Name: Partita Partners LLC v. United States :: New York Southern District Court :: Federal Civil Lawsuit No. 1:15-cv-02561, Judge P. Kevin Castel presiding
Creator: New York Southern District Court
Published: 2015-04-02
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

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91	Filed: 7/10/2017, Entered: None	Unknown Document Type
	ORDER: Final Pretrial Conference set for 9/1/2017 at 11:30 AM before Judge P. Kevin Castel, and as further set forth in this order. (Signed by Judge P. Kevin Castel on 7/10/2017) (ap) (Entered: 07/10/2017)
	Request

90	Filed: 7/10/2017, Entered: None	Unknown Document Type
	MEMORANDUM AND ORDER. Plaintiffs' motion for partial summary judgment is denied. (Docket #73.) The Clerk is directed to terminate the motion. So ordered. Denying 73 Motion for Summary Judgment. (Signed by Judge P. Kevin Castel on 7/10/2017) (rjm) (Entered: 07/10/2017)
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89	Filed: 7/7/2017, Entered: None	Unknown Document Type
	LETTER addressed to Judge P. Kevin Castel from Richard A. Levine dated July 7, 2017 re: Tax Court's Decision in RERI Holdings I, LLC v. Commissioner. Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Exhibit Exhibit)(Levine, Richard) (Entered: 07/07/2017)
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88	Filed: 3/24/2017, Entered: None	Unknown Document Type
	ORDER granting 71 Letter Motion for Leave to File Document. Application granted. (Signed by Judge P. Kevin Castel on 3/24/2017) (ras) (Entered: 03/24/2017)
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87	Filed: 3/24/2017, Entered: None	Unknown Document Type
	LETTER addressed to Judge P. Kevin Castel from Richard A. Levine dated March 24, 2017 re: the Second Circuit's Decision in Chai v. Commissioner. Document filed by Denise Jo Levy, Partita Partners LLC.(Levine, Richard) (Entered: 03/24/2017)
	Request

86	Filed: 3/22/2017, Entered: None	Unknown Document Type
	LETTER addressed to Judge P. Kevin Castel from Caleb Hayes-Deats dated March 22, 2017 re: the Second Circuit's decision in Chai v. Commissioner. Document filed by United States Of America. (Attachments: # 1 Exhibit A (Chai v. Comm'r))(Hayes-Deats, Caleb) (Entered: 03/22/2017)
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85	Filed: 1/10/2017, Entered: None	Unknown Document Type
	REPLY MEMORANDUM OF LAW in Support re: 73 MOTION for Summary Judgment . . Document filed by Denise Jo Levy, Partita Partners LLC. (Levine, Richard) (Entered: 01/10/2017)
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84	Filed: 1/6/2017, Entered: None	Unknown Document Type
	MEMO ENDORSEMENT on re: 83 Letter filed by Denise Jo Levy, Partita Partners LLC. ENDORSEMENT: Application granted. (Signed by Judge P. Kevin Castel on 1/5/2017) (mro) (Entered: 01/06/2017)
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83	Filed: 1/5/2017, Entered: None	Unknown Document Type
	LETTER addressed to Judge P. Kevin Castel from Richard A. Levine dated January 5, 2017 re: Request for Oversized Reply Brief. Document filed by Denise Jo Levy, Partita Partners LLC.(Levine, Richard) (Entered: 01/05/2017)
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82	Filed: 12/23/2016, Entered: None	Unknown Document Type
	DECLARATION of AUSA Michael J. Byars in Opposition re: 73 MOTION for Summary Judgment .. Document filed by United States Of America. (Attachments: # 1 Exhibit A -- Tax transcripts (redacted))(Byars, Michael) (Entered: 12/23/2016)
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81	Filed: 12/23/2016, Entered: None	Unknown Document Type
	DECLARATION of Mark C. Pettigrew in Opposition re: 73 MOTION for Summary Judgment .. Document filed by United States Of America. (Attachments: # 1 Exhibit A -- FPAA)(Byars, Michael) (Entered: 12/23/2016)
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80	Filed: 12/23/2016, Entered: None	Unknown Document Type
	COUNTER STATEMENT TO 74 Rule 56.1 Statement. Document filed by United States Of America. (Byars, Michael) (Entered: 12/23/2016)
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79	Filed: 12/23/2016, Entered: None	Unknown Document Type
	MEMORANDUM OF LAW in Opposition re: 73 MOTION for Summary Judgment . . Document filed by United States Of America. (Byars, Michael) (Entered: 12/23/2016)


78	Filed: 12/5/2016, Entered: None	Unknown Document Type
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/28/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/05/2016)
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77	Filed: 12/5/2016, Entered: None	Unknown Document Type
	TRANSCRIPT of Proceedings re: CONFERENCE held on 10/28/2016 before Judge P. Kevin Castel. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/27/2016. Redacted Transcript Deadline set for 1/5/2017. Release of Transcript Restriction set for 3/5/2017.(McGuirk, Kelly) (Entered: 12/05/2016)
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76	Filed: 11/30/2016, Entered: None	Unknown Document Type
	MEMORANDUM OF LAW in Support re: 73 MOTION for Summary Judgment . . Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Levine, Richard) (Entered: 11/30/2016)
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75	Filed: 11/30/2016, Entered: None	Unknown Document Type
	DECLARATION of Richard A. Levine in Support re: 73 MOTION for Summary Judgment .. Document filed by Denise Jo Levy, Partita Partners LLC. (Levine, Richard) (Entered: 11/30/2016)
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74	Filed: 11/30/2016, Entered: None	Unknown Document Type
	RULE 56.1 STATEMENT. Document filed by Denise Jo Levy, Partita Partners LLC. (Levine, Richard) (Entered: 11/30/2016)
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73	Filed: 11/30/2016, Entered: None	Unknown Document Type
	MOTION for Summary Judgment . Document filed by Denise Jo Levy, Partita Partners LLC.(Levine, Richard) (Entered: 11/30/2016)
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72	Filed: 11/4/2016, Entered: None	Unknown Document Type
	MEMO ENDORSEMENT denying without prejudice to renewal by formal motion 36 Motion in Limine. ENDORSEMENT: Motion denied without prejudice to refiling as tailored to the remaining issues in this case. SO ORDERED. (Signed by Judge P. Kevin Castel on 11/4/2016) (kl) (Entered: 11/04/2016)
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71	Filed: 10/28/2016, Entered: None	Unknown Document Type
	LETTER MOTION for Leave to File Supplemental Proposed Findings of Fact and Conclusions of Law addressed to Judge P. Kevin Castel from AUSA Michael J. Byars dated October 28, 2016. Document filed by United States Of America. (Attachments: # 1 Exhibit Supplemental Proposed Findings of Fact and Conclusions of Law)(Byars, Michael) (Entered: 10/28/2016)
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70	Filed: 10/25/2016, Entered: None	Unknown Document Type
	MEMORANDUM AND ORDER granting 39 Motion for Partial Summary Judgment. The defendant's motion for partial summary judgment is GRANTED. The Clerk is directed to terminate the motion. (Docket # 39.) (Signed by Judge P. Kevin Castel on 10/25/2016) (cla) (Entered: 10/25/2016)


69	Filed: 10/7/2016, Entered: None	Unknown Document Type
	PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Denise Jo Levy, Partita Partners LLC.(Levine, Richard) (Entered: 10/07/2016)
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68	Filed: 10/3/2016, Entered: None	Unknown Document Type
	ORDER granting 67 Letter Motion for Leave to File Document. Application Granted. So Ordered. (Signed by Judge P. Kevin Castel on 10/3/2016) (kl) (Entered: 10/03/2016)
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67	Filed: 9/7/2016, Entered: None	Unknown Document Type
	LETTER MOTION for Leave to File Plaintiff's Supplemental Proposed Findings of Fact & Conclusions of Law addressed to Judge P. Kevin Castel from Richard A. Levine dated September 6, 2016. Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Exhibit Exhibit A)(Levine, Richard) (Entered: 09/07/2016)
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66	Filed: 9/6/2016, Entered: None	Unknown Document Type
	ORDER: The Final Pretrial Conference is adjourned from September 8, 2016 to October 28, 2016 at 2 p.m. SO ORDERED. (Final Pretrial Conference set for 10/28/2016 at 02:00 PM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 9/6/2016) (kko) (Entered: 09/06/2016)
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65	Filed: 9/2/2016, Entered: None	Unknown Document Type
	JOINT FINAL TRIAL REPORT. Document filed by United States Of America.(Hayes-Deats, Caleb) (Entered: 09/02/2016)
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64	Filed: 8/24/2016, Entered: None	Unknown Document Type
	LETTER addressed to Judge P. Kevin Castel from Richard A. Levine dated August 24, 2016 re: Defendant's Letter to Judge Castel, Dkt. No. 63. Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Exhibit Exhibit A)(Levine, Richard) (Entered: 08/24/2016)
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63	Filed: 8/22/2016, Entered: None	Unknown Document Type
	LETTER addressed to Judge P. Kevin Castel from Caleb Hayes-Deats dated August 22, 2016 re: request that Court strike portions of Partita's proposed findings of fact and conclusions of law. Document filed by United States Of America.(Hayes-Deats, Caleb) (Entered: 08/22/2016)
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62	Filed: 8/19/2016, Entered: None	Unknown Document Type
	PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Exhibit Exhibit A Part I, # 2 Exhibit Exhibit A Part II, # 3 Exhibit Exhibit A Part III, # 4 Exhibit Exhibit A Part IV, # 5 Exhibit Exhibit A Part V, # 6 Exhibit Exhibit B, # 7 Exhibit Exhibit C, # 8 Exhibit Exhibit D, # 9 Exhibit Exhibit E, # 10 Exhibit Exhibit F, # 11 Exhibit Exhibit G, # 12 Exhibit Exhibit H, # 13 Exhibit Exhibit I, # 14 Exhibit Exhibit J, # 15 Exhibit Exhibit K, # 16 Exhibit Exhibit L)(Levine, Richard) (Entered: 08/19/2016)
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61	Filed: 8/19/2016, Entered: None	Unknown Document Type
	LETTER addressed to Judge P. Kevin Castel from Caleb Hayes-Deats dated August 19, 2016 re: request to set trial for a date after November 28, 2016. Document filed by United States Of America.(Hayes-Deats, Caleb) (Entered: 08/19/2016)
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60	Filed: 8/5/2016, Entered: None	Unknown Document Type
	PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by United States Of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F (part 1), # 7 Exhibit F (part 2))(Hayes-Deats, Caleb) (Entered: 08/05/2016)
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59	Filed: 8/5/2016, Entered: None	Unknown Document Type
	REPLY MEMORANDUM OF LAW in Support re: 36 MOTION in Limine . . Document filed by United States Of America. (Hayes-Deats, Caleb) (Entered: 08/05/2016)
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58	Filed: 8/5/2016, Entered: None	Unknown Document Type
	REPLY MEMORANDUM OF LAW in Support re: 39 MOTION for Partial Summary Judgment . . Document filed by United States Of America. (Byars, Michael) (Entered: 08/05/2016)
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57	Filed: 8/3/2016, Entered: None	Unknown Document Type
	MEMO ENDORSEMENT on 55 Letter Response, granting in part and denying in part 54 Letter Motion for Local Rule 37.2 Conference on the Government's anticipated motion to strike belatedly disclosed evidence. 1. No expert or opinion evidence may be offered by Mr. Judson or Ms. Paulsen. They have not been disclosed or designated as experts. 2. The Court will take the Survey and Revised Sketches subject to the government's objection in its July 22 letter which is deemed a motion to strike. 3. The application for an adjournment of pretrial submissions based on this dispute is DENIED. SO ORDERED. (Signed by Judge P. Kevin Castel on 8/3/2016) (kko) (Entered: 08/03/2016)
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56	Filed: 7/29/2016, Entered: None	Unknown Document Type
	LETTER addressed to Judge P. Kevin Castel from AUSA Michael J. Byars dated July 29, 2016 re: response to plaintiff's July 28 letter. Document filed by United States Of America.(Byars, Michael) (Entered: 07/29/2016)
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55	Filed: 7/28/2016, Entered: None	Unknown Document Type
	LETTER RESPONSE in Opposition to Motion addressed to Judge P. Kevin Castel from Richard A. Levine dated July 28, 2016 re: 54 LETTER MOTION for Local Rule 37.2 Conference on the Government's anticipated motion to strike belatedly disclosed evidence addressed to Judge P. Kevin Castel from Caleb Hayes-Deats dated July 22, 2016. . Document filed by Denise Jo Levy, Partita Partners LLC. (Levine, Richard) (Entered: 07/28/2016)
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54	Filed: 7/22/2016, Entered: None	Unknown Document Type
	LETTER MOTION for Local Rule 37.2 Conference on the Government's anticipated motion to strike belatedly disclosed evidence addressed to Judge P. Kevin Castel from Caleb Hayes-Deats dated July 22, 2016. Document filed by United States Of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hayes-Deats, Caleb) (Entered: 07/22/2016)
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53	Filed: 7/15/2016, Entered: None	Unknown Document Type
	DECLARATION of Richard A. Levine in Opposition re: 36 MOTION in Limine .. Document filed by Denise Jo Levy, Partita Partners LLC. (Levine, Richard) (Entered: 07/15/2016)
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52	Filed: 7/15/2016, Entered: None	Unknown Document Type
	RESPONSE in Opposition to Motion re: 36 MOTION in Limine . . Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Levine, Richard) (Entered: 07/15/2016)
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51	Filed: 7/15/2016, Entered: None	Unknown Document Type
	DECLARATION of Richard A. Levine in Opposition re: 39 MOTION for Partial Summary Judgment .. Document filed by Denise Jo Levy, Partita Partners LLC. (Levine, Richard) (Entered: 07/15/2016)
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50	Filed: 7/15/2016, Entered: None	Unknown Document Type
	COUNTER STATEMENT TO 40 Rule 56.1 Statement. Document filed by Denise Jo Levy, Partita Partners LLC. (Levine, Richard) (Entered: 07/15/2016)
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49	Filed: 7/15/2016, Entered: None	Unknown Document Type
	RESPONSE in Opposition to Motion re: 39 MOTION for Partial Summary Judgment . . Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Levine, Richard) (Entered: 07/15/2016)
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48	Filed: 7/15/2016, Entered: None	Unknown Document Type
	NOTICE of Filing of Testimony of Sherida Paulsen. Document filed by Denise Jo Levy, Partita Partners LLC. (Levine, Richard) (Entered: 07/15/2016)
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47	Filed: 7/15/2016, Entered: None	Unknown Document Type
	NOTICE of Filing of Testimony of Eric Haims. Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Levine, Richard) (Entered: 07/15/2016)
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46	Filed: 7/15/2016, Entered: None	Unknown Document Type
	NOTICE of Filing of Testimony of David Spector. Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Levine, Richard) (Entered: 07/15/2016)
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45	Filed: 7/15/2016, Entered: None	Unknown Document Type
	NOTICE of Filing of Testimony of William Fellows. Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Exhibit A Part 1, # 2 Exhibit A Part 2, # 3 Exhibit A Part 3, # 4 Exhibit A Part 4, # 5 Exhibit A Part 5, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H)(Levine, Richard) (Entered: 07/15/2016)
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44	Filed: 7/15/2016, Entered: None	Unknown Document Type
	NOTICE of Filing of Testimony of Joel Leitner. Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Levine, Richard) (Entered: 07/15/2016)
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43	Filed: 7/15/2016, Entered: None	Unknown Document Type
	NOTICE of of Filing of Testimony of E. William Judson. Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C Part 1, # 4 Exhibit C Part 2, # 5 Exhibit C Part 3, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K)(Levine, Richard) (Entered: 07/15/2016)
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42	Filed: 6/17/2016, Entered: None	Unknown Document Type
	MEMORANDUM OF LAW in Support re: 39 MOTION for Partial Summary Judgment . . Document filed by United States Of America. (Byars, Michael) (Entered: 06/17/2016)
	Request

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41	Filed: 6/17/2016, Entered: None	Unknown Document Type
	DECLARATION of AUSA Michael J. Byars in Support re: 39 MOTION for Partial Summary Judgment .. Document filed by United States Of America. (Attachments: # 1 Exhibit A (Haims report part 1), # 2 Exhibit A (Haims report part 2), # 3 Exhibit B (Judson deposition excerpts), # 4 Exhibit C (TAE 2008 donation agreement), # 5 Exhibit D (TAE addendum to donation agreement), # 6 Exhibit E (TAE 2008 disclosure notice), # 7 Exhibit F (easement part 1), # 8 Exhibit F (easement part 2), # 9 Exhibit F (easement part 3))(Byars, Michael) (Entered: 06/17/2016)
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40	Filed: 6/17/2016, Entered: None	Unknown Document Type
	RULE 56.1 STATEMENT. Document filed by United States Of America. (Byars, Michael) (Entered: 06/17/2016)
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39	Filed: 6/17/2016, Entered: None	Unknown Document Type
	MOTION for Partial Summary Judgment . Document filed by United States Of America. Responses due by 7/15/2016(Byars, Michael) (Entered: 06/17/2016)
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38	Filed: 6/17/2016, Entered: None	Unknown Document Type
	DECLARATION of Caleb Hayes-Deats in Support re: 36 MOTION in Limine .. Document filed by United States Of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F (part 1), # 7 Exhibit F (part 2), # 8 Exhibit F (part 3), # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N (part 1), # 17 Exhibit N (part 2), # 18 Exhibit O, # 19 Exhibit P, # 20 Exhibit Q, # 21 Exhibit R, # 22 Exhibit S, # 23 Exhibit T (part 1), # 24 Exhibit T (part 2), # 25 Exhibit T (part 3), # 26 Exhibit T (part 4), # 27 Exhibit T (part 5), # 28 Exhibit T (part 6), # 29 Exhibit U, # 30 Exhibit V, # 31 Exhibit W)(Hayes-Deats, Caleb) (Entered: 06/17/2016)
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37	Filed: 6/17/2016, Entered: None	Unknown Document Type
	MEMORANDUM OF LAW in Support re: 36 MOTION in Limine . . Document filed by United States Of America. (Hayes-Deats, Caleb) (Entered: 06/17/2016)
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36	Filed: 6/17/2016, Entered: None	Unknown Document Type
	MOTION in Limine . Document filed by United States Of America.(Hayes-Deats, Caleb) (Entered: 06/17/2016)
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35	Filed: 6/17/2016, Entered: None	Unknown Document Type
	NOTICE of Filing of Testimony of Robert Von Ancken, MAI, CRE, FRICS. Document filed by United States Of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (part 1), # 4 Exhibit C (part 2), # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W, # 25 Exhibit X, # 26 Exhibit Y, # 27 Exhibit Z, # 28 Exhibit AA, # 29 Exhibit BB, # 30 Exhibit CC, # 31 Exhibit DD, # 32 Exhibit EE, # 33 Exhibit FF, # 34 Exhibit GG, # 35 Exhibit HH)(Hayes-Deats, Caleb) (Entered: 06/17/2016)
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34	Filed: 6/17/2016, Entered: None	Unknown Document Type
	NOTICE of Filing of Testimony of Girish Mehta. Document filed by United States Of America. (Attachments: # 1 Exhibit A (Resume), # 2 Exhibit B (approvable addition), # 3 Exhibit C (2013 Fellows addition))(Byars, Michael) (Entered: 06/17/2016)
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33	Filed: 6/17/2016, Entered: None	Unknown Document Type
	NOTICE of Filing of Testimony of Sheng Shi, P.E., LEED AP. Document filed by United States Of America. (Attachments: # 1 Exhibit A (Resume), # 2 Exhibit B (applicable code excerpts), # 3 Exhibit C (building photos), # 4 Exhibit D (certificate of occupancy), # 5 Exhibit E (Haims report part 1), # 6 Exhibit E (Haims report part 2), # 7 Exhibit F (BBB Drawings), # 8 Exhibit G (baseline model existing building), # 9 Exhibit H (design for approvable addition), # 10 Exhibit I (detail for approvable addition), # 11 Exhibit J (design for 2013 Fellows addition), # 12 Exhibit K (detail for 2013 Fellows addition), # 13 Exhibit L (March 2013 PKSB report part 1), # 14 Exhibit L (March 2013 PKSB report part 2), # 15 Exhibit L (March 2013 PKSB report part 3), # 16 Exhibit M (Spector report), # 17 Exhibit N (Silman letter))(Byars, Michael) (Entered: 06/17/2016)
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32	Filed: 6/17/2016, Entered: None	Unknown Document Type
	NOTICE of Filing of Testimony of Richard W. Southwick, FAIA. Document filed by United States Of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T)(Hayes-Deats, Caleb) (Entered: 06/17/2016)
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31	Filed: 6/17/2016, Entered: None	Unknown Document Type
	NOTICE of Filing of Direct Testimony of John M. Weiss. Document filed by United States Of America. (Hayes-Deats, Caleb) (Entered: 06/17/2016)
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30	Filed: 6/16/2016, Entered: None	Unknown Document Type
	MEMO ENDORSEMENT on re: 29 Letter, filed by United States Of America re: joint request to submit declarations addressing objections, if any, to trial exhibits when JPTO is filed. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 6/15/2016) (kko) (Entered: 06/16/2016)
	Request

29	Filed: 6/15/2016, Entered: None	Unknown Document Type
	LETTER addressed to Judge P. Kevin Castel from Caleb Hayes-Deats dated June 15, 2016 re: joint request to submit declarations addressing objections, if any, to trial exhibits when JPTO is filed. Document filed by United States Of America.(Hayes-Deats, Caleb) (Entered: 06/15/2016)
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28	Filed: 5/17/2016, Entered: None	Unknown Document Type
	ORDER: Motions due by 6/17/2016. Responses due by 7/15/2016 Replies due by 8/19/2016. Final Pretrial Conference set for 9/8/2016 at 11:00 AM before Judge P. Kevin Castel. Pretrial Order due by 9/2/2016. (As further set forth in this Order.) (Signed by Judge P. Kevin Castel on 5/16/2016) (spo) (Entered: 05/17/2016)
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27	Filed: 5/10/2016, Entered: None	Unknown Document Type
	NOTICE OF APPEARANCE by Michael James Byars on behalf of United States Of America. (Byars, Michael) (Entered: 05/10/2016)
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26	Filed: 5/6/2016, Entered: None	Unknown Document Type
	LETTER addressed to Judge P. Kevin Castel from Richard A. Levine dated May 6, 2016 re: Opposition to Letter Requests made by Defendant. Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Exhibit Partita Deed of Easement (without attachments), # 2 Exhibit Picture of Rooftop, 964-966 Lexington Avenue, # 3 Exhibit Certificate of Appropriateness issued January 5, 2006 and pictures, # 4 Exhibit Certificate of Appropiateness issued June 3, 2008 and pictures, # 5 Exhibit Pictures before and after replacement, 952-960 Madison Avenue)(Levine, Richard) (Entered: 05/06/2016)
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25	Filed: 4/29/2016, Entered: None	Unknown Document Type
	LETTER addressed to Judge P. Kevin Castel from Caleb Hayes-Deats dated April 29, 2016 re: leave to file motion for summary judgment and burden of proof in further proceedings. Document filed by United States Of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Hayes-Deats, Caleb) (Entered: 04/29/2016)
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24	Filed: 4/20/2016, Entered: None	Unknown Document Type
	ORDER granting 23 LETTER MOTION for Extension of Time to file pre-trial submissions addressed to Judge P. Kevin Castel from Caleb Hayes-Deats dated April 19, 2016. Document filed by United States Of America. Final Pretrial Conference adjourned from May 13 to June 15 at 3:00pm. Application to defer Final Pretrial Submissions to a date to be set at the June 15 conference is Granted. So ordered. (Final Pretrial Conference set for 6/15/2016 at 03:00 PM before Judge P. Kevin Castel.) The following deadline(s) was terminated: Case Management Conference.(Signed by Judge P. Kevin Castel on 4/20/2016) (rjm) (Entered: 04/20/2016)
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23	Filed: 4/19/2016, Entered: None	Unknown Document Type
	LETTER MOTION for Extension of Time to file pre-trial submissions addressed to Judge P. Kevin Castel from Caleb Hayes-Deats dated April 19, 2016. Document filed by United States Of America.(Hayes-Deats, Caleb) (Entered: 04/19/2016)
	Request

22	Filed: 3/1/2016, Entered: None	Unknown Document Type
	REVISED SCHEDULING ORDER granting 21 Letter Motion for Extension of Time to Complete Discovery. IT IS HEREBY ORDERED that: 1. The deadline for completing expert discovery is extended until April 15, 2016. 2. The remaining dates in the Court's Order Following Pretrial Conference of January 29, 2016 shall remain unchanged. (Signed by Judge P. Kevin Castel on 3/1/2016) (spo) (Entered: 03/01/2016)
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21	Filed: 2/23/2016, Entered: None	Unknown Document Type
	LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge P. Kevin Castel from Richard A. Levine dated February 23, 2016. Document filed by Denise Jo Levy, Partita Partners LLC. (Attachments: # 1 Text of Proposed Order)(Levine, Richard) (Entered: 02/23/2016)
	Request

20	Filed: 1/29/2016, Entered: None	Unknown Document Type
	ORDER FOLLOWING PRETRIAL CONFERENCE: As a result of a Pre-Trial Conference held before the Court today, the following is ORDERED: 1. Within 14 days of the close of expert discovery, the government may submit a pre-motion letter regarding a proposed summary judgment motion. Within 7 day thereafter Plaintiffs may respond. Both sides should address the burden of proof in their letters. The next Case Management Conference will be held on May 13, 2016 at 11:30 am. Any conference scheduled for a date prior thereto is adjourned. ( Case Management Conference set for 5/13/2016 at 11:30 AM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 1/29/2016) (mro) (Entered: 01/29/2016)
	Request

19	Filed: 1/27/2016, Entered: None	Unknown Document Type
	REVISED SCHEDULING ORDER granting 18 Letter Motion for Extension of Time to Complete Discovery. IT IS HEREBY ORDERED that: 1. The deadline for completing expert discovery is extended until March 15, 2016. 2. The remaining dates in the Court's Revised Scheduling Order of November 10, 2015, shall remain unchanged. (Signed by Judge P. Kevin Castel on 1/27/2016) (spo) (Entered: 01/27/2016)
	Request

18	Filed: 1/27/2016, Entered: None	Unknown Document Type
	LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge P. Kevin Castel from Richard A. Levine dated January 26, 2016. Document filed by Partita Partners LLC. (Attachments: # 1 Text of Proposed Order)(Levine, Richard) (Entered: 01/27/2016)
	Request

17	Filed: 1/4/2016, Entered: None	Unknown Document Type
	REVISED SCHEDULING ORDER: IT IS HEREBY ORDERED that: 1. The deadline for completing fact discovery is extended until January 12, 2016. 2. The remaining dates in the Court's Revised Scheduling Order of November 10, 2015, shall remain unchanged. (Fact Discovery due by 1/12/2016.) (Signed by Judge P. Kevin Castel on 1/4/2016) (kko) (Entered: 01/04/2016)
	Request

16	Filed: 12/30/2015, Entered: None	Unknown Document Type
	LETTER addressed to Judge P. Kevin Castel from Caleb Hayes-Deats dated December 30, 2015 re: request for one-day extension of deadline for completing fact-discovery so that the parties may schedule two depositions for January 12, 2016. Document filed by United States Of America. (Attachments: # 1 Text of Proposed Order)(Hayes-Deats, Caleb) (Entered: 12/30/2015)
	Request

15	Filed: 11/10/2015, Entered: None	Unknown Document Type
	REVISED SCHEDULING ORDER granting 14 Letter Motion for Extension of Time, IT IS HEREBY ORDERED that: 1. The deadline for completing fact discovery is extended until January 11, 2016. 2. The deadline for completing expe1t discovery is extended until February 15, 2016. 3. The conference currently scheduled for December 2, 2015 at 11 :00 AM is adjourned until January 29, 2015 at 10:30 a.m. (Signed by Judge P. Kevin Castel on 11/10/2015) (spo) (Main Document 15 replaced on 11/10/2015) (spo). (Entered: 11/10/2015)
	Request

14	Filed: 11/5/2015, Entered: None	Unknown Document Type
	LETTER MOTION for Extension of Time to complete fact discovery addressed to Judge P. Kevin Castel from Caleb Hayes-Deats dated November 5, 2015. Document filed by United States Of America. (Attachments: # 1 Text of Proposed Order)(Hayes-Deats, Caleb) (Entered: 11/05/2015)
	Request

13	Filed: 11/4/2015, Entered: None	Unknown Document Type
	NOTICE OF APPEARANCE by Caleb Hayes-Deats on behalf of United States Of America. (Hayes-Deats, Caleb) (Entered: 11/04/2015)
	Request

12	Filed: 7/2/2015, Entered: None	Unknown Document Type
	JOINT PRE-CONFERENCE STATEMENT . Document filed by Denise Jo Levy, Partita Partners LLC, United States Of America.(Levine, Richard) (Entered: 07/02/2015)
	Request

11	Filed: 6/15/2015, Entered: None	Unknown Document Type
	ANSWER to 1 Complaint. Document filed by United States Of America.(Clopper, John) (Entered: 06/15/2015)
	Request

10	Filed: 6/5/2015, Entered: None	Unknown Document Type
	ORDER granting 9 Letter Motion to Adjourn Conference. Initial Conference set for 7/10/2015 at 02:30 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.) (Entered: 06/05/2015)
	Request

9	Filed: 6/4/2015, Entered: None	Unknown Document Type
	LETTER MOTION to Adjourn Conference addressed to Judge P. Kevin Castel from John Clopper dated June 4, 2015. Document filed by United States Of America.(Clopper, John) (Entered: 06/04/2015)
	Request

8	Filed: 6/2/2015, Entered: None	Unknown Document Type
	ORDER granting 7 Letter Motion for Extension of Time to Answer. United States Of America answer due 6/15/2015 (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.) (Entered: 06/02/2015)
	Request

7	Filed: 6/1/2015, Entered: None	Unknown Document Type
	LETTER MOTION for Extension of Time to File Answer addressed to Judge P. Kevin Castel from John Clopper dated June 1, 2015. Document filed by United States Of America.(Clopper, John) (Entered: 06/01/2015)
	Request

6	Filed: 4/10/2015, Entered: None	Unknown Document Type
	ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/16/2015 at 11:15 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 4/10/2015) (spo) (Entered: 04/10/2015)
	Request

5	Filed: 4/9/2015, Entered: None	Unknown Document Type
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Denise Jo Levy, Partita Partners LLC.(Levine, Richard) (Entered: 04/09/2015)
	Request

4	Filed: 4/7/2015, Entered: None	Unknown Document Type
	AFFIDAVIT OF SERVICE of Summons and Complaint. Service was made by Mail. Document filed by Partita Partners LLC, Denise Jo Levy. (Levine, Richard) (Entered: 04/07/2015)
	Request

3	Filed: 4/7/2015, Entered: None	Unknown Document Type
	CERTIFICATE OF SERVICE of Summons and Complaint. United States Of America served on 4/2/2015, answer due 6/1/2015. Service was accepted by David L? Clerk. Document filed by Partita Partners LLC; Denise Jo Levy. (Levine, Richard) (Entered: 04/07/2015)
	Request

2	Filed: 4/2/2015, Entered: None	Unknown Document Type
	CIVIL COVER SHEET filed. (moh) (rz). (Entered: 04/03/2015)
	Request

1	Filed: 4/2/2015, Entered: None	Unknown Document Type
	COMPLAINT against United States Of America. (Filing Fee $ 350.00, Receipt Number 465401121623)Document filed by Partita Partners LLC, Denise Jo Levy.(moh) (rz). (Entered: 04/03/2015)

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