{"id":"court_ctb_4144_1","court":"CTB","case_no":"22-50073","doc_number":4144,"sub_number":1,"doc_type":"MOTION","filed_date":"2025-02-21","title":"EXHIBIT A ","summary_zh":null,"summary_en":null,"body_en":"# EXHIBIT A\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nOctober 16, 2024 **Invoice #** 432778 **Matter #** 083201.0001\n\n### **Re: Case Administration**\n\nFor services rendered through September 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 09/04/24 | Kaplan | Review monthly operating report for
Genever Holdings LLC for July 2024 | 0.20 | 460.00 | 92.00 |\n| 09/06/24 | Kaplan | Review request for status conference
from certain adversary proceeding
defendants | 0.40 | 460.00 | 184.00 |\n| 09/18/24 | Kaplan | Review Motion to Quash filed by River
Valley Operations, LLC | 0.30 | 460.00 | 138.00 |\n| 09/23/24 | Kaplan | Review monthly operating reports for
Genever Holdings LLC and Genever
Holding Corp. for August 2024 | 0.30 | 460.00 | 138.00 |\n| 09/23/24 | Kaplan | Review monthly operating reports for
Debtor/Trustee for August 2024 | 0.30 | 460.00 | 138.00 |\n| 09/24/24 | Mayhew | Prepare for hearing on status
conference re adversary proceeding | 0.30 | 590.00 | 177.00 |\n| 09/24/24 | Mayhew | Attend status conference before Judge
Manning re Defendants' scheduling
issues | 2.50 | 590.00 | 1475.00 |\n| 09/24/24 | Mayhew | Correspondence to I. Goldman re
status conference before Judge
Manning | 0.50 | 590.00 | 295.00 |\n| 09/24/24 | Kaplan | Email with committee members
regarding status conference on
adversary proceedings and other
information from trustee | 0.20 | 460.00 | 92.00 |\n| 09/25/24 | Mayhew | Conference with I. Goldman re status
conference before Judge Manning re | 0.20 | 590.00 | 118.00 |\n\nCase Administration Invoice No.: 432778 October 16, 2024 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|------------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| | | joint defense group issues | | | |\n| 09/25/24 | Mayhew | Review Judge Manning's order
amending mediation procedures as to
the Joint Defense Group | 0.20 | 590.00 | 118.00 |\n| 09/26/24 | Mayhew | Review hearing notice re motion to
amend mediation procedures | 0.10 | 590.00 | 59.00 |\n| 09/27/24 | Mayhew | Review correspondence from H.
Claiborn re sealing issue and respond | 0.10 | 590.00 | 59.00 |\n| 09/27/24 | Mayhew | Correspondence to and from J. Sklarz
re Trustee's motion to seal | 0.20 | 590.00 | 118.00 |\n| 09/30/24 | Mayhew | Review Trustee's motion to sell
Greenwich property and motion to
expedite hearing and send to
Committee | 0.30 | 590.00 | 177.00 |\n| 09/30/24 | Mayhew | Conference with I. Goldman re sealing
issues | 0.20 | 590.00 | 118.00 |\n| 09/30/24 | Mayhew | Review correspondence from J. Sklarz
and case law re sealing | 0.50 | 590.00 | 295.00 |\n| 09/30/24 | Mayhew | Correspondence to and from L.
Despins re motion to seal 9019
settlements and telephone call with
same | 0.30 | 590.00 | 177.00 |\n| 09/30/24 | Kaplan | Review 17th omnibus motion for 2004
exam | 0.20 | 460.00 | 92.00 |\n| 09/30/24 | Goldman | Confer with K. Mayhew re trustee
sealing motions (.2); conference call
with Luc Despins re same (.2) | 0.40 | 600.00 | 240.00 |\n| | | Fees | | | \\$4,300.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Irve J. Goldman | | Partner | 0.40 | 600.00 | 240.00 |\n| Jonathan A. Kaplan | | Partner | 1.90 | 460.00 | 874.00 |\n| Kristin B. Mayhew | | Partner | 5.40 | 590.00 | 3,186.00 |\n| | | Fees | | | \\$4,300.00 |\n\n**Disbursements**\n\n| Total Disbursements | \\$6.00 |\n|-----------------------------------|----------------------|\n| Total Fees
Total Disbursements | \\$4,300.00
\\$6.00 |\n| Total Due This Invoice | \\$4,306.00 |\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nNovember 18, 2024 **Invoice #** 434406 **Matter #** 083201.0001\n\n### **Re: Case Administration**\n\nFor services rendered through October 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 10/04/24 | Mayhew | Review correspondence from H.
Claiborn re objection to sealing and L.
Despins' response thereto | 0.10 | 600.00 | 60.00 |\n| 10/04/24 | Mayhew | Review Trustee's motion to appear
remotely for 10/8/24 hearing | 0.10 | 600.00 | 60.00 |\n| 10/04/24 | Kaplan | Review G Club's limited objection to
Trustee's motion to approve settlement
conference | 0.30 | 480.00 | 144.00 |\n| 10/07/24 | Kaplan | Review US Trustee's objection to
sealing Motion for Compromise | 0.30 | 480.00 | 144.00 |\n| 10/07/24 | Kaplan | Review Trustee's reply to objections to
9019 motions regarding avoidance
claim settlements | 0.20 | 480.00 | 96.00 |\n| 10/07/24 | Kaplan | Review Feibo Jiang's Motion for
Order/Motion to Quash the 17th
omnibus motion for 2004 exams | 0.30 | 480.00 | 144.00 |\n| 10/08/24 | Kaplan | Review Trustee's motion to increase
spending cap on Mahwah mansion | 0.30 | 480.00 | 144.00 |\n| 10/08/24 | Mayhew | Review motions scheduled to be heard
for 10/8 hearing and US Trustee's
objection to Trustee's motion to seal | 0.80 | 600.00 | 480.00 |\n| 10/08/24 | Mayhew | Review Chapter 11 Trustee's motion to
increase Mahwah expense cap | 0.20 | 600.00 | 120.00 |\n| 10/08/24 | Mayhew | Attend hearing before Judge Manning
on motions to retain NJ and Cyprus
counsel and motion to limit notice of
9019 motions and AIG discovery | 1.70 | 600.00 | 1020.00 |\n| 10/09/24 | Kaplan | Motion to amend mediation procedures | 0.30 | 480.00 | 144.00 |\n\nCase Administration Invoice No.: 434406 November 18, 2024 Page 2\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------------------|\n| | | order to temporarily stay discovery | | | |\n| 10/14/24 | Kaplan | Review invoices of Acheson Doyle
Partners | 0.20 | 480.00 | 96.00 |\n| 10/17/24 | Mayhew | Review Chapter 11 Trustee's status
report re motion to quash subpoenas
and for protective order filed by River
Valley Operations | 0.10 | 600.00 | 60.00 |\n| 10/21/24 | Kaplan | Review monthly operating report for
Debtor for September 2024 | 0.20 | 480.00 | 96.00 |\n| 10/22/24 | Mayhew | Review Court order granting Attorney
Vartan's motion to withdraw | 0.10 | 600.00 | 60.00 |\n| 10/24/24 | Kaplan | Review Trustee's objection to River
Valley Operations Motion to Quash | 0.30 | 480.00 | 144.00 |\n| 10/28/24 | Kaplan | G Club's motion to quash subpoena,
memo of law and motion to expedite
hearing | 0.30 | 480.00 | 144.00 |\n| | | Fees | | | \\$3,156.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 2.70 | 480.00 | 1,296.00 |\n| Kristin B. Mayhew | | Partner | 3.10 | 600.00 | 1,860.00 |\n| | | Fees | | | \\$3,156.00 |\n| | | Disbursements | | | |\n| | | | | | Amount |\n| | Copy Expense | | | | 220.80 |\n| | Express Mail | | | | 30.19 |\n| | | Total Disbursements | | | \\$250.99 |\n| | | Total Fees
Total Disbursements | | | \\$3,156.00
\\$250.99 |\n| | | Total Due This Invoice | | | \\$3,406.99 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nDecember 20, 2024 **Invoice #** 435879 **Matter #** 083201.0001\n\n### **Re: Case Administration**\n\nFor services rendered through November 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|---------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| 11/01/24 | Kaplan | Review Trustee's Objection to G Club's
Motion to Quash filed | 0.30 | 480.00 | 144.00 |\n| 11/01/24 | Kaplan | Review reservation of rights of
Apple/Meta regarding Motion to Amend
Avoidance and Mediation Procedures | 0.20 | 480.00 | 96.00 |\n| 11/01/24 | Kaplan | Review stipulation resolving Motion to
Quash filed by River Valley Operations | 0.20 | 480.00 | 96.00 |\n| 11/15/24 | Mayhew | Draft motion to continue 11/19 hearing | 0.60 | 600.00 | 360.00 |\n| 11/20/24 | Kaplan | Review monthly fee statement of
O'Sullivan McCormack Jensen and
Bliss | 0.20 | 480.00 | 96.00 |\n| 11/21/24 | Kaplan | Review Debtor's monthly operating
report | 0.20 | 480.00 | 96.00 |\n| 11/22/24 | Kaplan | Review Reply in Support of Motion to
Dismiss Avoidance Actions by Joint
Defendants | 0.70 | 480.00 | 336.00 |\n| | | Fees | | | \\$1,224.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 1.80 | 480.00 | 864.00 |\n| Kristin B. Mayhew | | Partner | 0.60 | 600.00 | 360.00 |\n| | | Fees | | | \\$1,224.00 |\n\nCase Administration Invoice No.: 435879 December 20, 2024 Page 2\n\n| Total Fees | \\$1,224.00 |\n|---------------------|------------|\n| Total Disbursements | \\$0.00 |\n\n27\n\n**Total Due This Invoice \\$1,224.00**\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJanuary 27, 2025 **Invoice #** 437394 **Matter #** 083201.0001\n\n### **Re: Case Administration**\n\nFor services rendered through December 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|---------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 12/03/24 | Kaplan | Review Motion to Dismiss/Notice of
Order filed by DJD Creative LLC | 0.20 | 480.00 | 96.00 |\n| 12/05/24 | Kaplan | Review reply to G Club's Objection to
Motion to Seal the Settlement
Agreement | 0.40 | 480.00 | 192.00 |\n| 12/20/24 | Mayhew | Review Kroll monthly fee statement for
November 2024 | 0.30 | 600.00 | 180.00 |\n| 12/24/24 | Kaplan | Review monthly operating report of
debtor and Genever Holding Corps for
November 2024 | 0.30 | 480.00 | 144.00 |\n| | | Fees | | | \\$612.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.90 | 480.00 | 432.00 |\n| Kristin B. Mayhew | | Partner | 0.30 | 600.00 | 180.00 |\n| | | Fees | | | \\$612.00 |\n| | | Total Fees
Total Disbursements | | | \\$612.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$612.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nOctober 16, 2024 **Invoice #** 432779 **Matter #** 083201.0002\n\n## **Re: Meetings and Communications with Creditors**\n\nFor services rendered through September 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|-------------------------------------------------------------------------------------------|-------|--------|-------------------|\n| 09/19/24 | Kaplan | Email from Mr. Nunberg regarding
reduction in purchase price for Sherry
Netherlands | 0.20 | 460.00 | 92.00 |\n| | | Fees | | | \\$92.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.20 | 460.00 | 92.00 |\n| | | Fees | | | \\$92.00 |\n| | | Total Fees
Total Disbursements | | | \\$92.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$92.00 |\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nNovember 18, 2024 **Invoice #** 434407 **Matter #** 083201.0002\n\n### **Re: Meetings and Communications with Creditors**\n\nFor services rendered through October 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|----------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 10/15/24 | Kaplan | Emails with committee regarding
update on hearings, sale of property to
new bidder approved, other items | 0.20 | 480.00 | 96.00 |\n| 10/15/24 | Mayhew | Correspondence to Creditors'
Committee regarding 10/15 hearing | 0.20 | 600.00 | 120.00 |\n| 10/22/24 | Mayhew | Review correspondence from S.
Nunberg re adversary proceeding,
obtain pleadings and respond | 0.30 | 600.00 | 180.00 |\n| | | Fees | | | \\$396.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.20 | 480.00 | 96.00 |\n| Kristin B. Mayhew | | Partner | 0.50 | 600.00 | 300.00 |\n| | | Fees | | | \\$396.00 |\n| | | Total Fees
Total Disbursements | | | \\$396.00
\\$0.00 |\n| | | Total Due This Invoice | | | \\$396.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nOctober 16, 2024 **Invoice #** 432780 **Matter #** 083201.0003\n\n### **Re: Fee/Employment Applications**\n\nFor services rendered through September 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|-------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 09/04/24 | Kaplan | Review order authorizing retention of
broker for Greenwich property | 0.20 | 460.00 | 92.00 |\n| 09/16/24 | Kaplan | Review application to employ NJ real
estate counsel for sale of Mahwah
property | 0.20 | 460.00 | 92.00 |\n| 09/19/24 | Kaplan | Review Trustee's Motion to Amend the
Engagement Agreement with Sotheby's
regarding Sherry Netherlands | 0.30 | 460.00 | 138.00 |\n| 09/23/24 | Kaplan | Review Trustee's Application to employ
Cypriot law counsel | 0.20 | 460.00 | 92.00 |\n| 09/25/24 | Kaplan | Review monthly fee statement of
O'Sullivan McCormack Jensen & Bliss
PC | 0.20 | 460.00 | 92.00 |\n| | | Fees | | | \\$506.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 1.10 | 460.00 | 506.00 |\n| | | Fees | | | \\$506.00 |\n| | | Total Fees
Total Disbursements | | | \\$506.00
\\$0.00 |\n\nOctober 16, 2024 Page 2\n\n**Total Due This Invoice \\$506.00**\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nNovember 18, 2024 **Invoice #** 434408 **Matter #** 083201.0003\n\n### **Re: Fee/Employment Applications**\n\nFor services rendered through October 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 10/02/24 | Kaplan | Application to employ counsel for
Mauritius | 0.30 | 480.00 | 144.00 |\n| 10/07/24 | Kaplan | Review Trustee's application to employ
counsel in Mauritias | 0.30 | 480.00 | 144.00 |\n| 10/15/24 | Mayhew | Correspondence to and from Trustee's
counsel, PAX's counsel and UST
regarding extension to file fee
application | 0.20 | 600.00 | 120.00 |\n| 10/15/24 | Mayhew | Telephone conference with Mr.
Goldman regarding fee application and
hearing on sale of Greenwich mansion | 0.20 | 600.00 | 120.00 |\n| 10/15/24 | Mayhew | Review fee application invoices
procedures order | 0.40 | 600.00 | 240.00 |\n| 10/16/24 | Mayhew | Draft 5th Interim Application for
Compensation for Pullman & Comley | 1.60 | 600.00 | 960.00 |\n| 10/16/24 | Mayhew | Review hearing notice regarding interim
fee application for Trustee and his
professionals and for Application to
Employ Counsel in BVI | 0.20 | 600.00 | 120.00 |\n| 10/17/24 | Mayhew | Draft and revise Pullman & Comley 5th
Interim Fee Application | 0.80 | 600.00 | 480.00 |\n| 10/17/24 | Mayhew | Review and revise 5th Interim Fee
Application and draft attorney
certification and proposed order | 0.70 | 600.00 | 420.00 |\n| 10/21/24 | Mayhew | Follow up with I. Goldman re 5th
Interim Fee Application | 0.10 | 600.00 | 60.00 |\n| 10/23/24 | Mayhew | Follow up re service of notice of fee
application hearing | 0.30 | 600.00 | 180.00 |\n\n| Case 22-50073 | | Doc 4144-1 | Filed 02/21/25 | | Entered 02/21/25 14:40:13 | | Page 15 of |\n|--------------------|-----------------------------|------------|-------------------------------------------------------------------------------------------|--|---------------------------|--------|----------------------------------------------------|\n| | Fee/Employment Applications | | 27 | | | | Invoice No.: 434408
November 18, 2024
Page 2 |\n| Date | Professional | | | | Hours | Rate | Amount |\n| 10/24/24 | Mayhew | notice | Attention to service issues for hearing | | 0.30 | 600.00 | 180.00 |\n| 10/28/24 | Mayhew | | Review and revise draft Certificate of
Service re P&C's 5th Interim Fee
Application | | 0.20 | 600.00 | 120.00 |\n| | | Fees | | | | | \\$3,288.00 |\n| | | | Professional Summary | | | | |\n| Professional | | Title | | | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | | | 0.60 | 480.00 | 288.00 |\n| Kristin B. Mayhew | | Partner | | | 5.00 | 600.00 | 3,000.00 |\n| | | Fees | | | | | \\$3,288.00 |\n| | | Total Fees | Total Disbursements | | | | \\$3,288.00
\\$0.00 |\n| | | | Total Due This Invoice | | | | \\$3,288.00 |\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nDecember 20, 2024 **Invoice #** 435880 **Matter #** 083201.0003\n\n### **Re: Fee/Employment Applications**\n\nFor services rendered through November 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|-------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|-------|--------|----------|\n| 11/01/24 | Kaplan | Review US Trustee's statement of
objection/no objection to fee
applications | 0.30 | 480.00 | 144.00 |\n| 11/04/24 | Kaplan | Review monthly fee statement of
Prager Dreiguss AG for September and
October 2024 | 0.30 | 480.00 | 144.00 |\n| 11/09/24 | Mayhew | Review Judge's Order regarding fee
application hearing and follow up with I.
Goldman regarding same | 0.20 | 600.00 | 120.00 |\n| 11/13/24 | Mayhew | Correspondence to J. Kaplan re 11/19
fee application hearing on P&C's 5th
Interim Fee Application | 0.10 | 600.00 | 60.00 |\n| 11/17/24 | Mayhew | Correspondence to H. Claiborn and L.
Despins re P&C Fee Application
hearing | 0.30 | 600.00 | 180.00 |\n| 11/18/24 | Mayhew | Revise request for continuance and
arrange for filing and service | 0.40 | 600.00 | 240.00 |\n| 11/25/24 | Kaplan
Review application to employ Peter
Shaw as barrister | | 0.20 | 480.00 | 96.00 |\n| | | Fees | | | \\$984.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.80 | 480.00 | 384.00 |\n\nConnecticut law requires us to advise you that this communication is an attempt to collect a debt.\n\nKristin B. Mayhew Partner 1.00 600.00 600.00\n\n| Fees | | \\$984.00 |\n|-----------------------------------|------------------------|--------------------|\n| Total Fees
Total Disbursements | | \\$984.00
\\$0.00 |\n| | Total Due This Invoice | \\$984.00 |\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455\n\nJanuary 27, 2025 **Invoice #** 437395 **Matter #** 083201.0003\n\n### **Re: Fee/Employment Applications**\n\nWest Palm Beach, FL 33401\n\nFor services rendered through December 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-----------------------------------------------------------------------------------------------------|-------|--------|--------|\n| 12/05/24 | Kaplan | Review Prager Dreiffus AG November
2024 fee statement | 0.30 | 480.00 | 144.00 |\n| 12/12/24 | Mayhew | Review motion to amend order
retaining Pallas Partners | 0.20 | 600.00 | 120.00 |\n| 12/12/24 | Kaplan | Review Motion to Amend Retention of
Pallas Partner to add new matter | 0.30 | 480.00 | 144.00 |\n| 12/13/24 | Mayhew | Review hearing notice re motion to
amend Pallas Partners' retention order | 0.10 | 600.00 | 60.00 |\n| 12/14/24 | Kaplan | Review monthly operating report of
Genever Holding LLC for October 2024 | 0.20 | 480.00 | 96.00 |\n| 12/17/24 | Kaplan | View application to employ counsel in
United Arab Emirates | 0.30 | 480.00 | 144.00 |\n| 12/18/24 | Mayhew | Review notice of changes in hourly
rates for Trustee's professionals | 0.20 | 600.00 | 120.00 |\n| 12/19/24 | Kaplan | Review monthly fee statement of
Winne, Banta, Basralian & Kahn/New
Jersey real estate counsel | 0.20 | 480.00 | 96.00 |\n| 12/20/24 | Mayhew | Review fee statement for Winne, Banta | 0.10 | 600.00 | 60.00 |\n| 12/22/24 | Kaplan | Review monthly fee statement of
O'Sullivan, McCormack, Jensen & Bliss
for November 2024 | 0.30 | 480.00 | 144.00 |\n| 12/23/24 | Mayhew | Review notice of fee statement filed by
O'Sullivan McCormack | 0.10 | 600.00 | 60.00 |\n\n**Fees \\$1,188.00**\n\n| Case 22-50073 | Doc 4144-1 | Filed 02/21/25 | Entered 02/21/25 14:40:13 | Page 19 of |\n|-----------------------------|------------|----------------|---------------------------|---------------------|\n| Fee/Employment Applications | | 27 | | Invoice No.: 437395 |\n\nJanuary 27, 2025 Page 2\n\n#### **Professional Summary**\n\n| Professional | Title | Hours | Rate | Amount |\n|------------------------------|-----------------------------------|-------|--------|----------------------|\n| Jonathan A. Kaplan | Partner | 1.60 | 480.00 | 768.00 |\n| Kristin B. Mayhew
Partner | | 0.70 | 600.00 | 420.00 |\n| Fees | | | | \\$1,188.00 |\n| | Total Fees
Total Disbursements | | | \\$1,188.00
\\$0.00 |\n| Total Due This Invoice | | | | \\$1,188.00 |\n\n\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nOctober 16, 2024 **Invoice #** 432781 **Matter #** 083201.0005\n\n### **Re: Asset Analysis and Recovery**\n\nFor services rendered through September 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|----------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 09/03/24 | Kaplan | Review adversary complaint against
Boies Schiller Flexner | 0.30 | 460.00 | 138.00 |\n| 09/04/24 | Kaplan | Review status report for Genever
Holdings LLC –
remediation complete
and final invoices coming in September | 0.20 | 460.00 | 92.00 |\n| 09/19/24 | Kaplan | Review sealed Motion to Compromise
with Wildes and Weinberg P.C. | 0.40 | 460.00 | 184.00 |\n| 09/27/24 | Mayhew | Review correspondence from J. Sklarz
re Trustee's motion to sell and forward
to I. Goldman | 0.20 | 590.00 | 118.00 |\n| 09/30/24 | Kaplan | Review motion to sell Greenwich
property free and clear of liens | 0.40 | 460.00 | 184.00 |\n| | | Fees | | | \\$716.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 1.30 | 460.00 | 598.00 |\n| Kristin B. Mayhew | | Partner | 0.20 | 590.00 | 118.00 |\n| | | Fees | | | \\$716.00 |\n| | | Total Fees
Total Disbursements | | | \\$716.00
\\$0.00 |\n\nOctober 16, 2024 Page 2\n\n**Total Due This Invoice \\$716.00**\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok\n\nAttn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nNovember 18, 2024 **Invoice #** 434409 **Matter #** 083201.0005\n\n### **Re: Asset Analysis and Recovery**\n\nFor services rendered through October 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|\n| 10/01/24 | Mayhew | Review Chapter 11 Trustee's motion to
sell Mahwah mansion and motion to
expedite hearing on same | 0.40 | 600.00 | 240.00 |\n| 10/01/24 | Mayhew | Correspondence to Committee re
motion for authority to sell Mahwah
mansion | 0.20 | 600.00 | 120.00 |\n| 10/01/24 | Kaplan | Review Trustee's motion to sell
Mahwah Mansion with contents subject
to conditions and motion to expedite
hearing | 0.40 | 480.00 | 192.00 |\n| 10/03/24 | Mayhew | Review order scheduling auction for
Greenwich property | 0.10 | 600.00 | 60.00 |\n| 10/03/24 | Mayhew | Review notice of hearing on Trustee's
motion to sell Mahwah mansion | 0.10 | 600.00 | 60.00 |\n| 10/06/24 | Kaplan | Review Trustee's complaint against
Spears & Imes, LLP | 0.30 | 480.00 | 144.00 |\n| 10/14/24 | Kaplan | Review notice of higher bidder and
revised order approving sale | 0.70 | 480.00 | 336.00 |\n| 10/14/24 | Mayhew | Review pleadings related to matters to
be heard on 10/15/24 before Judge
Manning and recent District Court
decisions in Kwok | 0.80 | 600.00 | 480.00 |\n| 10/14/24 | Mayhew | Review Trustee's motion to approve
higher offer for Greenwich property | 0.30 | 600.00 | 180.00 |\n| 10/15/24 | Mayhew | Attend hearing before Judge Manning
on: (i) motion to sell Greenwich
Property; (ii) motion to increase
Mahwah Cap; and (iii) Alter Ego and
RICO Adversaries | 2.50 | 600.00 | 1500.00 |\n\nCase 22-50073 Doc 4144-1 Filed 02/21/25 Entered 02/21/25 14:40:13 Page 23 of\n\n27\n\nAsset Analysis and Recovery Invoice No.: 434409\n\nNovember 18, 2024 Page 2\n\n| Date | Professional | | Hours | Rate | Amount | |\n|------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|--|\n| 10/15/24 | Kaplan | Review adversary proceeding
complaints against Norris McLaughlin
PA and Foley Hoag LLP | 0.40 | 480.00 | 192.00 | |\n| 10/16/24 | Mayhew | Review objection filed by Ohtzar to sale
of furniture in Mahwah mansion | 0.10 | 600.00 | 60.00 | |\n| 10/18/24 | Kaplan | Review Omnibus Memorandum of Law
in Support of Motions to Dismiss
Avoidance Actions from multiple
defendants | 1.00 | 480.00 | 480.00 | |\n| 10/22/24 | Mayhew | Prepare for hearing before Judge
Manning to sell Mahwah mansion and
objections thereto | 0.50 | 600.00 | 300.00 | |\n| 10/22/24 | Mayhew | Attend hearing before Judge Manning
re Trustee's motion to sell Mahwah
mansion | 2.20 | 600.00 | 1320.00 | |\n| 10/23/24 | Kaplan | Review notice of sale of 373 Taconic
Road, Greenwich, CT | 0.20 | 480.00 | 96.00 | |\n| 10/29/24 | Kaplan | Review trustee's motion for 2004
examination of Schulman
Bhattacharya, LLC | 0.30 | 480.00 | 144.00 | |\n| 10/29/24 | Kaplan | Review Order on motion authorizing
trustee to sell Mahwah mansion and
related items | 0.20 | 480.00 | 96.00 | |\n| | | Fees | | | \\$6,000.00 | |\n| Professional Summary | | | | | | |\n| Professional | | Title | Hours | Rate | Amount | |\n| Jonathan A. Kaplan | | Partner | 3.50 | 480.00 | 1,680.00 | |\n| Kristin B. Mayhew | | Partner | 7.20 | 600.00 | 4,320.00 | |\n| | | Fees | | | \\$6,000.00 | |\n| | | Total Fees
Total Disbursements | | | \\$6,000.00
\\$0.00 | |\n| Total Due This Invoice | | | | | \\$6,000.00 | |\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nDecember 20, 2024 **Invoice #** 435881 **Matter #** 083201.0005\n\n### **Re: Asset Analysis and Recovery**\n\nFor services rendered through November 30, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|\n| 11/01/24 | Kaplan | Review Chapter 11 Trustee's Reply in
Support of 17th Motion to Quash | 0.30 | 480.00 | 144.00 |\n| 11/05/24 | Mayhew | Prepare for hearing before Judge
Manning | 0.50 | 600.00 | 300.00 |\n| 11/05/24 | Mayhew | Attend hearing before Judge Manning
on Trustee's motion to stay discovery in
certain avoidance actions and motion
for default judgment against Kwok's
son | 1.60 | 600.00 | 960.00 |\n| 11/08/24 | Kaplan | Review Trustee's Objection to Joint
Defendant's Memorandum in Support
of Motion to Dismiss Avoidance Actions | 1.00 | 480.00 | 480.00 |\n| 11/08/24 | Kaplan | Review status report of Genever
Holdings LLC on status of renovation | 0.20 | 480.00 | 96.00 |\n| 11/13/24 | Kaplan | Review architects' notice of invoice for
Sherry Netherlands | 0.20 | 480.00 | 96.00 |\n| | | Fees | | | \\$2,076.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 1.70 | 480.00 | 816.00 |\n| Kristin B. Mayhew | | Partner | 2.10 | 600.00 | 1,260.00 |\n| | | Fees | | | \\$2,076.00 |\n\nDecember 20, 2024 Page 2\n\n**Total Fees \\$2,076.00 Total Disbursements \\$0.00**\n\n**Total Due This Invoice \\$2,076.00**\n\nOfficial Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401\n\nJanuary 27, 2025 **Invoice #** 437396 **Matter #** 083201.0005\n\n### **Re: Asset Analysis and Recovery**\n\nFor services rendered through December 31, 2024\n\n| Date | Professional | | Hours | Rate | Amount |\n|--------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|\n| 12/05/24 | Mayhew | Review correspondence from L.
Despins regarding sealed settlement
agreement with Wiles and Weinberg,
review agreement and respond to L.
Despins regarding same | 0.40 | 600.00 | 240.00 |\n| 12/06/24 | Mayhew | Review Chapter 11 Trustee's Reply to
G. Club Objection to Motion to Approve
Sealed Settlement with Wildes &
Windbury | 0.30 | 600.00 | 180.00 |\n| 12/23/24 | Mayhew | Review Chapter 11 Trustee's request
for status conference and review order
granting same | 0.20 | 600.00 | 120.00 |\n| 12/24/24 | Kaplan | Review second omnibus advisory
complaint asserting alter ego claims | 0.50 | 480.00 | 240.00 |\n| | | Fees | | | \\$780.00 |\n| | | Professional Summary | | | |\n| Professional | | Title | Hours | Rate | Amount |\n| Jonathan A. Kaplan | | Partner | 0.50 | 480.00 | 240.00 |\n| Kristin B. Mayhew | | Partner | 0.90 | 600.00 | 540.00 |\n| | | Fees | | | \\$780.00 |\n| | | Total Fees
Total Disbursements | | | \\$780.00
\\$0.00 |\n\n**Total Due This Invoice \\$780.00**","body_zh":null,"key_entities":["Je","Kwok","Ho Wan Kwok","Despins","Luc Despins","RICO"],"ecf_references":[],"word_count":4993,"status":"published","published_at":"2025-02-21 00:00:00","created_at":"2025-02-21","updated_at":"2026-07-07 08:21:05"}