index [] hamed docket entries... · 2014 filed by attorney nizar with exhibit a- declara'...

SUPERIOR COURT OF THE VIRGIN ISLANDSOFFICE OF THE CLERKDIVISION OF ST. CROIX

INDEX

CASE CAPTION: MOHAMMAD NAMED. ET. AL, VS. FATHI YUSUF ET. AL.SUPER. CT. CASE NO. sX- 12- CV -37s) S.CT. CASE NO.2015 -0001

No. of Pages Transmitted: 89

DOCUMENT

CERTIFIED JUDGMENT /ORDER

CERTIFIED DOCKET SHEETS

PAGES NOS.

30

58

OFFICIAL TRANSCRIPT OF HEARING DATEDReporter

Check One: Attached Here Uploaded Separately by Reporter

OTHER DOCUMENTS: (list)

Sincerely,

CLERK OF THE COURT

By: ROXANNE SERRANO. COURT CLERK SCIEiR VISOR

RT

02/02/2015

VERONICA HANDY, ESQUIRECLERK OF THE COURT

Superior Court of the Virgin Islands01/30/15 Civil Division

CIVIL ACTION DOCKET02/06/14 THROUGH 02/10/14

IN THE SUPREME COURTOF THE VIRGIN ISLANDS

FILED02/02/2015

VERONICA HANDY, ESQUIRE

PAG RK OF THE COURT 1

MOHAMMAD HAMED BY HIS AUT CASE NO: SX- 12- CV- 0000370 DAMGFILING DATE: 09/17/12

VS. JUDGE: Hon. Douglas A. Brady

YUSUF, FATHI ET AL

PARTY TYPE

ATTORNEY FOR DEFENDAATTORNEY FOR PLAINTIATTORNEY FOR ANY 0THPLAINTIFFDEFENDANTATTORNEY FOR DEFENDADEFENDANT

DATE

LITIGANT PARTY NAME

DEWOOD, NIZAR A.P001 HARTMANN, CARL ESQ.P001 HOLT, JOEL HP001 MOHAMMAD HAMED BY HIS AUTH. AGENT WALEEDD001 YUSUF, FATHID002 DIRUZZO, III, JOSEPH A. ESQ.D002 UNITED CORPORATION

FEE /AMOUNT

02/10/14NOTICE OF ENTRY OF ORDER

02/10/14AMENDED NOTICE OF TAKING VIDEO TAPED DEPOSITION SUBMITTED BY JOELHOLT, ESQ.

02/10/14NOTICE OF TAKING VIDEO TAPED DEPOSITION SUBMITTED BY JOEL HOLT, ESQ.

02/10/14NOTICE OF TAKING VIDEO TAPED DEPOSITIONS SUBMITTED BY JOEL HOLT,ESQ.

02/10/14NOTICE OF FILING PLAINTIFF'S SECOND SUPPLEMENTAL RULE 26 SELFDISCLOSURES SUBMITTED BY JOEL HOLT, ESQ.

02/10/14AMENDED NOTICE OF TAKING VIDEO TAPED DEPOSITION SUBMITTED BY JOELHOLT, ESQ.

02/10/14AMENDED NOTICE OF TAKING RULE 30(B)(6) VIDEO -TAPED DEPOSITIONSUBMITTED BY JOEL HOLT, ESQ.

02/10/14DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOTION TO COMPEL DEFENDANT'STO COMPLY WITH THE PRELIMINARY INJUNCTION

02/07/14ORDER OF ENCUMBRANCE SIGNED BY JUDGE DOUGLAS A. BRADY

02/06/14FIVE SUBPOENA SUBMITTED AND ISSUED TO:

02/06/14MOTION TO SUBSTITUTE ADDITIONAL BOND FILED BY ATTY. JOEL H. HOLTWITH PROPOSED ORDER OF ENCUMBRANCE

TOTAL NUMBER OF ENTRIES: 11

eNACT Report

02/02/15Superior Court of the Virgin IslandsCivil Division

CIVIL ACTION DOCKET

MOHAMMAD HAMED BY HIS AUT

VS.

YUSUF, FATHI


Page cf8 ..D02/02/2015


PAGE:

CASE NO: SX- 12- CV- 0000370

FILING DATE: 09/17/12JUDGE: Hon. Douglas A. Ba

ET AL

PARTY TYPE

ATTORNEY FOR

LITIGANT

DEFENDAATTORNEY FOR PLAINTI P001ATTORNEY FOR ANY OTH P001PLAINTIFF P001DEFENDANT D001ATTORNEY FOR DEFENDA D002

DEFENDANT D002

DATE

PARTY NAME

DEWOOD, NIZAR A.HARTMANN, CARL ESQ.HOLT, JOEL H

MOHAMMAD HAMED BY HIS AUTH. IYUSUF, FATHI

DIRUZZO, III, JOSEPH A.UNITED CORPORATION

FEE /1

02/02/15CERTIFIEDISLANDS,

01/30/15NOTICE OF

01/29/15FAHTI YUSUF'S MOTION TO STAY OF PORTIONS OF JANUARY 7PENDING APPEAL, BRIEF IN SUPPORT OF MOTION FOR STAY c

JANUARY 7, 2015 ORDER PENDING APPEAL AND ORDERSUBMITTED BY GREGORY HODGES, ESQ.

01/28/15NOTICE OF APPEAL RECEIVEDSUBMITTED BY THE SUPEREME COURT OF THE VIRGIN ISLANDS

01/27/15NOTICE OF ENTRY OF ORDER01/27/2014

DOCKET FORWARDED TO THE SUPREME COURT OF TH]ORDER AND INDEX

VIDEO TAPED DEPOSITION

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Page`OF THE VIRGIN ISLANDS

c 8E, L

02/02/2015

JOEL HOLT, ESQ.; CARL HARTMANN III, ESQ . ;VERONIC

KA FATHE COURT

NIZAR DEWOOD, ESQ.; GREGORY HODGES, ESQ.;MARK ECKARD, ESQ.; JEFFREY MOORHEAD, ESQ.;HON. EDGAR ROSS (edgarrossjudge @hotmail.cotn)

01/27/15ORDER APPROVING STIPULATION SIGNED BY JUDGE DOUGLAS A

01/26/15E- RECORD PREPARED AND SUBMITTED TO THE SUPREME COURT cISLANDS

01/26/15STIPULATE, WITH THE CONSENT AND APPROVAL OF THE MASTE]COURT'S ORDER ADOPTING FINAL WIND UP PLAN AND ORDERSUBMITTED BY JOEL HOLT, ESQ. & NIZAR DEWOOD, ESQ.

01/13/15SCHEDULING ORDERSUBMITTED BY THE SUPREME COURT OF THE VIRGIN ISLANDS

Superior Court of the Virgin Islands02/02/15 Civil Division PAGE:

CIVIL ACTION DOCKET

SX- 12- CV- 0000370 DAMGDATE FEE /7

01/12/15CERTIFIED DOCKET FORWARDED TO THE SUPREME COURT OF TH]ISLANDS, ORDERS AND INDEX

01/09/15NOTICE OF ENTRY OF ORDER01/07/2015JOEL H. HOLT, ESQ.; CARL HARTMANN III, ESQ.;NIZAR A. DEWOOD, ESQ.; GREGORY H. HODGES, ESQ.;MARK W. ECKARD, ESQ.; JEFFREY B.C. MOORHEAD, ESQ.

01/07/15FINAL WIND UP PLAN OF THE PLAZA EXTRA PARTNERSHIP SIG]DOUGLAS A. BRADY

01/07/15ORDER ADOPTING FINAL WIND UP PLAN SIGNED BY JUDGE DOU(

01/05/15DOCKETING ORDERSUBMITTED BY THE SPREME COURT OF THE VIRGIN ISLANDS

01/05/15NOTICE OF APPEAL RECEIVED

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SUBMITTED BY THE SUPREME COURT OF THE VIRGIN ISLA FATHECO°R71RE

12/12/14NOTICE THAT THE CURRENT REGISTERED AGENT FOR PLESSEN ]INC. IS JEFFREY MOORHEAD, ESQ.SUBMITTE DBY JOEL HOLT, ESQ.

12/05/14NOTICE OF ENTRY OF ORDER12/05/2014JOEL HOLT, ESQ.; CARL HARTMANN, ESQ.NIZAR DEWOOD, ESQ.; GREGORY HODGES, ESQ.JEFFREY MOORHEAD, ESQ.; MARK ECKARD, ESQ.HONORABLE EDGAR D. ROSS (edgarrossjudge @ hotmail.com)JUDGES AND MAGISTRATES OF THE SUPERIOR COURTLAW CLERKS; LAW LIBRARY; IT; RECORD BOOK

12/05/14MEMORANDUM OPINION AND ORDER SIGNED BY JUDGE DOUGLASDEFENDANT'S MOTION FOR RECONSIDERATION IS DENIED

11/07/14NOTICE OF ENTRY OF ORDER11/07/2014JOEL H. HOLT, ESQ.; CARL J. HARTMANN III, ESQ.;NIZAR A. DEWOOD, ESQ.; GREGORY H. HODGES, ESQ.;MARK W. ECKARD, ESQ.; JEFFREY B.C. MOORHEAD, ESQ.;HON. EDGAR D. ROSS(edgarrossjudge @hotmail.com)

11/07/14ORDER SIGNED BY JUDGE DOUGLAS A. BRADY; THAT PLAINTIF:MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO THE EXISTEIPARTNERSHIP IS GRANTED

11/05/14NOTICE OF WITHDRAWAL OF ALL PRIOR MOTIONS TO SHOW CAU:RE PENDING MOTIONS TO SHOW CAUSE

n Superior Court of the Virgin Islands02/02/15 Civil Division PAGE:

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SX- 12- CV- 0000370 DAMGDATE FEE /I

SUBMITTED BY: JOEL H. HOLT11/05/14

DEFEDNANTS' RESPONSE IN OPPOSITION TO PLAINTIFF'S REN]SHOW CAUSE DATED OCTOBER 23, 2014 AND MOTION TO SHOW

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Q VERONICA HANDY, ESQUIRE

OCTOBER 2 ó , 2 014 CLERK OF THE COURT

SUBMITTED BY NIZAR DEWOOD, ESQ.10/29/14

FATHI YUSUF'S RESPONSE TO HAMED'S COMMENTS CONCERNINGPROPOSED WIND -UP PLAN WITH ATTACHMENTS FILED BY GREGO]ESQUIRE..

10/28/14NOTICE OF FILING DOCUMENT IN THS OTHER DIVISION, FATH.RESPONSE TO HAMED'S COMMENTS CONCERNING THE COURT'S :

WIND -UP PLANSUBNMITTED BY GREGORY HODGES, ESQ.

10/28/14MOTION TO SHOW CAUSE AS TO ACCESS TO STORE INFORMATIO]COMMUICATION WITH EMPLOYEES /STAFF VENDORS FILED BY A`HOLT WITH EXHIBITS A TO D AND PROPOSED ORDER

10/28/14PLAINTIFF HAMED'S RESPONSE TO DEFENDANT'S COMMENT RE :

WINDING UP ORDER FILED BY ATTORNEYJOEL H. HOLT10/24/14

COUNTERCLAIM DEFENDANT WILLIE HAMED'S REPLY TO FATHI "

OPPOSITION AS TO THE 10/15/2014 MOTION TO SHOW CAUSEATTORNEY CARL HARTMANN, III WITH EXHIBIT A

10/24/14TRANSCRIPT FILED BY COURT REPORTER RANDALL JON BELSVI]TELEPHONIC STATUS CONFERENCE HELD OCTOBER 7, 2014

10/23/14RENEWED MOTION TO SHOW CAUSE RECEIVEDSUBMITTED BY JOEL HOLT, ESQ.

10/23/14JOINT OPPOSITION OF PLAINTIFF AND THE HAMED COUNTERCLITO DEFENDANTS' MOTIONS TO COMPELSUBMITTED BY JOEL HOLT, ESQ.

10/23/14FATHI YUSUF AND UNITED CORPORATION'S RESPONSES TO JOI]COMPEL FILED BY CHARLOTTE K. PERRELL, ESQ

10/21/14PLAINTIFF HAMED'S COMMENTS RE PROPOSED WINDING UP ORD]SUBMITTED BY JOEL HOLT, ESQ.

10/21/14FATHI YUSUF'S COMMENTS, OBJECTIONS AND RECOMMENDATION;THE COURT'S PROPOSED PLAN FILED BY ATTORNEY GREGORY ]EXHIBIT A -MAP

10/21/14

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DEFENDANT'S OPPOSITION TO MOTION TO SHOW CAUSE DAJOIjERR-ffiFATHEYCO°R71RE

2014 FILED BY ATTORNEY NIZAR WITH EXHIBIT A- DECLARA'DEWOODOHN GAFFNEY

f7 Superior Court of the Virgin Islands02/02/15 Civil Division PAGE:

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10/15/14MOTION TO SHOW CAUSE RECEIVEDSUBMITTED BY JOEL HOLT, ESQ.

10/08/14FATHI YUSUF'S REPLY BRIEF IN SUPPORT OF HIS MOTION FO]DIRECTING ELECTION OF PLESSEN DIRECTORSSUBMITTED BY GREGORY HODGES, ESQ.

10/07/14RECORD OF PROCEEDING COMPLETED

10/07/14NOTICE OF CANCELLATION OF VIDEOTAPED DEPOSITION OF WA]MUFEED HAMED, HISHAM HAMED AND WALEED NAMED RECEIVEDGREGORY HODGES

10/07/14NOTICE OF ENTRY OF ORDER10/07/2014JOEL HOLT, ESQ.; CARL HARTMANN III, ESQ.NIZAR DEWOOD, ESQ.; GREGORY HODGES, ESQ.MARK ECKARD, ESQ.; JEFFREY MOORHEAD, ESQ.HON. EDGAR D. ROSS (edgarrossjudge @hotmail.com)

10/07/14ORDER SOLICITING COMMENTS, OBJECTIONS AND RECOMMENDAT:JUDGE DOUGLAS A. BRADY

10/06/14JOINT MOTION BY PLAINTIFF AND COUNTERCLAIM DEFENDANTSRESPONSES TO DISCOVERYSUBMITTED BY JOEL HOLT, ESQ.

10/06/14DEFENDANT FATHI YUSUF'S MOTION TO COMPEL RESPONSES TOREQUESTS AND FOR SANCTIONS AS TO MOHAMMAD HAMED AND W;AND PROPOSED ORDER FILED BY CHARLOTTE K. PERCELL, ESQ1

10/06/14

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IN THE SUPREME COURTOF THE VIRGIN ISLANDSPage f8,D02/02/2015

DEFENDANT FATHI YUSUF'S MOTION TO COMPEL RESPONSE= pIP FTHECOrEREQUESTS AND FOR SANCTIONS AS TO WAHEED NAMED AND PRO:FILED.

10/06/14SUPPLEMENTAL REPLY TO OPPOSITION TO MOTION TO COMPEL lDISCOVERY REQUESTS AND FOR SANCTIONS FILED BY CHARLET'ESQUIRE.

10/03/14NOTICE OF SERVICE OF DEFENDANTS' OBJECTION AND RESPON:COUNTERCLAIM DEFENDANT WAHEED HAMED'S ADDITIONAL REQ1PRODUCTION OF DOCUMENTS JOINTLY TO FATHI YUSUF AND UlCORPORATIONSUBMITTED BY CHARLOTTE PERRELL, ESQ.

10/03/14NOTICE OF SERVICE OF DEFENDANTS' SUPPLEMENTAL RULE 26DISCLOSURESSUBMITTED BY CHARLOTTE PERRELL, ESQ.

10/01/14IJ Superior Court of the Virgin Islands02/02/15 Civil Division PAGE:

CIVIL ACTION DOCKET


OPPOSITION TO MOTION TO SHOW CAUSE AND CROSS -MOTION F(RELIEF GREGORY HODGES, ESQ.

10/01/14AMENDED NOTICEOF SERVICE OF DEFENDANTS' SUPPLEMENTAL 126(a) (1) (A) DISCLOSURESSUBMITTED BY CHARLOTTE PERRELL, ESQ.

09/30/14NOTICE OF COUNTERCLAIM DEFENDANT WAHEED HAMED'S SUPPL]PRODUCTION OF DOCUMENTSSUBMITTED BY CARL HARTMANN III, ESQ.

09/30/14PLAINTIFF MOHAMMAD HAMED'S NOTICE OF TENTH SUPPLEMENTDISCLOSURES AND SUPPLEMENTAL RESPONSES TO DEFENDANTSDOCUMENT REQUESTSSUBMITTED BY CARL HARTMANN III, ESQ.

09/30/14AFFIDAVIT OF SERVICE OF RENIX CHARLES OF A TRUE COPY c

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DUCES TECUM FOR SANADA HENRICKSON FOR CUSTODIAN C{éRKAORYii=R7IRE

RECORDS PERTAINING TO MUFEED HAMED09/30/14

AFFIDAVIT OF SERVICE OF RENIX CHARLES OF A TRUE COPY cDUCES TECUM FOR SANADA HENRICKSON FOR CUSTODIAN OF R]RECORDS PERTAINING TO MOHAMMAD HAMED

09/30/14AFFIDAVIT OF SERVICE OF RENIX CHARLES OF TRUE COPY OFTECUM OF SANADA HENRICKSON FOR CUSTODIAN OF RECORDS FcPERTAINING TO WALEED HAMED

09/30/14NOTICE OF FILING AFFIDAVITS OF SERVICE OF SUBPOENA DU(DIRECTED TO BPPR REGARDING ACCOUNTS OF MOHAMMAD HAMS]DUCES TECUM DIRECTED TO BPPR REGARDING ACCOUNTS OF M1SUBPOENA DUCES TECUM DIRECTED TO BPPR REGARDING ACCO1HAMED FILED BY CHARLOTTE K. PERRELL, ESQUIRE & NIZARESQUIREATTACHMENTS INCLUDED

09/30/14SUBPOENA DUCES TECUM RECEIVED ISSUED TO YUSUF YUSUFSUBMITTED BY JOEL HOLT, ESQ.

09/30/14SUBPOENA DUCES TECUM RECEIVED ISSUED TO MAHER FATHI Y1SUBMITTED BY JOEL HOLT, ESQ.

09/30/14SUBPOENA DUCES TECUM RECEIVED ISSUED TO NEJAH YUSUFSUBMITTED BY JOEL HOLT, ESQ.

09/30/14EMERGENCY MOTION TO FURTHER EXTEND SCHEDULING ORDER D]ORDERSUBMITTED BY GREGORY HODGES, ESQ.

09/30/14NOTICE OF SERVICE OF DEFENDANTS' SUPPLEMENTAL RULE 26


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DISCLOSURESSUBMITTED BY CHARLOTTE PERRELL, ESQ.

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09/29/14VERONICA HANDY, ESQUIRE

CLERK OF THE COURT

MOTION TO STRIKE JURY DEMAND, MEMORANDUM IN SUPPORT O_STRIKE JURY DEMAND AND ORDERSUBMITTED BY JUSTIN HOLCOMBE, ESQ.

09/26/14TWO (2)SUBPOENAS DUCES TECUM RECEIVED ISSUED TO YUSUFMAHER FATHI YUSUF

09/26/14NOTICE OF DISCOVERY RESPONSES RECEIVEDSUBMITTED BY JOEL HOLT, ESQ.

09/26/14NOTICE OF SERVICE OF DEFENDANTS' SUPPLEMENTAL RULE 26DISCLOSURESSUBMITTED BY CHARLOTTE K. PERRELL, ESQ.

09/26/14NOTICE OF SERVICE OF DEFENDANTS' SUPPLEMENTAL RULE 26DISCLOSURESSUBMITTED BY CHARLOTTE K. PERRELL, ESQ.

09/26/14REPLY TO OPPOSITION TO MOTION TO COMPEL RESPONSES TO ]REQUESTS AND FOR SANCTIONSSUBMITTE DBY CHARLOTTE PERRELL, ESQ.

09/26/14NOTICE OF ENTRY OF ORDER09/25/2014JOEL H. HOLT, ESQ.; CARL J. HARTMANN,III, ESQ.NIZAR A. DEWOOD, ESQ.; GREGORY H. HODGES, ESQ.MARK W. ECKARD, ESQ.; JEFFREY B.C. MOORHEAD, ESQ.HONORABLE EDGAR D. ROSS (edgarrossjudge @hotmail.com)

09/25/14NOTICE OF CANCELLATION OF THE VIDEO TAPED DEPOSITIONHAMED, MUFFED HAMED, HISHAM HAMED, AND WALEED HAMEDSUBMITTED BY GREGORY HODGES, ESQ.

09/25/14ORDER SIGNED BY JUDGE DOUGLAS A. BRADY; THAT HENCEFOR'ALL PLEADINGS MUST BE SERVED UPON THE APPOINTED MAST]HONORABLE EDGAR D. ROSS, BY EMAIL AT EDGARROSSJUDGE @]

09/25/14MOTION TO SHOW CAUSE RECEIVEDSUBMITTED BY JOEL HOLT, ESQ.

09/25/14RESPONSE TO PLAINTIFF'S NOTICE RE ALLEGED MISSED PAYR(FOR ASSISTANCE BY MASTER TO TERMINATE ALL NO SHOW EM:

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VERONICA HANDY , ESQUIREIMPLEMENT EMPLOYEE TIME ATTENDANCE SYSTEM CLERK OF THE COURT


PLAINTIFF'S MOTION TO FILE A SUR -REPLY RE DEFENDANTS'RE RENT


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SUBMITTED BY JOEL HOLT, ESQ.09/24/14

NOTICE TO COURT RE MISSED PAYROLL AND REQUEST FOR ASS:MASTERSUBMITTED BY JOEL HOLT, ESQ.

09/23/14NOTICE OF VIDEO TAPED DEPOSITION AS TO MUFEED NAMEDSUBMITTED BY GREGORY HODGES, ESQ.

09/23/14NOTICE OF VIDEO TAPED DEPOSITION AS TO WAHEED HAMEDSUBMITTED BY GREGORY HODGES, ESQ.

09/23/14NOTICE OF SERVICE RECEIVEDSUBMITTED BY NIZAR DEWOOD, ESQ.

09/23/14NOTICE OF VIDEO TAPED DEPOSITION AS TO WALEED HAMED R]SUBMITTED BY GREGORY HODGES, ESQ.

09/23/14NOTICE OF VIDEO TAPED DEPOSITION AS TO HISHAM HAMED R]SUBMITTED BY GREGORY HODGES, ESQ.

09/22/14PLAINTIFF MOHAMMED HAMED'S RESPONSE TO DEFENDANT FATH.9/11/14 MOTION FOR SUMAMRY ORDER DIRECTING ELECTION cDIRECTORS AND DECLARATION OF WALEED NAMEDSUBMITTED BY JOEL HOLT, ESQ.

09/18/14NOTICE OF SERVICE OF DEFENDANTS' SUPPLEMENTAL RULE 26DISCLOSURESSUBMITTED BY CHARLOTTE PERRELL, ESQ.

09/18/14

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STATUS HEARING/CONFERENCE SCHEDULED 10/07/2014 1.11'. I10FATFIECOrE

09/18/14NOTICE OF ENTRY OF ORDER09/18/2014JOEL HOLT, ESQ.CARL HARTMANN III, ESQ.NIZAR DEWOOD, ESQ.GREGORY HODGES, ESQ.MARK ECKARD, ESQ.JEFFREY MOORHEAD, ESQ.

09/18/14ORDER APPOINTING MASTER SIGNEDSIGNED BY JUDGE DOUGLAS A. BRADY

09/17/14JOINT NOTICE RE SUGGESTED COMPENSATION OF MASTERSUBMITTE DBY JOEL HOLT, ESQ.

09/15/14DEFENDANTS' MOTION FOR LEAVE TO EXCEED PAGE LIMITATIOIBRIEF IN SUPPORT OF DEFENDANTS' MOTION FOR PARTIAL SiREGARDING RENT


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SUBMITTED BY GREGORY HODGES, ESQ.09/15/14

DEFENDANTS' REPLY TO PLAINTIFF'S REPONSE TO THE STATEIUNDISPUTED FACTS AND COUNTERSTATEMENT OF FACTSSUBMITTED BY GREGORY HODGES, ESQ.

09/15/14DEFENDANTS' REPLY BRIEF IN SUPPORT OF MOTION FOR PART:JUDGMENT REGARDING RENTSUBMITTED BY GREGORY HODGES, ESQ.

09/11/14PLAINTIFF MOHAMMAD HAMAD'S NOTICE OF ADDITIONAL FACTSMOTION FOR SUMMARY JUDGMENT AS TO PARTNERSHIPSUBMITTED BY JOEL HOLT, ESQ.

09/11/14NOTICE OF STIPULATED EXTENSION OF TIME TO FILE REPLY

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TO MOTION FOR PARTIAL SUMMARY JUDGMENT REGARDING RENT:DRIRESUBMITTED BY GREGORY HODGES, ESQ.

09/11/14FAHTI YUSUF'S MOTION FOR SUMMARY ORDER DIRECTING ELEC'DIRECTORS AND ORDERSUBMITTED BY GREGORY HODGES, ESQ.

09/10/14STIPULATED CONFIDENTIALITY AGREEMENT AND AGREED PROTESAND ORDERSUBMITTED BY JOEL HOLT, ESQ., GREGORY HODGES, ESQ. MA]AND JEFFREY MOORHEAD, ESQ.

09/10/14STIPULATION REGARDING APPOINTMENT OF MASTERSUBMITTED BY JOEL HOLT, ESQ. & GREGORY HODGES, ESQ.

09/09/14SUBPOENA DUCES TECUM RECEIVED ISSUED TO YUSUF YUSUFSUBMITTED BY JOEL HOLT, ESQ.

09/09/14SUBPOENA DUCES TECUM RECEIVED ISSUED TO NEJEH YUSUFSUBMITTED BY JOEL HOLT, ESQ.

09/09/14SUBPOENA DUCES TECUM RECEIVED ISSUED TO MAHER FATHI Y1SUBMITTED BY JOEL HOLT, ESQ.

09/09/14NOTICE OF COUNTERCLAIM DEFENDANTS WALEED, MUFEED AND ]SUPPLEMENTAL PRODUCTION OF DOCUMENTSSUBMITTED BY MARK ECKARD, ESQ.

09/09/14COUNTERCALIM DEFENDANTS' OPPOSITION TO DEFENDANTS' MO'SUBMITTED BY NIZAR DEWOOD, ESQ.

09/08/14REVISED NOTICE OF TAKING VIDEO TAPED DEPOSITIONS RECE:SUBMITTED BY JOEL HOLT, ESQ.

09/05/14PLAINTIFF'S FILING OF SUPPLEMENTAL AUTHORITY RE PARTII


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JUDGMENT MOTION ON THE STATUTE OF LIMITATION DEFER, RIRESUBMITTED BY JOEL HOLT, ESQ.

08/29/14FATHI YUSUF'S REPLY BRIEF IN SUPPORT OF MOTION FOR RE(SUBMITTED BY GREGORY HODGES, ESQ.

08/29/14NOTICE OF ENTRY OF ORDER08/28/2014JOEL H. HOLT, ESQ.CARL HARTMANN,III, ESQ.NIZAR A. DEWOOD, ESQ.GREGORY H. HODGES, ESQ.MARK W. ECKARD, ESQ.JEFFREY B.C. MOORHEAD, ESQ.

08/28/14ORDER SIGNED BY JUDGE DOUGLAS A. BRADY; THAT DEFENDANT

APPOINT A MASTER FOR JUDICIAL SUPERVISION OF PARTNER;IS GRANTED; PLAINTIFF'S MOTION FOR APPOINTMENT OF DA'MASTER FOR WINDING UP IS DENIED; THAT DEFENDANT'S MO`APPOINTMENT OF JOYCE WENSEL -BAILEY, CPA AS MASTER FO]DENIED; THAT THE PARTIES SHALL CONFER AND SHALL JOIN'MASTER FROM THE LIST PROVIDED AND ADVISE THE COURT O:SELECTION WITHIN 14 DAYS

08/27/14NOTICE OF SERVICESUBMITTEDBY CHARLOTTE PERRELL, ESQ.

08/26/14NOTICE OF WITHDRAWAL OF PENDING MOTIONSUBMITTED BY JOEL HOLT, ESQ.

08/25/14SUBPOENA DUCES TECUM RECEIVED FOR SIGNATUREISSUED TO CASINO DIVI CARINA BAY

08/25/14SUBPOENA DUCES TECUM RECEIVED FOR CASINO DIVI CARINA ]CUSTODIAN OF RECORDSSUBMITTED BY JOEL HOLT, ESQ.

08/25/14PLAINTIFF`S REQUESTS FOR ADMISSIONS TO FATHI YUSUFSUBMITTED BY JOEL HOLT, ESQ.

08/25/14NOTICE OF TAKING VIDEO TAPED DEPOSITIONSSUBMITTED BY JOEL HOLT, ESQ.

08/25/14

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NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM T=H °=CARINA BAYSUBMITTED BY JOEL HOLT, ESQ.

08/25/14DEFENDANT FATHI YUSUF'S MOTION TO COMPEL RESPONSES TOREQUESTS AND FOR SACTIONSSUBMITTED BY CHARLOTTE PERRELL, ESQ.


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08/25/14PLAINTIFF'S OPPOSITION TO DEFENDANTS' PARTIAL RULE 56SUBMITTED BY JOEL HOLT, ESQ.

08/25/14PLAINTIFF'S RESPONSE TO DEFENADNTS' RULE 56.1 STATEME]COUNTERSTATEMENT OF FACTSSUBMITTED BY JOEL HOLT, ESQ.

08/21/14NOTICE OF VIDEO TAPED DEPOSITION RECEIVEDSUBMITTED BY GREGORY HODGES, ESQ.




08/20/14RETURN OF SERVICE FOR SUBPOENA DUCES TECUMSUBMITTED BY CARL NHARTMANN, ESQ.

08/20/14FILE RETURNED TO JUDGE BRADY'S CHAMBER

08/20/14NOTICE OF ENTRY OF ORDER08/19/2014JOEL H. HOLT, ESQ.

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CARL HARTMANN , III, ESQ .VERONICA HANDY, ESQUIRE

CLERK OF THE COURT

GREGORY H. HODGES, ESQ.NIZAR A. DEWOOD, ESQ.MARK W. ECKARD, ESQ.JEFFREY B.C. MOORHEAD, ESQ.

08/19/14RESPONSE TO MOTIONS TO QUASH SUBPOENA OF SEASIDESUBMITTED BY JOEL HOLT, ESQ.

08/19/14NOTICE OF WITHDRAWAL OF SUBPOENASUBMITTED BY JOEL HOLT, ESQ.

08/19/14FIFTH AMENDED SCHEDULING ORDER APPROVED BY JUDGE DOUG:STATUS CONFERENCE 10 /9/14 AT 10:00 AM; FINAL PRETRIA:11/26/14 AT 3:30 PM; TRIAL 12/01/14 AT 9:00 AM

08/19/14COUNTERCLAIM DEFENDANT WALEED HAMED'S RESPONSE IN OPPYUSUF'S MOTION FOR RECOSIDERATION OF JULY 22, ORDER IYUSUF'S MOTION TO NULIFY PLESSEN ENTERPRISES, INC.'SRESOLUTIONS, TO AVOID ACTS TAKEN PURSUANT TO THOSE R:TO APPOINT RECEIVERSUBMITTED BY MARK ECKARD, ESQ.


CIVIL ACTION DOCKET


08/15/14TRANSCRIPT FILED BY COURT REPORTER, RANDALL JON BELSV.TELEPHONIC STATUS CONFERENCE HELD ON MAY 29, 2014

08/13/14JOINDER IN MOTION TO QUASH SUBPOENA AND FOR SANCTIONSSUBMITTE DBY NIZAR DEWOOD, ESQ.

08/13/14MOTION TO QUAS SUBPOENA AND FOR SANCTIONS AND ORDERSUBMITTED BY GREGORY HODGES, ESQ.

08/12/14DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT ON CO1XII REGARDING RENT, UNITED CORPORATION'S AND FATHI YlSTATEMENT OF UNDISPUTED MATERIAL FACTS, DEFENDANTS' I

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SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT 017 ,1=CDURTREXII REGARDING RENT AND ORDERSUBMITTED BY GREGORY HODGES, ESQ.

08/12/14DEFENDANTS' MOTION FOR LEAVE TO EXCEED PAGE LIMITATIO]SUPPORT OF DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUlCOUNTS IV, XI, AND XII REGARDING RENT AND ORDER

SUBMITTED BY GREGORY HODGES, ESQ.08/11/14

LETTER RECEIVEDSUBMITTED BY ANNETT PARSON, LEGAL ASSISTANT

08/11/14NOTICE OF SERVICE RECEIVEDSUBMITTED BY GREGORY HODGES, ESQ.

08/06/14FATHI YUSUF'S MOTION FOR RECONSIDERATION AND ORDERSUBMITTED BY GREGORY HODGES, ESQ.

08/06/14REPLY TO OPPOSITION TO EMERGENCY MOTION TO FURTHER EX'DEADLINESGREGORY HODGES, ESQ.

08/04/14RETURN OF SERVICE FOR SUBPOENA DUCES TECUM ISSUED TO IATTACHED AFFIDAVITSUBMITTED BY JOEL HOLT, ESQ.

08/01/14SUBPOENA DUCES TECUM RECEIVEDSUBMITTED BY JOEL HOLT, ESQ.

08/01/14NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUMSUBMITTED BY JOEL HOLT, ESQ.

08/01/14NOTICE OF FILING EXPERT REPORTS RECEIVEDSUBMITTED BY JOPEL HOLT, ESQ.

08/01/14NOTICE OF WITHDRAWAL OF SUBPOENASSUBMITTED BY JOEL HOLT, ESQ.


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DATE VC I H T EVCO°RT

07/30/14JOINT NOTICE OF WITHDRAWAL OF FOURT (4) PENDING MOTIO]SUBMITTED BY JOEL HOLT, ESQ., CARL HARTMAN, III, ESQ.ESQ

07/30/14EMERGENCY MOTION TO FURTHER EXTEND DISCOVERY DEADLINE:SUBMITTED BY GREGORY HODGES, ESQ.

07/29/14PLESSEN ENTERPRISES, INC.'S NOTICE OF WITHDRAWAL OF P]SUBMITTED BY JEFFREY MOORHEAD, ESQ.

07/29/14PLESSEN ENTERPRISES, INC.'S ANSWER TO FIRST AMENDED C(SUBMITTED BY JEFFREY MOORHEAD, ESQ.

07/29/14OPPOSITION TO JULY 30TH, EMERGENCY MOTION RE NEW SCHE]SUBMITTE DBY JOEL HOLT, ESQ.

07/28/14MEDIATION REPORT RCVD /REACHED AN IMPASSE

BY DAVID NICHOLS, ESQ.07/28/14

SUBPOENA DUCES TECUM ISSUED SEASIDE MARKET & DELISUBMITTED BY JOEL HOLT, ESQ.



07/25/14NOTICE OF ENTRY OF ORDER07/22/2014JOEL H. HOLT, ESQ.; CARL HARTMANN III, ESQ.GREGORY H. HODGES, ESQ.; NIZAR A. DEWOOD, ESQ.MARK W. ECKARD, ESQ.; JEFFREY B.C. MOORHEAD, ESQ.JUDGES OF THE SUPERIOR COURTMAGISTRATES OF THE SUPERIOR COURTLAW CLERKS; LAW LIBRARY; RECORD BOOK; IT

07/23/14NOTICE OF SUPPLEMENTAL EXHIBIT TO PLAINTIFF'S MOTIONSUMMARY JUDGMENT AS TO THE EXISTENCE OF A PARTNERSHIPSUBMITTED BY JOEL HOLT, ESQ.

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07/22/14r]VERONICA HANDY, ESQUIRE

CLERK OF THE COURT

SUBPOENA DUCES TECUM RECEIVED FOR BANCO POPULAR DE PU]SUBMITTED BY GREGORY HODGES, ESQ.

07/22/14MEMORANDUM OPINION AND ORDER SIGNED BY JUDGE DOUGLASDEFENDANT /COUNTERCLAIMANT FATHI YUSUF'S MOTION TO NUENTERPRISES, INC.'S BOARD RESOLUTIONS, TO AVOID ACTSTO THOSE RESOLUTIONS AND TO APPOINT RECEIVER AND BRI]FILED MAY 20, 2014 IS DENIED.

LJ Superior Court of the Virgin Islands02/02/15 Civil Division PAGE:

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07/15/14REPLY TO DEFENADNTS' OPPOSITION RE COUNTERCLAIM DEPOSISUBMITTED BY JOEL HOLT, ESQ.


07/10/14DEFENDANTS' OPPOSITION TO MOTION TO STRIKE UNITED /YUS1SUBMITTED BY GREGORY HODGES, ESQ.




07/09/14AFFIDAVIT OF SERVICE OF SUBPOENA DUCES TECUM ON MICHA]ON BEHALF OF CUSTODIAN OF RECORDS FOR MERRILL LYNCHSUBMITTED BY RENIX CHARLES, PROCESS SERVER

07/07/14NOTICE RE CONTINUED MEDIATIONSUBMITTED BY: JOEL H. HOLT

07/02/14

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RESPONSE TO NOTICE OF DEFENDANTS' NON - RESPONSE REEMEUCO°RTIRESTIPULATE TO EXISTENCE OF PARTNERSHIPSUBMITTED BY GREGORY HODGES, ESQ.

07/02/14OPPOSITION O MOTION TO COMPELDEFENDANTS' ATTENDANCE A'COUNTERCLAIMSUBMITTED BY GREGORY HODGES, ESQ.

06/26/14SUBPOENA DUCES TECUM ISSUED TO THE CUSTODIAN OF RECOD:

06/24/14SUBPOENA DUCES TECUMFILED BY GREGORY HODGES, ESQ.

06/24/14NOTICE OF INTENT TO SERVE RECEIVEDSUBMITTED BY GREOGRY HODGES, ESQ.

06/24/14INTERIM MEDIATION REPORT RECEIVEDSUBMITTED BY DAVIS NICHOLS, ESQ. /MEDIATOR

06/24/14SUBPOENA DUCES TECUM RECEIVED ISSUED TO MERRILL LYNCH

06/23/14PLAINTIFF'S REPLY TO DEFENDANTS' OPPOSITION TO MOTIONSCHEDULING DEADLINES

SUBMITTED BY JOEL HOLT, ESQ.Superior Court of the Virgin Islands

02/02/15 Civil Division PAGE:CIVIL ACTION DOCKET


06/23/14NOTICE OF DEFENDANTS' NON RESPONSE RE REQUEST TO STIP1EXISTENCE OF PARTNERSHIPSUBMITTED Y JOEL HOLT, ESQ.

06/23/14REPLY TO DEFENDANTS' OPPOSITION TO THE APPOINTMENT OFAS MASTERSUBMITTED BY JOEL HOLT, ESQ.

06/23/14PLAINTIFF'S MOTION TO STRIKE DEFENDANTS' NEW DISSOLUT:ATTACHED TO ITS RESPONSE MEMORANDUM TO PLAINTIFF'S S1

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DISSOLUTION PLANVERONICA HANDY, ESQUIRE

CLERK OF THE COURT


OPPOSITION TO DEFENDANTS' MOTION TO APPOINT JOYCE BAI:SUBMITTED BY JOEL HOLT, ESQ. AND CARL HARTMAN, ESQ.

06/20/14PLAINTIFF HAMED'S REPLY RE HIS MOTION FOR PARTIAL SUM]AS TO THE STATUE OF LIMITATIONSSUBMITTED BY JOEL HOLT, ESQ.

06/19/14NOTICE OF SUPPLEMENTATION OF RECORD RE DEFENDANTS' MO'ASIDE PLESSEN BOARD RESLOUTIONSSUBMITTED BY JOEL HOLT, ESQ.

06/19/14FAHTI YUSUF'S MOTION AND MEMORANDUM FOR APPOINTMENT 0:-BAILEY, C.P.A. AS MASTER FOR WINDING UP


FAHTI YUSUF'S OPPOSITION TO PLAINTIFF HAMED'S MOTIONOF DAVID RIDGWAY AS APPOINTMENT OF DAVID RIDGWAY AS I

WINDING UPSUBMITTED BY NIZAR DEWWOD, ESQ.

06/16/14MOTION TO COMPEL DEFENDANTS' ATTENDANCE AT DEPOSITIONCOUNTERCLAIM AND MEMORANDUM IN SUPPORT OF MOTION TO s

DEFENDANTS' ATTENDANCE AT DEPOSITION RE COUNTERCLAIMSUBMITTED BY JOEL HOLT, ESQ.

06/16/14DEFENDANTS' RESPONSE TO SURREPLY RE DISSOLUTION PLANSSUBMITTED BY GREGORY HODGES, ESQ.

06/16/14FATHI YUSUF'S JOINT REPLY BRIEF IN SUPPORT OF MOTIONPLESSEN ENTERPRISES, INC.'S BOARD RESLOUTIONS, TO VO:PURSUANT TO THOS RESOLUTIONS, AND TO APPOINT RECEIVE]SUBMITTED BY GREGORY HODGES, ESQ.

06/13/14DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR RECO]THE COURT'S ORDER RE- OPENING FACT DISCOVERYSUBMITTED BY GREGORY HODGES, ESQ.


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06/10/14NOTICE OF ENTRY OF ORDER06/09/2014JOEL HOLT, ESQ.GREGORY HODGES, ESQ.NIZAR DEWOD, ESQ.

06/10/14PLAINTIFF'S REPLY TO DEFENDANT'S OPPOSITION TO RENEWE]SUMMARY JUDGMENTSUBMITTED BY JOEL HOLT, ESQ.

06/09/14REFERRAL TO MEDIATIONSIGNED BY JUDGE DENISE HINDS ROACH, FOR JUDGE DOUGLAS

06/06/14DEFENDANT'S BRIEF IN OPPOSITION TO MOTION FOR PARTIALJUDGMENT REGARDING STATUTE OF LIMITATIONS DEFENSESUBMITTED BY GREGORY HODGES, ESQ.

06/02/14OPPOSITION TO PLAINTIFF'S RENEWED MOTION FOR PARTIALJUDGMENT AS TI THE EXISTENCE OF A PARTNERSHIPSUBMITTE BY GREGORY HODGE AN DNIZAR DEQOOD, ESQ.

06/02/14DEFENDANTS /COUNTERCLAIMANTS' OPPOSITION TO PLESSEN'S ISERVICE OF PROCESS, RULE 12 (B)(6) MOTION AND TO DISIMISJOINDERSUBMITTED BY GREGORY HODGES, ESQ.

06/02/14PLAINTIFF HAMED'S MOTION AND MEMORANDUM FOR APPOINTMEIRIDGWAY AS MASTER FOR WINDING UP ORDERSUBMITTED BY JOEL HOLT, ESQ.

06/02/14STIPULATION RE MEDIATION AND ORDERSUBMITTED BY JOEL HOLT, ESQ., CARL HARTMANN, ESQ., NI:ESQ., MARK ECKARD, ESQ., AND JEFFREY MOORHEAD, ESQ.

05/30/14PLESSEN ENTERPRISES, INC. OPPOSITION TO DEFENDANT'S M(ASIDE PLESSEN'S BOARD ACTIONS AND APOINT RECEIVESUBMITTED BY JEFFREY B.C.MOORHEAD, ESQ.

05/29/14

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NOTICE OF ENTRY OF ORDER VERONICA HANDY, ESQUIRECLERK OF THE COURT

05/21/2014JOEL HOLT, ESQ.NIZAR DEWOOD, ESQ.GREGORY HODGES, ESQ.CARL HART MANN, III, ESQ.MARK ECKARD, ESQ.JEFFEY MOORHEAD, ESQ.

05/29/14RECORD OF PROCEEDING COMPLETED COMPLETED BY IRIS CINT]COURT REPORTES RANDALL BELSVIK

U Superior Court of the Virgin Islands02/02/15 Civil Division PAGE:

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05/28/14NOTICE OF CORRECTED SATES RE PLAINTIFF'S REPLY TO MOT:BOARD MEETINGSUBMITTE BY JOEL HOLT, ESQ.

05/28/14PLAINTIFF'S MOTION AND MEMORANDUM FOR RECONSIDERATIONORDER RE- OPENING FAT DISCOVERY

AUBMITTE BY JOSE HOLT, ESQ.05/27/14

FATHI YUSUF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTHAMEDSUBMITTED BY GREGORY HODGES, ESQ.

05/27/14FATHI YUSUF'S FIRST REQUEST FOR PRODUCTION OF DOCUMEN'HAMEDSUBMITTED BY GREGORY HODGES, ESQ.

05/27/14FATHI YUSUF'S FIRST REQUEST FOR PRODUCTION OF DOCUMEN'HAMEDSUBMITTED BY GREGORY HODGES,ESQ.

05/27/14NOTICE OF SEVICE OF FATHI YUSUF FIRST REQUEST FOR PRO]DOCUMENTE TO ADDITIONAL COUNTERCLAIM DEFENDANT'S HIS]MUFEED NAMED, WAHEED HAMED AND WALEED HAMED

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SUBMITTED BY GREGROY HODGES, ESQ. VERONICA HANDY, ESQUIRECLERK OF THE COURT

05/27/14PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION TO SET ABOARD ACTION AND APPOINT RECEIVERSUBMITTE BY JOEL HOLT, ESQ.

05/27/14PLAINTIFF'S MOTION TO FILE A SURREPLY RE THE PROPOSEDPLANS, PLAINTIFF'S SURREPLY RE DISSOULTION PLANS AND


FATHI YUSUF'S REQUESTS FOR PRODUCTION OF DOCUMENTS TOSUBMITTED BY GREGORY HODGES,ESQ.


05/23/14PLAINTIFF HAMED'S SRESPONSE RE DEFENDANT'S NEWEST MOT:AND CLARIFY THE FOURTH SCHEDULING ORDERSUBMITTED BY JOEL HOLT, ESQ.

05/22/14OF PROOF OF SERVICE OF SUBPOENA DUCES TECUM ISSUED TONORTH AMERICA, BANK OF ST. CROIX, FIRST BANKAND SCOTIISUBMITTE BY NIZAR DEWOOD, ESQ.

05/22/14NOTICEOF PROOF OF SERVICE OF SUBPOENA DUCES TECUM IS :

POPULAR NORTH AMERICA, BANK OF ST. CROIX, FIRST BANKSUBMITTED BY NIZAR DEWOOD, ESQ.


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05/22/14NOTICE OF PROOF OF SERVICE FOR SUBPOENAS ISSUED FOR S1TO BANCO POPULAR NORTH AMERICA, BANK OF ST. CROIX, F:

SCOTIA BANKSUBMITTED BY NIZAR DEWOOD, ESQ.

05/22/14NOTICE OF PROOF OF SERVICE ISSUED TO BANCO POPULAR NO]INC., BANK OF ST. CROIX, FIRST BANK AND SCOTIA BANK

SUBMITTED BY NIZAR DEWOOD, ESQ.

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05/22/14 VERONICA HANDY, ESQUIRECLERK OF THE COURT

NOTICE OF PROOF OF SERVICE ISSUED TO THE CUSTODIAN OFBANK OF ST. CROIX FOR PLESSEN ENTERPRISES, INC.SUBMITTED BY NIZAR DEWOOD, ESQ.

05/22/14NOTICE OF SERVICE OF SUBPOENA DUCES TECUM ISSUED TO B1NORTH AMERICA, INC., BANK OD ST. CROX, FIRST BANK, A]SUBMITTED BY NIZAR DEWOOD, ESQ.

05/21/14ORDER FOR TELEPHONE CONFERENCE SIGNEDSIGNED BY JUDGE DOUGLAS A. BRADY

05/21/14NOTICE WITHDRAWING NOTICES OF DEPOSITIONSUBMITTED BY GREGORY HODGES, ESQ.

05/20/14MOTION TO NULLIFY PLESSEN ENTERPRISES, INC.'S BOARD R]VOID ACTS TAKEN PURSUANT TO THOSE RESOLUTIONS, AND TcRECEIVER, FATHI YUSEF'S BRIEF IN SUPPOT OF MOTION TOPLESSEN ENTERPRISES, INC.'S BOARD RESOLUTIONS TO VOI]PURUSANT TO THOSE RESOLUTIONS, AND TO APPOINT RECEIV]SUBMITTED BY GREGORY ESQ.

05/20/14MOTION MOTION TO AMEND CLARIFY FOURTH AMENDED SCHEDUL:ORDERSUBMITTE BY NIZAR DEWOOD, ESQ.GREGORY HODGES, ESQ.

05/19/14PLESSEN'S RULE 12(B)(5)MOTION TO QUASH SERVICE OF PRO(12(B)(6)MOTION AND TO DISMISS CASE FOR MISJOINDER

SUBMITTE BY JOEL HOLT, ESQ.05/19/14

PLAINTIFF'S REPLY TO DEFENDANT'S MOTION FOR TELEPHONESUBMITTE BY JOEL HOLT, ESQ.

05/19/14DEFENDANT'S REPLY TO PLAINTIFF'S RESPONSE TO MOTION TcMASTER FOR JUDICIAL SUPERVISION OF PARTNERSHIP WINDINGALTERNATIVE, TO APPOINT RECEIVER TO WIND UP PARTNERSH:SUBMITTE BY GREGORY HODGES, ESQ.

05/16/14NOTICE OF SERVICE OF DEFENDANTS' SUPPLEMENTAL RULE 26DISCLOSURES

F-1 Superior Court of the Virgin Islands02/02/15 Civil Division PAGE:

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SUBMITTE BY GREGORY H. HODGES05/15/14

PLAINTIFF'S REPLY RE HIS RENEWED MOTION TO REDUCE THEREDUCTION OF BONDSUBMITTEED BY JOEL H. HOLT, ESQ. AND CARL J. HARTMAN,

05/15/14NOTICE OF INTENT TO SERVE SUBPOENASUBMITTED BY NIZAR DEWOOD, ESQ.

05/15/14MOTION FOR TELEPHONIC CONFERENCE WITH THE COURT AND O]SUBMITTED BY GREGORY H. HODGES, ESQ. AND NIZAR DEWOOD


05/15/14FOURTH AMENDED SCHEDULING ORDERSIGNED BY JUDGE DOUGLAS A. BRADYSTATUS CONFERENCE OCTOBER 9, 2014AT 10:00A.M.; FINALNOVEMBER 26, 2014 AT 3;30 P.M.; JURY SELECTION AND TR2014 AT 9:00 A.M.; THAT ALL DATES SET FORTH IN THE T]SCHEULING ORDER ENTERED APRIL 28, 2014 ARE VACATED.

05/13/14NOTICE OF FILING HIS NINTH SUPPLEMENTAL RULW 26 SELF ]SUBMITTE BY JOEL HOLT, ESQ.

05/13/14PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JDUGMENT RE TH]LIMITATIONS DEFENSE BARRING DEFENDANTS' COUNTERCLAIM lRO SEPTEMBER 16, 2006 A ND MEMORANDUM IN SUPPORT OFMOTION FOR PARTIAL SUMMARY JUDGMENT AND ORDERSUBMITTE BY JOEL HOLT, ESQ.

05/12/14NOTICE OF VIDEO TAPED DEPOSITIONSUBMITTE BY GREGORY HODGES, ESQ.

05/12/14NOTICE OF VIDEO TAPED DEPOSITION FOR HISHAM HAMED

05/09/14OPPOSITION TO PLAINTIFF'S MOTION FOR A REDUCTION OF P:SUBMITTED BY GREGORY HODGES, ESQ.

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05/09/14VERONICA HANDY, ESQUIRE

CLERK OF THE COURT

NOTICE OF FILING EIGHTH SUPPLEMENTAL RULE 26 SELF DISISUBMITTED BY CARL HARTMANN,III, ESQ.

05/09/14PLAINTIFF'S RENEWED MOTION FOR PARTIAL SUMMARY JUDGME]SXISTENCE OF PARTNERSHIP AND ORDERSUBMITTEDBY JOEL H,. HOLT, ESQ.

05/07/14REPLY TO OPPOSITION TO EMERGENCY MOTION TO FURTHER EX'DURATIONAL LIMIT OF THE DEPOSITION OF MOHAMMAD HAMEDSANCTIONSSUBMITTE BY GREGORY HODGES,ESQ AND NIZAR DEWOOD, ESQ

05/07/14Superior Court of the Virgin Islands

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EMERGENCY MOTION TO FURTHER EXTEND SCHEDULING ORDER D]RESULT OF NEW INFORMATIONSUBMITTED BY GREGORY HODGES, ESQ. AND NIZAR DEWOOD,E

05/05/14THIRD AMENDED NOTIC OF TAKING RULE 30(B)(') VIDEO -TAP]SUBMITTED BY JOEL HOLT, ESQ.

05/05/14NOTICE OF TAKING VIDEO TAPED DEPOSITIONSUBMITTED BY JOEL HOLT, ESQ.

05/05/1420 SUBPOENA DUCES TECUM TO CUSTODIAN OF RECORDS1. BANCO POPULAR NORTH AMERICA, INC. 10. BANK OF ST.2. BANCO POPULAR NORTH AMERICA, INC. 11 -15 FIRST BAN]

3. BANCO POPULAR NORTH AMERICA, INC. 16 -20 SCOTIA BA]

4 BANCO POPULAR NORTH AMERICA, INC.5 BANCO POPULAR NORTH AMERICA, INC.6. BANK OF ST. CROIX7. BANK OF ST. CROIX8. BANK OF ST. CROIX9. BANK OF ST. CROIX

05/05/14NOTICE OF SUBMISSION OF ORDER AND ORDER SUBMITTED BY

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VERONICA HANDY, ESQUIRE05/01/14 VECLERKOF THE COURT

NOTICE OF APPEARANCE SUBMITTED BY JEFFREY B.C. MOORHE05/01/14

REPLY TO DEFENDANT'S OPPOSITION TO MOTION TO DISMISSENTERPRISES, INC., SUBMITTED BY JOEL HOLT, ESQ.

04/30/14DEFENDANT FATHI YUSUF'S EMERGENCY MOTIOIN TO ENJOIN 4,MEETING OF BOARD OF DIRECTORS OF COUNTERCLAIM DEFENDA]ENTERPRISES, INC., FILED BY ATT. NIZAR DEWOOD

04/30/14PLAINTIFF'S RESPONSE TO DEFENDANT FAITH YUSUF'S EMEGE]ENJOING 4/30/14 SPECIAL MEETING OF BOARD OF DIRECTORSCOUNTERCLAIM DEFENDANT, PLESSEN ENTERPRISES WITH ORDE]JOEL H. HOLT

04/30/14PLAINTIFF'S RESONSE TO DEFENSNT'S MOTION TO APPOINT M.JUDICIAL SUPERVISION OF PARTNERSHIP WINDING UP OR, INALTERNATIVE TO APPOINT RECEIVER TO WIND UP PARTNERSHI:

04/30/14NOTICE OF FILING SUBMITTED BY JOEL HOLT, ESQ.

04/28/14OPPOSITION TO EMERGENCY MOTION TO RE- DEPOSE MOHAMMAD ]

04/28/14NOTICE OF ENTRY OF SCHEDULING ORDER

04/24/14SUPPLEMENT TO EMERGENCY MOTION TO FURTHER EXTEND THE ]LIMIT OF THE DEPOSITION OF MOHAMMAD HAMED AND FOR SAN(SUBMITTED BY GREGORY HODGES, ESQ.

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04/22/14JOINT SSTIPULATION TO FURTHER EXTEND SCHEDULING DEADL.AMENDED SCHEDULING ORDER SUBMITTED BY JOEL H. HOLT

04/22/14PLAINTIFF'S MOTION FOR A REDUCTION OF PI BOND AND ORD]JOEL HOLT, ESQ.

04/22/14

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JOINT REPLY TO DEFENDANT'S OPPOSITION OT PLAINTIFF°"R FATI YCORUTIRE

MOTIONS TO DISMISS RE WALEED HAMED, WAHEED HAMED, HIMUFEED HAMED SUBMITTED BY CARL HARTMANN, III, ESQ. AlESQ

04/22/14THIRD AMENDED SCHEDULING ORDER SIGHNED BY JUDGE DOUGLISTATUS CONFERERNCE ON AUGUST 5, 2014 AT 2:30 PM FINA:CONFERENCE ON NOVEMBER 24, 2014 AT 9:00 AM JURY SELECON DECEMBER 1, 2014 AT 9:00 AM ALL DATES SET FORTH IIMARCH 24 2014 SECOND AMENDED SCHEDULING ORDER ARE VA(

04/14/14DEFENDANT /COUNTERCLAIMANT'S OPPOSITION TO DEFENDANT PIENTERPISES, INC SUBMITTED BY GREGORY HODGES, ESQ.

04/09/14NOTICE OF FILING PROPOSED ORDER SUBMITTED BY GREGORY ]

04/08/14EMERGENCY MOTION TO FURTHER EXTEND THE DURATIONAL LIMIDEPOSITION OF MOHAMMAD AND FOR SANCTIONS SUBMITTED B'HODGES, ESQ.

04/07/14NOTICE OF FILING DEFENDANT /COUNTERCLAIMANTS' FIRST AM]COUNTERCLAIM AS TO WALEED HAMED SUBMITTED BY GREGORY

04/07/14MOTION TO APPOINT MASTER FOR JUDICIAL SUPERVISION OFWINDING UP OR, IN THE ALTERNATIVE TO APPOINT RECEIVE]PARTNERSHIP, MEMORANDUM IN SUPPORT OF MOTION TO APPOJUDICIAL SUPERVISION OF PARTNERSHIP WINDING UP OR, I]

ALTERNATIVE, TO APPOINT RECEIVER TO WIND UP PARTNERS]SUBMITTED BY GREGORY HODGES, ESQ.

04/07/14NOTICE OF FILING DEFENDANT /COUNTERCLAIMANTS' OPPOSITI(DISMISS FIRST AMENDED COUNTERCLAIM AS TO MUFEED HAME]HAMED SUBMITTED BY GREGORY HODGES, ESQ.

04/07/14NOTICE OF FILING DEFENDANT'S /COUNTERCLAIMANTS' OPPOSI'MOTION TO DISMISS FIRST AMENDED COUNTERCLAIM AS TO W1SUBMITTED BY GREGORY HODGES, ESQ.

04/04/14NOTICE OF SERVICE OF DEFENDANT UNITED CORPORATIONS' AlRESPONSE TO PLAINTFF'S SECOND INTERROGATORIES AND SEC(THE PRODUCTION OF DOCUMENTS TO DEEFNDANT FILED BY GRE(ESQ

04/04/14

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UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPON:DISMISS FIRST AMENDED COUNTERCLAIM AS TO PLESSEN ENT]FILED BY GREGORY H. HODGES, ESQ.

04/04/14PLAINTIFF'S RESPONSE TO DEFENDANT'S EMERGENCY MOTIONCANCEL DEPOSITIONS SUBMITTED BY GREGORY HODGES, ESQ.

04/03/14NOTICE OF FILING OF SIX SUPPLEMENTAL RUL 26 SELF DISC]DEFENDANT'S COUNSEL SUBMITTED BY JOEL HOLT, ESQ.

04/03/14NOTICE OF ENTRY OF TWO ORDERS

04/02/14ORDER SIGNED BY JUDGE DOUGLAS A. BRADY THAT PLAINTIFFCOMPEL IS GRANTED IN PART, AND DENIED IN PART

04/01/14MOTION TO CONTINUE OR EXTEND THE DURATIONAL LIMIT OFOF MOHAMMAD HAMED FILED BY GREGORY H. HODGES, ESQ. P]

ATTACHED03/28/14

PLAINTIFF HAMED'S OPPOSITION TO DEFENDANT'S EMERGENCYPROTECTIVE ORDER TO CANSEL DEPOSITION SUBMITTED BY J(

03/28/14NOTICE OF FILING FIFTH SUPPLEMENTAL RULE 26 SELF DISC=DEFENDANT'S SUBMITTED BY JOEL HOLT, ESQ.

03/28/14NOTICE OF FILING SUPPLEMENTAL RULE 26 SELF DISCLOSURE;DEFENDANT'S SUBMITTED BY JOEL HOLT, ESQ.

03/28/14NOTICE OF SERVICE OF DEFENDANT UNITED CORPORATIONS'SRESPONSES TO PLAINTIFF'S SECOND INTERRROGATORIES ANDFOR PRODUCTION OF DOCUMENTS TO DEFENDANT SUBMITTED B'HODGES, ESQ.

03/28/14EMERGENCY MOTION FOR PROTECTIVE ORDER CANCELLING DEPO:GREGORY H. HODGES, ESQ.

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03/27/14


REPLY TO OPPOSITION TO MOTION TO INTERVENE FILED BY K'03/24/14

SECOND AMENDED SCHEDULING ORDER SIGNED BY JUDGE DOUGLASTATUS CONFERENCE SHALL BE HELD ON JULY 28, 2014 AT :PRETRIAL CONFERNCE ON NOVEMBER 24, 2014 AT 9:00 AM J1AND TRIAL ON DECEMBER 1, 20114 AT 9:00 AM

03/20/14NOTICE OF VIDEO TAPED DEPOSITION FILED BY ATTY. GREGO]LETTER

03/18/14NOTICE FO WITHDRAWAL OF SUBPOENAS SUBMITTED BY JOEL H

03/18/14NOTICE OF FILING PLAINTIFF'S THIRD SUPPLEMENTAL RULEDISCLOSURES SUBMITTED BY JOEL HOLT, ESQ.

H Superior Court of the Virgin Islands02/02/15 Civil Division PAGE:

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03/17/14PLAINTIFF'S RESPONSE TO MOTION TO QUASH SUBPOENAS ANDSUBMITTED BY JOEL HOLT, ESQ.

03/17/14PLAINTIFF'S RESPONSE TO MOTION TO INTERVENE AND ORDERJOEL HOLT, ESQ.

03/14/14MOTION TO QUASH SUBPOENAS AND FOR SANCTIONS AND ORDERGREGORY HODGES, ESQ.

03/13/14NOTICE OF FILING SUBMITTED BY KYE WALKER, ESQ.

03/12/14NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM UPON M]SUBMITTED BY JOEL HOLT, ESQ

03/12/14NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM UPON M]SUBMITTED BY JOEL HOLT, ESQ.

03/12/14NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM UPON B1SUBMITTED BY JOEL HOLT, ESQ.

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NOTICE FO INTENT TO SERVE SUBPOENA DUCES TECUM UPON S(SUBMITTED BY JOEL HOLT, ESQ.

03/12/14PLAINTIFF'S MOTION AND MEMORANDUM TO STRIKE NEW ARGUM]TO EXTEND SCHEDULING ORDER AND ORDR SUBMITTED BY JOE:

03/12/14MOTION TOEXTEND SCHEDULING DEADLINES, MEMORANDUM IN S1MOTION TO EXTEND SCHEDULING DEDLINES AND ORDER SUBMI'LOCKWOOD, ESQ.

03/12/14REPLY TO PLAINTIFF HAMED'S OPPOSITION TO MOTION TO RE(OF EMCUMBRANCE SUBMITTED BY GREGORY HODGES, ESQ.

03/05/14REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTIOEXTEND SCHEDULING ORDER DEADLINES AND ORDER GREGORY l

03/05/14UNOPPOSED MOTIN FOR EXTENSION OF TIME TO FILE RESPONS]ADDITIONAL COUNTERCLAIM DEFENDANTS' MOTIONS TO DISMIJAMENDED COUNTERCLAIM AND ORDER SUBMITTED BY GREGORY ]

03/04/14THIRD AMENDED NOTICE OF TAKING VIDEO TAPED DEPOSITIONJOEL HOLT, ESQ

03/04/14THIRD AMENDED NOTICE OF TAKING RULE 30 (B) (6) VIDEOSEPOSITION SUBMITTED BY JOEL HOLT, ESQ.

03/04/14SECOND AMENDED NOTICE FO TAKING VIDEO TAPED DEPOSITIOIJOEL HOLT, ESQ.


CIVIL ACTION DOCKET


03/04/14ECOND AMEDED NOTICE OF TAKING VIDEO TAPED DEPOSITIONSJOEL HOLT, ESQ

03/04/14SECOND AMENDED NOTICE OF TAKING VIDEO TAPED DEPOSITI(

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ESQ.HANDY, ESQUIRE

BYJOEL HOLT, ESQ . CLERK OF THE COURT

03/03/14PLAINTIFF HAMED'S OPPOSITION TO DEFENDANT'S MOTION TOSCHEDULING ORDER DEADLINES SUBMITTED BY JOEL HOLT, E:

03/03/14PLAINTIFFS MOTION TO DISMISS COUNTERCLAIM DEFENDANT P_ENTERPRISES, INCL MEMORANDUM IN SUPPORT OF PLAINTIFFDISMISS COUNTERCLAIM DEFENDANT PLEASSEN ENTERPRISES,SUBMITTED BY JOEL HOLT, ESQ.

03/01/14HODA FATHI YUSUF HAMED'S MOTION FOR LEAVE TO INTERVEN]BY KYE WALKER, ESQ.

02/26/14PLAINTIFF HAMED'S OPPOSITION TO UNITED MOTION TO RECO]ENCUMBRANCE AS TO SHAWN HAMEDS PLEDGES OF PLOT NO. 11

RETREAT SUBMITTED BY JOEL HOLT, ESQ.02/25/14

SECOND AMENDED NOTICE OF TAKING VIDEO TAPED DEPOSITIO]JOEL HOLT, ESQ.

02/25/14AMENDED NOTICE OF TAKING VIDEO TAPED DEPOSITION SUBMI'HOLT, ESQ.

02/25/14SECOND AMENDED NOTICE OF TAKING RULE 30 (B) (6) VIDEODEPOSITION SUBMITTED BY JOEL HOLT, ESQ.

02/25/14AMENDED NOTICE OF TAKING VIDEO TAPED DEPOSITION SUBMI'HOLT, ESQ.

02/24/14NOTICE OF VIDEO TAPED DEPOSITION SUBMITTED BY GREGORY

02/24/14REPLY TO RESPONSE TO DEFENDANT'S OBJECTION RE:BOND SU]GREGORY HODGES, ESQ.

02/21/14MOTION TO DISMISS FIRST AMENDED COUNTERCLAIM AS TO WA=MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS FI]COUNTERCLAIM AS TO WALEED HAMED AND ORDER SUBMITTED ]ESQ

02/21/14ANSWER OF MUFEEED HAMED AND HISHAM HAMED TO FIRST AME]COUNTERCLAIM SUBMITTED BY MARK ECKARD, ESQ.

02/21/14ANSWER OF WALEED ( "WALLY ") HAMED TO FIRST AMENDED COUI

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MOTION TO DISMISS FIRST AMENDED COUNTERCLAIM AS TO MU:HISHAM HAMED, MEMORANDUM OF LAW IN SUPPORT OF MOTIONFIRST AMENDED COUNTERCLAIM AS TO WALEED HAMED AND OR]BY MARK ECKARD, ESQ.

02/21/14NOTICE OF VIDEO TAPED DEPOSITION SUBMITTED BY GREGORY

02/19/14MOTION TO FURTHER EXTEND SCHEDULING ORDER DEADLINES TOSUBMITTED BY GREGORY HODGES, ESQ

02/18/14COUNTERCLAIM DEFENDANT WAHEED HAMED'S MOTION TO DISMI;ATTY. CARL HARTMANN III WITH MEMORANDUM IN SUPPORT 0:PROPOSED ORDER

02/18/14ANSWER OF WAHEED ( "WILLIE ") HAMED TO FIRST AMENDED C01BY ATTY. CARL HARTMANN III

02/18/14RESPONSE TO DEFENDANT'S OBJECTION RE BOND FILED BY AT'HOLT

02/14/14MOTION TO RECONSIDER ORDER OF ENCUMBRANCE DATED FEBRUIORDER SUBMITTED BY GREGORY HODGES, ESQ.

02/13/14NOTICE OF RECORDING COURT ORDER SUBMITTED BY JOEL HOL'

02/12/14RESPONSE TO MOTION TO SUBSTITUTE ADDITIONAL BOND AND cADEQUACY OF PROPOSED BOND SUBMITTED BY GREGORY HODGE

02/11/14REPLY RE PLAINTIFF'S MOTION TO COMPEL COMPLIANCE WITHJOEL HOLT, ESQ.


02/10/14

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AMENDED NOTICE OF TAKING VIDEO TAPED DEPOSITION StMMIXHE CO RTRE

HOLT, ESQ.02/10/14

NOTICE OF TAKING VIDEO TAPED DEPOSITION SUBMITTED BY02/10/14

NOTICE OF TAKING VIDEO TAPED DEPOSITIONS SUBMITTED BYESQ

02/10/14NOTICE OF FILING PLAINTIFF'S SECOND SUPPLEMENTAL RULEDISCLOSURES SUBMITTED BY JOEL HOLT, ESQ.

02/10/14AMENDED NOTICE OF TAKING VIDEO TAPED DEPOSITION SUBMITHOLT, ESQ.

02/10/14AMENDED NOTICE OF TAKING RULE 30(B }(6) VIDEO -TAPED DE:SUBMITTED BY JOEL HOLT, ESQ.

02/10/14Il Superior Court of the Virgin Islands02/02/15 Civil Division PAGE:

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DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOTION TO COMPE:TO COMPLY WITH THE PRELIMINARY INJUNCTION


02/06/14FIVE SUBPOENA SUBMITTED AND ISSUED TO: MUFEED HAMED; ]

PLESSEN ENTERPRISED, INC.; WALEED HAMED; AND WAHEED ]02/06/14

MOTION TO SUBSTITUTE ADDITIONAL BOND FILED BY ATTY. J(WITH PROPOSED ORDER OF ENCUMBRANCE

02/04/14NOTICE OF FILING AN AMENDED FIRST SUPPLEMENTAL RULE 21DISCLOSURES SUBMITTED BY JOEL HOLT, ESQ.

02/04/14NOTICE OF FILING INTERROGATORIES AND REQUEST FOR PROD]DOCUMENT ON DEFENDANT, UNITED CORPORATION; SECOND SE'JOEL HOLT, ESQ.

02/03/14

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NOTICE OF FILING PLAINTIFF'S FIRST SUPPLEMENTAL Rum=DISCLOSURES SUBMITTED BY JOEL HOLT, ESQ.

01/30/14NOTICE OF POSTING ADDITIONAL BOND AND NOTICE OF RECOR]ORDER FILED BY ATTY. JOEL H HOLT WITH PROPOSED ORDE]

ENCUMBRANCE01/28/14

PLAINTIFF'S NOTICE OF FILING SUPPLEMENTAL DECLARATION;COMPEL COMPLIANCE WITH PRELIMINARY INJUNCTION SUBMIT'HOLT, ESW.

01/24/14NOTICE OF SUPPLEMENTAL EXHIT TO PLAINTIFF'S MOTION TODEFENDANT'S TO COMPLY WITH THE PRELIMINARY INJUNCTIO]REFUSAL TO AUTHORIZE CHARRIEZ'S ANNUAL BONUS SUBMITT]ESQ

01/22/14PLAINTIFF'S MEMORANDUM IN SUPPORT OF MOTION TO COMPELCOMPLY WITH THE PRELIMINARY INJUNCTION AND ORDER SUBIHOLT, ESQ.

01/16/14PLAINTIFF'S ANSWER TO FIRST AMENDED COUNTERCLAIM SUBM.HOLT, ESQ.

01/15/14NOTICE OF ENTRY OF TWO ORDERS

01/15/14ORDER SIGNED BY JUDGE DOUGLAS A. BRADY; THAT PLAINTIF:SUPPLEMENT RECORD IS GRANTED; THAT PLAINTIFF'S MOTIO]IS GRANTED; THAT PLAINTIFF'S NOTICE OF FILING BOND ITHAT PLAINTIFF'S NOTICE OF FILING BOND IS REJECTED;SHALL ON OR BEFORE CLOSE OF BUSINESS JANUARY 31, 201CLERK OF THE COURT THE BALANCE DUE ON THE INJUNCTIONAMOUNT OF $513,000.


CIVIL ACTION DOCKET

SX- 12- CV- 0000370 DAMGDATE FEE /?


01/13/14

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FIRST AMENDED COUNTERCLAIM SUBMITTED BY NIZAR DEW\OMt.QiF,HECORTRE

01/10/14PLAINTIFF'S MOTION TO SUPPLEMENT RECORD RERECONSIDERATION /CLARIFICATION OF BOND ORDER SUBMITTE]

ESQ01/10/14

NOTICE OF SERVICE OF DEFENDANT FATHI YUSUF'S CORRECTE]PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENT;YUSUF: FIRST SET SUBMITTED BY GREGORY HODGES, ESQ.

01/09/14DEFENDANT'S REPLY TO PLAINTIFF'S OPPOSITION TO DEFEND.MOTION TO VACATE INJUNCTION DUE TO PLAINTIFF'S FAILU]FILE THE REQUIRED BOND SUBMITTED BY GREGORY HODGE, E;

12/30/13NOTICE OF SERVICE OF DEFENDANT FATHI YUSUF'S ANSWER T(FIRST INTERROGATORIES SUBMITTED BY NIZAR DEWOOD, ESQ

12/27/13NOTICE OF FILING CORRECTED DECLARATION OF JOEL H. HOL'PLAINTIFF'S REPLY TO OPPOSITION TO MOTION TO RECONSI]BOND SUBMITTED BY JOEL HOLT, ESQ.

12/27/13NOTICE OF POSTING BOND SUBMITTED BY JOEL HOLT, ESQ.

12/27/13PLAINTIFF'S REPLY TO DEFENDANT'S OPPOSITION TO MOTIONRECONDISER /CLARIFY BOND ORDER SUBMITTED BY JOEL HOLT

12/27/13NOTICE OF FILING BOND SUBMITTED BY JOEL HOLT, ESQ.

12/23/13PLAINTIFF'S HAMED'S OPPOSITION TO DEFENDANT'S EMERGEN(BOND SUBMITTED BY JOEL HOLT, ESQ.

12/23/13NOTICE OF FILING AMENDED DECLARATION TO OPPOSITION TOMOTION" RE BOND SUBMITTED BY JOEL HOLT, ESQ.

12/23/13OPPOSITION TO PLAINTIFF'S MOTION TO PARTIALLY RECONSI]ORDER SUBMITTED BY GREGORY HODGES, ESQ.

12/23/13ANSWER AND COUNTERCLAIM SUBMITTED BY GREGORY H. HODGE;

12/23/13NOTICE OF FILING SUBMITTED BY JOEL HOLT, ESQ.

12/16/13PLAINTIFF'S MOTION TO PARTIALLY RECONSIDER /CLARIFY BO]BY ATTY. JOEL HOLT WITH PROPOSED ORDER AND PLAINTIFF

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VERONICA HANDY, ESQUIREIN SUPPORT OF MOTION CLERK OF THE COURT

12/16/13EMERGENCY MOTION TO VACATE INJUNCTION DUE TO PLAINTIF:FORTHWITH FILE THE REQUIRED BOND AND ORDER SUBMITTED


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HODGES, ESQ.12/11/13

NOTICE OF WITHDRAWAL OF DEPOSITION SUBMITTED BY JOEL ]12/09/13

NOTICE OF TAKING RULE 30(B)(6) VIDEO DEPOSITION SUBMITHOLT, ESQ.

12/09/13NOTICE OF TAKING VIDEO TAPED DEPOSITION SUBMITTED BY L

12/09/13NOTICE OF TAKING VIDEO TAPED DEPOSITION SUBMITTED BY L

12/05/13NOTICE OF ENTRY OF FIVE (5) ORDERS

12/05/13ORDER RE- SETTING INJUNCTION BOND SIGNED BY JUDGE DOUG:

12/05/13ORDER DENYING PARTIAL SUMMARY JUDGEMENT SIGNED BY JUD(BRADY

12/05/13ORDER DENYING MOTION TO DISMISS SIGNED BY JUDGE DOUGLi

12/05/13ORDER EXTENDING SCHEDULING DEADLINES SIGNED BY JUDGE ]

BRADY12/05/13

AMENDED SCHEDULING ORDER SIGNED BY DOUGLAS A. BRADY12/03/13

PLAINTIFF'S RESPONSE TO DEFENDANT'S EMERGENCY MOTIONSCHEDULING DEADLINES AND ORDER SUBMITTED BY JOEL HMI

12/02/13REPLY TO PLAINTIFF'S OPPOSITION TO MOTION TO VACATE I]PENDING POSTING OF ADDITIONAL SECURITY SUBMITTED BY tESQ.

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EMERGENCY MOTION TO EXTEND SCHEDULING ORDER DEADLINESGREGORY HODGES & NIZAR DEWOOD, ESQ. PROPOSED AMENDEDORDER ATTACHED.

11/19/13PLAINTIFF'S OPPOSITION TO VACATE PRELIMINARY INJUNCTIYPOSITING OF ADDITIONAL SECURITY SUBMITTED BY JOEL HO=

11/19/13REPLY RE ATTORNEY'S FEE FOR APPEAL SUMMITTED BY JOEL ]

11/19/13NOTICE OF FILING INTERROGATORY REQUESTS AND REQUEST FcOF DOCUMENTS SUBMITTED BY JOEL HOLT, ESQ.

11/19/13NOTICE OF ENTRY OF ORDER APPROVING SUBSTITUTION OF COl

11/18/13ORDER APPROVING SUBSTITUTION OF COUNSEL SIGNED BY JUDYBRADY

11/15/13OBJECTION TO BILL OF COST SUBMITTED BY GREGORY HODGES


CIVIL ACTION DOCKET


11/15/13MOTION TO VACATE INDUCTION PENDING POSTING OF ADDITIO]MEMORANDUM IN SUPPORT OF MOTION TO VACATE INJUNCTIONPOSTING OF ADDITIONAL SECURITY AND ORDER SUBMITTED B'HODGES, ESQ.

11/07/13STIPULATION FOR SUBSTITUTION OF COUNSEL, LETTER AND O]SUBMITTED BY JOSEPH DIRUZZO, III, ESQ. & GREGORY HODGI

10/28/13MANDDATE, OPINION OF THE COURT AND ORDERSUBMITTED BY THE SUPREME COURT OF THE VIRGIN ISLANDS

10/24/13MOTION AND MEMORANDUM IN SUPPORT OF REQUEST FOR ATTORIRE APPEAL AND ORDERSUBMITTED BY JOEL HOLT, ESQ.

10/18/13

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PLAINTIFF'S MOTION TO SUPPLEMENT THE PARTIAL SUMMARIitOPTIIlECO°RTIRE

RECORDSUBMITTED BY JOEL HOLT, ESQ.

10/17/13PLAINTIFF'S MEMORANDUM IN SUPPORT OF MOTION TO REDUCESUBMITTED BY JOEL HOLT, ESQ.

10/17/13MOTION TO REDUCE THE BOND RECEIVEDSUBMITTED BY JOEL HOLT, ESQ.

09/30/13OPINION OF THE COURT RECEIVEDSUBMITTED BY THE SUPREME COURT OF THE VIRGIN ISLANDS

09/30/13OPINION OF THE COURT RECEIVEDSUBMITTED BY THE SUPREME COURT OF THE VIRGIN ISLANDS

09/27/13UNITED'S REPLY TO PLAINTIFF'S OPPOSITION RESPONSE TO 1TO WITH DRAW RENTSSUBMITTED BY NIZAR DEWOOD, ESQ.

09/26/13PLAINTIFF'S REPLY TO DEFENDANTS' OPPOSITION TO PLAINT:PARTIAL SUMMARY JUDGMENTSUBMITTED BY JOEL HOLT, ESQ.

09/19/13NOTICEOF SERVICE OF DEFENDANT UNITED CORPORATION'S RaPLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTSSUBMITTED BY NIZAR DEWWOD, ESQ.

09/19/13NOTICE OF SERVICE OF DEFENDANT UNITED CORPORATION'S AlPLAINTIFF'S FIRST INTERROGATORIESSUBMITTED BY NIZA DEWOOD, ESQ.

09/16/13DEFENDANT'S RESPONSE TO PLAINTIFF'S STATEMENT OF MATE]DEFENDANTS' STATEMENT OF ADDITIONAL FACTS IN OPPOSITI(

Ll Superior Court of the Virgin Islands02/02/15 Civil Division PAGE:

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PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT

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SUBMITTED BY NIZAR DEWOOD, ESQ. VERONICA HANDY, ESQUIRECLERK OF THE COURT

09/16/13DEFENDANTS' RESPONSE IN OPPOSITION TO PLAINTIFF'S MOT:SUMMARY JUDGMENTSUBMITTED BY NIZAR DEWWOD, ESQ.

09/16/13PLAINTIFF'S RESPONSE TO UNITED'S MOTION TO WITHDRAW R]SUBMITTED BY JOEL HOLT, ESQ.

09/09/13MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT UNITED'S MO'WITHDRAW RENT FILED BY ATTY. NIZAR DEWOOD

09/09/13DEFENDANT UNTIED'S MOTION TO WITHDRAW RENT FILED BY A'DEWOOD WITH PROPOSED ORDER

08/27/13NOTICE OF SERVICE OF SUPPLEMENTAL RULE 26 DISCLOSURESSUBMITTED BY JOSEP DIRUZZO, ESQ.

08/19/13FILE FORWARDED TO JUDGE BRADY'S CHAMBER

08/19/13STATUS HEARING /CONFERENCE SCHEDULED 02/10/2014 03 :50

08/19/13NOTICE OF ENTRY OF ORDER08/15/2013JOEL H. HOLT,ESQ.;CARL J. HARTMANN III,ESQ.NIZAR DEWOOD,ESQ.;JOSEPH A. DIRUZZO III,ESQ.

08/15/13ORDER SIGNED BY JUDGE DOUGLAS A. BRADY; GRANTING THESTIPULATED SCHEDULING ORDERL; STATUS CONFENENCE SCHEDIFEBRUARY 10, 2013 AT 3:30 PM

08/15/13FILE RETURNED TO THE CLERK'S OFFICE

08/13/13STIPULATION REGARDING RECORDS RECEIVEDSUBMITTED BY JOEL HOLT, ESQ. & JOSEPH DIRUZZO, ESQ.

08/13/13STIPULATED FED.R.EVID. 502 PROTECTIVE ORDER (CLAWBACKSUBMITTED BY JOEL HOLT, ESQ. & JOSEPH A. DIRUZZO, ESQ

08/06/13NOTICE OF FILING RECEIVEDSUBMITTED BY JOEL HOLT, ESQ.

08/05/13PROPOSED STIPULATED SCHEDULING ORDER AND ORDER

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SUBMITTED Y JOEL HOLT, ESQ. & JOSEPH DIRUZZO, III ;= DECO BUTTRE


07/18/13PLAINTIFF'S RESPONSE TO DEFENDANTS' MOTION TO EXPEDIT]SUBMITTED BY JOEL HOLT, ESQ.


CIVIL ACTION DOCKET


07/17/13DEFENDANT'S MOTION FOR EXPEDITED RESOLUTION OF THEIRMOTION TO DISMISS FILED BY JOSEPH A. DIRUZZO, III., ENIZAR DEWOOD, ESQ.

07/16/13NOTICE OF FILING PLAINTIFF HAMED'S RULE 26 INITIAL DISUBMITTED BY JOEL HOLT, ESQ.

07/15/13SUPPLEMENTAL MEMEORANDUM IN SUPPORT OF PLAINTIFF NAME]MOTION FOR FURTHER CLARIFICATIONSUBMITTED BY JOEL HOLT, ESQ.

07/15/13NOTICE OF ENTRY OF ORDER07/15/2013JOEL H. HOLT,ESQ.;CARL J. HARTMANN III,ESQ.NIZAR DEWOOD,ESQ.;JOSEPH A. DIRUZZO III,ESQ.

07/15/13ORDER SIGNED BY JUDGE BRADY

07/12/13PLAINTIFF HAMED'S EMERGENCY MOTION FOR FURTHER CLARIF.MEMORANDUM IN SUPPORT OF PLAINTIFF HAMED'S EMERGENCY IFURTHER CLARIFICATION AND ORDERSUBMITTED BY JOEL HOLT, ESQ.

07/09/13NOTICE OF ENTRY OF ORDER07/09/2013JOEL H. HOLT,ESQ.;CARL J. HARTMANN III,ESQ.NIZAR DEWOOD,ESQ.JOSEPH A. DIRUZZO III,ESQ.

07/09/13

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ORDER SIGNED BY JUDGE DOUGLAS VERONICA HANDY, ESQUIRECLERK OF THE COURT

06/18/13NOTICE OF COMPLIANCE WITH COURT ORDER RE BOND RECEIVE]SUBMITTED BY JOEL HOLT, ESQ.

06/12/13NOTICE OF ENTRY OF ORDER06/10/2013NIZAR DEWOOD, ESQ.JOEL HOLT, ESQ.JOSEH DIRUZZO, III, ESQ.K. GLENDA CAMERON, ESQ.

06/10/13ORDER SIGNED DENYING MOTION TO INTERVENESIGNED BY JUDGE DOUGLAS A. BRADY

06/10/13SECOND NOTICE OF SUPPLEMENTATION OF RECORD RE MOTIONSTHE PRELIMINARY INJUNCTION WAS ENTEREDSUBMITTED BY JOEL HOLT, ESQ.

06/05/13NOTICE OF ENTRY OF ORDER COMPLETED BY MELISSA GUADALU:05/31/2013


CIVIL ACTION DOCKET


JOEL H. HOLT, ESQ.JOSEPH A. DIRRUZZO, III., ESQ.NIZAR DEWOOD, ESQ.

05/31/13ORDER DENYING DEFENDANT'S MOTION TO STAY PRELIMINARYORDER; ORDER GRANTING DEFENDANTS' MOTION TO CLARIFY S(PRELIMINARY INJUNCTION AS TO UNITED'S FINANCIAL STATEIUNRESTRICTED ACCESS TO UNITED'S FINANCIAL SYSTEMS; OR]DEFENDANT UNITED CORPORATION SHALL PROVIDE REVISED FI]STATEMENTS FOR THE THREE PLAZA EXTRA SUPERMARKET STOR]WITHIN 30 DAYS OF THE DATE OF THIS ORDER;

05/31/13ORDER DENYING BOND MODIFICATION

05/29/13

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NOTICE AS TO MOTIONS RIPE FOR DISPOSITION FILED B °ERYCE=REESQ

05/24/13NOTICE OF SUPPLEMENTATION OF RECORD RE MOTIONS FILED 1PRELIMINARY INJUNCTION WAS ENTEREDSUBMITTED BY JOEL HOLT, ESQ.

05/22/13ORDER THAT THE APPELLANTS SHALL FILE A MOTION TO EXPELAPPEALSUBMITTED BY THE SUPREME COURT OF THE VIRGIN ISLANDS

05/20/13OPPOSITION TO DEFENDANTS' MOTION TO CLARIFY SCOPE OFINJUNCTION AS TO UNITED'S FINANCIAL STATEMENTS & UNRETO UNITED'S FINANCIAL SYSTEMS AND ORDERSUBMITTED BY JOEL HOLT, ESQ.

05/16/13DEFENDANTS' MOTION TO CLARIFY SCOPE OF PRELIMINERY INUNITED'S FINANCIAL STATEMENTS & UNRESTRICTED ACCESS T(FINACIAL SYSTEMS AND ORDERSUBMITTED BY NIZAR DEWOOD, ESQ.

05/16/13OPPOSITION TO MOTION TO RECONSIDER AND MODIFY PRELIMIITO TERMINATE EMPLOYEES MUFEED NAMED, WALEED HAMED ANICHARRIEZ FILED BY ATTY. JOEL H. HOLT

05/16/13PLAINTIFF'S OPPOSITION TO DEFENDANTS' "EMERGENCY" MOT:RECONSIDER THE PRELIMINARY BOND FILED BY ATTY. JOEL I

05/16/13OPPOSITION TO DEFENDANT'S EMERGENCY MOTION TO STAY PR]INJUNCTION FILED BY ATTY. JOEL H. HOLT

05/16/13REPLY TO INTERVENOR'S REQUEST FOR A RULING AND STAY SiATTY. JOEL H. HOLT

05/16/13APPEAL INFORMATION SHEET RECEIVEDPREPARED BY ROXANNE SERRANO, COURT CLERK SUPERVISOR


CIVIL ACTION DOCKET


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VEROffLCAJ1ANpY, ESQUIRECLERK OF THE COURT

05/16/13CERTIFIED DOCKET FORWARDED TO THE SUPREME COURT OF TH]ISLANDS

05/16/13NOTICE OF APPEAL COVER LETTER, INFORMATION SHEET, MEM(OPINION, ORDERS AND CERTIFIED DOCKET SHEET FORWARDED 'COURT OF THE VIRGIN ISLANDSPREPARED BY ROXANNE SERRANO, COURT CLERK SUPERVISOR

05/13/13DOCKETING ORDER RECEIVEDSUBMITTED BY SHANTEL ARRINDELL, DEPUTY CLERK I

05/13/13DOCKETING LETTER RECEIVEDSUBMITTED BY SHANTEL ARRINDELL, DEPUTY CLERK I

05/13/13NOTICE OF APPEAL RECEIVEDSUBMITTED BY JOSEPH A. DIRUZZO, III, ESQ.

05/10/13RETURN OF RETURN OF SERVICE DOCUMENT ISSUED TO BANK O:

05/09/13MOTION FOR EXPEDITED RESOLUTION OF PRIOR MOTION TO IN'A STAY OF THE COURT'S ORDER DATED APRIL 25, 2013SUBMITTED BY K. GLENDA CAMERON, ESQ.


05/09/13DEFENDANT'S EMERGENCY MOTION FOR RECONSIDERATION OF P]INJUNCTION ORDER TO STAY OF SAME PENDING POSTING OF A]SUBMITTED BY NIZAR DEWOOD, ESQ.

05/09/13DEFENDANTS' MOTION TO RECONSIDER AND TO MODIFY PRELIM:INJUNCTION TO TERMINATE EMPLOYEES MUFEED HAMED, WALEE]WADDA CHARRIEZSUBMITTED BY NIZAR DEWOOD, ESQ.

05/09/13DEFENDANTS' EMERGENCY MOTION TO STAY PRELIMINARY INJUISUBMITTED BY NIZAR DEWOOD, ESQ.

05/08/13 AS TO BANK OF NOVA SCOTIARETURN OF SERVICE ISSUED TO BANK OF NOVA SCOTIA

05/08/13NOTICE OF ENTRY OF ORDER05/07/2013

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ESQ.HANDY, ESQUIRE

JOEL H . HOLT, ESQ . CLERK OF THE COURT

NIZAR DEWOOD, ESQ.CARL HARTMANN, III, ESQ.JOSEPH DIRUZZO, ESQ.BANK OF NOVA SCOTIA

05/07/13ORDER SIGNED BY JUDGE DARRYL DEAN DONOHUE, SR.; THAT ]MOTION IS GRANTED; THAT DEFENDANT UNITED'S TENANT AC(

J Superior Court of the Virgin Islands02/02/15 Civil Division PAGE:

CIVIL ACTION DOCKET


NO.9XXX1923 IS NOT SUBJECT TO THIS COURT'S PRELIMINA]ORDER, ENTERED ON APRIL 25, 2013; THAT NO SIGNATUREREQUIRED FROM PLANITIFF HAMAED FOR DISBURSEMENT OF AlDEFENDANT UNITED'S TENANT ACCOUNT; THAT THIS ORDER B]PARTIES FORTHWITH, AND THE BANK OF NOVA SCOTIA

05/07/13PLAINTIFF'S STIPULATION RECEIVEDSUBMITTED BY JOEL HOLT, ESQ.

05/07/13DEFENDANTS' EXPEDITED MOTION TO CLARIFY PRELIMINARY I]APRIL 25, 2013SUBMITTED BY NIZAR DEWOOD, ESQ.

05/03/13DEFENDANTS' MOTION TO STRIKE POST - HEARING PRELIMINARYEVIDENCE AND LETTERSUBMITTED BY JOSEPH DIRUZZO, ESQ.

05/03/13DEFENDANTS' RESPONSE INM OPPOSITION TO PLAINTIFF'S MO`SUPPLEMENT THE RECORD AND LETTERSUBMITTED BY JOSEPH DIRUZZO, ESQ.

05/03/13DEFENDANTS' RESPONSE IN OPPOSITION TO PLAINTIFF'S NOTSUPPLEMENTATION OF THE PRELIMINARY INJUNCTION RECORDAND LETTERSUBMITTED BY JOSEPH A. DIRUZZO, III, ESQ.


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PLAINTIFF'S OPPOSITION TO THE MOTION TI STRIKE RECEIV]SUBMITTED BY JOEL HOLT, ESQ.

04/25/13NOTICE OF ENTRY OF ORDER04/25/2013JOEL H. HOLT,ESQ.CARL J. HARTMANN III,ESQ.NIZAR DEWOOD, ESQ.JOSEPH A. DIRUZZO III, ESQ.

04/25/13ORDER SIGNED BY JUDGE DOUGLAS A. BRADY, THAT DEFENDAN`MOTION IS GRANTED; THAT PLAINTIFF'S MOTION TO DEEM PiPRETRIAL SUMMARY JUDGMENT MOTION CONCEDED IS DENIED.

04/25/13ORDER SIGNED BY JUDGE DOUGLAS A. BRADY, THAT DEFENDANT

STRIKE SELF -APPOINTED REPRESENTATIVE IS DENIED04/25/13

ORDER SIGNED BY JUDGE DOUGLAS A. BRADY; THAT THE RECO]SUPPLEMENTED BY THE ADMISSION OF PLAINTIFF'S EXHIBIT;PROFERRED NOTICES OF RENTS DUE ARE ADMITTED AS SUPPL]PLAINTIFF'S EXHIBIT 7; AND CHECKS REPRESENTING PAYMEIDEFENDANT'S COUNSEL ARE ADMITTED AS SUPPLEMENTING PLC

H Superior Court of the Virgin Islands02/02/15 Civil Division PAGE:

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EXHIBIT 1504/25/13

NOTICE OF ENTRY OF ORDER04/25/2013JOEL H. HOLT,ESQ.;CARL J. HARTMANN III,ESQ.NIZAR DEWOOD,ESQ.JOSEPH A. DIRUZZO III,ESQ.JUDGES OF THE SUPERIOR COURTMAGISTRATES OF THE SUPERIOR COURTLAW CLERKS, IT, RECORD BOOKLAW LIBRARY

04/25/13MEMORANDUM OPINION AND ORDER SIGNED BY JUDGE DOUGLAS

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PLAINTIFF'S EMERGENCY MOTION TO RENEW APPLICATIM'agarCOrEGRANTED

04/23/13PLAINTIFF'S MOTION TO SUPPLEMENT THE RECORD RECEIVEDSUBMITTED BY JOEL HOLT, ESQ.

04/22/13NOTICE OF SUPPLEMENTATION OF THE PRELIMINARY INJUNCTI(SUBMITTED BY JOEL HOLT, ESQ.

04/11/13NOTICE OF UNAVAILABILITY FILED BY NIZAR DEWOOD, ESQ.

04/09/13NOTICE OF SUPPLEMENTATION OF THE PRELIMINARY INJUNCTI(SUBMITTED BY JOEL HOLT, ESQ.

04/05/13LETTER RECEIVEDSUBMITTED BY DEBORAH MULLER, LEGAL ASSISTANT

04/05/13DEFENDANT'S RESPONSE IN OPPOSITION TOPLAINTIFF'S NOTI(SUPPLEMENT THE PRELIMINARY RECORDSUBMITTED BY JOSEPH DIRUZZO, ESQ.

04/04/13REPLY TO OPPOSITION TO PLAINTIFF'S NOTICE OF SUPPLEMEITHE PRELIMINARY INJUNCTION RECORDSUBMITTED BY JOEL HOLT, ESQ.

03/21/13NOTICE OF UNAVAILABILITY FILED BY JOSEPH DIRUZZO, III

03/21/13LETTER RECEIVED FROM DEBORAH MULLER

03/18/13NOTICE OF SUPPLEMENTATION OF THE PRELIMINARY INJUNCTI(FILED BY JOEL H. HOLT, ESQ.

03/18/13 75.00

FEE RECEIVEDRECEIPT # - 00080772

03/06/13LETTER RECEIVED FROM DEBORAH MULLER, LEGAL ASSISTANT

03/06/13NOTICE OF ERRATA FOR DEFENDANTS' MEMORANDUM OF LAW IN


CIVIL ACTION DOCKET

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DATE FEE /I

THEIR PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAITRO /PRELIMINARY INJUNCTION APPLICATION FILED BY JOSEPJESQ

03/05/13DEFENDANTS' NOTICE OF REVISED PROPOSED ORDER AND LETT]SUBMITTED BY JOSEPH DIRUZZO, III, ESQ.

03/05/13REPLY TO DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTIONTHE RECORD AND SECOND REQUEST TI TAKE JUDICIAL NOTICESUBMITTED BY JOEL HOLT, ESQ.

03/05/13NOTICE OF SERVICE OF PLAINTIFF'S PROPOSED FINDINGS OFCONCLUSION OF LAW AND ORDERSUBMITTED BY JOEL HOLT, ESQ.

03/04/13DEFENDANT'S NOTICE OF FILING CRIMINAL INDICTMENT FILE]NIZAR DEWOOD AND JOSEPH A. DIRUZZO, III., ESQ.

03/04/13NOTICE OF FILING RE: DEFENDANTS' MEMORANDUM OF LAW INOF THEIR PROPOSED FINDINGS OF FACT AND CONCLUSIONS OFTRO /PRELIMINARY INJUNCTION APPLICATION FILED BY NIZAR

03/04/13DEFENDANTS' PROPOSED FINDINGS OF FACT AND CONCLUSIONSRELATION TO PLAINTIFFS' TRO /PRELIMINARY INJUNCTION AP:FILED BY NIZAR DEWOOD AND JOSEPH DIRRUZZO, III., ESQ.

03/04/13DEFENDANTS FATHI YUSUF'S AND UNITED CORPORTATION'S JO:MEMORANDUM OF LAW IN SUPPORT OF THEIR PROPOSED FINDINGFACT AND CONCLUSIONS OF LAW REGARDING TRO /PRELIMINARYAPPLICATION FILED BY NIZAR DEWOOD AND JOSEPH A. DIRUZ:ESQ.

03/04/13DEFENDANTS' RESPONSE IN OPPOSITION TO PLAINTIFF'S SEC(TO TAKE JUDICIAL NOTICE AND REQUEST TO SUPPLEMENT THERECORD FILED BY NIZAR DEWOOD, ESQ.

02/28/13LETTER RECEIVED FROM DEBORAH MULLER, ESQ.

02/28/13DEFENDANTS' RESPONSE TO MOTION FOR LEAVE TO FILE UNDE]JOSEPH A. DIRUZZO, III., ESQ.

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NOTICE OF ENTRY OF ORDER COMPLETED BY MELISSA GUADALU:02/28/2013JOEL H. HOLT, ESQ.NIZAR DEWOOD, ESQ.JOSEPH A. DIRUZZO, III., ESQ.

02/28/13ORDER GRANTING MOTION TO FILE PLAINTIFF'S PROPOSED FIlAND CONCLUSIONS OF LAW UNDER SEAL

02/28/13

02/02/15Superior Court of the Virgin IslandsCivil Division

CIVIL ACTION DOCKETPAGE:


NOTICE OF ENTRY OF ORDER COMPLETED BY MELISSA GUADALU:02/28/2013JOEL HOLT, ESQ.NIZAR DEWOOD, ESQ.JOSEPH A. DIRUZZO, III., ESQ.

02/28/13ORDER GRANTING MOTION FOR ENLARGEMENT OF TIME

02/27/13MOTION TO FILE PLAINTIFF'S PROPOSED FINDINGS OF FACT 1OF LAW UNDER SEAL AND ORDERSUBMITTED BY JOEL HOLT, ESQ.

02/26/13SUPPLEMENT TO AGREED MOTION FOR ENLARGEMENT OF TIME, c

LETTERSUBMITTED BY JOSEPH DIRUZZO,III, ESQ.

02/25/13SUPPLEMENT TO AGREED MTION FOR ENLARGEMENT OF TIME FI:JOSEPH A. DIRUZZO, III., ESQ.

02/25/13STIPULATION FO DISMISSAL WITH PREJUDICE, ORDER AND LE'SUBMITTED BY LEE J. ROHN, ESQ. & DOUGLAS CAPDEVILLE, ]

02/22/13CERTIFIED TRANSCRIPT RECEIVED BY COURT REPORTER SUZAN]OTWAY- MILLER FOR HEARING HELD ON JANUARY 25, 2013

02/21/13

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LETTER RECEIVED FROM DEBORAH L. MULLER VERONICA HANDY, ESQUIRECLERK OF THE COURT

02/21/13AGREED MOTION FOR ENLARGEMENT OF TIME FILED BY JOSEPHDIRUZZO, III., ESQ.

02/19/13NOTICE OF FILING SUPPLEMENTAL DEPOSITION EXHIBITS ANDPLAINTIFF'S SECOND REQUEST TO TAKE JUDICIAL NOTICE AN]TO SUPPLEMENT THE HEARING RECORD FILED BY JOEL HOLT, ]

02/12/13NOTICE OF NO OPPOSITION AND LETTERSUBMITTED BY JOSEPH DIRUZZO, III, ESQ.

02/11/13NOTICE OF APPEARANCE RECEIVEDSUBMITTED BY JOSEPH DIRUZZO, III, ESQ. & CHRISTOPHER ]

02/02/13REPLY TO DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION TcPLAINTIFF'S MOTION TO FILE PLAINTIFF'S PROPOSED FINDI]CONCLUSION OF LAW UNDER SEALSUBMITTED BY JOEL HOLT, ESQ.

01/31/13HEARING CONCLUDED


01/31/13RECORD OF PROCEEDING COMPLETED BY CLERK IRIS CINTRON,


CIVIL ACTION DOCKET


SANDRA HALL01/31/13

PLAINTIFF /PETITIONER'S EXHIBIT LIST PREPARED BY CLERK01/31/13

DEFENDANT'S EXHIBIT LIST PREPARED BY CLERK01/31/13

PLAINTIFF /PETITIONER'S EXHIBIT LIST SUBMITTED AT HEAR:JOEL HOLT

01/31/13PLAINTIFF'S RESPONSE TO MOTION TO INTERVENE SUBMITTED

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VERONICA HANDY ESQUIRE

H . HOLT CLERK OF THE COURT

01/31/13EXCERPT - CERTIFIED TRANSCRIPT TESTIMONY OF MAHER YUSUFSUZANNE A. OTWAY- MILLER

01/31/13EXCERPT -CERTIFIED TRANSCRIPT TESTIMONY OF MOHAMMED HAISUZANNE A. OTWAY- MILLER

01/30/13PLAINTIFF MOHAMMAD HAMAD'S REPLY TO DEFENDANTS' OPPOSIPLAINTIFF'S EMERGENCY MOTION AND RENEWED TRO REQUESTSUBMITTED BY JOEL HOLT, ESQ.

01/28/13HEARING SCHEDULED 01/31/2013 09:00 A.M.

01/28/13ORDER FIXING HEARING DATE 01/31/2013 09:00 A.M.

01/28/13NOTICE OF INTENT TO FILE SUBPOENA, FILED BY JOEL H. H(

01/25/13 AS TO WADDA CHARRIEZAFFIDAVIT RECEIVED BY PROCESS SERVER FELIPE TORRES FO]SUBPOENA TO WADDA CHARRIEZ

01/25/13 AS TO MAHER YUSUFAFFIDAVIT RECEIVED BY PROCESS SERVER FELIPE TORRES FO]SUBPOENA TO MAHER YUSUF

01/25/13HEARING CONCLUDED

01/25/13DEFENDANT'S EXHIBIT LIST PREPARED BY CLERK

01/25/13PLAINTIFF /PETITIONER'S EXHIBIT LIST PREPARED BY CLERK

01/25/13RECORD OF PROCEEDING COMPLETED BY CLERK IRIS CINTRON,SUZANNE MILLER (TRO HEARING)

01/25/13PLAINITFF'S EXHIBIT LIST SUBMITTED AT HEARING BY ATTY

01/24/13PETITION FOR ADMISSION PRO HAC VICE OF CHRISTOPHER M.(COURTESY COPY) AND LETTERSUBMITTED BY JOSEPH DIRUZZO, III, ESQ.

01/24/13DEFENDANTS' AMENDED CERTIFICATES OF SERVICE, DEFENDANT


CIVIL ACTION DOCKET

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SX- 12- CV- 0000370 DAMGDATE FEE /?

IN OPPOSITION TO PLAINTIFFS' RENEWED TRO APPLICATIONSUBMITTED BY JOSEPH DIRUZZO, ESQ.

01/24/13MOTION FOR LEAVE TO INTERVENE AND MEMORANDUM OF LAW I]THE MAJORITY SHAREHOLDERS' MOTION FOR LEAVE TO INTERV]SUBMITTED BY K. GLENDA CAMERON, ESQ.

01/24/13PETITION IN INTERVENTION- COMPLAINT FOR DECLARATORY JU]SUBMITTED BY K. GLENDA CAMERON, ESQ.

01/24/13NOTICE OF INTENT TO FILE SUBPOENA RECEIVEDSUBMITTED BY JOEL HOLT, ESQ.

01/24/13NOTICE OF INTENT TO FILE SUBPOENA RECEIVEDSUBMITTED BY JOEL HOLT, ESQ.

01/23/13NOTICE OF FILING CERTIFIED COPY OF TRANSCRIPT OF FATHBY JOEL HOLT, ESQ.

01/23/13REQUEST TO TAKE JUDICIAL FILED BY JOEL HOLT, ESQ.

01/23/13DEFENDANTS' RESPONSE IN OPPOSITION TO PLAINTIFFS' MOT:PROTECTIVE ORDER RELATED TO LIMITED DEPOSITIONS AND L]SUBMITTED BY JOSEPH DIRUZZO, ESQ.

01/22/13DEFENDANTS' MOTION FOR JUDICIAL NOTICE OF ADJUDICATIV]SUBMITTED BY JOSEPH DIRUZZO, III, ESQ.

01/22/13DEFEDNANTS' MOTION TO COMPEL LIMITED DEPOSITIONS OR, 1

TO EXCLUDE TESTIMONY PENDING COMPLETION OF LIMITED DE:AND LETTERSUBMITTED BY JOSEPH A. DIRUZZO, III, ESQ.

01/18/13NOTICE OF ENTRY OF ORDER01/18/2013JOEL H. HOLT, ESQ.NIZAR DEWOOD, ESQ.CARL HARTMANN, III, ESQ.

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ESQ.JOSEPH DIRUZZO I ESQ .

HANDY, ESQUIRECLERK OF THE COURT

01/18/13ORDER SIGNED BY JUDGE DOUGLAS A. BRADY; THAT NOTICES c

DEPOSITIONS OF WAHEED HAMED, HISHAM HAMED, MUFEED HAM]HAMED,AND MOHAMMED HAMED ARE STICKEN AND SUCH DEPOSIT:NOT GO FORWARD SCHEDULED

01/18/13OPPOSITION TO MOTION TO COMPEL RECEIVED FROM ATTY. JO]

01/17/13NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUMSUBMITTED BY NIZAR DEWOOD, ESQ.

01/17/13I1 Superior Court of the Virgin Islands02/02/15 Civil Division PAGE:

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SX- 12- CV- 0000370 DAMGDATE FEE /.

NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUMSUBMITTED BY NIZAR DEWOOD, ESQ.

01/17/13NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUMSUBMITTED BY NIZAR DEWOOD, ESQ.

01/17/13SUBPOENA DUCES TECUM ISSUED TO JOEL HOLT, ESQ.

01/17/13SUBPOENA DUCES TECUM ISSUED TO PAMELA L. COLON, ESQ.

01/17/13SUBPOENA DUCES TECUM ISSUED CART J. HARMANN, ESQ.

01/16/13SUBPOENA DUCES TECUM RECEIVED ISSUED TO BANCO POPULARSUBMITTED NIZAR DEWOOD, ESQ.

01/16/13SUBPOENA DUCES TECUM RECEIVED ISSUED TO GERALD GRONERSUBMITTED NIZAR DEWOOD, ESQ.

01/16/13SUBPOENA DUCES TECUM RECEIVED ISSUED TO EAST END ASSO(PARTNERSHIPSUBMITTED NIZAR DEWOOD, ESQ.

01/16/13SUBPOENA DUCES TECUM RECEIVED ISSUED TO FIVE -H HOLDING

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SUBMITTED NIZAR DEWOOD, ESQ. VERONICA HANDY, ESQUIRECLERK OF THE COURT

01/16/13DEFENDANTS' REPLY IN FURTHER SUPPORT OF THEIR RULE 56AND LETTERSUBMITTED BY JOSEPH DIRUZZO, III, ESQ.

01/16/13DEFENDANTS' RESPONSE IN OPPOSITION TO PLAINTIFFS' MOT:PARTIAL SUMMARY JUDGMENT CONCEDEDSUBMITTED BY JOSEPH DIRUZZO, ESQ.

01/16/13NOTICE OF CANCELLATION OF DEPOSITION RECEIVED FOR MUF]AND LETTERSUBMITTED BY JOSEPH DIRUZZO, III, ESQ.

01/16/13NOTICE OF CANCELLATION OF DEPOSITION RECEIVED FOR HIS]SUBMITTED BY JOSEPH DIRUZZO, III, ESQ.

01/16/13NOTICE OF CANCELLATION OF DEPOSITION RECEIVED FOR WAH]SUBMITTED BY JOSEPH DIRUZZO, III, ESQ.

01/16/13NOTICE OF CANCELLATION OF DEPOSITION RECEIVED FOR MOH.SUBMITTED BY JOSEPH DIRUZZO, III, ESQ.

01/16/13NOTICE OF LIMITED DEPOSITION RECEIVED FOR MUFEED RAME]SUBMITTED BY JOSEPH DIRUZZO, III, ESQ.

01/16/13NOTICE OF LIMITED DEPOSITION RECEIVED FOR HISHAM RAME]


CIVIL ACTION DOCKET


SUBMITTED BY JOSEPH DIRUZZO, III, ESQ.01/16/13

NOTICE OF LIMITED DEPOSITION RECEIVED FOR WAHEED HAMS]SUBMITTED BY JOSEPH DIRUZZO, III, ESQ.

01/16/13NOTICE OF LIMITED DEPOSITION RECEIVED FOR MOHAMMAD HAISUBMITTED BY JOSEPH DIRUZZO, III, ESQ.

01/15/13

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NOTICE OF FILING PROOF OF SERVICE ISSUED TO FAHTI=ILO RUTIRE


PLAINTIFF'S MOTION FOR PROTECTIVE ORDER, ORDER AND MEISUPPORT OF PLAINTIFF'S MOTION FOR A PROTECTIVE ORDERSUBMITTED BY JOEL HOLT, ESQ.

01/11/13NOTICE OF FILING PROPOSED ORDER RECEIVEDSUBMITTED BY JOEL HOLT, ESQ.

01/11/13NOTICE OF FILING SUPPLEMENTLAL DOCUMENTS RE PLAINTIFFMOTION AND MEMORANDU TO RENEW APPLICATION FOR TROSUBMITTED BY JOEL HOLT, ESQ.


01/10/13HEARING SCHEDULED 01/25/2013 10:00 A.M.

01/10/13NOTICE OF ENTRY OF ORDER01/10/2013JOEL H. HOLT, ESQ.NIZAR DEWOOD, ESQ.JOSEPH DIRUZZO III, ESQ.CARL J. HARTMANN III, ESQ.

01/10/13ORDER SIGNED BY JUDGE DOUGLAS A. BRADY, SCHEDULING HE1JANUARY 25, 2013 AT 10:00 AM

01/09/13NOTICE OF ENTRY OF JUDGE REASSIGNMENTPREPARED BY ROXANNE SERRANO, COURT CLERK SUPERVISOR

01/09/13FILE FORWARDED TO JUDGE'S CHAMBER

01/09/13DIRECT JUDGE REASSIGNMENT FROM: DDD TO: DAB

01/09/13FILE FORWARDED TO JUDGE'S CHAMBER

01/09/13PLAINTIFF'S REPLY TO DEFENDANTS' OPPOSITION TO MOTIONPLAINTIFF'S PARTIAL SUMMARY JUDGMENT MOTION CONCEDEDSUBMITTED BY JOEL HOLT, ESQ.

01/09/13PLAINTIFF'S EMERGENCY MOTION AND MEMORANDUM TO RENEW

Superior Court of the Virgin Islands

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TRO AND ORDERSUBMITTED BY JOEL HOLT, ESQ.

12/27/12NOTICE OF FILING PROPSED ORDER GRANTING MOTION TO STR:SELF -APPOINTED REPRESENTATIVE, ORDER AND LETTERSUBMITTED BY JOSEPH DIRUZZO, ESQ.

12/27/12DEFENDANTS' REPLY IN FURHTER SUPPORT OF THEIR MOTIONSELF -APPOINTED REPRESENTATIVESUBMITTED BY JOSEPH DIRUZZO, ESQ.

12/27/12NOTICE OF (7) DEPOSITIONS ISSUED FOR MOHAMMAD HANED,WAHEED HAMAD, MUFEED HAMAD AND HISHAM HAMADSUBMITTED BY JOSEPH DIRUZZO, ESQ.

12/27/12DEFENDANTS' RULE 56(d) MOTION AND ALTERNATIVE MOTIONOF TIME TO RESPOND TO MOTION FOR PARTIAL SUMMARY JUDGISUBMITTED BY JOSEPH DIRUZZO, ESQ.

12/27/12NOTICE OF APPEARANCE AND LETTER RECEIVEDSUBMITTED BY CARL HARTMANN, ESQ.

12/24/12MOTION TO DEEM PLAINTIFF'S PARTIAL SUMMARY JUDGMENT McAND REPLY TO DEFENDANT'S RULE 56 REQUESTSUBMITTED BY JOEL HOLT, ESQ.

12/17/12MOTION FOR ENLARGEMENT OF TIME, ORDER AND LETTER RECE:SUBMITTED BY JOSEPH DIRUZZO,III ESQ.

12/13/12DEFENDANT'S REPLY TO PLAINTIFF'S OPPOSITION TO DEFEND.12 MOTION FILED BY NIZAR DEWOOD, ESQ.

12/07/12DEFENDANTS' SECOND MOTION TO EXTEND TIME TO REPLY TOOPPOSITION TO DEFENDANTS'S RULE 12 MOTION FILED BYNIZAR DEWOOD, ESQ.

12/04/12

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PLAINTIFF NAMED' S RESPONSE TO DEFENDANTS' RULE 17110,E=REREPRESENTATIVE AND ORDERSUBMITTED BY JOEL HOLT, ESQ.

11/28/12AGREED MOTION FOR ENLARGEMENT OF TIME, ORDER AND LETT]SUBMITTED BY JOSEPH DIRUZZO,III ESQ.

11/26/12DEFENDANTS' MOTION TO STRIKE SELF -APPOINTED REPRESENTSUBMITTED BY JOSEPH DIRUZZO,III ESQ.

11/26/12DEFENDANTS' MOTION TO EXTEND TIME TO REPLY TOPLAINTIF:TO DEFENDANTS'S RULE 12 MOTION AND ORDERSUBMITTED BY NIZAR DEWOOD, ESQ.

10/23/12Superior Court of the Virgin Islands


PAGE:


RESPONSE TO COURT'S OCTOBER 12, 2012 ORDER AND LETTERSUBMITTED BY JOSEPH DIRUZZO,III, ESQ.

10/19/12NOTICE TO THE COURT RECEIVEDSUBMITTED BY JOEL HOLT, ESQ.

10/15/12NOTICE OF ENTRY OF ORDER10/12/2012JOEL HOLT, ESQ.JOSEPH DIRUZZO, III, ESQ.

10/12/12ORDER SIGNED THAT WITHIN THIRTY (30) DAYS OF THE ENTR'THE PARTIES SHALL INFORM THE COURT OF THE STATUS OF R]UNITED STATES DISTRICT COURT FOR THE DISTRICT OF THEIF REMOVAL IS GRANTED, THE PARTIES SHALL TAKE APPROPRIDISMISS AND CLOSE THIR MATTER, IF APPROPRIATE. ALTERN.PLAINTIFF OPPOSES REMOVAL, HE SHALL TAKE ANY APPROPRIIWITHIN THIRTY DAYS FROM THE DATE OF THIS ORDER FOR TH:RETAIN JURISDICTION HEREINSIGNED BY JUDGE DARRYL DEAN DONOHUE

10/04/12

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eNACT Report

IN THE

PageOF THE PE8NED

02/02/2015

NOTICE OF REMOVAL AND LETTER VERONICA HANDY ESQUIRECLERK OF THE COURT

SUBMITTED BY JOSEPH DIRUZZO, III, ESQ.10/02/12

PLAINTIFF'S REPLY TO DEFENDANTS' MOTION FOR ENLARGEME]SUBMITTED BY JOEL HOLT, ESQ.

10/02/12FILE FORWARDED TO JUDGE DONOHUE'S CHAMBERS FOR REVIEW

10/02/12DIRECT JUDGE REASSIGNMENT FROM: JAB TO: DDD

10/02/12NOTICE OF ENTRY OF RECUSAL OR REASSIGNMENT

10/02/12NOTICE OF ENTRY OF ORDER10/01/2012JOEL H. HOLT, ESQ.

10/01/12NOTICE OF REMOVAL AND LETTERSUBMITTED BY JOSEPH DIRUZZO, III, ESQ.

10/01/12ORDER OF RECUSAL SIGNED BY JUDGE JULIO A. BRADY

10/01/12DEFENDANTS' MOTION TO PROCEED ON PLAINTIFF'S MOTION F(RESTRAINING ORDER AND /OR PRELIMINARY INJUNCTION AS AlPRELIMINARY INJUNCTION AND FOR ENLARGEMENT OF TIME TOTO SAME, ORDER AND LETTERSUBMITTED BY JOSEPH DIRUZZIO, III, ESQ.

09/24/12NOTICE OF APPEARANCE FOR DEFENDANTSUBMITTED BY ATTORNEY JOSEPH A. DIRUZZO, ESQ.


CIVIL ACTION DOCKET


09/24/12LETTER RECEIVED FROM JANNESE CORREA ENCLOSING NOTICEIN THE MATTER OF MOHAMMAD HAMED BY HIS AUTHORIZED AG]HAMED V. FATHI YUSUF & UNITED CORPORATION

09/20/12NOTICE OF FILING PROPOSED ORDER FOR TEMPORARY RESTRAII

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AND /OR A PRELIMINARY INJUNCTION FILED BY ATTY. J EIPATHEyÇO °RTIRE

09/19/12NOTICE OF SERVICE OF MOTION FOR TEMPORARY RESTRAININGPRELIMINARY INJUNCTION FILED BY ATTY. JOEL H. HOLT

09/18/12MOTION FOR TEMPORARY RESTRAINING ORDER AND/OR A PRELIIINJUNCTION AND MEMORANDUM IN SUPPORT OF MOTION FOR TEIRESTRAINING ORDER AND /OR A PRELIMINARY INJUNCTIONSUBMITTED BY JOEL HOLT, ESQ.

09/17/12DOCKETING LETTER AND NOTICE OF JUDGE ASSIGNMENT PREPA]

09/17/12 AS TO UNITED CORPORATION20 DAY SUMMONS ISSUED

09/17/12 AS TO YUSUF, FATHI20 DAY SUMMONS ISSUED

09/17/12CIVIL COVER SHEET RECEIVED

09/17/12CIVIL LITIGANT PERSONAL DATA FORM RECEIVED

09/17/12TRIAL BY JURY DEMANDED

09/17/12FEE RECEIVEDRECEIPT # - 00076450

09/17/12FILING FEE ASSESSED

09/17/12VERIFIED COMPLAINT RECEIVED

09/17/12DIRECT JUDGE ASSIGNMENT Hon. Julio A. Brady JAB

TOTAL NUMBER OF ENTRIES:

REQUESTED BY: REDOLE

* * * * * ** END OF REPORT * * * * * **

595

75.00

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o t Clerk

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS

DIVISION OF ST. CROIX

MOHAMMED HAMED by his authorized agent WALEED HAMED

Vs.

FATHI YUSUF and UNITEDCORPORATION, ET AL

1

Plaintiff )

)

)

Defendant )

CASE NO. SX -12 -CV -370


FILED02/02/2015


ACTION FOR: DAMAGES; ET AL

NOTICEOF

ENTRY OF JUDGMENT /ORDER

TO: JOEL HOLT, ESQ.; CARL HARTMANN III, Esquire

NIZAR DEWOOD, ESQ.; GREGORY HODGES. Esquire

MARK ECKARD, ESQ.; JEFFREY MOORHEAD, Esquire

Please take notice that on JANUARY 7, 2015

HON. EDGAR ROSS (edgarrossjudge @hotmail.com)

entered by this Court in the above -entitled matter.

Dated January 9, 2015

AGA 10.000 9!1000

Orders were

ESTRELLA H. GEORGE (ACTING)

Clerk of the Su oLgourt

By. IRIS D. CINTRON

COURT CLERK H

Go Tr 646

index [] hamed docket entries... · 2014 filed by attorney nizar with exhibit a- declara'...

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