   Motion to Dismiss; and for Indispensible Party  
 
  11/7/2016 SuperiorSTX Hamed   2 Proofs of Service of Summons & Complaint: (1) Wally Hamed as Agent and (2) Fathi Yusuf as Defendant  
  10/31/2016 SuperiorSTX Hamed   Complaint Word Version of Complaint
   
  Summons
 
 
     Carl J. Hartmann III  | Attorney Sixteen Plus Corp. v. Fathi Yusuf, Isam Yousuf & Jamil Yousuf, SX 16 CV 650
      Home Background Cases References   Contact Us  
                   
       Court  Superior Court of the Virgin Islands
       Case Title  Hisham Hamed on Behalf of Sixteen Plus Corp. v Fathi Yusuf et al
       Filed
       Case Type  Civil - Tort  (RICO)
       Judge
     
                   
       Submitted Date Filed Date Filing Party Document Description (In Court Docket)   Document Description (Ours) Caption + Detail Hyperlink To Document
      3/18/2020 3/18/2020 Sixteen Plus Corporation  Notice of Subpoena   Amended Notice of Talking Videotaped Deposition Defendants' Notice of Subpoena -  Wednesday, June 24, 2020 at the Law Offices of Joel H. Holt TO Fathi Yusuf - 10:00 AM
Mike Yusuf - 11:00 AM
Document Links
  The third of three actions on the Manal Mortgage - Fathi & his 2 relativesa   3/16/2020 3/16/2020 Clerk  Notice - Notice of Entry of Judgment/Order   Notice of Entry Of Memorandum Opinion And Order Third Party Defendant  Document Links
      3/16/2020 3/16/2020 Judge Molloy  Order - Order   Order - Court DECLINES to designate this case as complex and RETURNS it to the Clerk 5 Office to be returned to the assigned judge Document Links
      3/16/2020 3/16/2020 Judge Molloy  Order - Memorandum Opinion   Memorandum Opinion - Court DECLINES to designate this case as complex and RETURNS it to the Clerk 5 Office to be returned to the assigned judge Document Links
      3/5/2020 3/5/2020 Yusuf by Perrell Notice of Subpoena   Defendants' Notice of Subpoena -  Wednesday, March 25, 2020 at the Law Offices of Joel H. Holt Esq TO Hisham Hamed - 8:00 AM
Waleed Hamed - 9:00 AM
Document Links
      3/5/2020 3/5/2020 Yusuf Notice - Notice of Filing   Notice of Filing Documents In The Other Division   Document Links
      2/14/2020 2/14/2020 Hamed-Sixteen Plus Notice of Subpoena   Notice of Talking Videotaped Deposition Defendants' Notice of Subpoena -  Wednesday, March 25, 2020 at the Law Offices of Joel H. Holt Esq TO Fathi Yusuf – 10:00 AM
Mike Yusuf - 11:00 AM
Document Links
      9/10/2019 9/10/2019 Judge Molloy  Hearing - Record Of Proceeding   Record Of Proceeding Document Links
      9/10/2019 9/10/2019 Clerk  Hearing - Hearing   Not In Court Docket Document Links
      9/9/2019 9/9/2019 Clerk  Notice - Notice Of Entry   Notice of Entry Of Order Excusing Hymes Document Links
      9/9/2019 9/9/2019 Judge Molloy  Order - Order Signed   Order Excusung Atty Hymes from Hearing Document Links
      9/4/2019 9/4/2019 Yusuf Response - Opposition Received   Fathi Yusuf’s Opposition To Transfer Complex Litigation Division Defendant/Counterclaimant  Document Links
      9/3/2019 9/3/2019 Hamed-Sixteen Plus Motion - Reply Received   Reply Of The Hisham Hamed/Sixteen Plus Parties To Hymes Motion To Be Excused From The September 10th Hearing  Third Party Defendant  Document Links
      9/3/2019 9/3/2019 Yusuf & 2 Yousefs Notice - Notice Of Filing Received   Brief Of Fathi Yusef and the 2 Yousufs Regarding Their Positions On Complex Litigation Designation  Document Links
      9/3/2019 9/3/2019 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Certificate Of Service and Compliance With Rule 6-1(e) and was served this 3rd day of September, 2019 Third Party Defendant Document Links
      8/30/2019 8/30/2019 Hymes Motion - Motion Received   Motion To Be Excused From Participation At The September 10, 2019 Hearing Counterclaim Defendants  Document Links
      8/23/2019 8/23/2019 Clerk  Notice - Notice Of Entry   Notice of Entry Of Order to determine whether they should be transferred to the Complex Litigation Division …..it is hereby ORDERED that these cases are scheduled for a HEARING on Tuesday September 10 2019 at 10 00 A M in Courtroom No 203 Document Links
      8/23/2019 8/23/2019 Judge Molloy  Order - Order Signed   Order to determine whether they should be transferred to the Complex Litigation Division …..it is hereby ORDERED that these cases are scheduled for a HEARING on Tuesday September 10 2019 at 10 00 A M in Courtroom No 203 Document Links
      8/23/2019 8/23/2019 Court Hearing - Hearing   Not In Court Docket   Document Links
      8/22/2019 8/22/2019 Court Action - File Forwarded To Judge's Chambers   Not In Court Docket Document Links
      8/21/2019 8/21/2019 Clerk  Notice - Notice Of Entry   Not In Court Docket Document Links
      8/16/2019 8/16/2019 Judge Meade Order - Order Signed   Order - pursuant to VIR Civ. P. Rule 92 (e)(l) this matter is forwarded to the Complex Litigation Judge to consider and determine whether
this case should be treated as complex subject to provisions (b)(c) and (d) of
this Rule;
Document Links
      5/31/2019 5/31/2019 Isam Yousuf & Jamil Yousuf  Notice - Notice To The Court Received   Notice of Withdrawal Of Motion of Defendant’s Isam Yousuf & Jamil Yousuf To Disqualify Plaintiff’s Counsel And For Discovery Related To Additional Potential Basis For Disqualification And Motion To Stay Pending Resolultion Of Motion To Disqualify  Document Links
      5/6/2019 5/6/2019 Not In Court Docket Notice - Notice To The Court Received   Not In Court Docket Document Links
      2/1/2019 2/1/2019 Hamed-Sixteen Plus Motion - Reply Received   Plaintiff’s Reply Further Support Of Motion To Consolidate  Document Links
      1/25/2019 1/25/2019 Isam Yousuf & Jamil Yousuf  Response - Opposition Received   Defendants Isam Yousuf And Jamil Yousuf’s Opposition To Plaintiff Hisham Hamed’s Motion To Consolidate  Document Links
      1/9/2019 1/9/2019 Judges Of the Superior Court Motion - Motion Received   Plaintiff’s Motion To Consolidate  Document Links
      6/19/2018 6/19/2018 Isam Yousuf  Notice - Notice To The Court Received   Notice Of Service Of Defendant Isam Yousuf’s First Set Of Interrogatories To Plaintiff Hisham Hamed, Derivatively on behalf of Sixteen Plus Corporation  Document Links
      6/19/2018 6/19/2018 Isam Yousuf  Notice - Notice To The Court Received   Notice of Service Of Defendant Isam Yousuf’s First Request For The Production Of Documents To Plaintiff Hisham Hamed, Derivatively on behalf of Sixteen Plus Corporation  Document Links
      6/19/2018 6/19/2018 Jamil Yousuf  Notice - Notice To The Court Received   Notice Of Service Of Defendant Jamil Yousuf’s First Set Of Interrogatories To Plaintiff Hisham Hamed, Derivatively on behalf of Sixteen Plus Corporation  Document Links
      6/19/2018 6/19/2018 Jamil Yousuf  Notice - Notice To The Court Received   Notice of Service Of Defendant Jamil Yousuf’s First Request For The Production Of Documents To Plaintiff Hisham Hamed, Derivatively on behalf of Sixteen Plus Corporation  Document Links
      3/16/2018 3/16/2018 Hamed-Sixteen Plus Case Initiation - Supplemental Documents(S) Received   Plaintiff Hisham Hamed’s Notice Of Supplemental Authority  Document Links
      1/4/2018 1/4/2018 Isam Yousuf & Jamil Yousuf  Motion - Reply Received   Reply Of Defendant’s Isam Yousuf & Jamil Yousuf In Support Of Motion To Disqualify Plaintiff’s Counsel And For Discovery Related To Additional Potential Basis For Disqualification And Motion To Stay Pending Resolultion Of Motion To Disqualify   Document Links
      12/21/2017 12/21/2017 Hamed-Sixteen Plus Response - Opposition Received   Hamed's Opposition To Defendant’s Motion To Disqualify Counsel  Document Links
      12/15/2017 12/15/2017 Isam Yousuf & Jamil Yousuf  Motion - Motion Received   Motion Of Defendant’s Isam Yousuf & Jamil Yousuf To Disqualify Plaintiff’s Counsel And For Discovery Related To Additional Potential Basis For Disqualification And Motion To Stay Pending Resolultion Of Motion To Disqualify  Document Links
      8/23/2017 8/23/2017 Judge Meade Hearing - Record Of Proceeding   Record Of Proceeding Document Links
      8/23/2017 8/23/2017 Clerk  Hearing - Hearing   Not In Court Docket Document Links
      8/17/2017 8/17/2017 Jamil Yousuf  Notice - Notice Of Service   Notice of Service Of Jamil Yousuf’s Response To Plaintiff Hisham Hamed’s First Request For The Production Of Documents To Defendant Jamil Yousef Document Links
      8/17/2017 8/17/2017 Isam Yousuf  Notice - Notice Of Service   Notice Of Service Of Isam Yousuf’s Response To Plaintiff Hisham Hamed’s First Request For The Production Of Documents To Defendant Isam Yousef Document Links
      8/17/2017 8/17/2017 Isam Yousuf  Notice - Notice Of Service   Notice Of Service Of Isam Yousuf’s Response To Plaintiff Hisham Hamed’s First Request For The Production Of Documents To Defendant Isam Yousef Document Links
      8/17/2017 8/17/2017 Jamil Yousuf  Notice - Notice Of Service   Notice of Service of Jamil Yousuf’s Response To Plaintiff Hisham Hamed’s First Request For Amissions To Defendant Jamil Yousef Document Links
      8/15/2017 8/15/2017 Isam Yousuf & Jamil Yousuf  Case Initiation - Response To Linking Document Received   Response Of Defendants Isam Yousuf & Jamil Yousuf To Plaintiff’s Motion To Amend First Amend First Amended Complaint  Document Links
      8/11/2017 8/11/2017 Hamed-Sixteen Plus Notice - Notice   Plaintiff Hisham Hamed’s Notice Of Withdrawal Of Motion For Sanctions Filed On March 14, 2017 Document Links
      8/11/2017 8/11/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice of Filing of Supplemental Declaration Re Isam and Jamil Yousuf’s Motion To Dismiss  Document Links
      8/9/2017 8/9/2017 Yusuf Notice - Notice Of Service   Defendant Fathi Yusuf’s Notice of Supplemental Authority  Document Links
      8/8/2017 8/8/2017 Jamil Yousuf  Notice - Notice Of Service   Notice of Service of Jamil Yousuf’s Response To Plaintiff Hisham Hamed’s First Request For Interrogatories To Defendant Jamil Yousef  Document Links
      8/8/2017 8/8/2017 Isam Yousuf  Notice - Notice Of Service   Notice of Service of Isam Yousuf’s Response To Plaintiff Hisham Hamed’s First Request For Interrogatories To Defendant Isam Yousef Document Links
      8/8/2017 8/8/2017 Isam Yousuf & Jamil Yousuf  Motion - Reply Received   Defendants Isam Yousuf’s And Jamil Yousuf’s Reply In Support Of Motion To Dismiss Plaintiff’s First Amended Complaint  Document Links
      8/7/2017 8/7/2017 Hamed-Sixteen Plus Notice - Notice To The Court Received   Plaintiff Hisham Hamed’s Withdrawal Of Notice Of Potential Conflict With Hearing Dated  Document Links
      8/7/2017 8/7/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice of Filing of Supplemental Declaration Re Isam and Jamil Yousuf’s Motion To Dismiss  Document Links
      7/26/2017 7/26/2017 Hamed-Sixteen Plus Notice - Notice   Plaintiff Hisham Hamed’s Notice Of Potential Conflict With Hearing Date  Document Links
      7/26/2017 7/26/2017 Hamed-Sixteen Plus Motion - Motion Received   Motion And Memorandum In Support Of Motion To Amend The First Amended Complaint  Document Links
      7/21/2017 7/21/2017 Court Order - Order Fixing Hearing Date   Not In Court Docket Document Links
      7/21/2017 7/21/2017 Judge Meade Order - Order Signed   Amended Order - Hearing on August 26 2017 at 10 00 a m in Courtroom No 214 is hereby RESCHEDULED to August 23 2017 at 9 30 am in Courtroom 206  Document Links
      7/21/2017 7/21/2017 Court Hearing - Hearing   Not In Court Docket Document Links
      7/21/2017 7/21/2017 Clerk  Notice - Notice Of Entry   Notice of Entry Of Judgment/Order  Document Links
      7/20/2017 7/20/2017 Not In Court Docket Response - Opposition Received   Not In Court Docket Document Links
      7/13/2017 7/13/2017 Isam Yousuf & Jamil Yousuf  Motion - Reply Received   Defendants Isam Yousuf’s And Jamil Yousuf’s Reply In Support Of Motion Stay Discovery Pending The Disposition Of Their Motion To Dismiss Plaintiff’s First Amended Complaint  Document Links
      7/12/2017 7/12/2017 Plaintiff Notice - Notice Of Filing Received   Notice of  Filing  Document Links
      7/7/2017 7/7/2017 Judge Meade Order - Order Signed   Order  Document Links
      7/7/2017 7/7/2017 Clerk  Notice - Notice Of Entry   Notice of Entry Of Judgment/Order  Document Links
      7/7/2017 7/7/2017 Clerk  Notice - Notice Of Entry   Notice of Entry Of Judgment/Order  Document Links
      7/6/2017 7/6/2017 Judge Meade Order - Order Signed   Order  Document Links
      7/6/2017 7/6/2017 Judge Meade Order - Order Signed   Scheduling Order  Document Links
      6/27/2017 6/27/2017 Plaintiff Notice - Notice Of Filing Received   Notice Of Filing  Document Links
      6/21/2017 6/21/2017 Plaintiff Motion - Reply Received   Reply To Motion Of Defendats Isam Yousuf & Jamil Yousuf For Leave To File Brief In Excess Of Page Limit Document Links
      6/21/2017 6/21/2017 Isam Yousuf & Jamil Yousuf  Motion - Reply Received   Reply To Motion Of Defendats Isam Yousuf & Jamil Yousuf To Stay Discovery Pending Disposition Of Their Motion To Dismiss Amended Complaint  Document Links
      6/20/2017 6/20/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice Of Filing  Document Links
      6/16/2017 6/16/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice Of Filing  Document Links
      6/14/2017 6/14/2017 Isam Yousuf & Jamil Yousuf  Motion - Motion Received   Motion Of Defendant’s Isam Yousuf & Jamil Yousuf To Stay Discovery Pending The Disposition Of Their Motion To Dismiss Plaintiff’s First Amended Compaint   Document Links
      6/14/2017 6/14/2017 Isam Yousuf & Jamil Yousuf  Motion - Motion Received   Motion Of Defendant’s Isam Yousuf & Jamil Yousuf For Leave To File Brief In Excess Of Page Limit Document Links
      5/25/2017 5/25/2017 Plaintiff Case Initiation - Petitioner's Response   Plaintiff’s Response To Defendant’s May 22, 2017, Notice Re Entry Of Scheduling Order  Document Links
      5/22/2017 5/22/2017 Yusuf Notice - Notice To The Court Received   Defendants’ Notice Regarding Submission Of Proposed Scheduling Orders By Parties  Document Links
      5/3/2017 5/3/2017 Yusuf Notice - Notice Of Filing Received   Notice of Filing Documents In The Other Division   Document Links
      5/3/2017 5/3/2017 Yusuf Case Initiation - Respondent's Response   Defendant Fathi Yusuf’s Response To Plaintiff’s Notice Of Supplemental Authority  Document Links
      4/10/2017 4/10/2017 Hamed-Sixteen Plus Notice - Notice   Plaintiff’s Notice Of Supplement Authority  Document Links
      4/10/2017 4/10/2017 Hamed-Sixteen Plus Motion - Reply Received   Plaintiff’s Reply To Opposition To Motion For Rule 11 Sanctions  Document Links
      4/10/2017 4/10/2017 Judge Meade Order - Order Signed   Order  Document Links
      4/10/2017 4/10/2017 Clerk  Notice - Notice Of Entry   Notice of Entry Of Judgment/Order  Document Links
      4/3/2017 4/3/2017 Defendant Motion - Reply Received   Defendant, Fathi Yusuf’s Reply In Support Of His Motion For Leave To File A Sur Reply To Plaintiff’s Motion For Partial Summary Judgment  Document Links
      4/3/2017 4/3/2017 Defendant Response - Opposition Received   Defendant, Fathi Yusuf’s And Defense Counsel’s Opposition To Plaintiff’s Motion For Rule 11 Sanctions  Document Links
      3/29/2017 3/29/2017 Hamed-Sixteen Plus Notice - Notice of Appearance   Notice of  Appearance  Document Links
      3/27/2017 3/27/2017 Yusuf Motion - Reply Received   Notice of Filing Documents In The Other Division   Document Links
      3/24/2017 3/24/2017 Not In Court Docket Notice - Stipulation Received   Not In Court Docket Document Links
      3/23/2017 3/23/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice Of Filing  Document Links
      3/20/2017 3/20/2017 Not In Court Docket Action - Direct Judge Reassignment   Not In Court Docket Document Links
      3/20/2017 3/20/2017 Not In Court Docket Action - File Forwarded To Judge's Chambers   Not In Court Docket Document Links
      3/20/2017 3/20/2017 Clerk  Notice - Notice Of Entry   Notice of Judge Reassignment  Document Links
      3/20/2017 3/20/2017 Clerk  Notice - Notice Of Entry   Notice of Entry Of Order Of Recusal  Document Links
      3/17/2017 3/17/2017 Judge Molloy  Order - Order Signed   Order Of Recusal  Document Links
      3/14/2017 3/14/2017 Hamed-Sixteen Plus Case Initiation - Memorandum   Plaintiff’s Memorandum In Support Of His Motion For Rule 11 Sanctions  Document Links
      3/14/2017 3/14/2017 Hamed-Sixteen Plus Motion - Motion Received   Plaintiff’s Motion For Rule 11 Sanctions  Document Links
      3/14/2017 3/14/2017 Hamed-Sixteen Plus Case Initiation - Response/Request For Production Of Documents Rec'd   Plaintiff’s Response To Yusuf’s Request To File A Sur-Reply Re Plaintiff’s Motion For Partial Summary Judgment  Document Links
      3/13/2017 3/13/2017 Defendant Notice - Notice of Appearance   Notice of Appearance Document Links
      3/13/2017 3/13/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice Of Filing  Document Links
      3/10/2017 3/10/2017 Hamed-Sixteen Plus Motion - Motion Received   Plaintiff’s Motion To Enter A Scheduling Order Document Links
      3/10/2017 3/10/2017 Hamed-Sixteen Plus Motion - Motion Received   Rule 47 Motion For An Order Of Default  Document Links
      3/10/2017 3/10/2017 Yusuf Response - Opposition Received   Plaintiff’s Opposition To Motion To Stay Discovery  Document Links
      3/6/2017 3/6/2017 Yusuf Motion - Motion Received   Defendant Fathi Yosuf’s Motion For Leave To File A Sur Reply To Plaintiff’s Motion For Partial Summary Judgment  Document Links
      2/24/2017 2/24/2017 Yusuf Motion - Motion Received   Defendant Fathi Yosuf’s Motion To Stay Discovery Pending The Disposition Of His Motion To Dismiss Plaintiff’s First Amended Complaint Document Links
      2/14/2017 2/14/2017 Hamed-Sixteen Plus Motion - Reply Received   Plaintiff’s Reply To Yusuf’s Opposition To Motion For Partial Summary Judgment  Document Links
      2/9/2017 2/9/2017 Yusuf Notice - Notice Of Filing Received   Notice of Filing Documents In The Other Division   Document Links
      2/6/2017 2/6/2017 Yusuf Motion - Reply Received   Defendant, Fathi Yusuf’s Reply In Support Of His Motion To Dismiss Plaintiff’s First Amended Complaint  Document Links
      2/6/2017 2/6/2017 Yusuf Motion - Motion Received   Defendant Fathi Yusuf’s Motion For Leave NUNC Pro TUNC, To File A Motion Over 20 Pages Document Links
      1/27/2017 1/27/2017 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice of Filing Proof Of Service  Document Links
      1/20/2017 1/20/2017 Hamed-Sixteen Plus Motion - Motion Received   Plaintiff’s Motion For Partial Summary Judgment  Document Links
      1/20/2017 1/20/2017 Hamed-Sixteen Plus Response - Opposition Received   Plaintiff’s Opposition To Yusuf’s Motion To Dismiss  Document Links
      1/20/2017 1/20/2017 Hamed-Sixteen Plus Motion - Motion To Be Stricken From The Record   Plaintiff’s Motion To Strike Yusuf’s Motion To Dismiss The Amended Complaint And Memorandum In Support Thereof  Document Links
      1/12/2017 1/12/2017 Clerk  Service - Summons Issued   Summons Document Links
      1/12/2017 1/12/2017 Clerk  Service - Summons Issued   Summons Document Links
      1/9/2017 1/9/2017 Yusuf Motion - Motion For Dismissal Received   Defendant, Fathi Yusuf’s Motion To Dismiss Plaintiff’s First Amended Complaint  Document Links
      1/9/2017 1/9/2017 Yusuf Notice - Notice Of Filing Received   Notice of Filing Documents In The Other Division   Document Links
      12/23/2016 12/23/2016 Hamed-Sixteen Plus Initiating Document - Amended Complaint   First Amended Verified Complaint  Document Links
      12/23/2016 12/23/2016 Hamed-Sixteen Plus Motion - Reply Received   Plaintiff’s Reply To Yusuf’s Motion To Dismiss Document Links
      12/23/2016 12/23/2016 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Plaintiff’s Notice Of Filing  Document Links
      12/5/2016 12/5/2016 Yusuf Motion - Motion For Dismissal Received   Notice of Filing Documents In The Other Division   Document Links
      12/1/2016 12/1/2016 Hamed-Sixteen Plus Notice - Notice Of Filing Received   Notice Of Filing Of Service  Document Links
      11/14/2016 11/14/2016 Clerk  Service - Return Of Service   Summons Document Links
      11/14/2016 11/14/2016 Hamed-Sixteen Plus Service - Return Of Service   Not In Court Docket Document Links
      11/4/2016 11/4/2016 Clerk  Financial - Fee Received   Not In Court Docket Document Links
      11/3/2016 11/3/2016 Not In Court Docket Notice - Demand For A Speedy Trial Received   Not In Court Docket Document Links
      11/3/2016 11/3/2016 Not In Court Docket Service - Summons Received   Not In Court Docket Document Links
      11/3/2016 11/3/2016 Not In Court Docket Initiating Document - Litigant Personal Data Form   Not In Court Docket Document Links
      11/3/2016 11/3/2016 Clerk  Service - Summons Received   Summons Document Links
      11/3/2016 11/3/2016 Clerk  Service - Summons Received   Summons Document Links
      11/3/2016 11/3/2016 Clerk  Service - Summons Received   Summons Document Links
      11/3/2016 11/3/2016 Clerk  Initiating Document - Docket Letter Processed   Not In Court Docket Document Links
      11/3/2016 11/3/2016 Clerk  Action - Direct Judge Assignment   Not In Court Docket Document Links
      10/31/2016 10/31/2016 Clerk  Initiating Document - Civil Complaint   Not In Court Docket Document Links
      10/31/2016 10/31/2016 Clerk  Financial - Filing Fee Assess   Not In Court Docket Document Links
      10/31/2016 10/31/2016 Plaintiff Initiating Document - Complaint   Verified Complaint  Document Links
 
  Date Filed DE# Filer     Docket Entry
  Prior      
  Docket     [Exhibits attached to the documents]
  9/1/2021 Superior Court     Updated Docket Sheet from Court Website  
 
  3/16/2020 Complex Lit Div Malloy   Malloy decision in Manal cases that set out history of all Hamed v. Yusuf cases and denies transfer to complex division unless they are all consolidate by the Judges below.  
 
  9/3/2019 SuperiorSTX CLD Manal   Brief to Judge Molloy re Judge Meade's Reference to Complex Litigation Division  
 
  9/3/2019 SuperiorSTX CLD Yusuf   Brief to Judge Molloy re Judge Meade's Reference to Complex Litigation Division  
 
 
  9/3/2019 SuperiorSTX CLD Hamed   Brief to Judge Molloy re Judge Meade's Reference to Complex Litigation Division  
 
  8/16/2019 SuperiorSTX Court   Judge Meade's Order Referring Manal matters to Complex Litigation Division in SX-16-CV-65  
 
  1/31/2019 SuperiorSTX Hamed   Reply re Motion to Consolidate Cross-filed by CaseAnywhere in Main 370
 
  1/25/2019 SuperiorSTX Yousufs   Opposition to Motion to Consolidate 3rd of the three cases 342 & 65  
 
  1/2/2019 SuperiorSTX Hamed   Motion to Consolidate 650 into other 2 Manal Cases  
 
  6/19/2017 SuperiorSTX Yousufs   RFPD and Interrogatory from Jamil -- same from Isam 4 Documents
 
  3/16/2017 SuperiorSTX Hamed   Notice of Supplemental Authority - Brady Decision re Disqualification of Holt  
 
  1/3/2018 SuperiorSTX Yousufs   Reply re Motion to Disqualify Holt and for Stay  
 
  12/20/2017 SuperiorSTX Hamed   Opposition to Motion to Disqualify Holt and for Stay  
  12/15/2017 SuperiorSTX Yousufs   Motion to Disqualify Holt and for Stay  
  8/15/2017 SuperiorSTX Yousufs   Response to Motion to Amend  
  8/10/2017 SuperiorSTX Hamed   Supplemental Declaration re Motion to Dismiss  
 
  8/10/2017 SuperiorSTX Hamed   Withdrawal of Rule 11 motion  
 
  8/9/2017 SuperiorSTX F.Yusuf   Supplemental Authority re Rule 11  
 
  8/8/2017 SuperiorSTX Yousufs   Isam Yousuf's Responses to Interrogatories  
 
  8/8/2017 SuperiorSTX Yousufs   Jamil Yousuf's Responses to Interrogatories  
 
  8/8/2017 SuperiorSTX Yousufs   Isam & Jamil Yousuf's Reply re Motion to Dismiss  
 
  8/7/2017 SuperiorSTX Hamed   Supplemental Declaration in Opposition to Jamil Mot to Dismiss  
 
  7/26/2017 SuperiorSTX Hamed   Motion to Amend Complaint to correct names and delete two causes of action  
 
  7/19/2017 SuperiorSTX Hamed   Hamed Opposition to Jamil/Isam Motion to Dismiss  
  7/19/2017 Letter Hamed   Holt Rule 11 Letter to Hymes re Motion to Dismiss  
  7/13/2017 SuperiorSTX Yousuf   Jamil & Isam Yousuf Reply re Motion to Stay Discovery  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Requests for Documents to Fathi Yusuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Requests for Documents to Isam Yousuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Requests for Documents to Jamil Yousuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Requests to Admit to Fathi Yusuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Requests to Admit to Isam Yousuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Requests to Admit to Jamil Yousuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Interrogatories to Fathi Yusuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Interrogatories to Isam Yousuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Hamed's 1st Interrogatories to Jamil Yousuf  
  7/12/2017 SuperiorSTX Hamed   Refiled - Notice of Filing of 9 discovery requests  
  7/7/2017 SuperiorSTX Court   Judge Meade Scheduling Order DISCOVERY PLAN
   
   
  The parties will submit their respective Rule 26 Self Disclosures by July 1, 2017.
   
  The parties will conduct fact discovery with written discovery to commence on
  or after July 15, 2017, and be completed by October 31,2017.
   
  Depositions may commence on or after November 1,2017, and are to be completed by January 15, 2018.
   
  Any and all discovery demands previously served on either party shall be re-served following court approval of this discovery
  scheduling plan.
   
  Each party will file expert disclosures pursuant to Federal Rule of Civil
  Procedure 26(a)(2) on any issue in which they have the affirmative burden of
  proof by March 15,2018,
   
  Responsive Expert Reports will be filed by April 30,2018,
   
  Expert Depositions will be taken after all reports are received but
  before May 31 ,2018.
   
   
  Limits of ten (10) depositions per side and twenty (20) interrogatories, twenty
  (20) requests to admit, and twenty (20) document requests per party will
  apply.
   
  There are no other matters of discovery pertinent at this time.
   
  Mediation shall be completed no later than November 15,2017.
   
  MOTIONS
   
  All dispositive motions shall be filed no later than June 30, 2018.
   
   
  TRIAL DATE
  The earliest date by which this case should be reasonably expected to be ready
  for trial shall be September, 2018.
   
   
  LENGTH OF TRIAL
  The estimated length of time expected to try the case to verdict is three (3) days.
   
   
  OTHER MATTERS
  None anticipated at this time.
  7/7/2017 SuperiorSTX Court   Judge Meade Order setting hearing for 8/24/17 a hearing on the motions is scheduled for August 26, 2O17 at 10 a.m. in Courtroom 214
  7/7/2017 SuperiorSTX Court   Judge Meade Order Granting additional pages  
 
 
  6/21/2017 SuperiorSTX Hamed   Opposition to Motion to Stay Discovery  
 
  6/21/2017 SuperiorSTX Hamed   Agreement to Enlargement of pages  
 
  6/16/2017 SuperiorSTX Hamed   1st Interrogatories to Fathi Yusuf  
 
  6/16/2017 SuperiorSTX Hamed   1st Requests for Admissions to Fathi Yusuf  
 
  6/16/2017 SuperiorSTX Hamed   1st Requests for Documents to Fathi Yusuf  
 
  6/16/2017 SuperiorSTX  Hamed   Notice of Filing of discovery to Fathi Yusuf  
 
  6/15/2017 SuperiorSTX Hamed   1st Requests for Documents to Isam Yousuf  
 
  6/15/2017 SuperiorSTX Hamed   1st Interrogatories to Isam Yousuf  
 
  6/15/2017 SuperiorSTX Hamed   1st Requests for Documents to Jamil Yousuf  
 
  6/15/2017 SuperiorSTX Hamed   1st Interrogatories to Jamil Yousuf  
 
  6/15/2017 SuperiorSTX Hamed   Notice of Discovery to Isam and Jamil  
 
  6/14/2017 SuperiorSTX Yousufs   Jamil and Isam Yousuf's Motion to Stay Discovery pending Motion to Dismiss  
 
  6/14/2017 SuperiorSTX Yousufs   Jamil and Isam Yousuf's Motion to Dismiss (with Motion for Extra Pages)  
 
  6/9/2017 SuperiorSTX Hamed   Hamed's rule 26 Self-Disclosures  
 
  5/24/2017 SuperiorSTX Hamed   Hamed Proposed Scheduling Order  
 
  5/22/2017 SuperiorSTX Yusuf   Notice of Proposed Scheduling Order  
 
  5/3/2017 SuperiorSTX Yusuf   Response to Notice of Supplemental Authority  
 
  4/10/2017 SuperiorSTX Hamed   Notice of Supplemental Authority (as to Rule 12 change)  
 
  4/10/2017 SuperiorSTX Hamed   Reply re Rule 11 Motion  
 
  4/3/2017 SuperiorSTX Yusuf   Opposition to Rule 11 Motion  
 
  4/3/2017 SuperiorSTX Yusuf   Reply re Motion for Sur-Reply  
 
  3/27/2017 SuperiorSTX Yusuf   Reply re Motion to Stay Discovey  
 
  3/22/2017 SuperiorSTX Hamed   Supplemental Rule 26 Disclosures (as per Kye Walker) Exhibit A
 
  3/17/2017 SuperiorSTX Hamed   Judge Malloy's Recusal Order  
 
  3/14/2017 SuperiorSTX Hamed   Response to Motion for Sur-Reply re Motionf for SJ as to Fiduciary Duty  
 
  3/14/2017 SuperiorSTX Hamed   Rule 11 Motion for Sanctions  
 
  3/13/2017 SuperiorSTX Walker   Kye Walker Entry of Appearance for Jamil and Isam Yousuf  
 
  3/13/2017 SuperiorSTX Hamed   Hamed Intial Rule 26 Disclosures  
 
  3/9/2017 SuperiorSTX Hamed   Opposition to Motion to Stay Discovery Pending Motion to Dismiss  
 
  3/9/2017 SuperiorSTX Hamed   Motion for entry of a Scheduling Order  
 
  3/9/2017 SuperiorSTX Hamed   Rule 47 Motion for Default Judgment as to 2 St. Martin Defendants  
 
  3/8/2017         Docket Sheet 
  3/6/2017 SuperiorSTX Yusuf   Motion for Sur-Reply re Partial SJ on Fiduciary Duty  
 
  2/24/2017 SuperiorSTX Hamed   Yusuf Motion to Stay Discover pending Mot to Dismiss  
 
  2/16/2017 SuperiorSTX 16+   Nominal Defendant's Answer to First Amended Complaint  
 
  2/13/2017 SuperiorSTX Hamed   Reply re Motion for SJ as to Count III  
 
  2/9/2017 SuperiorSTX Yusuf   Opposition to Motion for SJ as to Count III  
 
  2/6/2017 SuperiorSTX Yusuf   Reply re Motion to Dismiss Motion to File over 20 Pages 
 
  1/26/2017 SuperiorSTX Hamed   Filing Proof of Service on Isam and Jamil  
 
  1/20/2017 SuperiorSTX Hamed   Motion for Partial Summary Judgment as to Fiduciary Duty  
 
  1/20/2017 SuperiorSTX Hamed   Opposition to Motion to Dismiss  
 
  1/20/2017 SuperiorSTX Hamed   Motion to Strike Yusuf Motion to Dismiss for page limit  
 
  1/9/2017 SuperiorSTX Yusuf   Motion to Dismiss the Amended Complaint  
 
  12/23/2016 SuperiorSTX Hamed   Opposition to Moltion to Dismiss (as Moot)  
 
  12/23/2016 SuperiorSTX Hamed   Notice of Filing of First Amended Complaint with Redline  
 
  12/23/2016 SuperiorSTX Hamed   First Amended Verified Complaint WORD version
 
  12/5/2016 SuperiorSTX Yusuf   Motion to Dismiss; and for Indispensible Party  
 
  11/7/2016 SuperiorSTX Hamed   2 Proofs of Service of Summons & Complaint: (1) Wally Hamed as Agent and (2) Fathi Yusuf as Defendant  
  10/31/2016 SuperiorSTX Hamed   Complaint Word Version of Complaint
   
  Summons