Carl J. Hartmann III  | Attorney
Sixteen Plus Corp. v.Manal Mohammed Yousef, SX-2016-CV-00065
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       Court  Superior Court of the Virgin Islands
       Case Title  Sixteen Plus Corp. v Manal Mohammed Yousef, SX-2016-CV-00065
       Filed
       Case Type  Mortgage Contract
       Judge
     
                 
       Submitted Date Filed Date Filing Party Document Description (In Court Docket) Document Description (Ours) Caption + Detail Hyperlink To Document
        3/18/2020 Sixteen Plus/Hamed Parties Notice – Notice of Filing Amended Notice of Taking Deposition Rules 26 and 30 Of The V.I.R. Of Civil Procedure Wednesday, June 24, 2020 at the office of Joe H. Holt Fathi Yusuf 10:00 AM Mike Yusuf 11:00 AM View Document
        3/16/2020 Clerk  Notice – Notice of Entry of Judgment/Order Notice of Entry of Judgment/Order March 16, 2020 View Document
        3/16/2020 Judge Molloy  Order – Order Order Declines and Returns  View Document
        3/16/2020 Judge Molloy  Order – Memorandum Opinion Memorandum Opinion V.I. R Civ P. 92(a) View Document
        3/5/2020 Sixteen Plus/Hamed Parties Notice – Notice Of Deposition Received Notice Of Deposition Received Rule 26 and 30 of the Civil Procedure Wednesday, March 25, 2020 at the office of Joe H. Holt Hisham Hamed 8:00 AM Waleed Hamed 9:00 AM Rule 6-1(e) View Document
        3/5/2020 All Plaintiff  Notice – Notice of Filing Notice of Filing Page 3 View Document
        2/22/2020 Sixteen Plus/Hamed Parties Notice – Notice Of Deposition Received Notice Of Deposition Received Rule 26 and 30 of the Civil Procedure Wednesday, March 25, 2020 at the office of Joe H. Holt Fathi Yusuf 10:00 AM Mike Yusuf 11:00 AM Rule 6-1(e) View Document
        9/10/2019 Judge Molloy  Hearing – Record Of Proceeding Record Of Proceeding  View Document
        9/9/2019 Clerk  Notice Of Entry Notice of Entry Of Order September 9, 2019 View Document
        9/9/2019 Judge Molloy  Order Signed Order  View Document
        9/4/2019 Plaintiff  Opposition Received Fathi Yusuf’s Opposition To Transfer Complex Litigation Division V.I. R Civ P. 95 View Document
        9/3/2019 Sixteen Plus/Hamed Parties Reply Received Reply Of The Hisham Hamed-Sixteen Plus Parties To Hymes Motion To Be Excused From The September 10th Hearing Rule 6-1(e) View Document
        9/3/2019 All Defendants Notice Of Filing Received Brief Of Yousef/Yousufs Regarding Their Position On Complex Litigation Designation V.I. R Civ P. 92, V.I. R Civ P. 92(d) and Rule 92(b) CLD 3 cases View Document
        9/3/2019 Sixteen Plus/Hamed Parties Notice Of Filing Received Certificate Of Service and Compliance With Rule 6-1(e)  September 3, 2019 View Document
        8/30/2019 The Clients Motion Received Motion To Be Excused From Participation At The September 10, 2019  View Document
        8/23/2019 Clerk  Notice Of Entry Notice of Entry Of Order August 23, 2019 View Document
        8/23/2019 Judge Molloy  Order Signed Order Hearing on Tuesday, September 10, 2019 at 10:00 AM in Courtroom No 203 V.I. R Civ P. 929(d) Not Granted  View Document
        12/16/2018 Judge Meade Order Signed Order Re Consolidation  View Document
        12/16/2018 Clerk  Notice Of Entry Notice Of Entry Of Order Granting Consolidation And Judge Reassignment December 17, 2018 View Document
        8/23/2018 Judge Willocks Hearing – Record Of Proceeding Record Of Proceeding View Document
        1/15/2018 Judge Willocks Reply Received Reply To Defendant’s Opposition To Motion To Consolidate Rule 12(b)(6) Rule 6-1(e) January 16, 2018 View Document
        1/15/2018 Plaintiff  Motion Received Reply To Defendant’s Motion To Stay Rule 6-1(e) January 16, 2018 View Document
        1/3/2018 Defendant/Counterclaimant  Reply Received Reply Of Defendant Mantal Yousef In Support Of Motion To Disqualify Plaintiff’s Counsel And For Discovery Related To Additional Potential Basis For Discovery Related To Additional Potential Basis For Disqualification And Motion To Stay Pending Resolultion Of Motion To Disqualify 16 Plus/Hameds V.I. R. Civ. P.6-1(e) January 3, 2018 View Document
        12/20/2017 Defendant Opposition Received Opposition To Defendant’s Motion To Disqualify Counsel The Request To Stay the proceeding and do discovery is unwarranted did not allow discovery on the issues  View Document
        12/19/2017 Sixteen Plus Motion Received Plaintiff’s Motion To Consolidate V.I. Civ R. P. 42(a) View Document
        12/14/2017 Defendant/Counterclaimant  Motion Received Motion Of Defendant Manal Yousef 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  View Document
        8/11/2017 Plaintiff  Notice Notice Of Withdrawal Of Plaintiff’s Motion For Sanctions Re Non-Appearance V.I. Civ R. P. 37(d)(2) View Document
        8/11/2017 Defendant Reply Received Defendant Manal Yousef’s Reply In Support Of Motion For Protective Order Rule 26(c) Rule 34 June 14, 2017 View Document
        8/8/2017 Defendant Opposition Received Defendant Manal Yousef’s Opposition To Plaintiff’s Motion For Sanctions For Non-Appearance Her Deposition Rule 37(d)(2) July 14, 2017 View Document
        8/7/2017 All Plaintiff  Notice Of Filing Received Second Notice Of Filing Of Supplemental Declaration Re Yousef’s Motion For A Protective Order V.I. R. Civ. P. 6-1(d)(2) View Document
        8/4/2017 Defendant Notice Of Filing Received Notice Of Filing Defendant Manal Mohammad Yousef’s First Supplement To Rule 26 Initial Disclosures LRCI 26.2(c) and Fed.R.Civ.P. 26(a)(1) View Document
        8/4/2017 Defendant/Counterclaimant Plaintiff Notice Of Filing Received Of Filing Original Signed Verification Page For Manal Hohammad Yousef’s Response To Sixteen Plus’ First Set Of Interrogatories LRCI 26.2(c) and Fed.R.Civ.P 26(a)(1) View Document
        8/1/2017 All Plaintiff  Notice Of Filing Received Notice Of Filing Re Lis Pendens Rule 6-1(e) August 1, 2017 View Document
        7/31/2017 Plaintiff  Notice Of Filing Received Notice Of Filing Of Supplement Declaration Re Yousef’s Motion For A Protective Order V.I. R. CIV. P. 6-1(d)(2) View Document
        7/24/2017 Defendant/Counterclaimant  Opposition Received Plaintiff’s Opposition To Defendant Yousef’s Motion For A Protective Order Regarding Her Deposition V.I. Civ P. 31 View Document
        7/24/2017 Plaintiff/Counterclaim Defendant   Notice Of Deposition Received Notice Of Deposition With Accompanying Rule 34 Request V.I. Civ P. 309a), V.I. Civ P. 30(b)(2) and V.I. Civ P. 34 Manal Mohammed Yousef at 9:00 AM Tuesday September 19, 2017 at the Law Office Joel H. Holt View Document
        7/18/2017 Defendant Notice Of Filing Received Notice Of Filing Manal Mohammad Yousef’s Response To Sixteen Plus’ First Request For The Production Of Documents To Defendant Manal Mohammad Yousef LRCI 26.2(c) and Fed.R. Civ.P. 26 (a)(1) Rule 6-1(e) July 14, 2017 View Document
        7/18/2017 Defendant Notice Of Filing Received Notice Of Filing Manal Mohammad Yousef’s Response To Plaintiff Sixteen Plus’ First Set Of Requests For Admission LRCI 26.2(c) and Fed.R. Civ.P. 26 (a)(1) Rule 6-1(e) July 14, 2017 View Document
        7/18/2017 Defendant/Counterclaimant Plaintiff Notice Of Filing Received Notice Of Filing Manal Mohammad Yousef’s Response To Sixteen Plus’ First Set Of Interrogatories To Defendant/Counterclaim Plaintiff Manal Mohammad Yousef LRCI 26.2(c) and Fed.R. Civ.P. 26 (a)(1) Rule 6-1(e) July 14, 2017 View Document
        7/11/2017 Defendant Motion Received Defendant Manal Hohammad Yousef’s Motion For Protective Order Rule 26(c)of the V.I. Rule of Civil Procedure Rule 6-1(e) July 14, 2017 View Document
        6/14/2017 Plaintiff Notice Of Filing Received Notice Of Intent To Serve Subpoena V.I.R. Civ. P. 45 Rule 6-1(e) July 14, 2017 View Document
        6/14/2017 Plaintiff Notice Of Filing Received Notice Of Filing Rule 6-1(e) July 14, 2017 View Document
        5/25/2017 Plaintiff Notice Of Filing Received Notice Of Filing VI R Civ P 6-1(e) May 25, 2017 View Document
        5/25/2017 Clerk  Notice Of Entry Notice Of Entry Of Stipulated Scheduling Order May 25, 2017 View Document
        5/24/2017 Judge Willocks Order Signed Stipulated Scheduling Order V.I.R. Civ. P. 26(a)(1) and V.I.R. Civ. P. 26(a)(2) View Document
        5/23/2017 Plaintiff Notice Of Filing Received Notice Of Filing Of Exhibit  View Document
        5/22/2017 Plaintiff Notice of Appearance Notice Of Appearance Rule 6-1(e) May 22, 2017 View Document
        5/3/2017 Judge Willocks Stipulation Received Stipulated Scheduling Order V.I.R. Civ. P. 26(a)(1) and V.I.R. Civ. P. 26(a)(2) View Document
        4/12/2017 Clerk  Notice Of Entry Notice Of Entry Of Stipulated Scheduling Order April 12, 2017 View Document
        4/11/2017 Judge Willocks Order Signed Order View Document
        4/6/2017 Defendant Answer Amended Answer To Complaint And Compulsory Counterclaim Denied  View Document
        4/5/2017 Plaintiff Answer Answer To Counterclaim  View Document
        4/4/2017 Clerk  Notice Of Entry Notice Of Entry Of Order April 4, 2017 View Document
        4/3/2017 Judge Willocks Order Signed Order April 3, 2017 View Document
        3/29/2017 Defendant Answer Answer To Complaint And Compulsory Counterclaim Denied View Document
        3/29/2017 Defendant Notice of Appearance Notice Of Appearance March 29, 2017 View Document
        1/9/2017 Plaintiff Motion Received Plaintiff’s Motion For Order To Show Cause As To Holding The Defendant In Contempt January 10, 2017 View Document
        11/29/2016 Clerk  Notice Of Entry Notice of Entry Of Order November 30, 2016 View Document
        11/27/2016 Judge Willocks Order Signed Order View Document
        10/21/2016 Plaintiff Motion For Summary Judgment Received Motion For Summary Judgment October 21, 2016 View Document
        9/20/2016 Clerk  Notice Of Entry Notice of Entry Of Order View Document
        9/13/2016 Judge Willocks Order Signed Order View Document
        6/23/2016 Defendant Order Signed Motion For Extension Of Time June 23, 2016 View Document
        6/21/2016 Clerk  Notice Of Entry Notice Of Entry Of Order Of Recusal  View Document
        6/20/2016 Judge Molloy  Order Signed Order Of Recusal June 21, 2016 View Document
        6/10/2016 Plaintiff Notice of Appearance Notice Of Appearance  May 10, 2016 View Document
        6/10/2016 Defendant Motion Received Motion For Extension Of Time Rule 7 April 25 View Document
        5/27/2016 Clerk  Notice Of Entry Notice of Entry Of Service By Publication  View Document
        5/27/2016 Judge Molloy  Order Signed Order May 27, 2016 View Document
        5/9/2016 Plaintiff Motion For Publication Received Motion To Serve Defendant By Publication  View Document
        5/9/2016 Plaintiff Notice Of Filing Received Notice Of Filing Proof Of Service  View Document
        2/11/2016 Defendant Docket Letter Processed Docketing Letter And Notice Of Judge Assignment February 12, 2016  View Document
        2/11/2016 Plaintiff Complaint Complaint  View Document
        OLD Docket        
      Date Filed DE#   Filer Document(s) Comments
       
       
                 
      9/1/2021 Superior Court     Updated Docket Sheet from Court Website  
     
      3/16/2020 Complex Lit Div   Molloy Malloy decision in Manal cases that set out history of all Hamed v. Yusuf cases and denies transfer to complex division un.ess 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  
     
      1/16/2018 SuperiorSTX   Hamed Opposition re Motion to Stay  
     
     
      1/16/2018 SuperiorSTX   Hamed Reply re Motion to Consolidate  
     
     
        SuperiorSTX   Yusuf Opposition to Motion to Consolidate -- and NEW Motion to Stay  
      12/19/2017 SuperiorSTX   Hamed Motion to Consolidate  
     
      8/10/2017 SuperiorSTX   Hamed Withdrawal of Rule 11 Motion  
     
      8/7/2017 SuperiorSTX   Hamed Hamed 2nd Supp. Filing of Declaration in support of opposition to motion for protective order re Manal deposition  
     
      8/1/2017 Letter   Holt Confirming Results of Rule 37 Conf  
     
      8/1/2017 SuperiorSTX   Hamed Notice of Filing of Lis Pendens  
     
      7/27/2017 SuperiorSTX   Hamed Declaration of Jordanian Attorney Al-Masani  
     
      7/25/2017 Letter   Walker Kye Walker Response to Subpoena with 3 attachments
     
      7/19/2017 Letter   Hamed Rule 37 Letter from Holt to Hymes re Discovery Response deficiencies  
     
     
      7/19/2017 SuperiorSTX   Hamed Motion for Sanctions for Manal Yousef's non-appearance at deposition  
     
     
      7/17/2017 SuperiorSTX   Manal Response to Interrogatories  
     
     
      7/14/2017 SuperiorSTX   Manal Responses to Requests to Admit  
     
     
      7/14/2017 SuperiorSTX   Manal Responses to Requests for the Production of Documents  
     
     
      7/11/2017 SuperiorSTX   Manal Motion for Protective Order re Deposition Seeks Rule 31 Depo on written questions
      6/27/2017 Letter   Hamed Letter to Hymes re location of deposition of Manal and privilege claims Hymes Letter to Holt
       
      Also seek additional 30 days for written responses.
      6/14/2017 SuperiorSTX   Hamed 16+ Notice of Intent to Serve Subpoenae on Fathi Yusuf and Kye Walker  
     
      6/14/2017 SuperiorSTX   Hamed 16+ Notice of Deposition of Manal Yousef for 9:00 AM on Friday, July 14, 2017  
     
      6/14/2017 SuperiorSTX   Hamed 16+ 1st Requests for Documents to Manal Yousef  
     
      6/14/2017 SuperiorSTX   Hamed 16+ 1st Requests for Admission to Manla Yousef  
     
      6/14/2017 SuperiorSTX   Hamed 16+ 1st Interrogatories to Manal Yousef  
     
      6/14/2017 SuperiorSTX   Hamed Notice - as to service of Discovery on Manal Yousef  
     
      6/13/2017 Letter   Hamed Holt response to threat of Rule 11 sanctions re "no board resolution for suit"  
     
      6/7/2017 SuperiorSTX   Manal Manal withdrawal of Motion to Dismiss re service and personal jurisdiction  
     
      6/7/2017 SuperiorSTX   Hamed Hamed Answer to Manal's Amended Counterclaim  
     
      5/25/2017 SuperiorSTX   Hamed Rule 26 Self Disclosures filed by Holt  
     
      5/22/2017 SuperiorSTX   Hamed Entry of Appearance by Joel Holt  
     
      5/18/2017 Letter   Hamed Rule 11 Letter to James Hymes  
     
      5/18/2017 SuperiorSTX   Hamed Opposition to Motion to Dismiss (Personal Jurisdiction & Service)  
     
      5/18/2017 SuperiorSTX   Hamed Notice of Service by Publication  
     
      5/4/2017 SuperiorSTX   Manal Manal Yousef Motion to Dismiss  
     
      5/3/2017 SuperiorSTX   Joint Stipulated Scheduling Order I. INITIAL DISCLOSURES. The Parties shall mutually exchange their Initial Disclosures pursuant to V.I.R.Civ.P. 26(a)(l) no later than May 31 , 2017.
       
      2. FACTUAL DISCOVERY. All factual discovery, including, written discovery and fact witness depositions, shall be completed by December 15, 2017.
       
      3. MEDIATION. Mediation shall be completed no later than December 31 , 2017.
       
      4. PLAINTIFF'S EXPERT REPORTS. Plaintiffs expert disclosures, pursuant to V.I.R.Civ.P. 26(a)(2), if any, shall be submitted by January 15, 2018.
       
      5. DEFENDANT'S EXPERT REPORTS. Defendant's expert disclosures pw-suant to V.I.R.Civ.P. 26(a)(2), if any, shall be submitted by February 28,208.
       
      6. EXPERT DEPOSITIONS. Depositions of experts shall be completed by March 31 , 2018.
       
      7. DISPOSITIVE MOTIONS. All dispositive motions shall be filed no later than April 30, 2018.
       
      8. TELEPHONIC STATUS CONFERENCE. A TELEPHONIC status conference shall be held on _________________ , 20 ___ at --------in Courtroom 206.
       
      9. TRIAL DA TE. Trial will be scheduled by the Court. The earliest date by which the parties should be ready for trial is July 15, 2018
      4/11/2017 SuperiorSTX   Court Order allowing Hymes to Substitute for Walker as Counsel  
     
      4/6/2017 SuperiorSTX   Manal First Amended Answer & Counterclaim  
     
      4/3/2017 SuperiorSTX   Court Order re Scheduling Order the Parties shall submit to the Court a Stipulated Scheduling Order within thirty (30) days from the entry of this Order. Failure to submit a stipulated scheduling order will result in a show cause hearing and possible sanctions. It is further ORDERED that the parties include a blank date for a telephonic status conference on the proposed scheduling order for the Courts convenience.
      4/3/2017 SuperiorSTX   Hamed Hamed Answer to Counterclaim  
     
      3/30/2017 SuperiorSTX   Yousef Answer and Counterclaim  
     
      2/22/2017 SuperiorSTX   Hamed First Requests for Admissions  
     
      1/10/2017 SuperiorSTX   Hamed Motion for Order to Show Cause for Contempt  
     
      11/30/2016 SuperiorSTX   Court Order allowing extension to 11/18 to oppose SJ - nunc pro tunc to 11/8  
     
      11/9/2016 SuperiorSTX   Manal Motion for Extension to November 18, 2016 to Respond to SJ  
      10/21/2016 SuperiorSTX   Hamed Motion for Summary Judgment  
      6/21/2016 SuperiorSTX   Court Recusal of Judge Malloy  
     
     
      6/6/2016 SuperiorSTX   Manal Kye Walker Notice of Appearance  
     
      5/27/2016 SuperiorSTX   Court Order Allowing service by Publication on Defendant MANAL MOHAMMAD YOUSEF "four consecutive weeks in each of the St. Croix Avis and the The Daily Herald of St. Maartin."
     
        SuperiorSTX   Hamed Motion to Serve by Publication  
     
     
      2/12/2016 SuperiorSTX   Hamed Complaint Summons
     
     
                 
     Carl J. Hartmann III  | Attorney
Sixteen Plus Corp. v.Manal Mohammed Yousef, SX-2016-CV-00065
    Home Background Cases References Contact Us  
               
     Court  Superior Court of the Virgin Islands
     Case Title  Sixteen Plus Corp. v Manal Mohammed Yousef, SX-2016-CV-00065
     Filed
     Case Type  Mortgage Contract
     Judge
   
               
     Submitted Date Filed Date Filing Party Document Description (In Court Docket) Document Description (Ours) Caption + Detail Hyperlink To Document
      3/18/2020 Sixteen Plus/Hamed Parties Notice – Notice of Filing Amended Notice of Taking Deposition Rules 26 and 30 Of The V.I.R. Of Civil Procedure Wednesday, June 24, 2020 at the office of Joe H. Holt Fathi Yusuf 10:00 AM Mike Yusuf 11:00 AM View Document
      3/16/2020 Clerk  Notice – Notice of Entry of Judgment/Order Notice of Entry of Judgment/Order March 16, 2020 View Document
      3/16/2020 Judge Molloy  Order – Order Order Declines and Returns  View Document
      3/16/2020 Judge Molloy  Order – Memorandum Opinion Memorandum Opinion V.I. R Civ P. 92(a) View Document
      3/5/2020 Sixteen Plus/Hamed Parties Notice – Notice Of Deposition Received Notice Of Deposition Received Rule 26 and 30 of the Civil Procedure Wednesday, March 25, 2020 at the office of Joe H. Holt Hisham Hamed 8:00 AM Waleed Hamed 9:00 AM Rule 6-1(e) View Document
      3/5/2020 All Plaintiff  Notice – Notice of Filing Notice of Filing Page 3 View Document
      2/22/2020 Sixteen Plus/Hamed Parties Notice – Notice Of Deposition Received Notice Of Deposition Received Rule 26 and 30 of the Civil Procedure Wednesday, March 25, 2020 at the office of Joe H. Holt Fathi Yusuf 10:00 AM Mike Yusuf 11:00 AM Rule 6-1(e) View Document
      9/10/2019 Judge Molloy  Hearing – Record Of Proceeding Record Of Proceeding  View Document
      9/9/2019 Clerk  Notice Of Entry Notice of Entry Of Order September 9, 2019 View Document
      9/9/2019 Judge Molloy  Order Signed Order  View Document
      9/4/2019 Plaintiff  Opposition Received Fathi Yusuf’s Opposition To Transfer Complex Litigation Division V.I. R Civ P. 95 View Document
      9/3/2019 Sixteen Plus/Hamed Parties Reply Received Reply Of The Hisham Hamed-Sixteen Plus Parties To Hymes Motion To Be Excused From The September 10th Hearing Rule 6-1(e) View Document
      9/3/2019 All Defendants Notice Of Filing Received Brief Of Yousef/Yousufs Regarding Their Position On Complex Litigation Designation V.I. R Civ P. 92, V.I. R Civ P. 92(d) and Rule 92(b) CLD 3 cases View Document
      9/3/2019 Sixteen Plus/Hamed Parties Notice Of Filing Received Certificate Of Service and Compliance With Rule 6-1(e)  September 3, 2019 View Document
      8/30/2019 The Clients Motion Received Motion To Be Excused From Participation At The September 10, 2019  View Document
      8/23/2019 Clerk  Notice Of Entry Notice of Entry Of Order August 23, 2019 View Document
      8/23/2019 Judge Molloy  Order Signed Order Hearing on Tuesday, September 10, 2019 at 10:00 AM in Courtroom No 203 V.I. R Civ P. 929(d) Not Granted  View Document
      12/16/2018 Judge Meade Order Signed Order Re Consolidation  View Document
      12/16/2018 Clerk  Notice Of Entry Notice Of Entry Of Order Granting Consolidation And Judge Reassignment December 17, 2018 View Document
      8/23/2018 Judge Willocks Hearing – Record Of Proceeding Record Of Proceeding View Document
      1/15/2018 Judge Willocks Reply Received Reply To Defendant’s Opposition To Motion To Consolidate Rule 12(b)(6) Rule 6-1(e) January 16, 2018 View Document
      1/15/2018 Plaintiff  Motion Received Reply To Defendant’s Motion To Stay Rule 6-1(e) January 16, 2018 View Document
      1/3/2018 Defendant/Counterclaimant  Reply Received Reply Of Defendant Mantal Yousef In Support Of Motion To Disqualify Plaintiff’s Counsel And For Discovery Related To Additional Potential Basis For Discovery Related To Additional Potential Basis For Disqualification And Motion To Stay Pending Resolultion Of Motion To Disqualify 16 Plus/Hameds V.I. R. Civ. P.6-1(e) January 3, 2018 View Document
      12/20/2017 Defendant Opposition Received Opposition To Defendant’s Motion To Disqualify Counsel The Request To Stay the proceeding and do discovery is unwarranted did not allow discovery on the issues  View Document
      12/19/2017 Sixteen Plus Motion Received Plaintiff’s Motion To Consolidate V.I. Civ R. P. 42(a) View Document
      12/14/2017 Defendant/Counterclaimant  Motion Received Motion Of Defendant Manal Yousef 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  View Document
      8/11/2017 Plaintiff  Notice Notice Of Withdrawal Of Plaintiff’s Motion For Sanctions Re Non-Appearance V.I. Civ R. P. 37(d)(2) View Document
      8/11/2017 Defendant Reply Received Defendant Manal Yousef’s Reply In Support Of Motion For Protective Order Rule 26(c) Rule 34 June 14, 2017 View Document
      8/8/2017 Defendant Opposition Received Defendant Manal Yousef’s Opposition To Plaintiff’s Motion For Sanctions For Non-Appearance Her Deposition Rule 37(d)(2) July 14, 2017 View Document
      8/7/2017 All Plaintiff  Notice Of Filing Received Second Notice Of Filing Of Supplemental Declaration Re Yousef’s Motion For A Protective Order V.I. R. Civ. P. 6-1(d)(2) View Document
      8/4/2017 Defendant Notice Of Filing Received Notice Of Filing Defendant Manal Mohammad Yousef’s First Supplement To Rule 26 Initial Disclosures LRCI 26.2(c) and Fed.R.Civ.P. 26(a)(1) View Document
      8/4/2017 Defendant/Counterclaimant Plaintiff Notice Of Filing Received Of Filing Original Signed Verification Page For Manal Hohammad Yousef’s Response To Sixteen Plus’ First Set Of Interrogatories LRCI 26.2(c) and Fed.R.Civ.P 26(a)(1) View Document
      8/1/2017 All Plaintiff  Notice Of Filing Received Notice Of Filing Re Lis Pendens Rule 6-1(e) August 1, 2017 View Document
      7/31/2017 Plaintiff  Notice Of Filing Received Notice Of Filing Of Supplement Declaration Re Yousef’s Motion For A Protective Order V.I. R. CIV. P. 6-1(d)(2) View Document
      7/24/2017 Defendant/Counterclaimant  Opposition Received Plaintiff’s Opposition To Defendant Yousef’s Motion For A Protective Order Regarding Her Deposition V.I. Civ P. 31 View Document
      7/24/2017 Plaintiff/Counterclaim Defendant   Notice Of Deposition Received Notice Of Deposition With Accompanying Rule 34 Request V.I. Civ P. 309a), V.I. Civ P. 30(b)(2) and V.I. Civ P. 34 Manal Mohammed Yousef at 9:00 AM Tuesday September 19, 2017 at the Law Office Joel H. Holt View Document
      7/18/2017 Defendant Notice Of Filing Received Notice Of Filing Manal Mohammad Yousef’s Response To Sixteen Plus’ First Request For The Production Of Documents To Defendant Manal Mohammad Yousef LRCI 26.2(c) and Fed.R. Civ.P. 26 (a)(1) Rule 6-1(e) July 14, 2017 View Document
      7/18/2017 Defendant Notice Of Filing Received Notice Of Filing Manal Mohammad Yousef’s Response To Plaintiff Sixteen Plus’ First Set Of Requests For Admission LRCI 26.2(c) and Fed.R. Civ.P. 26 (a)(1) Rule 6-1(e) July 14, 2017 View Document
      7/18/2017 Defendant/Counterclaimant Plaintiff Notice Of Filing Received Notice Of Filing Manal Mohammad Yousef’s Response To Sixteen Plus’ First Set Of Interrogatories To Defendant/Counterclaim Plaintiff Manal Mohammad Yousef LRCI 26.2(c) and Fed.R. Civ.P. 26 (a)(1) Rule 6-1(e) July 14, 2017 View Document
      7/11/2017 Defendant Motion Received Defendant Manal Hohammad Yousef’s Motion For Protective Order Rule 26(c)of the V.I. Rule of Civil Procedure Rule 6-1(e) July 14, 2017 View Document
      6/14/2017 Plaintiff Notice Of Filing Received Notice Of Intent To Serve Subpoena V.I.R. Civ. P. 45 Rule 6-1(e) July 14, 2017 View Document
      6/14/2017 Plaintiff Notice Of Filing Received Notice Of Filing Rule 6-1(e) July 14, 2017 View Document
      5/25/2017 Plaintiff Notice Of Filing Received Notice Of Filing VI R Civ P 6-1(e) May 25, 2017 View Document
      5/25/2017 Clerk  Notice Of Entry Notice Of Entry Of Stipulated Scheduling Order May 25, 2017 View Document
      5/24/2017 Judge Willocks Order Signed Stipulated Scheduling Order V.I.R. Civ. P. 26(a)(1) and V.I.R. Civ. P. 26(a)(2) View Document
      5/23/2017 Plaintiff Notice Of Filing Received Notice Of Filing Of Exhibit  View Document
      5/22/2017 Plaintiff Notice of Appearance Notice Of Appearance Rule 6-1(e) May 22, 2017 View Document
      5/3/2017 Judge Willocks Stipulation Received Stipulated Scheduling Order V.I.R. Civ. P. 26(a)(1) and V.I.R. Civ. P. 26(a)(2) View Document
      4/12/2017 Clerk  Notice Of Entry Notice Of Entry Of Stipulated Scheduling Order April 12, 2017 View Document
      4/11/2017 Judge Willocks Order Signed Order View Document
      4/6/2017 Defendant Answer Amended Answer To Complaint And Compulsory Counterclaim Denied  View Document
      4/5/2017 Plaintiff Answer Answer To Counterclaim  View Document
      4/4/2017 Clerk  Notice Of Entry Notice Of Entry Of Order April 4, 2017 View Document
      4/3/2017 Judge Willocks Order Signed Order April 3, 2017 View Document
      3/29/2017 Defendant Answer Answer To Complaint And Compulsory Counterclaim Denied View Document
      3/29/2017 Defendant Notice of Appearance Notice Of Appearance March 29, 2017 View Document
      1/9/2017 Plaintiff Motion Received Plaintiff’s Motion For Order To Show Cause As To Holding The Defendant In Contempt January 10, 2017 View Document
      11/29/2016 Clerk  Notice Of Entry Notice of Entry Of Order November 30, 2016 View Document
      11/27/2016 Judge Willocks Order Signed Order View Document
      10/21/2016 Plaintiff Motion For Summary Judgment Received Motion For Summary Judgment October 21, 2016 View Document
      9/20/2016 Clerk  Notice Of Entry Notice of Entry Of Order View Document
      9/13/2016 Judge Willocks Order Signed Order View Document
      6/23/2016 Defendant Order Signed Motion For Extension Of Time June 23, 2016 View Document
      6/21/2016 Clerk  Notice Of Entry Notice Of Entry Of Order Of Recusal  View Document
      6/20/2016 Judge Molloy  Order Signed Order Of Recusal June 21, 2016 View Document
      6/10/2016 Plaintiff Notice of Appearance Notice Of Appearance  May 10, 2016 View Document
      6/10/2016 Defendant Motion Received Motion For Extension Of Time Rule 7 April 25 View Document
      5/27/2016 Clerk  Notice Of Entry Notice of Entry Of Service By Publication  View Document
      5/27/2016 Judge Molloy  Order Signed Order May 27, 2016 View Document
      5/9/2016 Plaintiff Motion For Publication Received Motion To Serve Defendant By Publication  View Document
      5/9/2016 Plaintiff Notice Of Filing Received Notice Of Filing Proof Of Service  View Document
      2/11/2016 Defendant Docket Letter Processed Docketing Letter And Notice Of Judge Assignment February 12, 2016  View Document
      2/11/2016 Plaintiff Complaint Complaint  View Document
      OLD Docket        
    Date Filed DE#   Filer Document(s) Comments
     
     
               
    9/1/2021 Superior Court     Updated Docket Sheet from Court Website  
   
    3/16/2020 Complex Lit Div   Molloy Malloy decision in Manal cases that set out history of all Hamed v. Yusuf cases and denies transfer to complex division un.ess 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  
   
    1/16/2018 SuperiorSTX   Hamed Opposition re Motion to Stay  
   
   
    1/16/2018 SuperiorSTX   Hamed Reply re Motion to Consolidate  
   
   
      SuperiorSTX   Yusuf Opposition to Motion to Consolidate -- and NEW Motion to Stay  
    12/19/2017 SuperiorSTX   Hamed Motion to Consolidate  
   
    8/10/2017 SuperiorSTX   Hamed Withdrawal of Rule 11 Motion  
   
    8/7/2017 SuperiorSTX   Hamed Hamed 2nd Supp. Filing of Declaration in support of opposition to motion for protective order re Manal deposition  
   
    8/1/2017 Letter   Holt Confirming Results of Rule 37 Conf  
   
    8/1/2017 SuperiorSTX   Hamed Notice of Filing of Lis Pendens  
   
    7/27/2017 SuperiorSTX   Hamed Declaration of Jordanian Attorney Al-Masani  
   
    7/25/2017 Letter   Walker Kye Walker Response to Subpoena with 3 attachments
   
    7/19/2017 Letter   Hamed Rule 37 Letter from Holt to Hymes re Discovery Response deficiencies  
   
   
    7/19/2017 SuperiorSTX   Hamed Motion for Sanctions for Manal Yousef's non-appearance at deposition  
   
   
    7/17/2017 SuperiorSTX   Manal Response to Interrogatories  
   
   
    7/14/2017 SuperiorSTX   Manal Responses to Requests to Admit  
   
   
    7/14/2017 SuperiorSTX   Manal Responses to Requests for the Production of Documents  
   
   
    7/11/2017 SuperiorSTX   Manal Motion for Protective Order re Deposition Seeks Rule 31 Depo on written questions
    6/27/2017 Letter   Hamed Letter to Hymes re location of deposition of Manal and privilege claims Hymes Letter to Holt
     
    Also seek additional 30 days for written responses.
    6/14/2017 SuperiorSTX   Hamed 16+ Notice of Intent to Serve Subpoenae on Fathi Yusuf and Kye Walker  
   
    6/14/2017 SuperiorSTX   Hamed 16+ Notice of Deposition of Manal Yousef for 9:00 AM on Friday, July 14, 2017  
   
    6/14/2017 SuperiorSTX   Hamed 16+ 1st Requests for Documents to Manal Yousef  
   
    6/14/2017 SuperiorSTX   Hamed 16+ 1st Requests for Admission to Manla Yousef  
   
    6/14/2017 SuperiorSTX   Hamed 16+ 1st Interrogatories to Manal Yousef  
   
    6/14/2017 SuperiorSTX   Hamed Notice - as to service of Discovery on Manal Yousef  
   
    6/13/2017 Letter   Hamed Holt response to threat of Rule 11 sanctions re "no board resolution for suit"  
   
    6/7/2017 SuperiorSTX   Manal Manal withdrawal of Motion to Dismiss re service and personal jurisdiction  
   
    6/7/2017 SuperiorSTX   Hamed Hamed Answer to Manal's Amended Counterclaim  
   
    5/25/2017 SuperiorSTX   Hamed Rule 26 Self Disclosures filed by Holt  
   
    5/22/2017 SuperiorSTX   Hamed Entry of Appearance by Joel Holt  
   
    5/18/2017 Letter   Hamed Rule 11 Letter to James Hymes  
   
    5/18/2017 SuperiorSTX   Hamed Opposition to Motion to Dismiss (Personal Jurisdiction & Service)  
   
    5/18/2017 SuperiorSTX   Hamed Notice of Service by Publication  
   
    5/4/2017 SuperiorSTX   Manal Manal Yousef Motion to Dismiss  
   
    5/3/2017 SuperiorSTX   Joint Stipulated Scheduling Order I. INITIAL DISCLOSURES. The Parties shall mutually exchange their Initial Disclosures pursuant to V.I.R.Civ.P. 26(a)(l) no later than May 31 , 2017.
     
    2. FACTUAL DISCOVERY. All factual discovery, including, written discovery and fact witness depositions, shall be completed by December 15, 2017.
     
    3. MEDIATION. Mediation shall be completed no later than December 31 , 2017.
     
    4. PLAINTIFF'S EXPERT REPORTS. Plaintiffs expert disclosures, pursuant to V.I.R.Civ.P. 26(a)(2), if any, shall be submitted by January 15, 2018.
     
    5. DEFENDANT'S EXPERT REPORTS. Defendant's expert disclosures pw-suant to V.I.R.Civ.P. 26(a)(2), if any, shall be submitted by February 28,208.
     
    6. EXPERT DEPOSITIONS. Depositions of experts shall be completed by March 31 , 2018.
     
    7. DISPOSITIVE MOTIONS. All dispositive motions shall be filed no later than April 30, 2018.
     
    8. TELEPHONIC STATUS CONFERENCE. A TELEPHONIC status conference shall be held on _________________ , 20 ___ at --------in Courtroom 206.
     
    9. TRIAL DA TE. Trial will be scheduled by the Court. The earliest date by which the parties should be ready for trial is July 15, 2018
    4/11/2017 SuperiorSTX   Court Order allowing Hymes to Substitute for Walker as Counsel  
   
    4/6/2017 SuperiorSTX   Manal First Amended Answer & Counterclaim  
   
    4/3/2017 SuperiorSTX   Court Order re Scheduling Order the Parties shall submit to the Court a Stipulated Scheduling Order within thirty (30) days from the entry of this Order. Failure to submit a stipulated scheduling order will result in a show cause hearing and possible sanctions. It is further ORDERED that the parties include a blank date for a telephonic status conference on the proposed scheduling order for the Courts convenience.
    4/3/2017 SuperiorSTX   Hamed Hamed Answer to Counterclaim  
   
    3/30/2017 SuperiorSTX   Yousef Answer and Counterclaim  
   
    2/22/2017 SuperiorSTX   Hamed First Requests for Admissions  
   
    1/10/2017 SuperiorSTX   Hamed Motion for Order to Show Cause for Contempt  
   
    11/30/2016 SuperiorSTX   Court Order allowing extension to 11/18 to oppose SJ - nunc pro tunc to 11/8  
   
    11/9/2016 SuperiorSTX   Manal Motion for Extension to November 18, 2016 to Respond to SJ  
    10/21/2016 SuperiorSTX   Hamed Motion for Summary Judgment  
    6/21/2016 SuperiorSTX   Court Recusal of Judge Malloy  
   
   
    6/6/2016 SuperiorSTX   Manal Kye Walker Notice of Appearance  
   
    5/27/2016 SuperiorSTX   Court Order Allowing service by Publication on Defendant MANAL MOHAMMAD YOUSEF "four consecutive weeks in each of the St. Croix Avis and the The Daily Herald of St. Maartin."
   
      SuperiorSTX   Hamed Motion to Serve by Publication  
   
   
    2/12/2016 SuperiorSTX   Hamed Complaint Summons