| Case |
Docket # |
Description |
Reference (click to see) |
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(Holt/Hartmann)
Estate of Mohammad
(Mark Eckard)
Mafi, Shawn, Waleed
(Carl Hartmann)
Waheed
(Jeffrey Moorhead) Plessen |
SX-12-CV-370 (Judge Brady)
Appeals:
S.Ct. Civ. No. 2013-40
S.Ct. Civ. No. 2015-01
S.Ct. Civ. No. 2015-09 |
Plaza Extra Partnership
Dissolution and Accounting
Consolidated into this:
Enfield Green SX-14-CV-287
Dorothea SX-14-CV-278
Fraudulent Conveyance
ST-17-CV-384
KAC357 v. Partnership
ST-18-CV-219
|
All filed Documents - by Date
Court's Docket Sheet (Super Ct - 2/15)
Court's Docket Sheet (Super Ct - 2/17)
Federal Court Docket Sheet (Remanded) 1:12-cv-00099-WAL-GWC
|
Probate Action
(Mark Eckard - Lead)
(Holt, Hartmann)
| SX-16-PB-76 |
| All filed Documents - by Date
|
Plessen (derivative)
by Yusuf Yusuf
v.
Wally, Willie, Shawn, Mafi and 5-H Holdings, Inc.
(Holt, Mark Eckard)
| SX-13-CV-120 (Judge Willocks) |
$460k withdrawn
Derivative
| All filed Documents - by Date
Court's Docket Sheet (Super. Ct. - 3/15) |
Wally Hamed and KAC357 Inc.
v.
ScotiaBank, Fathi, Maher and Yusuf Yusuf and United Coproration (Holt / Hartmann) |
SX-16-CV-429 (Judge Brady) |
Malicious Prosecution, Defamation, Trade Disparagement, CICO, CICO Conspiracy
Negligence Outrage |
All filed Documents - By Date |
| Manal Yousef Mortgage Cases (3) |
(All now Before Judge Jomo Meade) |
|
|
Sixteen Plus (derivative)
by Hisham Hamed
v.
Fathi Yusuf, Isam Yousuf and Jamil Yusuf
(Holt/Hartmann) |
SX-16-CV-650
Jomo Meade |
Sixteen Plus CICO
Breach of Fiduciary Duty |
All filed Documents - by Date
Motion to Consolidate 650 with 65 & 342 Pending
|
Sixteen Plus
v.
Manal Yousef
(Holt/Eckard) |
SX-16-CV-65
(Jomo Meade -Previously Judge Willocks) |
Sixteen Plus
Set Aside the Manal Mortgage |
All filed Documents - by Date
65 & 342 Consolidated
|
Manal Yousef v. Sixteen Plus (Holt/Hartmann) |
SX-17-342
(Jomo Meade -Previously Judge Brady) |
Later Filed Foreclosure |
All filed Documents - By Date
65 & 342 Consolidated
|
United
v
Wadda Charriez
(Holt) |
sx-13-cv-152
(Judge Malloy) |
|
All filed Documents - By Date
Court Docket Sheet 12/2017
|
RED DUST CLAIMS (MASTER DOCKET)
|
SX-CV-15-620
(Judge Brady) |
Combines Abednago, Abraham and other Red Dust cases into Single Docket |
All filed Documents - by Date |
Actions Completed, Settled, Removed or Otherwise Disposed Of |
|
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Abraham v. SCRG Red Dust Post-2001 |
1:12-cv-0011 (Bartle)
3rd Cir. 13-1725 |
CONSOLIDATED Into Combined
RED DUST CLAIMS (MASTER DOCKET)
SX-CV-15-620 |
All Filed Documents - by Date
Court's own Docket Sheet (Dist. Ct.)
Court Docket Sheet (3rd Circuit)
|
| People v. Hamed |
SX-15-CR-353 Wally SX-15-CR-352 |
Criminal
Dismissed |
All filed Documents - by Date |
Four Hameds v. Maher Yusuf (Mark Eckard) |
SX-17-CV-15 |
Assault |
All filed Documents - By Date |
Hamed v. United Corp.
(Enfield Green Properties)
(Holt/Hartmann)
|
SX-14-CV-287
CONSOLIDATED
INTO MAIN 370
ON 4/19/2016
|
Declaratory Judgment as to Purchase of Properties with $2.7mm |
All filed Documents - by Date |
Hamed v. Yusuf (Dorothea Sale) (Holt/Hartmann)
SX-CV-15-620 |
SX-14-CV-278 |
CONSOLIDATED
Into Main 370 |
All filed Documents - by Date |
Fraudulent Conveyance
(Eckard, Holt, and Hartmann)
|
ST-17-CV-384
(Judge Dunston) |
Conveyance to Hamed Trust in Sept 2012
CONSOLIDATED Into Main 370
April 9, 2018 |
All filed Documents - by Date |
KAC 357, Inc.
v.
Partnership & Yusuf
| SX-18-CV-219
(Judge Meade) |
KAC357, INC. Claims against Partnership
CONSOLIDATED Into Main 370
Aug. 15, 2018
| All filed Documents - by Date |
United v. Plaza Extra Partnership and Hamed
(Holt / Hartmann) |
SX-15-CV-10 |
Eviction
Dismissed
|
All filed Documents - by Date |
Fathi Yusuf
v.
Peter's Farm Investment Corporation, Sixteen Plus Corporation, Mohammad A. Hamed, Waleed M. Hamed, Waheed M. Hamed, Mufeed M. Hamed, and Hisham M. Hamed
(Holt/Hartmann)
|
ST-15-CV-344
[Judge Francois]
|
Dissolution of Peter's Farm and Sixteen Plus
Dismissed without Prejudice |
All filed Documents - by Date |
United
v.
Willie Hamed (STT)
(Carl Hartmann)
(Mark Eckard)
|
SX-13-CV-101 |
1992 & 1995 Claims
Dismissed |
All filed Documents - by Date |
United v. Wally Hamed (STX) (Mark Eckard) |
SX-13-CV-0003 |
Dismissed Into Main 370 |
All filed Documents - by Date |
U.S. Fathi Yusuf et al.
|
1:05-cr-00015-RLF-GWB |
Criminal -
Terminated: 01/06/2015 |
Docket Sheet as of 7/17 |
| Ryan Alleyne et al. v. Diageo USVI |
SX-13-CV-143 |
Captain Morgan Whisky Mold |
All Filed Documents - by Date
|
In re Estate of Armstrong
|
|
Probate Court |
All filed Documents - By Date |
USVI v. Hess
and
In Re HOVENSA LLC |
SX-15-CV-358
1:15-BR-10003-MFW |
CICO & Tort
Bankruptcy |
All Filed Documents - by Date
All Filed Documents - by Date |
Comm. DPNR v. Century et al. |
1:05-cv-0062 (Bartle) |
NRD / Consent Decree |
Court Docket Sheet
Remediation / Consent Decree |
| Williams & LnL Pub. v. Genesis |
1:12-cv-105 (Lewis)
(Closed) |
Breach of Contract/Fraud |
Docketed Documents - by Date
Court Docket Sheet
|
DPNR v. SCRG |
1:07-cv- 0114 (Bartle) |
Cost Recovery Case |
Court Docket Sheet |
| SCRG v. Alcoa |
1:04-cv-0067 (Closed) |
Red Mud Contract Case |
Court Docket Sheet
|
| Bennington v. SCRG |
1:06-cv-00154-HB |
Demolition Case |
Court Docket Sheet |
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