Abouelkhier, Dany vs. Virtual Fulfillment Center,LLC et al
This is a fight over control of a Boston takeout/delivery company, Virtual Fulfillment Center, LLC. Dany Abouelkhier, who says he founded it and is its only recorded manager, sued the company and four other men he says pushed him out; they countersued him with nine claims of their own.
As of spring 2026, the court has denied Abouelkhier’s attempts to kill the counterclaims and to disqualify the other side’s lawyer, and he has finally answered the counterclaims. The judge extended the case schedule by 120 days but wrote “No further continuances,” and the May 28, 2026 summary judgment hearing was cancelled because nobody filed a motion. The case is now in discovery, with settlement talks reportedly ongoing.
Virtual Fulfillment Center, LLC (VFC) is a Massachusetts LLC that runs a takeout/delivery food business. Dany Abouelkhier says he founded it, was its only manager on record with the Secretary of the Commonwealth, and opened its bank account.
In late 2024 things blew up. According to Abouelkhier’s filings, the other men involved with the company secretly hired attorney Alexander Levine to “oversee changes to our company structure” and handle “the removal of Dany from the manager role,” filed updates with the Secretary of State removing him, and then told him he had only ever been an “independent contractor.”
Abouelkhier sued in November 2024 and immediately asked for a temporary restraining order. That was denied. The defendants then answered and hit back with counterclaims accusing him of breach of contract, fraud, defamation, tortious interference, 93A violations, and keeping a company vehicle (conversion), plus asking the court to declare who actually controls VFC.
So at bottom this is an internal business divorce: two sides each claiming to be the legitimate voice of the same LLC, now fighting it out over a year and a half of motions.
- Dany AbouelkhierPlaintiff (the one who sued) and Defendant-in-Counterclaim — self-representedSays he founded VFC and remains its only recorded manager, and wants the court to recognize his authority and hold the others liable for freezing him out.
- Virtual Fulfillment Center, LLCDefendant and Plaintiff-in-CounterclaimThe takeout/delivery food company at the center of the fight; both sides claim to speak for it.
- Mohamed KassemDefendant / Plaintiff-in-CounterclaimListed in public filings as a manager of VFC; part of the group that says it makes up all the managers and members and that Abouelkhier was not an owner-manager.
- Omar NeamatallaDefendant / Plaintiff-in-CounterclaimOne of the individuals added to VFC’s filings who is now on the opposite side from Abouelkhier.
- Mohamed (Mohammed) AliDefendant / Plaintiff-in-CounterclaimAnother individual on the VFC side of the dispute asserting counterclaims against Abouelkhier.
- Ahmed KasemDefendant / Plaintiff-in-CounterclaimAuthored the October 31, 2025 email Abouelkhier relies on, which said counsel would oversee company structure changes and “the removal of Dany from the manager role.”
- Alexander W. Levine, Esq. (River Street Law)Lawyer for all five defendants (not a party)Represents both the LLC and the four individuals; Abouelkhier tried to disqualify him and lost.
- Hon. Adam Hornstine (and earlier Hon. Michael Ricciuti, Hon. Ullmann)Superior Court judgesHornstine issued the February 2026 decision denying dismissal and disqualification and is now managing the schedule.
The last year has been almost entirely Abouelkhier trying to get rid of the counterclaims, and mostly not succeeding.
He first moved to strike the counterclaims and won that in July 2025 — but only “without prejudice,” meaning the defendants could refile, which they did on September 29, 2025 after he filed an amended complaint. He then moved to dismiss the refiled counterclaims (including as a special anti-SLAPP motion under G.L. c. 231, § 59H) and separately moved to disqualify Attorney Levine.
On February 3, 2026, Judge Hornstine denied both. On the anti-SLAPP piece he said it was filed long after the statute’s 60-day window with no explanation, criticized Abouelkhier for “moving serially to dismiss this case over an extended period using different vehicles,” and held that even on the merits Abouelkhier hadn’t shown the counterclaims were based only on his petitioning activity. On disqualification, the court found the accusations “amorphous” and saw no basis to remove counsel — while leaving the door open to revisit it later.
After that, Abouelkhier had to actually answer the counterclaims. He got an assented-to extension, missed it by a day (blaming a February 2026 storm-related court closure and internet outage), moved for leave to file one day late, and the court allowed it. His answer denies essentially everything and raises twelve affirmative defenses, including that the defendants lack authority to sue on VFC’s behalf.
Most recently, all parties jointly asked to push the schedule out 120 days, telling the court discovery is still ongoing (it had been temporarily stayed by the anti-SLAPP motion) and that they are discussing settlement. The judge allowed it but wrote “No further continuances.” The May 28, 2026 summary judgment hearing was then taken off the calendar because no one filed a Rule 56 motion.
Under the amended tracking order in the joint motion the court allowed, discovery runs to roughly August 2026, summary judgment motions get served around September 2026 and filed by November 2026, with a Rule 56 hearing in December 2026 or as scheduled, a final pre-trial conference targeted for March 2027, and judgment by November 2027.
So the realistic next steps are depositions and document exchange, continued settlement talks, and then either a deal or summary judgment briefing. The judge’s “No further continuances” note means both sides should expect those dates to hold.
One wildcard: the February 2026 order expressly said counsel’s disqualification could be revisited “should the contours of this case change,” so the lawyer-conflict issue is not permanently dead.
Abouelkhier is representing himself and doing it aggressively and with real competence — his filings cite the right cases and are properly formatted. But the judge essentially told him he’s been fighting the same battle over and over through different procedural doors: motion to strike, then motion to dismiss, then anti-SLAPP special motion, then disqualify the other side’s lawyer. The court’s phrase “moving serially to dismiss this case over an extended period using different vehicles” is about as close as a judge comes to saying “enough.”
The anti-SLAPP motion in particular looks like a stretch. Anti-SLAPP is designed for early, fast dismissal of suits that punish someone for petitioning the government; filing it many months late, after already trying two other ways to kill the same claims, invited exactly the timeliness ruling he got. And it had a side benefit for him that the joint motion admits out loud: it temporarily stayed discovery. Whether that was the goal or a byproduct, it slowed the case down.
The disqualification motion is his strongest-sounding theory and his weakest procedural position. On substance, he has a genuinely awkward fact — an email from a defendant saying the lawyer would oversee “structural changes” and “the removal of Dany from the manager role.” One lawyer representing both the LLC and the faction trying to seize the LLC is a real conflict question. But he waited over a year after the appearance was filed, and Superior Court Rule 3 gives you ten days. The defendants pounced on that and cited case law calling late disqualification motions harassment and delay tactics. The court took the easy road: no clear showing, denied for now.
The defense side, for its part, is running a fairly conventional playbook — appear for everyone, deny the plaintiff’s story, counterclaim hard with nine counts including fraud, defamation, and 93A, and lean on procedural timeliness rules. The nine-count counterclaim including a claim over a company vehicle reads at least partly like pressure to make a self-represented former insider’s life expensive.
The real question the court hasn’t answered yet is the one that decides the case: was Abouelkhier lawfully removed as manager, or is the group that hired Levine acting without authority? There is no operating agreement, which is why this is so messy. The February order deliberately did not decide it — the judge said those are factual disputes for later. Expect that to be the heart of summary judgment or trial, if the parties don’t settle first, which their own joint motion says they’re trying to do.
Newest first — the plain-English reading leads; the court's wording follows.
- 05/20/2026The summary judgment hearing set for May 28, 2026 was cancelled by the court ahead of time because no one actually filed a summary judgment motion.Court's wordingEvent Result:: Rule 56 Hearing scheduled on: 05/28/2026 02:00 PM Has been: Not Held For the following reason: By Court prior to date Comments: no motion filed Hon. Adam Hornstine, Presiding Staff: Brenda Shisslak, Assistant Clerk Magistrate
- 04/23/2026Abouelkhier filed his answer to the counterclaims (apparently a re-filing or corrected version).Court's wordingReceived from Plaintiff Abouelkhier, Dany: Answer to the Counterclaim;
- 04/08/2026The judge granted the parties’ joint request to push all case deadlines out 120 days, but pointedly added that there will be no more extensions.Court's wordingEndorsement on Motion to Extend Tracking Order by 120 Days (#44.0): ALLOWED Allowed. No further continuances. (dated 4/3/26) Notice sent 4/16/26
- 03/31/2026Both sides together asked the court for a 120-day extension of the case schedule, saying discovery is still going and they’re discussing settlement.Court's wordingPlaintiff, Defendants Dany Abouelkhier, Virtual Fulfillment Center,LLC, Mohamed Kassem, Omar Neamatalla, Mohamed Ali, Ahmed Kasem's Joint Motion to Extend Tracking Order by 120 Days
- 02/27/2026The judge allowed Abouelkhier’s request for extra time to file his answer to the counterclaims.Court's wordingEndorsement on Motion to Enlarge Time to File Answer (#40.0): ALLOWED Judge: Hornstine, Hon. Adam
- 02/27/2026Abouelkhier’s answer to the counterclaims was received by the court.Court's wordingReceived from Plaintiff Abouelkhier, Dany: Answer to the Counterclaim;
- 02/24/2026Abouelkhier asked permission to file his answer one day late, blaming a declared storm emergency, court closure, and internet outage.Court's wordingPlaintiff Dany Abouelkhier's Motion for Leave to File Late Answer to Counterclaims
- 02/24/2026His supporting brief argues that a one-day weather-caused delay is ‘excusable neglect’ under Rule 6(b) and harmed no one.Court's wordingDany Abouelkhier's Memorandum in support of Defendant-in-Counterclaim's Motion for Leave to File Late Answer
- 02/24/2026He attached the proposed answer itself — denying nearly every allegation and raising twelve affirmative defenses, including that the defendants lack authority to sue for the LLC.Court's wordingProposed Filings/Orders Proposed Answer to Counterclaims
- 02/12/2026A required certificate confirming he served the motion on opposing counsel under Superior Court Rule 9A.Court's wordingPlaintiff's Rule 9A Certificate of Compliance
- 02/12/2026Abouelkhier asked for more time to answer the counterclaims, with the other side’s agreement.Court's wordingPlaintiff Dany Abouelkhier's Assented to Motion to Enlarge time to File Answer to Defendants' Counterclaims
- 02/04/2026Judge Hornstine denied both of Abouelkhier’s motions — his motion to dismiss the counterclaims (including the anti-SLAPP special motion, which he called untimely and substantively insufficient) and his motion to disqualify opposing counsel.Court's wordingORDER: AND DECISION ON COUNTERCLAIM DEFENDANT'S MOTIONS TO DISMISS AND MOTION TO DISQUALIFY: For the reasons that follow, the Court DENIES both motions. Dated: February 3, 2026 (See P#38 for complete decision) Parties notified by email on 2/3/26
- 02/02/2026The court held the hearing on the motion to dismiss on February 2, 2026.Court's wordingEvent Result:: Rule 12 Hearing scheduled on: 02/02/2026 02:00 PM Has been: Held as Scheduled Hon. Adam Hornstine, Presiding Staff: Brenda Shisslak, Assistant Clerk Magistrate
- 12/29/2025Routine certificate showing the disqualification motion papers were properly served under Rule 9A.Court's wordingPlaintiff Dany Abouelkhier's Certificate of Rule 9A
- 12/29/2025Abouelkhier moved to kick Attorney Levine off the case, arguing he can’t represent both the LLC and the individuals trying to remove its manager, and was hired without any lawful company authorization.Court's wordingPlaintiff Dany Abouelkhier's Motion to Disqualify Attorney Alexander W. Levine
- 12/29/2025His supporting brief lays out the conflict theory in detail, citing an email saying counsel would oversee ‘structural changes’ and ‘the removal of Dany from the manager role,’ and asks the court to make Levine produce whatever authorized his hiring.Court's wordingDany Abouelkhier's Memorandum in support of Motion to Disqualify Attorney Alexander W. Levine
- 12/29/2025Abouelkhier’s sworn affidavit authenticating the exhibits — the LLC’s certificate of organization, internal messages, and the emails about his removal.Court's wordingAffidavit of Dany Abouelkhier
- 12/29/2025The defendants opposed, arguing the disqualification request came a year too late under Superior Court Rule 3 and that ethics rules expressly allow one lawyer to represent an LLC and its members with consent, which they say all members gave.Court's wordingOpposition to Motion to Disqualify Attorney Alexander W. Levine filed by Virtual Fulfillment Center,LLC, Mohamed Kassem, Omar Neamatalla, Mohamed Ali, Ahmed Kasem
- 12/29/2025Abouelkhier filed a reply pushing back on the defendants’ opposition to disqualification.Court's wordingPlaintiff Dany Abouelkhier's Reply in Further Support of Motion to Disqualify Attorney Alexander W. Levine
- 12/29/2025The exhibits supporting the disqualification papers.Court's wordingExhibits/Appendix
- 11/25/2025Abouelkhier moved to dismiss the refiled counterclaims outright, including under the anti-SLAPP statute.Court's wordingPlaintiff Dany Abouelkhier's Motion to Dismiss Counterclaims with Incorporated Memorandum of Law
- 11/25/2025Exhibits filed with that motion to dismiss.Court's wordingExhibits/Appendix
- 11/25/2025The defendants filed their opposition, defending the counterclaims and their authority to bring them.Court's wordingOpposition to Motion to Dismiss Counterclaims filed by Virtual Fulfillment Center,LLC, Mohamed Kassem, Omar Neamatalla, Mohamed Ali, Ahmed Kasem
- 11/25/2025Abouelkhier replied to that opposition.Court's wordingPlaintiff Dany Abouelkhier's Reply to Defendant's Opposition to Motion to Dismiss
- 11/25/2025More exhibits filed with the dismissal briefing.Court's wordingExhibits/Appendix
- 11/25/2025Certificate confirming the dismissal motion papers were properly served.Court's wordingPlaintiff Dany Abouelkhier's Certificate of Compliance
- 09/30/2025The court set the original case schedule: discovery closing April 1, 2026, summary judgment briefing in spring 2026, and a hearing May 28, 2026.Court's wordingDocket Note: Discovery 4/1/2026; R56 Served 4/16/2026 R56 Filed 5/16/2026 hearing 5/28/2026 Judge: Ricciuti, Hon. Michael D
- 09/30/2025A status conference was held on September 30, 2025.Court's wordingEvent Result:: Conference to Review Status scheduled on: 09/30/2025 02:00 PM Has been: Held as Scheduled Hon. Michael D Ricciuti, Presiding Staff: Brenda Shisslak, Assistant Clerk Magistrate
- 09/29/2025The defendants answered the amended complaint and re-filed their counterclaims (dated September 29, 2025).Court's wordingAnswer to amended complaint
- 08/28/2025Abouelkhier filed a notice flagging his amended complaint filing.Court's wordingPlaintiff Dany Abouelkhier's Notice of Filing
- 08/28/2025An amended civil cover sheet accompanying the amended complaint.Court's wordingCivil action cover sheet filed. (Amended)
- 08/28/2025Abouelkhier filed a revised, expanded version of his lawsuit.Court's wordingAmended: First amended complaint filed by Dany Abouelkhier
- 08/28/2025Exhibits attached to the amended complaint.Court's wordingExhibits/Appendix
- 08/01/2025The judge struck the defendants’ original counterclaims — but ‘without prejudice,’ meaning they were free to file them again, which they did.Court's wordingEndorsement on Motion to Strike Defendants' Counterclaims and Incorporated Memorandum of Law (#18.0): ALLOWED Without prejudice. dated (7/30/25) Notice sent 8/4/25
- 08/01/2025The court rejected the defendants’ cross-request to keep their counterclaims alive and get 10 days to respond.Court's wordingEndorsement on Submission of Opposition To Motion to Strike Counterclaims and Cross-Motion for Counterclaims to Remain and Be Responded Within 10 Days filed by Virtual Fulfillment Center,LLC, Mohamed Kassem, Omar Neamatalla, Mohamed Ali, Ahmed Kasem (#19.0): DENIED dated (7/30/25) Notice sent 8/4/25
- 07/30/2025The hearing on the motion to strike the counterclaims was held on July 30, 2025.Court's wordingEvent Result:: Motion Hearing scheduled on: 07/30/2025 02:00 PM Has been: Held as Scheduled Hon. Michael D Ricciuti, Presiding Staff: Brenda Shisslak, Assistant Clerk Magistrate
- 05/15/2025A May 2025 motion hearing was cancelled at Abouelkhier’s request.Court's wordingEvent Result:: Motion Hearing scheduled on: 05/19/2025 02:00 PM Has been: Not Held For the following reason: Request of Plaintiff Hon. Adam Hornstine, Presiding Staff: Brenda Shisslak, Assistant Clerk Magistrate
- 05/12/2025Abouelkhier asked to move that hearing date, and the other side agreed.Court's wordingPlaintiff Dany Abouelkhier's Assented to Motion to Reschedule Hearing
- 05/12/2025Exhibits filed with the rescheduling request.Court's wordingExhibits/Appendix
- 05/12/2025Certificate confirming proper service of those papers under Rule 9A.Court's wordingCertificate of Compliance Pursuant to Mass. R. Civ. P. 9A
- 04/17/2025Certificate confirming proper service of the motion to strike papers.Court's wordingPlaintiff Dany Abouelkhier's Certificate of Compliance with Rule 9A
- 04/17/2025Abouelkhier moved to strike the defendants’ counterclaims entirely — his first attempt to knock them out.Court's wordingPlaintiff Dany Abouelkhier's Motion to Strike Defendants' Counterclaims and Incorporated Memorandum of Law
- 04/17/2025The defendants opposed and asked the court to let the counterclaims stand and give Abouelkhier 10 days to respond.Court's wordingOpposition to Motion to Strike Counterclaims and Cross-Motion for Counterclaims to Remain and Be Responded Within 10 Days filed by Virtual Fulfillment Center,LLC, Mohamed Kassem, Omar Neamatalla, Mohamed Ali, Ahmed Kasem
- 04/17/2025Abouelkhier replied to that opposition.Court's wordingPlaintiff Dany Abouelkhier's Reply to Opposition to Motion to Strike
- 04/17/2025
- 04/17/2025A sworn affidavit from Abouelkhier supporting his motion to strike.Court's wordingAffidavit in Support of Reply to Opposition and Motion to Strike Applies To: Abouelkhier, Dany (Plaintiff)
- 03/24/2025The court granted Abouelkhier’s request for a 30-day extension to respond to the counterclaims.Court's wordingEndorsement on Motion for Extension of Time (#15.0): ALLOWED dated (3/21/25) Notice sent 03/26/2025.
- 03/18/2025The defendants filed a statement saying they did not oppose that extension request.Court's wordingSubmission of No Opposition to Plaintiff's Motion for Extension of Time to Respond to Counterclaims Applies To: Abouelkhier, Dany (Plaintiff)
- 03/17/2025Abouelkhier filed a notice certifying he had properly served the extension motion, noting no opposition was filed, and asking the court to rule on it.Court's wordingPlaintiff Dany Abouelkhier's Notice of Rule 9A Compliance and Request for Ruling
- 03/17/2025A re-filed copy of his motion for more time to respond to the counterclaims.Court's wordingPlaintiff Dany Abouelkhier's Motion for Extension of Time
- 03/17/2025Exhibits — including the email showing he emailed the extension motion to opposing counsel on February 28, 2025.Court's wordingExhibits/Appendix to Motion for Extension of Time
- 02/28/2025Abouelkhier’s original request for more time to respond to the counterclaims, saying he was trying to find a lawyer.Court's wordingPlaintiff Dany Abouelkhier's Motion for extension of time
- 02/11/2025The defendants answered the complaint and fired back with their own counterclaims against Abouelkhier.Court's wordingAnswer with a counterclaim Applies To: Virtual Fulfillment Center,LLC (Defendant); Kassem, Mohamed (Defendant); Neamatalla, Omar (Defendant); Ali, Mohamed (Defendant); Kasem, Ahmed (Defendant)
- 11/19/2024The judge denied Abouelkhier’s request for an emergency restraining order at the very start of the case, without prejudice to trying again later.Court's wordingEndorsement on Motion for Temporary Restraining Order and Preliminary Injunction (#1.0): DENIED without Prejudice to plaintiff's right to seek relief after 11/18/2024 for reasons set forth on the record (Ullmann, J.,) entered 11/14/2024 notice sent 11/19/2024
- 11/14/2024Attorney Levine formally entered the case for the LLC.Court's wordingAttorney appearance On this date Alexander W Levine, Esq. added for Defendant Virtual Fulfillment Center,LLC
- 11/14/2024Attorney Levine also entered for defendant Mohamed Kassem.Court's wordingAttorney appearance On this date Alexander W Levine, Esq. added for Defendant Mohamed Kassem
- 11/14/2024Attorney Levine also entered for defendant Omar Neamatalla.Court's wordingAttorney appearance On this date Alexander W Levine, Esq. added for Defendant Omar Neamatalla
- 11/14/2024Attorney Levine also entered for defendant Mohamed Ali.Court's wordingAttorney appearance On this date Alexander W Levine, Esq. added for Defendant Mohamed Ali
- 11/14/2024Attorney Levine also entered for defendant Ahmed Kasem — meaning one lawyer now represented the company and all four individuals, the setup Abouelkhier would later attack.Court's wordingAttorney appearance On this date Alexander W Levine, Esq. added for Defendant Ahmed Kasem
- 11/14/2024Abouelkhier’s opening brief arguing why the court should immediately restrain the defendants.Court's wordingDany Abouelkhier's Memorandum in support of Plaintiff's Motion for Temporary Restraining Order and Preliminary InjunctionDOCDany Abouelkhier's Memorandum in support of Plaintiff's Motion… (11/14/2024)