PRELIMINARY NOTICE REGARDING COURT-FILED RECORD AND DEMAND FOR IMMEDIATE COMPLIANCE

This document is being submitted to the Court and incorporated into the official case record contemporaneously with today’s filings. It addresses material representations made by the Plaintiff and its agents regarding alleged prior production of documents required by statute, discovery, and due process.

The information demanded herein concerns records that were required to exist, be preserved, and be producible: (a) during the statutory pre-filing period, (b) at the time the unlawful detainer was initiated, and (c) upon prior written discovery requests already served and docketed with the Court.

Accordingly, the recipients of this notice are directed to:

The Virginia Residential Landlord and Tenant Act requires landlords and their agents to maintain and, upon request, produce accurate ledgers, billing records, notices, and related documentation relied upon in asserting possession or monetary claims. Such records are not optional, discretionary, or post hoc. They are foundational to any lawful unlawful detainer action.

Failure to produce these materials prior to filing an unlawful detainer constitutes non-compliance with statutory duties and frustrates the tenant’s right to meaningful notice and defense. Continued non-production after formal discovery requests—already served and reflected in court filings—constitutes an ongoing violation and will be presented to the Court for appropriate relief.

This notice is issued to memorialize the record, eliminate ambiguity, and afford one final opportunity for precise, documented compliance. Generalized statements, assumptions, or representations of belief are insufficient. Only specific, verifiable evidence responsive to each request will be accepted.

Immediate confirmation of receipt and compliance intent is required.

DEFENDANT’S COURT-DIRECTED EVIDENTIARY SUBSTANTIATION DEMAND

Court: Virginia Beach General District Court
Case No.: GV25031521-00
Parties: Rose Hall Apartments / Perrel Management, LLC v. Thomas D. Coates


This demand is issued in direct response to the statement attributed to Janelle Lee that the Defendant “was given” the requested records. The Defendant formally disputes that assertion. Accordingly, the Plaintiff and its agents are hereby required to substantiate each claimed delivery with specific, verifiable proof.

Generalized statements, assumptions, or conclusory claims of production are expressly rejected. Each claimed instance must be documented independently and completely.

"When previously asked of us, we provided the requested rental ledger and water ledger. You have been supplied those several times or told how to access them via your portal. However, we will send an updated rental ledger and water ledger to your door since there have been additional charges to date. Both of these ledgers are accurate. If placing these items on your door or emailing them are not acceptable, then it is your responsibility to stop by the office for a printed copy."

Quoted Speaker:Janell Lee
Sender Email:janell@perrel.com
Recipient:tdcoates@googlemail.com
CC Recipients:Taylor Frontera <taylor@tlgva.com>;
rosehall@perrel.com;
rosehallleasing@perrel.com;
customerservice@perrel.com
Date & Time Sent:January 6, 2026 – 2:45 PM
Transmission Method:Email (TLS encrypted)

Court-Directed Demand for Particularized Substantiation

The above quoted assertion contains a factual representation that records were “provided.” Accordingly, the following information is demanded for court submission. Each item below must be answered with documentary proof. General statements or beliefs are expressly insufficient.

ItemRequired Specific Response
1. First Alleged TransmissionExact date sent; exact time; method of service; complete list of documents included; copies of each document as sent.
2. Second Alleged Transmission (if any)Exact resend date; reason for resend; changes from first transmission; confirmation method.
3. Delivery ProofTracking records, email delivery confirmation, portal logs, or signed receipt evidencing delivery.
4. Recipient ConfirmationDate and method by which NES or its agent confirmed receipt by the tenant.
5. Content SufficiencyIdentification of which specific documents were believed to satisfy VRLTA requirements and why.
6. Basis of “Understanding”Identify the person, record, or communication relied upon by Ms. Lee in forming this understanding.
7. Internal NES RecordInternal log entry, note, or accounting record reflecting completion of delivery.
8. Responsible IndividualName and title of the individual who performed or authorized each transmission.

If any item above cannot be produced, the responding party must state so explicitly and identify the reason. Silence, inference, or generalized belief shall be deemed non-compliance.

"The ledgers have been delivered."

Quoted Speaker:Janell Lee
Sender Email:janell@perrel.com
Recipient:tdcoates@googlemail.com
CC Recipients:Taylor Frontera <taylor@tlgva.com>;
rosehall@perrel.com;
rosehallleasing@perrel.com;
customerservice@perrel.com
Date & Time Sent:January 6, 2026 – 3:15 PM
Transmission Method:Email (TLS encrypted)

Court-Directed Demand for Particularized Substantiation

The above quoted assertion contains a factual representation that records were “delivered.” Accordingly, the following information is demanded for court submission. Each item below must be answered with documentary proof. General statements or beliefs are expressly insufficient.

ItemRequired Specific Response
1. First Alleged TransmissionExact date sent; exact time; method of service; complete list of documents included; copies of each document as sent.
2. Delivery ProofTracking records, email delivery confirmation, portal logs, or signed receipt evidencing delivery.
3. Recipient ConfirmationDate and method by which NES or its agent confirmed receipt by the tenant.
4. Internal NES RecordInternal log entry, note, or accounting record reflecting completion of delivery.
5. Responsible IndividualName and title of the individual who performed or authorized each transmission.

"It is my understanding that they have provided those as necessary and applicable. If not, then they will address that."

Quoted Speaker:Taylor Frontera
Sender Email:taylor@tlgva.com
Recipient:tdcoates@googlemail.com
CC Recipients:rosehall@perrel.com;
rosehallleasing@perrel.com;
customerservice@perrel.com
Date & Time Sent:January 6, 2026 – 3:02 PM
Transmission Method:Email (TLS encrypted)

Court-Directed Demand for Particularized Substantiation

The above quoted assertion contains a factual representation that records were “provided as necessary and applicable.” Accordingly, the following information is demanded for court submission. Each item below must be answered with documentary proof. General statements or beliefs are expressly insufficient.

ItemRequired Specific Response
1. Basis of UnderstandingIdentify the person, record, or communication relied upon in forming the belief that records were provided as necessary and applicable.
2. Proof of TransmissionCopies of emails, portal logs, or delivery confirmation demonstrating each record was actually provided.
3. Internal NES RecordInternal logs or accounting notes showing completion of delivery.
4. Responsible IndividualName and title of the individual who performed or authorized each transmission.


Quoted Assertion Requiring Substantiation

“It is my understanding that they have provided those as necessary and applicable. If not, then they will address that.”
Quoted Speaker: Taylor Frontera
Sender Email: taylor@tlgva.com
Recipient: tdcoates@googlemail.com
CC Recipients: rosehall@perrel.com; rosehallleasing@perrel.com; customerservice@perrel.com
Date & Time Sent: January 6, 2026 – 3:02 PM
Transmission Method: Email (TLS encrypted)

Court-Directed Demand for Particularized Substantiation

The above quoted assertion contains a factual representation that records were “provided.” Accordingly, the following information is demanded for court submission. Each item below must be answered with documentary proof. General statements or beliefs are expressly insufficient.

Item Required Specific Response
1. First Alleged Transmission Exact date sent; exact time; method of service; complete list of documents included; copies of each document as sent.
2. Second Alleged Transmission (if any) Exact resend date; reason for resend; changes from first transmission; confirmation method.
3. Delivery Proof Tracking records, email delivery confirmation, portal logs, or signed receipt evidencing delivery.
4. Recipient Confirmation Date and method by which NES or its agent confirmed receipt by the tenant.
5. Content Sufficiency Identification of which specific documents were believed to satisfy VRLTA requirements and why.
6. Basis of “Understanding” Identify the person, record, or communication relied upon by Ms. Frontera in forming this understanding.
7. Internal NES Record Internal log entry, note, or accounting record reflecting completion of delivery.
8. Responsible Individual Name and title of the individual who performed or authorized each transmission.

If any item above cannot be produced, the responding party must state so explicitly and identify the reason. Silence, inference, or generalized belief shall be deemed non-compliance.


NON-GENERALIZATION REQUIREMENT


COURT NOTICE & PRESERVATION

This demand is issued for submission to the Court as part of the evidentiary record. Failure to substantiate prior claims of production will be relied upon to demonstrate:

Responses must be provided in full by [DATE CERTAIN].

Respectfully submitted,
Thomas D. Coates
Defendant, pro se
3416 Warren Place #201
Virginia Beach, VA 23452
Email: tdcoates@gmail.com
Phone: (757) 374-3539