Carl J. Hartmann III | Attorney    
 
 
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Original USVI Partnership Statute

New VI Partnership Act

RUPA

8. After Hamed prov¡ded the necessary Y&S corporation document to allow the
sale, Yusuf informed Hamed that the sale had occurred and handwrote a
document showing that the Dorothea property was liquidated for $1,500,0000,
noting further that Hamed was owed $802,955 as a result of this transaction and
related offsets. Exhibit l.


9. Fathi Yusuf received the funds and owes the funds to Hamed - which Yusuf has
admitted under oath. Exhibit 2 (Deposition Testimony of Fathi Yusuf, April 2,
2014 at 99-105.)

 

 


Dorothea - Hamed v. Yusuf - All Filed Documents

Date Filed

DE#

Filer

Document(s)

Docket Entry

[Exhibits attached to the documents]

         
12/7/2016 Superior Yusuf Opposition to Motion for Partial Summary Judgment

 
11/17/2016 Superior Hamed

Motion for Partial Summary Judgment as to $802+

Word Version
10/13/2016 Superior Court Signed Stipulation as to Consolidation "Hamed claims at p. 1 of the Motion that "to date, no consolidation order has been entered" in this case. This is untrue since this Court entered an order granting the stipulation for consolidation on October 13, 2016" [Yusuf Opp to SJ 12/7/16]
3/22/2016 Superior Joint

Stipulation for Consolidation into main (370) action

 

 
2/27/2016 Superior Hamed

Hamed Mot for Stay of Discovery

 

 
2/17/2016 Superior Yusuf

Discovery Responses - Yusuf Responses to PLAINTIFFS FIRST REQUEST FOR DOCUMENTS

 

 
2/17/2016 Superior Yusuf

Discovery Responses - Yusuf Responses to PLAINTIFFS FIRST REQUEST TO ADMIT

 

 
1/5/2016 Superior Hamed

Notice of Filing of Discovery by Hamed

 

 
1/5/2016 Superior Hamed

Hamed's 1st Reqs to Admit

 

Orig. dated 1/4/16 but service date changed by hand
1/5/16 Superior Hamed

Hamed's 1st Interrogatories

 

Orig. dated 1/4/16 but service date changed by hand
1/5/16 Superior Hamed

Hamed's 1st Req for Prod of Document

 

Orig. dated 1/4/16 but service date changed by hand
12/14/2015 Superior Hamed

Hamed Rule 26 Self Disclosures

 

 
12/9/2015 Superior Yusuf

Yusuf Rule 26 Self-Disclosure

 

 
9/2/2014 Superior Hamed

Hamed ANSWER to Amended Counterclaim

 

 
8/27/2014 Superior Yusuf

First Amended Answer & Counterclaim

 

With attached redline
8/18/2014 Superior Yusuf

Answer & Counterclaim

 

 
7/7/2014 Superior Hamed

Complaint