Carl J. Hartmann III | Attorney
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Original USVI Partnership Statute

New VI Partnership Act

RUPA

8. After !6+ prov¡ded the necessary Y&S corporation document to allow the
sale, Yusuf informed !6+ that the sale had occurred and handwrote a
document showing that the Dorothea property was liquidated for $1,500,0000,
noting further that !6+ was owed $802,955 as a result of this transaction and
related offsets. Exhibit l.


9. Fathi Yusuf received the funds and owes the funds to !6+ - which Yusuf has
admitted under oath. Exhibit 2 (Deposition Testimony of Fathi Yusuf, April 2,
2014 at 99-105.)

16+ v. Manal, SX-16-CV-00065, Documents

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 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.

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 !6+ 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

12/16/2018 SuperiorSTX Willocks Order Consolidating 65 and 342 and transferring them to Judge Meade
1/16/2018 SuperiorSTX !6+

Opposition re Motion to Stay
1/16/2018 SuperiorSTX !6+

Reply re Motion to Consolidate
SuperiorSTX Yusuf Opposition to Motion to Consolidate -- and NEW Motion to Stay
12/19/2017 SuperiorSTX !6+ Motion to Consolidate

8/10/2017 SuperiorSTX !6+ Withdrawal of Rule 11 Motion
8/7/2017 SuperiorSTX !6+ !6+ 2nd Supp. Filing of Declaration in support of opposition to motion for protective order re Manal deposition
8/1/2017 Letter Holt Confirming Results of Rule 37 Conf

8/1/2017 SuperiorSTX !6+ Notice of Filing of Lis Pendens

7/27/2017 SuperiorSTX !6+ Declaration of Jordanian Attorney Al-Masani
7/25/2017 Letter Walker Kye Walker Response to Subpoena

with 3 attachments
7/19/2017 Letter !6+

Rule 37 Letter from Holt to Hymes re Discovery Response deficiencies
7/19/2017 SuperiorSTX !6+

Motion for Sanctions for Manal Yousef's non-appearance at deposition
7/17/2017 SuperiorSTX Manal

Response to Interrogatories
7/14/2017 SuperiorSTX Manal

Responses to Requests to Admit
7/14/2017 SuperiorSTX Manal

Responses to Requests for the Production of Documents
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

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

6/14/2017 SuperiorSTX !6+ 16+ Notice of Deposition of Manal Yousef for9:00 AM on Friday, July 14, 2017
6/14/2017 SuperiorSTX !6+ 16+ 1st Requests for Documents to Manal Yousef

6/14/2017 SuperiorSTX !6+ 16+ 1st Requests for Admission to Manla Yousef

6/14/2017 SuperiorSTX !6+ 16+ 1st Interrogatories to Manal Yousef

6/14/2017 SuperiorSTX !6+ Notice - as to service of Discovery on Manal Yousef

6/13/2017 Letter !6+ Holt response to threat of Rule 11 sanctions re "no board resolution for suit"

6/7/2017 SuperiorSTX Manal Manal withdrawal of Motion to Dismiss re service and personal jurisdiction
5/25/2017 SuperiorSTX !6+ Rule 26 Self Disclosures filed by Holt

5/22/2017 SuperiorSTX !6+ Entry of Appearance by Joel Holt

5/18/2017 Letter !6+ Rule 11 Letter to James Hymes
5/18/2017 SuperiorSTX !6+ Opposition to Motion to Dismiss (Personal Jurisdiction & Service)

5/18/2017 SuperiorSTX !6+ Notice of Service by Publication

5/4/2017 SuperiorSTX Manal Manal Yousef Motion to Dismiss

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
4/11/2017 SuperiorSTX Court Order allowing Hymes to Substitute for Walker as Counsel
4/6/2017 SuperiorSTX Manal First Amended Answer & Counterclaim
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.
4/3/2017 SuperiorSTX !6+ !6+ Answer to Counterclaim

3/30/2017 SuperiorSTX Yousef Answer and Counterclaim

2/22/2017 SuperiorSTX !6+ First Requests for Admissions

1/10/2017 SuperiorSTX !6+ Motion for Order to Show Cause for Contempt

11/30/2016 SuperiorSTX Court Order allowing extension to 11/18 to oppose SJ - nunc pro tunc to 11/8

11/9/2016 SuperiorSTX Manal

Motion for Extension to November 18, 2016 to Respond to SJ

10/21/2016 SuperiorSTX !6+

Motion for Summary Judgment

6/21/2016 SuperiorSTX Court

Recusal of Judge Malloy
6/6/2016 SuperiorSTX Manal Kye Walker Notice of Appearance

5/27/2016 SuperiorSTX Court Order Allowing service by Publication on DefendantMANAL MOHAMMAD YOUSEF
 "four consecutive weeks in each of the St. Croix Avis and the The Daily Herald of St. Maartin."
SuperiorSTX !6+

Motion to Serve by Publication
2/12/2016 SuperiorSTX !6+

Complaint

 Summons