Case: United States v. JPI Construction

3:09-cv-00412 | U.S. District Court for the Northern District of Texas

Filed Date: March 4, 2009

Closed Date: 2015

Clearinghouse coding complete

Case Summary

On March 4, 2009, the United States filed a lawsuit in the U.S. District Court, Northern District of Texas, against a private multi-family housing provider under the Fair Housing Act (FHA) and the Americans with Disabilities Act (ADA). The U.S. sought injunctive and monetary relief, alleging that the defendant designed and constructed housing in violation of the accessibility requirements of the FHA and the ADA. On May 8, 2009, defendants answered, arguing that the FHA does not create particu…

On March 4, 2009, the United States filed a lawsuit in the U.S. District Court, Northern District of Texas, against a private multi-family housing provider under the Fair Housing Act (FHA) and the Americans with Disabilities Act (ADA). The U.S. sought injunctive and monetary relief, alleging that the defendant designed and constructed housing in violation of the accessibility requirements of the FHA and the ADA.

On May 8, 2009, defendants answered, arguing that the FHA does not create particular technical design standards and that their buildings were well within the flexible guidelines created by the FHA and the ADA. The defendants also argued that not all of the structures named in the Complaint were designed or constructed by the defendants, but if any units violated either Act, the issues were minor, discrete, and easily resolvable.

The court ordered discovery to proceed in three phases, with the first phase limited to 52 properties in 18 states and Washington, D.C. DOJ retained accessibility experts to examine the properties and prepare reports for the court, as did defendants.

On April 15, 2011, DOJ sought Partial Summary Judgment as to Liability, arguing that conditions at 32 of the 52 multifamily housing complexes identified in the first phase of discovery established a pattern or practice of discrimination against persons with a disability in violation of the FHA and the ADA. Defendants also sought partial summary judgment with respect to the remaining 20 properties no longer at issue.

In November 2011, the Magistrate Judge (Magistrate Judge Jeff Kaplan) issued his Findings and Recommendations to deny the motions for partial summary judgment; this was adopted by the district court on January 9, 2012.

The parties then settled; on June 25, 2012, the court entered a Consent Order and dismissed all claims with prejudice. The Consent Order includes an injunction to prevent the defendant from discriminating on the basis of disability as described in the FHA and the ADA and orders the defendants to pay $10.25 million into an accessibility fund to be used to develop the accessible housing stock and to retrofit existing housing units. The defendants were also ordered to pay $250,000 to the United States Treasury as a civil penalty, the largest such penalty in a DOJ FHA case to date. (DOJ press release: http://www.justice.gov/opa/pr/2012/June/12-crt-802.html) The defendants, for the duration of the order, must provide information to the United States regarding the design and construction of any multi-family housing units built by the defendants or related entities. The order remains in effect for 3 years from the date it was entered.

Summary Authors

Elizabeth Daligga (6/29/2012)

Asma Husain (2/14/2016)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4390298/parties/united-states-of-america-v-jpi-construction-lp/


Judge(s)
Attorney for Plaintiff

Abernathy, Terri J (Texas)

Addington, Gregory W. (Texas)

Albert, Eric D. (Texas)

Alexander, Keith S (Texas)

Allen, Julie Jackson (Texas)

Attorney for Defendant
Judge(s)

Boyle, Jane J. (Texas)

Kaplan, Jeff (Texas)

Attorney for Plaintiff

Abernathy, Terri J (Texas)

Addington, Gregory W. (Texas)

Albert, Eric D. (Texas)

Alexander, Keith S (Texas)

Allen, Julie Jackson (Texas)

Altman, Stephen D (Texas)

Altman, Elizabeth (Texas)

Armijo, Rumaldo R (Texas)

Armstrong, Samuel D. (Texas)

Atkinson, Harold O. (Texas)

Attorney, Noticing 2255 (Texas)

Auchterlonie, Jennifer D (Texas)

Auerhan, Arnold M. (Texas)

AUSA, Jesse M (Texas)

Ayabe, Sara D. (Texas)

Babu, Kavitha J (Texas)

Baka, Gregory (Texas)

Barbeau, Jason T (Texas)

Barr, Russell D. (Texas)

Barrett, David K (Texas)

Barron, Pamela Owen (District of Columbia)

Bartlett, Anastasia D. (Texas)

Beck, Matthew (Texas)

Bennett, Jared C. (Texas)

Berger, Michael N. (Texas)

Bernstein, Bruce D. (Texas)

Bhandari, Rishi (Texas)

Bickers, Kathleen Louise (Texas)

Bigelow, Jason M. (Texas)

Blesi, Samuel D (Texas)

Boeshart, Paul D. (Texas)

Bogden, Daniel G. (Texas)

Borichewski, Lisca N (Texas)

Borshansky, Neta (District of Columbia)

Bortnick, Yael (Texas)

Branda, Joyce R (Texas)

Brandon, Susan S. (Texas)

Brooker, Renee (Texas)

Brown, Adrian L. (Texas)

Brown, Aimee Woodward (Texas)

Brown, Geoffrey J.L. (Texas)

Burianek, Lisa M. (Texas)

Burke, Matthew (Texas)

Burke, John W. (Texas)

Burrell, Meredith (Texas)

Butcher, Daniel Everett (Texas)

Byron, Paul G. (Texas)

Camacho, Renee L (Texas)

Campbell, Scott J (Texas)

Capers, Robert Lloyd (Texas)

Carlson, Deborah (Texas)

Carman, Sean Kevin (Texas)

Castaldi, Lauren Marie (Texas)

Chan, Priscilla To-Yin (Texas)

Chanoine, Hannah W (Texas)

Chmelar, Michael J (Texas)

Chorpening, Jennifer (Texas)

Clark, Caroline Jane (Texas)

Clarke, Ellen Rebecca (Texas)

Clayton, Lindsay Laurie (Texas)

Cohen, Richard Edward (Texas)

Cohen, Mary Louise (Texas)

Coles-Huff, Doris Denise (Texas)

Cooney, Nigel B (Texas)

Cooper, Daniel R. (Texas)

Corcoran, Thomas F (Texas)

Costello, James (Texas)

CV, U S (Texas)

Daniels, Howard F (Texas)

Darmstadter, Henry C (Texas)

Davis, Evan J (Texas)

Davis, Patricia R. (Texas)

Dimock, Christina Nicole (Texas)

DOJ, Michelle Bennett (Texas)

Dougherty, Burtis M (Texas)

Drake, Daniel R (Texas)

Dubal, Malisa Chokshi (Texas)

DuBois, James Joseph (Texas)

Duchemin, Meredith P (Texas)

Durham, Jessie Huff (Texas)

Dworkin, Howard Sheldon (Texas)

Eichenholtz, Seth D. (Texas)

Entwistle, Ann F. (Texas)

Epperley, Linda A. (Texas)

Ernst, Susan L. S. (Texas)

Eshkenazi, Lara (Texas)

Euliss, Richard D. (Texas)

Evans, Neil J. (Texas)

Ewalt, Andrew J. (Texas)

Ferguson, Edmund M. (Texas)

Fisher, Douglas M. (Texas)

Fisherow, W Benjamin (Texas)

Flake, Troy K. (Texas)

Fonti, Joseph Alberto (Texas)

Forsyth, Kyle A. (Texas)

Franze-Nakamura, Francis (Texas)

Freeman, Mark R (Texas)

Frein, Kevin C. (Texas)

Fuchs, Siegmund F. (Texas)

Gale, Alan S (Texas)

Gallagher, Mark A. (Texas)

Gallagher, Erin Healy (Texas)

Gardey, David A. (Texas)

Garland, Liam J (Texas)

Gilman, Andrew C. (Texas)

Given, Emily (Texas)

Glaser, Danica A. (Texas)

Gold, I. Randall (Texas)

Goldberg, Arthur R (Texas)

GOVT, Louisa K (Texas)

GOVT, Kevin Christopher (Texas)

Granston, Michael D (Texas)

Greenberg, Todd (Texas)

Greene, Gavin L (Texas)

Groom, Deborah Fennell (Texas)

Guadagnino, Charles A (Texas)

Guarino, Gary M. (Texas)

Guthrie, Robert Gay (Texas)

Habeas, US Attorney (Texas)

Hall, Jennifer Lynne (Texas)

Hanower, Patricia L (Texas)

Harrington, Quinn Patrick (Texas)

Harwell, Lacy R. (Texas)

Heavener, Mac D. (Texas)

Hebert, Janice E. (Texas)

Hecker, Elizabeth Parr (Texas)

Held, Jessica M (Texas)

Hendry, Melanie Dyani (Texas)

Herje, Leslie K. (Texas)

Hertz, Michael F (Texas)

Hikida, Katherine M (Texas)

Hoang, Anthony P (Texas)

Hoffman, Grayson A (Texas)

Hollis, Christopher W (Texas)

Holton, Dwight C. (Texas)

Horwitz, Matthew Joseph (Texas)

Houten, Kathryn E (Texas)

Howlette, Jordan David (Texas)

Humphrey, Richard D. (Texas)

Hurley, Ann C (Texas)

Hurley, Daniel R. (Texas)

Hurtado, Samuel A. (Texas)

Iannarone, Liberatore Joseph (Texas)

Jacks, James T (Texas)

Jackson, E. Fletcher (Texas)

Jennings, David Reese (Texas)

Jensen, Michelle D. (Texas)

Johnson, Kristin Berger (Texas)

Johnson-DOJ, T J (Texas)

Jordan, Aaron O (Texas)

JR, Joseph Patrick (Texas)

Kaminski, Gerald Francis (Texas)

Kaplan, Robert N. (Texas)

Kaufman, Paul (Texas)

Kaufman-Cohen, Eric (Texas)

Kawakami, Kent A (Texas)

Keefe, Kerry Jane (Texas)

Keegan, Ruth Fuess (Texas)

Keehn, Douglas (Texas)

Kell, Gerald (Texas)

Kennebrew, Delora (Texas)

Kenney, Patricia Jean (Texas)

Kern, Charles Douglas (Texas)

Kijewski, Kevin J. (District of Columbia)

King, Loretta (District of Columbia)

Kinner, Russell B (Texas)

Kipnis, Brian C (Texas)

Kirwan, Tanya I. (Texas)

Klovers, Christelle (Texas)

Knepel, Susan M (Texas)

Kono, Michiko (Texas)

Kotz, Stephen R. (Texas)

Kovacev, Robert J (Texas)

Krueger, Matthew Dean (Texas)

Kwaterski, Laura Schulteis (Texas)

Lagarde, Andre Jude (Texas)

Lammens, Philip R. (Texas)

Landau, Scott R. (Texas)

Langworthy, Nancy Fay (Texas)

Larkin, William F. (Texas)

Laroche, Matthew Joseph (Texas)

Larsen, Christian R (Texas)

Larson, Kari Madrene (Texas)

LaVerne, Darren (Texas)

Lawrence, Kathleen O'Malley (Texas)

Layton, Daniel W (Texas)

Lee, Ralph J. (Texas)

Lee, John E (Texas)

Lehman, Lennie (Texas)

Leiderman, Joel David (Texas)

Lennington, Daniel P (Texas)

Lesperance, Karen Folster (Texas)

Levesque, Christian (Texas)

Levingston, Luttrell (Texas)

Lindquist, Susan J. (Texas)

Lipari, Vincent (Texas)

Lipton, Joey (Texas)

Littleton, Judson Owen (Texas)

Long, Kenneth Gordon (Texas)

Lowe, Virginia Cronan (Texas)

Lucero, Manuel (Texas)

Majeed, Sameena Shina (Texas)

Majors, Jay D (Texas)

Mantell, Laura D. (Texas)

Maragani, Goud P (Texas)

Marinelli, Matthew M (Texas)

Mark, Carolyn G (Texas)

Markopoulos, Amy (Texas)

Maroldy, Laura M (Texas)

Martin, Sean E. (Texas)

Martinson, Alan (Texas)

Maurer, Michael S. (District of Columbia)

McAllister, Jennifer E. (District of Columbia)

McCabe, Brian J (Texas)

McClanahan, Cathryn Dawn (Texas)

McCord, Stacey Elise (Texas)

McCormack, Timothy P. (Texas)

McCulloch, Christine J (Texas)

McElvain, Joel (Texas)

McEvoy, Lauren Mary (Texas)

McFadden, Lane M. (Texas)

Messec, Paige (Texas)

Meyers, Stuart D (Texas)

Miller, Damon C. (Texas)

Miller, Eugene L (Texas)

Miller, Monica L (Texas)

Minzner, Max Justin (Texas)

Moran, Timothy J (Texas)

Morris, Brian D. (Texas)

Mosteller, Daniel Paul (Texas)

Murphy, Donna M. (District of Columbia)

Murphy, Michael D (Texas)

Murray, Jeffrey (Texas)

Mysliwiec, Paul (Texas)

Nammar, Michael David (Texas)

Nathanson, John Alexander (Texas)

Neal, John K. (Texas)

Nelson, Anne Elizabeth (Texas)

Nesler, Robert D. (Texas)

Nitze, Samuel P. (Texas)

Norris, Evan M. (Texas)

Nyiendo, Licha M. (Texas)

O'Brien, Thomas Peter (Texas)

Office, United States (Texas)

Olds, Dara A (Texas)

O'Neil, Erica N (Texas)

Ong, Marisa A (Texas)

O'Rourke, Steven R (Texas)

Ortega, Roberto D (Texas)

Ostiller, Cathy J (Texas)

Owen, Jay David (Texas)

Pahl, Michael R (Texas)

Palombo, Lisa A (Texas)

Park, Scott H. (Texas)

Parker, John R (Texas)

Parker, Nathaniel B (Texas)

Paxton, Lauren Mary (Texas)

Pease, William H. (Texas)

Pence, Richard M. (Texas)

Perez, Alfred Juarez (Texas)

Perez, Thomas E (Texas)

Perros, Nicholas C. (Texas)

Phelps, Alan (Texas)

Phillips, Heather (Texas)

Phillips, Cristine Irvin (Texas)

Phillips, Frederick S (Texas)

Pinkel, Mary B. (Texas)

Piropato, Marissa A (Texas)

Podolak, Stephanie (Texas)

Poliakoff, Steven J (Texas)

Pomeroy, Richard L. (Texas)

Potter, Amy E. (Texas)

Powell, Kelly (Texas)

Pribe, Andrew (Texas)

Price, Thomas Russell (Texas)

Purcell, Joseph J (Texas)

Quinn, Elias L (Texas)

Radice, John Daniel (Texas)

Roberts, Darwin P (Texas)

Robinson, Stuart Justin (Texas)

Rosenbaum, Steven H. (District of Columbia)

Russell, Bruce T. (Texas)

Sampson, Colin C. (Texas)

Sandberg, Justin Michael (Texas)

Santelle, James L (Texas)

Schachner, Elliot M. (Texas)

Schmelzer, Eric (Texas)

Schmidt, H Lee (Texas)

Schnieders, Kathleen Kelly (Texas)

Schwab, Mikel W. (Texas)

Schwartz, Richard Adam (Texas)

Schweiner, Dianne (Texas)

Scott, Olivia R (Texas)

Seff, Daniel A. (Texas)

Sgarlata, AnneMarie (Texas)

Sharinn, Harvey (Texas)

Silver, Ronald K. (Texas)

Simmons, Timothy W. (Texas)

Simpson, W Scott (Texas)

Slade, Shelley (Texas)

Smith, Bruce C (Texas)

Smith, Sharon Denise (Texas)

Snow, Holly (Texas)

Snyder, Hilarie (Texas)

Spina, Thomas Spina (Texas)

Stanford, Jon K (Texas)

Starita, Paul L (Texas)

Steinacker, Andrea K. (District of Columbia)

Stoll, Kenneth F. (Texas)

Strong, James C. (Texas)

Tait, Monica E (Texas)

Taylor, Brock (Texas)

Taylor-Phillips, LaQuita J (Texas)

Thorp, Galen (Texas)

Tingle, Michal (Texas)

Tong, Lawrence L. (Texas)

Torres, Valerie (Texas)

Torres, Susan (Texas)

Tribuiani, Rinku Talwar (Texas)

Underhill, R Michael (Texas)

Uzeta, Michelle (Texas)

Valdman, Rika (Texas)

Valerino, Gary J. (Texas)

Vogel, Robert L (Texas)

Vyas, Nisha N (Texas)

Wagner, Lynnett M. (Texas)

Waldorf, James J (Texas)

Wallack, Carol (Texas)

Ward, Stacy C (Texas)

Warwick, Lisa T (Texas)

Weintraub, J. Max (Texas)

Welsh, Blaine T (Texas)

Wenthe, Roger W. (Texas)

Westphal, Leslie J. (Texas)

Wiethe, Donetta Donaldson (Texas)

Wilcove, Michael N (Texas)

Willing-FLU, Patricia A. (Texas)

Wilson, Edward Bryan (Texas)

Wilson, Lynette S. (Texas)

Wiseman, David B. (Texas)

Wogaman, Paul J (Texas)

Woods, Thomas M (Texas)

Woods, James C. (Texas)

Woodward, Sara D. (Texas)

Yim, Deborah E (Texas)

Yoo, Danny Young-In (Texas)

Young, Brian R. (Texas)

Younts, Diana J (Texas)

Zimmerman, Erika M. (Texas)

show all people

Documents in the Clearinghouse

Document

3:09-cv-00412

Docket [PACER]

Jan. 11, 2016

Jan. 11, 2016

Docket
1

3:09-cv-00412

Complaint

March 4, 2009

March 4, 2009

Complaint
18

3:09-cv-00412

Answer and Demand for Jury Trial

May 8, 2009

May 8, 2009

Pleading / Motion / Brief
236

3:09-cv-00412

Memorandum in Support of United States' Motion for Partial Summary Judgment as to Liability

April 15, 2011

April 15, 2011

Pleading / Motion / Brief
237

3:09-cv-00412

Defendants' Combined Cross-Motion for Summary Judgment or, Alternatively, for Partial Summary Judgment and Response to Plaintiff's Motion for Summary Judgment

May 16, 2011

May 16, 2011

Pleading / Motion / Brief
243

3:09-cv-00412

Findings and Recommendation of the United States Magistrate Judge

Nov. 10, 2011

Nov. 10, 2011

Magistrate Report/Recommendation

2011 WL 2011

301

3:09-cv-00412

Defendants' Trial Brief

June 8, 2012

June 8, 2012

Pleading / Motion / Brief
320

3:09-cv-00412

Consent Order

June 25, 2012

June 25, 2012

Order/Opinion
321

3:09-cv-00412

Order Dismissing All Claims and Closing Case

United States of America vs. JPI Construction

June 25, 2012

June 25, 2012

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4390298/united-states-of-america-v-jpi-construction-lp/

Last updated April 12, 2024, 3:17 a.m.

ECF Number Description Date Link Date / Link
1

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)

March 4, 2009

March 4, 2009

RECAP
2

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (lmp) (Entered: 03/04/2009)

March 4, 2009

March 4, 2009

PACER
3

(Corrected) CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Parker, John) Modified on 3/5/2009 (tln). (Entered: 03/05/2009)

March 5, 2009

March 5, 2009

PACER
4

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)

March 12, 2009

March 12, 2009

PACER
5

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)

March 12, 2009

March 12, 2009

PACER
6

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)

March 12, 2009

March 12, 2009

PACER
7

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)

March 12, 2009

March 12, 2009

PACER
8

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)

March 12, 2009

March 12, 2009

PACER
9

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)

March 12, 2009

March 12, 2009

PACER
10

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)

March 12, 2009

March 12, 2009

PACER
11

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

View on PACER

April 1, 2009

April 1, 2009

PACER
12

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

View on PACER

April 1, 2009

April 1, 2009

PACER
13

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

View on PACER

April 1, 2009

April 1, 2009

PACER
14

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

View on PACER

April 1, 2009

April 1, 2009

PACER
15

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

View on PACER

April 1, 2009

April 1, 2009

PACER
16

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

View on PACER

April 1, 2009

April 1, 2009

PACER
17

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

View on PACER

April 1, 2009

April 1, 2009

PACER
18

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)

May 8, 2009

May 8, 2009

PACER
19

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)

May 8, 2009

May 8, 2009

PACER
20

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)

May 11, 2009

May 11, 2009

PACER
21

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)

May 11, 2009

May 11, 2009

PACER
22

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)

May 11, 2009

May 11, 2009

PACER
23

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)

June 2, 2009

June 2, 2009

PACER
24

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)

June 23, 2009

June 23, 2009

PACER
25

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)

July 13, 2009

July 13, 2009

PACER
26

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)

July 15, 2009

July 15, 2009

PACER
27

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)

July 16, 2009

July 16, 2009

PACER
28

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)

July 16, 2009

July 16, 2009

PACER
29

NOTICE of Attorney Appearance by Susan L S Ernst - DOJ on behalf of United States of America. (Ernst - DOJ, Susan) (Entered: 08/07/2009)

Aug. 7, 2009

Aug. 7, 2009

PACER
31

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)

Aug. 14, 2009

Aug. 14, 2009

PACER
30

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)

Aug. 17, 2009

Aug. 17, 2009

PACER
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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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Oct. 1, 2009

Oct. 1, 2009

PACER
33

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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Oct. 23, 2009

Oct. 23, 2009

PACER
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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)

Oct. 23, 2009

Oct. 23, 2009

PACER
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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)

Nov. 16, 2009

Nov. 16, 2009

PACER
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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)

Nov. 18, 2009

Nov. 18, 2009

PACER
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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)

Nov. 19, 2009

Nov. 19, 2009

PACER
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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)

Nov. 23, 2009

Nov. 23, 2009

PACER
39

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)

Nov. 23, 2009

Nov. 23, 2009

PACER
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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)

Nov. 24, 2009

Nov. 24, 2009

PACER
41

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)

Jan. 14, 2010

Jan. 14, 2010

PACER
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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)

Jan. 14, 2010

Jan. 14, 2010

PACER
43

NOTICE of Attorney Appearance by Pamela Owen Barron on behalf of United States of America. (Barron, Pamela) (Entered: 02/16/2010)

Feb. 16, 2010

Feb. 16, 2010

PACER
44

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)

March 12, 2010

March 12, 2010

PACER
45

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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March 19, 2010

March 19, 2010

PACER
46

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)

March 19, 2010

March 19, 2010

PACER
47

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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March 22, 2010

March 22, 2010

PACER
48

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)

March 22, 2010

March 22, 2010

PACER
49

NOTICE of Attorney Appearance by Neta Borshansky on behalf of United States of America. (Borshansky, Neta) (Entered: 03/24/2010)

March 24, 2010

March 24, 2010

PACER
50

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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March 26, 2010

March 26, 2010

PACER
51

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)

March 26, 2010

March 26, 2010

PACER
52

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)

March 29, 2010

March 29, 2010

PACER
53

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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March 31, 2010

March 31, 2010

PACER
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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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March 31, 2010

March 31, 2010

PACER
55

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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April 8, 2010

April 8, 2010

PACER
56

Notice of Submission of Compact Disc in Support of Expert Testimony. (McAllister, Jennifer) Modified on 4/9/2010 (mfw). (Entered: 04/08/2010)

April 8, 2010

April 8, 2010

PACER
57

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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April 9, 2010

April 9, 2010

PACER
58

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)

April 9, 2010

April 9, 2010

PACER
59

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)

April 12, 2010

April 12, 2010

PACER
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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)

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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April 12, 2010

April 12, 2010

PACER
61

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)

April 12, 2010

April 12, 2010

PACER
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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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April 22, 2010

April 22, 2010

PACER
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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)

April 22, 2010

April 22, 2010

PACER
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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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April 22, 2010

April 22, 2010

PACER
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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)

April 22, 2010

April 22, 2010

PACER
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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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April 23, 2010

April 23, 2010

PACER
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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)

April 23, 2010

April 23, 2010

PACER
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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)

April 23, 2010

April 23, 2010

PACER
69

Proof of Service for Subpoena served on Dan Brennan on 4/27/2010. (tln) (Entered: 04/28/2010)

April 28, 2010

April 28, 2010

PACER
70

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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April 29, 2010

April 29, 2010

PACER
71

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)

April 29, 2010

April 29, 2010

PACER
72

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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May 12, 2010

May 12, 2010

PACER
73

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)

May 12, 2010

May 12, 2010

PACER
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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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May 12, 2010

May 12, 2010

PACER
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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)

May 12, 2010

May 12, 2010

PACER
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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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May 12, 2010

May 12, 2010

PACER
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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)

May 12, 2010

May 12, 2010

PACER
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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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May 18, 2010

May 18, 2010

PACER
79

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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May 18, 2010

May 18, 2010

PACER
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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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May 19, 2010

May 19, 2010

PACER
81

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)

May 19, 2010

May 19, 2010

PACER
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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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May 20, 2010

May 20, 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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May 24, 2010

May 24, 2010

PACER
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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)

May 24, 2010

May 24, 2010

PACER
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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)

May 26, 2010

May 26, 2010

PACER
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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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May 27, 2010

May 27, 2010

PACER
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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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May 27, 2010

May 27, 2010

PACER
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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)

May 27, 2010

May 27, 2010

PACER
89

NOTICE of Submission of CD in Support of Expert Testimony filed by United States of America (svc) (Entered: 06/01/2010)

May 28, 2010

May 28, 2010

PACER
90

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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June 1, 2010

June 1, 2010

PACER
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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)

June 1, 2010

June 1, 2010

PACER
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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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June 2, 2010

June 2, 2010

PACER
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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)

June 2, 2010

June 2, 2010

PACER
93

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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June 3, 2010

June 3, 2010

PACER
94

NOTICE of Attorney Appearance by Andrea K Steinacker on behalf of United States of America. (Steinacker, Andrea) (Entered: 06/03/2010)

June 3, 2010

June 3, 2010

PACER
96

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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June 4, 2010

June 4, 2010

PACER
97

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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June 4, 2010

June 4, 2010

PACER
98

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)

June 4, 2010

June 4, 2010

PACER
99

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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June 7, 2010

June 7, 2010

PACER
100

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)

June 7, 2010

June 7, 2010

PACER

Case Details

State / Territory: Texas

Case Type(s):

Fair Housing/Lending/Insurance

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: March 4, 2009

Closing Date: 2015

Case Ongoing: No reason to think so

Plaintiffs

Plaintiff Description:

Plaintiff is the United States, on behalf of people with disabilities unable to access multi-family housing developed by defendant.

Plaintiff Type(s):

U.S. Dept of Justice plaintiff

Attorney Organizations:

U.S. Dept. of Justice Civil Rights Division

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

JPI Construction, Private Entity/Person

Multifamily Construction, LLC, Private Entity/Person

JPI Apartment Development, Private Entity/Person

Lifestyle Apartment Development Service, Private Entity/Person

Jefferson Bend, Private Entity/Person

Jefferson Lake Creek, Private Entity/Person

Apartment Community Realty, Private Entity/Person

Defendant Type(s):

Multi-family housing provider

Case Details

Causes of Action:

Americans with Disabilities Act (ADA), 42 U.S.C. §§ 12111 et seq.

Fair Housing Act/Fair Housing Amendments Act (FHAA), 42 U.S.C. §§ 3601 et seq.

Available Documents:

Trial Court Docket

Complaint (any)

Monetary Relief

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Damages

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 10,500,000

Order Duration: 2012 - 2015

Content of Injunction:

Discrimination Prohibition

Comply with advertising/recruiting requirements

Implement complaint/dispute resolution process

Reporting

Recordkeeping

Issues

General:

Housing

Disability and Disability Rights:

Mobility impairment

Discrimination-area:

Housing Sales/Rental

Discrimination-basis:

Disability (inc. reasonable accommodations)