White Tab 001 — Master Timeline (Facts-Only)¶
GUARDRAIL: WHITE — FACT REPOSITORY ONLY
Facts & source pinpoints only. No strategy, no argument, no legal opinions. All quotations are "as reported" unless exact text appears in a cited source.
PART A — Scope & Use (facts-only)¶
Chronological index of key events for 226 Franklin St., Apt. G21 (entrance 97 Green St.), Brooklyn, NY 11222. Each entry cites the controlling White tab and includes Bates/page pinpoints where available, or "(PDF p. TBD)" with a Task ID for follow-up. This document integrates the Scope Manipulation Evidence Arc details from WT-114, enhancing entries for the court-ordered scope, field instruction divergence, PRV certification, and professional audit findings.
v2.4 Note: July 2023 events are indexed in chronological order of discovery/occurrence: B.4.1 rainstorm re-flood discovery (07-12), B.4.2 SERVPRO valve break (07-13), B.4.3 visible mold documentation window (07-12 to 07-17). See WT-116 v1.2 for detailed breakdown.
v2.4.4 Note: Re-flood entry date corrected from "~2019-10-25 → ~2019-10-31" to "~2019-12-08" per WT-116 v1.7. Source: FLOOD-EMAIL-078 (Jun 18, 2020) explicitly states "second flood on December 8th." Description updated with exhaust vent mechanism detail.
v2.4.5 Note: Added 2019-12-04 row for TRI estimate entry (WT-104B, AMERPACK_23253). Added WT-104B to Part D cross-references. v2.4.6 Note: Added 2022-11-03 row for WT-120A (Skaller proposed new stipulation / revised remaining scope / affidavit-withdrawal bridge). Added WT-120 and WT-120A to Part D cross-references. The timeline treats WT-120A as the dated event node and WT-120 as the synthesis / comparison tab. v2.4.8 Note: Mechanical QA fix only. Moved the 2022-04-27 Sandercock archive row into correct chronological position before the 2022-08-18 Olmsted inspection row. No substantive change to the row text. v2.4.9 Note: Added the core HP procedural spine: 2021-06-29 SO-ordered / filed stipulation; 2022-06-14 Motion to Restore filing; 2022-07-28 opposition filings; 2022-08-31 reply / rebuttal filings; 2023-02-01 HP conference before Judge Smith; 2023-09-29 Smith Decision / Order; 2023-10-31 Notice of Appeal; and 2024-09-23 Appellate Term dismissal. Added a dedicated Procedural / Court Record cross-reference lane for WT-117 and WT-118.
PART B — Master Timeline (chronological)¶
Legend: Src = White source tab(s). Pin = PDF page pinpoints (or "TBD" + task). Bates/Notes = production ranges or mechanical notes.
Dates are ISO unless the exact day is unknown (then "~" or "mid/late" is used).
| Date | Event (facts-only) | Participants / Parties | Location | Src | Pin | Bates / Notes |
|---|---|---|---|---|---|---|
| 2019-10-13 | Trigger flood event affecting G21. | Gray; American Package Co./Kofman | G21 | WT-104; WT-103 | (PDF p. TBD) → 001-PIN-104-TRIG | Carrier claim file to map. |
| ~2019-10-15 → ~2019-10-22 | Common hallway "2-foot cut" by landlord's team (within days of trigger). | Owner's contractor(s) | Common hall | WT-113 | (PDF p. TBD) → 001-PIN-113-2FT | Separate from in-unit self-mitigation. |
| 2019-10-17 → 2019-10-24 | Tenant self-mitigation — commercial dehumidifier rental (Home Depot #1255). | Gray | G21 | WT-113 | (PDF p. TBD) → 001-PIN-113-BANK; 001-PIN-113-EXIF | Bank lines: 10/17 pickup; 10/24 return; contemporaneous photos. |
| ~2019-12-08 | Re-flood water intrusion (as reported): water entering G21 from above via G31 gas heater exhaust vent; caused by rainwater pooling on roof due to poor drainage exceeding vent height; described as damaging gathered items after initial flood cleanup. | Gray; American Package Co. (as reported) | G21 | WT-116 | (PDF p. TBD) → 001-PIN-116-2019REFL | Primary artifact referenced: phone message to APC answering machine (to ingest/pin). v2.4.4: Date corrected from "~2019-10-25 → ~2019-10-31" per WT-116 v1.7 (FLOOD-EMAIL-078 states "December 8th"). |
| ~2019-11-19 → ~2019-11-25 | B.0 (Precursor) — Chris Roussis (Total Restoration, Inc.) solo visit: moisture tests & preliminary scope. | Roussis; Gray | G21 | WT-104; WT-203 | (PDF p. TBD) → 001-PIN-104-B0A; 001-PIN-203-B0 | Collect: original Roussis inspection report + drawings/specs (explicit full demo of studio rooms); APC↔TR engagement records; transmittals to PA/carrier. |
| 2019-12-04 | TRI estimate entered — Roussis/Total Restoration, Inc. mold remediation scope package entered into TRI system (AMERPACK_23253, Date Entered 12/4/2019 11:56 AM). 8-page scanned PDF. Insured identified as American Packaging Company; claim number, policy number, and date-of-loss fields blank on face of estimate. 10-item scope includes full gut of studios 1-3, bathroom raised floor/tub removal, party wall probes, ceiling probes. Scope is substantially similar to Stipulation Exhibit 1 (WT-108A, dated Dec 8, 2020). | Roussis (TRI); American Package Co. (insured) | G21 | WT-104B; WT-104; WT-108A | WT-104B source PDF | Earliest professional remediation scope for G21 identified in corpus. |
| 2019-12-03 | Email to counsel memorializing ownership/non-disclosure concerns (pre-meeting). | Gray; counsel | — | WT-102 | (PDF p. TBD) → 001-PIN-102-A | Native .eml headers to attach. |
| 2019-12-05 | Coordination email re meetings (referenced). | Gray; participants TBD | — | WT-104 (ref.) | (PDF p. TBD) → 001-PIN-104-012 | Task 104-012: collect & anchor. |
| 2019-12-11 | B.1 (Meeting #1) — pre-inspection staging (different day than B.2). | Evan Katz; TR representative — Chris Roussis and/or Julian Rivera (to be established); Christian Gray; Martin Kofman possible at beginning (to be established) | G21 | WT-104; WT-201; WT-203 | (PDF p. TBD) → 001-PIN-104-B1 | Staging comms/movers 12/11–12 to collect. |
| mid/late 2019-12 | B.2 (Meeting #2) — Master-adjuster walkthrough. (B.1 and B.2 occurred on different days.) | Master Adjuster (TBD); Martin Kofman; Evan Katz; Chris Roussis (confirmed); Christian Gray | G21 | WT-104 | (PDF p. TBD) → 001-PIN-104-B2 | Remove Alex Morales from B.2; ID master adjuster/report/photos (104-001). |
| 2019-12-18 | Insurance declination (Great American E&S — CGL coverage; partial disclaimer). | Carrier; owner; adjusters | — | WT-103 | (PDF p. TBD) → 001-PIN-103-A | Endorsements & RRR to map. Property coverage via Western World (see WT-103 §C.5, WT-104 §B.3). |
| 2020-02 (month) | Property insurance claim approved (as reported). | Western World Insurance Co.; owner | — | WT-104 (B.3) | (PDF p. TBD) → 001-PIN-104-B3-INS | Source: WT-104 §B.3 (Feb 26, 2020 meeting). Disbursement timing unknown. |
| 2020-02-07 | ALC initial water-intrusion inspection; field by Candice A. Kowalewski; co-sign Jack Glass. | ALC; Gray | G21 | WT-112; WT-205; WT-206 | (PDF p. TBD) → 001-PIN-112-A | Field notes/IR logs/license images to collect. |
| 2020-02-26 | B.3 (Meeting #3) — post-claim-approval (as reported) walkthrough / mold scope. | Evan Katz; Julian Rivera; Christian Gray; Alex Morales possible (to be established) | G21 | WT-104; WT-201; WT-202 | (PDF p. TBD) → 001-PIN-104-B3 | Approval disclosure (as reported); disbursement unknown; kitchen "padded the numbers" remark (as reported). |
| 2020-03-18 | ALC baseline report issued (62 sf visible mold; 750 sf water-damaged materials; PRV required). | ALC (Kowalewski field; Glass co-sign) | — | WT-112; WT-205; WT-206 | (PDF p. TBD) → 001-PIN-112-RPT | Insert page pins on ingest. |
| 2020-06-15 | Olmsted baseline — site inspection. | Edward A. Olmsted, CIH, CSP | G21 | WT-107; WT-204 | (PDF p. TBD) → 001-PIN-107-INSP | — |
| 2020-06-28 | Olmsted baseline — report issued. | OES | — | WT-107; WT-204 | (PDF p. TBD) → 001-PIN-107-RPT | Bates G21-OLMS-001–023 (23 pp). |
| 2020-12-08 | Court-ordered Mold Abatement Work Scope (Stipulation Exhibit 1, HP 6086/2020). 10-item scope requiring: walls to studs, floors to slab, ceilings to deck, 4 party wall probes (24"×24"), ceiling probes to wood deck, HEPA + detergent clean. | Parties; court so-ordered | — | WT-108A; WT-106A | (PDF p. TBD) → 001-PIN-108A-A | THE PROMISE. Baseline for scope comparison (WT-106). |
| 2021-05-30 | Water intrusion/flood from above (as reported) via upstairs heater exhaust vent; pooling on ceilings/surfaces; draining into walls/floors. | Gray; owner/landlord recipients (as reported) | G21 | WT-116 | (PDF p. TBD) → 001-PIN-116-20210530 | Referenced email/photos to ingest/pin (see WT-116 collection tasks). |
| 2021-06-29 | Stipulation of Settlement SO-ordered / filed in HP 6086/2020 as Doc #10. This is the court event that makes the stipulation and Exhibit 1 part of the NYSCEF record. | Parties; court | NYC Civil Ct., Kings HP | WT-117; WT-106B | Doc #10 | Distinct from the 2020-12-08 date shown on Exhibit 1 itself. |
| 2021-07-20 → 2021-07-27 | SERVPRO on-site remediation execution (7 days). Field instruction (as reported): "only remove one layer of drywall"; "only the bamboo layer of the flooring system"; party wall probes and ceiling probes "not mentioned." | SERVPRO; Ronnie Garcia; Raheem Coleman (on-site supervisor) | G21 | WT-106; WT-106A; WT-207; WT-208 | (PDF p. TBD) → 001-PIN-106-EXEC; 001-PIN-208-FIELD | Field instruction divergence from court order. Native job file/logs/photos to collect (SUBP-SERVPRO-01). Coleman formal statement to lock (COLEMAN-LOCK-01). |
| 2021-07-28 | ALC PRV — inspection (1 day after SERVPRO work ended). 7 indoor + 1 outdoor air samples. | ALC (Kowalewski; Glass) | G21 | WT-108; WT-106A; WT-205; WT-206 | (PDF p. TBD) → 001-PIN-108-INSP | RH logs/calibration sheets to map. Timing note: PRV inspection occurred 1 day after 7-day work window. |
| 2021-08-03 | ALC PRV — report issued stating G21 "achieved clearance" and was "free and clean of moisture, microbial growth, and 'mold-like' odors." Walls/ceiling/floor stated "removed as per work scope." | ALC (Kowalewski; Glass signatories) | — | WT-108; WT-106A; WT-205; WT-206 | (PDF p. TBD) → 001-PIN-108-RPT | THE FALSE CERTIFICATION. Verify sampling summary page. |
| 2021-08-22 | Leak event with photos/emails (as reported) showing water intrusion into G21 following rain (roof/vent pattern referenced). | Parties in referenced emails (TBD) | G21 | WT-116 | (PDF p. TBD) → 001-PIN-116-20210822 | Referenced emails/photos to ingest/pin (see WT-116 collection tasks). |
| 2021-09-02 | Flood from ceiling into G21 (as reported) with water impacting multiple walls (north party wall; east living/studio wall; bathroom/south living wall). | Parties in referenced email (TBD) | G21 | WT-116 | (PDF p. TBD) → 001-PIN-116-20210902 | Referenced email + photos to ingest/pin (see WT-116 collection tasks). |
| 2021-08-03 → 2022-11-30 (date TBD) | HP 6086/2020 — conference noted where landlord's counsel stated completion affidavits were "inaccurate." | Court; Skaller; parties | NYC Civil Ct., Kings HP | External (HP 6086/2020); WT-106 §C | P1 CRITICAL → 001-PIN-HP6086-TR | THE ADMISSION. Certified transcript + appearance sheet to collect (HP-TRANS-01). |
| 2022-04-27 | Sandercock forwards Skaller “potential new scope of work” message. Skaller writes that Jack is “working on a potential new scope of work” that he and his client will review and then Jack will send to Ed, “for settlement purposes only.” In the same thread, Sandercock states the experts met Apr. 11, that Jack agreed to a further scope of work and to write it up but had not yet done so, and that “both experts agree, I am told, that the unit is not habitable.” | Sandercock; Skaller; Jack Glass; Ed Olmsted; Gray | — | External (Sandercock correspondence archive) | Sandercock correspondence PDF pp. 1232–1233 | Earliest documented archive reference to the replacement-scope effort. |
| 2022-06-14 | Motion to Restore filed in HP 6086/2020. Motion package includes Notice of Motion, supporting affirmation, and exhibits. | Sandercock; court | NYC Civil Ct., Kings HP | WT-117 | Docs #11–16 | Filing date: about 10 months after the Aug. 2021 PRV / lab-result window. |
| 2022-07-28 | Opposition filings served / filed, including Skaller’s opposition affirmation and the Kowalewski / Glass affidavits asserting scope completion. | Skaller; Phillips; Kowalewski; Glass | NYC Civil Ct., Kings HP | WT-117 | Docs #17–21 | Motion-to-Restore opposition package. |
| 2022-08-18 | Olmsted on-site inspection & response to ALC. Key findings: Studio 1 floor NOT removed to slab (two layers wood left; damp/wet underside with visible mold); bathroom raised floor NOT removed; bathroom/kitchen shared wall NOT opened (visible mold remained); party wall probes NOT cut; ceiling probes NOT cut. Materials could be lifted/slid by hand to reveal hidden mold. Olmsted stated PRV was "replete with misleading and incorrect statements." | Edward A. Olmsted, CIH, CSP | G21 | WT-109; WT-106A; WT-204 | (PDF p. TBD) → 001-PIN-109-A | THE PROFESSIONAL AUDIT. Olmsted photos/moisture data to collect (109-EVID-01). |
| 2022-08-29 | Leak event with photos (as reported) documenting additional water intrusion affecting G21 after rain events. | Parties in referenced photos/emails (TBD) | G21 | WT-116 | (PDF p. TBD) → 001-PIN-116-20220829 | Referenced photos/emails to ingest/pin (see WT-116 collection tasks). |
| 2022-08-31 | Reply / rebuttal filings served / filed, including Sandercock’s reply affirmation itemizing 11 deficiencies and Olmsted’s sworn affidavit. | Sandercock; Olmsted | NYC Civil Ct., Kings HP | WT-117; WT-118 | Docs #22–23 | Procedural rebuttal stage of the Motion to Restore sequence. |
| 2022-10-07 | Sandercock relays Skaller phone statement that scope “does not appear to have been completed.” In email to Gray, Sandercock writes that it is “the first time he has ever said anything like this to me,” reports that Skaller said the landlord was upset the monitored remediation “still was not done right,” and states that Skaller expected Jack Glass to provide a report of what still needed to be done. Sandercock also writes: “I was invited to pitch a buyout for you.” | Sandercock; Skaller; Gray | — | External (Sandercock correspondence archive) | Sandercock correspondence PDF pp. 1354–1356 | First documented archive record of Sandercock relaying Skaller’s non-completion position. |
| 2022-11-03 | Skaller proposed new stipulation / revised remaining scope / affidavit-withdrawal bridge, with attached remaining-scope page now identified in the project record as WT-110A. Email to Sandercock, marked FOR SETTLEMENT PURPOSES ONLY, proposes a new stipulation of settlement built around a new remaining scope of work Skaller states Jack prepared and Ed had indicated was acceptable at the last apartment meeting. Sandercock later forwarded the proposal to Gray and stated she had separately sent “these things” to Olmsted. | Skaller; Sandercock; Jack Glass; Ed Olmsted; Gray | — | WT-120A; WT-110A | WT-120A source PDF; Sandercock correspondence PDF pp. 1385–1386 | Late-stage corrective-proposal node in scope-evolution chain; WT-110A treated in current record as the attached remaining-scope document. |
| 2022-11-07 | Olmsted follow-up scope identifying additional work required. Sandercock forwards Olmsted’s Nov. 7, 2022 “scope of work 97 Green - Christian Gray” email to Ween & Kozek after the Nov. 3 WT-120A / WT-110A package. | OES; Sandercock; Ween & Kozek | — | WT-110 | (PDF p. TBD) → 001-PIN-110-A | Follow-up scope memo in the Nov. 2022 sequence; treated in current record as Olmsted’s response to the Nov. 3 package. |
| 2022-11-15 | Substitution of Attorney filed. Ween & Kozek, PLLC replaces Goodfarb & Sandercock, LLP as petitioner’s counsel in HP 6086/2020. | Gray; Ween & Kozek; Goodfarb & Sandercock; court | NYC Civil Ct., Kings HP | WT-117 | Doc #25 | Filed 12 days after the WT-120A proposal. |
| 2023-02-01 | HP conference before Judge Smith. The conference date is bracketed by the adjournment chain: Doc #28 adjourns to Feb. 1, 2023, and Doc #29 adjourns from Feb. 1, 2023 “on consent.” | Court; parties; counsel | NYC Civil Ct., Kings HP | WT-117; WT-118 | Docs #28–29 | Distinct from later project-record references to statements made at this conference. |
| 2023-09-29 | Smith Decision / Order issued denying the Motion to Restore. The ruling is documented in WT-117 as procedural and does not reach the merits of whether the scope of work was completed. | Court (Remy Smith, J.H.C.); parties | NYC Civil Ct., Kings HP | WT-117 | Docs #31–32 | Procedural denial of Motion to Restore. |
| 2023-10-31 | Notice of Appeal filed from the Smith Decision / Order. | Kozek; court | Appellate Term / NYSCEF filing | WT-117 | Doc #37 | Appeal package includes Notice of Appeal, Notice of Entry, and RATA form. |
| 2024-09-23 | Appellate Term dismissal for failure to perfect. The appeal is dismissed without merits review because it was not perfected within the required appellate process. | Appellate Term; parties | Appellate Term | WT-117 | Doc #38 | Appeal disposition; no extension to perfect granted. |
| 2023-07-12 | Rainstorm re-flood discovery — tenant discovers standing water in G21 from prior rainstorm (NYC-area storm July 9-10, 2023; State of Emergency declared); sends "G21 Flooded Again!" email with photos. Photos show pools of standing water on concrete floors throughout living area, hallway, and kitchen; water damage at wall-floor junctions. Tenant email states water likely entered through (a) bathroom pipes left uncapped and (b) ceiling leak. | Gray; APC (as property owner) | G21 | WT-116 | (PDF p. TBD) → 001-PIN-116-RAINSTORM | WT-116 B.4.1. Photos in WT-111; storm corroborated via NWS/NY State records. |
| 2023-07-13 | SERVPRO valve break incident — bathroom sink supply/shutoff failure: flexible sink feed line routed into an open wall drain opening; water discharged at full pressure (captured on video). Tenant-captured video + 12 native iPhone stills document the incident. | SERVPRO crew; Gray | G21 bathroom | WT-106A | (Vid/storyboard p. TBD) → 001-PIN-106A-VID | WT-116 B.4.2. Scope limited to valve break; rainstorm flooding documented separately in B.4.1. |
| 2023-07-12 → 2023-07-17 | Visible mold documentation — email thread and photo sets document visible mold in G21 in areas certified as "cleared" after ALC PRV (dated 2021-08-03). Plumber attendance and shut-off/capping actions documented in thread (Jul 14 & 17). | Gray; recipients in threads | G21 | WT-116; WT-111 | (PDF p. TBD) → 001-PIN-116-2023JULY-MOLD | WT-116 B.4.3. Consequence evidence: mold in "cleared" areas post-PRV. Underlying packet: WT-111. Native photos (EXIF) logged (116-META-01). |
Dating notes: Month-only items remain "~" or "mid/late" until native artifacts (email headers, logs, calendar invites, job records) are pinned.
PART B.1 — Scope Manipulation Evidence Arc Summary (facts-only)¶
This section summarizes the six-phase evidence arc documented in WT-114 (Scope Manipulation Evidence Compendium):
| Phase | Date | Event | Source | Key Fact |
|---|---|---|---|---|
| THE PROMISE | 2020-12-08 | Court-ordered 10-item scope | WT-108A | Walls to studs; floors to slab; 4 party wall probes; ceiling probes |
| THE BETRAYAL | 2021-07-20 → 07-27 | Field instruction diverged | WT-208 §C.1 | "One layer drywall only"; "bamboo only"; probes "not mentioned" |
| THE FALSE CERTIFICATION | 2021-08-03 | ALC PRV "achieved clearance" | WT-108 | Certified work "removed as per scope" |
| THE PROFESSIONAL AUDIT | 2022-08-18 | Olmsted on-site inspection | WT-109 | Scope items incomplete; visible mold; materials liftable by hand |
| THE ADMISSION | 2022 (TBD) | Counsel "not accurate" statement | HP 6086/2020 | Affidavits acknowledged as inaccurate |
| THE CONSEQUENCE | 2023-07-12 → 07-17 | Re-flood; visible mold documented | WT-116 B.4.3 | Mold in areas certified "cleared" post-PRV (PRV dated 2021-08-03) |
v2.4 Note: THE CONSEQUENCE phase references WT-116 B.4.3 (visible mold documentation window). July 2023 events separated per WT-116 v1.2 corrected chronology: B.4.1 rainstorm discovery (07-12), B.4.2 valve break (07-13), B.4.3 mold window (07-12 to 07-17).
Master Reference: WT-114 consolidates all evidence with item-by-item comparison tables, source divergences matrix, and collection task priorities.
PART C — Open Mechanical Tasks (pinpoints & Bates)¶
- 001-PIN-104-TRIG / -B0A / -B1 / -B2 / -B3 / -B3-INS — Insert WT-104 page pins (trigger, meetings, insurance approval).
- 001-PIN-102-A — Insert WT-102 page pin (2019-12-03 email).
- 001-PIN-103-A — Insert WT-103 declination page pin.
- 001-PIN-113-BANK / -EXIF / -2FT — Insert WT-113 pins (Home Depot lines; in-unit EXIFs; hallway cut images).
- 001-PIN-112-A / 001-PIN-112-RPT — Insert WT-112 initial inspection + baseline report pins.
- 001-PIN-107-INSP / 001-PIN-107-RPT — Insert WT-107 inspection/report pins (Bates G21-OLMS-001–023).
- 001-PIN-108A-A — Insert WT-108A scope pin.
- 001-PIN-106-EXEC / 001-PIN-208-FIELD / 001-PIN-106A-VID — Insert WT-106 / WT-208 / WT-106A execution/field instruction/video pins.
- 001-PIN-108-INSP / 001-PIN-108-RPT — Insert WT-108 PRV pins.
- 001-PIN-109-A / 001-PIN-110-A / 001-PIN-110A-A — Insert WT-109 / WT-110 / WT-110A pins.
- 001-PIN-116-2019REFL / 001-PIN-116-20210530 / 001-PIN-116-20210822 / 001-PIN-116-20210902 / 001-PIN-116-20220829 — Insert WT-116 pins (pre-2023 chronology annex).
- 001-PIN-116-RAINSTORM — Insert WT-116 pin for July 2023 rainstorm re-flood discovery (B.4.1).
- 001-PIN-116-2023JULY-MOLD — Insert WT-116 pin for July 2023 visible mold documentation (B.4.3).
- 001-PIN-HP6086-TR — Insert HP 6086/2020 transcript date/Part/page/line once certified transcript + appearance sheet are received (P1 CRITICAL).
- 001-PIN-117-STIP / -MTR / -OPP / -REPLY / -FEB1 / -SMITH / -NOA / -APTDISM — Insert WT-117 docket pins for Doc #10, Docs #11–16, Docs #17–21, Docs #22–23, Docs #28–29, Docs #31–32, Doc #37, and Doc #38 once row-level page anchors are locked.
Scope Manipulation Collection Tasks (from WT-114 §K):
| Task ID | Target | Purpose | Status |
|---|---|---|---|
| COLEMAN-LOCK-01 | Coleman formal statement | Lock "one layer / bamboo only" testimony | Pending |
| SUBP-SERVPRO-01 | SERVPRO work orders/logs (Jul 20-27, 2021) | Documentary proof of scope instructions | Pending |
| HP-TRANS-01 | HP 6086/2020 certified transcript | Page/line for "not accurate" admission | Pending |
| 109-EVID-01 | Olmsted photos/moisture data (Aug 2022) | Physical evidence of non-completion | Pending |
| 116-META-01 | Native photos with EXIF (Jul 2023) | Authenticate re-flood documentation | Pending |
Bates mapping: Apply per-tab ranges as productions occur (see WT-003 â–¸ Entries for WT-10x/11x/20x/30x).
PART D — Cross-References (White tabs)¶
Framework Documents — WT-004 — Evidence Chain Framework (aligned) and WT-003 ▸ Entry — WT-104 Discovery Packet (B.0–B.3 tasks & routing).
Core Meeting Framework — WT-104 (B.0–B.3 locked), WT-104B (native TRI/Roussis scope package), WT-102 (2019-12-03 counsel email), WT-103 (2019-12-18 declination).
Scope Manipulation Evidence Arc — WT-114 (Master Evidence Compendium), WT-106 (Executed vs. Ordered comparison matrix), WT-108A (Dec 8, 2020 court-ordered scope), WT-108 (ALC PRV "achieved clearance"), WT-109 (Olmsted Aug 2022 audit), WT-208 (Coleman field instructions), WT-120 (scope-evolution synthesis), WT-120A (late-stage proposed replacement stipulation / revised remaining scope / affidavit-withdrawal bridge).
Procedural / Court Record — WT-117 (HP 6086/2020 NYSCEF Docket Analysis) and WT-118 (Stipulation Compliance Timeline Analysis) as the primary routing lane for the Motion to Restore, adjournment chain, Smith Decision / Order, appeal filing, and appellate dismissal.
SERVPRO Execution Set — WT-106 (Executed vs. Ordered), WT-106A (valve break video — 2023-07-13; scope limited to valve break), WT-207 (Garcia), WT-208 (Coleman).
Environmental Sequence (Chain G) — WT-112, WT-107, WT-108, WT-108A, WT-109, WT-110, WT-110A; External: HP 6086/2020 transcript (P1 CRITICAL).
Re-Flood / Leaks Chronology — WT-116 (leaks/flood chronology + July 2023 three-event breakdown: B.4.1 rainstorm discovery, B.4.2 valve break, B.4.3 visible mold); WT-111 (underlying July 2023 email/photo packet); WT-106A (valve break video).
Witnesses — WT-201 (Katz), WT-202 (Rivera), WT-203 (Roussis), WT-204 (Olmsted), WT-205 (Kowalewski), WT-206 (Glass), WT-207 (Garcia), WT-208 (Coleman).
Corporate — WT-301 (Total Restoration, Inc.), WT-302 (Power Adjustment), WT-303 (ALC Environmental).
PART E — Verification Status (per event)¶
- B.1 vs B.2: Explicit different-day sequencing affirmed; adjuster walk-through is mid/late Dec 2019, not Dec 11.
- Participants: Alex Morales removed from B.2; possible at B.3 only (to be established). TR representative at B.1 is recorded as Roussis and/or Rivera (to be established).
- B.3 phrasing: "Post-claim-approval (as reported)" replaces prior "post-payment"; disbursement timing unknown (to be determined via discovery).
- Naming canon: Total Restoration, Inc. used consistently.
- Chain G: Environmental sequence remains fully threaded.
- Scope Manipulation Arc: Six-phase evidence sequence (Promise → Betrayal → False Certification → Professional Audit → Admission → Consequence) documented with source citations per WT-114.
- WT-120 vs. WT-120A distinction: WT-120 is the synthesis/comparison tab; WT-120A is the dated November 3, 2022 corrective-proposal event now indexed in Part B.
- Nov. 2022 sequence (v2.4.7): WT-110A is now treated in the project record as the attached remaining-scope page transmitted with WT-120A on 2022-11-03; WT-110 is treated as the 2022-11-07 follow-up response in that same sequence.
- Sandercock archive additions (v2.4.7): Added 2022-04-27 (potential new scope / unit not habitable, as reported by Sandercock) and 2022-10-07 (Sandercock relays Skaller’s “does not appear to have been completed” statement) from the Sandercock correspondence archive.
- Procedural spine (v2.4.9): Added the core HP court-history entries from WT-117: 2021-06-29 SO-ordered stipulation filing; 2022-06-14 Motion to Restore filing; 2022-07-28 opposition filings; 2022-08-31 reply/rebuttal filings; 2023-02-01 HP conference; 2023-09-29 Smith Decision / Order; 2023-10-31 Notice of Appeal; 2024-09-23 Appellate Term dismissal.
- WT-117 / WT-118 routing (v2.4.9): Added a dedicated Procedural / Court Record lane in Part D so the litigation sequence is not buried inside the broader technical White references.
- Property insurance source: Feb 2020 approval documented via WT-104 (B.3), not WT-103 (which covers CGL declination only).
- July 2023 event separation (v2.4 corrected chronology): Three distinct events now documented in chronological order per WT-116 v1.2:
- B.4.1: Rainstorm re-flood discovery (2023-07-12) — uncapped pipes + ceiling leak → WT-116
- B.4.2: SERVPRO valve break (2023-07-13) — SERVPRO field incident → WT-106A
- B.4.3: Visible mold documentation window (2023-07-12 to 07-17) — consequence evidence → WT-116/WT-111
END — White Tab 001 — Master Timeline (Facts-Only) v2.4.9