Date Filed |
DE# |
Filer |
Document(s) |
Docket Entry
[Exhibits attached to the documents] |
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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 |
Molloy |
Malloy decision in Manal cases that set out history of all !6+ v. Yusuf cases and denies transfer to complex division un.ess 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 |
!6+ |
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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12/16/2018 |
SuperiorSTX |
Willocks |
Order Consolidating 65 and 342 and transferring them to Judge Meade |
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1/16/2018 |
SuperiorSTX |
!6+ |
Opposition re Motion to Stay
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1/16/2018 |
SuperiorSTX |
!6+ |
Reply re Motion to Consolidate
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SuperiorSTX |
Yusuf |
Opposition to Motion to Consolidate -- and NEW Motion to Stay |
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12/19/2017 |
SuperiorSTX |
!6+ |
Motion to Consolidate
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8/10/2017 |
SuperiorSTX |
!6+ |
Withdrawal of Rule 11 Motion
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8/7/2017 |
SuperiorSTX |
!6+ |
!6+ 2nd Supp. Filing of Declaration in support of opposition to motion for protective order re Manal deposition
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8/1/2017 |
Letter |
Holt |
Confirming Results of Rule 37 Conf
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8/1/2017 |
SuperiorSTX |
!6+ |
Notice of Filing of Lis Pendens
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7/27/2017 |
SuperiorSTX |
!6+ |
Declaration of Jordanian Attorney Al-Masani
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7/25/2017 |
Letter |
Walker |
Kye Walker Response to Subpoena
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with 3 attachments |
7/19/2017 |
Letter |
!6+ |
Rule 37 Letter from Holt to Hymes re Discovery Response deficiencies
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7/19/2017 |
SuperiorSTX |
!6+ |
Motion for Sanctions for Manal Yousef's non-appearance at deposition
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7/17/2017 |
SuperiorSTX |
Manal |
Response to Interrogatories
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7/14/2017 |
SuperiorSTX |
Manal |
Responses to Requests to Admit
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7/14/2017 |
SuperiorSTX |
Manal |
Responses to Requests for the Production of Documents
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7/11/2017 |
SuperiorSTX |
Manal |
Motion for Protective Order re Deposition |
Seeks Rule 31 Depo on written questions |
6/27/2017 |
Letter |
!6+ |
Letter to Hymes re location of deposition of Manal and privilege claims
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Hymes Letter to Holt
Also seek additional 30 days for written responses. |
6/14/2017 |
SuperiorSTX |
!6+ |
16+ Notice of Intent to Serve Subpoenae on Fathi Yusuf and Kye Walker
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6/14/2017 |
SuperiorSTX |
!6+ |
16+ Notice of Deposition of Manal Yousef for9:00 AM on Friday, July 14, 2017
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6/14/2017 |
SuperiorSTX |
!6+ |
16+ 1st Requests for Documents to Manal Yousef
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6/14/2017 |
SuperiorSTX |
!6+ |
16+ 1st Requests for Admission to Manla Yousef
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6/14/2017 |
SuperiorSTX |
!6+ |
16+ 1st Interrogatories to Manal Yousef
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6/14/2017 |
SuperiorSTX |
!6+ |
Notice - as to service of Discovery on Manal Yousef
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6/13/2017 |
Letter |
!6+ |
Holt response to threat of Rule 11 sanctions re "no board resolution for suit"
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6/7/2017 |
SuperiorSTX |
Manal |
Manal withdrawal of Motion to Dismiss re service and personal jurisdiction
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5/25/2017 |
SuperiorSTX |
!6+ |
Rule 26 Self Disclosures filed by Holt
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5/22/2017 |
SuperiorSTX |
!6+ |
Entry of Appearance by Joel Holt
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5/18/2017 |
Letter |
!6+ |
Rule 11 Letter to James Hymes
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5/18/2017 |
SuperiorSTX |
!6+ |
Opposition to Motion to Dismiss (Personal Jurisdiction & Service)
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5/18/2017 |
SuperiorSTX |
!6+ |
Notice of Service by Publication
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5/4/2017 |
SuperiorSTX |
Manal |
Manal Yousef Motion to Dismiss
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5/3/2017 |
SuperiorSTX |
Joint |
Stipulated Scheduling Order |
I. INITIAL DISCLOSURES. The Parties shall mutually exchange their Initial Disclosures pursuant to V.I.R.Civ.P. 26(a)(l) no later than May 31 , 2017. 2. FACTUAL DISCOVERY. All factual discovery, including, written discovery and fact witness depositions, shall be completed by December 15, 2017.
3. MEDIATION. Mediation shall be completed no later than December 31 , 2017.
4. PLAINTIFF'S EXPERT REPORTS. Plaintiffs expert disclosures, pursuant to V.I.R.Civ.P. 26(a)(2), if any, shall be submitted by January 15, 2018.
5. DEFENDANT'S EXPERT REPORTS. Defendant's expert disclosures pw-suant to V.I.R.Civ.P. 26(a)(2), if any, shall be submitted by February 28,208.
6. EXPERT DEPOSITIONS. Depositions of experts shall be completed by March 31 , 2018.
7. DISPOSITIVE MOTIONS. All dispositive motions shall be filed no later than April 30, 2018.
8. TELEPHONIC STATUS CONFERENCE. A TELEPHONIC status conference shall be held on _________________ , 20 ___ at --------in Courtroom 206.
9. TRIAL DA TE. Trial will be scheduled by the Court. The earliest date by which the parties should be ready for trial is July 15, 2018 |
4/18/2017 |
SuperiorSTX |
16+ |
Answer to First Amended Answer and Counterclaim |
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4/11/2017 |
SuperiorSTX |
Court |
Order allowing Hymes to Substitute for Walker as Counsel
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4/6/2017 |
SuperiorSTX |
Manal |
First Amended Answer & Counterclaim
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4/3/2017 |
SuperiorSTX |
Court |
Order re Scheduling Order |
the Parties shall submit to the Court a Stipulated Scheduling Order within thirty (30) days from the entry of this Order. Failure to submit a stipulated scheduling order will result in a show cause hearing and possible sanctions. It is further ORDERED that the parties include a blank date for a telephonic status conference on the proposed scheduling order for the Courts convenience.
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4/3/2017 |
SuperiorSTX |
!6+ |
!6+ Answer to Counterclaim
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3/30/2017 |
SuperiorSTX |
Yousef |
Answer and Counterclaim
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2/22/2017 |
SuperiorSTX |
!6+ |
First Requests for Admissions
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1/10/2017 |
SuperiorSTX |
!6+ |
Motion for Order to Show Cause for Contempt
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11/30/2016 |
SuperiorSTX |
Court |
Order allowing extension to 11/18 to oppose SJ - nunc pro tunc to 11/8
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11/9/2016 |
SuperiorSTX |
Manal |
Motion for Extension to November 18, 2016 to Respond to SJ |
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10/21/2016 |
SuperiorSTX |
!6+ |
Motion for Summary Judgment |
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6/21/2016 |
SuperiorSTX |
Court |
Recusal of Judge Malloy |
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6/6/2016 |
SuperiorSTX |
Manal |
Kye Walker Notice of Appearance
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5/27/2016 |
SuperiorSTX |
Court |
Order Allowing service by Publication on DefendantMANAL MOHAMMAD YOUSEF
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"four consecutive weeks in each of the St. Croix Avis and the The Daily Herald of St. Maartin." |
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SuperiorSTX |
!6+ |
Motion to Serve by Publication |
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2/12/2016 |
SuperiorSTX |
!6+ |
Complaint
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Summons |
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