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1
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March 4, 2009
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COMPLAINT against Apartment Community Realty LLC, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP, Jefferson Lake Creek LP filed by United States of America. (lmp) (Entered: 03/04/2009)
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2
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March 4, 2009
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (lmp) (Entered: 03/04/2009)
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3
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March 5, 2009
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(Corrected) CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Parker, John) Modified on 3/5/2009 (tln). (Entered: 03/05/2009)
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4
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March 12, 2009
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WAIVER OF SERVICE Returned Executed as to Apartment Community Realty LLC. Waiver sent on 3/09/2008. (McAllister, Jennifer) Modified on 3/13/2009 (tln). (Entered: 03/12/2009)
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5
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March 12, 2009
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WAIVER OF SERVICE Returned Executed as to Jefferson Bend LP. Waiver sent on 3/09/2008. (McAllister, Jennifer) Modified on 3/13/2009 (tln). (Entered: 03/12/2009)
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6
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March 12, 2009
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WAIVER OF SERVICE Returned Executed as to Jefferson Lake Creek LP. Waiver sent on 3/09/2008. (McAllister, Jennifer) Modified on 3/13/2009 (tln). (Entered: 03/12/2009)
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7
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March 12, 2009
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WAIVER OF SERVICE Returned Executed as to JPI Apartment Development LP. Waiver sent on 3/09/2008. (McAllister, Jennifer) Modified on 3/13/2009 (tln). (Entered: 03/12/2009)
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8
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March 12, 2009
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WAIVER OF SERVICE Returned Executed as to JPI Construction LP. Waiver sent on 3/09/2008. (McAllister, Jennifer) Modified on 3/13/2009 (tln). (Entered: 03/12/2009)
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9
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March 12, 2009
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WAIVER OF SERVICE Returned Executed as to Lifestyle Apartment Development Service LLC. Waiver sent on 3/09/2008. (McAllister, Jennifer) Modified on 3/13/2009 (tln). (Entered: 03/12/2009)
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10
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March 12, 2009
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WAIVER OF SERVICE Returned Executed as to Multifamily Construction LLC. Waiver sent on 3/09/2008. (McAllister, Jennifer) Modified on 3/13/2009 (tln). (Entered: 03/12/2009)
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11
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April 1, 2009
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WAIVER OF SERVICE Returned Executed as to Apartment Community Realty LLC. Waiver sent on 3/9/2009. (Attachments: # 1 Correcting Waiver of Service of Summons Returned Executed Docket No. 4 as to Apartment Community Realty, LLC) (Kijewski, Kevin) (Entered: 04/01/2009)
2 Correcting Waiver of Service of Summons Returned Executed Docket No. 4 as to Ap
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12
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April 1, 2009
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WAIVER OF SERVICE Returned Executed as to Jefferson Bend LP. Waiver sent on 3/9/2009. (Attachments: # 1 Correcting Waiver of Service of Summons Returned Executed Docket No. 5 as to Jefferson Bend LP) (Kijewski, Kevin) (Entered: 04/01/2009)
2 Correcting Waiver of Service of Summons Returned Executed Docket No. 5 as to Je
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13
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April 1, 2009
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WAIVER OF SERVICE Returned Executed as to Jefferson Lake Creek LP. Waiver sent on 3/9/2009. (Attachments: # 1 Correcting Waiver of Service of Summons Returned Executed Docket No. 6 as to Jefferson Lake Creek LP) (Kijewski, Kevin) (Entered: 04/01/2009)
2 Correcting Waiver of Service of Summons Returned Executed Docket No. 6 as to Je
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14
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April 1, 2009
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WAIVER OF SERVICE Returned Executed as to JPI Apartment Development LP. Waiver sent on 3/9/2009. (Attachments: # 1 Correcting Waiver of Service of Summons Returned Executed Docket No. 7 as to JPI Apartment Development LP) (Kijewski, Kevin) (Entered: 04/01/2009)
2 Correcting Waiver of Service of Summons Returned Executed Docket No. 7 as to JP
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15
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April 1, 2009
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WAIVER OF SERVICE Returned Executed as to JPI Construction LP. Waiver sent on 3/9/2009. (Attachments: # 1 Correcting Waiver of Service of Summons Returned Executed Docket No. 8 as to JPI Construction LP) (Kijewski, Kevin) (Entered: 04/01/2009)
2 Correcting Waiver of Service of Summons Returned Executed Docket No. 8 as to JP
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16
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April 1, 2009
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WAIVER OF SERVICE Returned Executed as to Lifestyle Apartment Development Service LLC. Waiver sent on 3/9/2009. (Attachments: # 1 Correcting Waiver of Service of Summons Returned Executed Docket No. 9 as to Lifestyle Apartment Development Service LLC) (Kijewski, Kevin) (Entered: 04/01/2009)
2 Correcting Waiver of Service of Summons Returned Executed Docket No. 9 as to Li
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17
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April 1, 2009
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WAIVER OF SERVICE Returned Executed as to Multifamily Construction LLC. Waiver sent on 3/9/2009. (Attachments: # 1 Correcting Waiver of Service of Summons Returned Executed Docket No. 10 as to Multifamily Construction LLC) (Kijewski, Kevin) (Entered: 04/01/2009)
2 Correcting Waiver of Service of Summons Returned Executed Docket No. 10 as to M
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18
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May 8, 2009
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ANSWER to 1 Complaint, with Jury Demand filed by Apartment Community Realty LLC, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP, Jefferson Lake Creek LP (Sessions, William) (Entered: 05/08/2009)
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19
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May 8, 2009
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Apartment Community Realty LLC, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP, Jefferson Lake Creek LP. (Sessions, William) (Entered: 05/08/2009)
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20
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May 11, 2009
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Application and Order for Admission Pro Hac Vice by Rafe Petersen for Apartment Community Realty LLC, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP and Jefferson Lake Creek LP (Ordered by Judge Jane J Boyle on 5/11/09) (svc) (Entered: 05/12/2009)
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21
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May 11, 2009
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Application and Order for Admission Pro Hac Vice by Lynn E Calkins for Apartment Community Realty LLC, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP and Jefferson Lake Creek LP (Ordered by Judge Jane J Boyle on 5/11/09) (svc) (Entered: 05/12/2009)
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22
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May 11, 2009
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Application and Order for Admission Pro Hac Vice by Christopher Hanback for Apartment Community Realty LLC, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP and Jefferson Lake Creek LP (Ordered by Judge Jane J Boyle on 5/11/09) (svc) (Entered: 05/12/2009)
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23
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June 2, 2009
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STATUS REPORT ORDER: Joint Status Report due by 6/23/2009. (see order) (Ordered by Judge Jane J Boyle on 6/2/2009) (klm) (Entered: 06/02/2009)
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24
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June 23, 2009
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Joint STATUS REPORT filed by Apartment Community Realty LLC, United States of America, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP, Jefferson Lake Creek LP. (Kijewski, Kevin) (Entered: 06/23/2009)
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25
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July 13, 2009
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Corrected Joint STATUS REPORT filed by Apartment Community Realty LLC, United States of America, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP, Jefferson Lake Creek LP. (Petersen, Rafe) Modified on 7/14/2009 (klm). (Entered: 07/13/2009)
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26
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July 15, 2009
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ORDER REFERRING CASE FOR PRETRIAL MANAGEMENT. Pursuant to 28 U.S.C. § 636(b), this case is referred to U.S. Magistrate Judge Jeff Kaplan for pretrial management. (see order) (Ordered by Judge Jane J Boyle on 07/15/09) (lmp) (Entered: 07/16/2009)
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27
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July 16, 2009
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STANDING ORDER ON NON-DISPOSITIVE MOTIONS: (See order for specifics). (Ordered by Magistrate Judge Jeff Kaplan on 7/16/09) (jca) (Entered: 07/16/2009)
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28
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July 16, 2009
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ORDER SETTING RULE 16 SCHEDULING CONFERENCE: A scheduling and planning conference will be held on August 14, 2009 at 9:00 a.m. before Judge Kaplan, 1100 Commerce Street, 16th Floor, Dallas, Texas. Lead counsel for all parties must attend this conference in person. (See order for specifics). (Ordered by Magistrate Judge Jeff Kaplan on 7/16/09) (jca) (Entered: 07/16/2009)
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29
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Aug. 7, 2009
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NOTICE of Attorney Appearance by Susan L S Ernst - DOJ on behalf of United States of America. (Ernst - DOJ, Susan) (Entered: 08/07/2009)
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31
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Aug. 14, 2009
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Minute Entry for proceedings held before Magistrate Judge Jeff Kaplan: Scheduling Conference held on 08/14/09. Attorney Appearances: Plaintiff - Susan Ernst, Kevin Kijewski; Defense - Chris Hanbaek, Rafe Peterson, Lynn Calkins,.(Not Recorded.) Time in Court: 1hr 15min. (lmp) (Entered: 08/18/2009)
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30
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Aug. 17, 2009
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ORDER: The Parties shall submit a joint status report and proposed scheduling plan by 9/29/2009. (see order) (Ordered by Magistrate Judge Jeff Kaplan on 8/17/2009) (axm) (Entered: 08/17/2009)
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32
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Oct. 1, 2009
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Supplemental Joint STATUS REPORT filed by Apartment Community Realty LLC, United States of America, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP, Jefferson Lake Creek LP. (Attachments: # 1 Appendix United States' Appendix A, # 2 Appendix United States' Appendix B, # 3 Exhibit Defendants' Exhibit 1, # 4 Exhibit Defendants' Exhibit 2) (McAllister, Jennifer) Modified on 10/2/2009 (klm). (Entered: 10/01/2009)
2 Appendix United States' Appendix A
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3 Appendix United States' Appendix B
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4 Exhibit Defendants' Exhibit 1
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5 Exhibit Defendants' Exhibit 2
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33
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Oct. 23, 2009
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Second Supplemental Joint Status Report filed by Apartment Community Realty LLC, United States of America, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP, Jefferson Lake Creek LP. (Attachments: # 1 Exhibit Ex 1 - 52 Subject Properties by Alphabetical Order, # 2 Exhibit Ex 2 - 52 Subject Properties by Geographical Region Order) (Kijewski, Kevin) Modified on 10/26/2009 (mfw). (Entered: 10/23/2009)
2 Exhibit Ex 1 - 52 Subject Properties by Alphabetical Order
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3 Exhibit Ex 2 - 52 Subject Properties by Geographical Region Order
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34
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Oct. 23, 2009
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ORDER SETTING RULE 16 SCHEDULING CONFERENCE: After reviewing the joint status report, the court determines that another Rule 16 scheduling conference is necessary. This conference will be held on 11/6/2009 at 10:00 am before Judge Kaplan. Lead counsel for all parties must attend this conference IN PERSON. (See order for specifics) (Ordered by Magistrate Judge Jeff Kaplan on 10/23/2009) (vdf) (Entered: 10/23/2009)
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35
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Nov. 16, 2009
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SCHEDULING ORDER FOR INITIAL PHASE OF DISCOVERY: Dispositive motions will be filed by 3/15/2011. Amended pleadings must be filed by 1/14/2010. Discovery must be initiated in time to be completed by 2/15/2011. Parties must be joined by 1/14/2010. (See order for specifics). (Ordered by Magistrate Judge Jeff Kaplan on 11/16/09) (jca) Modified on 11/16/2009 (caw). (Entered: 11/16/2009)
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36
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Nov. 18, 2009
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MOTION to Withdraw filed by Apartment Community Realty LLC, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP, Jefferson Lake Creek LP (Polemenakos, Elaine) (Entered: 11/18/2009)
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37
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Nov. 19, 2009
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ORDER: Elaine Polemenakos and the law firm of Conner & Winters, LLP has filed a motion to withdraw as attorneys of record in this case. Although the motion is unopposed, it is not accompanied by a proposed order signed by all counsel of record. A proposed order in proper form must be submitted electronically toKaplan_Orders@txnd.uscourts.gov by 11/23/2009. Counsel shall also deliver a hard copy of the proposed order to chambers by that date. (See order for specifics) (Ordered by Magistrate Judge Jeff Kaplan on 11/19/2009) (vdf) (Entered: 11/19/2009)
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38
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Nov. 23, 2009
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Amended MOTION to Withdraw filed by Apartment Community Realty LLC, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP, Jefferson Lake Creek LP (Polemenakos, Elaine) (Entered: 11/23/2009)
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39
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Nov. 23, 2009
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NOTICE of Change of Address by William L Sessions, counsel for JPI Construction LP. New address is: 325 North St. Paul Street, Suite 4400, Dallas, Texas 75201 (Sessions, William) (Entered: 11/23/2009)
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40
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Nov. 24, 2009
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ORDER granting 38 Motion to Withdraw (See order for specifics). (Ordered by Magistrate Judge Jeff Kaplan on 11/24/09) (jca) (Entered: 11/24/2009)
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41
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Jan. 14, 2010
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NOTICE OF WITNESSES THE UNITED STATES INTENDS TO HAVE TESTIFY REGARDING PROPERTY INSPECTIONS re: 35 Scheduling Order, filed by United States of America (Kijewski, Kevin) (Entered: 01/14/2010)
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42
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Jan. 14, 2010
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NOTICE of Defendants' Preliminary Expert Disclosure Statement re: 35 Scheduling Order, filed by Apartment Community Realty LLC, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP, Jefferson Lake Creek LP (Calkins, Lynn) (Entered: 01/14/2010)
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43
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Feb. 16, 2010
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NOTICE of Attorney Appearance by Pamela Owen Barron on behalf of United States of America. (Barron, Pamela) (Entered: 02/16/2010)
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44
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March 12, 2010
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PROTECTIVE ORDER REGARDING DISCLOSURE OF PRIVACY ACT - PROTECTED RECORDS AND CONFIDENTIAL MATERIAL. (see order) (Ordered by Magistrate Judge Jeff Kaplan on 3/12/2010) (klm) (Entered: 03/12/2010)
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45
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March 19, 2010
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NOTICE of Disclosure of Expert Testimony re: 35 Scheduling Order filed by United States of America (Attachments: # 1 Expert Report, # 2 Appendix 1 John H. Catlin Resume, # 3 Appendix 2 Douglas A. Mohnke Resume, # 4 Appendix 3, Part 1 of 4A, Jefferson at Riverchase, # 5 Appendix 3, Part 1 of 4 B, # 6 Appendix 3, Part 2 of 4A, # 7 Appendix 3, Part 2 of 4B, # 8 Appendix 3, Part 3 of 4, # 9 Appendix 3, Part 4 of 4A, # 10 Appendix 3, Part 4 of 4B) (Kijewski, Kevin) (Entered: 03/19/2010)
2 Expert Report
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3 Appendix 1 John H. Catlin Resume
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4 Appendix 2 Douglas A. Mohnke Resume
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5 Appendix 3, Part 1 of 4 A, Jefferson at Riverchase
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6 Appendix 3, Part 1 of 4B
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7 Appendix 3, Part 2 of 4A
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8 Appendix 3, Part 2 of 4B
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9 Appendix 3, Part 3 of 4
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10 Appendix 3, Part 4 of 4A
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11 Appendix 3, Part 4 of 4B
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46
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March 19, 2010
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Notice of Manual Filing of Submission of Compact Disc in Support of Expert Testimony by United States of America (Kijewski, Kevin) Modified on 3/22/2010 (skt). (Entered: 03/19/2010)
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47
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March 22, 2010
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NOTICE of Disclosure of Expert Testimony re: 35 Scheduling Order, filed by United States of America (Attachments: # 1 Expert Report, # 2 Part 1 of 3, # 3 Part 2 of 3, # 4 Part 3 of 3, # 5 Report of Inspection of Jefferson Center Apartments) (McAllister, Jennifer) Modified on 3/23/2010 (axm). (Entered: 03/22/2010)
2 Expert Report
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3 Part 1 of 3
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4 Part 2 of 3
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5 Part 3 of 3
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6 Report of Inspection of Jefferson Center Apartments
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48
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March 22, 2010
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Notice of Manual Filing of Submission of Compact Disc in Support of Expert Testimony by United States of America re 47 Notice (Other), Notice (Other) (McAllister, Jennifer) (Entered: 03/22/2010)
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49
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March 24, 2010
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NOTICE of Attorney Appearance by Neta Borshansky on behalf of United States of America. (Borshansky, Neta) (Entered: 03/24/2010)
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50
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March 26, 2010
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NOTICE of Disclosure of Expert Testimony re: 35 Scheduling Order, filed by United States of America (Attachments: # 1 Exhibit Expert Report: Accessibility Evaluation of Multi-Family Properties Part 1 of 2, # 2 Exhibit Expert Report: Accessibility Evaluation of Multi-Family Properties Part 2 of 2) (Barron, Pamela) (Entered: 03/26/2010)
2 Exhibit Expert Report: Accessibility Evaluation of Multi-Family Properties Part
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3 Exhibit Expert Report: Accessibility Evaluation of Multi-Family Properties Part
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51
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March 26, 2010
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Notice of Manual Filing of Compact Disc (CD) in Support of Expert Testimony by United States of America re 50 Notice (Other), Notice (Other) Submission of Compact Disc (Barron, Pamela) (Entered: 03/26/2010)
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52
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March 29, 2010
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NOTICE of Submission of Compact Disc in support of Expert Testimony filed by United States of America. (Disc under separate cover) (twd) (Entered: 03/30/2010)
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53
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March 31, 2010
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NOTICE of Submission of Appendices 4 and 5, to Supplement Expert Report re: 45 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by United States of America (Attachments: # 1 Appendix Appendix 4 Jefferson Canyon Detailed Report Part 1 of 2, # 2 Appendix Appendix 4 Jefferson Canyon Part 2 of 2, # 3 Appendix Appendix 5 Jefferson Lakes Detailed Report Part 1 of 2, # 4 Appendix Appendix 5 Jefferson Lakes Detailed Report Part 2 of 2) (Barron, Pamela) (Entered: 03/31/2010)
2 Appendix Appendix 4 Jefferson Canyon Detailed Report Part 1 of 2
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3 Appendix Appendix 4 Jefferson Canyon Part 2 of 2
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4 Appendix Appendix 5 Jefferson Lakes Detailed Report Part 1 of 2
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5 Appendix Appendix 5 Jefferson Lakes Detailed Report Part 2 of 2
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54
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March 31, 2010
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NOTICE of Manual Filing of Compact Disc (CD) in Support of Expert Testimony re: 53 Notice of Submission of Appendices 4 and 5, to Supplement Expert Repor filed by United States of America. (Barron, Pamela) (2 CDS-Under Seperate Cover, contact records) (Additional attachment(s) added on 4/1/2010: # 1 CD) (axm). Modified on 4/1/2010 (axm). Modified on 4/1/2010 (axm). (Entered: 03/31/2010)
2 CD
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55
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April 8, 2010
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NOTICE of Disclosure of Expert Testimony re: 35 Scheduling Order, filed by United States of America (Attachments: # 1 Supplement Expert Report, # 2 Appendix Accessibility Survey Report of Jefferson at Mission Gate Apartment Homes, # 3 Appendix Accessibility Survey Report of Jefferson at University of Louisiana Monroe, LA, Student Housing, # 4 Appendix Frank Colby Curriculum Vitae) (McAllister, Jennifer) (Entered: 04/08/2010)
2 Supplement Expert Report
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3 Appendix Accessibility Survey Report of Jefferson at Mission Gate Apartment Home
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4 Appendix Accessibility Survey Report of Jefferson at University of Louisiana Mon
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5 Appendix Frank Colby Curriculum Vitae
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56
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April 8, 2010
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Notice of Submission of Compact Disc in Support of Expert Testimony. (McAllister, Jennifer) Modified on 4/9/2010 (mfw). (Entered: 04/08/2010)
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57
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April 9, 2010
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NOTICE of Submission of Report of Inspection to 47 Supplement Expert Report filed by United States of America (Attachments: # 1 Supplement Report of Inspection of Jefferson at Preston Part 1 of 2, # 2 Supplement Report of Inspection of Jefferson at Preston Part 2 of 2) (McAllister, Jennifer) Modified on 4/12/2010 (skt). (Entered: 04/09/2010)
2 Supplement Report of Inspection of Jefferson at Preston Part 1 of 2
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3 Supplement Report of Inspection of Jefferson at Preston Part 2 of 2
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58
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April 9, 2010
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Notice of Manual Filing of Supplement by United States of America re 57 Notice (Other), Notice (Other) Submission of Compact Disc in Support of Expert Testimony (McAllister, Jennifer) (Entered: 04/09/2010)
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59
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April 12, 2010
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Supplemental Document by Apartment Community Realty LLC, JPI Construction LP, Multifamily Construction LLC, JPI Apartment Development LP, Lifestyle Apartment Development Service LLC, Jefferson Bend LP, Jefferson Lake Creek LP as to 42 Notice (Other), Notice (Other) Preliminary Expert Disclosure Statement. (Calkins, Lynn) (Entered: 04/12/2010)
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60
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April 12, 2010
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NOTICE re: 50 Notice (Other), Notice (Other) filed by United States of America (Attachments: # 1 Appendix Submission of Appendix C, to Supplement Expert Report, Part 1 of 4, # 2 Appendix Submission of Appendix C, to Supplement Expert Report, Part 2 of 4, # 3 Appendix Submission of Appendix C, to Supplement Expert Report, Part 3 of 4, # 4 Appendix Submission of Appendix C to Supplement Expert Report, Part 4 of 4) (Barron, Pamela) (Entered: 04/12/2010)
1
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2 Appendix Submission of Appendix C, to Supplement Expert Report, Part 1 of 4
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3 Appendix Submission of Appendix C, to Supplement Expert Report, Part 2 of 4
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4 Appendix Submission of Appendix C, to Supplement Expert Report, Part 3 of 4
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5 Appendix Submission of Appendix C to Supplement Expert Report, Part 4 of 4
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61
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April 12, 2010
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Notice of Manual Filing of Notice by United States of America re 60 Notice (Other), Notice (Other) Notice of Submission of Compact Disc in Support of Expert Testimony (Barron, Pamela) (Entered: 04/12/2010)
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62
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April 22, 2010
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NOTICE of Submission of Appendix 7 to Supplement re: 45 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by United States of America (Attachments: # 1 Appendix 7 Jefferson at Bryan Place II Detailed Report Part 1 of 3, # 2 Appendix 7 Jefferson at Bryan Place II Detailed Report Part 2 of 3, # 3 Appendix 7 Jefferson at Bryan Place II Detailed Report Part 3 of 3) (Kijewski, Kevin) (Entered: 04/22/2010)
1 Appendix 7 Jefferson at Bryan Place II Detailed Report Part 1 of 3
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2 Appendix 7 Jefferson at Bryan Place II Detailed Report Part 2 of 3
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3 Appendix 7 Jefferson at Bryan Place II Detailed Report Part 3 of 3
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63
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April 22, 2010
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Notice of Manual Filing of Compact Disc (CD) in Support of Expert Testimony by United States of America re 62 Notice (Other), Notice (Other) Photographs of Jefferson at Bryan Place II (Appendix 7) (Kijewski, Kevin) (Entered: 04/22/2010)
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64
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April 22, 2010
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NOTICE of Submission of Appendix E re: 55 Notice (Other), Notice (Other) filed by United States of America (Attachments: # 1 Appendix E Jefferson at Prestonwood Hills Accessibility Survey Report) (Borshansky, Neta) (Entered: 04/22/2010)
1 Appendix E Jefferson at Prestonwood Hills Accessibility Survey Report
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65
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April 22, 2010
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Notice of Manual Filing of Compact Disc (CD) in Support of Expert Testimony by United States of America re 64 Notice (Other) Photographs of Jefferson at Prestonwood Hills (Appendix E) (Borshansky, Neta) (Entered: 04/22/2010)
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66
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April 23, 2010
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NOTICE of Submission of Appendix 6 re: 45 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by United States of America (Attachments: # 1 Appendix 6 Jefferson Hill Detailed Report (Part 1 of 5), # 2 Appendix 6 Jefferson Hill Detailed Report (Part 2 of 5), # 3 Appendix 6 Jefferson Hill Detailed Report (Part 3 of 5), # 4 Appendix 6 Jefferson Hill Detailed Report (Part 4 of 5), # 5 Appendix 6 Jefferson Hill Detailed Report (Part 5 of 5)) (Borshansky, Neta) (Entered: 04/23/2010)
1 Appendix 6 Jefferson Hill Detailed Report (Part 1 of 5)
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2 Appendix 6 Jefferson Hill Detailed Report (Part 2 of 5)
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3 Appendix 6 Jefferson Hill Detailed Report (Part 3 of 5)
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4 Appendix 6 Jefferson Hill Detailed Report (Part 4 of 5)
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5 Appendix 6 Jefferson Hill Detailed Report (Part 5 of 5)
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67
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April 23, 2010
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Notice of Manual Filing of Compact Disc (CD) in Support of Expert Testimony by United States of America re 66 Notice (Other), Notice (Other) Photographs of Jefferson Hill (Borshansky, Neta) (Entered: 04/23/2010)
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68
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April 23, 2010
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NOTICE of Submission of Revised Page 2 of Appendix 6 re: 66 Notice (Other), Notice (Other) filed by United States of America (Borshansky, Neta) (Entered: 04/23/2010)
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69
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April 28, 2010
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Proof of Service for Subpoena served on Dan Brennan on 4/27/2010. (tln) (Entered: 04/28/2010)
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70
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April 29, 2010
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NOTICE of Submission of Report of Inspection to Supplement 47 Expert Report filed by United States of America (Attachments: # 1 Report of Inspection of Jefferson at Founder's Park, # 2 Ken Schoonover's Updated Curriculum Vitae) (McAllister, Jennifer) Modified on 4/30/2010 (skt). (Entered: 04/29/2010)
1 Report of Inspection of Jefferson at Founder's Park
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2 Ken Schoonover's Updated Curriculum Vitae
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71
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April 29, 2010
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Notice of Submission of Compact Disc (CD) by United States of America in Support of 70 Expert Testimoney (McAllister, Jennifer) Modified on 4/30/2010 (skt). (Entered: 04/29/2010)
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72
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May 12, 2010
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NOTICE of Submission of Appendix F re: 55 Notice (Other), Notice (Other) filed by United States of America (Attachments: # 1 Appendix F Jefferson Arts District Accessibility Survey Report) (Borshansky, Neta) (Entered: 05/12/2010)
1 Appendix F Jefferson Arts District Accessibility Survey Report
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73
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May 12, 2010
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Notice of Manual Filing of Compact Disc in Support of Expert Testimony by United States of America re 72 Notice (Other) Photographs of Jefferson Arts District (Borshansky, Neta) (Entered: 05/12/2010)
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74
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May 12, 2010
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NOTICE of Submission of Appendix 8 re: 45 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by United States of America (Attachments: # 1 Appendix 8 Jefferson at Frankford Detailed Report Part 1 of 5, # 2 Appendix 8 Jefferson at Frankford Detailed Report Part 2 of 5, # 3 Appendix 8 Jefferson at Frankford Detailed Report Part 3 of 5, # 4 Appendix 8 Jefferson at Frankford Detailed Report Part 4 of 5, # 5 Appendix 8 Jefferson at Frankford Detailed Report Part 5 of 5) (Borshansky, Neta) (Entered: 05/12/2010)
1 Appendix 8 Jefferson at Frankford Detailed Report Part 1 of 5
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2 Appendix 8 Jefferson at Frankford Detailed Report Part 2 of 5
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3 Appendix 8 Jefferson at Frankford Detailed Report Part 3 of 5
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4 Appendix 8 Jefferson at Frankford Detailed Report Part 4 of 5
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5 Appendix 8 Jefferson at Frankford Detailed Report Part 5 of 5
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75
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May 12, 2010
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Notice of Manual Filing of Compact Disc in Support of Expert Testimony by United States of America re 74 Notice (Other), Notice (Other), Notice (Other) Photographs of Jefferson at Frankford (Borshansky, Neta) (Entered: 05/12/2010)
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76
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May 12, 2010
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NOTICE of Submission of Appendix 9 re: 45 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by United States of America (Attachments: # 1 Appendix 9 Jefferson Commons TTU Part 1 of 3, # 2 Appendix 9 Jefferson Commons TTU Part 2 of 3, # 3 Appendix 9 Jefferson Commons TTU Part 3 of 3) (Borshansky, Neta) (Entered: 05/12/2010)
1 Appendix 9 Jefferson Commons TTU Part 1 of 3
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2 Appendix 9 Jefferson Commons TTU Part 2 of 3
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3 Appendix 9 Jefferson Commons TTU Part 3 of 3
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77
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May 12, 2010
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Notice of Manual Filing of Compact Disc in Support of Expert Testimony by United States of America re 76 Notice (Other), Notice (Other) Photographs of Jefferson Commons TTU (Borshansky, Neta) (Entered: 05/12/2010)
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78
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May 18, 2010
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NOTICE of Disclosure of Expert Testimony re: 35 Scheduling Order, filed by Apartment Community Realty LLC, JPI Apartment Development LP, JPI Construction LP, Jefferson Bend LP, Jefferson Lake Creek LP, Lifestyle Apartment Development Service LLC, Multifamily Construction LLC (Attachments: # 1 Exhibit A (Expert Report of Alison Vredenburgh), # 2 Appendix 1 (Riverchase Apartments Report)) (Calkins, Lynn) (Entered: 05/18/2010)
1 Exhibit A (Expert Report of Alison Vredenburgh)
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2 Appendix 1 (Riverchase Apartments Report)
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79
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May 18, 2010
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NOTICE of Disclosure of Expert Testimony re: 35 Scheduling Order, filed by Apartment Community Realty LLC, JPI Apartment Development LP, JPI Construction LP, Jefferson Bend LP, Jefferson Lake Creek LP, Lifestyle Apartment Development Service LLC, Multifamily Construction LLC (Attachments: # 1 Exhibit A (Expert Report of Mark Wales), # 2 Appendix 1 (Wales Curriculum Vitae), # 3 Appendix 2 (Riverchase Apartments Report)) (Petersen, Rafe) (Entered: 05/18/2010)
1 Exhibit A (Expert Report of Mark Wales)
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2 Appendix 1 (Wales Curriculum Vitae)
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3 Appendix 2 (Riverchase Apartments Report)
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80
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May 19, 2010
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NOTICE of Submission of Report of Inspection to Supplement Expert Report filed by United States of America (Attachments: # 1 Report of Inspection of Virginia State University) (McAllister, Jennifer) Modified on 5/20/2010 (skt). (Entered: 05/19/2010)
1 Report of Inspection of Virginia State University
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81
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May 19, 2010
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Notice of Manual Filing of Notice by United States of America re 80 Notice (Other) of Submission of Compact Disc in Support of Expert Testimony (McAllister, Jennifer) (Entered: 05/19/2010)
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82
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May 20, 2010
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NOTICE of Supplement to Expert Report re: 78 Notice (Other), Notice (Other) filed by Apartment Community Realty LLC, JPI Apartment Development LP, JPI Construction LP, Jefferson Bend LP, Jefferson Lake Creek LP, Lifestyle Apartment Development Service LLC, Multifamily Construction LLC (Attachments: # 1 Exhibit A.1 (Curriculum Vitae of Alison Vredenburgh, Ph.D.)) (Calkins, Lynn) (Entered: 05/20/2010)
1 Exhibit A.1 (Curriculum Vitae of Alison Vredenburgh, Ph.D.)
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83
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May 24, 2010
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NOTICE of Submission of Appendix D to Supplement Expert Report re: 60 Notice (Other), Notice (Other) filed by United States of America (Attachments: # 1 Appendix D - 903 Providence Place Detailed Report Introduction, # 2 Appendix D - 903 Providence Place Detailed Report, Section 1, # 3 Appendix D - 903 Providence Place Detailed Report, Section 2, # 4 Appendix D - 903 Providence Place Detailed Report, Section 3) (Barron, Pamela) (Entered: 05/24/2010)
1 Appendix D - 903 Providence Place Detailed Report Introduction
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2 Appendix D - 903 Providence Place Detailed Report, Section 1
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3 Appendix D - 903 Providence Place Detailed Report, Section 2
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4 Appendix D - 903 Providence Place Detailed Report, Section 3
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84
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May 24, 2010
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Notice of Manual Filing of Compact Disk in Support of Expert Testimony by United States of America re 83 Notice (Other), Notice (Other) Submission of Compact Disk in Support of Appendix D (Barron, Pamela) (Entered: 05/24/2010)
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85
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May 26, 2010
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NOTICE of Receipt of of Compact Disks in Support of Expert Testimony by United States of America re 83 Notice. (Two compact disks placed in file, see Records Department.) (twd) (Entered: 05/26/2010)
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86
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May 27, 2010
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NOTICE of Disclosure of Expert Testimony re: 35 Scheduling Order, filed by Apartment Community Realty LLC, JPI Apartment Development LP, JPI Construction LP, Jefferson Bend LP, Jefferson Lake Creek LP, Lifestyle Apartment Development Service LLC, Multifamily Construction LLC (Attachments: # 1 Exhibit(s) Expert Report of Pete Skarzenski, # 2 Appendix 1 (Villas at Beaver Creek Report), # 3 Appendix 2 (Madison at Melrose Report)) (Petersen, Rafe) (Entered: 05/27/2010)
1 Exhibit(s) Expert Report of Pete Skarzenski
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2 Appendix 1 (Villas at Beaver Creek Report)
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3 Appendix 2 (Madison at Melrose Report)
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87
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May 27, 2010
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NOTICE of Disclosure of Expert Testimony filed by United States of America (Attachments: # 1 Appendix 10: Jefferson at Washington Crossing Detailed Report Part 1 of 2, # 2 Appendix 10: Jefferson at Washington Crossing Detailed Report Part 2 of 2) (Kijewski, Kevin) Modified on 5/28/2010 (skt). (Entered: 05/27/2010)
1 Appendix 10: Jefferson at Washington Crossing Detailed Report Part 1 of 2
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2 Appendix 10: Jefferson at Washington Crossing Detailed Report Part 2 of 2
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88
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May 27, 2010
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Notice of Manual Filing of Compact Disc (CD) by United States of America re 87 Notice (Other), Notice (Other) Photographs of Jefferson at Washington Crossing (Appendix 10) (Kijewski, Kevin) (Entered: 05/27/2010)
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89
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May 28, 2010
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NOTICE of Submission of CD in Support of Expert Testimony filed by United States of America (svc) (Entered: 06/01/2010)
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90
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June 1, 2010
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NOTICE of Submission of Appendix G re: 55 of Disclosure of Expert Testimony filed by United States of America (Attachments: # 1 Jefferson on the Park Detailed Report) (Borshansky, Neta) (Entered: 06/01/2010)
1 Jefferson on the Park Detailed Report
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91
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June 1, 2010
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Notice of Manual Filing of Compact Discs in Support of Expert Testimony by United States of America re 90 Notice (Other) Submission of Compact Discs in Support of Appendix G (Borshansky, Neta) (Entered: 06/01/2010)
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92
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June 2, 2010
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NOTICE of Supplement to Expert Report re: 78 Notice (Other), Notice (Other) filed by Apartment Community Realty LLC, JPI Apartment Development LP, JPI Construction LP, Jefferson Bend LP, Jefferson Lake Creek LP, Lifestyle Apartment Development Service LLC, Multifamily Construction LLC (Attachments: # 1 Appendix 2 (Tintara at Canyon Creek, f/k/a Jefferson Lakes), # 2 Appendix 3 (Tintara at Canyon Creek, f/k/a Jefferson Canyon)) (Calkins, Lynn) (Entered: 06/02/2010)
1 Appendix 2 (Tintara at Canyon Creek, f/k/a Jefferson Lakes)
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2 Appendix 3 (Tintara at Canyon Creek, f/k/a Jefferson Canyon)
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95
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June 2, 2010
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Received CD labeled "Jefferson on the Park, June 26-29, 2002" filed by United States of America. (skt) (Entered: 06/04/2010)
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93
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June 3, 2010
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NOTICE of Supplement to 79 Expert Report filed by Apartment Community Realty LLC, JPI Apartment Development LP, JPI Construction LP, Jefferson Bend LP, Jefferson Lake Creek LP, Lifestyle Apartment Development Service LLC, Multifamily Construction LLC (Attachments: # 1 Appendix 3 (Tintara at Canyon Creek, f/k/a Jefferson Lake), # 2 Appendix 4 (Tintara at Canyon Creek, f/k/a Jefferson Canyon)) (Petersen, Rafe) Modified on 6/4/2010 (skt). (Entered: 06/03/2010)
1 Appendix 3 (Tintara at Canyon Creek, f/k/a Jefferson Lake)
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2 Appendix 4 (Tintara at Canyon Creek, f/k/a Jefferson Canyon)
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94
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June 3, 2010
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NOTICE of Attorney Appearance by Andrea K Steinacker on behalf of United States of America. (Steinacker, Andrea) (Entered: 06/03/2010)
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96
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June 4, 2010
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Errata to Defendants' Appendix 3 to Notice of Supplement to Expert Report re: 93 Notice of Supplement to Expert Report filed by Apartment Community Realty LLC, JPI Apartment Development LP, JPI Construction LP, Jefferson Bend LP, Jefferson Lake Creek LP, Lifestyle Apartment Development Service LLC, Multifamily Construction LLC (Attachments: # 1 Appendix 3 (Tintara at Canyon Creek (f/k/a Jefferson Lakes)) (Petersen, Rafe) Modified on 6/7/2010 (axm). (Entered: 06/04/2010)
1 Appendix 3 (Tintara at Canyon Creek (f/k/a Jefferson Lakes)
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97
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June 4, 2010
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NOTICE of Disclosure of Expert Testimony Supplement to re: 45 Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by United States of America (Attachments: # 1 Appendix 11: Jefferson at Bellingham Detailed Report Part 1 of 2, # 2 Appendix 11: Jefferson at Bellingham Detailed Report Part 2 of 2) (Kijewski, Kevin) (Entered: 06/04/2010)
1 Appendix 11: Jefferson at Bellingham Detailed Report Part 1 of 2
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2 Appendix 11: Jefferson at Bellingham Detailed Report Part 2 of 2
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98
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June 4, 2010
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Notice of Manual Filing of Compact Disc by United States of America re 97 Notice (Other) Photographs of Jefferson at Bellingham (Appendix 11). (Kijewski, Kevin) Modified on 6/7/2010 (klm). (Entered: 06/04/2010)
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99
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June 7, 2010
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NOTICE of Supplement to Expert Report filed by Apartment Community Realty LLC, JPI Apartment Development LP, JPI Construction LP, Jefferson Bend LP, Jefferson Lake Creek LP, Lifestyle Apartment Development Service LLC, Multifamily Construction LLC re: 79 Notice of Disclosure of Expert Testimony. (Attachments: # 1 Appendix 5 (Jefferson at University of Louisiana Monroe)) (Petersen, Rafe) Modified on 6/8/2010 (axm). (Entered: 06/07/2010)
1 Appendix 5 (Jefferson at University of Louisiana Monroe)
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100
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June 7, 2010
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Received CD labeled "Photos of Site Inspection at Jefferson at Bellingham" filed by Apartment Community Realty LLC, JPI Apartment Development LP, JPI Construction LP, Jefferson Bend LP, Jefferson Lake Creek LP, Lifestyle Apartment Development Service LLC, Multifamily Construction LLC. (axm) (Entered: 06/08/2010)
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