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U.S. v. HABERSHAM PROPERTIES, INC.

No. CIV.A. 1:02-CV-1531-.

319 F.Supp.2d 1366 (2003)

UNITED STATES of America, Plaintiff, and Lynda Lee Osborne, Plaintiff-Intervenor, v. HABERSHAM PROPERTIES, INC., Habersham Properties d/b/a Crescent Court Apartments, Peachtree Battle Investors, LLC, and Suzanne Monner, Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

October 6, 2003.

Attorney(s) appearing for the Case

William S. Duffey, Jr., Amy L. Berne, Laura S. Kennedy, Office of United States Attorney, Atlanta, GA, Joan A. Magagna, phv-DOJ, Isabelle M. Thabault, phv-DOJ, Charla D. Jackson, phv-DOJ, U.S. Department of Justice, Civil Rights Division, Washington, DC, for USA, plaintiff.

Kevin Quirk, Quirk & Quirk, Leticia D. Alfonso, Jason Charles Grech, Cushing, GA, Morris Armbruster & Jones, James Matthew Anthony, Office of J. Matthew Anthony, Atlanta, GA, for Habersham Properties, Inc., Habersham Properties dba Crescent Court Apartments, Peachtree Battle Investors, L.L.C., Suzanne Monner, defendants.

ORDER

MARTIN, District Judge.

This action is before the court on the defendants' Motions for Summary Judgment [Doc. Nos. 50-1, 53-1 and 57-1] and defendants' Motions for Oral Argument [Doc. Nos. 51-1 and 54-1].

I. Procedural Background

On June 13, 2002, the United States (hereinafter "the U.S." or "the government") initiated this action against Habersham Properties, Inc. ("Habersham"), Peachtree Battle Investors...

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