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Sixteen Plus v. Fathi Yusuf, 16-SX-CV-650, filed documents (JUDGE Jomo Meade)

Date Filed

DE#

Filer

Document(s)

Docket Entry

[Exhibits attached to the documents]

9/1/2021 Superior Court   Updated Docket Sheet from Court Website

 
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.

 
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

 
1/31/2019 SuperiorSTX Hamed Reply re Motion to Consolidate

Cross-filed by CaseAnywhere in Main 370
1/25/2019 SuperiorSTX Yousufs Opposition to Motion to Consolidate 3rd of the three cases 342 & 65

 
2019-01-02 SuperiorSTX
Hamed Motion to Consolidate 650 into other 2 Manal Cases

 
6/19/2017 SuperiorSTX Yousufs RFPD and Interrogatory from Jamil -- same from Isam

4 Documents
3/16/2017 SuperiorSTX Hamed Notice of Supplemental Authority - Brady Decision re Disqualification of Holt

 
1/3/2018 SuperiorSTX Yousufs Reply re Motion to Disqualify Holt and for Stay

 
12/20/2017 SuperiorSTX Hamed

Opposition to Motion to Disqualify Holt and for Stay

 
12/15/2017 SuperiorSTX Yousufs Motion to Disqualify Holt and for Stay
 
8/15/2017 SuperiorSTX Yousufs Response to Motion to Amend
 
8/10/2017 SuperiorSTX Hamed Supplemental Declaration re Motion to Dismiss

 
8/10/2017 SuperiorSTX Hamed Withdrawal of Rule 11 motion

 
8/9/2017 SuperiorSTX F.Yusuf Supplemental Authority re Rule 11

 
8/8/2017 SuperiorSTX Yousufs Isam Yousuf's Responses to Interrogatories

 
8/8/2017 SuperiorSTX Yousufs Jamil Yousuf's Responses to Interrogatories

 
8/8/2017 SuperiorSTX Yousufs Isam & Jamil Yousuf's Reply re Motion to Dismiss

 
8/7/2017 SuperiorSTX Hamed Supplemental Declaration in Opposition to Jamil Mot to Dismiss

 
7/26/2017 SuperiorSTX Hamed Motion to Amend Complaint to correct names and delete two causes of action

 
7/19/2017 SuperiorSTX Hamed Hamed Opposition to Jamil/Isam Motion to Dismiss  
7/19/2017 Letter Hamed

Holt Rule 11 Letter to Hymes re Motion to Dismiss

 
7/13/2017 SuperiorSTX Yousuf

Jamil & Isam Yousuf Reply re Motion to Stay Discovery

 
7/12/2017 SuperiorSTX

Hamed

Refiled - Hamed's 1st Requests for Documents to Fathi Yusuf

 
7/12/2017 SuperiorSTX Hamed Refiled - Hamed's 1st Requests for Documents to Isam Yousuf  
7/12/2017 SuperiorSTX Hamed Refiled - Hamed's 1st Requests for Documents to Jamil Yousuf  
7/12/2017 SuperiorSTX Hamed Refiled - Hamed's 1st Requests to Admit to Fathi Yusuf  
7/12/2017 SuperiorSTX Hamed Refiled - Hamed's 1st Requests to Admit to Isam Yousuf  
7/12/2017 SuperiorSTX Hamed Refiled - Hamed's 1st Requests to Admit to Jamil Yousuf  
7/12/2017 SuperiorSTX Hamed Refiled - Hamed's 1st Interrogatories to Fathi Yusuf  
7/12/2017 SuperiorSTX Hamed Refiled - Hamed's 1st Interrogatories to Isam Yousuf  
7/12/2017 SuperiorSTX Hamed Refiled - Hamed's 1st Interrogatories to Jamil Yousuf  
7/12/2017 SuperiorSTX Hamed Refiled - Notice of Filing of 9 discovery requests  
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.

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

 

Judge Meade Order Granting additional pages  
6/21/2017 SuperiorSTX Hamed Opposition to Motion to Stay Discovery

 
6/21/2017 SuperiorSTX Hamed Agreement to Enlargement of pages

 
6/16/2017 SuperiorSTX Hamed 1st Interrogatories to Fathi Yusuf

 
6/16/2017 SuperiorSTX Hamed 1st Requests for Admissions to Fathi Yusuf

 
6/16/2017 SuperiorSTX Hamed 1st Requests for Documents to Fathi Yusuf

 
6/16/2017 SuperiorSTX  Hamed Notice of Filing of discovery to Fathi Yusuf

 
6/15/2017 SuperiorSTX Hamed 1st Requests for Documents to Isam Yousuf

 
6/15/2017 SuperiorSTX Hamed 1st Interrogatories to Isam Yousuf

 
6/15/2017 SuperiorSTX Hamed 1st Requests for Documents to Jamil Yousuf

 
6/15/2017 SuperiorSTX Hamed 1st Interrogatories to Jamil Yousuf

 
6/15/2017 SuperiorSTX Hamed Notice of Discovery to Isam and Jamil

 
6/14/2017 SuperiorSTX Yousufs Jamil and Isam Yousuf's Motion to Stay Discovery pending Motion to Dismiss

 
6/14/2017 SuperiorSTX Yousufs Jamil and Isam Yousuf's Motion to Dismiss (with Motion for Extra Pages)

 
6/9/2017 SuperiorSTX Hamed Hamed's rule 26 Self-Disclosures

 
5/24/2017 SuperiorSTX Hamed Hamed Proposed Scheduling Order

 
5/22/2017 SuperiorSTX Yusuf Notice of Proposed Scheduling Order

 
5/3/2017 SuperiorSTX Yusuf Response to Notice of Supplemental Authority

 
4/10/2017 SuperiorSTX Hamed Notice of Supplemental Authority (as to Rule 12 change)

 
4/10/2017 SuperiorSTX Hamed Reply re Rule 11 Motion

 
4/3/2017 SuperiorSTX Yusuf Opposition to Rule 11 Motion

 
4/3/2017 SuperiorSTX Yusuf Reply re Motion for Sur-Reply

 
3/27/2017 SuperiorSTX Yusuf Reply re Motion to Stay Discovey

 
3/22/2017 SuperiorSTX Hamed Supplemental Rule 26 Disclosures (as per Kye Walker)

Exhibit A
3/17/2017 SuperiorSTX Hamed Judge Malloy's Recusal Order

 
3/14/2017 SuperiorSTX Hamed Response to Motion for Sur-Reply re Motionf for SJ as to Fiduciary Duty

 
3/14/2017 SuperiorSTX Hamed Rule 11 Motion for Sanctions

 
3/13/2017 SuperiorSTX Walker Kye Walker Entry of Appearance for Jamil and Isam Yousuf

 
3/13/2017 SuperiorSTX Hamed Hamed Intial Rule 26 Disclosures

 
3/9/2017 SuperiorSTX Hamed Opposition to Motion to Stay Discovery Pending Motion to Dismiss

 
3/9/2017 SuperiorSTX Hamed Motion for entry of a Scheduling Order

 
3/9/2017 SuperiorSTX Hamed Rule 47 Motion for Default Judgment as to 2 St. Martin Defendants

 
3/8/17       Docket Sheet 
3/6/2017 SuperiorSTX Yusuf Motion for Sur-Reply re Partial SJ on Fiduciary Duty

 
2/24/2017 SuperiorSTX Hamed Yusuf Motion to Stay Discover pending Mot to Dismiss

 
2/16/2017 SuperiorSTX 16+ Nominal Defendant's Answer to First Amended Complaint

 
2/13/2017 SuperiorSTX Hamed Reply re Motion for SJ as to Count III

 
2/9/2017 SuperiorSTX Yusuf Opposition to Motion for SJ as to Count III

 
2/6/2017 SuperiorSTX Yusuf Reply re Motion to Dismiss

Motion to File over 20 Pages 
1/26/2017 SuperiorSTX Hamed Filing Proof of Service on Isam and Jamil

 
1/20/2017 SuperiorSTX Hamed Motion for Partial Summary Judgment as to Fiduciary Duty

 
1/20/2017 SuperiorSTX Hamed Opposition to Motion to Dismiss

 
1/20/2017 SuperiorSTX Hamed Motion to Strike Yusuf Motion to Dismiss for page limit

 
1/9/2017 SuperiorSTX Yusuf Motion to Dismiss the Amended Complaint

 
12/23/2016 SuperiorSTX Hamed Opposition to Moltion to Dismiss (as Moot)

 
12/23/2016 SuperiorSTX Hamed Notice of Filing of First Amended Complaint with Redline

 
12/23/2016 SuperiorSTX Hamed First Amended Verified Complaint

WORD version
12/5/2016 SuperiorSTX Yusuf Motion to Dismiss; and for Indispensible Party

 
11/07/2016 SuperiorSTX Hamed

2 Proofs of Service of Summons & Complaint: (1) Wally Hamed as Agent and (2) Fathi Yusuf as Defendant

 
10/31/2016 SuperiorSTX Hamed

Complaint

Word Version of Complaint

Summons