Redline 

 Exhibits 1-7 filed separately on 6/24/2024

Judge Ross Ordering Procedures

ORDERED that within thirty (30) days from the date of entry of this Order FY shall File a response to SPC’s November 23, 2023 third party complaint in the 342 Case 

It is further ORDERED that within thirty (30) days from the date of entry of this Order Attorney Hymes shall FILE a notice advising (i) the date of his last contact with MY, and (ii) describe attempts, including date(s), that have been made to contact MY since the date of his last contact

It is further ORDERED that for all future filings the parties shall comply With the following with regards to the captions (i) A filing that pertains to only one case should include only the caption of said case, with notations underneath that the three cases are consolidated (ii) A filing that pertains to only two cases should include only the captions of said two cases, with notations underneath that the three cases are consolidated (iii) A filing that pertains to all three cases should include the captions of all three cases

Word

Videotape

 Statement of Wally Hamed (Ex H-001) incorporated into and made part of his deposition testimony--with extensive exhibits referenced)

Word Version

Proposed Order in Word

Word Version

Proposed Order in Word

A. Written discovery: All written discovery was propounded by September 15, 2022.

B. Fact witness depositions: All fact witness depositions shall be completed by September 30, 2023.

C. Expert discovery Reports from retained experts under Rule 26(a)(2) due: - from plaintiff by November 24, 2023; - from defendants by February 15, 2024.

Expert witness depositions shall be completed by February 28, 2024.

3. Other Items: Mediation shall be completed by June 30, 2023.

Status Conference shall take place onOctober 5, 2023 at 9:00 am via Zoom.

All Dispositive Motions shall be filed by May 28, 2024.

Word

(Mirror filed in 342/65)

Proposed Sched Order in WORD

Word Version

Order in Word

Word Version

Hartmann Email Response

2nd - Full Email Response

Word

Word - Proposed Second Amended Complaint

PDF - Redline of Proposed 2nd Amend Comp.

Word - Proposed Order

Corrected Cert. of Service 12/2/2022

Word

Order

Filed Simultaneously in SX-2016-CV-00065/SX-2017-CV-00342

Word Version

Proposed Order (Word)

Interrogatories

RFA

RFPD

Potential error in 9/18/22 Service - No NOS as well - re-served 10/26

Fathi Handwritten Notes with Attach A-E

Attachment A – May 14, 2003, Memo from Sylvain NICOLAS, Lieutenant serving at the STM Jud. Police Branch. Transmitting information regarding Procedure No. 2002/078.

Attachment B – July 1, 2004, Document subpoena to BFC sent by the STM Jud Police, “with respect to the matter taken against YUSUF Fathi et al.” Listing Fathi Yusuf, Waleed Hamed, Isam Yousuf and Island Appliances accounts being sought.

Attachment C – July 22, 2004, Memo from Sylvain NICOLAS, Lieutenant serving at the STM Jud Police, re Procedure 2004/007/ter including 10 reports, procedure No. 2004/007/bis and the initial procedure.

Attachment D – May 14, 2003, Memo from Sylvain NICOLAS, Lieutenant serving at the STM Jud Police branch. Transmitting information regarding Procedure No. 2002/078.

Attachment E – January 11, 2002, Banking Commission Inspection Report

Interrogatories

RFA

RFPD

Potential error in Service - No NOS as well - re-served 10/26

Interrogatories

RFA

RFPD

Interog to Jamil

Req to Admit to Jamil

Req for Documents to Jamil

Interog to Isam

Req to Admit to Isam

Req for Documents to Isam

Requests to Admit to Fathi

Request for Documents to Fathi

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"

Isam Responses to Interrogatories

Isam Responses to Admit

Isam Responses Documents

Jamil Responses to Interrogatories

Jamil Responses to Admit

Jamil Responses Documents

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.

Word Version of Complaint

Summons