ATTENTION!!!

SUPPLEMENTAL INFORMATION REQUEST: November, 2005

 

THIS FORM AND REQUIRED ATTACHMENTS MUST BE SENT TO:

                                                Dennis Tackett

                                                Shell, Fleming, Davis & Menge

                                                P.O. Box 1831

                                                Pensacola, FL 32591-1831

 

MUST BE RECEIVED NO LATER THAN JANUARY 6, 2006.  Failure to furnish the requested documents, if they apply and plaintiff is able to produce them, may result in a motion by the Defendants to have you dismissed as a party to the lawsuit.

 

Leasehold Property Address: ______________________________________________________

 

Name of Leaseholder(s): __________________________________________________________

 

Under the terms of a stipulated order on Plaintiffs’ Motion for a Protective Order and Defendants’ Motion to Compel, parties have agreed and the judge has ordered production of additional documents from the Plaintiffs.  (A memorandum is included with this mailing that provides further explanation and an update on the status of this lawsuit.)

 

1.      The depreciation schedule filed with the Internal Revenue Service as part of 2004 federal tax return pertaining to improvements on leasehold property covered by this lawsuit (Form 4562 – sample included other forms may also be used for depreciation)  This will generally only apply to plaintiffs who rent the leasehold property and claim depreciation or have a home office deduction that includes depreciation.

Please check appropriate response:

                        _____  Not Applicable

                        _____  Copy of 2004 Depreciation Schedule Attached

 

2.      Schedule A filed with the Internal Revenue Service as part of 2004 federal tax return to the extent such schedule includes a deduction for home mortgage interest paid in connection with leasehold property covered by this lawsuit.  (Schedule A Form 1040 – sample included)  This applies only if you have a mortgage on the leasehold property and you itemize deductions.

Please check appropriate response:

      _____  Not Applicable

      _____  Copy of 2004 Schedule A Attached – amount in line 10 represents

deduction for leasehold property in lawsuit exclusively

                        _____  Copy of 2004 Schedule A Attached – amount in line 10 represents

                                    deduction for leasehold property plus additional property

                 

3.      Documents, if any, in the possession of a Plaintiff reflecting the useful life of the improvements at issue. (No examples attached – see memo)

 

4.      The closing statement for the transaction in which Plaintiff acquired an interest in property covered by this lawsuit. (Sample included) The closing statement or “Settlement Statement” is generally a 2 page standard form (HUD-1).

Please check appropriate response

_____        Copy of closing or settlement statement attached

_____        Copy of closing or settlement statement cannot be produced

                  e.g.:  document is too old or records were destroyed in hurricane