Carl J. Hartmann III | ATTORNEY
HOME BACKGROUND CASES REFERENCES PRESS CONTACT US
Home Page Image

QUICK JUMPS

PDF: 2017 VI Rules Civil Procedure (Updated 1/23/2023)

Word: 2017 VI Rules Civil Procedure   (Updated 1/23/2023) 

2017 Time Limits VI Superior

20 Page 6500 Word Limits

 

PDF: Complex Lit Div Rules

(2017) VI Rules of Evidence

2017 VI Rules of Evidence (in the form of the Issuing Order)

2015 VI Bar Directory

Rule 211 -Prof. Conduct

(2017) Pro Hac Vice Rule

Fed Local Rules

Local Fed Time Limits



Documents and Dockets in Key Civil Cases

 
Case Docket # Description Reference (click to see)

Hamed v. Yusuf (Main)

(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

Yusuf Yusuf v. Hameds
Derivative
SX-13-CV-120

All filed Documents - by Date

Superior Court Online Docket

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

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
Diamond Keturah Land Cases (3 Consolidated) All 3 are Consolidated and before Judge Douglas Brady

Hisham Hamed, Individually and Derivatively for Sixteen Plus Corp.

v.

Fathi Yusuf, Isam Yousuf and Jamil Yusuf

(Holt/Hartmann)

v.

Sixteen Plus Corp., Nominal Defendant.

SX-16-CV-650

Judge Brady

Shawn Hamed Individually and Derivatively for 16+

v.

Fathi Isam & Jamil

for CICO

Breach of Fiduciary Duty

All filed documents - By Date

Vi Superior Court Docket Online

Sixteen Plus

v.

Manal Yousef

(Holt/Hartmann)

and

Manal Yousef

v.

16+

SX-16-CV-65

consolidated with

SX-17-CV-342

Consolidated by Judge Willocks

Then assigned to Judge Meade

Then assigned to Judge Brady

Plaintiff is 16+ to Set Aside the Manal Mortgage

Plaintiff is Manal Yousef Foreclosing on Mortgaged

Fathi Yusuf is 3rd Party Defendant in 342 case

All filed Documents in Both Cases after Consolidation - By Date

(Post 12/17/2018 Consolidation by Judge Willocks)

VI Superior Court Online Docket

Old 65 Docket up to consol

Old 342 Docket up to consol

United

v

Wadda Charriez

(Holt)

sx-13-cv-152

(Judge Malloy)

All filed Documents - By Date

Court Docket Sheet 12/2017

Actions Completed, Settled, Removed or Otherwise Disposed Of

IN RE RED MUD CLAIMS

(MASTER DOCKET)

v. SCRG only

SX-2020-MC-00009

Complex Lit. Div.


Separates out Only the SCRG claims by Plaintiffs as of 2/3/20

All filed Documents - by Date
Eleanor Abraham v. SCRG (Single Residual Red Mud Case)

SX-2011-CV-00550

Complex Lit. Div.

Single Case that Did not Get into 009 Red Mud Master Case All filed Docxuments -by Date

RED DUST CLAIMS

(MASTER DOCKET)

v. All Defendants

SX-11-CV-620

Complex Lit. Div.

All Defendants Incl. SCRG

All filed Documents - by Date

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)

Supreme Water, LLC v. URC-VI and Haskell

SX-2021-CV-00182 Contract and Fraud All filed Documents - by Date
Probate Action

(Mark Eckard - Lead)
(Holt, Hartmann)

SX-16-PB-76

03/16/2020 Order

Ordered that the above-entitled action is DISMISSED without prejudice for lack of prosecution; further Ordered that a copy of this Order be served on Attys. Donovan Hamm, Jr. and Gregory H. Hodges

All filed Documents - by Date

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

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 12/15/2019 ORDER SIGNED BY JUDGE HAROLD W.L. WILLOCKS, THAT SX-13-CV-120 AND CASE SX-12-CV-370 BE CONSOLIDATED

Derivative

All filed Documents - by Date

Court's Docket Sheet (Super. Ct. - 3/15)

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
Williams & LnL Pub. v. Genesis

1:12-cv-105 (Lewis)

(Closed)

Breach of Contract/Fraud

Docketed Documents - by Date

Court Docket Sheet

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

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