ATTENTION!!!
SUPPLEMENTAL INFORMATION
REQUEST: November, 2005
Dennis Tackett
Shell,
Fleming, Davis & Menge
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.
_____ 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).
_____ 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