United States of America v. 131,675 Square Feet of Space, More or Less, et al
Plaintiff: United States of America
Defendant: 131,675 Rentable Square Feet of Space (114,500 Ansi Boma Office Area (ABOA) Usable Square Feet of Space), More or Less, Together With Such Appurtenant Parking as Identified in the Existing Lease (To-W, GSA-VA ST. LOUIS PROPERTY, LLC and The Bank of New York Mellon Corporation
Case Number: 4:2014cv01077
Filed: June 10, 2014
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Louis - City
Presiding Judge: Carol E Jackson
Nature of Suit: Condemnation
Cause of Action: 40 U.S.C. § 258
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on December 23, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2015 Filing 89 FINANCIAL ENTRY re: check issued. (KMS)
December 11, 2015 Opinion or Order Filing 88 ORDER FOR RELEASE OF FUNDS ON DEPOSIT: IT IS HEREBY ORDERED that the motion of defendant GSA-VA St. Louis Property, LLC for release of funds on deposit [Doc. #85] is granted. IT IS FURTHER ORDERED that the Clerk of the Court shall issue a check in the amount of $298,814.73, representing the funds on deposit in the court registry, plus any accrued interest, payable to: GSA-VA St. Louis Property, LLC c/o Liz Brown, Senior Real Estate Manager CBRE 190 Carondelet Plaza, Suite 1400 St. Louis, MO 63105 GSA-VA St. Louis Property, LLCs tax identification information is attached as Exhibit B to the motion for release of funds, which was filed under seal, to facilitate compliance with I.R.S. Ruling 76-50. (cc:finance) Signed by District Judge Carol E. Jackson on 12/11/2015. (KMS)
December 11, 2015 Opinion or Order Filing 87 ORDER: Pursuant to Local Rule 13.05, IT IS HEREBY ORDERED that the motion of defendant GSA-VA St. Louis Property, LLC for leave to file Exhibit B to its motion for release of funds on deposit under seal [Doc. #86] is granted. Signed by District Judge Carol E. Jackson on 12/11/2015. (KMS)
December 10, 2015 Filing 86 Moton for leave to file a SEALED DOCUMENT re #85 MOTION for Release of Funds on Deposit by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Attachments: #1 Exhibit)(Wuller, Lindsay) Modified on 12/11/2015 (KMS).
December 10, 2015 Filing 85 MOTION for Release of Funds on Deposit by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Attachments: #1 Text of Proposed Order Exhibit A)(Wuller, Lindsay)
November 24, 2015 Receipt 4644053751 in the amount of $298814.73 for COMM REG-OTHER-BOND-COLB on behalf of US DEPT OF JUSTICE (CCAM)
November 13, 2015 Filing 84 STIPULATED FINAL JUDGMENT. Signed by District Judge Carol E. Jackson on 11/13/15. (JAB)
November 13, 2015 Filing 83 Joint MOTION to Approve Consent Judgment Stipulated Final Judgment by Plaintiff United States of America. (Attachments: #1 Exhibit)(Grillot, Benjamin)
November 2, 2015 Opinion or Order Filing 82 ORDER - Because defendant The Bank of New York Mellon Corporation has disclaimed any right, title, claim or interest in the subject property or compensation paid or to be paid in this case [Doc. #[80-1]], IT IS HEREBY ORDERED that the Clerk of the Court shall make an entry in the docket record reflecting the dismissal of this action against defendant The Bank of New York Mellon Corporation.; The Bank of New York Mellon Corporation terminated.,. Signed by District Judge Carol E. Jackson on 11/2/15. (KKS)
October 30, 2015 Filing 81 NOTICE by Plaintiff United States of America Notice of Attorney Withdrawal (Vollenweider, David)
October 29, 2015 Filing 80 NOTICE Disclaimer of Interest By The Bank of New York Mellon Corporation: by Plaintiff United States of America (Attachments: #1 Exhibit Disclaimer of Interest by Defendant Bank of New York Mellon Corporation)(Grillot, Benjamin)
October 21, 2015 Opinion or Order Filing 79 ORDER: The Court having been advised that this action has been settled, IT IS HEREBY ORDERED that the parties shall have until November 18, 2015 to file a proposed final judgment. IT IS FURTHER ORDERED that if the proposed final judgment is not filed by the above deadline, the Court will thereafter enter an order dismissing this action with prejudice and retaining jurisdiction for the sole purpose of determining whether the settlement should be enforced upon motion of any party. IT IS FURTHER ORDERED that this case is removed from the November 23, 2015 trial docket. Signed by District Judge Carol E. Jackson on 10/21/15. (JAB)
October 14, 2015 Filing 78 SEALED DOCUMENT from Stephen N. Limbaugh, Sr., Mediator re settlement #76 ADR Compliance Report . (KKS)
September 30, 2015 Filing 77 ENTRY of Appearance by Peter James McVeigh for Plaintiff United States of America. (McVeigh, Peter)
September 24, 2015 Filing 76 ADR COMPLIANCE REPORT by Neutral: Limbaugh Sr., Stephen N.. Date of Conference: 9/22/2015. The parties participated in good faith. The parties did not achieve a settlement.(KMS)
July 27, 2015 Opinion or Order Filing 75 MEMORANDUM AND ORDER : IT IS HEREBY ORDERED that plaintiff's motion in limine [Doc. #57 ] is granted.. Signed by District Judge Carol E. Jackson on 7/27/15. (KKS)
July 21, 2015 Filing 74 NOTICE of Appointment of Neutral. Neutral name: Limbaugh, Stephen N. Neutral selected by Parties (copy emailed to neutral)(KMS)
July 21, 2015 Filing 73 Designation of Neutral by parties and ADR Conference Report by Plaintiff United States of America Neutral: Limbaugh, Stephen N. Date of Conference: 9/22/2015 time: 9:00 a.m. Location: USA&M, 500 N. Broadway, Suite 1800, St. Louis, MO 63102(Grillot, Benjamin)
July 20, 2015 Opinion or Order Filing 72 MEMORANDUM AND ORDER : #53 IT IS HEREBY ORDERED that defendant's motion to compel [Doc. #53 ] is denied.. Signed by District Judge Carol E. Jackson on 7/20/15. (KKS)
July 16, 2015 Filing 71 SURREPLY to Motion re #57 MOTION in Limine United States' Motion in Limine to Exclude Evidence Related to "Rental Premium" Due to Alleged Uncertainty of Leasehold Term filed by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (KMS)
July 16, 2015 Opinion or Order Filing 70 Docket Text ORDER Re: #69 MOTION for Leave to File Sur-Response to Plaintiff's Motion in Limine by Defendant GSA-VA ST. LOUIS PROPERTY, LLC ; ORDERED GRANTED. Signed by District Judge Carol E. Jackson on 7/16/2015. (KMS)
July 15, 2015 Filing 69 MOTION for Leave to File Sur-Response to Plaintiff's Motion in Limine by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Attachments: #1 Exhibit Exhibit A)(Snodgrass, Stephen)
July 10, 2015 Filing 68 SURREPLY to #60 re: Motion #53 MOTION to Compel filed by Plaintiff United States of America. (KMS)
July 10, 2015 Opinion or Order Filing 67 Docket Text ORDER Re: #66 MOTION for Leave to File Surreply to Defendant GSA-VA's Reply in Support of Defendant's Motion to Compel (Dkt 60) by Plaintiff United States of America; ORDERED GRANTED. Signed by District Judge Carol E. Jackson on 7/10/2015. (KMS)
July 9, 2015 Filing 66 MOTION for Leave to File Surreply to Defendant GSA-VA's Reply in Support of Defendant's Motion to Compel (Dkt 60) by Plaintiff United States of America. (Attachments: #1 Exhibit United States Surreply to Defendants Reply in Support of Defendants Motion to Compel (Dkt 60))(Grillot, Benjamin)
July 9, 2015 Filing 65 REPLY to Response to Motion re #57 MOTION in Limine United States' Motion in Limine to Exclude Evidence Related to "Rental Premium" Due to Alleged Uncertainty of Leasehold Term United States' Reply to Defendant's Opposition to United States' Motion in Limine to Exlcude Evidence Related to "Rental Premium" filed by Plaintiff United States of America. (Attachments: #1 Exhibit 1 - Tibeir Website - Home, #2 Exhibit 2 - Tibeir Website - Portfolio, #3 Exhibit 3 - Bryan Cave Website, #4 Exhibit 4 - Bittman CBRE Profile)(Grillot, Benjamin)
June 30, 2015 Opinion or Order Filing 64 Docket Text ORDER: ORDERED GRANTING #59 MOTION for Leave to File Sealed Document by Defendant GSA-VA ST. LOUIS PROPERTY, LLC.. Signed by District Judge Carol E. Jackson on 6/30/15. (KKS)
June 29, 2015 Filing 63 SEALED DOCUMENT re #62 Memorandum in Opposition to Motion, Exhibit 1 by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Snodgrass, Stephen)
June 29, 2015 Filing 62 MEMORANDUM in Opposition re #57 MOTION in Limine United States' Motion in Limine to Exclude Evidence Related to "Rental Premium" Due to Alleged Uncertainty of Leasehold Term filed by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Attachments: #1 Exhibit Exhibit 2, #2 Exhibit Exhibit 3, #3 Exhibit Exhibit 4)(Snodgrass, Stephen)
June 29, 2015 Filing 61 SEALED DOCUMENT re #60 Reply to Response to Motion Exhibit 1 by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Snodgrass, Stephen)
June 29, 2015 Filing 60 REPLY to Response to Motion re #53 MOTION to Compel filed by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Attachments: #1 Exhibit Exhibit 2, #2 Exhibit Exhibit 3, #3 Exhibit Exhibit 4)(Snodgrass, Stephen)
June 29, 2015 Filing 59 MOTION for Leave to File Sealed Document by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Snodgrass, Stephen)
June 17, 2015 Filing 58 RESPONSE to Motion re #53 MOTION to Compel United States' Response to Defendant's Motion to Compel (Dkt. 53) filed by Plaintiff United States of America. (Attachments: #1 Exhibit 1 - Dinan Report, #2 Exhibit 2 - Duvall Article, #3 Exhibit 3 - Funding Request, #4 Exhibit 4 - Testimony re Funding, #5 Exhibit 5 - Consolidated Approp Act 2014 - Part 1, #6 Exhibit 5 (cont'd) - Consolidated Approp Act 2014 - Part 2, #7 Exhibit 6 - Spend Plan Transmittal Letters, #8 Exhibit 7 - Spend Plan, #9 Exhibit 8 - House Resolution, #10 Exhibit 9 - Senate Resolution, #11 Exhibit 10 - Korenblat letters to Congress, #12 Exhibit 11 - Letter from Korenblat to Warnick, #13 Exhibit 12 - VA Consolidation to Cost 800 Downtown Jobs, #14 Exhibit 13 - Shepard Article, #15 Exhibit 14 - Funding Approved for Two St Louis Building Projects)(Grillot, Benjamin)
June 17, 2015 Filing 57 MOTION in Limine United States' Motion in Limine to Exclude Evidence Related to "Rental Premium" Due to Alleged Uncertainty of Leasehold Term by Plaintiff United States of America. (Attachments: #1 Exhibit 1 - Shepard Depo., #2 Exhibit 2- Bittman Report, #3 Exhibit 3 - Shepard Report, #4 Exhibit 4 - Whitt Depo., #5 Exhibit 5 - Whitt Report, #6 Exhibit 6 - Dinan Report, #7 Exhibit 7 - Dinan Depo., #8 Exhibit 8 - Funding Request, #9 Exhibit 9 - Testimony re Funding, #10 Exhibit 10 - Consolidated Approp Act 2014 - Part 1, #11 Exhibit 10 (cont'd) - Consolidated Approp Act 2014 - Part 2, #12 Exhibit 11 - Spend Plan Transmittal Letters, #13 Exhibit 12 - Expenditure Plan, #14 Exhibit 13 - House Resolution, #15 Exhibit 14 - Senate Resolution, #16 Exhibit 15 - Korenblat letters to Congress, #17 Exhibit 16 - Letter from Korenblat to Warnick, #18 Exhibit 17 - VA Consolidation to Cost 800 Downtown Jobs, #19 Exhibit 18 - Shepard Article, #20 Exhibit 19 - Funding Approved for Two St Louis Building Projects, #21 Exhibit 20 - Duvall Article)(Grillot, Benjamin)
May 29, 2015 Opinion or Order Filing 56 AMENDED CASE MANAGEMENT ORDER: IT IS HEREBY ORDERED that the joint motion to amend the case management order [Doc. #55 ] is granted. IT IS FURTHER ORDERED that plaintiffs response to the motion of defendant GSA-VA St. Louis Property, LLC to compel responses to discovery requests [Doc. #53 ] shall be due no later than June 17, 2015. The reply in support of the motion shall be due no later than June 29, 2015. IT IS FURTHER ORDERED that the case management order is amended as follows: (See Order for details)( ADR Completion Deadline due by 9/25/2015., ADR Compliance Report Deadline due by 10/9/2015., Designation of Neutral due by 7/24/2015., Discovery Completion due by 8/21/2015., Dispositive Motions due by 9/4/2015., Response to Court due by 6/17/2015.). Signed by District Judge Carol E. Jackson on 5/29/15. (JAB)
May 28, 2015 Filing 55 Joint MOTION to Amend/Correct Schedule by Plaintiff United States of America. (Attachments: #1 Text of Proposed Order)(Grillot, Benjamin)
May 21, 2015 Opinion or Order Filing 54 Docket Text ORDER: GRANTING #52 MOTION for Leave to File Motion to Compel Out of Time by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Wuller, Lindsay). Signed by District Judge Carol E. Jackson on 5/20/15. (KKS)
May 20, 2015 Filing 53 MOTION to Compel by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8)(Wuller, Lindsay)
May 20, 2015 Filing 52 MOTION for Leave to File Motion to Compel Out of Time by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Wuller, Lindsay)
May 15, 2015 Opinion or Order Filing 51 ORDER REFERRING CASE to Alternative Dispute Resolution. This case is referred to: Mediation Designation of Lead Counsel: Benjamin James Grillot ADR Completion Deadline due by 8/7/2015. ADR Compliance Report Deadline due by 8/21/2015. Designation of Neutral due by 6/5/2015. ADR Conference Report Schedule due by 6/5/2015. Signed by District Judge Carol E. Jackson on 5/15/2015. (KMS)
March 5, 2015 Opinion or Order Filing 50 AMENDED CASE MANAGEMENT ORDER: IT IS HEREBY ORDERED that the unopposed motion of defendant GSA-VA St. Louis Property, LLC, to extend all remaining deadlines in the case management order [Doc. #49 ] is granted. IT IS FURTHER ORDERED that the existing case management order [Doc.#34 ] is amended as follows: (See Order for details)( Discovery Completion due by 6/29/2015., ADR Future Reference 5/15/2015., Dispositive Motions due by 7/29/2015., Jury Trial set for 11/23/2015 09:00 AM in Courtroom 14N before District Judge Carol E. Jackson.) Signed by District Judge Carol E. Jackson on 3/5/15. (JAB)
March 5, 2015 Filing 49 MOTION to Amend/Correct Schedule by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Wuller, Lindsay)
February 9, 2015 Opinion or Order Filing 48 ORDER: IT IS HEREBY ORDERED that defendants motion to extend a portion of the discovery schedule relating to expert disclosure [Doc. #47 ] is granted. IT IS FURTHER ORDERED that the existing case management order [Doc. #34 ] is amended as follows: The parties shall disclose all expert witnesses and shall provide the reports required by Fed. R. Civ. P. 26(a)(2) no later than March 13, 2015, and shall make the expert witnesses available for depositions and have the depositions completed no later than April 22, 2015. Any rebuttal experts of either party shall be disclosed and reports provided no later than May 14, 2015. Depositions of rebuttal experts shall be completed no later than June 9, 2015. All other provisions of the case management order remain in effect. Signed by District Judge Carol E. Jackson on 2/9/15. (JAB)
February 9, 2015 ***REMARK*** Order Setting Rule 16 Conference (2/9/15) entered in error. (JAB)
February 6, 2015 Filing 47 MOTION for Extension of Time to Complete Discovery by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Wuller, Lindsay)
January 30, 2015 Opinion or Order Filing 46 PROTECTIVE ORDER; SO ORDERED. Signed by District Judge Carol E. Jackson on 1/30/2015. (KMS)
January 29, 2015 Filing 45 MOTION for Protective Order by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Attachments: #1 Attachment Protective Order)(Wuller, Lindsay)
January 23, 2015 Filing 44 ENTRY of Appearance by David Othel Vollenweider, III for Plaintiff United States of America. (Vollenweider, David)
January 5, 2015 Opinion or Order Filing 43 Docket Text ORDER GRANTING #42 Amended MOTION for Extension of Time to Respond to Document Requests of: Time by Defendant GSA-VA ST. LOUIS PROPERTY, LLC.; ORDERED DENIED AS MOOT #41 MOTION for Extension of: Time to Respond to Document Requests by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. Signed by District Judge Carol E. Jackson on 1/5/2015. (KMS)
January 5, 2015 Filing 42 Amended MOTION for Extension of Time to Respond to Document Requests of: Time by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Wuller, Lindsay)
December 31, 2014 Filing 41 MOTION for Extension of: Time to Respond to Document Requests by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Martin, Eric)
December 22, 2014 Opinion or Order Filing 40 Docket Text ORDER Re: #39 MOTION to Withdraw as Attorney ;attorney/firm Kristin R. Muenzen by Plaintiff United States of America, #38 MOTION to Withdraw as Attorney ;attorney/firm Erika B. Kranz by Plaintiff United States of America; ORDERED GRANTED. Signed by District Judge Carol E. Jackson on 12/22/2014. (KMS)
December 19, 2014 Filing 39 MOTION to Withdraw as Attorney ;attorney/firm Kristin R. Muenzen by Plaintiff United States of America. (Muenzen, Kristin)
December 19, 2014 Filing 38 MOTION to Withdraw as Attorney ;attorney/firm Erika B. Kranz by Plaintiff United States of America. (Attachments: #1 Text of Proposed Order)(Kranz, Erika)
December 17, 2014 Filing 37 ENTRY of Appearance by Benjamin James Grillot for Plaintiff United States of America. (Grillot, Benjamin)
December 1, 2014 Opinion or Order Filing 36 ORDER: IT IS HEREBY ORDERED that the following shall apply with respect to the use of exhibits during the trial: (see order for details). Signed by District Judge Carol E. Jackson on 12/1/2014. (KMS)
December 1, 2014 Opinion or Order Filing 35 ORDER: IT IS HEREBY ORDERED that the parties shall submit complete transcripts of all deposition testimony that is cited in support of or in opposition to a motion. Excerpted portions of a witness=s deposition testimony will not be considered by the Court absent a showing of good cause for not submitting the entire transcript. IT IS FURTHER ORDERED that the parties shall submit redacted transcripts whenever required to do so in order to comply with the rules governing privacy protection, Fed. R. Civ. P. 5.2(a) and E.D. Mo. L.R. 2.17(A). Signed by District Judge Carol E. Jackson on 12/1/2014. (KMS)
December 1, 2014 Opinion or Order Filing 34 CASE MANAGEMENT ORDER This case is assigned to Track: 2 Discovery Completion due by 6/15/2015. ADR Future Reference 5/1/2015. Dispositive Motions due by 7/15/2015. Jury Trial set for 10/28/2015 09:00 AM in Courtroom 14N before District Judge Carol E. Jackson. Signed by District Judge Carol E. Jackson on 12/1/2014. (KMS)
November 25, 2014 Filing 33 Minute Entry for proceedings held before District Judge Carol E. Jackson: Rule 16 Conference held on 11/25/2014. Conference held by phone. CMO to issue. (Notice only, no.pdf attached.). (FTR Gold: No.) (KMS)
November 18, 2014 Filing 32 JOINT SCHEDULING PLAN by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. Joint Proposed Amended Discovery Plan and Schedule. (Martin, Eric)
November 13, 2014 Opinion or Order Filing 31 RULE 16 ORDER Rule 16 Conference set for 11/25/2014 11:00 AM in Telephone before District Judge Carol E. Jackson. Joint Proposed Scheduling Plan Due: No later than seven days before the scheduling conference. Signed by District Judge Carol E. Jackson on 11/13/2014. (KMS)
November 11, 2014 Filing 30 ENTRY of Appearance by Lindsay Erin Wuller for Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Wuller, Lindsay)
November 10, 2014 Filing 29 JOINT SCHEDULING PLAN by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. Joint Proposed Discovery Plan and Schedule. (Martin, Eric)
August 26, 2014 Filing 28 WAIVER OF SERVICE Returned Executed filed by United States of America The Bank of New York Mellon Corporation waiver signed on 6/10/2014, answer due 8/11/2014. (Kranz, Erika)
July 14, 2014 Filing 27 WAIVER OF SERVICE Returned Executed filed by United States of America GSA-VA ST. LOUIS PROPERTY, LLC waiver signed on 6/10/2014, answer due 8/11/2014. (Muenzen, Kristin)
July 11, 2014 Filing 26 FINANCIAL ENTRY - Disbursement Letter to Vincent Jhingor, The Bank of New York Mellon. (KKS)
July 11, 2014 Opinion or Order Filing 25 ORDER FOR RELEASE OF FUNDS ON DEPOSIT (Financial) - IT IS HEREBY ORDERED that the Clerk of Court shall pay by check the entire $4,701,185.27 that plaintiff deposited into the registry of the Court in this case, plus any accrued interest, to: The Bank of New York Mellon 101 Barclay Street New York, NY 10286 Attn: Vincent Jhingoor - 7W BNYs tax identification information is attached to the motion for release of funds [Doc. #13 , Ex. 2], which was filed under seal, in compliance with I.R.S. Ruling 76- 50. IT IS FURTHER ORDERED that if it is ultimately determined that petitioner is entitled to less than the disbursed amount, petitioner shall return to the Registry of the Court the difference plus interest. IT IS FURTHER ORDERED that the United States shall be held harmless from claims of any and all parties having liens or encumbrances, and any other parties who may be entitled to such compensation or any part thereof by virtue of any recorded or unrecorded agreement. IT IS FURTHER ORDERED that the previous order for release of funds, issued by this Court on July 10, 2014, [Doc. #24 ] is vacated.. Signed by District Judge Carol E. Jackson on 7/11/14. (KKS)
July 10, 2014 Opinion or Order Filing 24 ORDER FOR RELEASE OF FUNDS ON DEPOSIT (Financial) (VACATED per Order #25 ) ; IT IS HEREBY ORDERED that, as soon as is practicable, but no later than the close of business on July 14, 2014, the Clerk of Court shall pay by wire transfer the entire $4,701,185.27 that plaintiff deposited into the registry of the Court in this case, plus any accrued interest, to: Capital Proceeds Account: The Bank of New York Mellon ABA: 021000018 For Credit to: GLA 111565 Final Credit: TAS 127882 Acct Name: GSA-VA St. Louis Proceeds BNYs tax identification information is attached to the motion for release of funds [Doc. #13 , Ex. 2], which was filed under seal, in compliance with I.R.S. Ruling 76-50. IT IS FURTHER ORDERED that if it is ultimately determined that petitioner is entitled to less than the disbursed amount, petitioner shall return to the Registry of the Court the difference plus interest. IT IS FURTHER ORDERED that the United States shall be held harmless from claims of any and all parties having liens or encumbrances, and any other parties who may be entitled to such compensation or any part thereof by virtue of any recorded or unrecorded agreement.. Signed by District Judge Carol E. Jackson on 7/10/14. (KKS) Modified on 7/11/2014 (KKS).
July 10, 2014 Filing 23 NOTICE Filing Title Document Pursuant to Local Rule 9.04(D): by Plaintiff United States of America re #2 Declaration, (Attachments: #1 Exhibit Title Commitment)(Muenzen, Kristin)
July 8, 2014 Filing 22 REPLY (to termed motion) re #11 MOTION for Disbursement of Funds Reply to Plaintiff's Response Regarding Proposed Order filed by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Snodgrass, Stephen)
July 8, 2014 Filing 21 RESPONSE TO COURT ORDER re #20 Response to Court Order United States' Response to Defendant's Proposed Order for Release of Funds on Deposit by Plaintiff United States of America. (Muenzen, Kristin)
July 8, 2014 Filing 20 RESPONSE TO COURT ORDER re #19 Scheduling Order,, Proposed Order For Release of Funds by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Snodgrass, Stephen)
July 7, 2014 Opinion or Order Filing 19 ORDER: ( Response to Court due by 7/11/2014.) IT IS HEREBY ORDERED that the motion of defendant GSA-VA St. Louis Property, LLC for release of funds on deposit by wire transfer [Doc. #11 ] is granted. IT IS FURTHER ORDERED that defendant GSA-VA St. Louis Property, LLC shall file, not later than July 11, 2014, a proposed order for disbursement of the funds. The proposed order must comply with the redaction requirements of Local Rule 2.17 and contain the information required by Local Rule 67-13.04(D)(2). (Response to Court due by 7/11/2014.). Signed by District Judge Carol E. Jackson on 7/7/14. (KKS)
July 2, 2014 Filing 18 REPLY to Response to Motion re #11 MOTION for Disbursement of Funds filed by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Snodgrass, Stephen)
June 30, 2014 Filing 17 DEMAND for Trial by Jury by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Martin, Eric)
June 30, 2014 Filing 16 DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. Parent companies: Tibeir GSA & Investment Properties, LLC and Eastern Investments & Real Estaet, Inc., Subsidiaries: None, Publicly held company: None,. (Snodgrass, Stephen)
June 25, 2014 Opinion or Order Filing 15 Docket Text ORDER Re: #10 MOTION for Leave to File Sealed Document by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. ; ORDERED GRANTED. Signed by District Judge Carol E. Jackson on 6/25/2014. (KMS)
June 25, 2014 Filing 14 RESPONSE to Motion re #11 MOTION for Disbursement of Funds filed by Plaintiff United States of America. (Muenzen, Kristin)
June 24, 2014 Filing 13 SEALED DOCUMENT re #11 MOTION for Disbursement of Funds Exhibit 2 by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Snodgrass, Stephen)
June 24, 2014 Filing 12 SEALED DOCUMENT re #11 MOTION for Disbursement of Funds Exhibit 1 by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Snodgrass, Stephen)
June 24, 2014 Filing 11 MOTION for Disbursement of Funds by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Snodgrass, Stephen)
June 24, 2014 Filing 10 MOTION for Leave to File Sealed Document by Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Snodgrass, Stephen)
June 12, 2014 Filing 9 ENTRY of Appearance by Jane Rund for Plaintiff United States of America. (Rund, Jane)
June 11, 2014 Receipt 4644043432 in the amount of $4701185.27 for COMM REG-OTHER-BOND-COLB on behalf of U.S.ATTORNEYS OFFICE (CCAM)
June 11, 2014 Filing 8 ENTRY of Appearance by Kristin Ruth Muenzen for Plaintiff United States of America. (Muenzen, Kristin)
June 11, 2014 Filing 7 ENTRY of Appearance by Eric D. Martin for Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Martin, Eric)
June 11, 2014 Opinion or Order Filing 6 ORDER DIRECTING CLERK OF THE COURT TO DEPOSIT FUNDS - ORDER granting #4 Motion to Deposit Funds Signed by District Judge Carol E. Jackson on 6/11/14. (KJS)
June 11, 2014 Filing 5 ENTRY of Appearance by Stephen R. Snodgrass for Defendant GSA-VA ST. LOUIS PROPERTY, LLC. (Snodgrass, Stephen)
June 11, 2014 Case Opening Notification: Waivers issued: 3. Judge Assigned: U.S. District Judge Carol E. Jackson. (BAK)
June 10, 2014 Filing 4 MOTION to Deposit Funds by Plaintiff United States of America. (Attachments: #1 Text of Proposed Order)(Kranz, Erika)
June 10, 2014 Filing 3 NOTICE by Plaintiff United States of America NOTICE OF CONDEMNATION (Attachments: #1 Exhibit Authority for Taking, #2 Exhibit Public Purpose, #3 Exhibit Property Description, #4 Exhibit Plan of Property, #5 Exhibit Estate Acquired, #6 Exhibit Estimate of Just Compensation, #7 Exhibit Interested Parties)(Kranz, Erika)
June 10, 2014 Filing 2 DECLARATION filed by Plaintiff United States of America DECLARATION OF TAKING. (Attachments: #1 Exhibit Authority for Taking, #2 Exhibit Public Purpose, #3 Exhibit Property Description, #4 Exhibit Plan of Property, #5 Exhibit Estate Acquired, #6 Exhibit Estimate of Just Compensation, #7 Exhibit Interested Parties)(Kranz, Erika)
June 10, 2014 Filing 1 COMPLAINT against defendant 131,675 Rentable Square Feet of Space (114,500 Ansi Boma Office Area (ABOA) Usable Square Feet of Space), More or Less, Together With Such Appurtenant Parking as Identified in the Existing Lease (To-W Non-Jury Demand,, filed by United States of America. (Attachments: #1 Exhibit Authority for Taking, #2 Exhibit Public Purpose, #3 Exhibit Property Description, #4 Exhibit Plan of Property, #5 Exhibit Plan for Union Sta. Subdivision, #6 Exhibit Site Plan Subject Ofc. bldg., #7 Exhibit Site Plan for Covered Parking Structure, #8 Exhibit Estate Acquired, #9 Exhibit Estimate of Just Compensation, #10 Exhibit Parties, #11 Civil Cover Sheet, #12 Form Original Filing Form, #13 Waiver of Service GSA-VA St. Louis Property LLCG, #14 Waiver of Service GSA-VA St. Louis Property, LLC, #15 Waiver of Service The Bank of New York Mellon Corp.)(Kranz, Erika)

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Search for this case: United States of America v. 131,675 Square Feet of Space, More or Less, et al
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Plaintiff: United States of America
Represented By: Benjamin James Grillot
Represented By: Erika Barnes Kranz
Represented By: David Othel Vollenweider, III
Represented By: Jane Rund
Represented By: Kristin Ruth Muenzen
Represented By: Peter James McVeigh
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Defendant: 131,675 Rentable Square Feet of Space (114,500 Ansi Boma Office Area (ABOA) Usable Square Feet of Space), More or Less, Together With Such Appurtenant Parking as Identified in the Existing Lease (To-W
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Defendant: GSA-VA ST. LOUIS PROPERTY, LLC
Represented By: Eric D. Martin
Represented By: Stephen R. Snodgrass
Represented By: Lindsay Erin Wuller
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Defendant: The Bank of New York Mellon Corporation
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