hereby by the hamed docket entries/2015...2015/12/18  · nizar a. dewood the dewood law firm...

24
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN FATHI YUSUF, Case No.: ST-201 5-CV-344 Plaintiff, 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, ACTION FOR DISSOLUTION AND OTHER RELIEF Defendants. IND¡VIDUAL HAMED DEFENDANTS' INITIAL RULE 26 DISCLOSURES COME NOW the individual Hamed Defendants, by counsel, and hereby give notice of filing their lnitial Disclosures pursuant to Rule 26. Dated: December 18, 2015 Joel Defendants Law ces of Joel H. Holt 21 Company Street, Christiansted, Vl 00820 Carl J. Hartmann lll, Esq. Co-Cou n se I for Defe n d a nts 5000 Estate Coakley Bay, L-6 Christiansted, Vl 00820

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Page 1: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDSDIVISION OF ST. THOMAS AND ST. JOHN

FATHI YUSUF,Case No.: ST-201 5-CV-344

Plaintiff,v

PETER'S FARM INVESTMENTCORPORATION, SIXTEEN PLUSCORPORATION, MOHAMMAD A.HAMED, WALEED M. HAMED,WAHEED M. HAMED, MUFEED MHAMED, and HISHAM M. HAMED,

ACTION FOR DISSOLUTIONAND OTHER RELIEF

Defendants.

IND¡VIDUAL HAMED DEFENDANTS' INITIAL RULE 26 DISCLOSURES

COME NOW the individual Hamed Defendants, by counsel, and hereby give

notice of filing their lnitial Disclosures pursuant to Rule 26.

Dated: December 18, 2015Joel

DefendantsLaw ces of Joel H. Holt21 Company Street,Christiansted, Vl 00820

Carl J. Hartmann lll, Esq.Co-Cou n se I for Defe n d a nts5000 Estate Coakley Bay, L-6Christiansted, Vl 00820

Page 2: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Notice of Rule 26 Self DisclosuresPage 2

CERTIFICATE OF SERVICE

I hereby certify that on December 18, 2015 a true and accurate copy of theforegoing was served by email, as agreed by the parties, on:

Gregory HodgesStefan B. HerpelDudley, Topper and Feuezeig1000 Frederiksberg Gade - Box 756St. Thomas, Vl 00804

Nizar A. DeWoodThe Dewood Law FirmEastern Suburb, Suite '101Christiansted, Vl 00820

Page 3: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDSDIVISION OF ST. THOMAS AND ST. JOHN

FATHI YUSUF,

Plaintiff,v.

Case No.: ST-201 5-CV-344

PETER'S FARM INVESTMENTCORPORATION, SIXTEEN PLUSCORPORATION, MOHAMMAD A.HAMED, WALEED M. HAMED,WAHEED M. HAMED, MUFEED M.HAMED, and HISHAM M. HAMED,

ACTION FOR DISSOLUTIONAND OTHER RELIEF

Defendants.

INDIVIDUAL HAMED DEFENDANTS' INITIAL RULE 26 DISCLOSURES

COME NOW the individual Hamed Defendants, by counsel, and hereby provide

the following Self Disclosures pursuant to Rule 26 as follows:

Witnesses:

The following individuals may have information used to support Defendants' claims ordefenses:

1. Fathi Yusuf2. Maher Yusuf3. Nejeh Yusuf4. Yusuf Yusuf5. FawziaYusuf6. Syaid F. Yusuf7. Zayed F. Yusuf8. Mohammad Hamed9. Waleed Hamed10. Waheed Hamed11. Mufeed Hamed12. Hisham Hamed13. Yusef l. Jaber14. Pablo O'Neill15. Andrew Simpson, Esq.16. Carl Beckstedt, Esq.17. Peter's Farm lnvestment Corporation 30(b)(6) witness

Page 4: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 2

18. Sixteen Plus Corporation 30(b)(6) witness19. Witnesses who have been or will be disclosed by Defendant in this case20. Rebuttal and/or impeachment witness21. All parties to this case, including their employees22. Wilnesses who identify or authenticate documents or exhibits

Documents:

The following documents may be used to support Defendants' claims or defenses:

1) The attached disc and document index identifying the documents by batesnumber

Damages:

None

lnsurance:

None

Dated: December 18, 2015Joel Ho q.

Defendantsof Joel H. Holt

21 mpany Street,Ch nsted, Vl 00820

Carl J. Hartmann lll, Esq.Co-Counsel for Defendants5000 Estate Coakley Bay, L-6Christiansted, Vl 00820

Law

Page 5: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 3

CERTIFICATE OF SERVICE

I hereby certify that on December 18, 2015 a true and accurate copy of theforegoing was served by email, as agreed by the parties, and the disc was served byUS Mail on:

Gregory HodgesStefan B. HerpelDudley, Topper and Feuezeig1000 Frederiksberg Gade - Box 756St. Thomas, Vl 00804

Nizar A. DeWoodThe Dewood Law FirmEastern Suburb, Suite 101Christiansted, Vl 00820

Page 6: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 4

Defendants' Initial Rule 26 Disclosures - Document lndex

December 18,2015

Bates Range

F8tX256857-F8tX256871

tBtx25687 2- F B I X2 5 6886

F8tX256887-F8tX256898

FBtX2s6899-F8rX256909

F81X256910-F8tX256916

F8tX256945-F8tX256953

F8tX256954-F8tX256962

FBtX2s6963-F8rX256969

F8tX256970-F8tX256976

tBtx25697 7 - F B I X2 5 6984

F8tX256985-F8tX256993

F8tX256994-FB tX257003

F B I X 2 5 7 004 -F BtX257 0I2F B I X2 57013 -FBIX257 022

HAM D200900-HAM D200902

HAM D203062-HAM D203065

HAM D205540-HAM D205542

HAM D205543-HAM D205546

HAM D205547-HAM D205551

HAM D205568-HAM D205593

HAM D205594-HAM D205595

HAM D205600-HAM D205601

HAM D205608-HAM D205611_

HAM D205612-HAM D205623

HAM D205626-HAM D205626

HAM 0205628-HAM D205629

HAM D205630-HAM D20s630

HAM D205630-HAM D205634

HAM D205636-HAM D205638

HAM D205639-HAM D205641_

HAM D205643-HAM D205648

HAM D20565 1-HAM D205661

HAM D205662-HAM D205663

HAM D205664-HAM D205665

HAM D205666-HAM D205667

HAM D205668-HAM D205673

HAM D205691-HAM D205693

HAM D205694-HAM D205696

Page 7: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 5

Bates Range

HAM D205697-HAM D205698

HAM D205699-HAM D205701

HAM D205703-HAM D205713

HAM D205707-HAM D205707

HAM D205708-HAM D205708

HAM D205709-HAM D205709

HAM D205710-HAM D205710

HAM D205711-HAM D205711

H A M D2 057 Lz-H AMD20'7 72

HAM D205713-HAM D205713

HAM D205714-HAM D205714

HAM D205715-HAM D205715

HAM D2 10707-HAM D2 10709

HAM D2 107L2-HAM D2 10713

HAM D2 107L4-HAM D2 10715

HAM D210716-HAM D2 10718

HAM D210719-HAM D210719

HAM D2 10720-HAM D210720

HAM D210730-HAM D2 L0730

HAM D210731-HAM D2 1073 1

HAM D210739-HAM D2 10739

HAM D2 1_0740-HAM D2 10740

HAM D2 107 47-H AMD2LOT 46

HAM D210755-HAM D2 L0759

HAM D2 L0760-HAM D210763

HAM D2 10766-HAM D2 10766

HA M D2 107 67 -H AMDZIOT 67

HAM D210768-HAM D210768

HAM D2 L0769-HAM D21_0769

HA M D2 1077 r-H AMD21OT 7 tHA M D2 1077 2-H AMD2107 7 2

H A M D2 1_077 3 -H AMD2107 7 3

HAM D2 1077 4-H AMD21OT 7 4

HA M D2 1077 5-H AMD2I07 7 5

H A M D2 1077 7 -H AMD2LOT 7 7

HAM D2 L0778-HAM D210778

HA M D2 1077 9 -H AMD2107 7 9

HAM D210780-HAM D2 10780

HAM D210781-HAM D2 1078L

H AM D2 107 82-H AMD2107 82

HAM D2 10784-HAM D210784

Page 8: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 6

Bates Range

HAM D2 10786-HAM D2 10786

H A M D2 107 87 -H AMD2107 87

HAM D2 L0788-HAM D210788

HAM D2 10790-HAM D210790

HAM D210791-HAM D210791

HAM D2 107 9 4-H AMD2TOT 9 4

HAM D2 L0795-HAM D210795

HAM D210796-HAM D2 10796

HAM D210799-HAM D2 10799

HAM D2 L0800-HAM D210800

HAM D2 L0801-HAM D2L0803

HAM D210802-HAM D2 L0802

HAM D210806-HAM D2 10806

HAM D2 L0807-HAM D2 10807

HAM D210808-HAM D2 L0808

HAM D2 10809-HAM D210809

HAM D2 1_08L0-HAM D2 10810

HAM D21081 1-HAM D2 1081L

HAM D210812-HAM D210812

HAM D2 1_081_3-HAM D2 L0813

HAM D2 10814-HAM D2 10817

HAM D2 1_0815-HAM D2 10815

HAM D2 L0819-HAM D2r_0824

HAM D21_0820-HAM D2 10820

HA M D2 108 zI-H AMD21O827

H A M D2 l_08 22-H AMD21O822

HAM D210823-HAM D210823

HA M D2 L08 24-H AMD21O824

HAM D2 1_0825-HAM D2 10825

HAM D2 14 1 26-H AMD2L4L26

HA M D2 1_4 1 27 -H AMD274128

HAM D2 14129-HAM D2 14130

HA M D2 14 L 3 7-H AMD274I32H A M D2 1.4 1 33 -H AMD2L4T42

H A M D2 14 1 43 -H 4MD2L41,44

HA M D2 L4 L 45 -H AMD2t4t46HAM D2 14 1 47 -H AMD2741,48

HAM D214149-HAM D2 14150

HAM D2 14ls 1-HAM D2 14152

HAM D214153-HAM D214158

HA M D2 L4 L 62-H 4MD2t41,62

Page 9: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 7

Bates Range

HAM D214163-HAM D214163

H A M D2 L4 L 87 -H AMD214L87

HAM D2 1_4188-HAM D2 14188

HAM D2 14191-HAM D2 14191

H A M D2 14 1- 92-H AMD2T4L92

HAM D2 1_4193-HAM D214193

HA M D2 14 1 9 4-H AMD21.4L9 4

HAM D2 14195-HAM D2 14195

HAM D2 14 1 97 -H AMD2T4L97

HAM D214198-HAM D2 141_99

HAM D214200-HAM D2 14210

H AM D 2 L42 1-L- H AM D 2 T42L8

H AMD2L4219- HAM D2 142 3 3

HAM D2 14234-HAM D2 14235

H AM D 2 t 423 6 - H AM D 2 14237

HAM D2 142 40-H AMD21-4241

H AM D2 L4242 - H AM D 214243

H AM D2 142 4 4 - H AM D 2L42 45

HAM D2 14249-HAM D21_4250

H AMD2I-425 1- HAM D2 1425 1

H AMD2L425 2- H A M D2 ].42 5 3

H AMD21425 6- HA M D2 1425 7

H AMD2L4258- HAM D2 1_425 9

HAM D214260-HAM D2 L4261

H AM D 2 L426 4 - H AM D 2 14265

H AM D 2 1427 2 - H AM D 2 1-427 2

H AM D2 1427 3 - H AM D 2 1427 5

H AM D2 L 427 7 - H AM D 2 1-4280

H AMD21428 L- HA M D2 142 8 6

H AMD2L4287 -H AMD2L4307

HAM D2 14308-HAM D21_4312

HAM D2 L43 13-HAM D2 143L4

HAM D2 L43 15-HAM D21431_6

H A M D2 143 T7 -H AMD2L43L8

H A M D2 143 L9 -H AMD2T4322

HAM D214323-HAM D2 L4330

HAM D2 1_433 1-HAM D2 14354

HAM D2 14355-HAM D214362

HAM D2 14566-HAM D2 14568

HAM D214569-HAM D214570

HA M D2 1457 L-H AMD2L457 2

Page 10: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 8

Bates Range

HA M D2 1457 3-H AMD21457 4

HA M D2 1457 5-H AMD21457 6

HAM D2 1457 7 -H AMD21457 8

HAM D2 14579-HAM D2 14580

HAM D2 14581-HAM D2 14582

HAM D2 14583-HAM D2 14584

HAM D214585-HAM D2 14s86

HAM D214587-HAM D2 14588

HAM D214589-HAM D2 14590

HAM D214591-HAM D2 14597

H A M D2 14 5 9 8-H AMD2L4627

HAM D214811-HAM D2 148L3

HAM D2 L5 2 07 -H AMD275267

HAM D2 15831-HAM D2 1s83 1

HAM D2 15832-HAM D2 15832

HAM D2 15833-HAM D2 15833

HAM D2 15834-HAM D215834

HAM D215835-HAM D2 15835

HAM D2ls836-HAM D2 1s836

HAM D215837-HAM D2 15837

HAM D2 L5840-HAM D2 15843

H AM D2 158 44-H AMD215844

HAM D2 15845-HAM D2 15872

HAM D2 15873-HAM D215884

HAM D215885-HAM D215893

HAM D215895-HAM D215898

HAM D215901-HAM D215906

HAM D2 L5908-HAM D215913

HAM D2 15914-HAM D215918

HAM D2 15919-HAM D2 15923

HAM D21_5924-HAM D2 L5928

HAM D215930-HAM D2 15938

HAM D215939-HAM D2 15939

HAM D215940-HAM D2 L5998

HAM D2 15999-HAM D216000

HAM D2 16001-HAM D216002

HAM D2 16003-HAM D2 16004

HAM D216005-HAM D216006

HAM D216007-HAM D216008

HAM D216009-HAM D216010

HAM D2 L60L1-HAM D2 1_6012

Page 11: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 9

Bates Range

HAM D216013-HAM D2 160L4

HAM D2 16015-HAM D2 160L6

HAM D2 16017-HAM D2 16018

HAM D216019-HAM D2 16020

HAM D2 L602L-H AMD216029

HAM D2 L6030-HAM D21_6038

HAM D2 16039-HAM D216047

HAM D2 16048-HAM D2 1_6056

HAM D216057-HAM D2 16057

HAM D2 1_6058-HAM D2 16058

HAM D2 16059-HAM D216059

HAM D216060-HAM D2L6060

HAM D2 1_6062-HAM D2 1_6062

HAM D2 16063-HAM D2 16063

H A M D2 1 60 64-H AMD2T6TL4

HAM D216115-HAM D2 16117

HAM D2 16118-HAM D216173

H A M D2 1 6 L7 4-H AMD2L6207

HAM D2 16208-HAM D2 16208

H AMD2I6209- HAM D2 1 6 2 1 2

H A M D2 1 6 2 L4-H 4MD21.62L4

H A M D2 162 L6-H AMD2L62T7

H A M D2 1_ 6 2 23 -H AMD2L6223

HA M D2 1_62 27 -H AMD216228

HAM D2 1 62 29 -H AMD2I6233HA M D2 162 3 4-H 4MD27627 3

HAM D2 L6274-HAM D2 L6309

HAM D2 1631_3-HAM D2 16313

HA M D2 163 42-H 4MD276342

HAM D216343-HAM D216379

HAM D2 16763-HAM D2 16764

HAM D2 167 68-H AMD2167 7 2

HAM D2r_6937-HAM D2 16941

HAM D2 17669-HAM D2 17686

H AM D2 17 7 2 1, - H AM D 2 t7 7 23

H AMD2L7 7 25 - H AMD277 7 27

H AMD217 7 63 -H AMDZI7 7 67

H A M D2 178 T8-H AMD2L7 824

HA M D2 L7 8 32-H AMD2L7 83 4

HA M D2 17897 -H AMDZI7 897

HAM D2 17898-HAM D2 17898

Page 12: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 10

Bates Range

HAM D2 L8069-HAM D2 18076

HAM D2 18296-HAM D2 18304

HAM D2 18323-HAM D2 18328

HAM D218329-HAM D2 1833 L

HAM D2 18334-HAM D218349

HAM D218358-HAM D2 L8366

HAM D218481-HAM D2 18485

HAM D2 L8533-HAM D2 18537

HAM D2 18546-HAM D218551

HAM D218560-HAM D218563

HAM D2 L8578-HAM D218578

HAM D2 18581_-HAM D2 18581

HAM D218658-HAM D218659

HAM D21_8660-HAM D2 18660

HAM D2 18699-HAM D2 18700

HAM D218717-HAM D2 18718

HAM D21_8792-HAM D2 18799

HAM D2 18825-HAM D2 r.883 1

HA M D2 19 1 49 -H AMD219 762

HAM D221532-HAM D221550

HAM D221551-HAM D221553

HAM D223303-HAM D223309

HAM D224038-HAM D224132

H AMD2257 59- HAM D2 2 576 6

HAM D226644-HAM D226655

HAM D226656-HAM D226657

HAM D226658-HAM D226663

HAM D2 2 6 6 64-H AMD226664

H A M D2 2 6 6 67 -H AMD226667

HA M D2 2667 0 -H 4MD22667 0

H A M D2 2 6 67 t-H AMD22667 tHA M D2 2 667 2-H AMD22667 2

HAM D2 2 667 3 -H AMD22667 4

HAM D226689-HAM D226690

HAM D226691-HAM D226692

HAM D226693-HAM D226695

HA M D2 2 6 6 9 6 -H AMD226697

HAM D226698-HAM D226699

H AMD2267 00- HAM D2 2 6702

H AM D2267 0 4 - H AMD2267 07

H AMD2267 08- HA M D2 2 67 19

Page 13: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 1 I

Bates Range

H AM D2267 2 4 - H AM D 22 67 27

H AMD2267 37 - H AMD2267 44

H AM D2267 45 - H AM D2267 48

H AMD2267 5 4 -H AMD2267 6 L

H AMD2267 62-H AMD2267 66

H AM D 22 67 67 - H AM D2267 69

HAM D226805-HAM D226808

HAM D226809-HAM D226812

HAM D226813-HAM D226813

H A M D2 2 6 8 t4-H AMD226877

HAM D226818-HAM D226830

HAM D226833-HAM D226840

HAM D226858-HAM D226859

HAM D226881-HAM D226881

HAM D226883-HAM D226890

HAM D226902-HAM D226904

HAM D22693 1-HAM D226936

HAM D226943-HAM D226948

H AM D 227 0 17 - H AM D227 0 t8H AM D227 0 L9 - H AM D227 020

H A M D2 270zr-H AMD227 062

H A M D2 2707 6 -H AMD227 07 7

H AM D 227 07 9 - H AMD227 082

H AM D227 0 83 - H AM D 227 09 4

HAM D227095-HAM D2271_01

H AMD227 103- H AM D2 27 103

H AMD227 105- H AM D2 27 1_06

H AM D 227 tt2 - H AM D227 r74H AM D227 115 - H AM D 227 rt7H AM D227 LL8 - H AMD 227 120

H AM D 227 12 1- - H AM D 227 !23H AM D 227 12 4 - H AM D227 L2 6

H AM D 227 T27 - H AM D227 I4O

H AM D227 14 T- H AM D227 L5 4

H AM D227 75 5 - H AM D227 L67

H AMD227 1,68- H AM D2 27 18 1

H AM D 227 r82 - H AM D 227 19 5

H AM D227 197 - H AM D227 t9 7

H AM D227 20 4 - H AM D227 20 5

H AMD227 206- HA M D2 27 208

H AM D 227 21, 1, - H AM D227 2 12

Page 14: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 12

Bates Range

H AM D227 2L3 - H AM D227 2r5HAM D227352-HAM D227353

H AMD227 35 6- HA M D2 2 73 6 6

HA M D2 2 73 67 -H AMD227 402

H AMD227 409- HA M D2 2 74 10

H AMD 227 4L1,- H AM D227 4 t3H AMD227 4L7 -H AMD227 420

HAM D227502-HAM D227503

H AMD227 504- HA M D2 275 1 8

HAM D2 275 28-H AMD227 53 tHA M D2 27 5 48-H AMD227 57 9

HAM D227580-HAM D227583

H AMD227 584- HAM D2 27 593

H AM D227 59 4 - H AM D227 59 9

H AM D227 600 - H AM D227 6 L2

H AMD227 6 13 - H AM D227 6 19

H AMD227 620 - H AM D227 6 6 3

H AM D24 14 19 -H AMD247423

HAM D248078-HAM D248080

HAM D248083-HAM D248087

HAM D254079-HAM D254080

HAM D254497-HAM D254503

HAM D256706-HAM D256734

HAM D256787-HAM D25681-4

HAM D256871-HAM D256905

HA M D25 697 4-H AMD257 004

HAM D257059-HAM D257088

HAM D257142-HAM D257180

H AMD257 228 -H AMD257 232

H AMD257 260- HA M D2 57293

HAM D257349-HAM D257354

HAM D2s7356-HAM D257386

HAM D2 574 40 -H AMD257 47 4

HAM D257543-HAM D257575

HAM D257636-HAM D257666

HA M D2 578 37 -H AMD257 843

HAM D257851-HAM D257853

HAM D257854-HAM D257859

HAM D257867-HAM D2s7868

HAM D257869-HAM D257869

HAM D257998-HAM D258001

Page 15: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 13

Bates Range

HAM D258073-HAM D258076

HAM D258084-HAM D258086

HAM D258106-HAM D258113

HAM D258264-HAM D258287

HAM D258310-HAM D258315

HAM D258316-HAM D258319

HAM D25841_5-HAM D258417

HAM D25842 1-HAM D258425

HAM D258435-HAM D258502

HAM D258503-HAM D258505

HAM D258507-HAM D258509

HAM D258515-HAM D258518

HAM D258523-HAM D258540

HAM D258787-HAM D258790

HAM D258791-HAM D258803

HAM D258853-HAM D2s8858

HAM D269058-HAM D269064

HAM D269065-HAM D269066

H A M D2 6907 6-H 4MD26907 7

HAM D269080-HAM D269083

HAM D269084-HAM D269087

HAM D269088-HAM D26909 1_

HAM D269098-HAM D2691_01

HAM D269102-HAM D269106

HAM D269 11_5-HAM D2691_16

HAM D269 11_7-HAM D269118

HAM D269125-HAM D269126

HAM D269445-HAM D269449

HAM D269526-HAM D269529

HAM D269606-HAM D269610

HAM D26971_0-HAM D269715

HAM D26971_6-HAM D269718

HAM D269996-HAM D270002

H AMD27 07 7 2 -H AMD27 07 7 4

H AMD27 07 7 7 -H AMD27 082L

H A M D2 709 42-H AMD27 097 L

HAM D27 1027 -H AMD27 T060

HAM D27 1120-HAM D271 156

H AMD27 t25 5- H AM D27 1 285

H A M D2 7 13 38-H AMD27 1.37 2

H AM D 27 1, 43 2 - H AM D27 t 468

Page 16: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 14

Bates Range

HAM D271539-HAM D271549

HAM D271566-HAM D271592

HA M D2 7 1 6 49 -H AMD27 167 3

H AMD27 17 28 - H AMD27 17 52

HAM D271804-HAM D271834

HAM D27189 1-HAM D271919

H AM D 27 7 23 2 - H AMD27 7 262

H AMD27 7 263 -H AMD27 7 293

H AMD27 7 29 4 -H AMD27 7 324

H AMD27 7 325 -H AMD27 7 354

HAM D290307-HAM D290323

HAM D290324-HAM D290338

HAM D290339-HAM D290356

HAM D290357-HAM D290373

HAM D290374-HAM D290388

HAM D290389-HAM D290404

HAM D290405-HAM D29042 1

H AM D2 90422-H AMD29043 6

HAM D290437-HAM D290452

HAM D290453-HAM D290469

HAM D290470-HAM D290484

HAM D290663-HAM D290667

HAM D290668-HAM D290672

H A M D2 9067 3 -H AMD29067 7

HAM D290678-HAM D290683

HAMD290684-HAMD29068

HAM D290690-HAM D290695

HAM D290696-HAM D290701

HAM D2907 02-H AMD2907 07

HAM D290708-HAM D290713

HAM D290714-HAM D290719

HAM D290720-HAM D290725

H A M D2 9077 1,-H AMD29IO87

HAM D2 9 1 5 T4-H AMD29L522

HAM D292366-HAM D292370

H A M D2 9 2 5 24-H AMD292527

HAM D292532-HAM D292537

HAM D292538-HAM D292604

H AMD2927 38 - H AMD2927 46

H AMD2927 68 - H AMD2927 7 8

HAM D293678-HAM D293680

Page 17: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 15

Bates Range

HAM D293683-HAM D293686

H A M D2 9 3 6 87 -H AMD2937 04

HAM D294679-HAM D294681

HAM D298636-HAM D298640

HAM D298903-HAM D298903

HAM D298905-HAM D298907

HAM D298915-HAM D298916

H A M D2 989 T7 -H AMD2989 T7

HAM D299149-HAM D299165

HA M D2 99 2 59 -H AMD29927 7

HAM D299278-HAM D299315

HAM D29931_6-HAM D299335

HAM D299505-HAM D299508

HAM D299602-HAM D299620

HAM D303840-HAM D303856

HAM D304101-HAM D304106

HAM D329616-HAM D329633

HAM D337268-HAM D337282

HAM D337475-HAM D337475

HA M D342 1 42-H AMD3 42t45H A M D342 1 42-H AMD3 42T7 3

HAM D342 1 48-H AMD3 42746

HAM D342 27 4-H AMD3 42353

HA M D342 27 7 -H AMD3 4227 7

H A M D342 27 8-H AMD3 4227 IHAM D3423 11-HAM D3423 1s

HAM D3423 16-HAM D342320

HA M D342 3 2L-H AMD3 42324

HAM D342325-HAM D342326

HAM D342 3 27 -H AMD3 42328

HAM D342329-HAM D342330

HAM D34233 1_-HAM D342346

H A M D3 42 3 47 -H AMD342348

HAM D342349-HAM D342350

HAM D342351-HAM D342352

HAM D342405-HAM D342608

HAM D342406-HAM D342406

HAM D342408-HAM D342408

HAM D342415-HAM D342415

HAM D362529-HAM D362748

HAM D364649-HAM D364663

Page 18: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 16

Bates Range

H A M D3 646 9 4-H AMD3 647 23

HAM D370303-HAM D370334

HAM D370335-HAM D370338

HAM D370335-HAM D370434

HAM D370339-HAM D370340

HA M D3 703 4t-H AMD37 0342

HAM D370343-HAM D370344

HAM D370345-HAM D370346

HAM D370347-HAM D370348

HAM D370349-HAM D370350

HAM D370351-HAM D37035

HAM D370356-HAM D370415

H A M D3 704 L7 -H AMD37 0417

HAM D370425-HAM D370425

HA M D3 70429 -H AMD37 0429

HAM D37043 L-HAM D370431

HAM D370770-HAM D371015

HAM D37077 4-HAMD37 077 4

HAM D37077 8-H AMD37 077 8

HAM D370781-HAM D370781

HAM D370785-HAM D370785

HAM D383435-HAM D383437

HAM D393954-HAM D393971

HAM D394354-HAM D394358

HAM D394534-HAM D3945s2

HAM D394553-HAM D394572

HAM D394642-HAM D394661_

HAM D395856-HAM D395885

HAM D399987-HAM D400019

HAM D400357-HAM D400370

HAM D400499-HAM D4005 16

HAM D400874- HAM D400878

HAM D400957- HAM D400958

H AM D42 9 9 27 -H AMD429929

HAM D429930-HAM D429941

HAM D430r_80-HAM D430185

HAM D43 1050-HAM D43105 1

HAM D43 1259-HAM D43 1_262

HAM D431503-HAM D43 1s05

HAM D43s359-HAM D435359

HA M D43 5422-H AMD435 422

Page 19: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 17

Bates Range

HAM D435500-HAM D435500

HAM D435501-HAM D435501-

HAM D435504-HAM D435504

HAM D435509-HAM D435509

HAM D436191-HAM D436254

HAM D436501-HAM D436634

HA M D43 7 2 9 4-H AMD437 29 4

HAM D437449-HAM D437450

HAM D437453-HAM D437453

HAM D438018-HAM D438033

HAM D438165-HAM D438169

HAM D438614-HAM D438671

HAM D439008-HAM D439025

HAM D439178-HAM D439218

HAM D43927 2-H AMD43927 6

HAM D439458-HAM D439460

HAM D439467-HAM D439468

HAM D439509-HAM D439528

HAM D439734-HAM D439754

HAM D439779-HAM D439784

HAM D440034-HAM D440039

HAM D440340-HAM D440344

HAM D440345-HAM D440354

HAM D440382-HAM D440395

HAM D443 13 1-HAM D443 L3 1

H A M D445 2 23 -H AMD 4 45223

HA M D4452 24-H AMD 445224

HAM D445 2 25-H AMD 445225

HAM D445 2 32-H AMD 445232

HAM D445 27 8-H AMD44527 8

HAM D445286-HAM D445286

HAM D445801-HAM D445801

HA M D44587 6-H AMD44587 6

HAM D445909-HAM D445909

HAM D445920-HAM D445920

HAM D445956-HAM D445956

HAM D446020-HAM D446020

HAM D446026-HAM D446026

HA M D446029 -H AMD446029

HAM D450635-HAM D450674

HAM D461_889-HAM D46 L895

Page 20: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage l8

Bates Range

H AM D 47 27 6 6 -H AMD 47 27 6 6

HA M D47 60 4t-H AMD 47 6044

H AM D47 60 4t-H AMD47 607 2

HA M D4760 47 -H AMD47 6045

HAM D476048-HAM D476049

HAM D476050-HAM D47605 1

HAM D476052-HAM D476053

HAM D476054-HAM D476059

HAM D476060-HAM D476066

HAM D476067-HAM D476068

HAM D476069-HAM D476070

HA M D47 607 t-H AMD 47 607 2

HAM D476304-HAM D476507

HAM D482838-HAM D483030

HAM D493359-HAM D493360

HAM D54445 L-HAM D544643

HAM D551151-HAM D551370

HAM D559643-HAM D559649

HAM D559920-HAM D559959

HAM D562328-HAM D562329

HAM D563327-HAM D563328

HAM D563333-HAM D563334

HAM D563339-HAM D563340

HAM D563345-HAM D563346

HAM D56335 1-HAM D563356

HAM D564413-HAM D564462

HAM D565528-HAM D565557

HAM D565564-HAM D565596

HAM D565598-HAM D565627

HAM D565629-HAM D565663

HAM D56567 L-HAM D565711

HAM D565721-HAM D565755

H AM D5 65 77 0 -H AMD5657 7 2

HAM D565776-HAM D565816

HAM D565861-HAM D565896

HAM D566532-HAM D566536

HAM D566537-HAM D566541

HAM D568450-HAM D56845 1

HAM D576863-HAM D576885

HAM Ds76973-HAM D576994

HA M D57707 6 -H AMD57 7 097

Page 21: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 19

Bates Range

HA M D577 17 9 -H AMD57 7 20tH AMD57 7 28 2- HAM D577 305

HAM D578460-HAM D578462

HAM D578466-HAM D578483

HAM D578536-HAM D578538

HAM D578542-HAM D578560

HAM D578573-HAM D578582

HAM D578609-HAM D578610

HAM D57861_4-HAM D57863 1

HAM D578671-HAM D578673

H AM D5 78 67 7 -H AMD57 8692

HAM D578719-HAM D57872 1

HAM D578734-HAM D578736

HAM D578739-HAM D578750

HAM D578761-HAM D578765

HAM D578791-HAM D578793

HAM D578796-HAM D578809

HAM D578873-HAM D578886

HAM D5793 18-HAM D579319

H A M D579 3 21-H AMD57 9324

HAM D579325-HAM D57933 1

HAM D579332-HAM D579334

HAM D579336-HAM D579337

HAM D579339-HAM D579341

HAM D579354-HAM D579355

HAM D579357-HAM D579360

HAM D579377 -HAMD57 937 IHAM D579380-HAM D579383

HAM D579396-HAM D579397

HAM D579399-HAM D579402

HAM D579419-HAM D579420

H AM D57 9422-H AMD57 9 425

HAM D579436-HAM D579437

HAM D579439-HAM D579442

HAM D579462-HAM D579464

H A M D5794 67 -H AMD57 9 47 2

HAM D58846r_-HAM D588469

HAM D588507-HAM D588s38

HAM D588539-HAM D588546

HAM D588584-HAM Ds88615

HAM Ds88616-HAM D58862 1

Page 22: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 20

Bates Range

HAM D588628-HAM D588633

HAM D588665-HAM D588669

HAM D588670-HAM D588674

HAM D593236-HAM D593238

HAM D593241-HAM D593242

HAM D593281-HAM D593289

HAM D593292-HAM D593293

HAM D593330-HAM D593338

HAM D593343-HAM D593346

HAM D593378-HAM D593380

HAM D593439-HAM D593441

HAM D593442-HAM D593448

HAM D593475-HAM D593478

HAM D593479-HAM D593487

HAM D593518-HAM D593520

HAM D593521-HAM D593528

HAM Ds93559-HAM D593561

HAM D593562-HAM D593568

HAM D593608-HAM D593610

HAM D593611-HAM D593613

HAM D593614-HAM D593620

HAM D593653-HAM D593661

HAM D593694-HAM D593699

HAM D593700-HAM D593707

HAM D593745-HAM D593776

HAM D593787-HAM D593787

HAM D59606 1-HAM D596075

HAM D596076-HAM D596078

HAM Ds96079-HAM D596079

HAM D596080-HAM D596089

HAM D596090-HAM D596107

HAMD5961O8-HAM D59612

HAM D596126-HAM D596126

HAM D596127-HAM D596149

HAM D596150-HAM D596150

HAM D59615 L-HAM D596154

HAM D596155-HAM D596155

HAMD596156-HAM D59615

HAM D596157-HAM D596157

HAM D59619s-HAM D596198

HAM D5961_99-HAM D596199

Page 23: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 21

Bates Range

HAM D596200-HAM D596200

HAM D596201-HAM D596201

HAM D596202-HAM D596205

HAM D596206-HAM D596206

HAM D596207-HAM D596210

HAM D596273-HAM D596275

H A M D596 27 6-H AMD59 627 7

HAM D596278-HAM D596279

HAM D596280-HAM D596280

HAM D596281-HAM D596282

HAM D596283-HAM D596296

HAM D596301-HAM D596301

HAM D596308-HAM D596327

HAM D596328-HAM D596328

HAM D596329-HAM D596330

HAM D596331-HAM D59633 L

HAM D596491-HAM D596491-

HAM D596492-HAM D596493

HAM D596502-HAM D596503

HAM D596504-HAM D596504

HAM D596508-HAM D596508

HAM D596509-HAM D59651-0

HAM D596511-HAM D5965 11

HAM D596512-HAM D596512

HAM D596518-HAM D596519

HAM D596536-HAM D596537

HAM D596549-HAM D596550

HAM D596563-HAM D596574

HAM D596578-HAM D596578

HAM D596702-HAM D596702

HAM D596703-HAM D596703

HAM D596704-HAM D596704

HAM D596705-HAM D596706

HAM D596707-HAM D596708

HAM D596709-HAM D596717

HAM D5967 18-HAM D596718

HAM D596719-HAM D59671-9

HAM D596720-HAM D596720

HAM D596730-HAM D596741_

HAM D596742-HAM D596752

HAM D596793-HAM D596812

Page 24: hereby by the Hamed Docket Entries/2015...2015/12/18  · Nizar A. DeWood The Dewood Law Firm Eastern Suburb, Suite '101 Christiansted, Vl 00820 IN THE SUPERIOR COURT OF THE VIRGIN

Rule 26 Self DisclosuresPage 22

Bates Range

HAM D596813-HAM D596823

HAM D596825-HAM D596827

HAM D596837-HAM D596837

HAM D596838-HAM D596839

HAM D601_92L-HAM D601922

HAM D601925-HAM D601926

HAM D606941-HAM D606942

HAM D606952-HAM D606955

HAM D606956-HAM D606957

HAM D607496-HAM D607526

HAM D609081-HAM D609095

HAM D609116-HAM D609146

HAM D61_0601-HAM D610601

HAM D610603-HAM D610603

HAM D610606-HAM D610606

HAM D610607-HAM D610607

HAM D610609-HAM D610609

HAM D610611-HAM D610611

HAM D610613-HAM D61061.3

HAM D6106L6-HAM D610616

HAM D610619-HAM D610619

HAM D610620-HAM D610620

H A M D6 1_0 6 22-H AMD 6 10622

HAM D610623-HAM D610623

HAM D610625-HAM D610625

HAM D610626-HAM D610626

HAM D6 L0627 -H AMD61O627

HAM D610629-HAM D610629

HAM D610632-HAM D610632

HAM D6 1_0634-HAM D6 1_0634

HAM D610639-HAM D610639

HAM D614994-HAM D614994

HAM D628896-HAM D628898

HAM D629004-HAM D629005

HAM D6291_8s-HAM D629185