Date Filed |
DE# |
Filer |
Document(s) |
Docket Entry
[Exhibits attached to the documents] |
9/1/2021 |
Superior Court |
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Updated Docket Sheet from Court Website
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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.
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9/3/2019 |
SuperiorSTX CLD |
Manal |
Brief to Judge Molloy re Judge Meade's Reference to Complex Litigation Division
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9/3/2019 |
SuperiorSTX CLD |
Yusuf |
Brief to Judge Molloy re Judge Meade's Reference to Complex Litigation Division
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9/3/2019 |
SuperiorSTX CLD |
Hamed |
Brief to Judge Molloy re Judge Meade's Reference to Complex Litigation Division
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8/16/2019 |
SuperiorSTX |
Court |
Judge Meade's Order Referring Manal matters to Complex Litigation Division in SX-16-CV-65
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1/31/2019 |
SuperiorSTX |
Hamed |
Reply re Motion to Consolidate
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Cross-filed by CaseAnywhere in Main 370 |
1/25/2019 |
SuperiorSTX |
Yousufs |
Opposition to Motion to Consolidate 3rd of the three cases 342 & 65
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2019-01-02 |
SuperiorSTX
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Hamed |
Motion to Consolidate 650 into other 2 Manal Cases
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6/19/2017 |
SuperiorSTX |
Yousufs |
RFPD and Interrogatory from Jamil -- same from Isam
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4 Documents |
3/16/2017 |
SuperiorSTX |
Hamed |
Notice of Supplemental Authority - Brady Decision re Disqualification of Holt
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1/3/2018 |
SuperiorSTX |
Yousufs |
Reply re Motion to Disqualify Holt and for Stay
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12/20/2017 |
SuperiorSTX |
Hamed |
Opposition to Motion to Disqualify Holt and for Stay |
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12/15/2017 |
SuperiorSTX |
Yousufs |
Motion to Disqualify Holt and for Stay
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8/15/2017 |
SuperiorSTX |
Yousufs |
Response to Motion to Amend
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8/10/2017 |
SuperiorSTX |
Hamed |
Supplemental Declaration re Motion to Dismiss
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8/10/2017 |
SuperiorSTX |
Hamed |
Withdrawal of Rule 11 motion
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8/9/2017 |
SuperiorSTX |
F.Yusuf |
Supplemental Authority re Rule 11
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8/8/2017 |
SuperiorSTX |
Yousufs |
Isam Yousuf's Responses to Interrogatories
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8/8/2017 |
SuperiorSTX |
Yousufs |
Jamil Yousuf's Responses to Interrogatories
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8/8/2017 |
SuperiorSTX |
Yousufs |
Isam & Jamil Yousuf's Reply re Motion to Dismiss
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8/7/2017 |
SuperiorSTX |
Hamed |
Supplemental Declaration in Opposition to Jamil Mot to Dismiss
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7/26/2017 |
SuperiorSTX |
Hamed |
Motion to Amend Complaint to correct names and delete two causes of action
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7/19/2017 |
SuperiorSTX |
Hamed |
Hamed Opposition to Jamil/Isam Motion to Dismiss |
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7/19/2017 |
Letter |
Hamed |
Holt Rule 11 Letter to Hymes re Motion to Dismiss |
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7/13/2017 |
SuperiorSTX |
Yousuf |
Jamil & Isam Yousuf Reply re Motion to Stay Discovery |
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7/12/2017 |
SuperiorSTX |
Hamed |
Refiled - Hamed's 1st Requests for Documents to Fathi Yusuf |
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7/12/2017 |
SuperiorSTX |
Hamed |
Refiled - Hamed's 1st Requests for Documents to Isam Yousuf |
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7/12/2017 |
SuperiorSTX |
Hamed |
Refiled - Hamed's 1st Requests for Documents to Jamil Yousuf |
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7/12/2017 |
SuperiorSTX |
Hamed |
Refiled - Hamed's 1st Requests to Admit to Fathi Yusuf |
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7/12/2017 |
SuperiorSTX |
Hamed |
Refiled - Hamed's 1st Requests to Admit to Isam Yousuf |
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7/12/2017 |
SuperiorSTX |
Hamed |
Refiled - Hamed's 1st Requests to Admit to Jamil Yousuf |
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7/12/2017 |
SuperiorSTX |
Hamed |
Refiled - Hamed's 1st Interrogatories to Fathi Yusuf |
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7/12/2017 |
SuperiorSTX |
Hamed |
Refiled - Hamed's 1st Interrogatories to Isam Yousuf |
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7/12/2017 |
SuperiorSTX |
Hamed |
Refiled - Hamed's 1st Interrogatories to Jamil Yousuf |
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7/12/2017 |
SuperiorSTX |
Hamed |
Refiled - Notice of Filing of 9 discovery requests |
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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.
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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
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Judge Meade Order Granting additional pages |
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6/21/2017 |
SuperiorSTX |
Hamed |
Opposition to Motion to Stay Discovery
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6/21/2017 |
SuperiorSTX |
Hamed |
Agreement to Enlargement of pages
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6/16/2017 |
SuperiorSTX |
Hamed |
1st Interrogatories to Fathi Yusuf
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6/16/2017 |
SuperiorSTX |
Hamed |
1st Requests for Admissions to Fathi Yusuf
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6/16/2017 |
SuperiorSTX |
Hamed |
1st Requests for Documents to Fathi Yusuf
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6/16/2017 |
SuperiorSTX |
Hamed |
Notice of Filing of discovery to Fathi Yusuf
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6/15/2017 |
SuperiorSTX |
Hamed |
1st Requests for Documents to Isam Yousuf
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6/15/2017 |
SuperiorSTX |
Hamed |
1st Interrogatories to Isam Yousuf
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6/15/2017 |
SuperiorSTX |
Hamed |
1st Requests for Documents to Jamil Yousuf
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6/15/2017 |
SuperiorSTX |
Hamed |
1st Interrogatories to Jamil Yousuf
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6/15/2017 |
SuperiorSTX |
Hamed |
Notice of Discovery to Isam and Jamil
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6/14/2017 |
SuperiorSTX |
Yousufs |
Jamil and Isam Yousuf's Motion to Stay Discovery pending Motion to Dismiss
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6/14/2017 |
SuperiorSTX |
Yousufs |
Jamil and Isam Yousuf's Motion to Dismiss (with Motion for Extra Pages)
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6/9/2017 |
SuperiorSTX |
Hamed |
Hamed's rule 26 Self-Disclosures
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5/24/2017 |
SuperiorSTX |
Hamed |
Hamed Proposed Scheduling Order
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5/22/2017 |
SuperiorSTX |
Yusuf |
Notice of Proposed Scheduling Order
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5/3/2017 |
SuperiorSTX |
Yusuf |
Response to Notice of Supplemental Authority
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4/10/2017 |
SuperiorSTX |
Hamed |
Notice of Supplemental Authority (as to Rule 12 change)
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4/10/2017 |
SuperiorSTX |
Hamed |
Reply re Rule 11 Motion
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4/3/2017 |
SuperiorSTX |
Yusuf |
Opposition to Rule 11 Motion
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4/3/2017 |
SuperiorSTX |
Yusuf |
Reply re Motion for Sur-Reply
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3/27/2017 |
SuperiorSTX |
Yusuf |
Reply re Motion to Stay Discovey
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3/22/2017 |
SuperiorSTX |
Hamed |
Supplemental Rule 26 Disclosures (as per Kye Walker)
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Exhibit A |
3/17/2017 |
SuperiorSTX |
Hamed |
Judge Malloy's Recusal Order
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3/14/2017 |
SuperiorSTX |
Hamed |
Response to Motion for Sur-Reply re Motionf for SJ as to Fiduciary Duty
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3/14/2017 |
SuperiorSTX |
Hamed |
Rule 11 Motion for Sanctions
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3/13/2017 |
SuperiorSTX |
Walker |
Kye Walker Entry of Appearance for Jamil and Isam Yousuf
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3/13/2017 |
SuperiorSTX |
Hamed |
Hamed Intial Rule 26 Disclosures
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3/9/2017 |
SuperiorSTX |
Hamed |
Opposition to Motion to Stay Discovery Pending Motion to Dismiss
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3/9/2017 |
SuperiorSTX |
Hamed |
Motion for entry of a Scheduling Order
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3/9/2017 |
SuperiorSTX |
Hamed |
Rule 47 Motion for Default Judgment as to 2 St. Martin Defendants
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3/8/17 |
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Docket Sheet |
3/6/2017 |
SuperiorSTX |
Yusuf |
Motion for Sur-Reply re Partial SJ on Fiduciary Duty
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2/24/2017 |
SuperiorSTX |
Hamed |
Yusuf Motion to Stay Discover pending Mot to Dismiss
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2/16/2017 |
SuperiorSTX |
16+ |
Nominal Defendant's Answer to First Amended Complaint
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2/13/2017 |
SuperiorSTX |
Hamed |
Reply re Motion for SJ as to Count III
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2/9/2017 |
SuperiorSTX |
Yusuf |
Opposition to Motion for SJ as to Count III
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2/6/2017 |
SuperiorSTX |
Yusuf |
Reply re Motion to Dismiss
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Motion to File over 20 Pages |
1/26/2017 |
SuperiorSTX |
Hamed |
Filing Proof of Service on Isam and Jamil
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1/20/2017 |
SuperiorSTX |
Hamed |
Motion for Partial Summary Judgment as to Fiduciary Duty
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1/20/2017 |
SuperiorSTX |
Hamed |
Opposition to Motion to Dismiss
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1/20/2017 |
SuperiorSTX |
Hamed |
Motion to Strike Yusuf Motion to Dismiss for page limit
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1/9/2017 |
SuperiorSTX |
Yusuf |
Motion to Dismiss the Amended Complaint
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12/23/2016 |
SuperiorSTX |
Hamed |
Opposition to Moltion to Dismiss (as Moot)
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12/23/2016 |
SuperiorSTX |
Hamed |
Notice of Filing of First Amended Complaint with Redline
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12/23/2016 |
SuperiorSTX |
Hamed |
First Amended Verified Complaint
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WORD version |
12/5/2016 |
SuperiorSTX |
Yusuf |
Motion to Dismiss; and for Indispensible Party
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11/07/2016 |
SuperiorSTX |
Hamed |
2 Proofs of Service of Summons & Complaint: (1) Wally Hamed as Agent and (2) Fathi Yusuf as Defendant |
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10/31/2016 |
SuperiorSTX |
Hamed |
Complaint |
Word Version of Complaint Summons |
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