{"id":"court_ctb_2271_0","court":"CTB","case_no":"22-50073","doc_number":2271,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"月度费用明细表 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2271（2023-08-18立案）。Genever Holdings LLC 的特别保险法律顾问 O'Sullivan McCormack Jensen & Bliss PC 提交2023年7月27日至8月31日期间的月度费用明细表，申请拨付80%的律师费78,500.00美元及100%的支出1,748.56美元。","summary_en":"Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2271 (filed 2023-08-18). O'Sullivan McCormack Jensen & Bliss PC, special insurance counsel to Genever Holdings LLC, submitted its monthly fee statement for July 27 through August 31, 2023, requesting payment of 80% of fees ($78,500.00) and 100% of expenses ($1,748.56).","body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x | |\n|----------------------------------------------------------------|--------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors.1 | :
: | Jointly Administered |\n| -------------------------------------------------------------- | :
x | |\n\n# **MONTHLY FEE STATEMENT OF O'SULLIVAN MCCORMACK JENSEN & BLISS PC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 27, 2023 THROUGH AUGUST 31, 2023**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and*\n\n*Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No.\n\n2094] (the \"Interim Compensation Order\"),2 O'Sullivan McCormack Jensen & Bliss PC\n\n(\"OMJB\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking\n\ncompensation for services rendered and reimbursement of expenses incurred as Special\n\nInsurance Counsel to Genever Holdings LLC (\"Genever (US)\"), for the period from July 27,\n\n2023, shortly after OMJB was retained as Special Insurance Counsel in replacement of Saxe\n\nDoernberger & Vita, PC, through and including August 31, 2023 (the \"Fee Period\"). By this\n\nMonthly Fee Statement, OMJB respectfully requests payment of 80% of all fees and 100% of all\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.\n\nexpenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$78,500.00 and \\$1,748.56, respectively.\n\n### **SERVICES RENDERED AND EXPENSES INCURRED**\n\n1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each OMJB individual who provided services during the Fee Period. The rates charged by OMJB for services rendered to Genever (US) are the same rates that OMJB charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as Exhibit B is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.\n\n3. Attached hereto as Exhibit C is the fee statement of OMJB for services provided during the Fee Period.\n\n### **NOTICE AND OBJECTION PROCEDURES**\n\n4. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut\n\n06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the \"Notice Parties\").\n\n5. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Special Insurance Counsel to Genever (US), O'Sullivan McCormack Jensen & Bliss PC (Attn: Michael T. McCormack (mmccormack@omjblaw.com) (ii) the Notice Parties by email no later than **November 10, 2023 at 4:00 p.m. (prevailing Eastern Time) (the \"Objection Deadline\")**, setting forth the nature of the objection and the specific amount of fees or expenses at issue.\n\n6. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, Genever (US) shall promptly pay OMJB 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n7. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.\n\nDated: October 20, 2023 Glastonbury, Connecticut By:*\\_\\_\\_/s/Michael T. McCormack\\_\\_\\_\\_\\_\\_\\_\\_*\n\nMichael T. McCormack (ct13799) Timothy P. Jensen (ct18888) Amy E. Markim (ct27974) O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033\n\n3\n\n Tel: 860-258-1993 Fax: 860-258-1991 mmccormack@omjblaw.com tjensen@omjblaw.com amarkim@omjblaw.com\n\n*Special Insurance Coverage Counsel for Debtor-In-Possession Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on October 20, 2023, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: October 20, 2023 New York, New York By: */s/ G. Alexander Bongartz*\n\n G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n> *Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n# **HOURS AND RATES PER TIMEKEEPER**\n\n| Name | Bar Date | Hourly Rate
Billed | Hours Billed | Total Fees Billed |\n|--------------------------------|----------|-----------------------|--------------|-------------------|\n| Timothy P. Jensen, Shareholder | 1997 | \\$450.00 | 99.7 | \\$44,865.00 |\n| Amy Markim, Shareholder, | 2008 | \\$350.00 | 65.5 | \\$22,925.00 |\n| Michael McCormack, Shareholder | 1993 | \\$400.00 | 46.7 | \\$18,680.00 |\n| Michelle Seery, Counsel | 1989 | \\$300.00 | 27.1 | \\$8,130.00 |\n| Melissa Gambardella, Paralegal | | \\$125.00 | 28.2 | \\$3,525.00 |\n| Total | | | | \\$98,125.00 |\n\n# **EXHIBIT B**\n\n## **SUMMARY OF ACTUAL AND NECESSARY EXPENSES**\n\n| Expense Category | Amount |\n|---------------------------|------------|\n| PACER – Month of July | \\$12.50 |\n| PACER – Month of August | \\$268.70 |\n| Copying – Month of August | \\$101.60 |\n| Westlaw – Month of August | \\$1,365.76 |\n| TOTAL | \\$1,748.56 |\n\n# **EXHIBIT C**\n\n# **TIME AND EXPENSE DETAIL**\n\nCase 22-50073 Doc 2271 Filed 10/20/23 Entered 10/20/23 16:54:01 Page 9 of 16\n\n\n\n180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 Phone: 860-258-1993 [www.omjblaw.com](htt)\n\n**INVOICE**\n\nInvoice No. 27021 Date: 09/25/2023\n\nGenever Holdings LLC 200 Park Avenue New York, NY 10166\n\n# **3726-001-Genever Holdings/AIG Property Casualty**\n\n#### **Services**\n\n| Date | Attorney | Activity | Time | Rate | Total |\n|------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------------|\n| 07/27/2023 | MTM | Telephone conference with Luc Despins re status and strategy re
coverage litigation | 0.70 | \\$400.00 | \\$280.00 |\n| 07/30/2023 | MTM | Draft application re Genever Holdings retention of OMJB as special
counsel and draft declaration of Michael McCormack in support of
application | 1.70 | \\$400.00 | \\$680.00 |\n| 07/31/2023 | MTM | Revise and supplement special counsel retention and application for
approval of same (.4); email correspondence to Attny Despins re draft
documents (.1); email communications with Saxe Doernberger and Attny
Despins re document and file transfer issues (.3); review of revised
special counsel retention application (.2) | 1.00 | \\$400.00 | \\$400.00 |\n| 07/31/2023 | MTM | Review and analysis of Genever Holdings interested parties document re
conflicts review | 0.20 | \\$400.00 | \\$80.00 |\n| 07/31/2023 | MTM | Review case background information | 0.50 | \\$400.00 | \\$200.00 |\n| 07/31/2023 | MTM | Review of revised draft application to retain OMJB; attention to conflict
issues | 0.30 | \\$400.00 | \\$120.00 |\n| 07/31/2023 | TPJ | Review case background information | 0.50 | \\$450.00 | \\$225.00 |\n| 07/31/2023 | MTM | Review of revised draft application to retain OMJB; attention to conflict
search issues | 0.30 | \\$400.00 | \\$120.00 |\n| 08/01/2023 | MTM | Attention to issues re deadline re opposition to AIG motion to file appeal;
review court docket re same | 0.30 | \\$400.00 | \\$120.00 |\n| 08/01/2023 | AM | Review/analyze adversary complaint and decision re: preliminary
injunction (1.3); conference with L. Despins, M. McCormack, and T.
Jensen re: overview and next steps (1.3); strategy conference with M.
McCormack and T. Jensen (1.0). | 3.60 | \\$350.00 | \\$1,260.00 |\n\n| 08/01/2023 | MTM | Review of complaint, answer, defenses, and AIG Motion for Leave to
Appeal received from Saxe Doernberger re factual and legal issues (1.5);
conference with L. Despins re status and strategy re AIG adversary
proceeding (1.2); attention to issues re motion for summary judgment;
discovery and opposition to motion to file appeal (.3) | 3.00 | \\$400.00 | \\$1,200.00 |\n|------------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------------|\n| 08/01/2023 | MTM | Review of amended application for retention of counsel and order re
same; attention to conflict issues re relationships re interested parties | 0.30 | \\$400.00 | \\$120.00 |\n| 08/01/2023 | AM | Analysis of policies. | 1.30 | \\$350.00 | \\$455.00 |\n| 08/01/2023 | MTM | Email communications with Attny Bongartz re retention application and
interested party conflict review | 0.10 | \\$400.00 | \\$40.00 |\n| 08/01/2023 | MBG | Compare list of SVD documents to files sent to confirm all were received;
email to SDV re missing document; begin review of and downloading
docket in Adversary Proceeding. . | 1.70 | \\$125.00 | \\$212.50 |\n| 08/01/2023 | TPJ | Review and analysis of background documents and communications re
same | 2.80 | \\$450.00 | \\$1,260.00 |\n| 08/02/2023 | AM | Continued analysis of policies; review of discovery requests and draft
motion to compel. | 3.50 | \\$350.00 | \\$1,225.00 |\n| 08/02/2023 | MTM | Revise McCormack declaration in support of application re retention as
special counsel | 0.20 | \\$400.00 | \\$80.00 |\n| 08/02/2023 | MTM | Telephone conferences and email communications with Attny Despins re
application for retention and opposition to AIG motion to file interlocutory
appeal | 0.60 | \\$400.00 | \\$240.00 |\n| 08/02/2023 | MBG | Further review and downloading pleadings from Adversary Proceeding
docket. | 2.70 | \\$125.00 | \\$337.50 |\n| 08/02/2023 | TPJ | Outlining projects and deadlines (1.3). Communications re declaration
and related filings (.4). Reviewing background information (2.1). | 3.80 | \\$450.00 | \\$1,710.00 |\n| 08/03/2023 | MTM | Revise and supplement special counsel declaration | 0.30 | \\$400.00 | \\$120.00 |\n| 08/03/2023 | AM | Document review and analysis. | 4.20 | \\$350.00 | \\$1,470.00 |\n| 08/03/2023 | MBG | Download Adv. Pro. pleadings; begin drafting AEM, MTM and TPJ
appearances for Adv. Pro. and Appeal cases. | 1.20 | \\$125.00 | \\$150.00 |\n| 08/03/2023 | TPJ | Continue reading background documents related to preliminary injunction
and appeal of same (2.3). Communications with LD re strategy for
opposing motion for leave to appeal (.5). Background legal research re
appealing preliminary injunction from bankruptcy court (2.9). | 5.70 | \\$450.00 | \\$2,565.00 |\n| 08/04/2023 | MTM | Attention to final revisions re special counsel declaration; email
correspondence with Alex Bongartz re same | 0.10 | \\$400.00 | \\$40.00 |\n| 08/04/2023 | AM | Review/analyze bankruptcy court requirements and policies. | 1.90 | \\$350.00 | \\$665.00 |\n| 08/04/2023 | TPJ | Continue analysis of opposing motion for leave to appeal preliminary
injunction ruling (1.5). Legal research re appealing order (.5). Outlining
arguments to oppose motion (.6). Attend to appearance (.2). | 2.80 | \\$450.00 | \\$1,260.00 |\n| 08/05/2023 | TPJ | Outlining arguments supporting opposition to motion for leave to appeal
order. | 2.10 | \\$450.00 | \\$945.00 |\n| 08/06/2023 | TPJ | Review and analysis of cases (1.5). Drafting opposition brief to motion for
leave to appeal (1.5). | 3.00 | \\$450.00 | \\$1,350.00 |\n| 08/07/2023 | MTM | Review of Luc Despins notes re summary judgment and Rule 56 | 0.50 | \\$400.00 | \\$200.00 |\n\n| | | statement of facts; brief review of drafts of motions for summary judgment
and Rule 56 statements; email communications with Attny Despins re
same | | | |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------------|\n| 08/07/2023 | TPJ | Drafting opposition brief to motion for leave to appeal. | 7.70 | \\$450.00 | \\$3,465.00 |\n| 08/08/2023 | MTM | Telephone conference with John O'Connor re Genever holdings
representation, status of discovery and response to motion to appeal | 0.10 | \\$400.00 | \\$40.00 |\n| 08/08/2023 | MTM | Review of Rule 56 statement of fact and motion for summary judgment
and Attny Despins comments and revisions re same (.9); review of
preliminary injunction pleadings and exhibits in preparation re summary
judgment proceeding (.7) | 1.60 | \\$400.00 | \\$640.00 |\n| 08/08/2023 | AM | Revise/supplement opposition to motion for leave to appeal. | 2.50 | \\$350.00 | \\$875.00 |\n| 08/08/2023 | MTM | Review and revise draft brief in opposition to motion to appeal
interlocutory order | 0.60 | \\$400.00 | \\$240.00 |\n| 08/08/2023 | MBG | Begin review of Rule 56 Statement of Undisputed Facts and
Memorandum of Law in support of Motion for Summary Judgment and
incorporating requested revisions to same. | 1.70 | \\$125.00 | \\$212.50 |\n| 08/08/2023 | TPJ | Continue drafting opposition brief to motion for leave to appeal order
(1.1). Communications with AM re brief and pending projects (1). | 2.10 | \\$450.00 | \\$945.00 |\n| 08/09/2023 | MTM | Analysis and strategy re cancellation and reinstatement issues re excess
liability policies | 0.80 | \\$400.00 | \\$320.00 |\n| 08/09/2023 | TPJ | Continue drafting and revising opposition brief (6). Finalize and file
brief(1). Reviewing hearing transcript(1). | 8.00 | \\$450.00 | \\$3,600.00 |\n| 08/09/2023 | AM | Confer with M. McCormack re: policy cancellation/reinstatement/excess
policy status. | 0.60 | \\$350.00 | \\$210.00 |\n| 08/10/2023 | AM | Confer with T. Jensen re: policy cancellation/reinstatement. | 0.60 | \\$350.00 | \\$210.00 |\n| 08/10/2023 | TPJ | Communications with AM re excess policy and strategy re same (.3).
Communications re strategy and discovery (.3). Outlining discovery (2). | 2.60 | \\$450.00 | \\$1,170.00 |\n| 08/10/2023 | MTM | Attention to discovery issues re AIG and Genever document production;
email communications with Attny Eddy re same | 0.50 | \\$400.00 | \\$200.00 |\n| 08/10/2023 | MTM | Telephone conference with L. Despins re discovery and summary
judgment issues | 0.20 | \\$400.00 | \\$80.00 |\n| 08/11/2023 | AM | Analysis of MSJ; conference with Luc and MTM and TPJ re: discovery
and msj; analyze and collect documents responsive to discovery; analyze
hearing from preliminary injunction hearing. | 8.30 | \\$350.00 | \\$2,905.00 |\n| 08/11/2023 | MTM | Review of draft brief re motion for summary judgment and draft statement
of facts; attention to evidentiary support documents re statement of facts | 0.80 | \\$400.00 | \\$320.00 |\n| 08/11/2023 | MTM | Telephone conference with Luc Despins re discovery and strategy re
summary judgment (1.2); analysis and strategy re motion for summary
judgment (.3) | 1.50 | \\$400.00 | \\$600.00 |\n| 08/11/2023 | MTM | Review and analysis of communications re AIG request for documents
and examination under oath issues | 0.20 | \\$400.00 | \\$80.00 |\n| 08/11/2023 | MTM | Conference with A. Markim re AIG requests for documents and
examination under oath | 0.20 | \\$400.00 | \\$80.00 |\n| 08/11/2023 | MBG | Review of Statement of Undisputed Facts and begin collating exhibits
referenced in same. | 0.70 | \\$125.00 | \\$87.50 |\n\n#### Invoice No. 27021 - 09/25/2023 Case 22-50073 Doc 2271 Filed 10/20/23 Entered 10/20/23 16:54:01 Page 12 of 16\n\n| 08/11/2023 | TPJ | Reviewing discovery requests and responses, preliminary injunction
documents (2.3). Call with LD re projects and strategy (.5).
Communications with LD and internally re MSJ, discovery and strategy.
(2.7) | 5.50 | \\$450.00 | \\$2,475.00 |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------------|\n| 08/12/2023 | TPJ | Continue reviewing discovery responses and documents from injunction
hearing. | 2.20 | \\$450.00 | \\$990.00 |\n| 08/13/2023 | TPJ | Reviewing, commenting on, draft memorandum in support of summary
judgment | 1.60 | \\$450.00 | \\$720.00 |\n| 08/14/2023 | AM | Attention to summary judgment and discovery. | 4.40 | \\$350.00 | \\$1,540.00 |\n| 08/14/2023 | MBG | Draft Responses to AIG's requests for production directed to Genever
Holdings. | 0.60 | \\$125.00 | \\$75.00 |\n| 08/14/2023 | MBG | Further review of SUF in support of MSJ to collate exhibits referenced
therein from SDV documents and modify exhibits | 0.90 | \\$125.00 | \\$112.50 |\n| 08/14/2023 | TPJ | Continue reviewing and commenting on draft memo in support of
summary judgment | 2.00 | \\$450.00 | \\$900.00 |\n| 08/15/2023 | AM | REDACTED
Legal research for msj:
REDACTED | 4.20 | \\$350.00 | \\$1,470.00 |\n| 08/15/2023 | TPJ | Drafting discovery responses to AIG RFP (1). Continue review of
summary judgment brief (1). Legal research re
under
REDACTED
NY and federal law (2) | 4.00 | \\$450.00 | \\$1,800.00 |\n| 08/16/2023 | TPJ | Drafting requests for production to AIG (2). Review AIG privilege log for
purposes of deficiency letter (1.2). Research re
REDACTED
(.7). | 3.90 | \\$450.00 | \\$1,755.00 |\n| 08/16/2023 | MBG | Begin review and index of AIG document production | 1.40 | \\$125.00 | \\$175.00 |\n| 08/17/2023 | MBG | Further review and index of AIG document production | 2.10 | \\$125.00 | \\$262.50 |\n| 08/17/2023 | TPJ | Continue working on draft discovery requests to AIG (2.9). Continue work
on draft summary judgment memorandum(1.1). Review decision on
motion to appeal (.3). Reviewing documents and emails sent by LD (2). | 6.30 | \\$450.00 | \\$2,835.00 |\n| 08/18/2023 | MTM | Review of order denying motion to file appeal | 0.20 | \\$400.00 | \\$80.00 |\n| 08/18/2023 | TPJ | Reviewing AIG document production (2). Reviewing documents from LD
(.8). Reviewing documents to produce to AIG(1.1). | 3.90 | \\$450.00 | \\$1,755.00 |\n| 08/18/2023 | MBG | Further review and index of AIG document production. | 0.80 | \\$125.00 | \\$100.00 |\n| 08/18/2023 | MBG | Collate documents of interest from AIG document production into review
folder. | 0.70 | \\$125.00 | \\$87.50 |\n| 08/21/2023 | MTM | Review of email communications re repairs and mitigation issues; status
of insurer repair payments | 0.30 | \\$400.00 | \\$120.00 |\n| 08/21/2023 | MTM | Review of court order re interim fee applications and approval procedures
re same | 0.20 | \\$400.00 | \\$80.00 |\n| 08/21/2023 | AM | Attention to summary judgment (3.7); call with Luc, TPJ, MTM (.7);
meeting with TPJ and MTM (.5). | 4.90 | \\$350.00 | \\$1,715.00 |\n| 08/21/2023 | MTM | Conference with L. Despins, T. Jensen & A. Markim re discovery and
coverage issues | 0.70 | \\$400.00 | \\$280.00 |\n| 08/21/2023 | MTM | Review of policies re duty to cooperate issues raised by Attny O'Connor
(.5) ; analysis and strategy re potential motion for summary judgment and | 1.00 | \\$400.00 | \\$400.00 |\n\n| | | AIG defenses to same re coverage (.5) | | | |\n|------------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------------|\n| 08/21/2023 | MTM | Review of pertinent documents from AIG production re preparation for
discovery and summary judgment against AIG (.8); revise and
supplement draft requests for production to AIG (.9). | 1.70 | \\$400.00 | \\$680.00 |\n| 08/21/2023 | MBG | Further review and index of AIG document production. | 1.80 | \\$125.00 | \\$225.00 |\n| 08/21/2023 | TPJ | Communications re strategy and discovery (1.2). Analysis re
REDACTED
(1.7). Reviewing documents from LD(1.3).
REDACT | 4.20 | \\$450.00 | \\$1,890.00 |\n| 08/22/2023 | AM | Work on msj and discovery. | 8.20 | \\$350.00 | \\$2,870.00 |\n| 08/22/2023 | MTM | Review of email from Attny O'Connor and proposed amended answer;
email correspondence with Luc Despins re same | 0.20 | \\$400.00 | \\$80.00 |\n| 08/22/2023 | MTM | Review of homeowner policies re replacement cost coverage payments
and deductible issues; analysis of occurrence issues re AIG requests for
information per conditions of policy (1.0); review of liability and excess
policy language re intentional act and occurrence language and AIG
requests for information under the policy (.4); conference with Luc
Despins re AIG requests for information and examination under oath (.4) | 1.80 | \\$400.00 | \\$720.00 |\n| 08/22/2023 | MTM | Review bankruptcy order re approval of OMJB as special insurance
coverage counsel | 0.10 | \\$400.00 | \\$40.00 |\n| 08/22/2023 | MTM | Review and analysis of cases re AIG request to amend answer to
withdraw admissions (.8); review and analysis of New York cases re all
risk policy
and declaratory judgment coverage
REDACTED
issues re motion for summary judgment (.7); revise and supplement
statement of facts and supporting documents re property loss coverage
claim (2.2) | 3.70 | \\$400.00 | \\$1,480.00 |\n| 08/22/2023 | MBG | Further review and index of AIG document production. | 3.10 | \\$125.00 | \\$387.50 |\n| 08/22/2023 | TPJ | Attend to discovery compliance with requests for production (1).
Communications with AM re compliance(.3). | 1.30 | \\$450.00 | \\$585.00 |\n| 08/23/2023 | MTM | Review of portions of preliminary injunction hearing transcript re
REDACTED
REDACTED | 0.50 | \\$400.00 | \\$200.00 |\n| 08/23/2023 | MBG | Complete review and index of AIG document production. | 4.20 | \\$125.00 | \\$525.00 |\n| 08/23/2023 | AM | Attention to written discovery. | 7.20 | \\$350.00 | \\$2,520.00 |\n| 08/23/2023 | TPJ | Review and revise memorandum in support of summary judgment(2.5).
Review statement of facts(1). Communications with AM re projects and
strategy(.5). Drafting deficiency letter(1). | 5.00 | \\$450.00 | \\$2,250.00 |\n| 08/24/2023 | MTM | Analysis re
REDACTED
REDACTED | 0.60 | \\$400.00 | \\$240.00 |\n| 08/24/2023 | MMS | Email communications regarding research issue involving
REDACTED
(.2); begin legal research; lengthy conference with Atty Markim;
REDACTED
conference with Attys Markim and McCormack; | 6.30 | \\$300.00 | \\$1,890.00 |\n| 08/24/2023 | AM | REDACTED
Conference with M. Seery re: legal research re:
and
continue revising/supplementing discovery
REDACTED
requests to AIG. | 3.30 | \\$350.00 | \\$1,155.00 |\n| 08/24/2023 | MTM | Email correspondence to Attny O'Connor re discovery and pleading
issues | 0.20 | \\$400.00 | \\$80.00 |\n| 08/24/2023 | TPJ | Continue to work on summary judgment brief and attend to discovery
matters. | 2.20 | \\$450.00 | \\$990.00 |\n\n| 08/24/2023 | MTM | Email communications with L. Despins re AIG proposed answer
(.2);Email communications with Attny O'Con nor re AIG motion to depose
Kwok and proposed amended answer (.2) | 0.40 | \\$400.00 | \\$160.00 |\n|------------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------------|\n| 08/24/2023 | MTM | Continue drafting and revising brief in support of motion for summary
judgment re declaratory relief; review of transcripts and documentary
evidence in support of same | 3.20 | \\$400.00 | \\$1,280.00 |\n| 08/24/2023 | MTM | Analysis and attention to discovery issues; email communications with
Attny Despins re same | 0.20 | \\$400.00 | \\$80.00 |\n| 08/25/2023 | TPJ | Communications re documents and privilege and analysis re same (1).
Review additional documents (.6). Attend to identifying subpoenas and
related issues(1.5). | 3.10 | \\$450.00 | \\$1,395.00 |\n| 08/25/2023 | AM | Review documents for production in response to AIG discovery requests. | 5.70 | \\$350.00 | \\$1,995.00 |\n| 08/25/2023 | AM | Conference with L. Despins, T. Jensen, and M. McCormack re: discovery
and policy matters. | 0.70 | \\$350.00 | \\$245.00 |\n| 08/25/2023 | MBG | Research procedures for file FOIA requests on NYPD, NYFD and FBI
and advise TPJ of same. | 0.20 | \\$125.00 | \\$25.00 |\n| 08/25/2023 | MBG | Revise and finalize 2nd Requests for Production directed to AIG and
Genever Responses to AIG Requests for Production. | 0.80 | \\$125.00 | \\$100.00 |\n| 08/25/2023 | MTM | Conference with A. Markim, T. Jensen and L. Despins re status and
strategy re discovery and motion for summary judgment (.6); attention to
discovery issues and document production issues (.4) | 1.00 | \\$400.00 | \\$400.00 |\n| 08/25/2023 | MTM | Email communications with Attny O'Connor re privilege log and discovery
issues | 0.20 | \\$400.00 | \\$80.00 |\n| 08/25/2023 | MTM | Revise and supplement Rule 56 statement of facts re motion for summary
judgment | 1.30 | \\$400.00 | \\$520.00 |\n| 08/25/2023 | MTM | Revise and supplement draft brief re motion for summary judgment re
declaratory relief | 3.60 | \\$400.00 | \\$1,440.00 |\n| 08/28/2023 | MMS | Continue legal research and analysis regarding whether interest on
reconstruction loan is recoverable; internal communication with Amy (.1);
begin drafting discussion memo (7.4) | 7.50 | \\$300.00 | \\$2,250.00 |\n| 08/28/2023 | MTM | Continue draft and revising of statement of facts re summary judgment
(2.4); review reservation of rights letters from Mr. Despins (.3); Attention
to discovery and document production issues re reservation of rights
letter (.3) | 3.00 | \\$400.00 | \\$1,200.00 |\n| 08/28/2023 | AM | Conference with T. Jensen re: outstanding policy interpretation research,
discovery, and summary judgment. | 0.40 | \\$350.00 | \\$140.00 |\n| 08/28/2023 | MTM | Attention to privilege log and file transfer issues from Saxe Doernberger
re missing discovery documents; email correspondence with Attn Clifford
re same | 0.30 | \\$400.00 | \\$120.00 |\n| 08/28/2023 | TPJ | Identifying and drafting requests for subpoenas (3). Communications with
AM and MTM re strategy (.5). Analysis of
REDACTED
(1.3). | 4.80 | \\$450.00 | \\$2,160.00 |\n| 08/28/2023 | MBG | Further review of Statement of Facts in support of Motion for Summary
Judgment to identify exhibits referenced therein and their corresponding
Docket No. | 1.90 | \\$125.00 | \\$237.50 |\n| 08/29/2023 | MMS | Complete lengthy discussion memorandum regarding
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REDACTED | 4.10 | \\$300.00 | \\$1,230.00 |\n\nInvoice No. 27021 - 09/25/2023 Case 22-50073 Doc 2271 Filed 10/20/23 Entered 10/20/23 16:54:01 Page 15 of 16\n\n| 08/29/2023 | MTM | Review and analysis of L. Despins comments to summary judgment brief;
revise and supplement same (.9); review of Wolfson agency emails re
application issues (.3) | 1.20 | \\$400.00 | \\$480.00 |\n|------------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|----------|------------|\n| 08/29/2023 | TPJ | Continue research and analysis
(2.9).
REDACTED
Review potentially privileged documents(.6). Review and comment on
current summary judgment draft(1.3). | 4.80 | \\$450.00 | \\$2,160.00 |\n| 08/29/2023 | MBG | Further review of MSJ SUF for exhibits ECF identifications; further review
and revisions to exhibits to same. | 1.50 | \\$125.00 | \\$187.50 |\n| 08/30/2023 | MTM | Review of legal research memorandum re
REDACTED
REDACTED | 0.30 | \\$400.00 | \\$120.00 |\n| 08/30/2023 | MMS | Continue legal research regarding
, including at
REDACTED
summary judgment | 4.70 | \\$300.00 | \\$1,410.00 |\n| 08/30/2023 | MTM | Conference with L. Despins re motion for summary judgment and
document discovery issues | 0.70 | \\$400.00 | \\$280.00 |\n| 08/30/2023 | MTM | Conference with T. Jensen re summary judgment and discovery issues
(.4); analysis and strategy re adverse inference issues re
REDACTED
(.3)
REDACTED | 0.70 | \\$400.00 | \\$280.00 |\n| 08/30/2023 | MBG | Confer with MTM re revised exhibits to MSJ and additional exhibits
reference in MSJ | 0.20 | \\$125.00 | \\$25.00 |\n| 08/30/2023 | MTM | Review and revise draft statement of facts; review of bankruptcy
documents re evidentiary support re statement of facts | 1.60 | \\$400.00 | \\$640.00 |\n| 08/30/2023 | TPJ | Review and comment on current summary judgment draft brief; pull
documents for possible use in brief; conference with MTM re same | 1.00 | \\$450.00 | \\$450.00 |\n| 08/30/2023 | MTM | Review and analysis of of bankruptcy court docket and pleadings re
exhibits for motion for summary judgment (1.2) | 1.20 | \\$400.00 | \\$480.00 |\n| 08/31/2023 | MMS | Continue working on analysis regarding
REDACTED
REDACTED | 4.50 | \\$300.00 | \\$1,350.00 |\n| 08/31/2023 | TPJ | Continue work on
(.8). Drafting document requests
REDACTED
to Pure, FM Global and Wolfson (2). | 2.80 | \\$450.00 | \\$1,260.00 |\n| | | | | | |\n\n**Services Subtotal \\$98,125.00**\n\n#### **Expenses**\n\n| Type | Date | Activity | Total |\n|---------|------------|--------------------------|------------|\n| Expense | 07/31/2023 | PACER: Month of July | \\$12.50 |\n| Expense | 08/31/2023 | PACER: Month of August | \\$268.70 |\n| Expense | 08/31/2023 | Copying: Month of August | \\$101.60 |\n| Expense | 08/31/2023 | Westlaw: Month of August | \\$1,365.76 |\n| | | | |\n\n**Expenses Subtotal \\$1,748.56**\n\n| Time Keeper | Time | Rate | Total |\n|----------------|------|----------|-------------|\n| Timothy Jensen | 99.7 | \\$450.00 | \\$44,865.00 |\n\nInvoice No. 27021 - 09/25/2023 Case 22-50073 Doc 2271 Filed 10/20/23 Entered 10/20/23 16:54:01 Page 16 of 16\n\n| | | Invoice Total | \\$99,873.56 |\n|---------------------|------|------------------|-------------|\n| | | Invoice Subtotal | \\$99,873.56 |\n| Melissa Gambardella | 28.2 | \\$125.00 | \\$3,525.00 |\n| Michelle Seery | 27.1 | \\$300.00 | \\$8,130.00 |\n| Michael McCormack | 46.7 | \\$400.00 | \\$18,680.00 |\n| Amy Markim | 65.5 | \\$350.00 | \\$22,925.00 |\n| | | | |\n\n# **DetailedStatement of Account**\n\n# **Current Invoice**\n\n| Invoice Number | Due On | Amount Due | PaymentsReceived | Balance Due |\n|----------------|------------|-------------|-----------------------------|-------------|\n| 27021 | 09/25/2023 | \\$99,873.56 | \\$0.00 | \\$99,873.56 |\n| | | | Balance Due on All Invoices | \\$99,873.56 |\n| | | | TOTAL AMOUNT DUE | \\$99,873.56 |\n| | | | | |\n\nPlease make all amounts payable to: O'Sullivan McCormack Jensen & Bliss PC Tax ID# *REDACTED*\n\nPayment is due upon receipt.","body_zh":"美国康涅狄格州联邦破产法院\n布里奇波特分院\n\n────────────────────────────────────────────── x\n\n关于： ：\n： 第11章\nHO WAN KWOK（郭文贵）等， ：\n： 案号：22-50073 (JAM)\n债务人。1 ：\n： 合并管理\n\nx\n\nO'SULLIVAN MCCORMACK JENSEN & BLISS PC（奥沙利文·麦考马克·延森与布利斯专业公司）就2023年7月27日至2023年8月31日期间的报酬及费用偿还提交的月度费用报表\n\n根据2023年8月18日作出的《关于制定获聘专业人士临时报酬及费用偿还程序的命令》[案卷编号2094]（“临时报酬命令”），2 O'Sullivan McCormack Jensen & Bliss PC（“OMJB”）特此提交本月度报表（“月度费用报表”），就其作为 Genever Holdings LLC（杰尼弗控股有限责任公司）（“Genever (US)”）特别保险法律顾问所提供的服务请求报酬，并请求偿还所发生的费用；该期间自2023年7月27日，即OMJB在取代 Saxe Doernberger & Vita, PC（萨克斯·多恩伯格与维塔专业公司）获聘为特别保险法律顾问后不久起，至2023年8月31日止（“费用期间”）。OMJB通过本月度费用报表，谨请求支付其于费用期间所提供服务实际且必要发生的全部费用的80%及全部支出的100%，金额分别为$78,500.00和$1,748.56。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui（郭文贵）、Miles Guo（郭文贵）及 Miles Kwok（郭文贵），并使用众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及 Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC和Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯有限责任合伙律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A·德斯平），作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信）。\n\n2 本文中未另行定义的首字母大写术语，应具有《临时报酬命令》中赋予该等术语的含义。\n\n已提供的服务及已发生的费用\n\n1. 随附本文件作为附件A的是一份计时人员汇总表，其中列明每位于费用期间提供服务的OMJB人员的姓名、职务、律师准入资格、每小时计费费率、累计工时及已赚取费用金额。OMJB就向Genever (US)提供的服务所收取的费率，与OMJB通常就向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附本文件作为附件B的是按费用类别列示的费用期间已发生费用及所请求偿还费用的汇总表。\n\n3. 随附本文件作为附件C的是OMJB就费用期间提供服务出具的费用报表。\n\n通知及异议程序\n\n4. 本月度费用报表将通过电子邮件向下列通知受送达人发出通知：(i) Luc A. Despins，作为 Ho Wan Kwok 遗产的第11章受托人（lucdespins@paulhastings.com）；(ii) 受托人律师，即：(x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz（G·亚历山大·邦加茨）（alexbongartz@paulhastings.com）及 Douglass Barron（道格拉斯·巴伦）（douglassbarron@paulhastings.com））；以及(y) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思专业公司）, 195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka（道格拉斯·S·斯卡尔卡）（dskalka@npmlaw.com）及 Patrick R. Linsey（帕特里克·R·林赛）（plinsey@npmlaw.com））；(iii) 美国受托人办公室，Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍利·L·克莱伯恩）（holley.l.claiborn@usdoj.gov））；(iv) 无担保债权人正式委员会的律师，Pullman & Comley, LLC（普尔曼与科姆利有限责任公司）, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（厄夫·J·戈德曼）（igoldman@pullcom.com）；以及(v) Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）的律师，O'Melveny & Myers LLP（奥麦文尼与迈尔斯有限责任合伙律师事务所）, 7 Times Square, New York, New York 10036（收件人：Peter Friedman（彼得·弗里德曼）（pfriedman@omm.com）及 Stuart M. Sarnoff（斯图尔特·M·萨诺夫）（ssarnoff@omm.com）（统称为“通知受送达人”）。\n\n5. 对本月度费用报表的异议，如有，必须不迟于2023年11月10日东部时间下午4:00（“异议截止日期”）向法院提交并通过电子邮件送达：(i) Genever (US)的特别保险法律顾问O'Sullivan McCormack Jensen & Bliss PC（收件人：Michael T. McCormack（迈克尔·T·麦考马克）（mmccormack@omjblaw.com）；(ii) 通知受送达人；并载明异议的性质及存在争议的具体费用或支出金额。\n\n6. 如于异议截止日期当日或之前未对本月度费用报表提出并收到异议，Genever (US)应立即向OMJB支付本月度费用报表所列费用的80%及支出的100%。\n\n7. 如于异议截止日期当日或之前对本月度费用报表提出并收到异议，遗产应暂缓支付本月度费用报表中异议所针对的部分，并立即按上述比例支付其余费用及支出。该等异议如未获解决，应予保留并安排在下一次临时费用申请听证会上审议。\n\n日期：October 20, 2023 康涅狄格州格拉斯顿伯里市 签署人：_____/s/Michael T. McCormack_______\n\nMichael T. McCormack (ct13799) Timothy P. Jensen（蒂莫西·P·延森）(ct18888) Amy E. Markim（艾米·E·马基姆）(ct27974) O'Sullivan McCormack Jensen & Bliss PC 180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033\n电话：860-258-1993 传真：860-258-1991 mmccormack@omjblaw.com tjensen@omjblaw.com amarkim@omjblaw.com\n\n作为自行管理债务人 Genever Holdings LLC 的特别保险保障法律顾问\n\n美国康涅狄格州联邦破产法院\n布里奇波特分院\n\n──────────────────────────────────────── x\n\n关于： ：\n： 第11章\nHO WAN KWOK（郭文贵）等，1 ：\n：\n： 案号：22-50073 (JAM)\n债务人。 ：\n： （合并管理）\n\n送达证明\n\n下方签署人特此证明，前述月度费用报表已于2023年10月20日以电子方式提交备案。此外，月度费用报表副本已通过电子邮件送达通知受送达人。各方可通过法院的CM/ECF系统查阅本次提交文件。\n\n日期：October 20, 2023 纽约州纽约市 签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（获准临时出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com\n\n第11章受托人、Genever Holdings Corporation及Genever Holdings LLC的律师\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui（郭文贵）、Miles Guo（郭文贵）及 Miles Kwok（郭文贵），并使用众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）以及 Genever Holdings Corporation（杰尼弗控股公司）。受托人、Genever Holdings LLC和Genever Holdings Corporation的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信）。\n\n附件A\n\n按计时人员列示的工时和费率\n\n姓名 律师准入年份 每小时费率\n已计费 计费工时 已计费费用总额\n\nTimothy P. Jensen，股东 1997 $450.00 99.7 $44,865.00\nAmy Markim，股东 2008 $350.00 65.5 $22,925.00\nMichael McCormack，股东 1993 $400.00 46.7 $18,680.00\nMichelle Seery（米歇尔·西里），律师 1989 $300.00 27.1 $8,130.00\nMelissa Gambardella（梅丽莎·甘巴尔德拉），法律助理 $125.00 28.2 $3,525.00\n合计 $98,125.00\n\n附件B\n\n实际且必要费用汇总\n\n费用类别 金额\n\nPACER – 7月份 $12.50\nPACER – 8月份 $268.70\n复印 – 8月份 $101.60\nWestlaw（西方法律数据库）– 8月份 $1,365.76\n合计 $1,748.56\n\n附件C\n\n工时及费用明细\n\n案件22-50073 文件2271 提交日期10/20/23 录入日期10/20/23 16:54:01 第9页，共16页\n\n180 Glastonbury Boulevard, Suite 210 Glastonbury, CT 06033 电话：860-258-1993 [www.omjblaw.com]\n\n发票\n\n发票编号27021 日期：09/25/2023\n\nGenever Holdings LLC 200 Park Avenue New York, NY 10166\n\n3726-001-Genever Holdings/AIG Property Casualty（美国国际集团财产保险）\n服务\n\n日期 律师 工作事项 时间 费率 合计\n\n07/27/2023 MTM 与Luc Despins就保险保障诉讼的现状及策略进行电话会议 0.70 $400.00 $280.00\n\n07/30/2023 MTM 起草关于Genever Holdings聘任OMJB为特别律师的申请书，以及支持该申请书的Michael McCormack声明草案 1.70 $400.00 $680.00\n\n07/31/2023 MTM 修订并补充特别律师聘任及其批准申请（.4）；就文件草案与Despins律师进行电子邮件往来（.1）；就文件和档案移交问题与Saxe Doernberger及Despins律师进行电子邮件沟通（.3）；审阅经修订的特别律师聘任申请（.2） 1.00 $400.00 $400.00\n\n07/31/2023 MTM 审阅并分析Genever Holdings利害关系方文件，以进行利益冲突审查 0.20 $400.00 $80.00\n\n07/31/2023 MTM 审阅案件背景资料 0.50 $400.00 $200.00\n\n07/31/2023 MTM 审阅聘任OMJB的经修订申请草案；关注利益冲突问题 0.30 $400.00 $120.00\n\n07/31/2023 TPJ 审阅案件背景资料 0.50 $450.00 $225.00\n\n07/31/2023 MTM 审阅聘任OMJB的经修订申请草案；关注利益冲突检索问题 0.30 $400.00 $120.00\n\n08/01/2023 MTM 关注反对AIG提出上诉动议的期限问题；审阅有关法院案卷 0.30 $400.00 $120.00\n\n08/01/2023 AM 审阅／分析对立诉讼起诉状及关于初步禁令的裁定（1.3）；与L. Despins、M. McCormack及T. Jensen就概况及后续步骤举行会议（1.3）；与M. McCormack及T. Jensen举行策略会议（1.0）。 3.60 $350.00 $1,260.00\n\n08/01/2023 MTM 审阅从Saxe Doernberger收到的起诉状、答辩状、抗辩以及AIG上诉许可动议，并分析事实和法律问题（1.5）；与L. Despins就AIG对立诉讼程序的现状及策略举行会议（1.2）；关注即决判决动议、证据开示及反对提出上诉动议的问题（.3） 3.00 $400.00 $1,200.00\n\n08/01/2023 MTM 审阅修订后的聘任律师申请及就此作出的命令；关注与利害关系方关系有关的利益冲突问题 0.30 $400.00 $120.00\n\n08/01/2023 AM 分析保单。 1.30 $350.00 $455.00\n\n08/01/2023 MTM 就聘任申请及利害关系方利益冲突审查事宜，与律师 Bongartz（邦加茨）进行电子邮件通信 0.10 $400.00 $40.00\n\n08/01/2023 MBG 将 SVD 文件清单与已发送的文件进行比对，以确认是否全部收到；就缺失文件向 SDV 发送电子邮件；开始审阅并下载对抗程序案卷。 1.70 $125.00 $212.50\n\n08/01/2023 TPJ 审阅并分析背景文件及与此有关的通信 2.80 $450.00 $1,260.00\n\n08/02/2023 AM 继续分析保单；审阅证据开示请求及强制动议草案。 3.50 $350.00 $1,225.00\n\n08/02/2023 MTM 修订支持聘任为特别律师申请的 McCormack（麦科马克）声明 0.20 $400.00 $80.00\n\n08/02/2023 MTM 就聘任申请及反对 AIG（美国国际集团）提出的申请提交中间上诉动议，与律师 Despins（德斯潘斯）进行电话会议和电子邮件通信 0.60 $400.00 $240.00\n\n08/02/2023 MBG 进一步审阅并从对抗程序案卷中下载诉讼文书。 2.70 $125.00 $337.50\n\n08/02/2023 TPJ 拟定项目和截止期限提纲（1.3）。就声明及相关提交文件进行通信（.4）。审阅背景资料（2.1）。 3.80 $450.00 $1,710.00\n\n08/03/2023 MTM 修订并补充特别律师声明 0.30 $400.00 $120.00\n\n08/03/2023 AM 文件审阅与分析。 4.20 $350.00 $1,470.00\n\n08/03/2023 MBG 下载对抗程序诉讼文书；开始为 AEM、MTM 和 TPJ 起草对抗程序及上诉案件的出庭文件。 1.20 $125.00 $150.00\n\n08/03/2023 TPJ 继续阅读与初步禁令及其上诉有关的背景文件（2.3）。与 LD 就反对上诉许可动议的策略进行通信（.5）。就从破产法院上诉初步禁令进行背景法律研究（2.9）。 5.70 $450.00 $2,565.00\n\n08/04/2023 MTM 关注特别律师声明的最终修订；就此与 Alex Bongartz（亚历克斯·邦加茨）进行电子邮件通信 0.10 $400.00 $40.00\n\n08/04/2023 AM 审阅/分析破产法院的要求和政策。 1.90 $350.00 $665.00\n\n08/04/2023 TPJ 继续分析反对就初步禁令裁定提出上诉许可动议的事项（1.5）。就上诉命令进行法律研究（.5）。拟定反对该动议的论点提纲（.6）。办理出庭事宜（.2）。 2.80 $450.00 $1,260.00\n\n08/05/2023 TPJ 拟定支持反对上诉许可命令动议的论点提纲。 2.10 $450.00 $945.00\n\n08/06/2023 TPJ 案件审阅与分析（1.5）。起草反对上诉许可动议的书状（1.5）。 3.00 $450.00 $1,350.00\n\n08/07/2023 MTM 审阅 Luc Despins（吕克·德斯潘斯）关于简易判决和 Rule 56 事实陈述的笔记；简要审阅简易判决动议草案和 Rule 56 陈述草案；就此与律师 Despins 进行电子邮件通信 0.50 $400.00 $200.00\n\n08/07/2023 TPJ 起草反对上诉许可动议的书状。 7.70 $450.00 $3,465.00\n\n08/08/2023 MTM 与 John O'Connor（约翰·奥康纳）就 Genever Holdings（Genever控股）的代理、证据开示状况及对上诉动议的答复进行电话会议 0.10 $400.00 $40.00\n\n08/08/2023 MTM 审阅 Rule 56 事实陈述和简易判决动议，以及律师 Despins 就此提出的意见和修订（.9）；为简易判决程序准备，审阅初步禁令诉讼文书和证据材料（.7） 1.60 $400.00 $640.00\n\n08/08/2023 AM 修订/补充反对上诉许可动议的文件。 2.50 $350.00 $875.00\n\n08/08/2023 MTM 审阅并修订反对中间裁定上诉动议的书状草案 0.60 $400.00 $240.00\n\n08/08/2023 MBG 开始审阅无争议事实陈述和支持简易判决动议的法律备忘录，并纳入对其要求作出的修订。 1.70 $125.00 $212.50\n\n08/08/2023 TPJ 继续起草反对上诉许可命令动议的书状（1.1）。与 AM 就该书状及待办项目进行通信（1）。 2.10 $450.00 $945.00\n\n08/09/2023 MTM 分析并制定关于超额责任保险保单取消和恢复问题的策略 0.80 $400.00 $320.00\n\n08/09/2023 TPJ 继续起草和修订反对书状（6）。完成并提交书状（1）。审阅听证会记录（1）。 8.00 $450.00 $3,600.00\n\n08/09/2023 AM 与 M. McCormack 就保单取消/恢复/超额保单状态进行会商。 0.60 $350.00 $210.00\n\n08/10/2023 AM 与 T. Jensen（T. 延森）就保单取消/恢复进行会商。 0.60 $350.00 $210.00\n\n08/10/2023 TPJ 与 AM 就超额保单及相关策略进行通信（.3）。就策略和证据开示进行通信（.3）。拟定证据开示提纲（2）。 2.60 $450.00 $1,170.00\n\n08/10/2023 MTM 关注 AIG 和 Genever 文件出示的证据开示问题；就此与律师 Eddy（埃迪）进行电子邮件通信 0.50 $400.00 $200.00\n\n08/10/2023 MTM 与 L. Despins 就证据开示和简易判决问题进行电话会议 0.20 $400.00 $80.00\n\n08/11/2023 AM 分析简易判决动议；与 Luc、MTM 和 TPJ 就证据开示和简易判决动议进行会商；分析并收集回应证据开示请求的文件；分析初步禁令听证会。 8.30 $350.00 $2,905.00\n\n08/11/2023 MTM 审阅有关简易判决动议的书状草案和事实陈述草案；关注支持事实陈述的证据文件 0.80 $400.00 $320.00\n\n08/11/2023 MTM 与 Luc Despins 就证据开示及简易判决策略进行电话会议（1.2）；分析并制定关于简易判决动议的策略（.3） 1.50 $400.00 $600.00\n\n08/11/2023 MTM 审阅并分析有关 AIG 文件请求及宣誓审查问题的通信 0.20 $400.00 $80.00\n\n08/11/2023 MTM 与 A. Markim（A. 马尔基姆）就 AIG 的文件请求及宣誓审查进行会商 0.20 $400.00 $80.00\n\n08/11/2023 MBG 审阅无争议事实陈述，并开始整理其中引用的证据材料。 0.70 $125.00 $87.50\n\n发票编号 27021 - 09/25/2023 案件 22-50073 文书 2271 已提交 10/20/23 已录入 10/20/23 16:54:01 第 12 页，共 16 页\n\n08/11/2023 TPJ 审阅证据开示请求和答复、初步禁令文件（2.3）。与 LD 就项目和策略通话（.5）。与 LD 及内部就简易判决动议、证据开示和策略进行通信（2.7）。 5.50 $450.00 $2,475.00\n\n08/12/2023 TPJ 继续审阅证据开示答复及禁令听证会文件。 2.20 $450.00 $990.00\n\n08/13/2023 TPJ 审阅并就支持简易判决的备忘录草案提出意见 1.60 $450.00 $720.00\n\n08/14/2023 AM 关注简易判决和证据开示。 4.40 $350.00 $1,540.00\n\n08/14/2023 MBG 起草针对 AIG 向 Genever Holdings 提出的文件出示请求的答复。 0.60 $125.00 $75.00\n\n08/14/2023 MBG 进一步审阅支持简易判决动议的无争议事实陈述，以从 SDV 文件中整理其中引用的证据材料并修改证据材料 0.90 $125.00 $112.50\n\n08/14/2023 TPJ 继续审阅并就支持简易判决的备忘录草案提出意见 2.00 $450.00 $900.00\n\n08/15/2023 AM 已删节\n就简易判决动议进行法律研究：\n已删节 4.20 $350.00 $1,470.00\n\n08/15/2023 TPJ 起草对 AIG 文件出示请求的证据开示答复（1）。继续审阅简易判决书状（1）。就已删节下的纽约州及联邦法律进行法律研究（2） 4.00 $450.00 $1,800.00\n\n08/16/2023 TPJ 起草向 AIG 提出的文件出示请求（2）。为出具缺陷函而审阅 AIG 特权日志（1.2）。就已删节进行研究（.7）。 3.90 $450.00 $1,755.00\n\n08/16/2023 MBG 开始审阅并编制 AIG 文件出示材料索引 1.40 $125.00 $175.00\n\n08/17/2023 MBG 进一步审阅并编制 AIG 文件出示材料索引 2.10 $125.00 $262.50\n\n08/17/2023 TPJ 继续处理向 AIG 提出的证据开示请求草案（2.9）。继续处理简易判决备忘录草案（1.1）。审阅上诉动议裁定（.3）。审阅 LD 发送的文件和电子邮件（2）。 6.30 $450.00 $2,835.00\n\n08/18/2023 MTM 审阅驳回提交上诉动议的命令 0.20 $400.00 $80.00\n\n08/18/2023 TPJ 审阅 AIG 文件出示材料（2）。审阅 LD 提供的文件（.8）。审阅拟向 AIG 出示的文件（1.1）。 3.90 $450.00 $1,755.00\n\n08/18/2023 MBG 进一步审阅并编制 AIG 文件出示材料索引。 0.80 $125.00 $100.00\n\n08/18/2023 MBG 将 AIG 文件出示材料中值得关注的文件整理至审阅文件夹。 0.70 $125.00 $87.50\n\n08/21/2023 MTM 审阅有关维修和减损问题的电子邮件通信；保险人维修付款的状况 0.30 $400.00 $120.00\n\n08/21/2023 MTM 审阅有关临时费用申请及相关批准程序的法院命令 0.20 $400.00 $80.00\n\n08/21/2023 AM 关注简易判决（3.7）；与 Luc、TPJ、MTM 通话（.7）；与 TPJ 和 MTM 会面（.5）。 4.90 $350.00 $1,715.00\n\n08/21/2023 MTM 与 L. Despins、T. Jensen 及 A. Markim 就证据开示和保险责任范围问题进行会商 0.70 $400.00 $280.00\n\n08/21/2023 MTM 审阅律师 O'Connor 提出的有关合作义务问题的保单（.5）；分析并制定关于可能提出简易判决动议及 AIG 就保险责任范围提出的相关抗辩的策略（.5） 1.00 $400.00 $400.00\n\n08/21/2023 MTM 审阅AIG（美国国际集团）提交的与准备针对AIG的证据开示及简易判决有关的相关文件（.8）；修订并补充向AIG提出的文件出示请求草案（.9）。 1.70 $400.00 $680.00\n\n08/21/2023 MBG 进一步审阅并编制AIG文件提交材料的索引。 1.80 $125.00 $225.00\n\n08/21/2023 TPJ 就策略和证据开示进行沟通（1.2）。就已删节内容进行分析（1.7）。审阅来自LD的文件（1.3）。已删节 4.20 $450.00 $1,890.00\n\n08/22/2023 AM 处理简易判决动议和证据开示事宜。 8.20 $350.00 $2,870.00\n\n08/22/2023 MTM 审阅O'Connor律师（奥康纳律师）的电子邮件及拟议修正答辩状；就此与Luc Despins（吕克·德斯平斯）进行电子邮件往来 0.20 $400.00 $80.00\n\n08/22/2023 MTM 审阅有关重置成本承保付款和免赔额问题的房主保险单；就根据保单条件AIG提出的信息请求所涉事故问题进行分析（1.0）；审阅有关故意行为和事故措辞的责任保险及超额保险保单条款，以及AIG根据保单提出的信息请求（.4）；就AIG的信息请求及宣誓询问与Luc Despins进行会议（.4） 1.80 $400.00 $720.00\n\n08/22/2023 MTM 审阅有关批准OMJB作为特别保险承保范围法律顾问的破产裁定 0.10 $400.00 $40.00\n\n08/22/2023 MTM 审阅并分析有关AIG请求修正答辩状以撤回承认事项的判例（.8）；审阅并分析有关全险保单及确认判决承保范围已删节事项的纽约州判例，涉及简易判决动议（.7）；修订并补充有关财产损失承保索赔的事实陈述及支持性文件（2.2） 3.70 $400.00 $1,480.00\n\n08/22/2023 MBG 进一步审阅并编制AIG文件提交材料的索引。 3.10 $125.00 $387.50\n\n08/22/2023 TPJ 处理遵守文件出示请求的证据开示事宜（1）。与AM就合规事宜进行沟通（.3）。 1.30 $450.00 $585.00\n\n08/23/2023 MTM 审阅初步禁令听证会记录中有关已删节内容的部分。已删节 0.50 $400.00 $200.00\n\n08/23/2023 MBG 完成对AIG文件提交材料的审阅及索引编制。 4.20 $125.00 $525.00\n\n08/23/2023 AM 处理书面证据开示事宜。 7.20 $350.00 $2,520.00\n\n08/23/2023 TPJ 审阅并修订支持简易判决的法律备忘录（2.5）。审阅事实陈述（1）。与AM就项目和策略进行沟通（.5）。起草缺陷通知函（1）。 5.00 $450.00 $2,250.00\n\n08/24/2023 MTM 就已删节内容进行分析。已删节 0.60 $400.00 $240.00\n\n08/24/2023 MMS 就涉及已删节内容的研究问题进行电子邮件沟通（.2）；开始法律研究；与Markim律师（马基姆律师）进行长时间会议；与Markim律师和McCormack律师（麦考马克律师）就已删节内容进行会议； 6.30 $300.00 $1,890.00\n\n08/24/2023 AM 已删节。与M. Seery（米歇尔·西里）就有关已删节内容的法律研究进行会议；继续修订／补充向AIG提出的已删节证据开示请求。 3.30 $350.00 $1,155.00\n\n08/24/2023 MTM 就证据开示和诉状问题向O'Connor律师发送电子邮件 0.20 $400.00 $80.00\n\n08/24/2023 TPJ 继续处理简易判决书状并处理证据开示事项。 2.20 $450.00 $990.00\n\n08/24/2023 MTM 与L. Despins就AIG拟议答辩状进行电子邮件沟通（.2）；与O'Connor律师就AIG申请对Kwok（郭文贵）进行证言录取及拟议修正答辩状进行电子邮件沟通（.2） 0.40 $400.00 $160.00\n\n08/24/2023 MTM 继续起草和修订支持有关确认性救济之简易判决动议的书状；审阅支持该动议的庭审记录及书证 3.20 $400.00 $1,280.00\n\n08/24/2023 MTM 分析并处理证据开示问题；就此与Despins律师进行电子邮件沟通 0.20 $400.00 $80.00\n\n08/25/2023 TPJ 就文件和保密特权进行沟通并就此进行分析（1）。审阅补充文件（.6）。处理确定传票及相关问题（1.5）。 3.10 $450.00 $1,395.00\n\n08/25/2023 AM 审阅为回应AIG证据开示请求而出示的文件。 5.70 $350.00 $1,995.00\n\n08/25/2023 AM 与L. Despins、T. Jensen（蒂莫西·詹森）和M. McCormack（迈克尔·麦考马克）就证据开示和保单事项进行会议。 0.70 $350.00 $245.00\n\n08/25/2023 MBG 研究向NYPD（纽约市警察局）、NYFD（纽约市消防局）和FBI（联邦调查局）提出FOIA请求的程序，并将相关情况告知TPJ。 0.20 $125.00 $25.00\n\n08/25/2023 MBG 修订并完成向AIG提出的第二轮文件出示请求，以及Genever（吉内弗）对AIG文件出示请求的答复。 0.80 $125.00 $100.00\n\n08/25/2023 MTM 与A. Markim（艾米·马基姆）、T. Jensen和L. Despins就证据开示和简易判决动议的进展及策略进行会议（.6）；处理证据开示问题和文件出示问题（.4） 1.00 $400.00 $400.00\n\n08/25/2023 MTM 与O'Connor律师就特权日志和证据开示问题进行电子邮件沟通 0.20 $400.00 $80.00\n\n08/25/2023 MTM 修订并补充有关简易判决动议的Rule 56事实陈述 1.30 $400.00 $520.00\n\n08/25/2023 MTM 修订并补充有关确认性救济之简易判决动议的书状草案 3.60 $400.00 $1,440.00\n\n08/28/2023 MMS 继续进行有关重建贷款利息是否可获赔偿的法律研究和分析；与Amy（艾米）进行内部沟通（.1）；开始起草讨论备忘录（7.4） 7.50 $300.00 $2,250.00\n\n08/28/2023 MTM 继续起草和修订有关简易判决的事实陈述（2.4）；审阅Despins先生的权利保留函（.3）；处理与权利保留函有关的证据开示和文件出示问题（.3） 3.00 $400.00 $1,200.00\n\n08/28/2023 AM 与T. Jensen就尚未完成的保单解释研究、证据开示和简易判决进行会议。 0.40 $350.00 $140.00\n\n08/28/2023 MTM 处理来自Saxe Doernberger（萨克斯·多恩伯格）的特权日志和文件移交问题，涉及缺失的证据开示文件；就此与Clifford律师（克利福德律师）进行电子邮件往来 0.30 $400.00 $120.00\n\n08/28/2023 TPJ 确定并起草传票请求（3）。与AM和MTM就策略进行沟通（.5）。就已删节内容进行分析（1.3）。 4.80 $450.00 $2,160.00\n\n08/28/2023 MBG 进一步审阅支持简易判决动议的事实陈述，以确定其中所引用的证物及其相应的案卷编号。 1.90 $125.00 $237.50\n\n08/29/2023 MMS 完成有关已删节内容的长篇讨论备忘录。已删节 4.10 $300.00 $1,230.00\n\n发票编号 27021 - 09/25/2023 案号 22-50073 文件 2271 提交于 10/20/23 录入于 10/20/23 16:54:01 第15页，共16页\n\n08/29/2023 MTM 审阅并分析L. Despins对简易判决书状的意见；修订并补充该书状（.9）；审阅Wolfson（沃尔夫森）代理人的电子邮件，涉及申请问题（.3） 1.20 $400.00 $480.00\n\n08/29/2023 TPJ 继续研究和分析已删节内容（2.9）。审阅可能受特权保护的文件（.6）。审阅并评论当前的简易判决草案（1.3）。 4.80 $450.00 $2,160.00\n\n08/29/2023 MBG 进一步审阅简易判决动议支持性事实陈述，以识别证物的ECF编号；进一步审阅并修订其证物。 1.50 $125.00 $187.50\n\n08/30/2023 MTM 审阅并分析有关已删节内容的法律研究备忘录。已删节 0.30 $400.00 $120.00\n\n08/30/2023 MMS 继续进行有关已删节内容的法律研究，包括在已删节简易判决中的相关问题 4.70 $300.00 $1,410.00\n\n08/30/2023 MTM 与L. Despins就简易判决动议和文件证据开示问题进行会议 0.70 $400.00 $280.00\n\n08/30/2023 MTM 与T. Jensen就简易判决和证据开示问题进行会议（.4）；就有关已删节内容的不利推定问题进行分析和策略制定（.3）。已删节 0.70 $400.00 $280.00\n\n08/30/2023 MBG 与MTM就经修订的简易判决动议证物及简易判决动议中引用的补充证物进行会议 0.20 $125.00 $25.00\n\n08/30/2023 MTM 审阅并修订事实陈述草案；审阅与事实陈述证据支持有关的破产文件 1.60 $400.00 $640.00\n\n08/30/2023 TPJ 审阅并评论当前简易判决书状草案；调取可能用于书状的文件；就此与MTM进行会议 1.00 $450.00 $450.00\n\n08/30/2023 MTM 审阅并分析破产法院案卷和诉状，涉及简易判决动议的证物（1.2） 1.20 $400.00 $480.00\n\n08/31/2023 MMS 继续处理有关已删节内容的分析。已删节 4.50 $300.00 $1,350.00\n\n08/31/2023 TPJ 继续处理已删节内容（.8）。起草向Pure（普尔保险）、FM Global（FM全球）和Wolfson提出的已删节文件请求（2）。 2.80 $450.00 $1,260.00\n\n服务费小计 $98,125.00\n\n费用\n\n类型 日期 活动 总额\n\n费用 07/31/2023 PACER：7月份 $12.50\n\n费用 08/31/2023 PACER：8月份 $268.70\n\n费用 08/31/2023 复印：8月份 $101.60\n\n费用 08/31/2023 Westlaw：8月份 $1,365.76\n\n费用小计 $1,748.56\n\n计时人员 时间 费率 总额\n\nTimothy Jensen（蒂莫西·詹森） 99.7 $450.00 $44,865.00\n\n发票编号 27021 - 09/25/2023 案号 22-50073 文件 2271 提交于 10/20/23 录入于 10/20/23 16:54:01 第16页，共16页\n\n发票总额 $99,873.56\n\n发票小计 $99,873.56\n\nMelissa Gambardella（梅丽莎·甘巴尔德拉） 28.2 $125.00 $3,525.00\n\nMichelle Seery（米歇尔·西里） 27.1 $300.00 $8,130.00\n\nMichael McCormack（迈克尔·麦考马克） 46.7 $400.00 $18,680.00\n\nAmy Markim（艾米·马基姆） 65.5 $350.00 $22,925.00\n\n账户明细表\n\n本期发票\n\n发票编号 到期日 应付金额 已收付款 应付余额\n\n27021 09/25/2023 $99,873.56 $0.00 $99,873.56\n\n所有发票应付余额 $99,873.56\n\n应付总额 $99,873.56\n\n请将所有款项支付给：O'Sullivan McCormack Jensen & Bliss PC（奥沙利文·麦考马克·詹森及布利斯职业公司） 税号# 已删节\n\n收到即付。","key_entities":["Je","Despins","Kwok","Ho Wan Kwok","Guo","Luc Despins","Paul Hastings","Miles Guo"],"ecf_references":[],"word_count":5060,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 20:46:43"}