Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 1 of 49
IN THE UNITED STATES COURT OF FEDERAL CLAIMS
ANAHEIM GARDENS, et al., Plaintiffs,
v. THE UNITED STATES, Defendant.
) ) ) ) ) ) ) ) ) )
No. 93-655C (Judge Margaret M. Sweeney)
PLAINTIFFS' APPENDIX
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 2 of 49
TABLE OF CONTENTS 12 U.S.C.S. § 17151(d)(3) ................................................................................................. PA 001 Declaration in Support of Plaintiffs' Response and Opposition to Defendant's Motion for Partial Summary Judgment ................................................... PA 032 December 1970 Rent Supplement Contract for Milwood Apartments.............................. PA 036 July 1969 Rent Supplement Contract for Market North Apartments #2 ........................... PA 040 Biafora Declaration............................................................................................................ PA 044 September 1971 Interest Reduction Contract for C-W Associates Covering 100 Centre Plaza .......................................................................................... PA 046 24 C.F.R. § 221.524 (1970) ............................................................................................... PA 054 1990 Housing Assistance Payments (HAP) Contract Renewal for Milwood Apartments.............................................................................................. PA 058 1989 Housing Assistance Payments (HAP) Contract Renewal for Parthenia Manor ..................................................................................................... PA 059 1986 Housing Assistance Payments (HAP) Contract Renewal for Market North Apartments #2 ................................................................................. PA 060 Memorandum Dated July 17, 1992 from David R. Cooper, Assistant General Counsel Multifamily Mortgage Division Regarding Conversion of Rent Supplement Units to Section 8 Assistance................................................................... PA 061 Prepayment of a HUD-Insured Mortgage by an Owner of Low Income Housing, 51 Fed. Reg. 11,992 (Apr. 8, 1992) ............................................................................. PA 064 Prepayment of a HUD-Insured Mortgage by an Owner of Low Income Housing, 56 Fed. Reg. 20,262 (May 2, 1991) ............................................................................. PA 192 Letter Dated May 1, 1995 from David R. Cooper for John J. Daly, Associate General Counsel Office of Insured Housing .............................................. PA 279 12 U.S.C.S. § 4119(1)........................................................................................................ PA 282 Use Agreement and Amendment of Regulatory Agreement for Milwood Apartments ................................................................................................... PA 285 Use Agreement and Amendment of Regulatory Agreement for
i
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 3 of 49
Parthenia Manor Apartments ....................................................................................... PA 296 Use Agreement and Amendment of Existing Regulatory Agreement for Market North #2 Apartments ....................................................................................... PA 309 Defendant's Counter-List of Anniversary Dates Dated June 23, 1995 ............................. PA 322 Letter Dated January 16, 1990 from Pamela Goodman to Frank Malone with Attachment................................................................................................................... PA 333 Letter Dated March 20, 1990 from Nick M. Nibbi to Pamela Goodman .......................... PA 338 Letter Dated April 17, 1990 from Pamela Goodman to David L. Keene .......................... PA 340 Letter Dated August 22, 1990 from Pamela Goodman to Nick M. Nibbi with Attachment................................................................................................................... PA 344 Letter Dated September 13, 1990 from Mary Noble to Pamela Goodman ....................... PA 352 Letter Dated October 23, 1990 from Kathleen M. Sheehan, Esq. to Patricia P. Allen, Esq. .................................................................................................. PA 354 Letter Dated October 31, 1990 from Kathleen M. Sheehan, Esq. to Patricia P. Allen, Esq. .................................................................................................. PA 355 Letter Dated November 26, 1990 from Kathleen M. Sheehan, Esq. to Patricia P. Allen, Esq. .................................................................................................. PA 356 Letter Dated December 26, 1990 from Kathy E. Machan, Esq. to Kathleen M. Sheehan, Esq. .......................................................................................... PA 357 Letter Dated December 27, 1990 from Kathleen M. Sheehan, Esq. to David L. Keene ............................................................................................................ PA 359 Deposition of C-W Associates, LP, Jeffrey Stern, Designee 118:4 127:22, July 18, 2007................................................................................................................ PA 361 Letter Dated December 27, 1990 from Edward T. Pollack, Esq. to Nick M. Nibbi ............................................................................................................. .PA 378 Letter Dated December 28, 1990 from Kathleen M. Sheehan, Esq. to Nick M. Nibbi .............................................................................................................. PA 379 Letter Dated October 29, 1992 from Maureen Fahey to Roger W. Stern with Attachments ................................................................................................................. PA 382
ii
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 4 of 49
Letter Dated September 27, 1995 from Jeanne M. McHallam to Roger W. Stern............ PA 387 Memorandum Dated September 28, 1995 from Jeanne M. McHallam to Kerry Mulholland Regarding Plan of Action Funding Request ............................... PA 396
iii
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 5 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 6 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 7 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 8 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 9 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 10 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 11 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 12 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 13 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 14 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 15 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 16 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 17 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 18 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 19 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 20 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 21 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 22 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 23 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 24 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 25 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 26 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 27 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 28 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 29 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 30 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 31 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 32 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 33 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 34 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 35 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 36 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 37 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 38 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 39 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 40 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 41 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 42 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 43 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 44 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 45 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 46 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 47 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 48 of 49
Case 1:93-cv-00655-MMS
Document 210-2
Filed 08/29/2008
Page 49 of 49