Case 1:97-cv-00582-MMS
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Filed 08/21/2007
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U.S. Department of Justice Civil Division JED :BMS :DHarrington DJNo. 154-93-655 & 154-97-582 Telephone: Facsimile:
(202) 307-0277 (202) 307-0972
Washington, D.C. 20530
June 26, 2007
Via Facsimile & U.S. Mail Harry J. Kelly, Esq. Nixon Peabody LLP ¯ 401 Ninth St., N.W. Suite 900 Washington, D.C. 20004 Anaheim Gardens; et al. v. United States, No. 93-655C (Fed. C1.); Algonquin Heights, et aL v. United States, No. 97-582C (Fed. C1.). Dear Mr. Kelly: Having reviewed the proposed schedule for depositions recently received from Ms. Ziarno, I have a number of concerns. Rather than detailing those concerns, I am simply enclosing a revised schedule with this letter. Consistent with your proposal, the. enclosed revision does not schedule depositions on July 5 or 6, 2007, uses your suggested dates for the many Cambridge Square/Carriage House plaintiffs, and schedules no depositions during the week of August 6, 2007 to accommodate your vacation plans. In addition, the United States will talce depositions in the cities requested in your previous correspondence. I trust that this meets with your approval. Given that many open days exist in July and August and that substantial resources are available to a national firm such as Nixon Peabody, we do not agree to Ms. Ziarno's proposal to ¯ extend the discovery deadline, which has already been extended twice. If taldng depositions on open dates are not feasible, however, we are willing to consider double tracking depositions to enable you to complete deposition discovery before August 31, 2007. Very truly yours,
David A. Trial Attorney Commercial Litigation Branch Enclosure
Case 1:97-cv-00582-MMS
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Ripeness Deposition Schedule
PLAINTIFF~
PROJECT NAME
LOCATION & DEPOSITION DATE July 30, 2007 Los Angeles, CA
1. Anaheim Gardens, LP c/o L.S. Ames P.O. Box 515 25332 Narborme Avenue, Suite 200 Lomita, CA 90717 2. B-L Associates, LP c/o Roger W. Stem 1560 Beacon Street Brookline, MA 02146 6. C-W Associates, LP c/o Roger W. Stem 1560 Beacon Street Brookline, MA 02146 7. Glenview Gardens, LP c/o Mid-City Financial Corporation 4340 East-West Highway, Suite 300 Bethesda, MD 20814 9. Indian Head Manor LP I c/o Mid-City Financial.Corporation 4340 East-West Highway, Suite 300 Bethesda, MD 20814 10. Norman M. I~onick & Louis Dulein d/b/a Halawa View Apartments, GP c/o Norman Kr0nick Halawa View Apartments 3605 Manamana Place Honolulu, HI 96822 19. Thetford Properties III, LP c/o Richard A. Urban P.O. Box 168 Richmond, VA 23201 20 Thetford Properties III, LP c/o Richard A. Urban P.O. Box 168 Richmond, VA 23201
Anaheim Gardens
1550 Beacon Plaza
July 18, 2007 Boston, MA
100 Centre Plaza
July 17, 2007 Boston, MA
Glenview Gardens Apartments
July 11, 2007 Washington, DC
Indian Head Manor Apts
July 10, 2007 Washington, DC
Halawa View Apts
July 30-31, 2007 Los Angeles, CA
River Falls Apts.
July 24-25, 2007 " Washington, DC
Market North Apts II
July 24-25, 2007 Washington, DC
The Anaheim Gardens plaintiffs are plaintiffs 1 to 28. The Algonquin Heights plaintiffs are plaintiffs 29 to 71.
Case 1:97-cv-00582-MMS
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21. Thefford Properties III, LP c/o Richard A. Urban P.O. Box 168 Richmond, VA 23201 22. Thetford Properties IV, LP c/o Richard A. Urban P.O Box 168 Richmond, VA 23201 23. Thetford Properties IV, LP c/o Richard A. Urban P.O Box 168 Richmond, VA 23201 24. Thetford Properties IV, LP c/o Richard A. Urban P.O Box 168 Richmond, VA 23201 25. Thetford Properties IV, LP c/o Richard A. Urban P.O Box 168 Richmond, VA 23201 29. Algonquin Heights Associates, LP 55 Summer Street . Boston, MA 02110 31. Brookside Manor Associates LP c/o Mid-City Financial Corp. 4340 East-West Highway, Suite 300 Bethesda, MD 20814 32. Buckman Gardens LP " c/o John G. Gosnell 8130 Boone Blvd. Vienna; VA 22180. 33. Cambridge Square North Associates, LP PO Box 40177 Indianapolis, IN 46240 34. Cambridge Square. of Ft. Wayne Associates I, LP PO Box 40177 Indianapolis, IN 46240 35. Cambridge Square of Grand Rapids Associates I, LP PO Box 40177 Indianapolis, IN 46240
Washington Street Apartments d/b/a Deanswood Apts.
July 24-25, 2007 Washington, DC
Southgate Apts.
July 26-27,'2007 Washington, DC
Jefferson Court Apts.
July 26-27, 2007 Washington, DC
Glendale Court Apts.
July 26-27, 2007 Washington, DC
Market North Apts. I
July 26-27, 2007 Washington, DC
July 17,.2007 Boston, MA
Algonquin Heights
Brookside Manor Apartments
July 19, 2007 Washington, DC
Buckman Road Garden Apartments
August 24;2007 Washington, DC August 1, 2007 Washington, DC
Cambridge Square North I
Cambridge Square of Fort Wayne I
August 1, 2007 Washington, DC
Cambridge Square of Grand Rapids
August 2, 2007 Washington, DC
Case 1:97-cv-00582-MMS
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36. Cambridge Square of Grand Rapids Assoc.iates II, LP PO Box 40177 Indianapolis, IN 46240 37. Carriage House North Associates, LP PO Box 40177 Indianapolis, IN 46240 " 38. Carriage House of Elldaart Associates, LP PO Box 40177 Indianapolis, IN 46240 39. Carriage House of Mishawaka Associates I, LP PO Box 40177 Indianapolis, IN 46240 40. Carriage House of Mishawaka Associates II, LP PO Box 40177 Indianapolis, IN 46240 41. Carriage House of Muskegon Assocs, LP PO Box 40177 Indianapolis, IN 46240 42. Carriage House South Associates, LP PO Box 40177 Indianapolis, 1N 46240 43. Carriage House West I Associates, LP PO Box 40177 ¯ Indianapolis, IN 46240 44. Carriage House West II Associates, LP PO Box 40177 Indianapolis, IN 46240 45. Carriage House West IIl Associates, LP PO Box 40177 Indianapolis, IN 46240 46. Carriage House West IV Associates, LP PO Box 40177 Indianapolis, IN 46240
Cambridge Square of Grand Rapids II
August 2, 2007 'Washington, DC
Carriage House North
August 13, 2007 Washington, DC
.Carriage House of Elkhart
August 13, 2007 Washington, DC
Carriage House of Mishawaka I
August 14, 2007 Washington, DC
Carriage House of Mishawaka II
August 14, 2007 Washington, DC
Carriage House of Muskegon
August 15, 2007 Washington, DC
Carriage House South
August 15, 2007 Washington, DC
Carriage House West I
August 16, 2007 Washington, DC
Carriage House West II
August 16, 2007 Washington, DC
Carriage House West III
August 17, 2007 Washington, DC
Carriage House West. IV
August 17, 2007 Washington, DC
3
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47. Chauncy House Company c/o State Street Dev. Mgmt. Corp. 488 Commonwealth Avenue ¯ Boston, MA 02215 49. Country Towne Apartments . Partnership c/o Littman & Pakenham Box 6013 North Brunswick, NJ 08902 50. Dolly Ann Apartments LP c/o Mid-City Financial Corporation 4340 East-West Highway, Suite 300 Bethesda, MD 20814 51. Emory Grove LP c/o NHP 8065 Leesburg Pike, suite 400 Vienna, VA 22182-2780 Attn: Roberta Ujakovich 52. First Landmark Associates LP c/o Mid-City Financial Corporation 4340 East-West Highway, Suite 300 Bethesda~ MD 20814 53. Forest Glenn Ltd. Div. Housing Ass'n c/o Joel L. Altman Altman Development Corp. 2201 Corporate Blvd., N.W., Suite 200 Boca Raton, FL 33433 54. Forest Glenn Ltd. Div. Housing Ass'n c/o Joel L. Altman Airman Development Corp. 2201 Corporate Blvd., N.W., Suite 200 Boca Raton, FL 33433 56. Garrison Forest Associates c/o Mount Royal Management Co. 1233 West Mount Royal Ave. Baltimore, MD 21217
Chauncy House
July 13, 2007 Washington, DC
Country Towne Apartments
August 23, 2007 NYC
Dolly Ann Apartments
June 27, 2007 Wa;hington, DC
Willow Creek Apartments
June 28, 2007 Washington, DC
Landmark Apartments
July 23, 2007 Washington, DC
Forest Glenn Apartments (Phase I)
¯.August 29, 2007 Washington, DC
Forest Glenn Apartments (Phases II & II!)
August 29, 2007 Washington, DC
Garrison Forest Apartments (Section I)
August 27, 2007 Washington, DC
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57. Garrison Forest Associates c/o Mount Royal Management Co. 1233 West Mount Royal Ave. Baltimore, MD 21217 58. Glenarden LP c/o Daniel M. Lyons 13685 Rivioli Drive Palm Beach Garden, FL 33410 59. Glenarden LP c/o Daniel M. Lyons 13685 Rivioli Drive Palm Beach Garden, FL 33410 60. Jodani Associates, LP c/o Alpert & Alpert Development Ltd. One Parker Plaza Fort Lee, NJ 07024 " 61. Kimberly Associates LP c/o NHP 8065 Leesburg Pike, Suite400 ¯ Vienna, VA.22182-2783 Attn: Robert Ujakovich 63. Leader House Associates & Leader Housing Co. c/o Starrett Corporation 909 Third Avenue New York, NY 10022 64. New Amsterdam Associates & New Amsterdam Houses, Inc. c/o Starrett Corporation 909 Third Avenue . New York, NY 10022 65. Pine Crest Company c/o State Street Dev. Mgmt. Corp. 488 Commonwealth Avenue Boston, MA 02215 67. Suburbia Associates LP c/o Steven G. Dakes Brown, Dakes, Wannall 3025 Hamaker Court, Suite 401 Fairfax, VA 22031-2226
Garrison Forest Apartments (Section II)
August 27, 2007 Washington, DC
Glenarden Woods Apartments
August 30, 2007 Washington, DC
Glenreed Apartments
August 30, 2007 Washington, DC
Jodani Associates
August 21, 2007 New York, NY
¯ Cherry Branch Townhomes
July 20, 2007 Washington, DC
Leader House Apartments
August 22, 2007 New York, NY
New Amsterdam Apartments
August 22, 2007 New York, NY
Pine Crest Apartments
July 13, 2007 Washington, DC
Suburbia Fairfax Apartments
August 31, 2007 Washington, DC
Case 1:97-cv-00582-MMS
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Filed 08/21/2007
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68. Suehar Associates, LP c/o Alpert & Alpert Development Ltd. One Parker Plaza Fort Lee, NJ 07024 70. Town & Country Apts. and Townhouses c/o Mount Royal Management Company 1223 West Mount Royal Avenue Baltimore, MD 21217 71. Town & Country Apts. and Townhouses c/o Mount Royal Management Co. 1223 West Mount Royal Avenue Baltimore, MD 21217
Suehar Associates
August 2!, 2007 New York, NY
Town & Country Apartments and Townhouses (Section I)
,,.August 28, 2007 Washington, DC
Town& Country Apa.rtments and Townhouses (Section II)
August28, 2007 Washington, DC