Sixteen Plus Documents

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

0/0/2024	SuperSTX-Brady	Filer	Description	Word Version
12/19/2024	SuperSTX-Brady	16+	16+ Opposition to Manal's Renewed Motion for SJ on Note and Mortgage
12/04/2024	SuperSTX-Brady	Manal	342 - Manal's Renewed Motion For Summary Judgment as to Foreclosure	Word Version
10/8/2024	SuperSTX-Brady	Hamed	NOS and 65 and 342 declarations of Joel Holt re "In Pari Delicto" pled by Manal and Fathi in 650	65 Declaration 342 Declaration
7/25/2024	SuperSTX-Ross	SM Ross	65 - Order allowing stip for discovery withdrawal	342 - Same Order
7/9/2024	SuperSTX-Brady	16+	Hartmann Motion to Withdraw in 65	Word Version
7/9/2024	SuperSTX-Brady	16+	Hartmann Motion to Withdraw in 342	Word Version
3/8/2024	SuperSTX-Brady	Yusuf	Fathi Yusuf Answer to Re-Filed 3rd Party Complaint	Word Version
2/3/2024	SuperSTX-Brady	Hamed	Hamed's Notice re Service of Summons and Complaint on Fathi Yusuf	Word Version
2/3/2024	SuperSTX-Brady	Hamed	Re-Filed Third-Party Complaint against Fathi Yusuf
4/22/2023	SuperSTX -Brady	Hamed	Hamed's Rule 56(d) Motion re Manal's SJ motion	Word Version
4/20/2023	SuperSTX-Brady	Hamed	Hamed's Notice to the Court re Status Conference
4/19/2023	SuperSTX-Brady	Manal	Manal's Motion for Summary Judgment on Foreclosure
3/13/2023	SuperSTX-Brady	16+	Notice to the Court – All Motions fully briefed (Mirror to 650 motion)
2/23/2023	SuperSTX-Brady	16+	16+ Reply re its Motion to Amend re In Pari Delicto	Word Version
2/21/2023	SuperSTX-Brady	16+	16+Mirror Motion to Filed Excss pages, to hyperlink and to seal - with copy of Reply to Fathi Opposition re 3rd Motion to Conpel 5th Amend
2/21/2023	SuperSTX-Brady	Manal	Manal's Opposition re 16+ motion to Amend to Clarify In Pari Delicto
2/17/2023	SuperSTX-Brady	Fathi	Fathi's Opposition to 650 Third Motion to Compel as to 5th Amendment	Mirror of main filing in 650
2/14/2023	SuperSTX-Brady	Joint	Joint Motion for Enlargement of Scheduling Order of January 20, 2023	Word (Mirror filed in 650) Proposed Sched Order in WORD
2/12/2023	SuperSTX-Brady	16+	Sixteen Plus Corporation’s Reply to Fathi Yusuf’s Opposition Re Its Motion to Amend to Clarify the Affirmative Defense of “In Pari Delicto”
2/10/2023	SuperSTX-Brady	Fathi	Fathi's Opposition to 16+ motion to Amend to clarify "In Pari Delicto"
2/5/2023	SuperSTX-Brady	16+	16+ Reply to Manal's Opposition to the First Motion of Sixteen Plus Corporation to Compel Manal Yousef for Address, Agent’s Info, Accounting and Tax Information	WORD Version
2/3/2023	SuperSTX-Brady	Manal	Manal Opposition to the First Motion of Sixteen Plus Corporation to Compel Manal Yousef for Address, Agent’s Info, Accounting and Tax Information
1/20/2023	SuperSTX-Brady	Court	Brady Scheduling Order in 65-342
1/3/2023	SuperSTX-Brady	16+	16+ Motion to Compel Manal as to address, banks, tax and agent
1/2/2023	SuperSTX-Brady	16+	Hamed Notice of Filing Exhibits C-F to Motion to Amend Answers (Proposed Answers and Redines)
1/1/2023	SuperSTX-Brady	16+	Motion to Amend to Add Sentence re In Pari Delicto	Word Order in PDF Order in Word
12/27/2022	Letter	16+	Letter seeking Special Master to Review Manal Fee Funding
12/11/2022	SuperSTX-Brady	16+	Notice of Withdrawal of SJ Motion dated October 21, 2016	Word
12/7/2022	SuperSTX-Brady	16+	Notice of Sixteen Plus First Supplementation of Discovery (as to nature of the Promissory Note)
12/2/2022	SuperSTX-Brady	16+	Sixteen Plus' First Motion to Compel Manal-- Crossfiling 650 Hisham Hamed’s Third Motion To Compel: As To Fathi Yusuf’s ‘Fifth Amendment’ Assertions In Discovery Or, In The Alternative To Preclude Testimony	Word Order Filed Simultaneously In 650
11/17/2022	SuperiorSTX-Brady	16+	Withdrawal of Hartmann for Hamed Entry of Appearance for Sixteen Plus
11/17/2022	SuperSTX-Clerk	16+	Notice of Errors in Captions and E-File System to Remove Hisham Hamed
11/15/2022	SuperSTX-Brady	Joint	Second Amended Report Of Parties' Planning Meeting Pursuant To Virgin Islands Rules Of Civil Procedure 16 And 26 (F)
11/10/2022	SuperSTX-Brady	Hamed	Amended Report Of Parties' Planning Meeting Pursuant To Virgin Islands Rules Of Civil Procedure 16 And 26 (F)
11/7/2022	SuperiorSTX-Brady	Hamed	Letter to DNF re Rule 37.1 Request Listing Deficiencies in 11/7/2022 production
11/7/2022	SuperiorSTX-Brady	Yusuf	All of Yusuf's Remaining Discovery Responses in 650 and 65/342
11/4/2022	SuperiorSTX-Brady	Hamed	Motion to Enlarge/Amend as to RFA
11/4/2022	Email	Hamed	To Hymes and Perrell - re Letters of Permission to access Island Appliances BFC Account and STM crim file	Both 650 and 65/342 cases
10/29/2022	SuperiorSTX-Brady	Hamed	Fourth Rule 26 Disclosure	Re Criminal docs
10/26/2022	SuperiorSTX-Brady	Hamed	Re-service of Hamed's Responses to Manal RFA	Re-served in 65/342 Incorrectly served 9/18/22
10/21/2022	SuperiorSTX-Brady	Email	Email to Hymes disclosing 112 boxes of documents at West Store
10/21/2022	SuperiorSTX-Brady	Hamed	Post Rule 37 Conf letter to Hymes listing places "BFC Appliances" needs to be Changed to "Island Appliances"	;
10/21/2022	SuperiorSTX-Brady	Hamed	Notice of Third Rule 26 Disclosures by Hisham Hamed (Fathi Handwritten Notes)	NOS Word
10/20/2022	Letter	Hamed	Letter to Hymes confirming Rule 37 Conference Results
10/17/2022	SuperiorSTX-Brady	Hamed	Third Amended Notice of Deposition of Manal	THURSDAY, NOVEMBER 10, 2022 at 8:30 AM. AST
10/14/2022	Letter	Hamed	Letter to Hymes re Failures under Rule 37
10/12/2022	Letter	Hamed	Hamed’s Rule 37 Letter to Hymes re Rule 37 Conference on all Outstanding Issues
10/6/2022	Letter	Hamed	Second Letter to all opposing Counsel in 650 and 342/65 - re "BFC Appliances"
10/6/2022	SuperiorSTX-Brady	Isam	Isam's Responses to 2nd Requests to Admit
10/5/2022	Email	Hamed	Additional 2 issues for Rule 37 conf request in 65-342	5th Amendment and Manal's ability to travel to USVI
10/5/2022	SuperiorSTX-Brady	Manal	Manal's Responses to 2nd Requests to Admit
9/30/2022	Email	Hamed	Rule 37 conf still necessary - also request to correct BFC Appliances
9/26/2022	SuperiorSTX-Brady	Isam	Notice of Isam Yousuf’s Response To Plaintiff Hisham Hamed's Second Requests For Interrogatories
9/26/2022	SuperiorSTX-Brady	Hamed	Second Notice as to Deposition of Manal	WEDNESDAY, OCTOBER 19, 2022 at 8:30 AM. AST
9/23/2022	SuperiorSTX-Brady	Hamed	Notice of Second Rule 26 Disclosure (French Document re BCF)	Document
9/20/2022	Email	Hamed	Rule 37 Request to Manal re 2nd and 3rd Interrogatory Responses
9/20/2022	SuperSTX-Brady	Manal	Notice of filing of Manal's 3rd Responses to Interrogatories	Manal's 3rd Responses to Interrogatorices
9/20/2022	SuperSTX-Brady	Manal	Notice of filing of Manal's 2nd Responses to Interrogatories	Manal's 2nd Responses to Interrogatorices
9/19/2022	Letter	Hamed	To DNF Rule 37 letter re discovery responses
9/19/2022	Email	Hamed	To Hymes Rule 37 letter re discovery responses
9/18/2022	SuperiorSTX-Brady	Hamed	Hamed Response to Manal RFA	Hamed Response to Manal RFA Potential error in Service - No NOS as well - re-served 10/26
9/16/2022	SuperSTX-Brady	Manal	Requests to Admit to Hisham Hamed	Served on 16th due to email issues
9/16/2022	SuperSTX-Brady	Yusuf	Notice of Yusuf's 1st Responses to Discovery Requests - Interrogatories	Yusufs 1st Interrog Responses
9/16/2022	SuperSTX-Brady	Yusuf	Notice of Yusuf's 1st Responses to Discovery Requests - 1st RFPD	Yusufs 1st RFPD Responses
9/16/2022	SuperSTX-Brady	Yusuf	Notice of Yusuf's 1st Responses to Discovery Requests - Admissions	Yusuf's 1st Admits Responses
9/15/2022	SuperSTX-Brady	Hamed	Notice of 2nd Request for Production of Documents to Fathi Yusuf	2nd Request for Production of Documents to Fathi Yusuf
9/14/2022	SuperSTX-Brady	Hamed	Notice of 2nd Interrogatories to Fathi Yusuf	2nd Interrogatories to Fathi Yusuf
9/14/2022	SuperSTX-Brady	Hamed	Notice of Second Requests to Amit to Manal	Second Requests to Admit to Manal
9/1/2022	SuperSTX-Brady	Hamed	Depo Notice for Manal Yusuf Sept 23rd at 7 am
9/2/2022	SuperSTX-Brady	Hamed	Notice of Third Interrogatories to Manal	Third Interrogatories to Manal
8/21/2022	SuperiorSTX-Meade	Hamed	Hamed's Second Interrogatories to Manal Yousef
8/17/2022	SuperiorSTX-Meade	Hamed	1st Request for Documents and Requests to Admit to 3rd Party Defendant Fathi Yusuf	Req. for Documents Req. for Admissions
8/16/2022	SuperiorSTX-Meade	Hamed	1st Interrogatories to 3rd Party Defendant Fathi Yusuf	Word
8/15/2022	SuperiorSTX-Meade	Hamed	Notice of the Appearance of Carl J. Hartmann III	Word
8/9/2022	SuperiorSTX-Meade	Court	Scheduling Order	1. Pre-Discovery Disclosures: To the extent they have not already done so, the parties will exchange by August 15, 2022, the information required by V.I. R. Civ. P. 26(a)(1). 2. Discovery Plan: The parties jointly propose to the court the following discovery plan: Discovery will be needed on the following subjects: - factual bases of the allegations stated in the complaint; - the extent of the damages claimed by the plaintiff; and - the defenses asserted by the defendants. A. Written discovery: All written discovery shall be propounded by September 15, 2022. B. Fact witness depositions: All fact witness depositions shall be completed by December 31, 2022. Maximum number of depositions as provided by V.I. R. Civ. P. 30 (a)(2)(A). It is anticipated that plaintiff and defendants may need to exceed 10 depositions each and they will reasonably cooperate in scheduling same. Duration of depositions as provided by V.I. R. Civ. P. 30(d)(1). C. Expert discovery Reports from retained experts under Rule 26(a)(2) due: - from plaintiff by February 24, 2023; - from defendants by April 15, 2023. Expert witness depositions shall be completed by May 30, 2023. 3. Other Items: Mediation shall be scheduled prior to December 31, 2022. A Status Conference by Zoom is scheduled for "TBA" All Dispositive Motions shall be filed by August 30, 2023
8/3/2022	SuperiorSTX-Meade	Hamed	Notice of the service of Hamed responses to Manal's Interrogatories and RPFD	Hamed's Responses to Interrogs Hamed's Responses to RFPD
7/27/2022	SuperiorSTX-Meade	Both	Joint Report and Motion for Scheduling Order