{"id":"court_ctb_4249_0","court":"CTB","case_no":"22-50073","doc_number":4249,"sub_number":0,"doc_type":"EXHIBIT","filed_date":"2023-08-18","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"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| | :
: |\n| --------------------------------------------------------------- | x |\n\n## **MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2025 THROUGH JANUARY 31, 2025**\n\nIn accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the \"Interim Compensation Order\"),2 Neubert, Pepe & Monteith, P.C. (\"NPM\") hereby submits this monthly statement (the \"Monthly Fee Statement\") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), (b) Genever Holdings Corporation (\"Genever (BVI)\"), and (c) Genever Holdings LLC (\"Genever (US)\" and, together with Genever (BVI), the \"Genever Debtors\"), for the period from January 1, 2025 through and including January 31, 2025 (the \"Fee\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 the 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\nPeriod\"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \\$285,525.60 and \\$3,612.22, 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 year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.\n\n2. Attached hereto as **Exhibit B** is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.\n\n3. Attached hereto as **Exhibit C** is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.\n\n4. Attached hereto as **Exhibit D** are NPM's fee statements for services provided during the Fee Period.\n\n## **NOTICE AND OBJECTION PROCEDURES**\n\n5. 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,\n\n150 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 06601-7006 (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\n6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than **April 14, 2025 at 12:00 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\n7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.\n\n8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates 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\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n3\n\nDated: March 24, 2025 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com\n\n> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ----------------------------------------------------------- | X | |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on March 24, 2025 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.\n\nDated: March 24, 2025 at New Haven, Connecticut\n\n> By: */s/ Patrick R. Linsey* Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com\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 the 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 PROFESSIONAL AND PARAPROFESSIONAL**\n\n| TIMEKEEPER | TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |\n|------------|-------------|-----------|-----------|--------|----------|--------------|\n| CODE | | FIRST BAR | | | RATE | |\n| | | ADMISSION | | | | |\n| 5 | Nancy Bohan | 12/1991 | Counsel | 31.10 | \\$505.00 | \\$15,705.50 |\n| | Kinsella | | | | | |\n| 8 | Douglas S. | 10/1985 | Partner | 18.20 | \\$570.00 | \\$10,374.00 |\n| | Skalka | | | | | |\n| 19 | Dennis M. | 11/2013 | Partner | 109.80 | \\$500.00 | \\$54,900.00 |\n| | Carnelli | | | | | |\n| 41 | Patrick R. | 11/2010 | Partner | 241.50 | \\$520.00 | \\$125,580.00 |\n| | Linsey | | | | | |\n| 28 | Lauren T. | 11/2021 | Associate | 1.60 | \\$375.00 | \\$600.00 |\n| | Astone | | | | | |\n| 20 | Robert B. | 08/1995 | Partner | 25.60 | \\$515.00 | \\$13,184.00 |\n| | Flynn | | | | | |\n| 54 | Sarah N. | 11/2022 | Associate | 39.30 | \\$375.00 | \\$14,373.50 |\n| | Smeriglio | | | | | |\n| 68 | Kari | 06/2016 | Counsel | 119.40 | \\$445.00 | \\$53,133.00 |\n| | Mitchell | | | | | |\n| 82 | James C. | 11/1984 | Partner | 93.60 | \\$515.00 | \\$48,204.00 |\n| | Graham | | | | | |\n| 72 | William C. | 11/2010 | Partner | 23.00 | \\$500.00 | \\$11,500.00 |\n| | Sherman | | | | | |\n| 88 | Joseph R. | 11/2007 | Associate | .20 | \\$375.00 | \\$75.00 |\n| | Dunaj | | | | | |\n| 70 | Kellyjohana | | Paralegal | 29.20 | \\$220.00 | \\$6,424.00 |\n| | Delcarmen | | | | | |\n| | Ahumada | | | | | |\n| 91 | Terry | | Paralegal | 4.90 | \\$230.00 | \\$1,127.00 |\n| | Dembowski | | | | | |\n| | Jones | | | | | |\n| 96 | Sarah Katz | | Paralegal | 5.10 | \\$235.00 | \\$1,363.00 |\n| | Pierce | | | | | |\n| | | | | | | |\n\n**Total Hours: 742.50 Total Fees: \\$356,907.00 Blended Hourly Rate: \\$480.68**\n\n# **EXHIBIT B**\n\n## **SUMMARY OF COMPENSATION BY PROJECT CATEGORY**\n\n### Date: 03/24/2025 **Summary Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 8 of 70\n\n| | | Hours
to Bill | Amount | |\n|-------------------------|----------|------------------|-----------|-------------------------------------------------|\n| Total for Phase ID B110 | Billable | 2.20 | 846.00 | Case Administration |\n| Total for Phase ID B120 | Billable | 89.30 | 43,062.00 | Asset Analysis and Recovery |\n| Total for Phase ID B130 | Billable | 25.40 | 12,868.00 | Asset Disposition |\n| Total for Phase ID B160 | Billable | 7.40 | 3,914.00 | Fee/Employment Applications |\n| Total for Phase ID B180 | Billable | 130.10 | 60,020.00 | Avoidance Action Analysis |\n| Total for Phase ID B360 | Billable | 47.20 | 17,808.00 | NPM-Fee/Employment Applications |\n| Total for Phase ID L602 | Billable | 1.90 | 669.00 | Greenwich Land A.P. # 23-5005 |\n| Total for Phase ID L603 | Billable | 12.70 | 6,354.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |\n| Total for Phase ID L605 | Billable | 5.20 | 2,682.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Total for Phase ID L607 | Billable | 5.20 | 2,095.00 | Mahwah A.P. # 23-5017 |\n| Total for Phase ID L608 | Billable | 7.30 | 3,617.00 | Golden Spring A.P. #23-5018 |\n| Total for Phase ID L612 | Billable | 110.90 | 55,843.50 | Ace Decade Holdings Limited et al - 23-05028 |\n| Total for Phase ID L615 | Billable | 1.10 | 572.00 | Blueberry Builders, LLC - 24-05007 |\n| Total for Phase ID L618 | Billable | 0.90 | 466.00 | Direct Persuasion LLC - 24-05010 |\n| Total for Phase ID L635 | Billable | 3.40 | 1,535.50 | Yanping Wang - 24-05027 |\n| Total for Phase ID L639 | Billable | 1.10 | 572.00 | Vision Knight Capital (China) Fund - 24-05030 |\n| Total for Phase ID L643 | Billable | 0.70 | 364.00 | Versace USA, Inc. - 24-05034 |\n| Total for Phase ID L645 | Billable | 27.30 | 14,017.50 | Mei Guo - 24-05036 |\n| Total for Phase ID L665 | Billable | 3.50 | 1,804.00 | FFP (BVI) Limited - 24-05056 |\n| Total for Phase ID L686 | Billable | 1.90 | 950.50 | American Express Company - 24-05077 |\n| Total for Phase ID L753 | Billable | 0.30 | 88.50 | Premiere Accounting Solutions LTD - 24-05144 |\n| Total for Phase ID L755 | Billable | 2.30 | 1,076.00 | Fortnum Information Security Limited - 24-05146 |\n\n### Date: 03/24/2025 **Summary Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 9 of 70\n\n| | | Hours | | |\n|-------------------------|----------|-----------------|------------------|-------------------------------------------------------------|\n| Total for Phase ID L770 | Billable | to Bill
0.40 | Amount
202.00 | Mandelli USA, Inc. - 24-05161 |\n| | | | | |\n| Total for Phase ID L788 | Billable | 4.30 | 1,913.50 | Rising Sun Capital Ltd. - 24-05179 |\n| Total for Phase ID L794 | Billable | 0.30 | 171.00 | Structure Design Build LLC - 24-05185 |\n| Total for Phase ID L795 | Billable | 2.00 | 1,014.50 | Berkeley Rowe Limited - 24-05186 |\n| Total for Phase ID L803 | Billable | 1.10 | 572.00 | McManimon, Scotland & Baumann, LLC - 24-05194 |\n| Total for Phase ID L822 | Billable | 0.20 | 104.00 | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 |\n| Total for Phase ID L827 | Billable | 0.30 | 88.50 | Hou Yuan Chan - 24-05218 |\n| Total for Phase ID L830 | Billable | 2.50 | 1,195.00 | Gypsy Mei Food Services LLC - 24-05221 |\n| Total for Phase ID L834 | Billable | 20.40 | 9,775.50 | Cirrus Design Corporation - 24-05225 |\n| Total for Phase ID L838 | Billable | 0.20 | 104.00 | Marcum LLP - 24-05229 |\n| Total for Phase ID L847 | Billable | 0.50 | 260.00 | Qiang Guo - 24-05238 |\n| Total for Phase ID L854 | Billable | 0.40 | 208.00 | RM Auctions Deutschland GmbH - 24-05245 |\n| Total for Phase ID L865 | Billable | 0.30 | 156.00 | Scarabaeus Wealth Management AG - 24-05250 |\n| Total for Phase ID L867 | Billable | 2.10 | 1,030.50 | Gettr USA, Inc. - 24-05252 |\n| Total for Phase ID L869 | Billable | 0.30 | 156.00 | NAV Consulting Inc. - 24-05254 |\n| Total for Phase ID L917 | Billable | 0.20 | 104.00 | Cameron Smee - 24-05271 |\n| Total for Phase ID L922 | Billable | 2.30 | 1,107.50 | Kin Ming Je - 24-05274 |\n| Total for Phase ID L923 | Billable | 1.40 | 707.00 | Sin Ting Rong - 24-05274 |\n| Total for Phase ID L931 | Billable | 18.80 | 8,748.50 | Alter Ego – 24-05249 |\n| Total for Phase ID L932 | Billable | 2.10 | 983.50 | Defeng Cao 24-05001 |\n| Total for Phase ID L934 | Billable | 127.60 | 64,646.50 | ACASS U.S.A. Inc – 24-05282 |\n| Total for Phase ID L950 | Billable | 0.30 | 88.50 | The Golden Sealine Limited - 24-05308 |\n\n| Date: 03/24/2022 දි පිරිමි 22-50073 Doc 4249 | |\n|--------------------------------------------------|--|\n|--------------------------------------------------|--|\n\n### Date: 03/24/2025 **Summary Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 10 of 70\n\n| | | Hours
to Bill | Amount | | |\n|-------------------------|----------|------------------|------------|----------------------------------------------------------|--|\n| Total for Phase ID L951 | Billable | 0.30 | 88.50 | Haitong International Securities - 24-05309 | |\n| Total for Phase ID L953 | Billable | 30.00 | 15,275.00 | Bouillor Holdings Limited et al - 24-05311 | |\n| Total for Phase ID L954 | Billable | 27.10 | 12,884.50 | Boies Schiller Flexner LLP - 24-05313 | |\n| Total for Phase ID L961 | Billable | 0.30 | 88.50 | Birchstone Capital AG - 24-05290 | |\n| Total for Phase ID L966 | Billable | 0.30 | 156.00 | Norris McLaughling P.A. - 24-05317 | |\n| Total for Phase ID L967 | Billable | 7.70 | 3,186.50 | Updike, Kelly & Spellacy - 25-05003 | |\n| Total for Phase ID L968 | Billable | 1.50 | 667.50 | AA Global Ventured Limited et al (AE Omnibus) - 24-05322 | |\n| | | | | GRAND TOTALS | |\n| | Billable | 742.50 | 356,907.00 | | |\n\n| | GRAND TOTALS | |\n|-----------------------------------|-------------------------------------------------------------------------------------------------------|-------------------------------------------------------|\n| Total for Phase ID L320 | Billable
134.30 | Document Production |\n| Total for Phase ID L230 | Billable
1,378.45 | Court Mandated Conferences |\n| Total for Phase ID L110 | Amount
Billable
2,099.47 | Fact Investigation/Development |\n| Case 22-50073
Date: 03/21/2025 | Doc 4249
Filed 03/24/25
Summary Cost Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C. | Entered 03/24/25 16:08:54
Page 11 of 70
Page: 1 |\n\nBillable 3,612.22\n\n# **EXHIBIT C**\n\n## **ITEMIZED EXPENSES**\n\n### Date: 03/21/2025 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 13 of 70\n\n| | Trans | | | | |\n|----------------------------------------------------------|------------|-------------------|------|----------------------|------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate
Amount | |\n| Phase ID L110 Fact Investigation/Development
5248.001 | 01/02/2025 | 8
L110 | E113 | 269.25 | Metro Attorney Service-Subpoena service fees |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | 8
L110 | E107 | 32.87 | Federal Express - Delivery service to Patrick R. Linsey |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 8
L110 | E107 | 25.03 | Federal Express - Delivery service to Jeri Dana |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 8
L110 | E107 | 101.72 | Federal Express-Return delivery service from Road Town, VG |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 43
L110 | E107 | 25.43 | Federal Express - Delivery service to BioBoston Contract Labs Inc. |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 8
L110 | E107 | 25.43 | Federal Express - Delivery service to Wangs Realty Mgmt Service Inc. |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 8
L110 | E107 | 22.68 | Federal Express - Delivery service to Fidelity Brokerage Services LLC |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2025 | 8
L110 | E107 | 17.78 | Ho Wan Kwok, Debtor
Federal Express - Delivery service to Brookline Bank |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 8
L110 | E107 | 28.08 | Federal Express - Delivery service to Managing or General Agent of Illinois |\n| | | | | | Corporation Service Company |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 8
L110 | E107 | 21.12 | Federal Express - Delivery service to Chime Financial, Inc. |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 8
L110 | E107 | 25.43 | Federal Express - Delivery service to Yanming Wang |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 8
L110 | E107 | 16.68 | Federal Express - Delivery service to Updike, Kelly & Spellacy, P.C. |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | 8
L110 | E107 | 16.68 | Federal Express - Delivery service to Updike, Kelly & Spellacy, P.C. |\n| | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | 8
L110 | E107 | 78.68 | Federal Express-Delivery services to Vision Knight Capital in China |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | 8
L110 | E107 | 32.16 | Federal Express - Delivery service to Lily Van Scyoc |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 8
L110 | E123 | 1,360.45 | Transperfect Translation International, Inc.-Other professionals-Translation |\n| | | | | | services from Greek to English |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| | | | | | |\n| Total for Phase ID L110 | | | | Billable
2,099.47 | Fact Investigation/Development |\n| Phase ID L230 Court Mandated Conferences | | | | | |\n| 5248.001 | 01/21/2025 | 8
L230 | E116 | 757.95 | Reliable Wilmington-Daily transcripts from 1/7, 1/8 and 1/15/25 |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | 8
L230 | E116 | 620.50 | Reliable Wilmington-Daily transcript from 1/28/25 |\n| | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | Ho Wan Kwok, Debtor |\n| | | | | | |\n| Total for Phase ID L230 | | | | Billable
1,378.45 | Court Mandated Conferences |\n\n### Date: 03/21/2025 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 14 of 70\n\n| | Trans | | | | | | |\n|-----------------------------------|------------|------|-----------|------|----------|--------------|-----------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | Amount | |\n| Phase ID L320 Document Production | | | | | | | |\n| 5248.001 | 01/13/2025 | | 8
L320 | E102 | | 59.30 | Old National Bank-Outside printing for document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | | 8
L320 | E102 | | 75.00 | Microsoft Corporation-Outside printing of data for production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L320 | | | | | Billable | 134.30 | Document Production |\n| | | | | | | GRAND TOTALS | |\n| | | | | | Billable | 3,612.22 | |\n\nCase 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 15 of 70\n\n## **EXHIBIT D**\n\n**FEE STATEMENTS**\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 16 of 70\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|------|------------|------|----------|------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B110 Case Administration
5248.003 | 01/21/2025 | | 91
B110 | A101 | 230.00 | 0.30 | 69.00 | Begin preparation of the December 2024 monthly operating
report.
Genever Holdings LLC |\n| 5248.002 | 01/22/2025 | | 91
B110 | A101 | 230.00 | 0.40 | 92.00 | Bankruptcy Representation
Confer with Attorney Skalka regarding necessary revisions to
the monthly operating report and attachment. Revise same.
E-mail monthly operating report to Ms. Abrehart for review.
Attend to filing the monthly operating report.
Genever Holdings Corporation |\n| 5248.003 | 01/22/2025 | | 91
B110 | A101 | 230.00 | 0.50 | 115.00 | Bankruptcy Representation
Continue preparation of December 2024 monthly operating
report and attachments to same. Revise monthly operating
report. Prepare the monthly operating report and attachments
for filing.
Genever Holdings LLC |\n| 5248.002 | 01/22/2025 | | 8
B110 | A111 | 570.00 | 0.50 | 285.00 | Bankruptcy Representation
Review and revise operating report; review revised report
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.003 | 01/22/2025 | | 8
B110 | A111 | 570.00 | 0.50 | 285.00 | Review operating report; draft memorandum to attonrey
Barron with draft report
Genever Holdings LLC
Bankruptcy Representation |\n| Total for Phase ID B110 | | | | | Billable | 2.20 | 846.00 | Case Administration |\n| Phase ID B120 Asset Analysis and Recovery
5248.001 | 01/02/2025 | | 68
B120 | A104 | 445.00 | 1.20 | 534.00 | Review recent production from G Club, update internal
materials related to new PII for bank subpoena searches
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2025 | | 41
B120 | A107 | 520.00 | 0.60 | 312.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding
correspond with E.
Sutton and clerk regarding sealed tolling orders (0.2),
correspond with D. Mohamed regarding pending
motions/deadlines (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel for Credit Agricole regarding meet
and confer and subpoena compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/03/2025 | | 68
B120 | A104 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor
Review correspondence and supplemental production from US
Bank/Bento, correspond with ULX regarding upload of same to
Relativity
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/03/2025 | | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Correspond with counsel to US Bank/Bento requesting records
related to the closing of the Bento accounts.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/03/2025 | | 68
B120 | A108 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor
Multiple correspondence with counsel to Dedham Savings
regarding status of responsive documents to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | | 68
B120 | A104 | 445.00 | 0.20 | 89.00 | Review update from Bank of China's counsel regarding status
of compliance, review response from P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | | 68
B120 | A104 | 445.00 | 0.60 | 267.00 | Review supplemental production from Santander, notes to file
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | | 8
B120 | A111 | 570.00 | 0.30 | 171.00 | Draft memorandum to attorneys Kinsella, Flynn, Graham,
Carnelli, Mitchell and Linsey regarding litigation issues and |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 17 of 70\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | proposed meeting
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | 41
B120 | A108 | 520.00 | 1.00 | 520.00 | Correspond with L. Saperstein regarding Bank of China
production (0.4), correspond with clerk regarding status
conference (0.1), correspond with clerk regarding Jan. 7 hearing |\n| | | | | | | | (0.1), correspond with trustee regarding hearings (0.1),
, confer with K. Mitchell regarding various discovery
and litigation projects (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2025 | 41
B120 | A103 | 520.00 | 0.70 | 364.00 | Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 68
B120 | A104 | 445.00 | 1.20 | 534.00 | Finish review of supplemental Santander production (1), revise
notes (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with ULX regarding upload of Santander
supplemental production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 68
B120 | A104 | 445.00 | 0.60 | 267.00 | Review supplemental ADP production, correspond with ULX
regarding upload of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel for DBS regarding updated subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 68
B120 | A104 | 445.00 | 0.30 | 133.50 | Review response from R. Fingold regarding Old National Bank's
notice of stipulated order regarding Golden Eagle and River
Valley
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with R. Mejia at Old National requesting status of
production now that MTQ resolved
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Further correspondence with Old National Bank, update
internal materials regarding subpoena compliance regarding
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/06/2025 | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Correspond with counsel for Dedham Savings regarding
compliance with subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 68
B120 | A105 | 445.00 | 0.20 | 89.00 | Correspond with team regarding 100 mile radius and subpoena
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 68
B120 | A104 | 445.00 | 0.60 | 267.00 | Review productions from Deutsche and Chase related to new
transfers in Santander records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 68
B120 | A104 | 445.00 | 0.90 | 400.50 | Review/analyze ADP production, update breakdown of
payments per company/employee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 68
B120 | A104 | 445.00 | 0.90 | 400.50 | Con't review and analysis of G club productions on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 18 of 70\n\n| | Trans | | | | Hours | | |\n|-------------------------------------------|------------|-------------------|------|--------|---------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/06/2025 | 41
B120 | A106 | 520.00 | 0.20 | 104.00 | Correspond with trustee regarding Yvette Wang assets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 19
B120 | A105 | 500.00 | 0.20 | 100.00 | Confer with Attorney Mitchell regarding propriety of place of
compliance for DSB Rule 2004 subpoena.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/07/2025 | 68
B120 | A108 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor
Correspond with counsel to Dedham Savings regarding
subpoena
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/07/2025 | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Correspond with ULX regarding issues accessing ADP files
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/07/2025 | 68
B120 | A108 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor
Confer with counsel to Credit Agricole regarding subpoena
compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/07/2025 | 68
B120 | A106 | 445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor
Correspond with PHC1 regarding certain suspected targets at
Credit Agricole
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/07/2025 | 68
B120 | A108 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor
Confer with counsel for Dedham Savings regarding next steps
for subpoena compliance
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/07/2025 | 41
B120 | A103 | 520.00 | 2.60 | 1,352.00 | Ho Wan Kwok, Debtor
Draft agenda and prepare for weekly NPM call (0.6), attend
weekly NPM call with trustee and PH counsel (0.8), prepare for
hearing (0.4), attend Zoom hearing on retention applications |\n| 5248.001 | 01/07/2025 | 41
B120 | A106 | 520.00 | 3.80 | 1,976.00 | and Max Krasner counsel motions (0.7),
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett regarding issues
appropriate to be heard on Jan. 15 (0.3), confer with trustee |\n| | | | | | | | regarding revisions to status report and revise report in light of
same (0.2), attention to N. Bassett comments on status report
and confer with N. Bassett regarding comments (0.4), attention
to D. Barron comments on status report (0.2), revise status
report including summaries of 15 non-joint motions based on
N. Bassett comments and review and analyze underlying
briefing in analyzing same (1.8), attention to further N. Bassett
comments and further revise status report (0.3), finalize status
report and attempt to file same/deal with efiling issues (0.3),
confer with E. Goldstein regarding UKS negotiations and
correspond with trustee regarding same (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2025 | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Correspond with Dedham Savings regarding subpoena
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 70
B120 | A101 | 220.00 | 0.20 | 44.00 | Draft and file 2 transcript requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel to DBS regarding updated subpoena
and additional information needed for search
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 19
B120 | A105 | 500.00 | 1.00 | 500.00 | Attend meeting as to status of all proceedings with Attorneys
Skalka, Linsey, Kinsella, Mitchell, Smeriglio, Flynn, and Graham
(0.8); correspond with Attorney Linsey regarding attachment
research (0.2).
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 19 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|----------------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | |\n| 5248.001 | 01/08/2025 | 8
B120 | A111
570.00 | 0.80 | 456.00 | Ho Wan Kwok, Debtor
Conference call with attorneys Linsey, Kinsella, Graham, Flynn,
Mitchell and Carnelli regarding discovery, motions to dismiss
and withdrawal of reference , pre judgment remedy issues,
motions for default and for extensions of time
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2025 | 8
B120 | A111
570.00 | 0.40 | 228.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding hearing status , plans for
1/15 hearing and plans for motion for judgment and
prejudgment remedy application
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2025 | 41
B120 | A105
520.00 | 2.60 | 1,352.00 | Ho Wan Kwok, Debtor
Memorandum to D. Skalka regarding open litigation tasks and
staffing with respect to same (0.3), confer with D. Skalka
regarding litigation tasks/priorities (0.3), prepare for NPM
litigation team meeting (0.3), attend NPM litigation team
meeting regarding priorities (0.8),
correspond
with trustee regarding same (0.1), |\n| 5248.001 | 01/09/2025 | 68
B120 | A104
445.00 | 0.40 | 178.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review Relativity for information regarding Li Meng and
materials from Kroll, correspond with counsel at DBS with
findings.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2025 | 68
B120 | A104
445.00 | 1.40 | 623.00 | Ho Wan Kwok, Debtor
Review initial production from The Bancorp Bank
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2025 | 68
B120 | A108
445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor
Correspond with ULX regarding upload of newly produced
Bancorp Bank documents.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2025 | 68
B120 | A105
445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding information in Bancorp
Bank docs
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2025 | 68
B120 | A104
445.00 | 0.70 | 311.50 | Ho Wan Kwok, Debtor
Rec'v and commence review production from Dedham Savings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.003 | 01/09/2025 | 8
B120 | A111
570.00 | 0.20 | 114.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Millman regarding latest
security deposit information
Genever Holdings LLC |\n| 5248.001 | 01/09/2025 | 41
B120 | A108
520.00 | 0.70 | 364.00 | Bankruptcy Representation
Correspond with L. Saperstein regarding Bank of China
searches (0.1), review and analyze Bancorp records regarding
Mei Guo/Hing Chi Ngok and related issues (0.4), correspond
with K. Mitchell regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2025 | 68
B120 | A104
445.00 | 0.60 | 267.00 | Ho Wan Kwok, Debtor
Con't and complete review of Dedham Savings production,
correspond with ULX regarding upload of same to Relativity
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2025 | 68
B120 | A104
445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Review correspondence and materials sent by A. Lomas
regarding Bento accounts and remaining funds, reply to P.
Linsey and A Lomas regarding f/u
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2025 | 41
B120 | A105
520.00 | 0.80 | 416.00 | Ho Wan Kwok, Debtor
Correspond with A. Lomas and K. Mitchell regarding potential
property of the estate in defunct bank accounts (0.2), attention |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 20 of 70\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|------------|------|--------|------------------|----------|------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | confer with PHC1 regarding investigation of debtor
funding sources (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/13/2025 | | 68
B120 | A104 | 445.00 | 0.80 | 356.00 | Review materials from Kroll regarding specific entities tied to |\n| | | | | | | | | Credit Agricole and Relativity, draft and send e-mail to counsel |\n| | | | | | | | | regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/13/2025 | | 41
B120 | A107 | 520.00 | 1.50 | 780.00 | Correspond with D. Barron and PHC1 regarding AMEX |\n| | | | | | | | | discovery (0.2), correspond with AMEX counsel regarding |\n| | | | | | | | | discovery/investigation (0.3), draft agenda for NPM weekly |\n| | | | | | | | | meeting (0.4), attend NPM weekly projects meeting with |\n| | | | | | | | | trustee (0.4), |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2025 | | 68
B120 | A108 | 445.00 | 0.40 | 178.00 | Confer with Citi regarding status of supplemental production |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2025 | | 68
B120 | A108 | 445.00 | 0.50 | 222.50 | Correspond and confer with Citibank further regarding Kin |\n| | | | | | | | | Ming Je and Mei Guo accounts |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2025 | | 41
B120 | A103 | 520.00 | 0.30 | 156.00 | Revise Hawk Eye Security email and correspond with PHC1 |\n| | | | | | | | | regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/15/2025 | | 68
B120 | A103 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor
Revise credit agricole subpoena and correspond with counsel |\n| | | | | | | | | regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | | 68
B120 | A104 | 445.00 | 2.30 | 1,023.50 | Review status of outstanding subpoena compliance |\n| | | | | | | | | (supplemental and new), memorandum to file for follow |\n| | | | | | | | | up/next steps |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel to credit agricole regarding updated |\n| | | | | | | | | subpoena |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | | 41
B120 | A106 | 520.00 | 0.10 | 52.00 | |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel to US Bank/Bento regarding |\n| | | | | | | | | outstanding responsive records |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | | 68
B120 | A105 | 445.00 | 0.20 | 89.00 | Confer with P. Linsey regarding 18th supp motion for 2004 |\n| | | | | | | | | exam |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2025 | | 68
B120 | A104 | 445.00 | 1.20 | 534.00 | Ho Wan Kwok, Debtor
Review bank records in relativity for outstanding items |\n| | | | | | | | | pursuant to Kroll requests |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | | 41
B120 | A108 | 520.00 | 2.20 | 1,144.00 | |\n| | | | | | | | | , work on/revise 18th Ruel 2004 motion (0.8), attend Kroll |\n| | | | | | | | | weekly update (0.5), |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/17/2025 | 68
B120 | A103 | 445.00 | 0.50 | 222.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise 18th omnibus motion for rule 2004 exams, coordinate
with K. Ahumada regarding filing and service of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2025 | 68
B120 | A103 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor
Prepare subpoenas for 18th Rule 2004 motion, confer with K.
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2025 | 70
B120 | A101 | 220.00 | 0.40 | 88.00 | Ho Wan Kwok, Debtor
Finalize draft of 18th supplemental motion (.3); send to
Attorney Linsey and Attorney Mitchell for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 68
B120 | A105 | 445.00 | 0.20 | 89.00 | Correspond with counsel to DBS and P. Linsey regarding
adjournment of motion to compel hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 70
B120 | A101 | 220.00 | 1.50 | 330.00 | File and serve 18th supplemental 2004 motion on manual
service list and subpoena targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 68
B120 | A103 | 445.00 | 0.50 | 222.50 | Draft motion to adjourn MTC hearing, correspond with counsel
to DBS and P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 70
B120 | A101 | 220.00 | 0.40 | 88.00 | Draft and file certificate of service for 18th supplemental 2004
motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 68
B120 | A104 | 445.00 | 1.40 | 623.00 | Review materials from E. Sutton regarding foreign certificate
status, compile documentation for filing, correspond with K.
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 68
B120 | A104 | 445.00 | 0.20 | 89.00 | Review correspondence from Bank of China regarding status of
subpoena production and location of targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 68
B120 | A105 | 445.00 | 0.20 | 89.00 | Confer with S. Pierce and K. Ahumada regarding service of 18th
supp omnibus motion for 2004 exams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 41
B120 | A106 | 520.00 | 2.30 | 1,196.00 | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/20/2025 | 41
B120 | A103 | 520.00 | 1.00 | 520.00 | Ho Wan Kwok, Debtor
Draft agenda for NPM weekly meeting and correspond with
trustee (0.4), attend NPM weekly projects meeting with trustee
(0.6)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/21/2025 | 68
B120 | A105 | 445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor
Follow up with DBS regarding motion to adjourn hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.002 | 01/21/2025 | 91
B120 | A101 | 230.00 | 0.30 | 69.00 | Prepare draft monthly operating report for December 2024.
Genever Holdings Corporation
Bankruptcy Representation |\n| 5248.001 | 01/22/2025 | 68
B120 | A103 | 445.00 | 0.20 | 89.00 | Review docket for status on 18th supplemental motion for |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 22 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | 2004 exams, correspond with K. Ahumada to f/u
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | 68
B120 | A104 | 445.00 | 2.70 | 1,201.50 | Review initial production from Old National Bank, prepare
materials related to transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with ULX regarding Old National Bank production
and Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | 68
B120 | A104 | 445.00 | 0.30 | 133.50 | Review correspondence from DBS regarding motion to
adjourn, review motion and correspond with K. Ahumada
regarding filing of same, subsequent correspondence with DBS
regarding filing status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | 68
B120 | A108 | 445.00 | 0.40 | 178.00 | Confer with counsel to Fidelity regarding status of Rule 2004
motion and issuance of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with A. Lomas and P. Linsey and provide
information found in Old National Bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 68
B120 | A108 | 445.00 | 0.10 | 44.50 | Correspond to Wells Fargo regarding recent invoice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 68
B120 | A104 | 445.00 | 1.00 | 445.00 | Review response from Citi regarding status of supplemental
production and previously provided records, review Relativity
to confirm, and respond to correspondence
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Further correspondence with contact at Citibank regarding
supplemental production
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2025 | 8
B120 | A111 | 570.00 | 0.30 | 171.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding Kroll report on transfers,
preparation of new actions and call with co-counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 41
B120 | A106 | 520.00 | 2.70 | 1,404.00 | Correspond and confer with trustee regarding requesting
status conference (0.3), draft request to clerk and correspond
with trustee and N. Bassett regarding same (0.2), correspond
with clerk regarding request for status conference (0.1), draft
request for status conference and correspond with trustee
regarding same (0.3), revise request for status conference and
correspond with trustee (0.3), finalize request for status
conference and attention to filing same (0.2), correspond with
H. Claiborn regarding request for status conference (0.1),
attend Kroll weekly update and confer with A. Lomas regarding
avoidance claims (0.7), confer and correspond with trustee
regarding status conference (0.2), prepare for status conference
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 41
B120 | A108 | 520.00 | 1.30 | 676.00 | Correspond with clerk regarding sealed order and attention to
same (0.2), correspond with clerk regarding Zoom instructions
and status conference (0.2), attend Zoom status conference
(0.3),
, correspond with K. Mitchell regarding revised
AMEX subpoena with new request for production language
(0.4)
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 23 of 70\n\n| | Trans | | | | | Hours | | |\n|----------|-------------------------------------------|------|------------|------|--------|---------|----------|----------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | | 68
B120 | A104 | 445.00 | 3.50 | 1,557.50 | Review supplemental production from Citi |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | | 68
B120 | A103 | 445.00 | 1.20 | 534.00 | Reserach Arabia Investment, draft memorandum to P. Linsey |\n| | | | | | | | | |\n| | | | | | | | | with findings (1), correspond with ULX regarding upload of |\n| | | | | | | | | production to Relativity (.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | | 91
B120 | A101 | 230.00 | 0.20 | 46.00 | Confer with Attorney Skalka regarding correspondence to |\n| | | | | | | | | Hamilton Group. Prepare draft correspondence to Michael |\n| | | | | | | | | Knudsen and transmit copy of title for the 2021 Ducati and |\n| | | | | | | | | court order. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | | 8
B120 | A111 | 570.00 | 0.70 | 399.00 | Telephone attorney Linsey regarding preparation of new |\n| | | | | | | | | avoidance actions(.4); draft memorandum to attorneys Kinsella, |\n| | | | | | | | | Astone, Mitchell and Smeriglio regarding preparation of new |\n| | | | | | | | | actions and next steps and 1/28 conference call (.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | | 19
B120 | A106 | 500.00 | 0.50 | 250.00 | Review USCA2d 24-1271 notice and correspond with Attorney |\n| | | | | | | | | Bassett and Attorney Linsey regarding the same (0.3); |\n| | | | | | | | | telephone call with Attorney Linsey regarding next steps in |\n| | | | | | | | | USCA2d 24-1271 (0.2). |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | | 41
B120 | A105 | 520.00 | 1.70 | 884.00 | Correspond and confer with D. Carnelli regarding second |\n| | | | | | | | | circuit sanctions appeal and correspond with N. Basett |\n| | | | | | | | | regarding same (0.3), review and analyze Citi discovery and |\n| | | | | | | | | docs regarding corporate structure and draft memorandum to |\n| | | | | | | | | PH team regarding same (0.8), |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2025 | | 41
B120 | A103 | 520.00 | 0.30 | 156.00 | Draft request for trustee to appear remotely on Jan. 28 and |\n| | | | | | | | | correspond with trustee regarding same |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | | 68
B120 | A104 | 445.00 | 0.30 | 133.50 | Review objection to 18th omnibus Rule 2004 motion, review AP |\n| | | | | | | | | 24-5248, correspond with P. Linsey |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | | 70
B120 | A101 | 220.00 | 0.20 | 44.00 | File motion for Chapter 11 Trustee to appear remotely in main |\n| | | | | | | | | case |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | | 41
B120 | A103 | 520.00 | 0.40 | 208.00 | Finalize requests for remote appearance and correspond with |\n| | | | | | | | | K. Ahumada regarding filing same (0.2), correspond with clerk |\n| | | | | | | | | and trustee about Jan. 28 hearings (0.1), correspond with K. |\n| | | | | | | | | Mitchell regarding revised AMEX subpoena (0.1) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | | 70
B120 | A101 | 220.00 | 0.20 | 44.00 | Finalize American Express subpoena and request for |\n| | | | | | | | | production; send to Attorney Linsey and Mitchell for review |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | | 68
B120 | A104 | 445.00 | 0.90 | 400.50 | Review Amex supplemental production, correspond P. Linsey |\n| | | | | | | | | regarding same |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 9 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 24 of 70\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-------------------------------------------|------|------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/28/2025 | | 8
B120 | A111 | 570.00 | 0.90 | 513.00 | Review Kroll report on new transfers and recommendations to
client regarding new actions (.4); prepare list of possible new
actions(.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/28/2025 | | 8
B120 | A111 | 570.00 | 0.80 | 456.00 | Ho Wan Kwok, Debtor
Attend conference call with attorneys Linsey, Kinsella, Mitchell,
Smeriglio and Astone regarding Kroll reports and client actions
and preparation of new and amended complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | | 41
B120 | A101 | 520.00 | 7.60 | 3,952.00 | Prepare for hearing on fee application, regarding motions to
dismiss omnibus alter ego complaint, and re: update on
avoidance actions (1.6), correspond with D. Laddin and K.
Ahumada regarding revised AMEX subpoena (0.2), review and
analyze River Valley/Wang objection to Rule 2004 motions
(0.4),
, attend hearings in Bridgeport bankruptcy
court and confer with N. Bassett and D. Barron in advance of
and following same (4.8), correspond with D. Carnelli regarding
Microsoft discovery dispute and send authorities on foreign
privacy laws dispute (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | | 8
B120 | A111 | 570.00 | 1.00 | 570.00 | Conference call with client, attorney Linsey, attorney bassett,
Attorney Barron , and attorney Song on new and amended
actions, tolling agreements, status of motions to dismiss,
motions for judgment and discovery issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | | 41
B120 | A101 | 520.00 | 1.80 | 936.00 | Prepare for NPM weekly update meeting and draft agenda
(0.6), correspond with trustee and N. Bassett regarding same
(0.1), attend NPM weekly update meeting (1.0), correspond
with Reliable and PH team regarding transcript (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel to Fidelity regarding subpoena and
meet and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Correspond with counsel from Credit Agricole regarding status
of subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | | 8
B120 | A111 | 570.00 | 2.00 | 1,140.00 | Review NY debtor & creditor law issues and draft
memorandum to attonrey Kinsella ( .5);Telephone attorney
Kinsella regarding Kroll reports and preparation of new and
amended actions(.3); draft memorandum to attorney Linsey
regarding complaint preparation procedures(.2); Review Kroll
reports and prepare memorandum to attorneys Kinsella,
Mitchell, Smeriglio and Astone with assignments for complaint
preparation ( .8); draft memorandum to attorney Astone
regarding scheduling issues (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | | 41
B120 | A109 | 520.00 | 1.40 | 728.00 | Attend Kroll weekly update meeting (0.5), correspond with
trustee regarding Max Krasner and attention to prior
correspondence (0.1), correspond with D. Carnelli regarding
PJR application research question from N. Bassett (0.2),
, correspond with K.
Mitchell regarding objections to 18th Rule 2004 motion (0.1)
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 25 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B120 Asset Analysis and Recovery | | | | | | | |\n| 5248.001 | 01/31/2025 | 68
B120 | A104 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor
Review Relativity for Q. Guo tax id, correspond with P. Linsey
regarding findings
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/31/2025 | 68
B120 | A105 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Correspond with counsel to Fidelity Brokerage regarding meet
and confer, provide copy of protective order
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/31/2025 | 68
B120 | A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Confer with counsel to First Abu Dhabi Bank regarding meeting
and confer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/31/2025 | 68
B120 | A104 | 445.00 | 1.10 | 489.50 | Ho Wan Kwok, Debtor
Review supplemental production from Citibank (1), correspond
with ULX regarding upload of same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 8
B120 | A111 | 570.00 | 1.30 | 741.00 | Begin review of draft complaints and draft amended
complaints ( review 4 complaints)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 8
B120 | A111 | 570.00 | 0.60 | 342.00 | Review NY debtor and creditor statutes and draft
memorandum to attorney Kinsella regarding statute revisions
and citations for complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 41
B120 | A108 | 520.00 | 0.10 | 52.00 | Correspond with D. Laddin regarding request for documents
from AMEX
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID B120 | | | | Billable | 89.30 | 43,062.00 | Asset Analysis and Recovery |\n| Phase ID B130 Asset Disposition
5248.001 | 01/02/2025 | 72
B130 | A108 | 500.00 | 0.70 | 350.00 | Communicate with NJ realtors regarding access to property for
short cleaning in advance of showing to potential buyer and
address potential buyer request for NDA from security team
(.3); correspond with NJ security regarding the same (.2);
execute agency agreement for client to allow other Compass
agents to bring buyers (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2025 | 8
B130 | A111 | 570.00 | 0.90 | 513.00 | Ho Wan Kwok, Debtor
Revise motion to sell motor vehicles ( .8); draft memo to
attorney Song with draft motion ( .1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | 72
B130 | A108 | 500.00 | 0.40 | 200.00 | E-mails and call with NJ realtor D. Cookson regarding cleaning
and potential showing (.3); messages with NJ roofing
contractor (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/06/2025 | 72
B130 | A108 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
Review e-mail from NJ realtor team regarding showings and NJ
property status; respond to inquiries from NJ realtor team
regarding property expenses and sale process
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/06/2025 | 72
B130 | A108 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Communicate with insurance agent for Greenwich property
regarding accounting for premiums
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/07/2025 | 72
B130 | A108 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Call with NJ roofer regarding status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n| | Trans | | | | Hours | | |\n|---------------------------------|-------|------|--------------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |\n| Phase ID B130 Asset Disposition | | | | | | | |\n| | | | | | | | forward to client (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/08/2025 | | 72 | B130
A105 | 500.00 | 0.60 | 300.00 | Conference with Attorney Linsey regarding Mahwah property
offeror and review available information
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/08/2025 | | 8 | B130
A111 | 570.00 | 0.40 | 228.00 | Ho Wan Kwok, Debtor
Draft memorandum to M. Knudsen regarding title information
and letter to dealers for keys to vehicles(.2); draft
memorandum to attonrey sutton regarding titles and uis eof
limited power of attorney(.2) |\n| 5248.001
01/08/2025 | | 8 | B130
A111 | 570.00 | 0.20 | 114.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise correspondence to auctioneer regarding missing keys |\n| | | | | | | | and client's court authority to sell vehicles
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/09/2025 | | 72 | B130
A106 | 500.00 | 0.30 | 150.00 | Zoom meeting with client and Attorney Linsey regarding
potential Mahwah offeror and strategy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/09/2025 | | 72 | B130
A108 | 500.00 | 0.70 | 350.00 | Call with Attorney D. Delano, attorney for NJ offeror, regarding
potential terms or issues with offer pending counter from client
(.5); e-mail memorandum of same to client (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/09/2025 | | 72 | B130
A103 | 500.00 | 0.20 | 100.00 | Draft and provide limited POA forms for automobile auctions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/10/2025 | | 72 | B130
A104 | 500.00 | 0.20 | 100.00 | Review snow plowing / salting proposed contract for NJ and
address execution
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/10/2025 | | 72 | B130
A104 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Review e-mail from client regarding other furniture requested
by NJ offeror (.1); research and review of values of TV and lego
sets in Mahwah (.2); respond to client regarding status of
Greenwich furniture that came from NJ and address option for
appraiser or inventory service (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/13/2025 | | 72 | B130
A108 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Review e-mail and images from Mahwah NJ realtor regarding
work and house matters and respond for contractors
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/13/2025 | | 72 | B130
A106 | 500.00 | 0.10 | 50.00 | Ho Wan Kwok, Debtor
Review e-mail from prospective NJ buyer counsel and forward
to client regarding proposed response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/13/2025 | | 72 | B130
A108 | 500.00 | 0.30 | 150.00 | E-mail to Mahwah NJ buyer counsel regarding status of
potential counteroffer from client pending ascertainment of
personal property forfeiture status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/14/2025 | | 72 | B130
A108 | 500.00 | 0.30 | 150.00 | Call and e-mails with attorney for potential Mahwah buyer
regarding counter offer
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001
01/14/2025 | | 72 | B130
A106 | 500.00 | 0.70 | 350.00 | Ho Wan Kwok, Debtor
E-mails with client regarding substance of counter offer to
potential Mahwah buyer (.1); further e-mails regarding
personal property matters raised by potential buyer and
forfeiture matters (.3); review of inventory of personal property
in Greenwich and compare to Mahwah photos and overview to
client of extant personal property (.3)
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 27 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------|---------------|-------------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B130 Asset Disposition | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | 72
B130 | A108 | 500.00 | 0.20 | 100.00 | Follow up e-mails to NJ roofing and plaster vendors
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/15/2025 | 72
B130 | A108 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
E-mail from NJ realtor regarding potential buyer inquiries
about zoning and personal property; e-mail to potential buyer |\n| | | | | | | | counsel regarding the same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | 72
B130 | A108 | 500.00 | 0.40 | 200.00 | Call with NJ realtor regarding potential events at Mahwah
property and status of potential offer (.3); follow up e-mail to
client (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2025 | 72
B130 | A104 | 500.00 | 0.90 | 450.00 | Ho Wan Kwok, Debtor
Review Greenwich Land inventory and compare to Mahwah
listing photos and information to identify property originating
from Mahwah mansion and denote the same (.7); e-mail to
Attorney L. Song regarding the same (.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/19/2025 | 8
B130 | A111 | 570.00 | 0.20 | 114.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorneys Song and Bongartz regarding |\n| | | | | | | | Ducati issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2025 | 72
B130 | A108 | 500.00 | 0.30 | 150.00 | E-mail to NJ broker in response to inquiry from potential buyer
regarding landscaping expenses and review of costs incurred
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/21/2025 | 72
B130 | A108 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Call with NJ potential buyer counsel regarding client counter
offer and personal property (.2); e-mail update to client
regarding the same (.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 8
B130 | A111 | 570.00 | 0.30 | 171.00 | Draft memorandum to auctioneer regarding Ducati status,
reserve terms and sale proposal
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 8
B130 | A111 | 570.00 | 0.40 | 228.00 | Telephone attorney Song regarding reserve price terms with
auctioneer; Draft memorandum to attorney Song regarding
Ducati sale terms |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | 72
B130 | A107 | 500.00 | 0.20 | 100.00 | E-mail with Attorney L. Song regarding NJ personal property
matters and questions of inclusion or exclusions from potential
sale |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | 72
B130 | A108 | 500.00 | 0.30 | 150.00 | E-mails with NJ realtors regarding update meeting and
cleaning (.1); with plaster contractor to confirm status (.1); with
potential buyer counsel regarding meeting (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/24/2025 | 72
B130 | A104 | 500.00 | 1.10 | 550.00 | Ho Wan Kwok, Debtor
Review/analyze correspondence from Attorney L. Song
regarding status of personal property in storage in NJ and
review of 300+ photographs of furniture storage items located
at Mahwah property to address whether items were bought
with Mahwah house and could be included in sale to
prospective buyer or could be purchased for additional
considerations |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/24/2025 | 72
B130 | A107 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Call with Attorney L. Song regarding personal property in |\n| | | | | | | | storage, items under forfeiture, and for available information
and itemization and valuations of certain furniture and |\n\nDate: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 28 of 70\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------|---------------|------|------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B130 Asset Disposition | | | | | | | | collectibles in Mahwah property to address inclusion or |\n| | | | | | | | | exclusion from sale of real estate
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | | 72
B130 | A108 | 500.00 | 0.50 | 250.00 | Conference with client and NJ realtor team regarding status
update (.2); continue conference with NJ sales manager
regarding insurance, marketing and potential offer (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2025 | | 72
B130 | A104 | 500.00 | 4.20 | 2,100.00 | Ho Wan Kwok, Debtor
Review/analyze NJ Taurus invoices, exhibits and disclosures in
litigation regarding personal property in order to compile list
of personal property and fixture items purchased by debtor /
Taurus fund and remaining at Mahwah mansion and valuations
(2.4); draft personal property and fixture list and collate with
invoices and amounts for reference in negotiations with
potential buyers of NJ real property and as asset list for
disclosure to potential purchasers of NJ property (1.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | | 72
B130 | A106 | 500.00 | 0.30 | 150.00 | E-mail memorandum to client regarding potential strategies for
negotiation with potential buyer of NJ property
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/28/2025 | | 72
B130 | A108 | 500.00 | 1.50 | 750.00 | Ho Wan Kwok, Debtor
Video conference with client and NJ potential buyer and
counsel regarding offer and property matters (.4); follow up call
with counsel for NJ potential buyer regarding personal
property and buyer goals(.6); prepare e-mail and file
transmittal to counsel for NJ potential buyer with inventories
and photographs of personal property (.2); further e-mail to
potential buyer counsel regarding personal property
availability, status, location and completeness of information
(.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/28/2025 | | 72
B130 | A104 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Review/analyze estimate for NJ cleaner and obtain approval
from client for pricing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | | 72
B130 | A108 | 500.00 | 0.30 | 150.00 | Conference with insurance broker regarding special event
insurance options for NJ property for realtors to potentially
host event
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | | 72
B130 | A108 | 500.00 | 0.60 | 300.00 | Correspond with potential Mahwah buyer counsel regarding
personal property proposal to clarify desired personal property
to purchase with offer; respond regarding client's ability to
dispose of all personal property located at Mahwah and
potential pricing matters; forward proposal to client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | | 72
B130 | A107 | 500.00 | 0.30 | 150.00 | Correspond with Attorney T. Sadler at Paul Hastings with
Mahwah utility, contractor, and property tax invoices and
payment instruction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | | 72
B130 | A108 | 500.00 | 0.20 | 100.00 | Correspond with NJ realtor sales manager for Mahwah update
regarding special event insurance options and status of
negotiations with potential buyer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | | 72
B130 | A104 | 500.00 | 0.30 | 150.00 | Review/analyze marketing / contact report from NJ realtors
regarding Mahwah mansion; summarize and forward to client
and inquire about possible special events at mansion hosted by
realtors if insurance available |\n\nDate: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 29 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|---------------------------------|--------------------------------------------------------|------|----------|------------------|-----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B130 Asset Disposition | | | | | | |\n| 5248.001 | 01/30/2025 | 72
B130 | A106 | 500.00 | 0.20 | 100.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with client regarding need for personal property
exclusions from Mahwah mansion property and address |\n| | | | | | | | options for valuations and exclusions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 72
B130 | A107 | 500.00 | 0.90 | 450.00 | Communicate with NJ local counsel regarding NJ real estate
contract matters, process, attorney review period and attorney
rider practice (.4); communicate with NJ realtor for draft of
contract and review of same (.3); forward to NJ local counsel
with prior bankruptcy specific terms from CT contracts (.2);
forward to client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 72
B130 | A107 | 500.00 | 0.40 | 200.00 | Call with Attorney L. Song regarding furniture status from CT
and for NJ inclusion in sale vs potential for auction and
discussion of forfeiture list items
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 72
B130 | A107 | 500.00 | 0.30 | 150.00 | E-mails with attorney for potential Mahwah buyer regarding
personal property and offer price
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 72
B130 | A103 | 500.00 | 2.20 | 1,100.00 | Review NJ personal property spreadsheet and compare with
forfeiture list of seized items and revise to identify and remove
forfeited items; further update list for valuation to denote
inclusion or exclusion in potential sale of Mahwah
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B130 | | | | Billable | 25.40 | 12,868.00 | Asset Disposition |\n| | | | | | | | |\n| | | | | | | | |\n| 5248.001 | 01/07/2025 | Phase ID B160 Fee/Employment Applications
8
B160 | A111 | 570.00 | 0.30 | 171.00 | Telephone attorney Song regarding auctioneer proposal for
personal property ( excluding motor vehicles) and next steps
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2025 | 8
B160 | A111 | 570.00 | 0.30 | 171.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Song and M. Knudsen
regarding filing of Hamilton Group retention application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 8
B160 | A111 | 570.00 | 0.50 | 285.00 | Telephone attorneys Song and Bongartz regarding status of
retention application and next steps with application(.3); draft
memorandum to M. Knudsen regarding declaration of
executing document(.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/21/2025 | 5
B160 | A103 | 505.00 | 3.40 | 1,717.00 | Ho Wan Kwok, Debtor
Draft and revise Seventh Interim Fee Application NPM (2.3);
review monthly fee statement (.3); review sixth fee app order
(.3); review amended 6th fee app order (.3); prepare and review
correspondence (.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.003 | 01/21/2025 | 8
B160 | A111 | 570.00 | 0.20 | 114.00 | Ho Wan Kwok, Debtor
Draft memorandum to attorney Sadler regarding bank
statement
Genever Holdings LLC |\n| 5248.001 | 01/22/2025 | 8
B160 | A111 | 570.00 | 1.40 | 798.00 | Bankruptcy Representation
Draft revisions to auctioneer retention application to add
Ducati (1.2); draft memorandum to auctioneer regarding
revised application and Ducati sale issues ( .2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 30 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B160 Fee/Employment Applications | | | | | | | |\n| | | | | | | | application and Ducati issues (.2); draft memorandum to
attorney Song regarding revisions to retention application (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 8
B160 | A111 | 570.00 | 0.60 | 342.00 | Review and revise retention application(.4); draft memorandum
to attorney Song with draft application (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | 5
B160 | A105 | 505.00 | 0.20 | 101.00 | Communicate (in firm) with Attorney Smeriglio regarding
revised information to be included in fee app
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 70
B160 | A101 | 220.00 | 0.20 | 44.00 | File Application to Employ The Hamilton Group LLC as
Auctioneer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B160 | | | | Billable | 7.40 | 3,914.00 | Fee/Employment Applications |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 01/02/2025 | 70
B180 | A101 | 220.00 | 0.30 | 66.00 | Download tolling stipulations entered by court and send to
Attorney Sutton and Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | 70
B180 | A101 | 220.00 | 0.20 | 44.00 | Review upcoming deadlines and send memorandum to
Attorneys Linsey, Graham, and Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | 41
B180 | A105 | 520.00 | 1.80 | 936.00 | Correspond with K. Ahumada regarding various avoidance
action deadlines (0.1), |\n| | | | | | | | correspond with D. Skalka regarding next steps in avoidance
litigation (0.2),
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/05/2025 | 41
B180 | A103 | 520.00 | 0.60 | 312.00 | Ho Wan Kwok, Debtor
Draft memorandum to trustee regarding claims against tolling
party
(0.4), correspond with trustee and counsel for
tolling party
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 41
B180 | A107 | 520.00 | 8.60 | 4,472.00 | Correspond with E. Sutton regarding schedule for tolling stips
expiring in January and items to address (0.3), correspond with
N. Bassett regarding matters scheduled for Jan. 15 hearing
(0.3), confer with D. Barron regarding Jan. 15 hearing (0.5),
correspond with N. Bassett regarding sealed evidence and Jan.
15 hearing (0.2), correspond with N. Bassett regarding Jan. 15
hearing and draft proposed schedule for arguments at Jan. 15
hearing (0.7), draft proposal re: Jan. 15 hearing for reps for joint
defendants (1.1), draft proposal for non-joint defendants re:
Jan. 15 hearing (0.7), draft memorandum analyzing issues
raised in FFP/Apple/Meta/L&M/A. Mitchell/Cerda/Liberty
Jet/Harcus Parker/Francis/Berkeley Rowe/Weddle
Law/G4s/Jason Miller/ACASS Canada motions to dismiss and
overlap with joint brief (3.4), review briefs for numerous
matters scheduled for Jan. 15 hearing (1.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/07/2025 | 68
B180 | A105 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding amended avoidance complaints |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 16 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 31 of 70\n\n| | Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|--------|-----------------------------------------|------|------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | | | and summary judgment motions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 01/07/2025 | | 70
B180 | A101 | 220.00 | 0.30 | 66.00 | Draft and review list of joint defendants and send to Attorney
Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 01/07/2025 | | 70
B180 | A101 | 220.00 | 0.20 | 44.00 | Confer with Attorney Mitchell regarding tolling party and
entered tolling stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 01/07/2025 | | 41
B180 | A103 | 520.00 | 2.60 | 1,352.00 | Revise email to representatives for joint defense group based
on N. Bassett comments (0.2), attention to trustee comments
to draft email and further revise email based on other
comments (0.4), review and analyze materials sent by D. Barron
regarding issues for argument in pending motions to dismiss
and as to joint brief (0.6), correspond with D. Barron regarding
same (0.2), correspond with trustee and N. Bassett regarding
further revised emails to joint defense group and non-joint
defendants (0.3),
correspond with
trustee, N. Bassett and D. Barron regarding issues for argument
under joint brief (0.2), confer with trustee and N. Bassett
following hearing regarding status conference (0.1), finalize
emails to joint defense group and counsel for non-joint
defendants regarding Jan. 15 hearings and send (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 01/07/2025 | | 41
B180 | A108 | 520.00 | 3.30 | 1,716.00 | Correspond with J. Sklarz regarding G&S clients' response to
trustee's position on Jan. 15 hearings (0.2), confer with J.
Hellman regarding J. Miller response and position on Jan. 15
hearings (0.1), draft status report for status conference
regarding Jan. 15 hearings (1.6), confer with D. Barron
regarding status report for status conference regarding Jan. 15
hearings and classification of issues in status report (0.3),
correspond with R. Corbi regarding appearances (0.2),
correspond with D. Barron regarding further notice required
regarding trustee's position (0.3), confer with J. Sklarz and R.
Corbi regarding Jan. 15 hearings (0.4), correspond with trustee
and N. Bassett regarding status report and J. Sklarz
call/proposal (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 01/08/2025 | | 70
B180 | A101 | 220.00 | 0.40 | 88.00 | Review amended complaints filed by defendants who filed
motions to dismiss and make list of alter egos involved in
those cases (.3); send list to attorney mitchell for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 01/08/2025 | | 68
B180 | A101 | 445.00 | 0.80 | 356.00 | Prepare materials for status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 01/08/2025 | | 68
B180 | A105 | 445.00 | 0.10 | 44.50 | Confer with P. Linsey regarding AEs as transferors in avoidance
complaints and status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 01/08/2025 | | 68
B180 | A105 | 445.00 | 0.20 | 89.00 | Correspond with K. Ahumada regarding amended complaints
at issue for status conference sched for today
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 01/08/2025 | | 70
B180 | A101 | 220.00 | 2.10 | 462.00 | Draft list of counsel that attended January 8 hearing (1.4); send
list to Attorney Linsey for review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | | 01/08/2025 | | 70
B180 | A101 | 220.00 | 0.80 | 176.00 | Attend update meeting with Attorney's Skalka, Linsey, Kinsella, |\n\n| | Trans | | | Hours | | |\n|----------|-----------------------------------------|--------------------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | Rate | to Bill | Amount | |\n| | Phase ID B180 Avoidance Action Analysis | | | | | Mitchell, Smeriglio, Flynn, Graham
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 70
B180
A101 | 220.00 | 0.20 | 44.00 | Draft list of e-mails for service including joint defendants and
counsel from January 8 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 68
B180
A108 | 445.00 | 0.20 | 89.00 | Correspond with A. Lomas regarding updated schedules for
amended and new complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 68
B180
A105 | 445.00 | 0.80 | 356.00 | Attend meeting with Team regarding upcoming avoidance
actions and amended complaints, summary judgment motions,
and other deadlines/pleadings required
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 54
B180
A105 | 375.00 | 0.80 | 300.00 | Attend meeting with Team regarding upcoming avoidance
actions and amended complaints, summary judgment motions,
and other deadlines/pleadings required
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 5
B180
A105 | 505.00 | 0.80 | 404.00 | Communicate (in firm) and attend teams call regarding status
of avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 82
B180
A105 | 515.00 | 0.80 | 412.00 | Avoidance action team meeting re work planning
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 41
B180
A106 | 520.00 | 4.60 | 2,392.00 | Correspond with trustee regarding status report for status
conference (0.1), correspond with courtroom deputy regarding
status report (0.2), correspond with counsel for defendants
regarding service of status report (0.2), confer with trustee in
preparation for status conference (0.1), correspond with clerk
and K. Mitchell regarding status report (0.2), correspond and
confer with K. Mitchell regarding analysis of claims/MTDs in
advance of status conference (0.3), correspond and confer with
N. Bassett in preparation for status conference (0.3), analyze
avoidance claims/MTDs in preparation for status conference
(1.4), review and analyze G&S \"status report\" and correspond
with trustee and N. Bassett regarding same (0.3), attend Zoom
status conference regarding January 15 argument (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 41
B180
A108 | 520.00 | 3.10 | 1,612.00 | Correspond with numerous (20+) counsel attending the status
conference in compliance with Court's instruction to collect
information regarding counsel that attended Zoom status
conference (1.6), work on memorandum regarding status
conference attendees and correspond with K. Ahumada
regarding same (0.4), work on/revise memorandum regarding
status conference and correspond with counsel regarding same
(0.3), review and analyze prior motions and orders extending
time to commence avoidance actions and correspond with S.
Maza, D. Barron and N. Kinsella regarding same (0.5), confer
with trustee and N. Bassett following status conference (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | 5
B180
A103 | 505.00 | 4.60 | 2,323.00 | Draft and revise Motion for Extension Time to file Avoidance
Actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | 41
B180
A108 | 520.00 | 1.70 | 884.00 | Correspond with additional counsel regarding appearances at
Jan. 8 status conference (0.3), |\n\n(0.3), correspond with trustee regarding negotiations with\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 33 of 70\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------|------|--------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| | | | | | | | tolling party
and next steps (0.2), memorandum to N.
Kinsella regarding facts to support motion to extend time to
file avoidance claims (0.4), revise list of counsel that attended
Jan. 8 status conference based on additional emails and draft
notice of filing list and attention to filing same (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2025 | 68 | B180
A105 | 445.00 | 0.20 | 89.00 | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2025 | 68 | B180
A103 | 445.00 | 1.40 | 623.00 | Ho Wan Kwok, Debtor
rule
2004 motions, and avoidance actions for motion to extend
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2025 | 68 | B180
A105 | 445.00 | 0.20 | 89.00 | Correspond with N. Kinsella regarding updated draft of Motion
to Extend Time SOL
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2025 | 68 | B180
A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Correspond with A. Lomas and J. Lazarus regarding Updike
Kelly and Wachtel Missry schedules for complaints
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2025 | 68 | B180
A103 | 445.00 | 0.80 | 356.00 | Ho Wan Kwok, Debtor
(Updike Kelly) -- Review and revise avoidance complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2025 | 68 | B180
A103 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor
(Updike Kelly) -- further revise complaint, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2025 | 68 | B180
A103 | 445.00 | 0.80 | 356.00 | Ho Wan Kwok, Debtor
(Wachtel Missry) -- Review and revise avoidance complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2025 | 28 | B180
A105 | 375.00 | 0.20 | 75.00 | Ho Wan Kwok, Debtor
Correspond with Attorney K. Mitchell regarding draft Updike
Kelly avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2025 | 5 | B180
A103 | 505.00 | 1.70 | 858.50 | Review and revise motion for englargement Statute of
Limitations avoidance actions
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/10/2025 | 41 | B180
A104 | 520.00 | 1.50 | 780.00 | Ho Wan Kwok, Debtor
Attention to tolling party
investigate further
transfers involving tolling party
and
correspond with A. Lomas regarding same (0.4), correspond
and confer with trustee regarding counter to tolling party
correspond with D. Skalka and K. Mitchell regarding
complaints against tolling parties
(0.2),
correspond with N. Bassett regarding preparation for Jan. 15
hearings on joint brief (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/12/2025 | 41 | B180
A108 | 520.00 | 0.20 | 104.00 | Correspond and confer with tolling party regarding avoidance
claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/13/2025 | 68 | B180
A105 | 445.00 | 0.20 | 89.00 | Correspond with N. Kinsella regarding motion to extend SOL
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/13/2025 | 68 | B180
A108 | 445.00 | 0.20 | 89.00 | Correspond with ULX regarding documents uploaded since
August 2024
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 34 of 70\n\n| | Trans | | | | Hours | | |\n|---------------------------------------------------|------------|------|--------------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client
Phase ID B180 Avoidance Action Analysis | Date | Tkpr | Task Code | Rate | to Bill | Amount | |\n| 5248.001 | 01/13/2025 | 68 | B180
A108 | 445.00 | 0.20 | 89.00 | Correspond with Kroll regarding new accounts identified since
last SOL extension and approx funds in and out of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 68 | B180
A105 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 68 | B180
A103 | 445.00 | 1.90 | 845.50 | Ho Wan Kwok, Debtor
Revise final motion to extend SOL
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 5 | B180
A103 | 505.00 | 0.90 | 454.50 | Ho Wan Kwok, Debtor
Revise Supplemental Motion to extend time to bring avoidance
litigation (.6); prepare and review correspondence K. Mitchell
regarding Motion (.3)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 68 | B180
A103 | 445.00 | 1.40 | 623.00 | Ho Wan Kwok, Debtor
Review comments from N. Kinsella on motion to extend, revise
accordingly
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 70 | B180
A101 | 220.00 | 0.30 | 66.00 | Ho Wan Kwok, Debtor
Attention to e-mail from Attorney Sutton regarding filing of
; draft tolling notice and attach
finalized Tolling stip; send to Attorney Linsey for review; file
under seal
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 68 | B180
A105 | 445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding draft complaint against
tolling party
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 41 | B180
A105 | 520.00 | 1.90 | 988.00 | Ho Wan Kwok, Debtor
Correspond with trustee and G. Angelich regarding Meta and
Apple requests to adjourn Jan. 15 hearing as to these
defendants and with G. Angelich regarding procedure for same
(0.3), correspond with J. Newton regarding Jan. 8 status
conference (0.1),
, correspond and confer with E. Goldstein as
representative counsel for joint defendants regarding notice to
be filed with court regarding which counsel will argue (0.2),
draft notice to court regarding counsel to argue at Jan. 15
hearing (0.7), correspond with N. Bassett regarding notice with
agenda for joint hearing and revise same based on N. Bassett
comments (0.3), correspond with A. Lomas regarding
confidentiality issues on tolling party complaints
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 41 | B180
A107 | 520.00 | 3.90 | 2,028.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett about January 15 hearing (0.2),
correspond with N. Bassett regarding evolution of non-joint
motions arguments and connection to joint defendants'
arguments (0.2), review and analyze Meta/Apple motions to
reschedule hearings (0.3), correspond with trustee regarding
same (0.1), work/revise tolling party
complaint (1.2),
work on/revise tolling party
complaint (1.6),
correspond with trustee and N. Bassett regarding issues in
draft complaints (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2025 | 68 | B180
A103 | 445.00 | 0.40 | 178.00 | Revise motion to extend SOL, correspond with N. Kinsella
regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/14/2025 | 70 | B180
A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
Finalize and file |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 35 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------|---------------|-------------------|------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 01/14/2025 | 5
B180 | A103 | 505.00 | 2.10 | 1,060.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft final revisions to motion to extend Statute of Limitations
Avoidance Actions (1.2); review criminal indictment (.4); review
omnibus alter ego complaint (.5)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/14/2025 | 70
B180 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
File updated
tolling stip under seal
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/14/2025 | 41
B180 | A106 | 520.00 | 1.00 | 520.00 | Ho Wan Kwok, Debtor
Correspond with trustee regarding tolling party
, draft further extended
tolling stipulation for tolling party
(0.4), correspond with
tolling party counsel
regarding further tolling
(0.2), correspond with K. Ahumada regarding notice/filing
tolling stips (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2025 | 41
B180 | A104 | 520.00 | 2.10 | 1,092.00 | Attention to court orders taking Harcus Parker, Jason Miller,
Apple and Meta motions to dismiss off of agenda for Jan. 15
hearing and correspond with trustee regarding same (0.3),
correspond with E. Sutton regarding update on tolling
stipulations (0.1), correspond with W. Farmer and E. Sutton
regarding hearing on joint motion to dismiss (0.2), confer with
D. Barron regarding Wednesday hearing (0.1), prepare for
hearing on joint briefs (1.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | 70
B180 | A101 | 220.00 | 0.10 | 22.00 | Draft and file transcript request for January 15 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | 5
B180 | A103 | 505.00 | 0.70 | 353.50 | Draft/revise Motion to Enlarge Time (.4); prepare and review
correspondence (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | 68
B180 | A104 | 445.00 | 0.50 | 222.50 | Review analysis and information from Kroll related to amended
complaints to be filed, confer with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | 68
B180 | A104 | 445.00 | 0.70 | 311.50 | Review materials for requests for entry of default and cases
that need motions for default judgment (.6), correspond with K.
Ahumada regarding identifying each type (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | 68
B180 | A105 | 445.00 | 0.20 | 89.00 | Confer with P. Linsey regarding 18th supp omnibus motion for
2004 exams and upcoming avoidance complaints
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/15/2025 | 41
B180 | A101 | 520.00 | 6.80 | 3,536.00 | Ho Wan Kwok, Debtor
Prepare for hearing on joint motion to dismiss (1.3), attend
hearing on joint motion to dismiss in Bridgeport bankruptcy
court and confer with trustee following same (4.8),
(0.2),
update trustee regarding
,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 68
B180 | A103 | 445.00 | 0.30 | 133.50 | Revise motion to extend SOL, correspond with P. Linsey and N.
Kinsella regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 70
B180 | A101 | 220.00 | 0.10 | 22.00 | Attention to sealed order entered regarding tolling
stipulations; forward to Attorney Linsey with request to ask |\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------|-------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| | | | | | | | clerk for access
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 68
B180 | A104 | 445.00 | 1.20 | 534.00 | Review status of foreign certs, notes to E. Sutton regarding
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2025 | 68
B180 | A108 | 445.00 | 0.50 | 222.50 | Ho Wan Kwok, Debtor
Attend weekly Kroll meeting regarding new complaints, etc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 68
B180 | A106 | 445.00 | 0.20 | 89.00 | Further correspondence with E. Sutton regarding outstanding
foreign certs of service needed.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2025 | 68
B180 | A104 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Attention to marked up list of complaints that need
amendments, correspond with P. Linsey and D. Skalka
regarding next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 70
B180 | A101 | 220.00 | 0.80 | 176.00 | Draft list of avoidance actions that are not stayed and have not
filed replies in preparation for drafting requests for entry of
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 41
B180 | A106 | 520.00 | 1.80 | 936.00 | Correspond with trustee regarding
, review
and analyze schedule of existing defendants where additional
transfers found and work on recommendations for complaints
to amend (1.3), correspond with K. Mitchell regarding
amending complaints (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2025 | 68
B180 | A103 | 445.00 | 1.00 | 445.00 | Ho Wan Kwok, Debtor
Review and revise cites for alter ego
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 68
B180 | A105 | 445.00 | 0.20 | 89.00 | Correspond with N. Kinsella regarding 18th rule 2004 motion
and motion to extend SOL
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 68
B180 | A103 | 445.00 | 0.40 | 178.00 | Revise motion to extend SOL to include new information,
correspond with P. Linsey regarding updated draft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 96
B180 | A101 | 235.00 | 1.00 | 235.00 | Draft foreign defendants certificates of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 96
B180 | A101 | 235.00 | 0.30 | 235.00 | File foreign certificates of services for foreign defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 41
B180 | A106 | 520.00 | 0.10 | 52.00 | Correspond with trustee regarding hearing on joint MTD
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2025 | 41
B180 | A108 | 520.00 | 2.00 | 1,040.00 | Correspond with counsel for tolling parties
(0.2), attention to/analyze
expiration of tolling stipulations in February and correspond
with E. Sutton regarding same (0.4), attention to status and
correspond with tolling party
(0.2), confer with K.
Mitchell regarding amended avoidance complaints (0.2),
correspond with A. Lomas regarding amended avoidance
complaints and review and analyze revised schedule from A.
Lomas regarding additional transfers to existing defendants
(0.6), correspond with K. Mitchell regarding amending
avoidance complaints (0.1), confer with D. Skalka regarding
project to draft/amend avoidance complaints prior to Feb. 15 |\n\n| | Trans | | | | | Hours | | |\n|----------|-----------------------------------------|------|------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| | Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | | (0.3) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/20/2025 | | 41
B180 | A104 | 520.00 | 2.30 | 1,196.00 | Ho Wan Kwok, Debtor
Review and analyze prior motions to extend time to file
avoidance actions (0.4), revise/work on new motion to extend |\n| | | | | | | | | time to file avoidance actions (1.4), confer with PHC1 regarding
criminal proceedings for extension motion (0.1), correspond
with trustee and S. Maza and D. Barron regarding new motion
to extend time to file avoidance actions (0.2), correspond with |\n| | | | | | | | | D. Barron regarding list of alter egos from second omnibus
alter ego action (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | | 68
B180 | A103 | 445.00 | 0.80 | 356.00 | Review updated schedule of new transfers for existing
avoidance actions provided by Kroll, update same to
incorporate comments and strategies by P. Linsey |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | | 68
B180 | A103 | 445.00 | 0.40 | 178.00 | Draft new language for new and amended complaints for
post-conviction information
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | | 68
B180 | A104 | 445.00 | 0.40 | 178.00 | Review schedule of new possible avoidance defendants from
Kroll
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | | 68
B180 | A109 | 445.00 | 0.80 | 356.00 | Attend Kroll call regarding new transfer analysis and next steps
for new and amended avoidance actions
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | | 68
B180 | A104 | 445.00 | 0.20 | 89.00 | Review inquiry from Kroll regarding pending avoidance actions
and reply to same
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | | 41
B180 | A102 | 520.00 | 3.30 | 1,716.00 | Research regarding updates to case law on extension of
avoidance claim filing deadlines (0.9), correspond with N.
Bassett with analysis based on research (1.1), revise/work on |\n| | | | | | | | | second supplemental motion to extend time to file avoidance
claims incorporating S. Maza and N. Bassett analysis and
adding further authority (1.3 |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/24/2025 | | 70
B180 | A101 | 220.00 | 0.80 | 176.00 | Ho Wan Kwok, Debtor
Service of 2nd motion to extend complaint filing deadline onto |\n| | | | | | | | | manual service list
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | | 41
B180 | A106 | 520.00 | 2.30 | 1,196.00 | Correspond with trustee regarding revisions to motion to
extend tie to file avoidance actions (0.2), correspond with A.
Lomas regarding information needed for motion to extend |\n| | | | | | | | | time to file avoidance actions (0.2), work on/finalize motion to
extend time to file avoidance actions and attention to filing |\n| | | | | | | | | same (0.8), correspond with PH team regarding service of
motion to extend time to file avoidance actions (0.3), |\n| | | | | | | | | correspond with K. Ahumada regarding service of motion to |\n| | | | | | | | | extend time to file avoidance claims and filing notice in existing |\n| | | | | | | | | , correspond with
trustee regarding requests for carve-out from motion to extend |\n| | | | | | | | | time to file avoidance claims (0.2), confer with D. Skalka |\n| | | | | | | | | regarding new/amended avoidance claims (0.2) |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2025 | | 68
B180 | A105 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding amended complaints in need of |\n| | | | | | | | | drafting and proposed updated draft |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 38 of 70\n\n| | Trans | | | | Hours | | |\n|-----------------------------------------|------------|-------------------|------|--------|---------|----------|-------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | 68
B180 | A105 | 445.00 | 0.20 | 89.00 | Confer with K. Ahumada regarding stayed and partially stayed |\n| | | | | | | | avoidance actions |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | 41
B180 | A104 | 520.00 | 4.00 | 2,080.00 | Review and analyze new transferees data from Kroll and |\n| | | | | | | | analyze potential claims/work on recommendations for |\n| | | | | | | | potential avoidance actions (2.8), correspond with D. Skalka |\n| | | | | | | | regarding avoidance recommendations and new complaints |\n| | | | | | | | (0.1), draft memorandum to K. Mitchell regarding NYDCL |\n| | | | | | | | pleading issues and preparing new form language for various |\n| | | | | | | | aspects of new avoidance complaints (0.9), confer with K. |\n| | | | | | | | Mitchell regarding new and revised complaints (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | 41
B180 | A104 | 520.00 | 0.80 | 416.00 | Review hearing notice and confer with K. Ahumada regarding |\n| | | | | | | | updating notice for avoidance defendants to incorporate |\n| | | | | | | | hearing notice (0.3), correspond with trustee regarding hearing |\n| | | | | | | | notice and potential evidentiary hearing (0.2), attention to |\n| | | | | | | | status of tolling and correspond with trustee regarding tolling |\n| | | | | | | | party
(0.2), correspond with trustee regarding |\n| | | | | | | | Meta and Apple request to be carved out of motion to extend |\n| | | | | | | | time (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | 70
B180 | A101 | 220.00 | 0.40 | 88.00 | Draft notice of filing 2nd motion to extend filing deadline and |\n| | | | | | | | notice of hearing for filing in all avoidance actions; send to |\n| | | | | | | | Attorney Linsey for review |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/28/2025 | 68
B180 | A104 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor
Review comments from P. Linsey regarding the alter ego |\n| | | | | | | | language that needs to be included in new and amended |\n| | | | | | | | complaints |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | 70
B180 | A101 | 220.00 | 0.90 | 198.00 | Attend meeting with Attorneys Mitchell, Linsey, Kinsella, |\n| | | | | | | | Smeriglio, Astone, and Skalka regarding new avoidance actions |\n| | | | | | | | and upcoming filing deadline |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | 54
B180 | A109 | 375.00 | 0.80 | 300.00 | Attend meeting with NPM Team to discuss initiating and |\n| | | | | | | | amending avoidance complaints |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | 68
B180 | A109 | 445.00 | 0.80 | 356.00 | Attend meeting with team regarding upcoming amended and |\n| | | | | | | | new complaints |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | 28
B180 | A109 | 375.00 | 0.80 | 300.00 | Attend meeting with NPM team to discuss upcoming amended |\n| | | | | | | | and new avoidance complaints |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | 41
B180 | A103 | 520.00 | 2.80 | 1,456.00 | Revise notice of motion to extend deadline to file avoidance |\n| | | | | | | | actions and correspond with K. Ahumada regarding same and |\n| | | | | | | | service (0.3), prepare for and attend NPM avoidance litigation |\n| | | | | | | | team meeting regarding new and amended avoidance |\n| | | | | | | | complaints for February deadline (0.8), memorandum to A. |\n| | | | | | | | Lomas regarding materials needed from Kroll for amended and |\n| | | | | | | | drafting new avoidance complaints (0.6), update trustee |\n| | | | | | | | regarding same (0.1), draft memorandum to NPM avoidance |\n| | | | | | | | complaints team regarding drafting new and amending |\n| | | | | | | | avoidance complaints with instructions for drafting/choice of |\n| | | | | | | | law issues (0.7), attention to form complaint for team (0.3) |\n| | | | | | | | |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 39 of 70\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------|------|------------|------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | | |\n| 5248.001 | 01/29/2025 | | 70
B180 | A101 | 220.00 | 0.20 | 44.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft edits to Notice of Filing for all avoidance actions to
include new Order Clarifying Notice of Hearing entered by
court; send to Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2025 | | 70
B180 | A101 | 220.00 | 0.80 | 176.00 | Ho Wan Kwok, Debtor
Finalize notice for filing in all avoidance actions; telephone call
with Attorney Linsey regarding closed cases and alter ego
cases not included in filing; attach exhibits to notice and send
to S. Pierce for filing
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2025 | | 96
B180 | A101 | 235.00 | 3.80 | 893.00 | Ho Wan Kwok, Debtor
Filed Notice of Filing Motion to Extend Deadline to File
Avoidance Actions and Notice of Hearing in all avoidance
action adversary proceeding cases
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2025 | | 70
B180 | A101 | 220.00 | 0.50 | 110.00 | Ho Wan Kwok, Debtor
Serve notice of hearing and order clarifying notice of hearing
on manual service list
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2025 | | 5
B180 | A104 | 505.00 | 1.00 | 505.00 | Ho Wan Kwok, Debtor
Review/analyze Kroll report on new potential claims and
additional transfers on existing claims (.5); prepare and review
correspondence Attorney Linsey, Kroll and Attorney Skalka (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | | 8
B180 | A111 | 570.00 | 0.40 | 228.00 | Telephone attorney Linsey regarding amendments to
complaints, motions to amend, assignments of cases
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2025 | | 41
B180 | A105 | 520.00 | 1.90 | 988.00 | Ho Wan Kwok, Debtor
Correspond and confer with N. Kinsella regarding amending
avoidance complaints project (0.2), correspond with N. Kinsella
regarding choice of law for avoidance complaints (0.1),
correspond and confer with A. Lomas regarding revised
analyses for complaint prep (0.3), review/analyze appellate
pleadings and docket regarding consolidated appeal of Court's
orders extending avoidance action deadlines and draft
memorandum to N. Bassett regarding same with analysis on
newly discovered transfers (0.8), correspond and confer with D.
Skalka regarding new and amended avoidance complaints
(0.2), correspond and confer with E. Sutton regarding tolling
parties and deadlines (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | | 5
B180 | A104 | 505.00 | 1.30 | 656.50 | Review/analyze new Kroll spreadsheets (.6) and communicate
with Attorney Skalka (.3) regarding strategy for preparing
complaints and amended complaints; Prepare correspondence
Kwok team regarding what to expect (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | | 54
B180 | A105 | 375.00 | 1.80 | 675.00 | Draft 17 State Owner avoidance complaint (.9); Draft Prodome
avoidance complaint (.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | | 41
B180 | A106 | 520.00 | 1.00 | 520.00 | Correspond with trustee and N. Bassett regarding consolidate
avoidance deadlines appeal (0.3), correspond with D. Skalka
regarding prioritizing avoidance complaints (0.2), correspond
with A. Lomas and D. Skalka regarding Kroll workstreams (0.3),
correspond with Apple/Meta counsel regarding avoidance
deadlines consolidated appeal and new motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | | 70
B180 | A101 | 220.00 | 0.60 | 132.00 | Draft certificate of service for service of 2nd supplemental |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 40 of 70\n\n| | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n|-------------------------|-------------------------------------------------------------|-------------------|------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B180 Avoidance Action Analysis | | | | | | |\n| | | | | | | | Motion to Extend Time to file Avoidance actions and related
filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 5
B180 | A105 | 505.00 | 1.00 | 505.00 | Communicate (in firm) regarding issues for drafting multiple
complaints and amended complaints (including conference call
(.2); prepare and review correspondence (.4); telephone
conferences with Attorney S. Smeriglio and Attorney K. Mitchell
(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 68
B180 | A103 | 445.00 | 3.50 | 1,557.50 | Draft new alter ego language for new/amended avoidance
complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 68
B180 | A105 | 445.00 | 0.10 | 44.50 | Correspond with P. Linsey and N. Kinsella regarding new
language
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 68
B180 | A105 | 445.00 | 0.20 | 89.00 | Conference with N. Kinsella and S. Smeriglio regarding
amended complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 68
B180 | A105 | 445.00 | 0.20 | 89.00 | Confer with N. Kinsella regarding prior adversary proceedings
and status of judgments in general
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 28
B180 | A105 | 375.00 | 0.20 | 75.00 | Conference with Attorney's N. Kinsella, S. Smeriglio, and K.
Mitchell regarding amended complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 28
B180 | A104 | 375.00 | 0.40 | 150.00 | Review and analyze complaint templates, updated language
regarding statutory bases for complaints; charts of new
complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 68
B180 | A104 | 445.00 | 0.40 | 178.00 | Review all materials, information related to drafting of new
complaints and amended from N. Kinsella, D. Skalka, and Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 54
B180 | A105 | 375.00 | 0.30 | 112.50 | Phone call with Attorneys N. Kinsella, L. Astone, and K. Mitchell
to discuss drafting avoidance complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 54
B180 | A105 | 375.00 | 2.70 | 1,012.50 | Draft and revise Bourne in Time avoidance complaint (1.5);
Draft and revise Mandelli avoidance complaint (.9);
Communicate with Attorney N. Kinsella regarding revisions to
Mandelli avoidance complaint (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 41
B180 | A105 | 520.00 | 0.40 | 208.00 | Correspond and confer with N. Kinsella regarding pleading NY
DCL claims in new and amended complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B180 | | | | Billable | 130.10 | 60,020.00 | Avoidance Action Analysis |\n| 5248.001 | Phase ID B360 NPM-Fee/Employment Applications
01/15/2025 | 54
B360 | A103 | 375.00 | 3.90 | 1,462.50 | Review of billing entries in advance of drafting summary of
adversary proceedings in the NPM fee application (1.2); Initiate
drafting chart of summary of avoidance action adversary
proceedings (2.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 41 of 70\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|-----------------------------------------------|------|-----------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID B360 NPM-Fee/Employment Applications | | | | | | | |\n| 5248.001 | 01/16/2025 | 54 | B360 | A103 | 375.00 | 3.60 | 1,350.00 | Continue to draft chart of summary of over 200 avoidance
action adversary proceedings based upon billing entries
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 54 | B360 | A103 | 375.00 | 4.10 | 1,537.50 | Draft and revise summary of adversary proceedings in advance
of fee application (2.0); Revise summary of chart of adversary
proceedings (1.8); Phone call with Attorney N. Kinsella
regarding summary of adversary proceedings (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | | 5
B360 | A105 | 505.00 | 0.50 | 252.50 | Communicate (in firm) with attorney S.Smerigliio regarding
draft 7th Interim Fee Application (.2); review avoidance action
schedule (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | 54 | B360 | A103 | 375.00 | 4.00 | 1,500.00 | Review 100 pages of billing entries and continue drafting
narratives to describe work completed in the avoidance actions
and adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 54 | B360 | A103 | 375.00 | 2.90 | 1,087.50 | Reviewed and analyzed time entries,, researched motions, and
examined the status of cases to assess the completion of work
in each adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 54 | B360 | A103 | 375.00 | 2.10 | 787.50 | Drafted detailed narratives based upon the review of
completed work in adversary proceedings for the fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | 54 | B360 | A103 | 375.00 | 0.90 | 337.50 | Review and revise narratives of the adversary proceeding in the
fee application (.8) Communicate with Attorney N. Kinsella
regarding the same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/26/2025 | 54 | B360 | A103 | 375.00 | 4.20 | 1,575.00 | Continue to draft narratives of services NPM provided in
dozens of adversary proceedings in fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | 70 | B360 | A101 | 220.00 | 0.20 | 44.00 | Telephone conversation with Attorney Smeriglio regarding
Interim Fee Application chart; review numbers for total hours
and fees and send back to Attorney Smeriglio
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | 54 | B360 | A103 | 375.00 | 2.90 | 1,087.50 | Review and finalize narratives in the fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | | 5
B360 | A103 | 505.00 | 2.60 | 1,313.00 | Draft/revise Seventh Interim Fee Application (1.4); review NPM
billing records (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | | 5
B360 | A103 | 505.00 | 2.60 | 1,313.00 | Draft and revise NPM 7th Interim Fee application and exhibits
to application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | 54 | B360 | A103 | 375.00 | 1.20 | 450.00 | Reviewed pleading referenced in fee application and added
appropriate citations and docket numbers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | 70 | B360 | A101 | 220.00 | 0.60 | 132.00 | Run fee statements for Attorney Linsey and Attorney Skalka to
review for upcoming seventh interim fee statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | | 5
B360 | A103 | 505.00 | 1.20 | 606.00 | Revise NPM fee application (.4); prepare and review |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 42 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-----------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID B360 NPM-Fee/Employment Applications | | | | | | | |\n| 5248.001 | 01/29/2025 | 54
B360 | A103 | 375.00 | 2.70 | 1,012.50 | correspondence regarding new information required by
UST(.5); telephone conference with Attorney Linsey regarding
modifications (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Kinsella regarding summary of adversary
proceeding chart (.2); Revise chart of approximately 200
adversary proceedings regarding status and amounts in
controversy (2.4); Correspond with N. Kinsella and K. Ahumada
regarding cumulative fees (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2025 | 70
B360 | A101 | 220.00 | 1.00 | 220.00 | Ho Wan Kwok, Debtor
Review cumulative fees for avoidance actions worked on from
September-December and enter amount in Exhibit D draft
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2025 | 8
B360 | A111 | 570.00 | 1.20 | 684.00 | Ho Wan Kwok, Debtor
Review NPM time records for November-December, 2024 (1.1);
meet with K. Ahumada regarding time records(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | 70
B360 | A101 | 220.00 | 4.80 | 1,056.00 | Insert amounts in controversy for each avoidance action billed
from September-October for Exhibit D of fee application (2.4);
cross check amounts with filed complaints (2.2); confer with
Attorney Smeriglio and Attorney Skalka regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID B360 | | | | Billable | 47.20 | 17,808.00 | NPM-Fee/Employment Applications |\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| 5248.001 | 01/02/2025 | 91
L602 | A101 | 230.00 | 0.30 | 69.00 | Confer with Attorney Skalka regarding revisions to the motion
to approve sale of vehicles (.2) Attend to revisions of the
motion (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/02/2025 | 41
L602 | A104 | 520.00 | 0.60 | 312.00 | Ho Wan Kwok, Debtor
Review and analyze district court's decision denying motion to
withdraw reference (0.4), correspond with trustee and N.
Bassett regarding decision denying motion to withdraw
reference (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | 41
L602 | A106 | 520.00 | 0.20 | 104.00 | Attention to new counsel for Mei Guo/Greenwich Land and
correspond with trustee regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 91
L602 | A101 | 230.00 | 0.20 | 46.00 | Telephone conference with Attorney Tess Sadler regarding the
Eversource refund check; telephone Henry of Eversource
regarding a replacement check.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | 91
L602 | A108 | 230.00 | 0.30 | 69.00 | Telephone conference with Eversource regarding procedure
regarding reissuance of refund check (.2) Prepare e-mail to
Eversource Receivables Recovery regarding request for refund
check to be reissued (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | 91
L602 | A101 | 230.00 | 0.10 | 23.00 | Prepare follow up e-mail to Eversource regarding replacing
refund check.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 91
L602 | A101 | 230.00 | 0.20 | 46.00 | Review e-mail from Eversource regarding the replacement
check. Respond to e-mail and confirm that the check will be
mailed to NPM.
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 28 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 43 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L602 Greenwich Land A.P. # 23-5005 | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L602 | | | | Billable | 1.90 | 669.00 | Greenwich Land A.P. # 23-5005 |\n| Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012 | | | | | | | |\n| 5248.001 | 01/02/2025 | 19
L603 | A106 | 500.00 | 0.40 | 200.00 | Correspond with Attorney Bassett regarding appeal in USCA2d
No. 24-2504 (0.2); review underlying D.Conn and Bk. Court
dockets (0.1); review USCA2d No. 24-2504 docket (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/02/2025 | 41
L603 | A105 | 520.00 | 0.20 | 104.00 | Correspond with D. Carnelli regarding second circuit brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/06/2025 | 19
L603 | A104 | 500.00 | 2.80 | 1,400.00 | Draft and file appellee scheduling notification for USCA2d No.
24-2504 (0.5); multiple correspondence with Attorney Bassett
and Attorney Linsey regarding briefing in USCA2d No. 23-2504
(0.4); preliminary review of underlying decisions (bankruptcy
court) and pre-appeal papers (1.9).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | 19
L603 | A104 | 500.00 | 2.90 | 1,450.00 | Preliminary review/analysis of appellants' brief and district
court decision for USCA2d 24-2504 (1.1); review/analyze
appellee's brief from district court appeal and draft preliminary
outline of appellee's brief for USCA2d 24-2504 (1.8).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 19
L603 | A104 | 500.00 | 6.40 | 3,200.00 | Review/analyze appellants' appendices, including special
appendix, and underlying record from file in connection with
preparing appellee's brief for USCA2d 24-2504 (6.3); review
so-ordered scheduling notification for appellee's brief (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L603 | | | | Billable | 12.70 | 6,354.00 | HK USA/Interpleader A.P.s ## 22-5003, 23-5012 |\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| 5248.001 | 01/20/2025 | 41
L605 | A106 | 520.00 | 0.50 | 260.00 | Correspond with trustee, N. Bassett and W. Farmer regarding
motion for contempt (0.2), review and analyze
objection/response to order to show cause (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 41
L605 | A104 | 520.00 | 1.00 | 520.00 | Review and analyze district court opinion affirming summary
judgment (0.6), correspond with trustee, N. Bassett and D.
Carnelli regarding analysis of district court decision affirming
summary judgment (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | 19
L605 | A104 | 500.00 | 1.10 | 550.00 | Review/analyze district court decision affirming the bankruptcy
court opinion granting our motion for summary judgment (0.9);
correspond with Attorney Linsey and Attorney Skalka regarding
the same (0.2).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/23/2025 | 41
L605 | A104 | 520.00 | 0.20 | 104.00 | Ho Wan Kwok, Debtor
Attention to order to show cause and docket orders regarding
reply and correspond with W. Farmer and K. Catalano
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | 41
L605 | A108 | 520.00 | 0.60 | 312.00 | Correspond with K. Catalano regarding reply and injunction
pleadings (0.1), attention to correspondence regarding
discovery/adjournment (0.1), attend conference with Mei Guo
counsel regarding contempt motion and confer with N. Bassett
regarding same (0.4)
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 44 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 | | | | | | | |\n| 5248.001 | 01/28/2025 | 41
L605 | A103 | 520.00 | 1.10 | 572.00 | Ho Wan Kwok, Debtor
Revise scheduling motion per N. Bassett comments (0.5),
correspond with K. Catalano and N. Bassett regarding same
(0.2), further revise scheduling motion re: additional N. Bassett
comments and correspond with N. Bassett regarding same
(0.3), correspond with J. Moriarty regarding litigation schedule
(0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/29/2025 | 41
L605 | A108 | 520.00 | 0.50 | 260.00 | Ho Wan Kwok, Debtor
Correspond with J. Moriarty regarding scheduling motion (0.2),
correspond with J. Moriarty and PH team regarding discovery
requests (0.2), review revised Mei Guo motion (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2025 | 41
L605 | A104 | 520.00 | 0.20 | 104.00 | Ho Wan Kwok, Debtor
Review new scheduling order and correspond with PH team
regarding same and new deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L605 | | | | Billable | 5.20 | 2,682.00 | Mei Guo (aircraft) A.P. # 23-5008 |\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | |\n| 5248.001 | 01/08/2025 | 91
L607 | A101 | 230.00 | 0.20 | 46.00 | Telephone conference with Ivan Cleaning Services regarding
invoice for cleaning services. Prepare e-mail to Ivan Cleaning
Services regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 41
L607 | A104 | 520.00 | 2.30 | 1,196.00 | Review and analyze offer from prospective buyer
Jager/ZuMedia (0.4), undertake research/due diligence
regarding potential buyer and prior deals/litigation (0.9), confer
with W. Sherman regarding potential buyer (0.5), memorandum
to trustee and W. Sherman regarding same (0.2), undertake
additional due diligence regarding potential buyer (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | 91
L607 | A108 | 230.00 | 0.40 | 92.00 | Confer with Attorney Sherman regarding cleaning services for
Mahwah property (.1) Prepare draft e-mail to Ivan of IP
Cleaning regarding cleaning of the premises and telephone
conference with Ivan of IP Cleaning Services and confer with
Attorney Sherman regarding cleaning services (.2) Prepare
e-mail to Ivan of IP Cleaning to commence cleaning (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | 41
L607 | A106 | 520.00 | 0.80 | 416.00 | Correspond with trustee and W. Sherman regarding offer to
purchase mansion (0.2), confer with trustee and W. Sherman
regarding offer to purchase mansion (0.3), attention to further
due diligence regarding offer and correspond with trustee and
W. Sherman regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2025 | 91
L607 | A101 | 230.00 | 0.10 | 23.00 | Confer with Attorney Sherman regarding snow removal
contract. Transmit the executed contract to Kyle Davis Lawn
Care.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | 91
L607 | A101 | 230.00 | 0.40 | 92.00 | Telephone calls to Verizon, Rockland Electric and PSE&G
regarding account balances. Confer with Attorney Sherman
regarding obtaining estimate for cleaning services.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | 91
L607 | A108 | 230.00 | 0.20 | 46.00 | Telephone conference with Ivan of IP Team Cleaning regarding
estimate for cleaning for Mahwah property (.1); Prepare e-mail
to Attorney Sherman regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 30 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 45 of 70\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|------|------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L607 Mahwah A.P. # 23-5017 | | | | | | | | |\n| 5248.001 | 01/28/2025 | | 91
L607 | A108 | 230.00 | 0.40 | 92.00 | Ho Wan Kwok, Debtor
Review estimate from IP Team Cleaning and Confer with
Attorney Sherman regarding same (.1) Several telephone calls
with Ivan of IP Team Cleaning regarding scheduling of cleaning
(.2) Draft e-mail to Hawkeye Security regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2025 | | 91
L607 | A101 | 230.00 | 0.40 | 92.00 | Ho Wan Kwok, Debtor
Several telephone conference with Ivan of IP Team Cleaning
regarding cleaning and cleaning on Saturday. Prepare e-mail
to security team regarding cleaning on Saturday. Review
e-mails from Attorney Sherman and Attorney Sadler regarding
utility and tax payments due. Diary due dates for upcoming
payments.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L607 | | | | | Billable | 5.20 | 2,095.00 | Mahwah A.P. # 23-5017 |\n| Phase ID L608 Golden Spring A.P. #23-5018 | | | | | | | | |\n| 5248.001 | 01/06/2025 | | 19
L608 | A108 | 500.00 | 0.20 | 100.00 | Correspond with Microsoft's counsel regarding status of
subpoena compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | | 19
L608 | A108 | 500.00 | 0.60 | 300.00 | Attention to status of Microsoft subpoena compliance/prior
communications with Microsoft's counsel regarding
postjudgment discovery (0.4); correspond with Microsoft's
counsel regarding subpoena compliance (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | | 19
L608 | A108 | 500.00 | 0.20 | 100.00 | Correspond with Attorney Mark Murphy regarding Microsoft
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | | 19
L608 | A104 | 500.00 | 2.20 | 1,100.00 | Review/analyze correspondence and materials from Microsoft
regarding subpoena compliance, including review of HK law
provisions cited therein regarding gsnyus.com domain (1.8);
correspond with counsel for Microsoft requesting
meet-and-confer and articulating issues outstanding (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | | 68
L608 | A104 | 445.00 | 0.60 | 267.00 | Review materials related to Microsoft's response to subpoena,
correspond with D. Carnelli regarding next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | | 19
L608 | A108 | 500.00 | 0.20 | 100.00 | Follow-up correspondence with Attorney Mark Murphy
regarding Microsoft subpoena and meet-and-confer.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | | 19
L608 | A108 | 500.00 | 0.20 | 100.00 | Correspond with Microsoft's counsel regarding
meet-and-confer.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | | 19
L608 | A104 | 500.00 | 3.10 | 1,550.00 | Review/analyze materials from Microsoft regarding contested
domain (re: post-judgment discovery subpoena for
non-content information) for meet-and-confer (1.5);
research/review HK law on which Microsoft relies (1.3); attend
meet-and-confer with Microsoft's counsel (0.8); correspond
with Microsoft's counsel regarding meet-and-confer and
forwarding Washington state shield law attestation (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L608 | | | | | Billable | 7.30 | 3,617.00 | Golden Spring A.P. #23-5018 |\n\nDate: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 46 of 70\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|------------------------------------------------------------|------|------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | | |\n| 5248.001 | 01/08/2025 | | 41
L612 | A103 | 520.00 | 1.00 | 520.00 | Marshal pleadings relevant to enforcement proceedings to
freeze assets (0.4), confer with trustee regarding enforcement
and potential assets (0.2), correspond with trustee and D.
Carnelli regarding same (0.2), review and analyze background
materials from trustee (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | | 41
L612 | A105 | 520.00 | 0.40 | 208.00 | Correspond and confer with D. Carnelli regarding enforcement
of judgment (0.2), correspond with trustee and D. Carnelli
regarding enforcement of judgment and issues related to
assets (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | | 19
L612 | A104 | 500.00 | 1.60 | 800.00 | Multiple correspondence with client and Attorney Linsey
regarding Pre-Judgment Remedy, title search, and ancillary
orders (0.4); review materials forwarded from Attorney Linsey
regarding default judgments (1.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2025 | | 19
L612 | A104 | 500.00 | 4.90 | 2,450.00 | Review/analyze file, docket, and default judgment regarding
PJR (2.8); review Pre-Judgment Remedy statutes for
post-judgment application (0.4); review exhibits for motions for
default judgment regarding basis and grounds for
claims/damages against Wang, Ace Decade, and Hao (1.3);
review decision denying Wang pre-trial release from criminal
docket (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/13/2025 | | 19
L612 | A103 | 500.00 | 7.30 | 3,650.00 | Begin drafting Pre-Judgment Remedy application and related
papers (2.9); conduct research regarding ancillary orders in aid
of Pre-Judgment Remedy and incorporate relief regarding the
same into draft Pre-Judgment Remedy application (1.2);
multiple correspondence with Attorney Linsey and Attorney
Bongartz regarding Pre-Judgment Remedy application (0.3);
outline remaining items for Pre-Judgment Remedy application
(0.4); conduct research regarding PJR on unliquidated claim(s)
for which judgment entered and incorporate analysis into
memorandum (1.7); research damages for violation of stay
(0.6); correspond with Attorney Linsey and Attorney Ballerini
regarding NY title search/recordation (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/13/2025 | | 41
L612 | A105 | 520.00 | 0.90 | 468.00 | Correspond with D. Carnelli regarding PJR relief and damages
(0.3), correspond with trustee, A. Bongartz and D. Carnelli
regarding calculating damages for PJR (0.4), correspond with D.
Carnelli regarding title search and property subject to
attachment (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2025 | | 19
L612 | A106 | 500.00 | 8.00 | 4,000.00 | Teleconference with Attorney Bongartz and Attorney Linsey
regarding damages (0.5); continue preparing Pre-Judgment
Remedy papers, including forms required by statute and
memorandum of law (2.2); conduct legal research regarding
CGS 52-578e and potential application (1.8); begin drafting
declarations for BVI and UK counsel, as well as incorporating
facts regarding activities of BVI and UK counsel into
Pre-Judgment Remedy memorandum of law (1.3);
review/attention to title search results (0.8); research/conduct
due diligence relative to turnover of NY LLC membership
interest (1.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2025 | | 41
L612 | A105 | 520.00 | 2.70 | 1,404.00 | Confer with D. Carnelli regarding PJR to secure Yvette Wang
recovery and damages issues (0.2), confer with D. Carnelli and |\n\n| | Trans | | | | Hours | | |\n|----------|------------------------------------------------------------|-------------------|------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | |\n| | | | | | | | A. Bongartz regarding damages analysis for PJR motion (0.7),
correspond with A. Bongartz and D. Carnelli regarding
damages issues and attorneys fees (0.3), confer with D. Carnelli
regarding sealing/ex parte/procedural issues regarding PJR
motion (0.2), correspond with A. Bongartz and PHC1 regarding
Yvette Wang entity/apartment (0.2), correspond with C.
Rosarbo regarding NPM time on Ace Decade issues and
review/analyze billing entries (0.4), correspond with J. Ballerini
and D. Carnelli regarding NY real property issues in securing |\n| | | | | | | | apartment for future recovery (0.3), review and analyze closing
statement from purchase of apartment (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/15/2025 | 19
L612 | A103 | 500.00 | 4.40 | 2,200.00 | Ho Wan Kwok, Debtor
Continue drafting/revising memorandum of law in support of
PJR application, including statement of facts, procedural
history, and summary of activities necessitated by stay violation |\n| | | | | | | | (2.3); conduct research regarding actual damages under 11
USC 362(k) and incorporate analysis into memorandum of law
(1.2); conduct research for case law regarding effect of default
judgment on Pre-Judgment Remedy requirement of showing
probable cause to prevail (0.9).
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | 41
L612 | A105 | 520.00 | 0.30 | 156.00 | Correspond with D. Carnelli regarding Ace Decade and
sealing/ex parte relief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 19
L612 | A104 | 500.00 | 3.80 | 1,900.00 | Review/analyze materials and correspondence with Harneys
and Pallas London for Pre-Judgment Remedy application (0.8);
multiple correspondence with Attorney Linsey and Attorney
Bongartz regarding same (0.3); review PH and NPM fees for
matter (0.3); attention to motion to seal procedure, including
review and analysis of procedure used in other adversary
proceedings (0.7); begin incorporating Pallas and Harney
fees/activities into memorandum in support of Pre-Judgment
Remedy application (0.5); research regarding damages and
relationship to stay violation (1.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 41
L612 | A105 | 520.00 | 0.30 | 156.00 | Correspond with D. Carnelli regarding procedures on PJR
application (0.1), correspond with D. Carnelli regarding updates
from UK and BVI counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 19
L612 | A103 | 500.00 | 2.90 | 1,450.00 | Continue drafting and revising memorandum in support of
Pre-Judgment Remedy application (2.5); multiple
correspondence with Attorney Linsey regarding consequences
of Wang's stay violation (0.4);
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 41
L612 | A105 | 520.00 | 0.30 | 156.00 | Correspond with D. Carnelli regarding BVI litigation issues and
attention to same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/18/2025 | 19
L612 | A103 | 500.00 | 4.10 | 2,050.00 | Ho Wan Kwok, Debtor
Continue drafting/revising memorandum of law in support of
Pre-Judgment Remedy application (1.8); continue
drafting/revising application document and proposed order,
including requests for ancillary orders (1.5); supplemental
research regarding case law addressing damages under 11 USC
362(k) (.8).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2025 | 19
L612 | A103 | 500.00 | 0.30 | 150.00 | Multiple correspondence with Attorney Rocklin, Attorney
Linsey, and Attorney Dunaj regarding ex parte provisions of |\n\n| Client | Trans
Date
Tkpr
Task Code | Rate | Hours
to Bill | Amount | |\n|------------------------------------------------------------|------------------------------------|----------------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | |\n| | | | | | Pre-Judgment Remedy statutes.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/20/2025 | 19
L612 | A103
500.00 | 5.90 | 2,950.00 | Continue drafting\\revising ex parte Pre-Judgment Remedy
application, memorandum of law, supporting declarations, and
proposed order, including revisions to legal analysis on
ancillary orders and allowance of damages causally related to
stay violation (4.8); confer with Attorney Linsey regarding the
same (0.4); correspond with Attorney Linsey regarding sealing
motion (0.2).; review decisions/papers from HCHK matter
regarding TRO and Preliminary Injunction (0.5).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/20/2025 | 41
L612 | A105
520.00 | 1.30 | 676.00 | Confer with D. Carnelli regarding motion for prejudgment
remedy (0.4), review and analyze Pallas time entries narrative in
damages analysis (0.4), correspond with A. Bongartz regarding
same (0.2), review/analyze relevant HCKH motions/order and
correspond with D. Carnelli regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/21/2025 | 88
L612 | A102
375.00 | 0.20 | 75.00 | Research on Pre-Judgment Remedy question from Attorney
Carnelli regarding commencing Pre-Judgment Remedy after
case in chief commenced, brief email/discussion with Attorney
Carnelli
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/21/2025 | 19
L612 | A103
500.00 | 4.40 | 2,200.00 | Continue drafting/revising PJR application, memorandum of
law, and supporting documents (4.2); correspond with Attorney
Linsey regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2025 | 68
L612 | A105
445.00 | 0.40 | 178.00 | Confer with D. Carnelli regarding PJR
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2025 | 68
L612 | A104
445.00 | 0.30 | 133.50 | Review Wang sentencing memorandum related to MS account
found, correspond with D. Carnelli regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/22/2025 | 19
L612 | A107
500.00 | 3.80 | 1,900.00 | Multiple correspondence with Harneys regarding Rui Hao's
actions following the stay violation and evidence of the same
(0.9); review information and documents provided by Harneys
(1.8); multiple correspondence with Pallas regarding more
information on activities in UBS action (0.4); review
government's sentencing memorandum from Wang criminal
docket (0.4); multiple correspondence with Attorney Linsey and
Attorney Bongartz regarding activities of counsel in BVI and UK
(0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/23/2025 | 19
L612 | A108
500.00 | 3.50 | 1,750.00 | Further correspondence with Pallas regarding scope of fees
and expiration date for current stay in UBS Action (0.2);
continue preparing/revising memorandum of law and
declarations for Pre-Judgment Remedy application, including
analysis on 362(k) (2.6); attention to MS documents from
Attorney Mitchell (0.4); review additional documentation from
Harneys (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/24/2025 | 19
L612 | A103
500.00 | 1.50 | 750.00 | Continue drafting/revising PJR application, Harneys declaration,
and memorandum of law in support of application.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001
01/24/2025 | 41
L612 | A103
520.00 | 2.10 | 1,092.00 | Revise memorandum of law in support of ex parte PJR (1.9),
correspond with D. Carnelli regarding same (0.2) |\n\n| | Trans | | | | Hours | | |\n|----------|------------------------------------------------------------|-------------------|------|--------|---------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | 19
L612 | A107 | 500.00 | 5.10 | 2,550.00 | Further correspondence with Pallas London regarding stay
activities in UBS matter (0.2); correspond with Harneys |\n| | | | | | | | regarding activities in liquidation matter (0.2); confer with
Attorney Linsey regarding application and declarations (0.2);
revise draft declarations for Harneys and Pallas London (0.4); |\n| | | | | | | | review/draft proposed revisions to application/memorandum
(2.3); review/draft additional descriptions in Pallas and Harney |\n| | | | | | | | declarations (1.8).
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | 41
L612 | A105 | 520.00 | 0.20 | 104.00 | Correspond and confer with D. Carnelli regarding PJR motion
and declarations/foreign counsel |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/28/2025 | 19
L612 | A108 | 500.00 | 3.60 | 1,800.00 | Ho Wan Kwok, Debtor
Multiple correspondence with Harneys (BVI counsel) (0.4) |\n| | | | | | | | regarding Pre-Judgment Remedy application (0.4); revise
Harneys' Pre-Judgment Remedy declaration (0.6); |\n| | | | | | | | supplemental/additioanl revisions to Pre-Judgment Remedy |\n| | | | | | | | application/memorandum of law (2.6). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | 41
L612 | A108 | 520.00 | 0.30 | 156.00 | Correspond with counsel at Pallas and Harneys and trustee |\n| | | | | | | | regarding information needed for fee declarations |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | 19
L612 | A108 | 500.00 | 5.20 | 2,600.00 | Draft/revise motion to seal for Pre-Judgment Remedy |\n| | | | | | | | application (2.5); review file and Wang docket in U.S. v. Wang in |\n| | | | | | | | connection with the same (1.0); revise Pallas, NPM, and |\n| | | | | | | | Harneys declarations for Pre-Judgment Remedy application
(1.2); correspond with Attorney Linsey regarding outstanding |\n| | | | | | | | items for Pre-Judgment Remedy application (0.1); review |\n| | | | | | | | additional information from Harneys (0.4). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | 41
L612 | A108 | 520.00 | 2.10 | 1,092.00 | Correspond with A. de Quincey regarding Pallas declaration |\n| | | | | | | | (0.1), correspond with D. Carnelli regarding Wang stay |\n| | | | | | | | violations (0.2), review NPM time records for damages analysis
and draft NPM attorneys fee declaration (1.2), review draft |\n| | | | | | | | professional declarations for other firms and correspond with |\n| | | | | | | | D. Carnelli about revising same (0.4), correspond and confer |\n| | | | | | | | with A. Bongartz regarding trustee declaration re: PH fees (0.2) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | 41
L612 | A103 | 520.00 | 4.90 | 2,548.00 | work on/revise memorandum of law in support of ex parte PJR |\n| | | | | | | | motion (2.2), work on/revise ex parte PJR application and order |\n| | | | | | | | (1.2), research regarding notice issues (0.2), further revise
memorandum of law regarding discussion of need for ex parte |\n| | | | | | | | relief (0.4), revise/work on trustee declaration in support of PJR |\n| | | | | | | | motion and ex parte relief (0.6), draft memorandum to D. |\n| | | | | | | | Carnelli regarding open items (0.3)
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | 19
L612 | A103 | 500.00 | 6.50 | 3,250.00 | Continue drafting/revising Pre-Judgment Remedy declarations |\n| | | | | | | | (Harneys and Pallas), motion to seal, notice/claim form, and |\n| | | | | | | | Pre-Judgment Remedy memorandum of law (5.3); correspond
with Attorney Linsey regarding the same (0.2); revisions to |\n| | | | | | | | Trustee's declaration and NPM declaration (0.4); multiple |\n| | | | | | | | correspondence with Pallas London and Harneys regarding |\n| | | | | | | | declarations (0.6). |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | 41
L612 | A107 | 520.00 | 5.30 | 2,756.00 | Correspond and confer with N. Bassett regarding ex parte PJR |\n| | | | | | | | |\n\n| | Trans | | | | Hours | | |\n|-------------------------|----------------------------------------------------------------|-------------------|------|----------|---------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Client | Date | Tkpr
Task Code | | Rate | to Bill | Amount | |\n| | Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 | | | | | | papers (0.2), correspond and confer with A. Bongartz regarding
trustee affidavit (0.2), work on trustee affidavit to combine fees
and probable cause (0.3), correspond with D. Carnelli regarding
PJR papers (0.3), work on/revise motion to seal (1.3), work
on/revise memorandum of law (1.1), work on/revise PJR
application and order (0.4), work on/revise trustee affidavit
regarding asset evidence/exhibits (0.4), revise memorandum re:
discussion of damages (0.6), correspond with trustee regarding
PJR papers (0.3), correspond with D. Carnelli regarding open
items to finalize/file PJR papers (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/31/2025 | 68
L612 | A103 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Revise materials related to PRJ pursuant to D. Carnelli
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/31/2025 | 19
L612 | A103 | 500.00 | 9.60 | 4,800.00 | Ho Wan Kwok, Debtor
Complete drafting/revising sealed motion to seal, main motion,
and all supporting materials (memorandum of law, exhibit
thereto, proposed order, claim/notice form, all declarations,
and all exhibits thereto) to final/filing form (7.6); multiple
correspondence with client, Attorney Bassett, and Attorney
Linsey regarding the same (0.8); review sentencing transcript
from Wang criminal matter (0.8); e-file sealed motion to seal,
main motion, and all supporting materials as sealed documents
(0.4). |\n| 5248.001 | 01/31/2025 | 41
L612 | A105 | 520.00 | 1.30 | 676.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with D. Carnelli regarding further
updates/revisions needed to finalize PJR application (0.4),
correspond with trustee and N. Bassett regarding trustee
comments to PJR application brief (0.3), correspond with PHC1
regarding information on Yvette Wang's sentencing and
attention to sentencing hearing transcript (0.4), correspond
with trustee regarding finalizing PJR papers and approval to file
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L612 | | | | Billable | 110.90 | 55,843.50 | Ace Decade Holdings Limited et al - 23-05028 |\n| | | | | | | | |\n| 5248.001 | Phase ID L615 Blueberry Builders, LLC - 24-05007
01/08/2025 | 41
L615 | A108 | 520.00 | 0.70 | 364.00 | draft memorandum
with analysis and
correspond with trustee regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | 41
L615 | A103 | 520.00 | 0.20 | 104.00 | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2025 | 41
L615 | A104 | 520.00 | 0.20 | 104.00 | Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L615 | | | | Billable | 1.10 | 572.00 | Blueberry Builders, LLC - 24-05007 |\n| 5248.001 | Phase ID L618 Direct Persuasion LLC - 24-05010
01/02/2025 | 20
L618 | A107 | 515.00 | 0.20 | 103.00 | Communicate with Attorney R. Trombley regarding status of
matter
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2025 | 20
L618 | A105 | 515.00 | 0.20 | 103.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey regarding |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 51 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L618 Direct Persuasion LLC - 24-05010 | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | 41
L618 | A106 | 520.00 | 0.50 | 260.00 | Correspond with R. Flynn and R. Trombley and confer with R.
Trombley about status and attention to status of action (0.3),
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L618 | | | | Billable | 0.90 | 466.00 | Direct Persuasion LLC - 24-05010 |\n| Phase ID L635 Yanping Wang - 24-05027 | | | | | | | |\n| 5248.001 | 01/09/2025 | 68
L635 | A103 | 445.00 | 0.90 | 400.50 | Revise draft of request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | 68
L635 | A105 | 445.00 | 0.10 | 44.50 | Correspond with K. Ahumada regarding draft of COS for
amended complaint.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | 70
L635 | A103 | 220.00 | 0.20 | 44.00 | E-mail with Attorney Linsey and Mitchell regarding certificate
of service for amended complaint; draft certificate of service
and send to Attorney Linsey and Mitchell for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | 68
L635 | A104 | 445.00 | 0.10 | 44.50 | Review draft COS for amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | 41
L635 | A105 | 520.00 | 0.40 | 208.00 | Correspond with K. Mitchell regarding request for entry of
default and defendant's time to respond to complaint (0.2),
review COS and correspond with K. Ahumada and K. Mitchell
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2025 | 70
L635 | A101 | 220.00 | 0.10 | 22.00 | File certificate of service for amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2025 | 68
L635 | A103 | 445.00 | 0.20 | 89.00 | Revise request for entry of default, correspond with P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2025 | 68
L635 | A104 | 445.00 | 0.20 | 89.00 | Review information regarding defendant's counsel position on
am complaint, correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2025 | 41
L635 | A108 | 520.00 | 0.60 | 312.00 | Correspond with C. Macco regarding request for extension of
time to respond to amended complaint and correspond with N.
Bassett regarding same (0.2), correspond with trustee
regarding extension request and default proceedings (0.2),
preliminary review of draft request for entry of default (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/13/2025 | 41
L635 | A108 | 520.00 | 0.20 | 104.00 | Correspond with C. Macco regarding requested further
extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | 68
L635 | A104 | 445.00 | 0.40 | 178.00 | Review answer to amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L635 | | | | Billable | 3.40 | 1,535.50 | Yanping Wang - 24-05027 |\n| | | | | | | | |\n| Phase ID L639 Vision Knight Capital (China) Fund - 24-05030
5248.001 | 01/29/2025 | 41
L639 | A103 | 520.00 | 0.90 | 468.00 | Draft correspondence to Vision Knight about amended |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 52 of 70\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-------------------------------------------------------------|------|------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L639 Vision Knight Capital (China) Fund - 24-05030 | | | | | | | complaint and default relief (0.5), research firm/contacts and
correspond with PHC1 regarding same (0.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2025 | | 41
L639 | A106 | 520.00 | 0.20 | 104.00 | Ho Wan Kwok, Debtor
Correspond with trustee, K. Ahumada and Vision Knight
regarding letter
Despins, Ch 11 Trustee/Luc A. |\n| Total for Phase ID L639 | | | | | Billable | 1.10 | 572.00 | Ho Wan Kwok, Debtor
Vision Knight Capital (China) Fund - 24-05030 |\n| | | | | | | | | |\n| 5248.001 | Phase ID L643 Versace USA, Inc. - 24-05034
01/06/2025 | | 41
L643 | A108 | 520.00 | 0.10 | 52.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | | 41
L643 | A108 | 520.00 | 0.30 | 156.00 | Correspond with H. Rosenblat and trustee
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2025 | | 41
L643 | A104 | 520.00 | 0.30 | 156.00 | Ho Wan Kwok, Debtor
Review and analyze |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L643 | | | | | Billable | 0.70 | 364.00 | Versace USA, Inc. - 24-05034 |\n| 5248.001 | Phase ID L645 Mei Guo - 24-05036
01/16/2025 | | 68
L645 | A104 | 445.00 | 0.20 | 89.00 | Review correspondence from P. Linsey regarding answers to
complaint, correspond with R. Flynn regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2025 | | 41
L645 | A104 | 520.00 | 1.40 | 728.00 | Ho Wan Kwok, Debtor
Analyze open issues and facts for summary judgment motion
(0.6), correspond with K. Mitchell regarding summary judgment
issues (0.2), draft memorandum to K. Mitchell and R. Flynn
regarding summary judgment motion (0.6)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2025 | | 20
L645 | A105 | 515.00 | 0.60 | 309.00 | Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney's Mitchell and Linsey
regarding drafting motion for summary judgment against Mei
Guo. |\n| 5248.001 | 01/17/2025 | | 68
L645 | A105 | 445.00 | 0.10 | 44.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding underlying documents
related to transfers in complaint |\n| 5248.001 | 01/17/2025 | | 20
L645 | A105 | 515.00 | 0.30 | 154.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Linsey regarding drafting
motion for summary judgment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2025 | | 20
L645 | A104 | 515.00 | 1.60 | 824.00 | Ho Wan Kwok, Debtor
Review and analyze relevant pleadings and file material
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/20/2025 | | 20
L645 | A104 | 515.00 | 3.40 | 1,751.00 | Ho Wan Kwok, Debtor
Review and analyze prior rulings concerning alter egos and Mei
Guo.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/20/2025 | | 20
L645 | A103 | 515.00 | 1.70 | 875.50 | Ho Wan Kwok, Debtor
Draft and revise memorandum in support of motion for
summary judgment.
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/21/2025 | | 20
L645 | A103 | 515.00 | 2.90 | 1,493.50 | Ho Wan Kwok, Debtor
Draft and revise brief in support of motion for summary
judgment |\n\n| | Trans | | | | | Hours | | |\n|---------------------------------------------------|------------|------|------------|------|----------|---------|-----------|------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | | Rate | to Bill | Amount | |\n| Phase ID L645 Mei Guo - 24-05036 | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | | 20
L645 | A103 | 515.00 | 2.40 | 1,236.00 | Draft/revise brief in support of motion for summary judgment |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | | 68
L645 | A105 | 445.00 | 0.40 | 178.00 | Confer with R. Flynn regarding underlying records used for |\n| | | | | | | | | avoidance action, request said records from A. Lomas, review |\n| | | | | | | | | results |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | | 20
L645 | A108 | 515.00 | 0.30 | 154.50 | Communicate (other external) with Kroll officials re |\n| | | | | | | | | documentation of transfers to Mei Guo. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | | 20
L645 | A104 | 515.00 | 0.60 | 309.00 | Review/analyze transfer documentation. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | | 20
L645 | A103 | 515.00 | 2.30 | 1,184.50 | Draft and revise brief in support of motion for summary |\n| | | | | | | | | judgment. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | | 20
L645 | A103 | 515.00 | 2.60 | 1,339.00 | Draft and revise motion for summary judgment. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | |\n| 5248.001 | 01/27/2025 | | 20
L645 | A103 | 515.00 | 2.20 | 1,133.00 | Ho Wan Kwok, Debtor
Draft summary judgment brief. |\n| | | | | | | | | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | | 20
L645 | A103 | 515.00 | 1.20 | 618.00 | Revise summary judgment brief. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | | 20
L645 | A103 | 515.00 | 2.20 | 1,133.00 | Draft brief in support of motion for summary judgment. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | | 20
L645 | A103 | 515.00 | 0.90 | 463.50 | Draft/revise and outline local rule 56a statement. |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| Total for Phase ID L645 | | | | | Billable | 27.30 | 14,017.50 | Mei Guo - 24-05036 |\n| | | | | | | | | |\n| Phase ID L665 FFP (BVI) Limited - 24-05056 | | | | | | | | |\n| 5248.001 | 01/28/2025 | | 41
L665 | A105 | 520.00 | 0.30 | 156.00 | Correspond with J. Graham regarding FFP motion to withdraw |\n| | | | | | | | | the reference and opposition and preliminary review of motion |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | | 82
L665 | A104 | 515.00 | 0.40 | 206.00 | Review/analyze incoming motion to withdraw reference and |\n| | | | | | | | | discuss with Attorney Linsey |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | | 82
L665 | A102 | 515.00 | 2.10 | 1,081.50 | Research issues of timeliness, cause for withdrawal of reference |\n| | | | | | | | | under FFP facts and outline results for opposition |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| 5248.001 | 01/31/2025 | | 82
L665 | A101 | 515.00 | 0.70 | 360.50 | Plan and prepare for response to motion for withdrawal of |\n| | | | | | | | | reference |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | | |\n| Total for Phase ID L665 | | | | | Billable | 3.50 | 1,804.00 | FFP (BVI) Limited - 24-05056 |\n| Phase ID L686 American Express Company - 24-05077 | | | | | | | | |\n| 5248.001 | 01/07/2025 | | 41
L686 | A108 | 520.00 | 0.20 | 104.00 | |\n| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2025 | | 41
L686 | A108 | 520.00 | 0.20 | 104.00 | |\n| | | | | | | | | |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 54 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|---------------------------------------------------------------|-------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------|\n| | Phase ID L686 American Express Company - 24-05077 | | | | | | |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/28/2025 | 68
L686 | A103 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding revisions needed to Amex |\n| | | | | | | | RFP, make said revisions and revert |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | 68
L686 | A105 | 445.00 | 0.20 | 89.00 | Correspond with K. Ahumada regarding finalization of |\n| | | | | | | | subpoena for P. Linsey
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | 41
L686 | A108 | 520.00 | 0.60 | 312.00 | |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | 41
L686 | A108 | 520.00 | 0.30 | 156.00 | Correspond with D. Laddin regarding AMEX request to be
carved out from avoidance deadlines extension (0.2), |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | 41
L686 | A108 | 520.00 | 0.10 | 52.00 | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L686 | | | | Billable | 1.90 | 950.50 | American Express Company - 24-05077 |\n| | | | | | | | |\n| | Phase ID L753 Premiere Accounting Solutions LTD - 24-05144 | | | | | | |\n| 5248.001 | 01/17/2025 | 70
L753 | A101 | 220.00 | 0.20 | 44.00 | Review draft certificate of service
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 68
L753 | A104 | 445.00 | 0.10 | 44.50 | Review final certificate of service for filing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L753 | | | | Billable | 0.30 | 88.50 | Premiere Accounting Solutions LTD - 24-05144 |\n| | | | | | | | |\n| | Phase ID L755 Fortnum Information Security Limited - 24-05146 | | | | | | |\n| 5248.001 | 01/21/2025 | 68
L755 | A103 | 445.00 | 1.10 | 489.50 | Draft second amended complaint to incorporate additional
transfers from new AEs |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | 68
L755 | A103 | 445.00 | 0.50 | 222.50 | Revise amended complaint, correspond with P. Linsey |\n| | | | | | | | regarding edits |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2025 | 41
L755 | A103 | 520.00 | 0.70 | 364.00 | Ho Wan Kwok, Debtor
Further revise avoidance complaint |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L755 | | | | Billable | 2.30 | 1,076.00 | Fortnum Information Security Limited - 24-05146 |\n| | Phase ID L770 Mandelli USA, Inc. - 24-05161 | | | | | | |\n| 5248.001 | 01/31/2025 | 5
L770 | A103 | 505.00 | 0.40 | 202.00 | Draft/revise amended complaint |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L770 | | | | Billable | 0.40 | 202.00 | Mandelli USA, Inc. - 24-05161 |\n| | | | | | | | |\n| | Phase ID L788 Rising Sun Capital Ltd. - 24-05179 | | | | | | |\n| 5248.001 | 01/02/2025 | 68
L788 | A103 | 445.00 | 2.10 | 934.50 | Revise motion for default judgment and MOL in support of |\n| | | | | | | | same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | 68
L788 | A103 | 445.00 | 1.30 | 578.50 | further revisions to MOL in support of motion for default |\n| | | | | | | | |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 55 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|---------------------------------------------------------------------------|--------------------------|-------------------------|--------------|------------------|------------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L788 Rising Sun Capital Ltd. - 24-05179 | | | | | | | |\n| 5248.001 | 01/07/2025 | 68
L788 | A103 | 445.00 | 0.90 | 400.50 | judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise MOL in support of motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L788 | | | | Billable | 4.30 | 1,913.50 | Rising Sun Capital Ltd. - 24-05179 |\n| Phase ID L794 Structure Design Build LLC - 24-05185
5248.001 | 01/08/2025 | 8
L794 | A111 | 570.00 | 0.30 | 171.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L794 | | | | Billable | 0.30 | 171.00 | Structure Design Build LLC - 24-05185 |\n| Phase ID L795 Berkeley Rowe Limited - 24-05186
5248.001
5248.001 | 01/05/2025
01/31/2025 | 41
L795
5
L795 | A107
A103 | 520.00
505.00 | 0.30
1.70 | 156.00
858.50 | Correspond with D. Barron regarding Berkeley Rowe MTD
briefing/issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft and revise Amended Complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L795 | | | | Billable | 2.00 | 1,014.50 | Berkeley Rowe Limited - 24-05186 |\n| | | | | | | | |\n| Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194
5248.001 | 01/03/2025 | 41
L803 | A108 | 520.00 | 0.50 | 260.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2025 | 41
L803 | A108 | 520.00 | 0.20 | 104.00 | Correspond with S. Placona regarding status and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/13/2025 | 41
L803 | A104 | 520.00 | 0.20 | 104.00 | Review letter to Court withdrawing as joint defendant and
correspond with S. Placona regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 41
L803 | A104 | 520.00 | 0.20 | 104.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L803 | | | | Billable | 1.10 | 572.00 | McManimon, Scotland & Baumann, LLC - 24-05194 |\n| Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 | | | | | | | |\n| 5248.001 | 01/16/2025 | 41
L822 | A104 | 520.00 | 0.20 | 104.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L822 | | | | Billable | 0.20 | 104.00 | Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213 |\n| Phase ID L827 Hou Yuan Chan - 24-05218
5248.001 | 01/17/2025 | 70
L827 | A101 | 220.00 | 0.20 | 44.00 | Review draft certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 68
L827 | A104 | 445.00 | 0.10 | 44.50 | Review final certificate of service for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 56 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|----------------------------------------|------------------------------------------------------------------|------|----------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L827 Hou Yuan Chan - 24-05218 | | | | | | |\n| Total for Phase ID L827 | | | | Billable | 0.30 | 88.50 | Hou Yuan Chan - 24-05218 |\n| | | Phase ID L830 Gypsy Mei Food Services LLC - 24-05221 | | | | | |\n| 5248.001 | 01/15/2025 | 68
L830 | A103 | 445.00 | 0.60 | 267.00 | Review filings to prepare for drafting of Motion for Summary
Judgment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/15/2025 | 68
L830 | A105 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding motion for summary judgment,
correspond with P. Linsey and R. Flynn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | 41
L830 | A105 | 520.00 | 0.30 | 156.00 | Confer with K. Mitchell regarding motion for summary
judgment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2025 | 68
L830 | A105 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey and R. Flynn regarding motion for
summary judgment and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 41
L830 | A105 | 520.00 | 0.80 | 416.00 | Confer with K. Mitchell and R. Flynn regarding motion for
summary judgment (0.3), memorandum to R. Flynn regarding
summary judgment motion (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 68
L830 | A105 | 445.00 | 0.10 | 44.50 | Correspond with P. Linsey regarding underlying documents
related to transfers in complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L830 | | | | Billable | 2.50 | 1,195.00 | Gypsy Mei Food Services LLC - 24-05221 |\n| 5248.001 | 01/09/2025 | Phase ID L834 Cirrus Design Corporation - 24-05225
41
L834 | A103 | 520.00 | 6.00 | 3,120.00 | Draft/work on sealing and notice motion to create procedure
for judgment enforcement relief (4.1), proof and revise sealing
and notice motion (0.5), work on revisions to judgment
enforcement motion in light of sealing procedure and draft
interim and final proposed orders (1.2), correspond with trustee
regarding motions (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/12/2025 | 41
L834 | A105 | 520.00 | 0.40 | 208.00 | Ho Wan Kwok, Debtor
Correspond with trustee regarding trustee comments on
motions and procedures to obtain relief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2025 | 41
L834 | A103 | 520.00 | 1.90 | 988.00 | Further revise motion to enforce judgment and sealing/notice
motion based on trustee comments (1.6), correspond with
trustee regarding revised motions (0.1), correspond with N.
Bassett regarding revised motions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 70
L834 | A101 | 220.00 | 0.30 | 66.00 | Insert exhibit cover pages into exhibits for enforcement of
judgment motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 68
L834 | A103 | 445.00 | 1.20 | 534.00 | Review and revise motion to enforce judgment (.4), correspond
with K. Ahumada regarding exhibits (.2), draft declaration to
motion (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 68
L834 | A105 | 445.00 | 0.20 | 89.00 | Correspond with P. Linsey regarding draft declaration to
motion to enforce and exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 57 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | |\n| 5248.001 | 01/16/2025 | 68
L834 | A103 | 445.00 | 0.30 | 133.50 | Confer with P. Linsey regarding exhibits to motion to enforce
jdgmt, revise declaration accordingly
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 41
L834 | A107 | 520.00 | 0.40 | 208.00 | Correspond with N. Bassett regarding motion to enforce Qiang
Guo judgment (0.2), confer with K. Mitchell regarding
declaration (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2025 | 68
L834 | A103 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor
Revise Motion for Entry of Orders to enforce judgment,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/21/2025 | 68
L834 | A104 | 445.00 | 0.60 | 267.00 | Ho Wan Kwok, Debtor
Review and revise Linsey Decl regarding origination of exhibits
(.5), correspond with P. Linsey regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 68
L834 | A104 | 445.00 | 0.20 | 89.00 | Check Wings Insurance website for legal name for declaration,
respond to inquiry from P. Linsey regarding same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 68
L834 | A105 | 445.00 | 0.30 | 133.50 | Confer with P. Linsey and K. Ahumada regarding final filing
versions of motion to enforce and procedure to file
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 70
L834 | A101 | 220.00 | 0.70 | 154.00 | Telephone call with Attorney Mitchell regarding Motion to
Enforce Judgment (.2); edit and re-format drafts (.2); follow-up
telephone call with Attorney Mitchell regarding exhibits to
Linsey Declaration (.1); put together and organize motion and
send to Attorney Linsey and Mitchell for review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 68
L834 | A104 | 445.00 | 0.40 | 178.00 | Review motion to enforce and accompanying pleadings
prepared by K. Ahumada, correspond with K. Ahumada
regarding edit, correspond with P. Linsey regarding filing of
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 70
L834 | A101 | 220.00 | 0.10 | 22.00 | File motion and notice of sealed filing in adversary proceeding
and main case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 41
L834 | A106 | 520.00 | 4.10 | 2,132.00 | Correspond with trustee and N. Bassett regarding notice to
Cirrus (0.1), correspond and confer with R. Bernard regarding
enforcement of judgment (0.2), correspond with R. Bernard
regarding turnover motion and confidentiality (0.2), correspond
with trustee regarding waiver of bond (0.1), revise/work on
Linsey declaration (0.8), correspond and confer with K. Mitchell
regarding evidence/exhibits for default judgment motion (0.4),
work on/revise turnover motion (0.8), work on/revise notice
and sealing motion (0.6), draft language requesting expedited
consideration and correspond with trustee regarding same
(0.3), correspond with K. Mitchell and K. Ahumada regarding
preparing two sets of turnover and notice and sealing motion
papers (0.3), further revise declaration and correspond with K.
Ahumada regarding finalizing/filing turnover and
notice/sealing motions (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/24/2025 | 41
L834 | A104 | 520.00 | 1.50 | 780.00 | Review and analyze court orders regarding motions to enforce
judgment (0.5), confer with trustee regarding same (0.1), brief
research regarding court's orders (0.3), draft memorandum to
trustee and N. Bassett regarding initial thoughts on next steps
(0.6) |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 58 of 70\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------------|---------------|------|------------|------|----------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L834 Cirrus Design Corporation - 24-05225 | | | | | | | | |\n| 5248.001 | 01/27/2025 | | 41
L834 | A107 | 520.00 | 0.40 | 208.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with N. Bassett regarding enforcement of judgment and
revised motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/31/2025 | | 70
L834 | A101 | 220.00 | 0.80 | 176.00 | Ho Wan Kwok, Debtor
Draft DOI Form and Exemption Claim Form for filing; send to
Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | | 41
L834 | A105 | 520.00 | 0.30 | 156.00 | Correspond and confer with K. Ahumada regarding revising
state court forms for use in federal proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L834 | | | | | Billable | 20.40 | 9,775.50 | Cirrus Design Corporation - 24-05225 |\n| Phase ID L838 Marcum LLP - 24-05229 | | | | | | | | |\n| 5248.001 | 01/13/2025 | | 41
L838 | A106 | 520.00 | 0.20 | 104.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L838 | | | | | Billable | 0.20 | 104.00 | Marcum LLP - 24-05229 |\n| Phase ID L847 Qiang Guo - 24-05238 | | | | | | | | |\n| 5248.001 | 01/17/2025 | | 41
L847 | A107 | 520.00 | 0.50 | 260.00 | Confer with N. Bassett regarding modifying partial stay as to
Qiang Guo claims (0.2), assemble materials to prepare motion
to modify litigation stay and correspond with N. Bassett
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L847 | | | | | Billable | 0.50 | 260.00 | Qiang Guo - 24-05238 |\n| Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 | | | | | | | | |\n| 5248.001 | 01/16/2025 | | 41
L854 | A104 | 520.00 | 0.40 | 208.00 | Analyze claims (0.2),
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L854 | | | | | Billable | 0.40 | 208.00 | RM Auctions Deutschland GmbH - 24-05245 |\n| Phase ID L865 Scarabaeus Wealth Management AG - 24-05250 | | | | | | | | |\n| 5248.001 | 01/29/2025 | | 41
L865 | A104 | 520.00 | 0.30 | 156.00 | Attention to status of avoidance action and correspond with
counsel for defendant regarding status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L865 | | | | | Billable | 0.30 | 156.00 | Scarabaeus Wealth Management AG - 24-05250 |\n| Phase ID L867 Gettr USA, Inc. - 24-05252 | | | | | | | | |\n| 5248.001 | 01/17/2025 | | 68
L867 | A103 | 445.00 | 0.50 | 222.50 | Attention to amended avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | | 5
L867 | A103 | 505.00 | 1.60 | 808.00 | Draft and revise amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L867 | | | | | Billable | 2.10 | 1,030.50 | Gettr USA, Inc. - 24-05252 |\n| Phase ID L869 NAV Consulting Inc. - 24-05254
5248.001 | 01/30/2025 | | 41
L869 | A105 | 520.00 | 0.30 | 156.00 | Correspond with R. Flynn and correspond and confer with B.
Gilbert regarding status and attention to status of action |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 59 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-----------------------------------------------------|-------------------|------|----------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L869 NAV Consulting Inc. - 24-05254 | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L869 | | | | Billable | 0.30 | 156.00 | NAV Consulting Inc. - 24-05254 |\n| | | | | | | | |\n| 5248.001 | Phase ID L917 Cameron Smee - 24-05271
01/16/2025 | 41
L917 | A104 | 520.00 | 0.20 | 104.00 | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L917 | | | | Billable | 0.20 | 104.00 | Cameron Smee - 24-05271 |\n| | Phase ID L922 Kin Ming Je - 24-05274 | | | | | | |\n| 5248.001 | 01/21/2025 | 68
L922 | A103 | 445.00 | 0.90 | 400.50 | Draft amended complaint with updated information provided
by Kroll and updated case information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 5
L922 | A103 | 505.00 | 1.40 | 707.00 | Draft and revise amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L922 | | | | Billable | 2.30 | 1,107.50 | Kin Ming Je - 24-05274 |\n| | Phase ID L923 Sin Ting Rong - 24-05274 | | | | | | |\n| 5248.001 | 01/31/2025 | 5
L923 | A103 | 505.00 | 1.40 | 707.00 | Draft and revise amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L923 | | | | Billable | 1.40 | 707.00 | Sin Ting Rong - 24-05274 |\n| | Phase ID L931 Alter Ego – 24-05249 | | | | | | |\n| 5248.001 | 01/03/2025 | 68
L931 | A103 | 445.00 | 3.70 | 1,646.50 | Revise MOL in support of default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | 68
L931 | A105 | 445.00 | 0.20 | 89.00 | Confer and correspond with P. Linsey regarding draft/revisions
to MOL in support of default judgment motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | 41
L931 | A104 | 520.00 | 0.40 | 208.00 | Review and analyze draft motion for default judgment and
correspond with K. Mitchell regarding further work required on
same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/06/2025 | 68
L931 | A105 | 445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor
F/U with P. Linsey regarding draft motion for default judgment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2025 | 70
L931 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
File motion for Chapter 11 Trustee to appear remotely
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | 68
L931 | A103 | 445.00 | 3.60 | 1,602.00 | Draft outline of argument for MOL in support of default
judgment
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2025 | 68
L931 | A105 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding formatting and substance
needed for argument outline
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2025 | 68
L931 | A105 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor
Confer with P. Linsey regarding status of memorandum of law,
sections that need updating, and timeline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | 68
L931 | A104 | 445.00 | 0.40 | 178.00 | Review draft of memorandum in support of motion for default
judgment, notes to file for revision needed to outline |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 60 of 70\n\n| Client | Trans
Date | Tkpr | Task Code | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------------------|---------------|------------|-----------|----------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L931 Alter Ego – 24-05249 | | | | | | | |\n| 5248.001 | 01/27/2025 | 41
L931 | A103 | 520.00 | 5.30 | 2,756.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Work on memorandum of law in support of motion for default
judgment (3.3), confer with K. Mitchell regarding default
judgment motion (0.2), research regarding Hong Kong bare
trustee claim (0.6), confer further with K. Mitchell regarding
default judgment motion/summary chart regarding defendants
(0.2), further revise memorandum of law (0.8), confer and
correspond with D. Barron regarding hearing on motions to
dismiss and default judgment motion (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/28/2025 | 68
L931 | A103 | 445.00 | 1.90 | 845.50 | Ho Wan Kwok, Debtor
Con't revisions to outline of argument (1.8), correspond with P.
Linsey regarding same (.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/28/2025 | 68
L931 | A103 | 445.00 | 2.50 | 1,112.50 | Ho Wan Kwok, Debtor
Review and revise MOL in support of motion for default
judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L931 | | | | Billable | 18.80 | 8,748.50 | Alter Ego – 24-05249 |\n| Phase ID L932 Defeng Cao 24-05001 | | | | | | | |\n| 5248.001 | 01/14/2025 | 54
L932 | A104 | 375.00 | 0.40 | 150.00 | Review e-mails regarding Kwok's vehicles from Defeng Cao in
advance of preparing for summary judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2025 | 19
L932 | A108 | 500.00 | 0.60 | 300.00 | Multiple correspondence with process server regarding proof
of service for subpoenas to NJ, CT, and VA dealerships (0.4);
correspond with Attorney Linsey and Attorney Mitchell
regarding outstanding subpoenas (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | 19
L932 | A104 | 500.00 | 0.80 | 400.00 | Review/analyze subpoena compliance from PAG New Jersey
(0.6); correspond with Attorney Mitchell and Attorney Linsey
regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2025 | 68
L932 | A104 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor
Review production from PAG New Jersey, correspond with D.
Carnelli and P. Linsey, arrange for upload to ULX
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L932 | | | | Billable | 2.10 | 983.50 | Defeng Cao 24-05001 |\n| Phase ID L934 ACASS U.S.A. Inc – 24-05282
5248.001 | 01/02/2025 | 82
L934 | A102 | 515.00 | 2.80 | 1,442.00 | Research issues regarding election of remedies and ratification,
international registration and priority system
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/03/2025 | 68
L934 | A108 | 445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor
Correspond with P. Linsey and K. Ahumada regarding obj
deadline to motion to w/d reference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | 70
L934 | A101 | 220.00 | 0.20 | 44.00 | Calendar date for trustee to file opposition to defendants
motion for withdrawal of bankruptcy reference; draft and send
e-mail to D. Mohammed at Paul Hastings regarding same and
request to calendar
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | 82
L934 | A105 | 515.00 | 0.60 | 309.00 | Communicate with Attorney Linsey regarding arguments to be
made in response to Motion to Dismiss and division of labor
Despins, Ch 11 Trustee/Luc A. |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 61 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | | | | | |\n| Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | 82
L934 | A102 | 515.00 | 4.10 | 2,111.50 | Research and analysis of issues regarding sufficiency of
pleadings under sec 549, 550, property of estate, law of the
case, judicial notice, ratification/election of remedies;
retroactivity, choice of law
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/03/2025 | 41
L934 | A105 | 520.00 | 1.40 | 728.00 | Correspond with J. Graham regarding oppositions due (0.1),
research regarding beneficial ownership issues/alternatives and
correspond with J. Graham regarding same (0.7), confer with J.
Graham regarding oppositions (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/05/2025 | 82
L934 | A104 | 515.00 | 3.60 | 1,854.00 | Analysis of issues regarding data on registration offered by
ACASS, including confirmation of immediate resale and
limitation as to date of completed , and significance of
confirmation of escrow funding as to completion of closing
under APA (1.2); drafting of argument (2.4)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/06/2025 | 82
L934 | A103 | 515.00 | 3.20 | 1,648.00 | Ho Wan Kwok, Debtor
Marshal facts and work on opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/07/2025 | 82
L934 | A105 | 515.00 | 0.10 | 51.50 | Ho Wan Kwok, Debtor
Communicate with Attorney Linsey regarding status, Motion to
Extend Time
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/07/2025 | 82
L934 | A104 | 515.00 | 3.80 | 1,957.00 | Ho Wan Kwok, Debtor
Review/analyze additional cases and work on opposition to
Motion to Dismiss
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/07/2025 | 41
L934 | A108 | 520.00 | 0.60 | 312.00 | Ho Wan Kwok, Debtor
Correspond with R. Connelly and J. Sklarz regarding request for
extension of time to object to MTD (0.2), confer with J. Graham
regarding opposition to MTD (0.3), correspond with K. Mitchell
regarding motion to extend time (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2025 | 68
L934 | A103 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, Debtor
Draft motion to extend time to respond to Motion to Dismiss
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2025 | 68
L934 | A103 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Finalize motion to extend for filing, correspond with P. Linsey
regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2025 | 68
L934 | A105 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Ahumada regarding filing of
Motion to Extend
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/08/2025 | 82
L934 | A103 | 515.00 | 3.50 | 1,802.50 | Ho Wan Kwok, Debtor
Draft/revise opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/09/2025 | 82
L934 | A103 | 515.00 | 4.00 | 2,060.00 | Ho Wan Kwok, Debtor
Draft/revise opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2025 | 82
L934 | A103 | 515.00 | 2.80 | 1,442.00 | Drafting opposition papers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/12/2025 | 82
L934 | A102 | 515.00 | 0.60 | 309.00 | Research and analysis of provisions of Cape Town Treaty for
Secs 549, 550 purposes
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/12/2025 | 82
L934 | A103 | 515.00 | 3.70 | 1,905.50 | Ho Wan Kwok, Debtor
Draft arguments for opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 47 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 62 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------|---------------------------------------------------------|-------------------|------|--------|------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | Phase ID L934 ACASS U.S.A. Inc – 24-05282
01/13/2025 | 82
L934 | A103 | 515.00 | 4.20 | 2,163.00 | Revisions to opposition to Motion to Dismiss and update
research
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/14/2025 | 82
L934 | A103 | 515.00 | 5.90 | 3,038.50 | Ho Wan Kwok, Debtor
Draft/revise arguments for opp to Motion to Dismiss (property
of estate, sufficiency of factual allegations, law of the case,
retroactivity, Cape Town Treaty)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/15/2025 | 82
L934 | A103 | 515.00 | 4.60 | 2,369.00 | Ho Wan Kwok, Debtor
Draft/revise opposition to Motion to Dismiss
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/15/2025 | 82
L934 | A102 | 515.00 | 2.00 | 1,030.00 | Ho Wan Kwok, Debtor
Initial research on mandatory withdrawal of the reference for
opposition to ACASS USA motion
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2025 | 70
L934 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
Review upcoming deadlines and draft e-mail Attorney Linsey
and Graham with updates
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2025 | 70
L934 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
E-mail Attorney Graham defendants Motion to Withdraw and
send district court case number
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/16/2025 | 82
L934 | A102 | 515.00 | 4.20 | 2,163.00 | Ho Wan Kwok, Debtor
Research and outline for opposition for mandatory withdrawal
of the reference, and begin drafting
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2025 | 82
L934 | A103 | 515.00 | 5.20 | 2,678.00 | Ho Wan Kwok, Debtor
Work on opposition to motion for mandatory withdrawal of the
reference
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/17/2025 | 41
L934 | A103 | 520.00 | 7.10 | 3,692.00 | Ho Wan Kwok, Debtor
Draft/revise procedural history and discussion of Mei Guo A.P.
and complaint for opposition to motion to dismiss (2.6),
draft/revise argument regarding law of the case for opposition
to motion to dismiss (0.8), research regarding conflicts of law
to respond to motion to dismiss argument (1.5), draft/revise
argument on conflicts of law issue for opposition to motion to
dismiss (2.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/18/2025 | 41
L934 | A102 | 520.00 | 7.50 | 3,900.00 | Research regarding ratification/election of remedies argument
(2.3), draft/revise opposition to motion to dismiss on grounds
of purported ratification (2.5), draft/revise argument in
opposition to equitable remedy/nunc pro tunc argument in
motion to dismiss (1.4), research regarding tax cases/nominee
ownership arguments (0.8), research regarding equitable
remedy/nunc pro tunc issue (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2025 | 82
L934 | A103 | 515.00 | 1.20 | 618.00 | Research and draft opposition to motion for mandatory
withdrawal of reference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2025 | 82
L934 | A106 | 515.00 | 0.20 | 103.00 | Telephone conference with Attorney Linsey regarding content
of opposition to motion to dismiss as to Cape Town Treaty
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/19/2025 | 41
L934 | A102 | 520.00 | 7.60 | 3,952.00 | Research standards applicable to analyzing preclusion as
between bankruptcy code and federal statutes (1.5), research
regarding legislative history of Cape Town Treaty (0.6), draft
argument responding to motion to dismiss complaint on
account of Cape Town Treaty (3.6), work on/revise opposition
to motion to dismiss complaint (1.2), draft preliminary |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 48 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 63 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | |\n| | | | | | | | statement (0.5), correspond with N. Bassett regarding
opposition to motion to dismiss (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2025 | 68
L934 | A105 | 445.00 | 0.30 | 133.50 | Confer with P. Linsey regarding documents showing closing of
aircraft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2025 | 68
L934 | A104 | 445.00 | 1.80 | 801.00 | Review Relativity for documents related to closing of aircraft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2025 | 82
L934 | A102 | 515.00 | 3.80 | 1,957.00 | Research and drafting opposition to motion to withdraw
reference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2025 | 82
L934 | A105 | 515.00 | 0.50 | 257.50 | Communicate with Attorney Linsey about structure of
arguments in motion to withdraw reference. application of
Cape Town Treaty to Sec 549 claim
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/20/2025 | 41
L934 | A105 | 520.00 | 1.50 | 780.00 | Confer with J. Graham regarding oppositions to motion to
dismiss and motion to withdraw the reference (0.6), research
mandatory withdrawal of reference and review cases (0.5),
correspond with J. Graham regarding withdrawal of reference
analysis (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 68
L934 | A104 | 445.00 | 1.80 | 801.00 | Con't review of Relativity for documents relating to closing of
aircraft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 68
L934 | A105 | 445.00 | 0.20 | 89.00 | Provide review of aircraft closing/escrow funds finding to P.
Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 68
L934 | A105 | 445.00 | 0.20 | 89.00 | Confer with K. Ahumada regarding opp to motion to dismiss
and objection to motion to wd the reference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 70
L934 | A101 | 220.00 | 1.20 | 264.00 | Draft table of contents and table of authorities for
memorandum of law in opposition to motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 68
L934 | A103 | 445.00 | 0.60 | 267.00 | Draft motion to seal opposition to Motion to Dismiss (.5),
correspond with P. Linsey regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 68
L934 | A103 | 445.00 | 0.70 | 311.50 | Review and revise opposition to Motion to Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 68
L934 | A103 | 445.00 | 1.00 | 445.00 | Further review and revise opposition to Motion to Dismiss,
correspond and confer with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 68
L934 | A104 | 445.00 | 0.50 | 222.50 | Review exhibits and origination for sealing/unsealing
designations, revise opp to reflect changes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 82
L934 | A103 | 515.00 | 4.20 | 2,163.00 | Draft/revise opposition to motion to withdraw reference and
update research on legal standard, operation of Cape Town
Treaty
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 41
L934 | A104 | 520.00 | 4.70 | 2,444.00 | Attention to N. Bassett comments on opposition to motion to |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 64 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------------------------|---------------|-------------------|------|--------|------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | |\n| | | | | | | | dismiss and incorporate same (0.6), draft argument regarding
Article 30 (0.4), correspond with trustee regarding revised
opposition (0.3), work on opposition to MTD to address trustee
comments (0.3), proof/revise opposition to motion to dismiss
(1.2), correspond and confer with K. Mitchell regarding
opposition to motion to dismiss and TOC/TOA and other items
to finalize (0.3), correspond with N. Bassett regarding potential
district court citation regarding judicial notice (0.2), revise/work
on motion to seal (0.7), finalize opposition/sealed
opposition/motion to seal and attention to filings same (0.4),
correspond with defendant's counsel regarding MTD
opposition filings (0.1), correspond with J. Graham regarding
MTD opposition and opposition to motion to withdraw
reference (0.2)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/22/2025 | 68
L934 | A104 | 445.00 | 0.50 | 222.50 | Ho Wan Kwok, Debtor
Prepare exhibits package containing sealed exhibits for
opposing counsel, correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | 82
L934 | A103 | 515.00 | 1.40 | 721.00 | Draft/revise opposition to motion to withdraw reference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | 41
L934 | A102 | 520.00 | 10.90 | 5,668.00 | Research regarding mandatory withdrawal of reference/review
and analyze numerous decisions from within circuit (2.4), work
on/revise opposition to motion to withdraw reference (4.3),
correspond with J. Graham regarding opposition to motion to
withdraw reference (0.2), work on distilled merits argument for
opposition to motion to withdraw reference (1.7), attention to
case law citing Cape Town treaty for opposition to motion to
withdraw reference (0.6), work on opposition to motion to
withdraw reference (1.5), correspond with N. Bassett regarding
opposition to motion to withdraw reference (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 70
L934 | A101 | 220.00 | 0.30 | 66.00 | Draft redactions to seal amended complaints and send back to
Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 68
L934 | A103 | 445.00 | 0.70 | 311.50 | Draft notice of related proceedings, correspond with P. Linsey
and J. Graham regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 68
L934 | A105 | 445.00 | 0.20 | 89.00 | Confer with P. Linsey regarding notice of related proceedings
and edits needed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 68
L934 | A103 | 445.00 | 0.20 | 89.00 | Revise notice of related proceedings pursuant to comments
from P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 82
L934 | A104 | 515.00 | 0.40 | 206.00 | Review revised draft opposition
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 82
L934 | A104 | 515.00 | 0.50 | 257.50 | Review court docket and note new judge assignment and
chambers rules and advise re revision to caption, need for
notice of related proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 41
L934 | A103 | 520.00 | 3.50 | 1,820.00 | Proof/revise opposition to motion to withdraw reference (0.5),
correspond with N. Bassett and trustee regarding opposition to
motion to withdraw reference (0.2), correspond with J. Graham
regarding judge assigned to motion (0.2), revise opposition to
motion to withdraw the reference to include background based |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 50 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 65 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|----------------------------------------------------------------------------------|--------------------------|--------------------------|--------------|------------------|------------------|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Phase ID L934 ACASS U.S.A. Inc – 24-05282 | | | | | | | on Judge Williams assignment (0.9), correspond and confer
with K. Mitchell regarding notice of related proceedings (0.2),
revise notice of related proceedings (0.4), correspond with K.
Mitchell regarding filing appearances and PH appearances and
review same (0.2), draft amended opposition to MTD correcting
Article 30 citation (0.3), correspond with K. Ahumada regarding
redaction to pleading (0.1), attention to filing amended
opposition and notice (0.2), attention to exhibits cited in
opposition and correspond with defendant's counsel regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L934 | | | | Billable | 127.60 | 64,646.50 | ACASS U.S.A. Inc – 24-05282 |\n| Phase ID L950 The Golden Sealine Limited - 24-05308
5248.001
5248.001 | 01/17/2025
01/17/2025 | 70
L950
68
L950 | A101
A104 | 220.00
445.00 | 0.20
0.10 | 44.00
44.50 | Review draft certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review final certificate of service for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L950 | | | | Billable | 0.30 | 88.50 | The Golden Sealine Limited - 24-05308 |\n| Phase ID L951 Haitong International Securities - 24-05309 | | | | | | | |\n| 5248.001
5248.001 | 01/17/2025
01/17/2025 | 70
L951
68
L951 | A101
A104 | 220.00
445.00 | 0.20
0.10 | 44.00
44.50 | Review draft certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review final certificate of service for filing
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L951 | | | | Billable | 0.30 | 88.50 | Haitong International Securities - 24-05309 |\n| Phase ID L953 Bouillor Holdings Limited et al - 24-05311
5248.001
5248.001 | 01/02/2025
01/02/2025 | 68
L953
68
L953 | A103
A105 | 445.00
445.00 | 2.60
0.10 | 1,157.00
44.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/11/2025 | 68
L953 | A104 | 445.00 | 0.40 | 178.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/27/2025 | 82
L953 | A104 | 515.00 | 2.80 | 1,442.00 | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/27/2025 | 41
L953 | A104 | 520.00 | 1.10 | 572.00 | Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/28/2025 | 82
L953 | A103 | 515.00 | 5.10 | 2,626.50 | Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | 82
L953 | A102 | 515.00 | 0.90 | 463.50 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/28/2025 | 41
L953 | A104 | 520.00 | 0.70 | 364.00 | |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 51 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 66 of 70\n\n| Client
Phase ID L953 Bouillor Holdings Limited et al - 24-05311 | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|--------------------------------------------------------------------|---------------|-------------------|------|----------|------------------|-----------|--------------------------------------------------------------------------|\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | 82
L953 | A103 | 515.00 | 5.80 | 2,987.00 | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/29/2025 | 41
L953 | A105 | 520.00 | 0.20 | 104.00 | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/30/2025 | 82
L953 | A103 | 515.00 | 3.10 | 1,596.50 | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/30/2025 | 41
L953 | A107 | 520.00 | 5.80 | 3,016.00 | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/31/2025 | 82
L953 | A104 | 515.00 | 0.80 | 412.00 | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/31/2025 | 41
L953 | A108 | 520.00 | 0.60 | 312.00 | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| Total for Phase ID L953 | | | | Billable | 30.00 | 15,275.00 | Bouillor Holdings Limited et al - 24-05311 |\n| Phase ID L954 Boies Schiller Flexner LLP - 24-05313 | | | | | | | |\n| 5248.001 | 01/07/2025 | 68
L954 | A103 | 445.00 | 1.00 | 445.00 | Revise opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 68
L954 | A105 | 445.00 | 0.40 | 178.00 | Confer with J. Graham regarding opposition to Motion to
Dismiss |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 68
L954 | A103 | 445.00 | 2.20 | 979.00 | Revise and rework opposition to motion to dismiss |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 68
L954 | A102 | 445.00 | 1.00 | 445.00 | Research regarding actual fraudulent intent |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 68
L954 | A102 | 445.00 | 0.90 | 400.50 | Outline and notes for opposition to MTD
Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/09/2025 | 68
L954 | A103 | 445.00 | 3.40 | 1,513.00 | Revise opposition to motion to dismiss (3.2), correspond with |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 52 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 67 of 70\n\n| Client | Trans
Date | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-----------------------------------------------------|-------------------|------|----------|------------------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L954 Boies Schiller Flexner LLP - 24-05313 | | | | | | |\n| | | | | | | | P. Linsey regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/10/2025 | 41
L954 | A104 | 520.00 | 3.70 | 1,924.00 | Review and analyze Boies motion to dismiss (0.5), draft outline
for refined argument in opposition brief and correspond with
trustee regarding same (0.6), begin working on/revising
opposition brief (2.6) |\n| 5248.001 | 01/12/2025 | 41
L954 | A103 | 520.00 | 7.90 | 4,108.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Work on opposition to Boies motion to dismiss (5.3), research
regarding Boies arguments re: antecedent debt/compelled
transfer/FT vs. preference (1.7), correspond with trustee
regarding opposition brief (0.3), proof/revise opposition brief |\n| 5248.001 | 01/13/2025 | 68
L954 | A103 | 445.00 | 0.30 | 133.50 | (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft withdrawal notice of stay designation, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 68
L954 | A103 | 445.00 | 0.80 | 356.00 | Ho Wan Kwok, Debtor
Review and revise opposition to Motion to Dismiss, correspond
with K. Ahumada regarding TOC and TOA
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 70
L954 | A101 | 220.00 | 1.20 | 264.00 | Ho Wan Kwok, Debtor
Draft Table of Contents and Table of Authorities for opposition
to Motion to Dismiss
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 68
L954 | A105 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Confer with K. Ahumada regarding draft opposition
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/13/2025 | 68
L954 | A103 | 445.00 | 0.60 | 267.00 | Review TOC and TOA on opposition to Motion to Dismiss,
correspond with P. Linsey
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 68
L954 | A103 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, Debtor
Revise notice of w/d of stay designation, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 68
L954 | A103 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok, Debtor
Final review of opposition to Motion to Dismiss, correspond
with P. Linsey regarding filing of same
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/13/2025 | 41
L954 | A103 | 520.00 | 3.00 | 1,560.00 | Ho Wan Kwok, Debtor
Draft memorandum to trustee summarizing relationship
between debtor and defendant and analyzing defendant's
services and analyze pleadings from debtor litigations and
arbitration pleadings in formulating same (0.9), revise
opposition to motion to dismiss based on trustee comments
(0.8), correspond and confer with K. Mitchell regarding
opposition to MTD and withdrawal of stay designation notice
(0.2), review draft withdrawal of stay designation notice and
revise same (0.2), attention to further revised MTD opposition
and proof/revise same (0.6), correspond with trustee regarding
revised opposition (0.1), correspond with K. Mitchell regarding
finalizing/filing opposition (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L954 | | | | Billable | 27.10 | 12,884.50 | Boies Schiller Flexner LLP - 24-05313 |\n| | Phase ID L961 Birchstone Capital AG - 24-05290 | | | | | | |\n| 5248.001 | 01/17/2025 | 70
L961 | A101 | 220.00 | 0.20 | 44.00 | Review draft certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n\n### Date: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 53 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 68 of 70\n\n| Client | Trans
Date
Phase ID L961 Birchstone Capital AG - 24-05290 | Tkpr
Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|-----------------------------------------------------------------|-------------------|------|----------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 5248.001 | 01/17/2025 | 68
L961 | A104 | 445.00 | 0.10 | 44.50 | Review final certificate of service for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L961 | | | | Billable | 0.30 | 88.50 | Birchstone Capital AG - 24-05290 |\n| 5248.001 | Phase ID L966 Norris McLaughling P.A. - 24-05317
01/29/2025 | 41
L966 | A104 | 520.00 | 0.30 | 156.00 | Attention to defendant's request for additional extension of
time and status and correspond with S. Kossar regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L966 | | | | Billable | 0.30 | 156.00 | Norris McLaughling P.A. - 24-05317 |\n| | Phase ID L967 Updike, Kelly & Spellacy - 25-05003 | | | | | | |\n| 5248.001 | 01/10/2025 | 68
L967 | A105 | 445.00 | 0.30 | 133.50 | Multiple correspondence with P. Linsey, D. Skalka, and L.
Astone regarding draft avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/13/2025 | 68
L967 | A105 | 445.00 | 0.10 | 44.50 | Correspond with P. Linsey regarding draft avoidance complaint.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2025 | 70
L967 | A101 | 220.00 | 0.40 | 88.00 | Phone call with Attorney Linsey regarding draft complaint (.2);
review and revise section of draft complaint and send back to
Attorney Linsey for review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2025 | 70
L967 | A101 | 220.00 | 0.20 | 44.00 | Prepare complaint for filing; draft cover sheet; send to Attorney
Linsey for review
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/14/2025 | 68
L967 | A105 | 445.00 | 0.10 | 44.50 | Ho Wan Kwok, Debtor
Correspond with P. Linsey and K. Ahumada regarding filing of
complaint
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/14/2025 | 70
L967 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
File complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2025 | 41
L967 | A106 | 520.00 | 3.20 | 1,664.00 | Correspond and confer with trustee regarding trustee
comments to avoidance complaint (0.3), review and analyze
histories of Greenwich Land/Hing Chi Ngok Rule 2004
discovery and Adversary Proceeding in light of trustee
comments regarding draft avoidance complaint (0.6), revise
Updike complaint per trustee comments (1.1), correspond with
trustee regarding revised complaint (0.2), further revise Updike
complaint per additional comments and correspond with
trustee regarding same (0.4), correspond and confer with K.
Ahumada regarding fling complaint (0.2), attention to finalizing
complaint (0.2), correspond with E. Goldstein regarding
complaint (0.1), correspond with K. Mitchell regarding
service/next steps (0.1)
Despins, Ch 11 Trustee/Luc A. |\n| 5248.001 | 01/15/2025 | 70
L967 | A101 | 220.00 | 0.20 | 44.00 | Ho Wan Kwok, Debtor
Draft and file appearance for Attorney Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/15/2025 | 68
L967 | A105 | 445.00 | 0.20 | 89.00 | Correspond with K. Ahumada regarding appearance and filing
of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 68
L967 | A104 | 445.00 | 0.10 | 44.50 | Review docket for issuance of summons
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 68
L967 | A104 | 445.00 | 0.20 | 89.00 | Review docket for summons, correspond with P. Linsey |\n\n| | Trans | | | | Hours | | |\n|------------------------------------------------------------------------|------------|------|--------------|----------|---------|----------|--------------------------------------------------------------------|\n| Client | Date | Tkpr | Task Code | Rate | to Bill | Amount | |\n| Phase ID L967 Updike, Kelly & Spellacy - 25-05003 | | | | | | | |\n| | | | | | | | regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/21/2025 | 70 | L967
A101 | 220.00 | 0.20 | 44.00 | Serve complaint and summons on defendant |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | 68 | L967
A105 | 445.00 | 0.20 | 89.00 | Correspond with K. Ahumada regarding status of service of |\n| | | | | | | | complaint and summons |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/22/2025 | 68 | L967
A105 | 445.00 | 0.20 | 89.00 | Further correspond with K. Ahumada and P. Linsey regarding |\n| | | | | | | | summons and complaint service and timing of same |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 70 | L967
A101 | 220.00 | 0.30 | 66.00 | Draft Notice of Avoidance Procedures for filing |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 70 | L967
A101 | 220.00 | 0.50 | 110.00 | Telephone call with Attorney Mitchell regarding service of |\n| | | | | | | | complaint and summons on defendant and filing of Notice of |\n| | | | | | | | Avoidance Procedures |\n| | | | | | | | |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 68 | L967
A105 | 445.00 | 0.50 | 222.50 | Confer with K. Ahumada regarding notice of applicability of |\n| | | | | | | | avoidance procedures, service addresses, and correspond with |\n| | | | | | | | P. Linsey to confirm same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 70 | L967
A101 | 220.00 | 0.20 | 44.00 | send final |\n| | | | | | | | filed version to Attorney Linsey for e-mail service on |\n| | | | | | | | |\n| | | | | | | | defendants |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 68 | L967
A105 | 445.00 | 0.20 | 89.00 | Correspond with P. Linsey regarding status of service of |\n| | | | | | | | complaint |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/23/2025 | 41 | L967
A105 | 520.00 | 0.20 | 104.00 | Correspond with K. Mitchell and K. Ahumada regarding Updike |\n| | | | | | | | |\n| | | | | | | | service (0.1), correspond with E. Goldstein regarding service |\n| | | | | | | | (0.1) |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| | | | | | | | |\n| Total for Phase ID L967 | | | | Billable | 7.70 | 3,186.50 | Updike, Kelly & Spellacy - 25-05003 |\n| | | | | | | | |\n| Phase ID L968 AA Global Ventured Limited et al (AE Omnibus) - 24-05322 | | | | | | | |\n| 5248.001 | 01/07/2025 | 41 | L968
A108 | 520.00 | 0.20 | 104.00 | Correspond with clerk regarding form of summons to be issues |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/08/2025 | 41 | L968
A108 | 520.00 | 0.20 | 104.00 | Correspond with clerk regarding summons and update trustee |\n| | | | | | | | regarding same |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/14/2025 | 41 | L968
A106 | 520.00 | 0.20 | 104.00 | Correspond with D. Barron and trustee regarding summons |\n| | | | | | | | and next steps |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/16/2025 | 68 | L968
A104 | 445.00 | 0.20 | 89.00 | review notice of appearance for filing, correspond with K. |\n| | | | | | | | Ahumada regarding filing of same. |\n| | | | | | | | Despins, Ch 11 Trustee/Luc A. |\n| | | | | | | | |\n| | | | | | | | Ho Wan Kwok, Debtor |\n| 5248.001 | 01/17/2025 | 70 | L968
A101 | 220.00 | 0.20 | 44.00 | Attention to e-mail from Attorney Mitchell regarding drafting |\n| | | | | | | | |\n| | | | | | | | certificate of service; draft certificate of service and send back |\n| | | | | | | | to Attorney Mitchell for review
Despins, Ch 11 Trustee/Luc A. |\n\nDate: 03/24/2025 **Detail Fee Task Code Billing Report** Page: 55 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 70 of 70\n\nNEUBERT, PEPE & MONTEITH, P.C.\n\n| Client | Trans
Date | Tkpr | Task Code | | Rate | Hours
to Bill | Amount | |\n|-------------------------|------------------------------------------------------------------------|------|--------------------------|--------------|------------------|------------------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | Phase ID L968 AA Global Ventured Limited et al (AE Omnibus) - 24-05322 | | | | | | | |\n| 5248.001
5248.001 | 01/17/2025
01/17/2025 | | 68
L968
68
L968 | A105
A104 | 445.00
445.00 | 0.30
0.20 | 133.50
89.00 | Ho Wan Kwok, Debtor
Correspond and confer with K. Ahumada and E. Sutton
regarding domestic service,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review draft of domestic certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |\n| Total for Phase ID L968 | | | | | Billable | 1.50 | 667.50 | AA Global Ventured Limited et al (AE Omnibus) - 24-05322 |\n| | | | | | | GRAND TOTALS | | |\n\nBillable 742.50 356,907.00","body_zh":"美国康涅狄格联邦破产法院布里奇波特分院\n\n--------------------------------------------------------------- x\n\n关于： :\n:\n第 11 章\n\nHO WAN KWOK（郭文贵），\n等， :\n案件编号 22-50073 (JAM)\n债务人。1 :\n:\n合并管理\n\n--------------------------------------------------------------- x\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思律师事务所）就 2025 年 1 月 1 日至 2025 年 1 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《关于制定受聘专业人士临时报酬及费用偿还程序的命令》[案卷编号 2094]（“临时补偿命令”），2 NEUBERT, PEPE & MONTEITH, P.C.（“NPM”）特此提交本月度报表（“月度费用报表”），请求就其作为以下人士的律师在 2025 年 1 月 1 日至 2025 年 1 月 31 日（含当日）期间（“费用期间”）所提供服务获得报酬，并偿还所产生的费用：(a) Luc A. Despins（卢克·A.·德斯平斯），以其在 HO WAN KWOK（郭文贵）（“个人债务人”）第 11 章案件中获委任的第 11 章受托人（“受托人”）身份行事；(b) Genever Holdings Corporation（Genever 控股公司）（“Genever (BVI)”）；以及 (c) Genever Holdings LLC（Genever 控股有限责任公司）（“Genever (US)”，并与 Genever (BVI) 合称“Genever 债务人”）。通过本月度费用报表，NPM 谨请求支付费用期间内实际且必要地因所提供服务而产生的全部费用的 80% 及全部支出的 100%，金额分别为 \\$285,525.60 和 \\$3,612.22。\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），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever 控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever 控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A.·德斯平斯），作为 HO WAN KWOK（郭文贵）财产的受托人（仅为通知和通信之目的）。\n\n2 本文中未另行定义的首字母大写术语，应具有临时补偿命令中赋予该等术语的含义。\n\n已提供的服务及已产生的费用\n\n1. 随附的附件 A 为计时人员汇总表，其中载明每名在费用期间提供服务的 NPM 人员的姓名、职务、首次律师执业准入年份、小时计费费率、合计工时及已赚取的费用金额。NPM 就向受托人及 Genever 债务人提供的服务所收取的费率，与 NPM 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. 随附的附件 B 为按任务代码汇总编制的 NPM 在费用期间提供服务及请求补偿的汇总表。\n\n3. 随附的附件 C 为 NPM 请求就费用期间偿还的已产生费用清单。\n\n4. 随附的附件 D 为 NPM 就费用期间提供的服务出具的费用报表。\n\n通知及异议程序\n\n5. 本月度费用报表将通过电子邮件向以下通知方送达通知：(i) Luc A. Despins（卢克·A.·德斯平斯），作为 HO WAN KWOK（郭文贵）财产的第 11 章受托人（lucdespins@paulhastings.com）；(ii) 受托人的律师，(x) Paul Hastings LLP（保罗·黑斯廷斯律师事务所），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、佩佩和蒙蒂思律师事务所），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（贾伊莫联邦大楼），\n\n150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn（霍莉·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（普尔曼和康利有限责任公司），850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman（欧文·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）的律师，O'Melveny & Myers LLP（奥美律师事务所），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）（合称“通知方”）。\n\n6. 对本月度费用报表提出的异议（如有），必须由通知方在不迟于 2025 年 4 月 14 日下午 12:00（美国东部现行时间）（“异议截止日期”）前向法院提交，并通过电子邮件送达 (i) NPM 及 (ii) 通知方，载明异议的性质以及争议中的具体费用或支出金额。\n\n7. 如在异议截止日期前未对本月度费用报表提出异议，各财产应立即向 NPM 支付本月度费用报表中列明费用的 80% 及支出的 100%。\n\n8. 如在异议截止日期当日或之前对本月度费用报表提出异议，各财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。如该等异议未获解决，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[本页其余部分特意留白。]\n\n日期：2025 年 3 月 24 日，康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka（道格拉斯·S.·斯卡尔卡）(ct00616)\nPatrick R. Linsey（帕特里克·R.·林赛）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思律师事务所）\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nLuc A. Despins（卢克·A.·德斯平斯）（第 11 章受托人）、Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC（Genever 控股有限责任公司）的律师\n\n美国康涅狄格联邦破产法院布里奇波特分院\n\n----------------------------------------------------------- x\n\n关于： :\n: 第 11 章\n\nHO WAN KWOK（郭文贵），\n等， :\n:\n: 案件编号 22-50073 (JAM)\n债务人。 :\n: （合并管理）\n----------------------------------------------------------- X\n送达证明书\n\n以下签署人特此证明，于 2025 年 3 月 24 日，前述月度费用报表及其所有附件已以电子方式提交，此外亦已通过电子邮件向通知方送达。各方可通过法院的 CM/ECF 系统查阅该项提交文件。\n\n日期：2025 年 3 月 24 日，康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey（帕特里克·R.·林赛）(ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩和蒙蒂思律师事务所）\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\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），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever 控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever 控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A.·德斯平斯），作为 HO WAN KWOK（郭文贵）财产的受托人（仅为通知和通信之目的）。\n\n附件 A\n各专业人员及辅助专业人员的工时和费率\n\n计时人员 计时人员 首次 职务 工时 每小时 合计\n\n代码 律师执业 费率\n准入日期\n5 Nancy Bohan 12/1991 律师顾问 31.10 \\$505.00 \\$15,705.50\nKinsella\n8 Douglas S. 10/1985 合伙人 18.20 \\$570.00 \\$10,374.00\nSkalka\n19 Dennis M. 11/2013 合伙人 109.80 \\$500.00 \\$54,900.00\nCarnelli\n41 Patrick R. 11/2010 合伙人 241.50 \\$520.00 \\$125,580.00\nLinsey\n28 Lauren T. 11/2021 律师 1.60 \\$375.00 \\$600.00\nAstone\n20 Robert B. 08/1995 合伙人 25.60 \\$515.00 \\$13,184.00\nFlynn\n54 Sarah N. 11/2022 律师 39.30 \\$375.00 \\$14,373.50\nSmeriglio\n68 Kari 06/2016 律师顾问 119.40 \\$445.00 \\$53,133.00\nMitchell\n82 James C. 11/1984 合伙人 93.60 \\$515.00 \\$48,204.00\nGraham\n72 William C. 11/2010 合伙人 23.00 \\$500.00 \\$11,500.00\nSherman\n88 Joseph R. 11/2007 律师 .20 \\$375.00 \\$75.00\nDunaj\n70 Kellyjohana 法律助理 29.20 \\$220.00 \\$6,424.00\nDelcarmen\nAhumada\n91 Terry 法律助理 4.90 \\$230.00 \\$1,127.00\nDembowski\nJones\n96 Sarah Katz 法律助理 5.10 \\$235.00 \\$1,363.00\nPierce\n\n总工时：742.50 总费用：\\$356,907.00 综合小时费率：\\$480.68\n\n附件 B\n按项目类别划分的报酬汇总\n日期：03/24/2025 汇总费用任务代码计费报告 第 1 页 案件 22-50073 文件 4249 提交日期 03/24/25 录入日期 03/24/25 16:08:54 第 8 页，共 70 页\n\n待计费\n工时 金额\n\n阶段 ID B110 合计 可计费 2.20 846.00 案件管理\n阶段 ID B120 合计 可计费 89.30 43,062.00 资产分析和追回\n阶段 ID B130 合计 可计费 25.40 12,868.00 资产处置\n阶段 ID B160 合计 可计费 7.40 3,914.00 费用／聘用申请\n阶段 ID B180 合计 可计费 130.10 60,020.00 撤销权诉讼分析\n阶段 ID B360 合计 可计费 47.20 17,808.00 NPM－费用／聘用申请\n阶段 ID L602 合计 可计费 1.90 669.00 Greenwich Land A.P.（格林尼治土地对抗程序）# 23-5005\n阶段 ID L603 合计 可计费 12.70 6,354.00 HK USA/Interpleader A.P.s（HK USA／提存诉讼对抗程序）## 22-5003, 23-5012\n阶段 ID L605 合计 可计费 5.20 2,682.00 Mei Guo（郭美）（飞机）A.P. # 23-5008\n阶段 ID L607 合计 可计费 5.20 2,095.00 Mahwah A.P.（马瓦对抗程序）# 23-5017\n阶段 ID L608 合计 可计费 7.30 3,617.00 Golden Spring A.P.（金泉对抗程序）#23-5018\n阶段 ID L612 合计 可计费 110.90 55,843.50 Ace Decade Holdings Limited（艾斯十年控股有限公司）等－23-05028\n阶段 ID L615 合计 可计费 1.10 572.00 Blueberry Builders, LLC（蓝莓建筑商有限责任公司）－24-05007\n阶段 ID L618 合计 可计费 0.90 466.00 Direct Persuasion LLC（直接说服有限责任公司）－24-05010\n阶段 ID L635 合计 可计费 3.40 1,535.50 Yanping Wang（王艳萍）－24-05027\n阶段 ID L639 合计 可计费 1.10 572.00 Vision Knight Capital (China) Fund（远见骑士资本（中国）基金）－24-05030\n阶段 ID L643 合计 可计费 0.70 364.00 Versace USA, Inc.（范思哲美国公司）－24-05034\n阶段 ID L645 合计 可计费 27.30 14,017.50 Mei Guo（郭美）－24-05036\n阶段 ID L665 合计 可计费 3.50 1,804.00 FFP (BVI) Limited－24-05056\n阶段 ID L686 合计 可计费 1.90 950.50 American Express Company（美国运通公司）－24-05077\n阶段 ID L753 合计 可计费 0.30 88.50 Premiere Accounting Solutions LTD（卓越会计解决方案有限公司）－24-05144\n阶段 ID L755 合计 可计费 2.30 1,076.00 Fortnum Information Security Limited（福特纳姆信息安全有限公司）－24-05146\n日期：03/24/2025 汇总费用任务代码计费报告 第 2 页 案件 22-50073 文件 4249 提交日期 03/24/25 录入日期 03/24/25 16:08:54 第 9 页，共 70 页\n\n工时\n\n阶段 ID L770 合计 可计费 待计费\n0.40 金额\n202.00 Mandelli USA, Inc.（曼德利美国公司）－24-05161\n\n阶段 ID L788 合计 可计费 4.30 1,913.50 Rising Sun Capital Ltd.（旭日资本有限公司）- 24-05179\n阶段 ID L794 合计 可计费 0.30 171.00 Structure Design Build LLC（结构设计建造有限责任公司）- 24-05185\n阶段 ID L795 合计 可计费 2.00 1,014.50 Berkeley Rowe Limited（伯克利罗有限责任公司）- 24-05186\n阶段 ID L803 合计 可计费 1.10 572.00 McManimon, Scotland & Baumann, LLC（麦克马尼蒙、斯科特兰与鲍曼有限责任公司）- 24-05194\n阶段 ID L822 合计 可计费 0.20 104.00 Georgiou Payne Stewien LLP（乔治欧、佩恩、斯图维恩有限责任合伙企业），又称 GPS McQuhae LLP（GPS 麦克奎有限责任合伙企业）- 24-05213\n阶段 ID L827 合计 可计费 0.30 88.50 Hou Yuan Chan（陈厚元）- 24-05218\n阶段 ID L830 合计 可计费 2.50 1,195.00 Gypsy Mei Food Services LLC（吉普赛美食品服务有限责任公司）- 24-05221\n阶段 ID L834 合计 可计费 20.40 9,775.50 Cirrus Design Corporation（卷云设计公司）- 24-05225\n阶段 ID L838 合计 可计费 0.20 104.00 Marcum LLP（马库姆有限责任合伙企业）- 24-05229\n阶段 ID L847 合计 可计费 0.50 260.00 Qiang Guo（郭强）- 24-05238\n阶段 ID L854 合计 可计费 0.40 208.00 RM Auctions Deutschland GmbH（RM 拍卖德国有限责任公司）- 24-05245\n阶段 ID L865 合计 可计费 0.30 156.00 Scarabaeus Wealth Management AG（圣甲虫财富管理股份公司）- 24-05250\n阶段 ID L867 合计 可计费 2.10 1,030.50 Gettr USA, Inc.（GETTR 美国公司）- 24-05252\n阶段 ID L869 合计 可计费 0.30 156.00 NAV Consulting Inc.（NAV 咨询公司）- 24-05254\n阶段 ID L917 合计 可计费 0.20 104.00 Cameron Smee（卡梅伦·斯米）- 24-05271\n阶段 ID L922 合计 可计费 2.30 1,107.50 Kin Ming Je（谢建明）- 24-05274\n阶段 ID L923 合计 可计费 1.40 707.00 Sin Ting Rong（荣新婷）- 24-05274\n阶段 ID L931 合计 可计费 18.80 8,748.50 Alter Ego（另一个自我）– 24-05249\n阶段 ID L932 合计 可计费 2.10 983.50 Defeng Cao（曹德峰）24-05001\n阶段 ID L934 合计 可计费 127.60 64,646.50 ACASS U.S.A. Inc（ACASS 美国公司）– 24-05282\n阶段 ID L950 合计 可计费 0.30 88.50 The Golden Sealine Limited（金色海线有限公司）- 24-05308\n\n日期：03/24/2022 案件 22-50073 文书 4249\n\n日期：03/24/2025 摘要费用任务代码计费报告 第：3 页 案件 22-50073 文书 4249 于 03/24/25 提交 于 03/24/25 16:08:54 录入 第 10 页，共 70 页\n\n待计费\n小时数 金额\n\n阶段 ID L951 合计 可计费 0.30 88.50 Haitong International Securities（海通国际证券）- 24-05309\n阶段 ID L953 合计 可计费 30.00 15,275.00 Bouillor Holdings Limited et al（布伊约控股有限公司等）- 24-05311\n阶段 ID L954 合计 可计费 27.10 12,884.50 Boies Schiller Flexner LLP（博伊斯·希勒·弗莱克斯纳有限责任合伙企业）- 24-05313\n阶段 ID L961 合计 可计费 0.30 88.50 Birchstone Capital AG（伯奇斯通资本股份公司）- 24-05290\n阶段 ID L966 合计 可计费 0.30 156.00 Norris McLaughling P.A.（诺里斯·麦克劳克林专业协会）- 24-05317\n阶段 ID L967 合计 可计费 7.70 3,186.50 Updike, Kelly & Spellacy（厄普代克、凯利与斯佩拉西）- 25-05003\n阶段 ID L968 合计 可计费 1.50 667.50 AA Global Ventured Limited et al（AA 全球风险投资有限公司等）（AE Omnibus）- 24-05322\n总计\n可计费 742.50 356,907.00\n\n总计\n\n阶段 ID L320 合计 可计费\n134.30 文件制作\n阶段 ID L230 合计 可计费\n1,378.45 法院强制会议\n阶段 ID L110 合计 金额\n可计费\n2,099.47 事实调查/发展\n案件 22-50073\n日期：03/21/2025 文书 4249\n于 03/24/25 提交\n摘要成本任务代码计费报告\nNEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩与蒙蒂斯专业公司） 于 03/24/25 16:08:54 录入\n\n第：1 页\n\n可计费 3,612.22\n附件 C\n逐项费用\n\n日期：03/21/2025 详细成本任务代码计费报告 第：1 页 案件 22-50073 文书 4249 于 03/24/25 提交 于 03/24/25 16:08:54 录入 第 13 页，共 70 页\n\nTrans\n\n客户 日期 Tkpr\n任务代码 费率\n金额\n阶段 ID L110 事实调查/发展\n5248.001 01/02/2025 8\nL110 E113 269.25 Metro Attorney Service（大都会律师服务公司）- 传票送达费用\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/03/2025 8\nL110 E107 32.87 Federal Express（联邦快递）- 向 Patrick R. Linsey（帕特里克·R·林赛）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/06/2025 8\nL110 E107 25.03 Federal Express - 向 Jeri Dana（杰里·达纳）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/16/2025 8\nL110 E107 101.72 Federal Express - 从 Road Town, VG（维京群岛罗德城）提供返程递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 43\nL110 E107 25.43 Federal Express - 向 BioBoston Contract Labs Inc.（BioBoston 合同实验室公司）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 8\nL110 E107 25.43 Federal Express - 向 Wangs Realty Mgmt Service Inc.（王氏房地产管理服务公司）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 8\nL110 E107 22.68 Federal Express - 向 Fidelity Brokerage Services LLC（富达经纪服务有限责任公司）提供递送服务\nDespins，第 11 章受托人/Luc A.\n5248.001 01/17/2025 8\nL110 E107 17.78 Ho Wan Kwok，债务人\nFederal Express - 向 Brookline Bank（布鲁克莱恩银行）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 8\nL110 E107 28.08 Federal Express - 向 Illinois Corporation Service Company（伊利诺伊公司服务公司）的管理代理人或一般代理人提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 8\nL110 E107 21.12 Federal Express - 向 Chime Financial, Inc.（Chime 金融公司）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 8\nL110 E107 25.43 Federal Express - 向 Yanming Wang（王彦明）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/23/2025 8\nL110 E107 16.68 Federal Express - 向 Updike, Kelly & Spellacy, P.C.（厄普代克、凯利与斯佩拉西专业公司）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/24/2025 8\nL110 E107 16.68 Federal Express - 向 Updike, Kelly & Spellacy, P.C. 提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/30/2025 8\nL110 E107 78.68 Federal Express - 向中国的 Vision Knight Capital（远见骑士资本）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/30/2025 8\nL110 E107 32.16 Federal Express - 向 Lily Van Scyoc（莉莉·范·赛奥克）提供递送服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/31/2025 8\nL110 E123 1,360.45 Transperfect Translation International, Inc.（Transperfect 国际翻译公司）- 其他专业人员-从希腊语译为英语的翻译服务\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L110 合计 可计费\n2,099.47 事实调查/发展\n阶段 ID L230 法院强制会议\n5248.001 01/21/2025 8\nL230 E116 757.95 Reliable Wilmington（可靠威明顿）- 1/7、1/8 及 1/15/25 的每日庭审记录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/30/2025 8\nL230 E116 620.50 Reliable Wilmington - 1/28/25 的每日庭审记录\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L230 合计 可计费\n1,378.45 法院强制会议\n日期：03/21/2025 详细成本任务代码计费报告 第：2 页 案件 22-50073 文书 4249 于 03/24/25 提交 于 03/24/25 16:08:54 录入 第 14 页，共 70 页\n\nTrans\n\n客户 日期 Tkpr 任务代码 费率 金额\n阶段 ID L320 文件制作\n5248.001 01/13/2025 8\nL320 E102 59.30 Old National Bank（旧国民银行）- 用于文件制作的外部打印\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/28/2025 8\nL320 E102 75.00 Microsoft Corporation（微软公司）- 用于制作的数据外部打印\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L320 合计 可计费 134.30 文件制作\n总计\n可计费 3,612.22\n\n案件 22-50073 文书 4249 于 03/24/25 提交 于 03/24/25 16:08:54 录入 第 15 页，共 70 页\n附件 D\n\n费用明细表\n日期：03/24/2025 详细费用任务代码计费报告 第：1 页 案件 22-50073 文书 4249 于 03/24/25 提交 于 03/24/25 16:08:54 录入 第 16 页，共 70 页\n\n客户 Trans\n日期 Tkpr 任务代码 费率 待计费\n小时数 金额\n\n阶段 ID B110 案件管理\n5248.003 01/21/2025 91\nB110 A101 230.00 0.30 69.00 开始编制 2024 年 12 月月度经营报告。\nGenever Holdings LLC（Genever 控股有限责任公司）\n5248.002 01/22/2025 91\nB110 A101 230.00 0.40 92.00 破产代理\n与 Skalka 律师就月度经营报告及附件所需修订进行讨论。修订该报告。将月度经营报告通过电子邮件发送给 Abrehart 女士审阅。办理月度经营报告的提交事宜。\nGenever Holdings Corporation（Genever 控股公司）\n5248.003 01/22/2025 91\nB110 A101 230.00 0.50 115.00 破产代理\n继续编制 2024 年 12 月月度经营报告及其附件。修订月度经营报告。编制供提交的月度经营报告及附件。\nGenever Holdings LLC\n5248.002 01/22/2025 8\nB110 A111 570.00 0.50 285.00 破产代理\n审阅并修订经营报告；审阅经修订的报告\nGenever Holdings Corporation\n破产代理\n5248.003 01/22/2025 8\nB110 A111 570.00 0.50 285.00 审阅经营报告；向 Barron 律师起草附有报告草案的备忘录\nGenever Holdings LLC\n破产代理\n阶段 ID B110 合计 可计费 2.20 846.00 案件管理\n阶段 ID B120 资产分析与追偿\n5248.001 01/02/2025 68\nB120 A104 445.00 1.20 534.00 审阅 G Club（G 俱乐部）最近提供的材料，更新与银行传票检索新个人身份信息有关的内部材料\nDespins，第 11 章受托人/Luc A.\n5248.001 01/02/2025 41\nB120 A107 520.00 0.60 312.00 Ho Wan Kwok，债务人\n就以下事项与 E. Sutton（E. 萨顿）通信：\n与 E. Sutton 及书记员就密封的时效中止命令通信（0.2），与 D. Mohamed（D. 穆罕默德）就待决动议/期限通信（0.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/03/2025 68\nB120 A108 445.00 0.20 89.00 与 Credit Agricole（法国农业信贷银行）的律师就会面协商及传票遵从事宜通信\nDespins，第 11 章受托人/Luc A.\n5248.001 01/03/2025 68\nB120 A104 445.00 0.30 133.50 Ho Wan Kwok，债务人\n审阅来自 US Bank/Bento（美国银行/Bento）的通信及补充提供的材料，与 ULX 就将其上传至 Relativity（相关性）事宜通信\nDespins，第 11 章受托人/Luc A.\n5248.001 01/03/2025 68\nB120 A108 445.00 0.20 89.00 Ho Wan Kwok，债务人\n与 US Bank/Bento 的律师通信，请求提供与关闭 Bento 账户有关的记录。\nDespins，第 11 章受托人/Luc A.\n5248.001 01/03/2025 68\nB120 A108 445.00 0.30 133.50 Ho Wan Kwok，债务人\n与 Dedham Savings（德德姆储蓄银行）的律师多次通信，了解对传票的回应文件的状态\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/03/2025 68\nB120 A104 445.00 0.20 89.00 审阅 Bank of China（中国银行）律师关于遵从状态的最新情况，审阅 P. Linsey 的回复\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/03/2025 68\nB120 A104 445.00 0.60 267.00 审阅 Santander（桑坦德银行）补充提供的材料，归档备注\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/03/2025 8\nB120 A111 570.00 0.30 171.00 向 Kinsella、Flynn、Graham、Carnelli、Mitchell 和 Linsey 律师起草关于诉讼问题及\n日期：03/24/2025 详细费用任务代码计费报告 第：2 页 案件 22-50073 文书 4249 于 03/24/25 提交 于 03/24/25 16:08:54 录入 第 17 页，共 70 页\n\nTrans 小时数\n\n客户 日期 计时人员\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追回\n拟议会议\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/03/2025 41\nB120 A108 520.00 1.00 520.00 就 Bank of China（中国银行）\n文件提交事宜与 L. Saperstein（L. 萨珀斯坦）通信 (0.4)，就状态\n会议事宜与书记员通信 (0.1)，就 1 月 7 日听证会事宜与书记员通信\n(0.1)，就听证会事宜与受托人通信 (0.1)，\n，并就各项证据开示\n及诉讼项目与 K. Mitchell（K. 米切尔）会商 (0.2)\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/05/2025 41\nB120 A103 520.00 0.70 364.00 Ho Wan Kwok（郭文贵），债务人\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/06/2025 68\nB120 A104 445.00 1.20 534.00 完成对补充 Santander（桑坦德银行）文件提交的审阅 (1)，修订\n笔记 (.2)\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/06/2025 68\nB120 A108 445.00 0.20 89.00 就上传 Santander\n补充文件提交事宜与 ULX（ULX）通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/06/2025 68\nB120 A104 445.00 0.60 267.00 审阅补充 ADP（ADP）文件提交，就上传该等文件事宜与 ULX 通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/06/2025 68\nB120 A108 445.00 0.20 89.00 就更新后的传票事宜与 DBS（星展银行）的律师通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/06/2025 68\nB120 A104 445.00 0.30 133.50 审阅 R. Fingold（R. 芬戈尔德）就 Old National Bank（老国民银行）\n关于 Golden Eagle（金鹰）和 River\nValley（河谷）的协议裁定通知所作的回复\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/06/2025 68\nB120 A108 445.00 0.20 89.00 鉴于 MTQ 已解决，向 Old National 的 R. Mejia（R. 梅希亚）询问\n文件提交状态\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/06/2025 68\nB120 A108 445.00 0.20 89.00 与 Old National Bank 进一步通信，更新\n有关其传票遵从情况的内部材料\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/06/2025 68\nB120 A108 445.00 0.20 89.00 Ho Wan Kwok（郭文贵），债务人\n就遵从传票事宜与 Dedham Savings（德德姆储蓄银行）的律师通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/06/2025 68\nB120 A105 445.00 0.20 89.00 就 100 英里半径及传票\n遵从事宜与团队通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/06/2025 68\nB120 A104 445.00 0.60 267.00 审阅 Deutsche（德意志银行）和 Chase（大通银行）就 Santander 记录中的新\n转账所提交的文件\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/06/2025 68\nB120 A104 445.00 0.90 400.50 审阅/分析 ADP 文件提交，更新按\n公司/员工分类的付款明细\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/06/2025 68\nB120 A104 445.00 0.90 400.50 继续审阅并分析 Relativity（Relativity）中的 G club（G 俱乐部）文件提交\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n日期：03/24/2025 详细费用任务代码计费报告 第：3 页 案件 22-50073 文件 4249 提交日期 03/24/25 登记日期 03/24/25 16:08:54 第 18 页，共 70 页\n\nTrans 小时\n\n客户 日期 计时人员\n任务代码 费率 计费时间 金额\n阶段 ID B120 资产分析与追回\n5248.001 01/06/2025 41\nB120 A106 520.00 0.20 104.00 就 Yvette Wang（王月）资产事宜与受托人通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/06/2025 19\nB120 A105 500.00 0.20 100.00 就 DSB（DSB）Rule 2004（规则 2004）传票的履行地点是否适当，\n与 Attorney Mitchell（米切尔律师）会商。\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/07/2025 68\nB120 A108 445.00 0.30 133.50 Ho Wan Kwok（郭文贵），债务人\n就传票事宜与 Dedham Savings 的律师通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/07/2025 68\nB120 A108 445.00 0.20 89.00 Ho Wan Kwok（郭文贵），债务人\n就访问 ADP 文件的问题与 ULX 通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/07/2025 68\nB120 A108 445.00 0.40 178.00 Ho Wan Kwok（郭文贵），债务人\n就传票遵从事宜与 Credit Agricole（法国农业信贷银行）的律师会商\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/07/2025 68\nB120 A106 445.00 0.10 44.50 Ho Wan Kwok（郭文贵），债务人\n就 Credit Agricole 的某些疑似目标对象事宜与 PHC1（PHC1）通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/07/2025 68\nB120 A108 445.00 0.40 178.00 Ho Wan Kwok（郭文贵），债务人\n就传票遵从的后续步骤与 Dedham Savings 的律师会商\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/07/2025 41\nB120 A103 520.00 2.60 1,352.00 Ho Wan Kwok（郭文贵），债务人\n起草议程并为每周 NPM（NPM）电话会议做准备 (0.6)，与受托人及 PH 律师\n参加每周 NPM 电话会议 (0.8)，为\n听证会做准备 (0.4)，通过 Zoom（Zoom）参加关于聘用申请\n5248.001 01/07/2025 41\nB120 A106 520.00 3.80 1,976.00 及 Max Krasner（马克斯·克拉斯纳）律师动议的听证会 (0.7)，\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n就适合于 1 月 15 日审理的问题与受托人及 N. Bassett（N. 巴塞特）通信 (0.3)，与受托人\n就状态报告的修订进行会商，并据此修订报告 (0.2)，处理 N. Bassett 对状态报告的\n意见，并就意见与 N. Bassett 会商 (0.4)，处理\nD. Barron（D. 巴伦）对状态报告的意见 (0.2)，根据\nN. Bassett 的意见修订状态报告，包括对 15 项非共同动议的摘要，并在分析\n该等事项时审阅和分析所依据的\n书面陈述 (1.8)，处理 N. Bassett 的进一步\n意见，并进一步修订状态报告 (0.3)，完成\n状态报告并尝试提交该报告/处理电子提交问题 (0.3)，\n就 UKS（UKS）谈判事宜与 E. Goldstein（E. 戈尔茨坦）会商，并\n就此与受托人通信 (0.3)\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/08/2025 68\nB120 A108 445.00 0.20 89.00 Ho Wan Kwok（郭文贵），债务人\n就传票文件提交事宜与 Dedham Savings 通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 70\nB120 A101 220.00 0.20 44.00 起草并提交 2 项庭审记录请求\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 68\nB120 A108 445.00 0.20 89.00 就更新后的传票以及检索所需的补充\n信息事宜与 DBS 的律师通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 19\nB120 A105 500.00 1.00 500.00 与 Attorneys Skalka（斯卡尔卡律师）、Linsey（林赛律师）、Kinsella（金塞拉律师）、Mitchell（米切尔律师）、Smeriglio（斯梅里利奥律师）、Flynn（弗林律师）和 Graham（格雷厄姆律师）\n参加关于所有程序状态的会议\n(0.8)；就扣押\n研究事宜与 Attorney Linsey 通信 (0.2)。\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n日期：03/24/2025 详细费用任务代码计费报告 第：4 页 案件 22-50073 文件 4249 提交日期 03/24/25 登记日期 03/24/25 16:08:54 第 19 页，共 70 页\n\n客户 Trans\n日期 计时人员\n任务代码 费率 小时\n计费时间 金额\n\n阶段 ID B120 资产分析与追回\n5248.001 01/08/2025 8\nB120 A111\n570.00 0.80 456.00 Ho Wan Kwok（郭文贵），债务人\n与 Linsey、Kinsella、Graham、Flynn、\nMitchell 和 Carnelli（卡内利）律师就证据开示、驳回动议\n及撤回移送、判决前救济问题、\n缺席判决动议及延长期限动议进行电话会议\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/08/2025 8\nB120 A111\n570.00 0.40 228.00 Ho Wan Kwok（郭文贵），债务人\n就听证会状态、1/15 听证会计划以及判决动议和\n判决前救济申请的计划，与 Linsey 律师电话沟通\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/08/2025 41\nB120 A105\n520.00 2.60 1,352.00 Ho Wan Kwok（郭文贵），债务人\n致 D. Skalka 的备忘录，内容涉及未结诉讼任务及其\n人员配置 (0.3)，与 D. Skalka 就\n诉讼任务/优先事项会商 (0.3)，为 NPM\n诉讼团队会议做准备 (0.3)，参加关于优先事项的 NPM\n诉讼团队会议 (0.8)，\n就此\n与受托人通信 (0.1)，\n\n5248.001 01/09/2025 68\nB120 A104\n445.00 0.40 178.00 Despins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n审阅 Relativity 中有关 Li Meng（李萌）及 Kroll（克罗尔）材料的信息，\n并将发现结果与 DBS 的律师通信。\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/09/2025 68\nB120 A104\n445.00 1.40 623.00 Ho Wan Kwok（郭文贵），债务人\n审阅 The Bancorp Bank（班科普银行）的初始文件提交\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/09/2025 68\nB120 A108\n445.00 0.10 44.50 Ho Wan Kwok（郭文贵），债务人\n就上传新提交的 Bancorp Bank 文件事宜与 ULX 通信。\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/09/2025 68\nB120 A105\n445.00 0.20 89.00 Ho Wan Kwok（郭文贵），债务人\n就 Bancorp Bank 文件中的信息与 P. Linsey（P. 林赛）通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/09/2025 68\nB120 A104\n445.00 0.70 311.50 Ho Wan Kwok（郭文贵），债务人\n接收并开始审阅 Dedham Savings 的文件提交\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.003 01/09/2025 8\nB120 A111\n570.00 0.20 114.00 Ho Wan Kwok（郭文贵），债务人\n向 Millman（米尔曼）律师起草备忘录，内容涉及最新\n保证金信息\n\nGenever Holdings LLC（吉尼维尔控股有限责任公司）\n5248.001 01/09/2025 41\nB120 A108\n520.00 0.70 364.00 破产代理\n就 Bank of China 检索事宜与 L. Saperstein 通信 (0.1)，审阅并分析有关\nMei Guo（梅果）/Hing Chi Ngok（邢志岳）及相关问题的 Bancorp 记录 (0.4)，\n就此与 K. Mitchell 通信 (0.2)\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/10/2025 68\nB120 A104\n445.00 0.60 267.00 Ho Wan Kwok（郭文贵），债务人\n继续并完成对 Dedham Savings 文件提交的审阅，\n就将其上传至 Relativity 事宜与 ULX 通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/10/2025 68\nB120 A104\n445.00 0.20 89.00 Ho Wan Kwok（郭文贵），债务人\n审阅 A. Lomas（A. 洛马斯）就 Bento（本托）账户和剩余资金\n发送的通信及材料，就后续跟进向 P.\nLinsey 和 A. Lomas 回复\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/10/2025 41\nB120 A105\n520.00 0.80 416.00 Ho Wan Kwok（郭文贵），债务人\n就已关闭银行账户中可能属于破产财产的财产事宜与 A. Lomas 和 K. Mitchell 通信 (0.2)，关注\n日期：03/24/2025 详细费用任务代码计费报告 第：5 页 案件 22-50073 文件 4249 提交日期 03/24/25 登记日期 03/24/25 16:08:54 第 20 页，共 70 页\n\n客户 Trans\n日期 计时人员 任务代码 费率 小时\n计费时间 金额\n\n阶段 ID B120 资产分析与追回\n\n就调查债务人\n资金来源事宜与 PHC1 会商 (0.2)\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/13/2025 68\nB120 A104 445.00 0.80 356.00 审阅 Kroll 关于与\nCredit Agricole 及 Relativity 相关联的特定实体的材料，起草并向律师\n发送有关该等事项的电子邮件\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/13/2025 41\nB120 A107 520.00 1.50 780.00 就 AMEX（美国运通）证据开示事宜与 D. Barron 和 PHC1\n通信 (0.2)，就证据开示/调查事宜与 AMEX 律师\n通信 (0.3)，起草 NPM 每周\n会议议程 (0.4)，与受托人参加 NPM 每周项目会议 (0.4)，\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/14/2025 68\nB120 A108 445.00 0.40 178.00 就补充文件提交的状态与 Citi（花旗银行）会商\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/14/2025 68\nB120 A108 445.00 0.50 222.50 就 Kin Ming Je（纪明哲）和 Mei Guo 账户事宜，进一步与 Citibank（花旗银行）通信并会商\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/14/2025 41\nB120 A103 520.00 0.30 156.00 修订 Hawk Eye Security（鹰眼安保）电子邮件，并就此与 PHC1\n通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\n5248.001 01/15/2025 68\nB120 A103 445.00 0.30 133.50 Ho Wan Kwok（郭文贵），债务人\n修订 Credit Agricole 传票，并就此与律师\n通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/15/2025 68\nB120 A104 445.00 2.30 1,023.50 审阅尚未完成的传票遵从状态\n（补充及新的），就后续\n跟进/下一步措施起草案卷备忘录\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/15/2025 68\nB120 A108 445.00 0.20 89.00 就更新后的\n传票事宜与 Credit Agricole 的律师通信\n\nDespins（德斯平斯），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/15/2025 41\nB120 A106 520.00 0.10 52.00\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/16/2025 68\nB120 A108 445.00 0.20 89.00 就尚未提供的回应性记录，与 US Bank（美国银行）/Bento（本托）的律师通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/16/2025 68\nB120 A105 445.00 0.20 89.00 就第18份补充2004审查动议与 P. Linsey（P. 林赛）协商\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 01/16/2025 68\nB120 A104 445.00 1.20 534.00 Ho Wan Kwok（郭文贵），债务人\n根据 Kroll（克罗尔）的请求，在 Relativity（相关性）中审查银行记录，以查找尚未解决的事项\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/16/2025 41\nB120 A108 520.00 2.20 1,144.00\n，处理/修订第18份 Rule 2004 动议（0.8），参加 Kroll（克罗尔）每周更新会议（0.5），\n\n客户 交易\n日期 计时人\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追偿\n5248.001 01/17/2025 68\nB120 A103 445.00 0.50 222.50 Despins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n修订第18份 Rule 2004 审查综合动议，与 K. Ahumada（K. 阿乌马达）协调提交和送达该动议\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 01/17/2025 68\nB120 A103 445.00 0.40 178.00 Ho Wan Kwok（郭文贵），债务人\n为第18份 Rule 2004 动议准备传票，与 K. Ahumada（K. 阿乌马达）就此协商\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 01/17/2025 70\nB120 A101 220.00 0.40 88.00 Ho Wan Kwok（郭文贵），债务人\n完成第18份补充动议草案（.3）；发送给 Linsey 律师和 Mitchell 律师审阅（.1）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/17/2025 68\nB120 A105 445.00 0.20 89.00 就强制动议听证会延期事宜，与 DBS（星展银行）的律师及 P. Linsey（P. 林赛）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/17/2025 70\nB120 A101 220.00 1.50 330.00 在手工送达清单及传票对象名单上提交并送达第18份补充2004动议\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/17/2025 68\nB120 A103 445.00 0.50 222.50 起草延期 MTC 听证会的动议，就此与 DBS（星展银行）的律师及 P. Linsey（P. 林赛）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/17/2025 70\nB120 A101 220.00 0.40 88.00 起草并提交第18份补充2004动议的送达证明\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/17/2025 68\nB120 A104 445.00 1.40 623.00 审阅 E. Sutton（E. 萨顿）提供的有关外国证明书状态的材料，汇编供提交的文件，就此与 K. Ahumada（K. 阿乌马达）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/17/2025 68\nB120 A104 445.00 0.20 89.00 审阅 Bank of China（中国银行）关于传票材料提供状况及对象所在地的通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/17/2025 68\nB120 A105 445.00 0.20 89.00 就第18份补充2004审查综合动议的送达事宜，与 S. Pierce（S. 皮尔斯）及 K. Ahumada（K. 阿乌马达）协商\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/17/2025 41\nB120 A106 520.00 2.30 1,196.00 Despins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 01/20/2025 41\nB120 A103 520.00 1.00 520.00 Ho Wan Kwok（郭文贵），债务人\n起草 NPM（NPM）每周会议议程并与受托人通信（0.4），与受托人参加 NPM 每周项目会议（0.6）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 01/21/2025 68\nB120 A105 445.00 0.10 44.50 Ho Wan Kwok（郭文贵），债务人\n就延期听证会动议向 DBS（星展银行）跟进\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.002 01/21/2025 91\nB120 A101 230.00 0.30 69.00 准备 2024年12月月度经营报告草案。\nGenever Holdings Corporation（吉尼弗控股公司）\n破产代理\n5248.001 01/22/2025 68\nB120 A103 445.00 0.20 89.00 审阅第18份补充动议的案卷状态，以进行\n日期：03/24/2025 详细费用任务代码计费报告 第：7 页 案件 22-50073 文件 4249 提交日期 03/24/25 录入日期 03/24/25 16:08:54 第 22 页，共 70 页\n\n客户 交易\n日期 计时人\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追偿\n2004审查，就此与 K. Ahumada（K. 阿乌马达）通信以跟进\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/22/2025 68\nB120 A104 445.00 2.70 1,201.50 审阅 Old National Bank（老国民银行）的初始提供材料，准备与交易有关的材料\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/22/2025 68\nB120 A108 445.00 0.20 89.00 就 Old National Bank（老国民银行）提供的材料及 Relativity（相关性）事宜与 ULX（ULX）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/22/2025 68\nB120 A104 445.00 0.30 133.50 审阅 DBS（星展银行）关于延期动议的通信，审阅动议并就提交该动议与 K. Ahumada（K. 阿乌马达）通信，随后就提交状态与 DBS（星展银行）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/22/2025 68\nB120 A108 445.00 0.40 178.00 就 Rule 2004 动议的状态和传票签发事宜，与 Fidelity（富达）的律师协商\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 68\nB120 A108 445.00 0.20 89.00 与 A. Lomas（A. 洛马斯）和 P. Linsey（P. 林赛）通信，并提供在 Old National Bank（老国民银行）提供材料中发现的信息\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 68\nB120 A108 445.00 0.10 44.50 就近期发票与 Wells Fargo（富国银行）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 68\nB120 A104 445.00 1.00 445.00 审阅 Citi（花旗）关于补充材料提供状态及先前已提供记录的回复，审阅 Relativity（相关性）以予确认，并回复通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 68\nB120 A108 445.00 0.20 89.00 就补充材料提供事宜与 Citibank（花旗银行）的联系人进一步通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n5248.001 01/23/2025 8\nB120 A111 570.00 0.30 171.00 Ho Wan Kwok（郭文贵），债务人\n就 Kroll（克罗尔）关于转移的报告、新诉讼的准备工作以及与共同代理律师的电话会议，与 Linsey 律师通话\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 41\nB120 A106 520.00 2.70 1,404.00 就申请状态会议与受托人通信和协商（0.3），起草致书记员的申请并就此与受托人和 N. Bassett（N. 巴塞特）通信（0.2），就状态会议申请与书记员通信（0.1），起草状态会议申请并就此与受托人通信（0.3），修订状态会议申请并与受托人通信（0.3），完成状态会议申请并处理其提交事宜（0.2），就状态会议申请与 H. Claiborn（H. 克莱伯恩）通信（0.1），参加 Kroll（克罗尔）每周更新会议并与 A. Lomas（A. 洛马斯）就撤销权请求协商（0.7），就状态会议与受托人协商和通信（0.2），为状态会议做准备（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 41\nB120 A108 520.00 1.30 676.00 就密封命令及其相关事宜与书记员通信（0.2），就 Zoom（Zoom）说明和状态会议与书记员通信（0.2），参加 Zoom（Zoom）状态会议（0.3），\n，就经修订并载有新文件提供请求措辞的 AMEX（美国运通）传票与 K. Mitchell（K. 米切尔）通信（0.4）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\n日期：03/24/2025 详细费用任务代码计费报告 第：8 页 案件 22-50073 文件 4249 提交日期 03/24/25 录入日期 03/24/25 16:08:54 第 23 页，共 70 页\n\n交易 小时数\n\n客户 日期 计时人 任务代码 费率 计费 金额\n阶段编号 B120 资产分析与追偿\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2025 68\nB120 A104 445.00 3.50 1,557.50 审阅 Citi（花旗）提供的补充材料\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2025 68\nB120 A103 445.00 1.20 534.00 研究 Arabia Investment（阿拉伯投资），向 P. Linsey（P. 林赛）起草载有调查结果的备忘录（1），就将提供材料上传至 Relativity（相关性）事宜与 ULX（ULX）通信（.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2025 91\nB120 A101 230.00 0.20 46.00 与 Skalka 律师协商有关致 Hamilton Group（汉密尔顿集团）的通信。准备致 Michael Knudsen（迈克尔·克努森）的通信草案，并发送2021年 Ducati（杜卡迪）车辆所有权证书及法院命令的副本。\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2025 8\nB120 A111 570.00 0.70 399.00 就准备新的撤销诉讼与 Linsey 律师通话（.4）；向 Kinsella（金塞拉）、Astone（阿斯通）、Mitchell（米切尔）和 Smeriglio（斯梅里利奥）律师起草有关准备新诉讼、后续步骤及1/28电话会议的备忘录（.3）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2025 19\nB120 A106 500.00 0.50 250.00 审阅 USCA2d 24-1271 通知，并就此与 Bassett 律师和 Linsey 律师通信（0.3）；就 USCA2d 24-1271 的后续步骤与 Linsey 律师电话沟通（0.2）。\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2025 41\nB120 A105 520.00 1.70 884.00 就第二巡回区制裁上诉与 D. Carnelli（D. 卡内利）通信和协商，并就此与 N. Basett（N. 巴塞特）通信（0.3），审阅和分析 Citi（花旗）的证据开示材料及有关公司结构的文件，并就此向 PH（PH）团队起草备忘录（0.8），\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/26/2025 41\nB120 A103 520.00 0.30 156.00 起草请求允许受托人于1月28日远程出庭的申请，并就此与受托人通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/27/2025 68\nB120 A104 445.00 0.30 133.50 审阅对第18份综合 Rule 2004 动议的异议，审阅 AP 24-5248，与 P. Linsey（P. 林赛）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/27/2025 70\nB120 A101 220.00 0.20 44.00 在主案中提交请求第11章受托人远程出庭的动议\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/27/2025 41\nB120 A103 520.00 0.40 208.00 完成远程出庭申请，并就提交该申请与 K. Ahumada（K. 阿乌马达）通信（0.2），就1月28日听证会与书记员和受托人通信（0.1），就经修订的 AMEX（美国运通）传票与 K. Mitchell（K. 米切尔）通信（0.1）\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/28/2025 70\nB120 A101 220.00 0.20 44.00 完成 American Express（美国运通）传票及文件提供请求；发送给 Linsey 律师和 Mitchell 律师审阅\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/28/2025 68\nB120 A104 445.00 0.90 400.50 审阅 Amex（美国运通）提供的补充材料，就此与 P. Linsey（P. 林赛）通信\n\nDespins（德斯平斯），第11章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n日期：03/24/2025 详细费用任务代码计费报告 第：9 页 案件 22-50073 文件 4249 提交日期 03/24/25 录入日期 03/24/25 16:08:54 第 24 页，共 70 页\n\n客户 交易\n日期 计时人 任务代码 费率 小时数\n计费 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001 01/28/2025 8\nB120 A111 570.00 0.90 513.00 审阅 Kroll（克罗尔）关于新转移事项的报告，以及向\n客户提出关于新行动的建议（.4）；编制可能的新\n行动清单（.5）\nDespins（第11章受托人/Luc A.）\n\n5248.001 01/28/2025 8\nB120 A111 570.00 0.80 456.00 Ho Wan Kwok（郭文贵），债务人\n与律师 Linsey（林赛）、Kinsella（金塞拉）、Mitchell（米切尔）、\nSmeriglio（斯梅里利奥）和 Astone（阿斯通）举行电话会议，讨论 Kroll 报告、客户行动\n以及编写新的和修正后的起诉状\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/28/2025 41\nB120 A101 520.00 7.60 3,952.00 为就费用申请、关于驳回综合替身\n起诉状的动议以及关于更新撤销\n行动举行的听证会作准备（1.6）；就修订后的 AMEX（美国运通）传票与 D. Laddin（D. 拉丁）和 K.\nAhumada（K. 阿乌马达）通信（0.2）；审阅并\n分析 River Valley（河谷）/Wang（王）对 Rule 2004 动议的异议\n（0.4）；\n，出席 Bridgeport（布里奇波特）破产\n法院的听证会，并在此前及此后与 N. Bassett（N. 巴塞特）和 D. Barron（D. 巴伦）商议\n（4.8）；就 Microsoft（微软）证据开示争议与 D. Carnelli（D. 卡内利）通信，\n并发送关于外国\n隐私法争议的判例依据（0.3）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/29/2025 8\nB120 A111 570.00 1.00 570.00 与客户、律师 Linsey、律师 Bassett、\n律师 Barron 和律师 Song（宋）举行电话会议，讨论新的和修正后的\n行动、中止时效协议、驳回动议的状态、\n判决动议以及证据开示问题\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/29/2025 41\nB120 A101 520.00 1.80 936.00 为 NPM 每周更新会议作准备并起草议程\n（0.6）；就此与受托人和 N. Bassett 通信\n（0.1）；出席 NPM 每周更新会议（1.0）；就笔录\n与 Reliable（瑞莱布尔）和 PH 团队通信（0.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/30/2025 68\nB120 A108 445.00 0.20 89.00 就传票及会面协商事宜与 Fidelity（富达）的律师通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/30/2025 68\nB120 A108 445.00 0.20 89.00 就传票材料提交状态与 Credit Agricole（法国农业信贷银行）的律师通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/30/2025 8\nB120 A111 570.00 2.00 1,140.00 审阅纽约债务人与债权人法律问题，并向\n律师 Kinsella 起草备忘录（.5）；与律师\nKinsella 电话沟通，讨论 Kroll 报告以及编写新的和\n修正后的行动（.3）；向律师 Linsey 起草\n关于起诉状编写程序的备忘录（.2）；审阅 Kroll\n报告，并向律师 Kinsella、\nMitchell、Smeriglio 和 Astone 编写备忘录，分派起诉状\n编写任务（.8）；向律师 Astone 起草\n关于日程安排问题的备忘录（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/30/2025 41\nB120 A109 520.00 1.40 728.00 出席 Kroll 每周更新会议（0.5）；就 Max Krasner（马克斯·克拉斯纳）以及注意先前\n通信事项与受托人通信（0.1）；就 N. Bassett 提出的\nPJR 申请研究问题与 D. Carnelli 通信（0.2）；\n，就对第 18 项 Rule 2004 动议的异议与 K.\nMitchell 通信（0.1）\nDespins，第11章受托人/Luc A.\n日期：03/24/2025 详细费用任务代码计费报告 第：10页 案件 22-50073 文件 4249 于 03/24/25 提交 于 03/24/25 16:08:54 登记 第 25 页，共 70 页\n\n客户 交易\n日期 计时人\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 B120 资产分析与追回\n\n5248.001 01/31/2025 68\nB120 A104 445.00 0.40 178.00 Ho Wan Kwok，债务人\n审阅 Relativity（相关性）中 Q. Guo（Q. 郭）的税务识别号，就\n调查结果与 P. Linsey（P. 林赛）通信\nDespins，第11章受托人/Luc A.\n\n5248.001 01/31/2025 68\nB120 A105 445.00 0.20 89.00 Ho Wan Kwok，债务人\n就会面协商事宜与 Fidelity Brokerage（富达经纪）的律师通信，并\n提供保护令副本\nDespins，第11章受托人/Luc A.\n\n5248.001 01/31/2025 68\nB120 A108 445.00 0.20 89.00 Ho Wan Kwok，债务人\n就会面协商事宜与 First Abu Dhabi Bank（第一阿布扎比银行）的律师商议\nDespins，第11章受托人/Luc A.\n\n5248.001 01/31/2025 68\nB120 A104 445.00 1.10 489.50 Ho Wan Kwok，债务人\n审阅 Citibank（花旗银行）的补充提交材料（1），就\n上传该等材料与 ULX 通信（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/31/2025 8\nB120 A111 570.00 1.30 741.00 开始审阅起诉状草案和修正后起诉状草案\n（审阅 4 份起诉状）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/31/2025 8\nB120 A111 570.00 0.60 342.00 审阅纽约债务人与债权人法规，并向\n律师 Kinsella 起草关于法规修订及起诉状引证的\n备忘录\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/31/2025 41\nB120 A108 520.00 0.10 52.00 就向 AMEX 索取文件事宜与 D. Laddin 通信\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n阶段编号 B120 合计 可计费 89.30 43,062.00 资产分析与追回\n\n阶段编号 B130 资产处置\n\n5248.001 01/02/2025 72\nB130 A108 500.00 0.70 350.00 就为向潜在买方展示前进行简短清洁而进入房产事宜\n与新泽西州房地产经纪人沟通，并处理潜在买方就保密协议向安保团队提出的请求\n（.3）；就同一事项与新泽西州安保人员通信（.2）；\n签署代理协议，使客户允许其他 Compass（康帕斯）\n经纪人引介买方（.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 01/02/2025 8\nB130 A111 570.00 0.90 513.00 Ho Wan Kwok，债务人\n修订出售机动车辆的动议（.8）；向\n律师 Song 起草附有动议草案的备忘录（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2025 72\nB130 A108 500.00 0.40 200.00 就清洁及可能展示事宜与新泽西州房地产经纪人 D. Cookson（D. 库克森）发送电子邮件并通话\n（.3）；与新泽西州屋顶承包商发送信息（.1）\nDespins，第11章受托人/Luc A.\n\n5248.001 01/06/2025 72\nB130 A108 500.00 0.70 350.00 Ho Wan Kwok，债务人\n审阅新泽西州房地产经纪人团队关于展示和新泽西州\n房产状态的电子邮件；答复新泽西州房地产经纪人团队\n关于房产费用和出售程序的询问\nDespins，第11章受托人/Luc A.\n\n5248.001 01/06/2025 72\nB130 A108 500.00 0.10 50.00 Ho Wan Kwok，债务人\n就格林尼治房产的保费核算事宜与保险代理人沟通\nDespins，第11章受托人/Luc A.\n\n5248.001 01/07/2025 72\nB130 A108 500.00 0.10 50.00 Ho Wan Kwok，债务人\n与新泽西州屋顶承包商通话，了解状态\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n交易 小时数\n\n客户 日期 计时人 任务代码 费率 计费 金额\n阶段编号 B130 资产处置\n转发给客户（.1）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/08/2025 72 B130\nA105 500.00 0.60 300.00 与律师 Linsey 商议 Mahwah（马瓦）房产\n要约人，并审阅可获得的信息\nDespins，第11章受托人/Luc A.\n\n5248.001\n01/08/2025 8 B130\nA111 570.00 0.40 228.00 Ho Wan Kwok，债务人\n向 M. Knudsen（M. 克努森）起草关于产权信息的备忘录，\n以及致经销商的函件，要求提供车辆钥匙（.2）；向\n律师 Sutton（萨顿）起草关于产权及使用\n有限授权书的备忘录（.2）\n\n5248.001\n01/08/2025 8 B130\nA111 570.00 0.20 114.00 Despins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n修订致拍卖商的通信，内容涉及缺失的钥匙\n以及客户出售车辆的法院授权\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/09/2025 72 B130\nA106 500.00 0.30 150.00 与客户和律师 Linsey 就\n潜在 Mahwah 要约人及策略举行 Zoom（变焦）会议\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/09/2025 72 B130\nA108 500.00 0.70 350.00 与新泽西州要约人律师 D. Delano（D. 德拉诺）通话，讨论\n待客户反要约的要约可能条款或问题\n（.5）；就同一事项向客户发送电子邮件备忘录（.2）\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/09/2025 72 B130\nA103 500.00 0.20 100.00 起草并提供用于汽车拍卖的有限授权书表格\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/10/2025 72 B130\nA104 500.00 0.20 100.00 审阅新泽西州除雪/撒盐拟议合同，并处理签署事宜\nDespins，第11章受托人/Luc A.\n\n5248.001\n01/10/2025 72 B130\nA104 500.00 0.40 200.00 Ho Wan Kwok，债务人\n审阅客户关于新泽西州要约人要求的其他家具的电子邮件\n（.1）；研究并审阅 Mahwah 的电视机和乐高\n套装价值（.2）；答复客户关于来自新泽西州的格林尼治\n家具状态，并处理聘请评估师或库存服务的\n选择方案（.1）\nDespins，第11章受托人/Luc A.\n\n5248.001\n01/13/2025 72 B130\nA108 500.00 0.10 50.00 Ho Wan Kwok，债务人\n审阅 Mahwah 新泽西州房地产经纪人关于施工和房屋事项的电子邮件及图像，\n并就承包商事宜作出答复\nDespins，第11章受托人/Luc A.\n\n5248.001\n01/13/2025 72 B130\nA106 500.00 0.10 50.00 Ho Wan Kwok，债务人\n审阅潜在新泽西州买方律师的电子邮件，并就拟议答复\n转发给客户\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/13/2025 72 B130\nA108 500.00 0.30 150.00 向 Mahwah 新泽西州买方律师发送电子邮件，说明在确定\n个人财产没收状态之前，客户可能提出反要约的状态\nDespins，第11章受托人/Luc A.\nHo Wan Kwok，债务人\n\n5248.001\n01/14/2025 72 B130\nA108 500.00 0.30 150.00 与潜在 Mahwah 买方的律师就反要约通话并发送电子邮件\nDespins，第11章受托人/Luc A.\n\n5248.001\n01/14/2025 72 B130\nA106 500.00 0.70 350.00 Ho Wan Kwok，债务人\n就向潜在 Mahwah 买方提出的反要约内容与客户发送电子邮件\n（.1）；就潜在买方提出的个人财产事项及\n没收事项进一步发送电子邮件（.3）；审阅格林尼治的个人财产\n清单，并与 Mahwah 照片比较，向\n客户概述现存个人财产（.3）\nDespins，第11章受托人/Luc A.\n日期：03/24/2025 详细费用任务代码计费报告 第：12页 案件 22-50073 文件 4249 于 03/24/25 提交 于 03/24/25 16:08:54 登记 第 27 页，共 70 页\n\n客户 交易\n日期 计时人\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID B130 资产处置\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/15/2025 72\n\nB130 A108 500.00 0.20 100.00 就新泽西州屋顶和灰泥供应商事宜进行后续电子邮件往来\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.001 01/15/2025 72\n\nB130 A108 500.00 0.20 100.00 Ho Wan Kwok（郭文贵），债务人\n\n来自新泽西州房地产经纪人的电子邮件，涉及潜在买方就分区和个人财产提出的询问；就同一事项致潜在买方法律顾问的电子邮件\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/15/2025 72\n\nB130 A108 500.00 0.40 200.00 与新泽西州房地产经纪人通话，讨论 Mahwah 房产可能举办的活动及潜在要约的状态（.3）；向客户发送后续电子邮件（.1）\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.001 01/17/2025 72\n\nB130 A104 500.00 0.90 450.00 Ho Wan Kwok（郭文贵），债务人\n\n审阅 Greenwich Land（格林威治土地公司）存货清单，并与 Mahwah 房产挂牌照片和信息进行比较，以识别源自 Mahwah 庄园的财产并标注该等财产（.7）；就同一事项致 L. Song 律师的电子邮件（.2）\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.001 01/19/2025 8\n\nB130 A111 570.00 0.20 114.00 Ho Wan Kwok（郭文贵），债务人\n\n起草致 Song 律师和 Bongartz 律师的备忘录，涉及 Ducati（杜卡迪）相关问题\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/20/2025 72\n\nB130 A108 500.00 0.30 150.00 就潜在买方关于景观费用的询问向新泽西州经纪人发送电子邮件，并审阅已发生的费用\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.001 01/21/2025 72\n\nB130 A108 500.00 0.30 150.00 Ho Wan Kwok（郭文贵），债务人\n\n与新泽西州潜在买方法律顾问通话，讨论客户的还价和个人财产（.2）；就同一事项向客户发送电子邮件更新（.1）\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/21/2025 8\n\nB130 A111 570.00 0.30 171.00 起草致拍卖师的备忘录，涉及 Ducati 的状态、保留条款和出售提案\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/21/2025 8\n\nB130 A111 570.00 0.40 228.00 就与拍卖师商定的保留价格条款与 Song 律师电话沟通；起草致 Song 律师的备忘录，涉及 Ducati 出售条款\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/22/2025 72\n\nB130 A107 500.00 0.20 100.00 与 L. Song 律师就新泽西州个人财产事项以及是否纳入或排除在潜在出售之外的问题进行电子邮件往来\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/24/2025 72\n\nB130 A108 500.00 0.30 150.00 与新泽西州房地产经纪人就更新会议和清洁事宜进行电子邮件往来（.1）；与灰泥承包商确认状态（.1）；与潜在买方法律顾问就会议事宜进行电子邮件往来（.1）\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.001 01/24/2025 72\n\nB130 A104 500.00 1.10 550.00 Ho Wan Kwok（郭文贵），债务人\n\n审阅/分析 L. Song 律师关于存放在新泽西州的个人财产状态的函件，并审阅位于 Mahwah 房产的家具储存物品的300多张照片，以确定该等物品是否随 Mahwah 房屋购得，是否可纳入向潜在买方的出售，或是否可通过额外对价购买\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.001 01/24/2025 72\n\nB130 A107 500.00 0.50 250.00 Ho Wan Kwok（郭文贵），债务人\n\n与 L. Song 律师通话，讨论储存中的个人财产、被没收的物品，以及有关某些家具和 Mahwah 房产内收藏品的信息、清单及估值，以处理其是否纳入房地产出售或被排除在外的问题\n\n日期：03/24/2025 详细费用任务代码计费报告 第：13页 案件 22-50073 文书 4249 于 03/24/25 提交 于 03/24/25 16:08:54 录入 第 28 页，共 70 页\n\n客户 交易日期 计时人员 任务代码 费率 计费小时数 金额\n\n阶段 ID B130 资产处置\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/27/2025 72\n\nB130 A108 500.00 0.50 250.00 与客户和新泽西州房地产经纪人团队召开会议，讨论状态更新（.2）；继续与新泽西州销售经理召开会议，讨论保险、营销和潜在要约（.3）\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.001 01/27/2025 72\n\nB130 A104 500.00 4.20 2,100.00 Ho Wan Kwok（郭文贵），债务人\n\n审阅/分析新泽西州 Taurus（陶鲁斯）关于个人财产的诉讼中的发票、证据附件和披露材料，以编制由债务人/Taurus 基金购买且仍留在 Mahwah 庄园的个人财产和固定装置物品清单及估值（2.4）；起草个人财产和固定装置清单，并与发票及金额汇总，以供与新泽西州房地产潜在买方谈判时参考，并作为向新泽西州房产潜在购买人披露的资产清单（1.8）\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/27/2025 72\n\nB130 A106 500.00 0.30 150.00 就与新泽西州房产潜在买方谈判的潜在策略向客户发送电子邮件备忘录\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.001 01/28/2025 72\n\nB130 A108 500.00 1.50 750.00 Ho Wan Kwok（郭文贵），债务人\n\n与客户、新泽西州潜在买方及其法律顾问举行视频会议，讨论要约和房产事项（.4）；与新泽西州潜在买方的法律顾问进行后续通话，讨论个人财产和买方目标（.6）；准备致新泽西州潜在买方法律顾问的电子邮件及文件转交函，并附个人财产清单和照片（.2）；就个人财产的可得性、状态、所在地及信息完整性进一步致潜在买方法律顾问发送电子邮件（.3）\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.001 01/28/2025 72\n\nB130 A104 500.00 0.20 100.00 Ho Wan Kwok（郭文贵），债务人\n\n审阅/分析新泽西州清洁人员的估价，并取得客户对价格的批准\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/28/2025 72\n\nB130 A108 500.00 0.30 150.00 与保险经纪人召开会议，讨论为新泽西州房产的房地产经纪人可能举办活动而提供的特别活动保险选项\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/29/2025 72\n\nB130 A108 500.00 0.60 300.00 与 Mahwah 潜在买方的法律顾问就个人财产提案进行通信，以澄清希望随要约购买的个人财产；答复有关客户处置位于 Mahwah 的全部个人财产的能力及潜在定价事项；将提案转交客户\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/29/2025 72\n\nB130 A107 500.00 0.30 150.00 与 Paul Hastings（保罗·黑斯廷斯律师事务所）的 T. Sadler 律师就 Mahwah 公用事业费、承包商费和房产税发票以及付款指示进行通信\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/29/2025 72\n\nB130 A108 500.00 0.20 100.00 与新泽西州房地产经纪销售经理就 Mahwah 的更新情况进行通信，涉及特别活动保险选项及与潜在买方谈判的状态\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/30/2025 72\n\nB130 A104 500.00 0.30 150.00 审阅/分析新泽西州房地产经纪人关于 Mahwah 庄园的营销/联系报告；汇总并转交客户，并询问如可获得保险，房地产经纪人是否可能在庄园举办特别活动\n\n日期：03/24/2025 详细费用任务代码计费报告 第：14页 案件 22-50073 文书 4249 于 03/24/25 提交 于 03/24/25 16:08:54 录入 第 29 页，共 70 页\n\n客户 交易日期 计时人员 任务代码 费率 计费小时数 金额\n\n阶段 ID B130 资产处置\n\n5248.001 01/30/2025 72\n\nB130 A106 500.00 0.20 100.00 Despins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n与客户就从 Mahwah 庄园房产中排除个人财产的必要性进行通信，并处理估值和排除的选项\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/31/2025 72\n\nB130 A107 500.00 0.90 450.00 与新泽西州当地法律顾问沟通新泽西州房地产合同事项、程序、律师审阅期间及律师附加条款惯例（.4）；与新泽西州房地产经纪人沟通以取得合同草案并审阅该草案（.3）；连同此前康涅狄格州合同中破产案件特定条款转交新泽西州当地法律顾问（.2）；转交客户\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/31/2025 72\n\nB130 A107 500.00 0.40 200.00 与 L. Song 律师通话，讨论来自康涅狄格州的家具状态及其是否纳入新泽西州出售，或可能进行拍卖，并讨论没收清单中的物品\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/31/2025 72\n\nB130 A107 500.00 0.30 150.00 与 Mahwah 潜在买方的律师就个人财产和要约价格进行电子邮件往来\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/31/2025 72\n\nB130 A103 500.00 2.20 1,100.00 审阅新泽西州个人财产电子表格，并与被扣押物品的没收清单比较并修订，以识别并删除被没收物品；进一步更新清单以供估值，并标明其是否纳入 Mahwah 潜在出售或被排除在外\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID B130 合计 可计费 25.40 12,868.00 资产处置\n\n5248.001 01/07/2025 阶段 ID B160 费用/聘用申请\n\nB160 A111 570.00 0.30 171.00 就个人财产（不包括机动车辆）的拍卖师提案及后续步骤与 Song 律师电话沟通\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.001 01/09/2025 8\n\nB160 A111 570.00 0.30 171.00 Ho Wan Kwok（郭文贵），债务人\n\n起草致 Song 律师和 M. Knudsen 的备忘录，涉及提交 Hamilton Group（汉密尔顿集团）聘用申请\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/17/2025 8\n\nB160 A111 570.00 0.50 285.00 与 Song 律师和 Bongartz 律师电话沟通，讨论聘用申请的状态及该申请的后续步骤（.3）；起草致 M. Knudsen 的备忘录，涉及签署文件的声明（.2）\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.001 01/21/2025 5\n\nB160 A103 505.00 3.40 1,717.00 Ho Wan Kwok（郭文贵），债务人\n\n起草并修订第七份临时费用申请 NPM（2.3）；审阅月度费用报表（.3）；审阅第六份费用申请裁定（.3）；审阅经修订的第六份费用申请裁定（.3）；准备并审阅函件（.2）\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\n5248.003 01/21/2025 8\n\nB160 A111 570.00 0.20 114.00 Ho Wan Kwok（郭文贵），债务人\n\n起草致 Sadler 律师的备忘录，涉及银行对账单\n\nGenever Holdings LLC（Genever 控股有限责任公司）\n\n5248.001 01/22/2025 8\n\nB160 A111 570.00 1.40 798.00 破产代理\n\n起草对拍卖师聘用申请的修订，以加入 Ducati（杜卡迪）（1.2）；起草致拍卖师的备忘录，涉及经修订的申请及 Ducati 出售问题（.2）\n\nDespins（德斯潘斯），第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n\n日期：03/24/2025 详细费用任务代码计费报告 第：15页 案件 22-50073 文书 4249 于 03/24/25 提交 于 03/24/25 16:08:54 录入 第 30 页，共 70 页\n\n客户 交易日期 计时人员 任务代码 费率 计费小时数 金额\n\n阶段 ID B160 费用／聘用申请\n申请及 Ducati（杜卡迪）相关问题（.2）；起草致 Song（宋）律师的备忘录，涉及对聘用申请的修订（.1）\nDespins, Ch 11 Trustee/Luc A.（第 11 章受托人／Luc A. Despins）\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 8\n\nB160 A111 570.00 0.60 342.00 审阅并修订聘用申请（.4）；起草致 Song 律师的备忘录，并附申请草稿（.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/29/2025 5\n\nB160 A105 505.00 0.20 101.00 在所内就拟纳入费用申请的修订信息与 Smeriglio（斯梅里利奥）律师沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/31/2025 70\n\nB160 A101 220.00 0.20 44.00 提交聘用 The Hamilton Group LLC（汉密尔顿集团有限责任公司）担任拍卖师的申请\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID B160 合计 可计费 7.40 3,914.00 费用／聘用申请\n\n阶段 ID B180 撤销诉讼分析\n5248.001 01/02/2025 70\n\nB180 A101 220.00 0.30 66.00 下载法院录入的时效中止协议，并发送给 Sutton（萨顿）律师和 Linsey（林赛）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/03/2025 70\n\nB180 A101 220.00 0.20 44.00 审阅即将届至的截止期限，并向 Linsey、Graham（格雷厄姆）和 Mitchell（米切尔）律师发送备忘录\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/03/2025 41\n\nB180 A105 520.00 1.80 936.00 就各项撤销诉讼期限与 K. Ahumada（K. 阿乌马达）通信（0.1），就撤销诉讼的后续步骤与 D. Skalka（D. 斯卡尔卡）通信（0.2），\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/05/2025 41\n\nB180 A103 520.00 0.60 312.00 Ho Wan Kwok，债务人\n起草致受托人的备忘录，涉及对时效中止协议方的请求权（0.4）；与受托人及该时效中止协议方的律师通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/06/2025 41\n\nB180 A107 520.00 8.60 4,472.00 就于一月到期的时效中止协议安排及待处理事项与 E. Sutton（E. 萨顿）通信（0.3）；就安排于 1 月 15 日听证会的事项与 N. Bassett（N. 巴塞特）通信（0.3）；就 1 月 15 日听证会与 D. Barron（D. 巴伦）协商（0.5）；就密封证据及 1 月 15 日听证会与 N. Bassett 通信（0.2）；就 1 月 15 日听证会与 N. Bassett 通信，并起草 1 月 15 日听证会辩论的拟议日程（0.7）；为联合被告的代表起草关于 1 月 15 日听证会的提案（1.1）；为非联合被告起草关于 1 月 15 日听证会的提案（0.7）；起草备忘录，分析 FFP/Apple/Meta/L&M/A. Mitchell/Cerda/Liberty Jet/Harcus Parker/Francis/Berkeley Rowe/Weddle Law/G4s/Jason Miller/ACASS Canada 提出的驳回动议所提出的问题，以及其与联合书状的重叠之处（3.4）；审阅众多定于 1 月 15 日听证会审理事项的书状（1.4）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/07/2025 68\n\nB180 A105 445.00 0.20 89.00 Ho Wan Kwok，债务人\n就经修订的撤销诉讼起诉状与 P. Linsey（P. 林赛）协商\n\n日期：03/24/2025 费用任务代码明细计费报告 第：16 页 案件 22-50073 文件 4249 提交日期 03/24/25 录入日期 03/24/25 16:08:54 第 31 页，共 70 页\n\n客户 交易\n日期 计时人员 任务代码 费率 计费\n小时数 金额\n\n阶段 ID B180 撤销诉讼分析\n及简易判决动议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/07/2025 70\n\nB180 A101 220.00 0.30 66.00 起草并审阅联合被告名单，并发送给 Linsey 律师\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/07/2025 70\n\nB180 A101 220.00 0.20 44.00 就时效中止协议方及已录入的时效中止协议与 Mitchell 律师协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/07/2025 41\n\nB180 A103 520.00 2.60 1,352.00 根据 N. Bassett 的意见修订致联合辩护组代表的电子邮件（0.2）；处理受托人对电子邮件草稿的意见，并根据其他意见进一步修订电子邮件（0.4）；审阅并分析 D. Barron 发送的材料，涉及待决驳回动议及联合书状中待辩论的问题（0.6）；就同一事项与 D. Barron 通信（0.2）；就进一步修订的致联合辩护组及非联合被告电子邮件与受托人和 N. Bassett 通信（0.3）；就联合书状下待辩论的问题与受托人、N. Bassett 和 D. Barron 通信（0.2）；听证会后就状态会议与受托人和 N. Bassett 协商（0.1）；完成致联合辩护组及非联合被告律师的有关 1 月 15 日听证会的电子邮件并发送（0.4）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/07/2025 41\n\nB180 A108 520.00 3.30 1,716.00 就 G&S 客户对受托人关于 1 月 15 日听证会立场的回应与 J. Sklarz（J. 斯克拉兹）通信（0.2）；就 J. Miller（J. 米勒）的回应及其关于 1 月 15 日听证会的立场与 J. Hellman（J. 赫尔曼）协商（0.1）；起草有关 1 月 15 日听证会的状态会议状态报告（1.6）；就有关 1 月 15 日听证会的状态会议状态报告及状态报告中的问题分类与 D. Barron 协商（0.3）；就出庭事宜与 R. Corbi（R. 科尔比）通信（0.2）；就受托人立场所需进一步通知与 D. Barron 通信（0.3）；就 1 月 15 日听证会与 J. Sklarz 和 R. Corbi 协商（0.4）；就状态报告及 J. Sklarz 的电话／提案与受托人和 N. Bassett 通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 70\n\nB180 A101 220.00 0.40 88.00 审阅提交驳回动议的被告所提交的经修订起诉状，并列出涉及该等案件的另我实体清单（.3）；将清单发送给 Mitchell 律师审阅（.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 68\n\nB180 A101 445.00 0.80 356.00 准备状态会议材料\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 68\n\nB180 A105 445.00 0.10 44.50 就作为撤销诉讼起诉状中转让人的另我实体及状态会议与 P. Linsey 协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 68\n\nB180 A105 445.00 0.20 89.00 就拟于今日举行状态会议所涉的经修订起诉状与 K. Ahumada 通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 70\n\nB180 A101 220.00 2.10 462.00 起草出席 1 月 8 日听证会的律师名单（1.4）；将名单发送给 Linsey 律师审阅（.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 70\n\nB180 A101 220.00 0.80 176.00 与 Skalka、Linsey、Kinsella（金塞拉）、Mitchell、Smeriglio、Flynn（弗林）、Graham 律师参加更新会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 70\n\nB180\nA101 220.00 0.20 44.00 起草送达电子邮件名单，包括联合被告及 1 月 8 日听证会的律师\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 68\n\nB180\nA108 445.00 0.20 89.00 就经修订及新起诉状的更新日程与 A. Lomas（A. 洛马斯）通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 68\n\nB180\nA105 445.00 0.80 356.00 与团队参加会议，讨论即将开展的撤销诉讼及经修订起诉状、简易判决动议，以及其他所需截止期限／诉状\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 54\n\nB180\nA105 375.00 0.80 300.00 与团队参加会议，讨论即将开展的撤销诉讼及经修订起诉状、简易判决动议，以及其他所需截止期限／诉状\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 5\n\nB180\nA105 505.00 0.80 404.00 在所内沟通，并参加有关撤销诉讼状态的团队电话会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 82\n\nB180\nA105 515.00 0.80 412.00 撤销诉讼团队会议，讨论工作规划\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 41\n\nB180\nA106 520.00 4.60 2,392.00 就状态会议状态报告与受托人通信（0.1）；就状态报告与法庭书记员通信（0.2）；就状态报告的送达与被告律师通信（0.2）；为准备状态会议与受托人协商（0.1）；就状态报告与书记员及 K. Mitchell 通信（0.2）；为状态会议就请求权／驳回动议的分析与 K. Mitchell 通信并协商（0.3）；为准备状态会议与 N. Bassett 通信并协商（0.3）；为准备状态会议分析撤销请求权／驳回动议（1.4）；审阅并分析 G&S 的“状态报告”，并就同一事项与受托人和 N. Bassett 通信（0.3）；通过 Zoom 参加有关 1 月 15 日辩论的状态会议（1.5）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 41\n\nB180\nA108 520.00 3.10 1,612.00 遵从法院指示，就收集出席 Zoom 状态会议律师信息一事，与众多（20 多名）出席状态会议的律师通信（1.6）；处理有关状态会议出席者的备忘录，并就同一事项与 K. Ahumada 通信（0.4）；处理／修订有关状态会议的备忘录，并就同一事项与律师通信（0.3）；审阅并分析此前延长提起撤销诉讼期限的动议和命令，并就同一事项与 S. Maza（S. 马萨）、D. Barron 和 N. Kinsella 通信（0.5）；状态会议后与受托人和 N. Bassett 协商（0.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/09/2025 5\n\nB180\nA103 505.00 4.60 2,323.00 起草并修订延长提交撤销诉讼期限的动议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/09/2025 41\n\nB180\nA108 520.00 1.70 884.00 就 1 月 8 日状态会议的出庭事宜与其他律师通信（0.3），\n\n（0.3）；就与……的谈判与受托人通信\n\n日期：03/24/2025 费用任务代码明细计费报告 第：18 页 案件 22-50073 文件 4249 提交日期 03/24/25 录入日期 03/24/25 16:08:54 第 33 页，共 70 页\n\n客户 交易\n日期 计时人员 任务代码 费率 计费\n小时数 金额\n\n阶段 ID B180 撤销权诉讼分析\n\n中止时效协议当事方\n及后续步骤（0.2）；就支持延长提出撤销权主张期限动议的事实向 N. Kinsella 撰写备忘录（0.4）；根据额外电子邮件修订出席 1 月 8 日情况会议的律师名单，并起草提交通知清单及处理其提交事宜（0.5）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/10/2025 68 B180\nA105 445.00 0.20 89.00 Despins（第 11 章受托人）/Luc A.\n5248.001 01/10/2025 68 B180\nA103 445.00 1.40 623.00 Ho Wan Kwok（郭文贵），债务人\n规则\n2004 动议，以及就延长期限提出的撤销权诉讼\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/10/2025 68 B180\nA105 445.00 0.20 89.00 就更新后的延长时效期限动议草案与 N. Kinsella 通信\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/10/2025 68 B180\nA108 445.00 0.20 89.00 Ho Wan Kwok（郭文贵），债务人\n就 Updike Kelly 和 Wachtel Missry 的诉状时间表与 A. Lomas 和 J. Lazarus 通信\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/10/2025 68 B180\nA103 445.00 0.80 356.00 Ho Wan Kwok（郭文贵），债务人\n（Updike Kelly）——审阅并修订撤销权诉状\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/10/2025 68 B180\nA103 445.00 0.40 178.00 Ho Wan Kwok（郭文贵），债务人\n（Updike Kelly）——进一步修订诉状，并就此与 P. Linsey 通信\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/10/2025 68 B180\nA103 445.00 0.80 356.00 Ho Wan Kwok（郭文贵），债务人\n（Wachtel Missry）——审阅并修订撤销权诉状\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/10/2025 28 B180\nA105 375.00 0.20 75.00 Ho Wan Kwok（郭文贵），债务人\n就 Updike Kelly 撤销权诉状草案与律师 K. Mitchell 通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/10/2025 5 B180\nA103 505.00 1.70 858.50 审阅并修订延长撤销权诉讼时效期限的动议\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/10/2025 41 B180\nA104 520.00 1.50 780.00 Ho Wan Kwok（郭文贵），债务人\n处理有关中止时效协议当事方的事项\n进一步调查\n涉及中止时效协议当事方的转让\n并\n就此与 A. Lomas 通信（0.4）；就对中止时效协议当事方的答复与受托人通信并协商；就针对中止时效协议当事方的诉状与 D. Skalka 和 K. Mitchell 通信\n（0.2）；\n就为 1 月 15 日联合书状听证会作准备与 N. Bassett 通信（0.1）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/12/2025 41 B180\nA108 520.00 0.20 104.00 就撤销权主张与中止时效协议当事方通信并协商\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/13/2025 68 B180\nA105 445.00 0.20 89.00 就延长时效期限动议与 N. Kinsella 通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/13/2025 68 B180\nA108 445.00 0.20 89.00 就自 2024 年 8 月以来上传的文件与 ULX 通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n日期：03/24/2025 详细费用任务代码计费报告 第：19 页 案件 22-50073 文件 4249 提交日期 03/24/25 录入日期 03/24/25 16:08:54 第 34 页，共 70 页\n\n交易 小时数\n\n客户\n阶段 ID B180 撤销权诉讼分析 日期 计时人 任务代码 费率 待计费 金额\n5248.001 01/13/2025 68 B180\nA108 445.00 0.20 89.00 就自上次延长时效期限以来识别的新账户及该等账户的约计资金流入和流出与 Kroll（克罗尔）通信\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/13/2025 68 B180\nA105 445.00 0.20 89.00 Ho Wan Kwok（郭文贵），债务人\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/13/2025 68 B180\nA103 445.00 1.90 845.50 Ho Wan Kwok（郭文贵），债务人\n修订最终的延长时效期限动议\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/13/2025 5 B180\nA103 505.00 0.90 454.50 修订延长提起撤销权诉讼期限的补充动议（.6）；准备并审阅与 K. Mitchell 就该动议的通信（.3）\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/13/2025 68 B180\nA103 445.00 1.40 623.00 Ho Wan Kwok（郭文贵），债务人\n审阅 N. Kinsella 对延长动议的意见，并相应修订\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/13/2025 70 B180\nA101 220.00 0.30 66.00 Ho Wan Kwok（郭文贵），债务人\n处理律师 Sutton 关于提交的电子邮件；起草中止时效通知并附上\n最终确定的中止时效协议；发送给律师 Linsey 审阅；密封提交\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/13/2025 68 B180\nA105 445.00 0.10 44.50 Ho Wan Kwok（郭文贵），债务人\n就针对中止时效协议当事方的诉状草案与 P. Linsey 通信\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/13/2025 41 B180\nA105 520.00 1.90 988.00 Ho Wan Kwok（郭文贵），债务人\n就 Meta（脸书母公司）和 Apple（苹果公司）请求将有关该等被告的 1 月 15 日听证会延期事宜与受托人和 G. Angelich 通信，并就该程序与 G. Angelich 通信（0.3）；就 1 月 8 日情况会议与 J. Newton 通信（0.1）；\n，就作为联合被告代表律师的 E. Goldstein 通信并协商，涉及将向法院提交的、说明哪些律师将进行辩论的通知（0.2）；起草向法院提交的关于将在 1 月 15 日听证会上进行辩论的律师的通知（0.7）；就附有联合听证会议程的通知与 N. Bassett 通信，并根据 N. Bassett 的意见修订该通知（0.3）；就中止时效协议当事方诉状的保密问题与 A. Lomas 通信\n（0.1）\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/13/2025 41 B180\nA107 520.00 3.90 2,028.00 Ho Wan Kwok（郭文贵），债务人\n就 1 月 15 日听证会与 N. Bassett 通信（0.2）；就非联合动议论点的演变及其与联合被告论点之间的关联与 N. Bassett 通信（0.2）；审阅并分析 Meta/Apple 重新安排听证会的动议（0.3）；就此与受托人通信（0.1）；处理/修订中止时效协议当事方\n诉状（1.2）；\n处理/修订中止时效协议当事方\n诉状（1.6）；\n就诉状草案中的问题与受托人和 N. Bassett 通信（0.3）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/14/2025 68 B180\nA103 445.00 0.40 178.00 修订延长时效期限动议，并就此与 N. Kinsella 通信\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/14/2025 70 B180\nA101 220.00 0.20 44.00 Ho Wan Kwok（郭文贵），债务人\n最终确定并提交\n日期：03/24/2025 详细费用任务代码计费报告 第：20 页 案件 22-50073 文件 4249 提交日期 03/24/25 录入日期 03/24/25 16:08:54 第 35 页，共 70 页\n\n客户 交易\n日期 计时人\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID B180 撤销权诉讼分析\n5248.001 01/14/2025 5\nB180 A103 505.00 2.10 1,060.50 Despins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n起草对延长撤销权诉讼时效期限动议的最终修订（1.2）；审阅刑事起诉书（.4）；审阅综合替身责任诉状（.5）\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/14/2025 70\nB180 A101 220.00 0.20 44.00 Ho Wan Kwok（郭文贵），债务人\n密封提交更新后的\n中止时效协议\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/14/2025 41\nB180 A106 520.00 1.00 520.00 Ho Wan Kwok（郭文贵），债务人\n就中止时效协议当事方事宜与受托人通信，起草对中止时效协议当事方进一步延长的\n中止时效协议\n（0.4）；就进一步中止时效事宜与中止时效协议当事方的律师通信\n（0.2）；就中止时效协议的通知/提交事宜与 K. Ahumada 通信（0.2）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/14/2025 41\nB180 A104 520.00 2.10 1,092.00 处理法院命令，该命令将 Harcus Parker、Jason Miller、Apple 和 Meta 的驳回动议从 1 月 15 日听证会日程中撤下，并就此与受托人通信（0.3）；就中止时效协议的最新情况与 E. Sutton 通信（0.1）；就联合驳回动议的听证会与 W. Farmer 和 E. Sutton 通信（0.2）；就周三听证会与 D. Barron 协商（0.1）；为联合书状听证会作准备（1.4）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/15/2025 70\nB180 A101 220.00 0.10 22.00 起草并提交 1 月 15 日听证会的庭审记录请求\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/15/2025 5\nB180 A103 505.00 0.70 353.50 起草/修订延长期限动议（.4）；准备并审阅通信（.3）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/15/2025 68\nB180 A104 445.00 0.50 222.50 审阅 Kroll 提供的与拟提交的修订诉状相关的分析和信息，并就此与 P. Linsey 协商\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/15/2025 68\nB180 A104 445.00 0.70 311.50 审阅关于请求作出缺席裁定的材料，以及需要申请缺席判决的案件（.6）；就识别每一类型事宜与 K. Ahumada 通信（.1）\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/15/2025 68\nB180 A105 445.00 0.20 89.00 就第 18 项补充综合规则 2004 审查动议及即将提起的撤销权诉状与 P. Linsey 协商\nDespins（第 11 章受托人）/Luc A.\n5248.001 01/15/2025 41\nB180 A101 520.00 6.80 3,536.00 Ho Wan Kwok（郭文贵），债务人\n为联合驳回动议听证会作准备（1.3）；出席布里奇波特破产法院关于联合驳回动议的听证会，并在听证会后与受托人协商（4.8）；\n（0.2）；\n向受托人更新有关\n，\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/16/2025 68\nB180 A103 445.00 0.30 133.50 修订延长时效期限动议，并就此与 P. Linsey 和 N. Kinsella 通信\nDespins（第 11 章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/16/2025 70\nB180 A101 220.00 0.10 22.00 处理已录入的有关中止时效协议的密封命令；转发给律师 Linsey，并请求其询问\n\n客户 交易\n日期 计时人\n任务代码 费率 小时数\n待计费 金额\n\nB180 阶段 撤销权诉讼分析\n为获取访问权限而联系书记员\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/Luc A. Despins〔卢克·A·德斯平斯〕）\nHo Wan Kwok（郭文贵）, Debtor（债务人）\n5248.001 01/16/2025 68\nB180 A104 445.00 1.20 534.00 审查外国送达证明的状态，并就\n此事与 E. Sutton（E. 萨顿）通信\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/16/2025 68\nB180 A108 445.00 0.50 222.50 Ho Wan Kwok, Debtor\n参加有关新起诉状等事项的每周 Kroll（克罗尔）会议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/16/2025 68\nB180 A106 445.00 0.20 89.00 就所需的尚未取得的\n外国送达证明，进一步与 E. Sutton 通信。\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/16/2025 68\nB180 A104 445.00 0.20 89.00 Ho Wan Kwok, Debtor\n处理标注的、需要\n修订的起诉状清单，并就后续步骤与 P. Linsey（P. 林赛）和 D. Skalka（D. 斯卡尔卡）通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/16/2025 70\nB180 A101 220.00 0.80 176.00 起草未被中止且尚未\n提交答复的撤销权诉讼清单，以准备起草请求登记\n缺席裁定的申请\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/16/2025 41\nB180 A106 520.00 1.80 936.00 就\n事宜与受托人通信，审阅\n并分析在发现额外转让的情况下现有被告人日程表，并拟定关于\n修订起诉状的建议（1.3）；就\n修订起诉状事宜与 K. Mitchell（K. 米切尔）通信（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/17/2025 68\nB180 A103 445.00 1.00 445.00 Ho Wan Kwok, Debtor\n审阅并修订有关另我关系的引证\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/17/2025 68\nB180 A105 445.00 0.20 89.00 就第18项 Rule 2004 动议\n及延长 SOL（诉讼时效）动议与 N. Kinsella（N. 金塞拉）沟通\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/17/2025 68\nB180 A103 445.00 0.40 178.00 修订延长 SOL 的动议以纳入新信息，\n并就更新后的草案与 P. Linsey 通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/17/2025 96\nB180 A101 235.00 1.00 235.00 起草外国被告人的送达证明\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/17/2025 96\nB180 A101 235.00 0.30 235.00 为外国被告人提交外国送达证明\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/17/2025 41\nB180 A106 520.00 0.10 52.00 就联合 MTD（驳回动议）的听证事宜与受托人通信\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/20/2025 41\nB180 A108 520.00 2.00 1,040.00 与暂停时效当事人的律师通信\n（0.2）；处理并分析\n2月份暂停时效约定届满事宜，并就此与 E. Sutton 通信（0.4）；处理状态事宜并\n与暂停时效当事人通信\n（0.2）；就修订后的撤销权起诉状与 K.\nMitchell 商议（0.2）；\n就修订后的撤销权起诉状与 A. Lomas（A. 洛马斯）通信，并审阅和分析 A.\nLomas 关于向现有被告人作出的额外转让的修订日程表\n（0.6）；就修订\n撤销权起诉状事宜与 K. Mitchell 通信（0.1）；就\n在 2月15日之前起草/修订撤销权起诉状的项目与 D. Skalka 商议\n\n交易 小时数\n\n客户 日期 Tkpr 任务代码 费率 计费\n金额\nB180 阶段 撤销权诉讼分析\n（0.3）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/20/2025 41\nB180 A104 520.00 2.30 1,196.00 Ho Wan Kwok, Debtor\n审阅并分析此前延长提交\n撤销权诉讼时限的动议（0.4）；修订/处理新的延长\n提交撤销权诉讼时限的动议（1.4）；就延期动议中的\n刑事诉讼程序与 PHC1 商议（0.1）；就新的延长\n提交撤销权诉讼时限的动议与受托人、S. Maza（S. 马萨）及 D. Barron（D. 巴伦）通信（0.2）；就第二份综合另我\n诉讼中的另我名单与 D. Barron 通信（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/21/2025 68\nB180 A103 445.00 0.80 356.00 审阅 Kroll 提供的现有\n撤销权诉讼的新转让更新日程表，并更新该日程表以\n纳入 P. Linsey 的意见和策略\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/21/2025 68\nB180 A103 445.00 0.40 178.00 就定罪后信息起草用于新的和修订后的起诉状的\n新措辞\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/22/2025 68\nB180 A104 445.00 0.40 178.00 审阅 Kroll 提供的新的可能撤销权被告人日程表\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/23/2025 68\nB180 A109 445.00 0.80 356.00 参加有关新转让分析及新的和修订后的撤销权诉讼\n后续步骤的 Kroll 电话会议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/23/2025 68\nB180 A104 445.00 0.20 89.00 审阅 Kroll 关于待决撤销权诉讼的询问\n并作出答复\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/23/2025 41\nB180 A102 520.00 3.30 1,716.00 研究有关延长\n撤销权请求提交期限的判例法更新（0.9）；基于研究结果与 N.\nBassett（N. 巴西特）通信并提供分析（1.1）；修订/处理\n第二份补充动议，以延长提交撤销权\n请求的期限，纳入 S. Maza 和 N. Bassett 的分析，并\n增加进一步依据（1.3\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/24/2025 70\nB180 A101 220.00 0.80 176.00 Ho Wan Kwok, Debtor\n向人工送达名单送达第二份延长起诉状提交期限的动议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/24/2025 41\nB180 A106 520.00 2.30 1,196.00 就修订延长提交\n撤销权诉讼时限动议事宜与受托人通信（0.2）；就延长\n提交撤销权诉讼时限动议所需的信息与 A.\nLomas 通信（0.2）；处理/完成延长\n提交撤销权诉讼时限的动议，并处理提交\n该动议事宜（0.8）；就延长提交撤销权诉讼时限动议的送达事宜\n与 PH 团队通信（0.3）；\n就延长提交撤销权请求时限动议的送达及在现有\n中提交通知事宜与 K. Ahumada（K. 阿乌马达）通信；就从延长\n提交撤销权请求时限动议中排除的请求与\n受托人通信（0.2）；就新的/修订后的撤销权请求\n与 D. Skalka 商议（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/27/2025 68\nB180 A105 445.00 0.30 133.50 Ho Wan Kwok, Debtor\n就需要起草的修订起诉状及拟议更新草案与 P. Linsey 商议\n\n日期: 03/24/2025 详细费用任务代码计费报告页码: 23 案件 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 38 页，共 70 页\n\n交易 小时数\n\n客户 日期 Tkpr\n任务代码 费率 计费 金额\nB180 阶段 撤销权诉讼分析\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/27/2025 68\nB180 A105 445.00 0.20 89.00 就被中止和部分中止的\n撤销权诉讼与 K. Ahumada 商议\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/27/2025 41\nB180 A104 520.00 4.00 2,080.00 审阅并分析 Kroll 的新受让人数据，并\n分析潜在请求/拟定关于\n潜在撤销权诉讼的建议（2.8）；就撤销权建议和新起诉状\n与 D. Skalka 通信（0.1）；向 K. Mitchell 起草备忘录，内容涉及\nNYDCL（纽约债务人和债权人法）起诉状问题以及为新的撤销权起诉状\n各个方面准备新的范本措辞（0.9）；就新的和修订后的起诉状\n与 K. Mitchell 商议（0.2）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/27/2025 41\nB180 A104 520.00 0.80 416.00 审阅听证通知，并就\n更新撤销权被告人通知以纳入\n听证通知事宜与 K. Ahumada 商议（0.3）；就听证\n通知和可能的证据听证事宜与受托人通信（0.2）；处理\n暂停时效状态事宜，并就暂停时效当事人与受托人通信\n（0.2）；就\nMeta 和 Apple 要求从延期动议中排除的请求与受托人通信（0.1）\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/28/2025 70\nB180 A101 220.00 0.40 88.00 起草提交第二份延长提交期限动议的通知以及\n在所有撤销权诉讼中提交的听证通知；发送给\nLinsey 律师审阅\n\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/28/2025 68\nB180 A104 445.00 0.30 133.50 Ho Wan Kwok, Debtor\n审阅 P. Linsey 关于需要纳入新的和修订后的\n起诉状中的另我措辞的意见\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/28/2025 70\nB180 A101 220.00 0.90 198.00 参加与 Mitchell、Linsey、Kinsella、\nSmeriglio（斯梅里利奥）、Astone（阿斯通）和 Skalka 律师举行的会议，讨论新的撤销权诉讼\n及即将到来的提交期限\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/28/2025 54\nB180 A109 375.00 0.80 300.00 参加与 NPM 团队举行的会议，讨论提起及\n修订撤销权起诉状\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/28/2025 68\nB180 A109 445.00 0.80 356.00 参加与团队举行的会议，讨论即将提交的修订后及\n新起诉状\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/28/2025 28\nB180 A109 375.00 0.80 300.00 参加与 NPM 团队举行的会议，讨论即将提交的修订后\n及新的撤销权起诉状\n\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/28/2025 41\nB180 A103 520.00 2.80 1,456.00 修订延长提交撤销权\n诉讼期限动议的通知，并就此及送达事宜\n与 K. Ahumada 通信（0.3）；为 NPM 撤销权诉讼\n团队会议作准备并参加该会议，讨论2月份期限内新的和修订后的撤销权\n起诉状（0.8）；向 A.\nLomas 起草备忘录，说明 Kroll 为修订及起草新的撤销权起诉状所需提供的材料\n（0.6）；就此向受托人\n更新情况（0.1）；向 NPM 撤销权起诉状\n团队起草备忘录，说明起草新的及修订撤销权起诉状事宜，包括\n起草指示/法律选择问题（0.7）；处理团队的范本起诉状事宜（0.3）\n\n日期: 03/24/2025 详细费用任务代码计费报告页码: 24 案件 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 39 页，共 70 页\n\n客户 交易\n日期 Tkpr 任务代码 费率 小时数\n计费 金额\n\n阶段编号 B180 撤销权诉讼分析\n5248.001 01/29/2025 70\nB180 A101 220.00 0.20 44.00 Despins（德斯平斯）, Ch 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n修订所有撤销权诉讼的提交通知草案，以纳入法院作出的澄清听证通知的新命令；发送给Linsey律师（林赛律师）审阅\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/29/2025 70\nB180 A101 220.00 0.80 176.00 Ho Wan Kwok, 债务人\n完成在所有撤销权诉讼中提交的通知；就已结案案件及未纳入提交文件的另我案件与Linsey律师电话沟通；将证据附件附于通知并发送给S. Pierce（皮尔斯）提交\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/29/2025 96\nB180 A101 235.00 3.80 893.00 Ho Wan Kwok, 债务人\n在所有撤销权诉讼对抗程序案件中提交提交延长提起撤销权诉讼期限动议的通知及听证通知\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/29/2025 70\nB180 A101 220.00 0.50 110.00 Ho Wan Kwok, 债务人\n向人工送达名单上的人员送达听证通知及澄清听证通知的命令\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/29/2025 5\nB180 A104 505.00 1.00 505.00 Ho Wan Kwok, 债务人\n审阅/分析Kroll（克罗尔）关于新潜在请求权及现有请求权中额外转让的报告（.5）；准备并审阅与Linsey律师、Kroll及Skalka律师（斯卡尔卡律师）的通信（.5）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/29/2025 8\nB180 A111 570.00 0.40 228.00 就修订起诉状、修订动议及案件转让事宜与Linsey律师电话沟通\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/29/2025 41\nB180 A105 520.00 1.90 988.00 Ho Wan Kwok, 债务人\n就修订撤销权诉讼起诉状项目与N. Kinsella（金塞拉）通信并协商（0.2），就撤销权诉讼起诉状的法律选择与N. Kinsella通信（0.1），就为准备起诉状而修订的分析与A. Lomas（洛马斯）通信并协商（0.3），审阅/分析关于法院延长撤销权诉讼期限命令的合并上诉的上诉诉状及案卷，并就此起草给N. Bassett（巴塞特）的备忘录，其中包括对新发现转让的分析（0.8），就新的及修订后的撤销权诉讼起诉状与D. Skalka通信并协商（0.2），就时效中止当事人及期限与E. Sutton（萨顿）通信并协商（0.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/30/2025 5\nB180 A104 505.00 1.30 656.50 审阅/分析新的Kroll电子表格（.6），并就准备起诉状及修订后起诉状的策略与Skalka律师沟通（.3）；准备致Kwok团队的通信，说明预期情况（.4）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/30/2025 54\nB180 A105 375.00 1.80 675.00 起草17 State Owner（17州所有人）撤销权诉讼起诉状（.9）；起草Prodome（普罗多姆）撤销权诉讼起诉状（.9）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/30/2025 41\nB180 A106 520.00 1.00 520.00 就合并撤销权诉讼期限上诉事宜与受托人及N. Bassett通信（0.3），就撤销权诉讼起诉状的优先顺序与D. Skalka通信（0.2），就Kroll工作流程与A. Lomas及D. Skalka通信（0.3），就撤销权诉讼期限合并上诉及新动议与Apple（苹果）/Meta（元宇宙）代理律师通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/31/2025 70\nB180 A101 220.00 0.60 132.00 起草送达第二份补充延长提起撤销权诉讼期限动议及相关提交文件的送达证明\n日期：03/24/2025 详细费用任务代码计费报告 第：25页 案件 22-50073 文件 4249 已提交 03/24/25 已录入 03/24/25 16:08:54 第 40 页，共 70 页\n\n日期 计时人员\n任务代码 费率 待计费 金额\n\n阶段编号 B180 撤销权诉讼分析\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/31/2025 5\nB180 A105 505.00 1.00 505.00 就起草多份起诉状及修订后起诉状的问题在律所内部沟通（包括电话会议（.2）；准备并审阅通信（.4）；与S. Smeriglio（斯梅里利奥）律师及K. Mitchell（米切尔）律师电话会议（.4））\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/31/2025 68\nB180 A103 445.00 3.50 1,557.50 为新的/修订后的撤销权诉讼起诉状起草新的另我表述\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/31/2025 68\nB180 A105 445.00 0.10 44.50 就新表述与P. Linsey及N. Kinsella通信\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/31/2025 68\nB180 A105 445.00 0.20 89.00 就修订后起诉状与N. Kinsella及S. Smeriglio召开会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/31/2025 68\nB180 A105 445.00 0.20 89.00 就先前对抗程序及总体判决书状态与N. Kinsella协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/31/2025 28\nB180 A105 375.00 0.20 75.00 就修订后起诉状与N. Kinsella、S. Smeriglio及K. Mitchell律师召开会议\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/31/2025 28\nB180 A104 375.00 0.40 150.00 审阅并分析起诉状模板、有关起诉状法定依据的更新表述；新起诉状图表\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/31/2025 68\nB180 A104 445.00 0.40 178.00 审阅N. Kinsella、D. Skalka及Kroll提供的与起草新起诉状及修订后起诉状有关的所有材料和信息\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/31/2025 54\nB180 A105 375.00 0.30 112.50 与N. Kinsella、L. Astone（阿斯通）及K. Mitchell律师电话沟通，讨论起草撤销权诉讼起诉状\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/31/2025 54\nB180 A105 375.00 2.70 1,012.50 起草并修订Bourne in Time（伯恩时光）撤销权诉讼起诉状（1.5）；起草并修订Mandelli（曼代利）撤销权诉讼起诉状（.9）；就Mandelli撤销权诉讼起诉状的修订与N. Kinsella律师沟通（.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/31/2025 41\nB180 A105 520.00 0.40 208.00 就于新的及修订后的起诉状中主张NY DCL（纽约债务人与债权人法）请求权事宜与N. Kinsella通信并协商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n阶段编号 B180 合计 可计费 130.10 60,020.00 撤销权诉讼分析\n5248.001 阶段编号 B360 NPM（NPM）—费用/聘任申请\n01/15/2025 54\nB360 A103 375.00 3.90 1,462.50 审阅计费记录，为起草NPM费用申请中对抗程序摘要作准备（1.2）；开始起草撤销权诉讼对抗程序摘要图表（2.7）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n日期：03/24/2025 详细费用任务代码计费报告 第：26页 案件 22-50073 文件 4249 已提交 03/24/25 已录入 03/24/25 16:08:54 第 41 页，共 70 页\n\n客户 交易\n日期 计时人员 任务代码 费率 工时\n待计费 金额\n\n阶段编号 B360 NPM—费用/聘任申请\n5248.001 01/16/2025 54 B360 A103 375.00 3.60 1,350.00 根据计费记录继续起草逾200宗撤销权诉讼对抗程序的摘要图表\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/21/2025 54 B360 A103 375.00 4.10 1,537.50 为费用申请起草并修订对抗程序摘要（2.0）；修订对抗程序摘要图表（1.8）；就对抗程序摘要与N. Kinsella律师电话沟通（.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/22/2025 5\nB360 A105 505.00 0.50 252.50 就第七份中期费用申请草案与S. Smerigliio律师在律所内部沟通（.2）；审阅撤销权诉讼日程表（.3）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/22/2025 54 B360 A103 375.00 4.00 1,500.00 审阅100页计费记录，并继续起草叙述，以说明在撤销权诉讼及对抗程序中完成的工作\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/23/2025 54 B360 A103 375.00 2.90 1,087.50 审阅并分析计时记录，研究动议，并核查案件状态，以评估各对抗程序中工作的完成情况\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/23/2025 54 B360 A103 375.00 2.10 787.50 根据对对抗程序中已完成工作的审阅，为费用申请起草详细叙述\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/24/2025 54 B360 A103 375.00 0.90 337.50 审阅并修订费用申请中对抗程序的叙述（.8）；就此与N. Kinsella律师沟通（.1）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/26/2025 54 B360 A103 375.00 4.20 1,575.00 继续起草费用申请中关于NPM在数十宗对抗程序中所提供服务的叙述\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/27/2025 70 B360 A101 220.00 0.20 44.00 就中期费用申请图表与Smeriglio律师电话沟通；审阅总工时及费用数字，并发送回Smeriglio律师\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/27/2025 54 B360 A103 375.00 2.90 1,087.50 审阅并完成费用申请中的叙述\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/27/2025 5\nB360 A103 505.00 2.60 1,313.00 起草/修订第七份中期费用申请（1.4）；审阅NPM计费记录（1.2）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/28/2025 5\nB360 A103 505.00 2.60 1,313.00 起草并修订NPM第七份中期费用申请及该申请的证据附件\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/28/2025 54 B360 A103 375.00 1.20 450.00 审阅费用申请中引用的诉状，并添加适当的引证及案卷编号\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/29/2025 70 B360 A101 220.00 0.60 132.00 生成Linsey律师及Skalka律师的费用清单，以审阅即将提交的第七份中期费用陈述\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, 债务人\n5248.001 01/29/2025 5\nB360 A103 505.00 1.20 606.00 修订NPM费用申请（.4）；准备并审阅\n日期：03/24/2025 详细费用任务代码计费报告 第：27页 案件 22-50073 文件 4249 已提交 03/24/25 已录入 03/24/25 16:08:54 第 42 页，共 70 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID B360 NPM—费用/聘用申请\n5248.001 01/29/2025 54\nB360 A103 375.00 2.70 1,012.50 就 UST（.5）要求提供的新信息进行通信；与 Linsey 律师（林赛律师）举行电话会议，讨论修改事项（.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就对抗程序图表摘要与 N. Kinsella（N. 金塞拉）通信（.2）；修订约 200 项对抗程序的图表，涉及其状态及争议金额（2.4）；就累计费用与 N. Kinsella 和 K. Ahumada（K. 阿乌马达）通信（.1）\nDespins，第 11 章受托人/Luc A.\n5248.001 01/29/2025 70\nB360 A101 220.00 1.00 220.00 Ho Wan Kwok，债务人\n审查 9 月至 12 月期间处理的撤销诉讼的累计费用，并将金额填入附件 D 草案\nDespins，第 11 章受托人/Luc A.\n5248.001 01/29/2025 8\nB360 A111 570.00 1.20 684.00 Ho Wan Kwok，债务人\n审查 2024 年 11 月至 12 月的 NPM 工时记录（1.1）；与 K. Ahumada 会面，讨论工时记录（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/30/2025 70\nB360 A101 220.00 4.80 1,056.00 将 9 月至 10 月计费的每项撤销诉讼的争议金额填入费用申请附件 D（2.4）；与已提交的起诉状核对金额（2.2）；与 Smeriglio 律师（斯梅里利奥律师）及 Skalka 律师（斯卡尔卡律师）就此进行商议（.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID B360 合计 可计费 47.20 17,808.00 NPM—费用/聘用申请\n阶段 ID L602 Greenwich Land（格林尼治地产）对抗程序 # 23-5005\n5248.001 01/02/2025 91\nL602 A101 230.00 0.30 69.00 与 Skalka 律师商议车辆出售批准动议的修改事项（.2）；处理该动议的修改（.1）\nDespins，第 11 章受托人/Luc A.\n5248.001 01/02/2025 41\nL602 A104 520.00 0.60 312.00 Ho Wan Kwok，债务人\n审查并分析地区法院驳回撤回移送动议的裁决（0.4）；就驳回撤回移送动议的裁决与受托人及 N. Bassett（N. 巴塞特）通信（0.2）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/03/2025 41\nL602 A106 520.00 0.20 104.00 关注 Mei Guo（郭美）/Greenwich Land 的新代理律师，并就此与受托人通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 91\nL602 A101 230.00 0.20 46.00 与 Tess Sadler 律师（苔丝·萨德勒律师）就 Eversource（埃弗索斯）退款支票举行电话会议；就替代支票事宜致电 Eversource 的 Henry（亨利）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/09/2025 91\nL602 A108 230.00 0.30 69.00 与 Eversource 就重新开具退款支票的程序举行电话会议（.2）；起草致 Eversource 应收账款追收部门的电子邮件，请求重新开具退款支票（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/15/2025 91\nL602 A101 230.00 0.10 23.00 起草致 Eversource 的后续电子邮件，涉及更换退款支票。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/16/2025 91\nL602 A101 230.00 0.20 46.00 审查 Eversource 就替代支票发出的电子邮件。回复电子邮件并确认支票将邮寄给 NPM。\nDespins，第 11 章受托人/Luc A.\n\n日期：03/24/2025 详细费用任务代码计费报告 第：28 页 案件 22-50073 文书 4249 于 03/24/25 提交 于 03/24/25 16:08:54 登记 第 43 页，共 70 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID L602 Greenwich Land 对抗程序 # 23-5005\nHo Wan Kwok，债务人\n阶段 ID L602 合计 可计费 1.90 669.00 Greenwich Land 对抗程序 # 23-5005\n阶段 ID L603 HK USA/Interpleader（提存诉讼）对抗程序 ## 22-5003, 23-5012\n5248.001 01/02/2025 19\nL603 A106 500.00 0.40 200.00 就 USCA2d（美国第二巡回上诉法院）No. 24-2504 的上诉事宜与 Bassett 律师通信（0.2）；审查相关的 D.Conn（康涅狄格联邦地区法院）及破产法院案卷（0.1）；审查 USCA2d No. 24-2504 案卷（0.1）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/02/2025 41\nL603 A105 520.00 0.20 104.00 就第二巡回上诉状与 D. Carnelli（D. 卡内利）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/06/2025 19\nL603 A104 500.00 2.80 1,400.00 起草并提交 USCA2d No. 24-2504 被上诉人排期通知（0.5）；就 USCA2d No. 23-2504 的书面陈述事项，与 Bassett 律师及 Linsey 律师进行多次通信（0.4）；初步审查相关裁决（破产法院）及上诉前文件（1.9）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/09/2025 19\nL603 A104 500.00 2.90 1,450.00 初步审查/分析 USCA2d 24-2504 上诉人的上诉状及地区法院裁决（1.1）；审查/分析地区法院上诉中被上诉人的上诉状，并起草 USCA2d 24-2504 被上诉人上诉状初步提纲（1.8）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 19\nL603 A104 500.00 6.40 3,200.00 审查/分析上诉人的附录（包括特别附录）及档案中的相关记录，以准备 USCA2d 24-2504 的被上诉人上诉状（6.3）；审查经法院签发的被上诉人上诉状排期通知（0.1）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L603 合计 可计费 12.70 6,354.00 HK USA/提存诉讼对抗程序 ## 22-5003, 23-5012\n阶段 ID L605 Mei Guo（郭美）（飞机）对抗程序 # 23-5008\n5248.001 01/20/2025 41\nL605 A106 520.00 0.50 260.00 就藐视法庭动议与受托人、N. Bassett 及 W. Farmer（W. 法默）通信（0.2）；审查并分析对说明理由命令的异议/答复（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/21/2025 41\nL605 A104 520.00 1.00 520.00 审查并分析地区法院维持简易判决的意见书（0.6）；就分析地区法院维持简易判决的裁决，与受托人、N. Bassett 及 D. Carnelli 通信（0.4）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2025 19\nL605 A104 500.00 1.10 550.00 审查/分析地区法院维持破产法院批准我方简易判决动议之意见书的裁决（0.9）；就此与 Linsey 律师及 Skalka 律师通信（0.2）。\nDespins，第 11 章受托人/Luc A.\n5248.001 01/23/2025 41\nL605 A104 520.00 0.20 104.00 Ho Wan Kwok，债务人\n关注说明理由命令及有关答复的案卷命令，并就此与 W. Farmer 及 K. Catalano（K. 卡塔拉诺）通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/27/2025 41\nL605 A108 520.00 0.60 312.00 就答复及禁令诉状与 K. Catalano 通信（0.1）；关注有关证据开示/延期的通信（0.1）；参加与 Mei Guo 代理律师就藐视法庭动议举行的会议，并就此与 N. Bassett 商议（0.4）\nDespins，第 11 章受托人/Luc A.\n日期：03/24/2025 详细费用任务代码计费报告 第：29 页 案件 22-50073 文书 4249 于 03/24/25 提交 于 03/24/25 16:08:54 登记 第 44 页，共 70 页\n\n客户 交易\n日期 计时人员\n任务代码 费率 工时\n待计费 金额\n\n阶段 ID L605 Mei Guo（郭美）（飞机）对抗程序 # 23-5008\n5248.001 01/28/2025 41\nL605 A103 520.00 1.10 572.00 Ho Wan Kwok，债务人\n根据 N. Bassett 的意见修订排期动议（0.5），就此与 K. Catalano 和 N. Bassett 通信（0.2），就 N. Bassett 的进一步意见再次修订排期动议，并就此与 N. Bassett 通信（0.3），就诉讼进度安排与 J. Moriarty（J. 莫里亚蒂）通信（0.1）\nDespins，第 11 章受托人/Luc A.\n5248.001 01/29/2025 41\nL605 A108 520.00 0.50 260.00 Ho Wan Kwok，债务人\n就排期动议与 J. Moriarty 通信（0.2），就证据开示请求与 J. Moriarty 和 PH 团队通信（0.2），审查修订后的 Mei Guo 动议（0.1）\nDespins，第 11 章受托人/Luc A.\n5248.001 01/30/2025 41\nL605 A104 520.00 0.20 104.00 Ho Wan Kwok，债务人\n审查新的排期命令，并就此及新的期限与 PH 团队通信\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L605 合计 可计费 5.20 2,682.00 Mei Guo（飞机）对抗程序 # 23-5008\n阶段 ID L607 Mahwah（马瓦）对抗程序 # 23-5017\n5248.001 01/08/2025 91\nL607 A101 230.00 0.20 46.00 就清洁服务发票与 Ivan Cleaning Services（艾万清洁服务公司）举行电话会议。起草致 Ivan Cleaning Services 的电子邮件，涉及同一事项。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/08/2025 41\nL607 A104 520.00 2.30 1,196.00 审查并分析潜在买方 Jager/ZuMedia（贾格/祖媒体）的要约（0.4）；就潜在买方及其先前交易/诉讼开展研究/尽职调查（0.9）；与 W. Sherman（W. 谢尔曼）就潜在买方进行商议（0.5）；就此向受托人及 W. Sherman 提交备忘录（0.2）；就潜在买方开展进一步尽职调查（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/09/2025 91\nL607 A108 230.00 0.40 92.00 与 Sherman 律师就 Mahwah 房产的清洁服务进行商议（.1）；起草致 IP Cleaning（IP 清洁公司）Ivan 的电子邮件，涉及清洁该处所，并与 IP Cleaning Services 的 Ivan 举行电话会议，且与 Sherman 律师就清洁服务进行商议（.2）；起草致 IP Cleaning Ivan 的电子邮件，以开始清洁工作（.1）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/09/2025 41\nL607 A106 520.00 0.80 416.00 就购买宅邸的要约与受托人及 W. Sherman 通信（0.2）；就购买宅邸的要约与受托人及 W. Sherman 商议（0.3）；关注有关该要约的进一步尽职调查，并就此与受托人及 W. Sherman 通信（0.3）\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/10/2025 91\nL607 A101 230.00 0.10 23.00 与 Sherman 律师就除雪合同进行商议。将已签署的合同转交给 Kyle Davis Lawn Care（凯尔·戴维斯草坪护理公司）。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/24/2025 91\nL607 A101 230.00 0.40 92.00 就账户余额致电 Verizon（威瑞森）、Rockland Electric（罗克兰电力）及 PSE&G（公共服务电气燃气公司）。与 Sherman 律师就取得清洁服务估价进行商议。\nDespins，第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/27/2025 91\nL607 A108 230.00 0.20 46.00 与 IP Team Cleaning（IP 团队清洁公司）的 Ivan 就 Mahwah 房产清洁估价举行电话会议（.1）；起草致 Sherman 律师的电子邮件，涉及同一事项（.1）\nDespins，第 11 章受托人/Luc A.\n日期：03/24/2025 详细费用任务代码计费报告 第：30 页 案件 22-50073 文书 4249 于 03/24/25 提交 于 03/24/25 16:08:54 登记 第 45 页，共 70 页\n\n客户 交易\n日期 计时人员 任务代码 费率 工时\n待计费 金额\n\n阶段编号 L607 Mahwah A.P. # 23-5017\n5248.001 01/28/2025 91\nL607 A108 230.00 0.40 92.00 Ho Wan Kwok（郭文贵），债务人\n审阅 IP Team Cleaning（IP团队清洁服务）提供的估算，并就此与 Sherman 律师（Sherman）会商（.1）；就安排清洁事宜与 IP Team Cleaning 的 Ivan（伊万）进行数次电话沟通（.2）；就此起草致 Hawkeye Security（鹰眼安保）的电子邮件（.1）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\n\n5248.001 01/30/2025 91\nL607 A101 230.00 0.40 92.00 Ho Wan Kwok（郭文贵），债务人\n就清洁事宜及周六进行清洁，与 IP Team Cleaning 的 Ivan（伊万）进行了数次电话会议。准备致安保团队的电子邮件，内容涉及周六清洁事宜。审阅 Sherman 律师和 Sadler 律师（Sadler）关于到期应付的公用事业费和税款的电子邮件。记录即将到期付款的到期日。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L607 合计 可计费 5.20 2,095.00 Mahwah A.P. # 23-5017\n阶段编号 L608 Golden Spring（黄金泉）A.P. #23-5018\n5248.001 01/06/2025 19\nL608 A108 500.00 0.20 100.00 就遵从传票的进展情况与 Microsoft（微软）的律师通信。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/08/2025 19\nL608 A108 500.00 0.60 300.00 关注 Microsoft 遵从传票的进展情况/此前就判决后取证与 Microsoft 律师进行的通信（0.4）；就遵从传票事宜与 Microsoft 律师通信（0.2）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/09/2025 19\nL608 A108 500.00 0.20 100.00 就 Microsoft 传票事宜与 Mark Murphy 律师（Mark Murphy）通信。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/15/2025 19\nL608 A104 500.00 2.20 1,100.00 审阅/分析 Microsoft 就遵从传票所提供的通信和材料，包括审阅其中就 gsnyus.com 域名所援引的香港法律规定（1.8）；与 Microsoft 律师通信，请求进行会商并阐明尚未解决的问题（0.4）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/16/2025 68\nL608 A104 445.00 0.60 267.00 审阅与 Microsoft 对传票的答复有关的材料，并就后续步骤与 D. Carnelli（D. 卡内利）通信。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/21/2025 19\nL608 A108 500.00 0.20 100.00 就 Microsoft 传票及会商事宜与 Mark Murphy 律师进行后续通信。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/24/2025 19\nL608 A108 500.00 0.20 100.00 就会商事宜与 Microsoft 律师通信。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/28/2025 19\nL608 A104 500.00 3.10 1,550.00 为会商而审阅/分析 Microsoft 就存在争议的域名提供的材料（关于判决后针对非内容信息的取证传票）（1.5）；研究/审阅 Microsoft 所依据的香港法律（1.3）；参加与 Microsoft 律师的会商（0.8）；就会商及转送华盛顿州屏蔽法证明与 Microsoft 律师通信（0.3）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L608 合计 可计费 7.30 3,617.00 Golden Spring（黄金泉）A.P. #23-5018\n\n日期：03/24/2025 详细费用任务代码计费报告 第：31页 案件 22-50073 文书 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 46 页，共 70 页\n\n客户 Trans\n日期 计时人员 任务代码 费率 计费\n小时数 金额\n\n阶段编号 L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n5248.001 01/08/2025 41\nL612 A103 520.00 1.00 520.00 整理与冻结资产执行程序有关的诉状（0.4），与受托人会商执行及潜在资产事宜（0.2），就此与受托人和 D. Carnelli 通信（0.2），审阅和分析受托人提供的背景材料（0.2）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/09/2025 41\nL612 A105 520.00 0.40 208.00 就判决的执行与 D. Carnelli 通信并会商（0.2），就判决的执行及与资产有关的问题与受托人和 D. Carnelli 通信（0.2）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/09/2025 19\nL612 A104 500.00 1.60 800.00 就判决前救济（Pre-Judgment Remedy）、产权检索及附随命令与客户和 Linsey 律师（Linsey）进行多次通信（0.4）；审阅 Linsey 律师转发的有关缺席判决的材料（1.2）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/10/2025 19\nL612 A104 500.00 4.90 2,450.00 审阅/分析与 PJR 有关的案卷、案件记录和缺席判决（2.8）；审阅判决前救济法规，以用于判决后申请（0.4）；审阅关于缺席判决动议的证据材料，以了解针对 Wang（王）、Ace Decade 和 Hao（郝）的请求权/损害赔偿的依据和理由（1.3）；审阅刑事案件记录中拒绝 Wang 审前释放的决定（0.4）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/13/2025 19\nL612 A103 500.00 7.30 3,650.00 开始起草判决前救济申请及相关文书（2.9）；就协助判决前救济的附随命令进行研究，并将有关救济纳入判决前救济申请草案（1.2）；就判决前救济申请与 Linsey 律师和 Bongartz 律师（Bongartz）进行多次通信（0.3）；概述判决前救济申请尚余事项（0.4）；就已作出判决的未定额请求权的 PJR 进行研究，并将分析纳入备忘录（1.7）；研究违反中止令的损害赔偿（0.6）；就纽约产权检索/登记事宜与 Linsey 律师和 Ballerini 律师（Ballerini）通信（0.2）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/13/2025 41\nL612 A105 520.00 0.90 468.00 就 PJR 救济和损害赔偿与 D. Carnelli 通信（0.3），就计算 PJR 损害赔偿与受托人、A. Bongartz（A. 邦加茨）和 D. Carnelli 通信（0.4），就产权检索及可被扣押的财产与 D. Carnelli 通信（0.2）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/14/2025 19\nL612 A106 500.00 8.00 4,000.00 就损害赔偿事宜与 Bongartz 律师和 Linsey 律师进行电话会议（0.5）；继续准备判决前救济文书，包括法规要求的表格和法律备忘录（2.2）；就 CGS 52-578e 及其潜在适用进行法律研究（1.8）；开始起草供 BVI（英属维尔京群岛）和 UK（英国）律师使用的声明，并将有关 BVI 和 UK 律师活动的事实纳入判决前救济法律备忘录（1.3）；审阅/关注产权检索结果（0.8）；就纽约有限责任公司成员权益的交付进行研究/尽职调查（1.3）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/14/2025 41\nL612 A105 520.00 2.70 1,404.00 就以 PJR 确保 Yvette Wang（伊薇特·王）的追偿及损害赔偿问题与 D. Carnelli 会商（0.2），就 PJR 动议的损害赔偿分析与 D. Carnelli 和 A. Bongartz 会商（0.7），就损害赔偿问题和律师费与 A. Bongartz 和 D. Carnelli 通信（0.3），就 PJR 动议的密封/单方/程序问题与 D. Carnelli 会商（0.2），就 Yvette Wang 的实体/公寓与 A. Bongartz 和 PHC1 通信（0.2），就 Ace Decade 事项中的 NPM 时间与 C. Rosarbo（C. 罗萨博）通信，并审阅/分析计费记录（0.4），就为日后追偿而取得公寓涉及的纽约不动产问题与 J. Ballerini（J. 巴莱里尼）和 D. Carnelli 通信（0.3），审阅并分析购买公寓的交割结算单（0.4）。\nDespins（德斯平），第 11 章受托人/Luc A.\n\n5248.001 01/15/2025 19\nL612 A103 500.00 4.40 2,200.00 Ho Wan Kwok（郭文贵），债务人\n继续起草/修订支持 PJR 申请的法律备忘录，包括事实陈述、程序经过以及因违反中止令而必需采取的活动摘要（2.3）；就 11 USC 362(k) 项下的实际损害赔偿进行研究，并将分析纳入法律备忘录（1.2）；就缺席判决对判决前救济中须证明胜诉可能原因这一要求的影响进行判例法研究（0.9）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/15/2025 41\nL612 A105 520.00 0.30 156.00 就 Ace Decade 及密封/单方救济与 D. Carnelli 通信。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/16/2025 19\nL612 A104 500.00 3.80 1,900.00 审阅/分析与 Harneys（哈尼斯）和 Pallas London（帕拉斯伦敦）就判决前救济申请的材料和通信（0.8）；就此与 Linsey 律师和 Bongartz 律师进行多次通信（0.3）；审阅该事项的 PH 和 NPM 费用（0.3）；关注密封动议程序，包括审阅和分析其他对抗程序中使用的程序（0.7）；开始将 Pallas 和 Harney 的费用/活动纳入支持判决前救济申请的备忘录（0.5）；就损害赔偿及其与违反中止令的关系进行研究（1.2）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/16/2025 41\nL612 A105 520.00 0.30 156.00 就 PJR 申请程序与 D. Carnelli 通信（0.1），就来自 UK 和 BVI 律师的最新情况与 D. Carnelli 通信（0.2）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/17/2025 19\nL612 A103 500.00 2.90 1,450.00 继续起草和修订支持判决前救济申请的备忘录（2.5）；就 Wang 违反中止令的后果与 Linsey 律师进行多次通信（0.4）；\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/17/2025 41\nL612 A105 520.00 0.30 156.00 就 BVI 诉讼问题与 D. Carnelli 通信，并关注该等问题。\nDespins（德斯平），第 11 章受托人/Luc A.\n\n5248.001 01/18/2025 19\nL612 A103 500.00 4.10 2,050.00 Ho Wan Kwok（郭文贵），债务人\n继续起草/修订支持判决前救济申请的法律备忘录（1.8）；继续起草/修订申请文件和拟议命令，包括请求附随命令（1.5）；就涉及 11 USC 362(k) 项下损害赔偿的判例法进行补充研究（.8）。\nDespins（德斯平），第 11 章受托人/Luc A.（卢克·A.）\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/20/2025 19\nL612 A103 500.00 0.30 150.00 就单方规定与 Rocklin 律师（Rocklin）、Linsey 律师和 Dunaj 律师（Dunaj）进行多次通信。\n\n客户 Trans\n日期\n计时人员\n任务代码 费率 计费\n小时数 金额\n\n阶段编号 L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n审前救济法规。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/20/2025 19\nL612 A103\n500.00 5.90 2,950.00 继续起草/修订单方审前救济申请、法律备忘录、支持性声明及拟议命令，包括修订关于附带命令及准予赔偿与违反自动中止具有因果关系的损害的法律分析（4.8）；就此与Linsey律师会商（0.4）；就密封动议与Linsey律师通信（0.2）；审阅HCHK事项中有关临时限制令和初步禁令的判决/文件（0.5）。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/20/2025 41\nL612 A105\n520.00 1.30 676.00 就审前救济动议与D. Carnelli会商（0.4），审阅并分析损害赔偿分析中Pallas（帕拉斯）工时记录叙述（0.4），就此与A. Bongartz通信（0.2），审阅/分析相关HCKH动议/命令，并就此与D. Carnelli通信（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/21/2025 88\nL612 A102\n375.00 0.20 75.00 就Carnelli律师提出的在本案审理开始后提起审前救济的问题进行研究，并与Carnelli律师进行简短电子邮件往来/讨论\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/21/2025 19\nL612 A103\n500.00 4.40 2,200.00 继续起草/修订PJR申请、法律备忘录及支持性文件（4.2）；就此与Linsey律师通信（0.2）。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/22/2025 68\nL612 A105\n445.00 0.40 178.00 就PJR与D. Carnelli会商\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/22/2025 68\nL612 A104\n445.00 0.30 133.50 审阅发现的与MS账户有关的Wang量刑备忘录，并就此与D. Carnelli通信\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/22/2025 19\nL612 A107\n500.00 3.80 1,900.00 就Rui Hao在违反自动中止后采取的行为及其证据与Harneys（哈尼思）多次通信（0.9）；审阅Harneys提供的信息和文件（1.8）；就UBS诉讼中的活动所需进一步信息与Pallas多次通信（0.4）；审阅Wang刑事案卷中的政府量刑备忘录（0.4）；就英属维尔京群岛和英国律师的活动与Linsey律师和Bongartz律师多次通信（0.3）。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/23/2025 19\nL612 A108\n500.00 3.50 1,750.00 就UBS诉讼中费用范围及现行自动中止的到期日进一步与Pallas通信（0.2）；继续编制/修订审前救济申请的法律备忘录和声明，包括关于362(k)的分析（2.6）；关注Mitchell律师提供的MS文件（0.4）；审阅Harneys提供的补充文件（0.3）。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/24/2025 19\nL612 A103\n500.00 1.50 750.00 继续起草/修订PJR申请、Harneys声明及支持该申请的法律备忘录。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/24/2025 41\nL612 A103\n520.00 2.10 1,092.00 修订支持单方PJR的法律备忘录（1.9），并就此与D. Carnelli通信（0.2）\n\n交易 小时\n\n客户 日期 工时记录人\n任务代码 费率 计费小时 金额\n阶段编号 L612 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/27/2025 19\nL612 A107 500.00 5.10 2,550.00 就UBS事项中的自动中止活动进一步与Pallas London通信（0.2）；就清算事项中的活动与Harneys通信（0.2）；就申请和声明与Linsey律师会商（0.2）；修订Harneys和Pallas London的声明草案（0.4）；审阅/起草对申请/法律备忘录的拟议修订（2.3）；审阅/起草Pallas和Harney声明中的补充说明（1.8）。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/27/2025 41\nL612 A105 520.00 0.20 104.00 就PJR动议及声明/外国律师与D. Carnelli通信并会商\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/28/2025 19\nL612 A108 500.00 3.60 1,800.00 Ho Wan Kwok（郭文贵），债务人\n就审前救济申请与Harneys（英属维尔京群岛律师）多次通信（0.4）（0.4）；修订Harneys的审前救济声明（0.6）；对审前救济申请/法律备忘录进行补充/额外修订（2.6）。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/28/2025 41\nL612 A108 520.00 0.30 156.00 就费用声明所需信息与Pallas、Harneys的律师及受托人通信\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/29/2025 19\nL612 A108 500.00 5.20 2,600.00 起草/修订审前救济申请的密封动议（2.5）；就此审阅U.S. v. Wang（美国诉Wang案）中的案卷和Wang案卷（1.0）；修订审前救济申请的Pallas、NPM和Harneys声明（1.2）；就审前救济申请的未决事项与Linsey律师通信（0.1）；审阅Harneys提供的补充信息（0.4）。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/29/2025 41\nL612 A108 520.00 2.10 1,092.00 就Pallas声明与A. de Quincey通信（0.1），就Wang违反自动中止事宜与D. Carnelli通信（0.2），审阅NPM工时记录以进行损害赔偿分析，并起草NPM律师费声明（1.2），审阅其他律所的专业人士声明草案，并就修订该等声明与D. Carnelli通信（0.4），就受托人关于PH费用的声明与A. Bongartz通信并会商（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/29/2025 41\nL612 A103 520.00 4.90 2,548.00 编制/修订支持单方PJR动议的法律备忘录（2.2），编制/修订单方PJR申请和命令（1.2），就通知问题进行研究（0.2），进一步修订法律备忘录中关于需要单方救济的论述（0.4），修订/编制支持PJR动议和单方救济的受托人声明（0.6），就未决事项向D. Carnelli起草备忘录（0.3）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/30/2025 19\nL612 A103 500.00 6.50 3,250.00 继续起草/修订审前救济声明（Harneys和Pallas）、密封动议、通知/请求表格及审前救济法律备忘录（5.3）；就此与Linsey律师通信（0.2）；修订受托人声明和NPM声明（0.4）；就声明与Pallas London和Harneys多次通信（0.6）。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/30/2025 41\nL612 A107 520.00 5.30 2,756.00 就单方PJR文件与N. Bassett通信并会商（0.2），就受托人宣誓书与A. Bongartz通信并会商（0.2），编制受托人宣誓书以合并费用和相当理由（0.3），就PJR文件与D. Carnelli通信（0.3），编制/修订密封动议（1.3），编制/修订法律备忘录（1.1），编制/修订PJR申请和命令（0.4），编制/修订有关资产证据/证物的受托人宣誓书（0.4），修订有关损害赔偿论述的备忘录（0.6），就PJR文件与受托人通信（0.3），就完成/提交PJR文件的未决事项与D. Carnelli通信（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/31/2025 68\nL612 A103 445.00 0.20 89.00 Ho Wan Kwok（郭文贵），债务人\n根据D. Carnelli的要求修订与PRJ有关的材料\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/31/2025 19\nL612 A103 500.00 9.60 4,800.00 Ho Wan Kwok（郭文贵），债务人\n完成对密封的密封动议、主动议及全部支持材料（法律备忘录、其证物、拟议命令、请求/通知表格、全部声明及其全部证物）的起草/修订，使其达到最终/提交形式（7.6）；就此与客户、Bassett律师和Linsey律师多次通信（0.8）；审阅Wang刑事事项的量刑庭审记录（0.8）；将密封的密封动议、主动议及全部支持材料作为密封文件进行电子提交（0.4）。\n\n5248.001 01/31/2025 41\nL612 A105 520.00 1.30 676.00 Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就完成PJR申请所需的进一步更新/修订与D. Carnelli通信并会商（0.4），就受托人对PJR申请简报的意见与受托人和N. Bassett通信（0.3），就Yvette Wang量刑的信息与PHC1通信，并关注量刑听证会记录（0.4），就完成PJR文件及提交批准与受托人通信（0.2）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L612 合计 可计费 110.90 55,843.50 Ace Decade Holdings Limited（艾斯十年控股有限公司）等 - 23-05028\n\n5248.001 阶段编号 L615 Blueberry Builders, LLC（蓝莓建筑商有限责任公司）- 24-05007\n01/08/2025 41\nL615 A108 520.00 0.70 364.00 起草含有分析的备忘录，并就此与受托人通信（0.4）\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/09/2025 41\nL615 A103 520.00 0.20 104.00 Despins（德斯平斯），第11章受托人/Luc A.\n\n5248.001 01/16/2025 41\nL615 A104 520.00 0.20 104.00 Ho Wan Kwok（郭文贵），债务人\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段编号 L615 合计 可计费 1.10 572.00 Blueberry Builders, LLC（蓝莓建筑商有限责任公司）- 24-05007\n\n5248.001 阶段编号 L618 Direct Persuasion LLC（直接劝说有限责任公司）- 24-05010\n01/02/2025 20\nL618 A107 515.00 0.20 103.00 就事项状态与R. Trombley律师通信\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/08/2025 20\nL618 A105 515.00 0.20 103.00 Ho Wan Kwok（郭文贵），债务人\n与Linsey律师就下列事项在所内通信\n\n日期：03/24/2025 费用任务代码计费明细报告 第：36页 案件 22-50073 文件 4249 已提交 03/24/25 已录入 03/24/25 16:08:54 第51页，共70页\n\n客户 交易\n日期 工时记录人\n任务代码 费率 小时\n计费小时 金额\n\n阶段 ID L618 Direct Persuasion LLC（直接劝说有限责任公司）- 24-05010\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/30/2025 41\nL618 A106 520.00 0.50 260.00 与 R. Flynn 和 R. Trombley 通信，并就诉讼的状态及对诉讼状态的关注与 R. Trombley 协商（0.3），\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L618 合计 可计费 0.90 466.00 Direct Persuasion LLC（直接劝说有限责任公司）- 24-05010\n\n阶段 ID L635 Yanping Wang（王雁平）- 24-05027\n5248.001 01/09/2025 68\nL635 A103 445.00 0.90 400.50 修订请求书记员登记缺席的草案\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/09/2025 68\nL635 A105 445.00 0.10 44.50 就修正后起诉书送达证明草案与 K. Ahumada 通信。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/09/2025 70\nL635 A103 220.00 0.20 44.00 与 Linsey 律师和 Mitchell 律师就修正后起诉书的送达证明发送电子邮件；起草送达证明并发送给 Linsey 律师和 Mitchell 律师审阅\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/09/2025 68\nL635 A104 445.00 0.10 44.50 审阅修正后起诉书送达证明草案\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/09/2025 41\nL635 A105 520.00 0.40 208.00 就请求书记员登记缺席及被告答复起诉书的期限与 K. Mitchell 通信（0.2），审阅送达证明，并就此与 K. Ahumada 和 K. Mitchell 通信（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/10/2025 70\nL635 A101 220.00 0.10 22.00 提交修正后起诉书的送达证明\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/10/2025 68\nL635 A103 445.00 0.20 89.00 修订请求书记员登记缺席，并就此与 P. Linsey 通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/10/2025 68\nL635 A104 445.00 0.20 89.00 审阅有关被告律师就修正后起诉书所持立场的信息，并就此与 P. Linsey 通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/10/2025 41\nL635 A108 520.00 0.60 312.00 就延长答复修正后起诉书期限的请求与 C. Macco 通信，并就此与 N. Bassett 通信（0.2）；就延长期限请求和缺席程序与受托人通信（0.2）；初步审阅请求书记员登记缺席草案（0.2）\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/13/2025 41\nL635 A108 520.00 0.20 104.00 就所请求的进一步延长期限与 C. Macco 通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/15/2025 68\nL635 A104 445.00 0.40 178.00 审阅对修正后起诉书的答辩\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L635 合计 可计费 3.40 1,535.50 Yanping Wang（王雁平）- 24-05027\n\n阶段 ID L639 Vision Knight Capital (China) Fund（Vision Knight Capital（中国）基金）- 24-05030\n5248.001 01/29/2025 41\nL639 A103 520.00 0.90 468.00 起草致 Vision Knight 的有关修正后起诉书及缺席救济的通信函（0.5）；研究该公司/联系人，并就此与 PHC1 通信（0.4）\n日期：03/24/2025 详细费用任务代码计费报告 第：37页 案件 22-50073 文书 4249 已提交 03/24/25 已登记 03/24/25 16:08:54 第 52 页，共 70 页\n\n客户 交易\n日期 计费人员 任务代码 费率 待计费小时数 金额\n\n阶段 ID L639 Vision Knight Capital (China) Fund（Vision Knight Capital（中国）基金）- 24-05030 起诉书及缺席救济（0.5），研究该公司/联系人，并就此与 PHC1 通信（0.4）\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/30/2025 41\nL639 A106 520.00 0.20 104.00 Ho Wan Kwok（郭文贵），债务人\n就该函件与受托人、K. Ahumada 和 Vision Knight 通信\nDespins（德斯平斯），第11章受托人/Luc A.\n阶段 ID L639 合计 可计费 1.10 572.00 Ho Wan Kwok（郭文贵），债务人\nVision Knight Capital (China) Fund（Vision Knight Capital（中国）基金）- 24-05030\n\n5248.001 阶段 ID L643 Versace USA, Inc.（范思哲美国公司）- 24-05034\n01/06/2025 41\nL643 A108 520.00 0.10 52.00 Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/28/2025 41\nL643 A108 520.00 0.30 156.00 与 H. Rosenblat 和受托人通信\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/30/2025 41\nL643 A104 520.00 0.30 156.00 Ho Wan Kwok（郭文贵），债务人\n审阅并分析\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L643 合计 可计费 0.70 364.00 Versace USA, Inc.（范思哲美国公司）- 24-05034\n5248.001 阶段 ID L645 Mei Guo（郭梅）- 24-05036\n01/16/2025 68\nL645 A104 445.00 0.20 89.00 审阅 P. Linsey 关于对起诉书答辩的通信，并就此与 R. Flynn 通信\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/16/2025 41\nL645 A104 520.00 1.40 728.00 Ho Wan Kwok（郭文贵），债务人\n分析简易判决动议的未决问题及事实（0.6）；就简易判决问题与 K. Mitchell 通信（0.2）；起草致 K. Mitchell 和 R. Flynn 的有关简易判决动议的备忘录（0.6）\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/16/2025 20\nL645 A105 515.00 0.60 309.00 Ho Wan Kwok（郭文贵），债务人\n与 Mitchell 律师和 Linsey 律师进行（律所内部）沟通，涉及起草针对 Mei Guo 的简易判决动议。\n5248.001 01/17/2025 68\nL645 A105 445.00 0.10 44.50 Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n就与起诉书中所涉转移有关的基础文件与 P. Linsey 通信\n5248.001 01/17/2025 20\nL645 A105 515.00 0.30 154.50 Despins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 Linsey 律师进行（律所内部）沟通，涉及起草简易判决动议\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/17/2025 20\nL645 A104 515.00 1.60 824.00 Ho Wan Kwok（郭文贵），债务人\n审阅并分析相关诉辩文件及档案材料\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/20/2025 20\nL645 A104 515.00 3.40 1,751.00 Ho Wan Kwok（郭文贵），债务人\n审阅并分析有关替身实体及 Mei Guo 的先前裁定。\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/20/2025 20\nL645 A103 515.00 1.70 875.50 Ho Wan Kwok（郭文贵），债务人\n起草并修订支持简易判决动议的备忘录。\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/21/2025 20\nL645 A103 515.00 2.90 1,493.50 Ho Wan Kwok（郭文贵），债务人\n起草并修订支持简易判决动议的书状\n\n交易 小时数\n\n客户 日期 计费人员 任务代码 费率 待计费小时数 金额\n阶段 ID L645 Mei Guo（郭梅）- 24-05036\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/22/2025 20\nL645 A103 515.00 2.40 1,236.00 起草/修订支持简易判决动议的书状\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 68\nL645 A105 445.00 0.40 178.00 就撤销诉讼所使用的基础记录与 R. Flynn 协商；向 A. Lomas 请求所述记录；审阅结果\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 20\nL645 A108 515.00 0.30 154.50 就向 Mei Guo 的转移文件与 Kroll 官员进行（其他外部）沟通。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 20\nL645 A104 515.00 0.60 309.00 审阅/分析转移文件。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 20\nL645 A103 515.00 2.30 1,184.50 起草并修订支持简易判决动议的书状。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2025 20\nL645 A103 515.00 2.60 1,339.00 起草并修订简易判决动议。\nDespins（德斯平斯），第11章受托人/Luc A.\n\n5248.001 01/27/2025 20\nL645 A103 515.00 2.20 1,133.00 Ho Wan Kwok（郭文贵），债务人\n起草简易判决书状。\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/29/2025 20\nL645 A103 515.00 1.20 618.00 修订简易判决书状。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/30/2025 20\nL645 A103 515.00 2.20 1,133.00 起草支持简易判决动议的书状。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2025 20\nL645 A103 515.00 0.90 463.50 起草/修订并概述地方规则 56a 陈述。\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L645 合计 可计费 27.30 14,017.50 Mei Guo（郭梅）- 24-05036\n\n阶段 ID L665 FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）- 24-05056\n5248.001 01/28/2025 41\nL665 A105 520.00 0.30 156.00 就 FFP 撤回管辖权移送动议及异议进行通信，并初步审阅该动议\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/29/2025 82\nL665 A104 515.00 0.40 206.00 审阅/分析收到的撤回管辖权移送动议，并与 Linsey 律师讨论\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2025 82\nL665 A102 515.00 2.10 1,081.50 研究在 FFP 事实情形下撤回管辖权移送的及时性及理由问题，并概述供异议使用的研究结果\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n5248.001 01/31/2025 82\nL665 A101 515.00 0.70 360.50 规划并准备对撤回管辖权移送动议的答复\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L665 合计 可计费 3.50 1,804.00 FFP (BVI) Limited（FFP（英属维尔京群岛）有限公司）- 24-05056\n阶段 ID L686 American Express Company（美国运通公司）- 24-05077\n5248.001 01/07/2025 41\nL686 A108 520.00 0.20 104.00\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/14/2025 41\nL686 A108 520.00 0.20 104.00\n\n日期：03/24/2025 详细费用任务代码计费报告 第：39页 案件 22-50073 文书 4249 已提交 03/24/25 已登记 03/24/25 16:08:54 第 54 页，共 70 页\n\n客户 交易\n日期 计费人员\n任务代码 费率 待计费小时数 金额\n\n阶段 ID L686 American Express Company（美国运通公司）- 24-05077\n\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/28/2025 68\nL686 A103 445.00 0.30 133.50 Ho Wan Kwok（郭文贵），债务人\n就 Amex 文件出示请求所需修订与 P. Linsey 通信，作出所述修订并回复\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/28/2025 68\nL686 A105 445.00 0.20 89.00 就完成向 P. Linsey 发出传票事宜与 K. Ahumada 通信\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/28/2025 41\nL686 A108 520.00 0.60 312.00\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/29/2025 41\nL686 A108 520.00 0.30 156.00 就将 AMEX 从撤销期限延期中排除的请求与 D. Laddin 通信（0.2），\n\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/30/2025 41\nL686 A108 520.00 0.10 52.00\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L686 合计 可计费 1.90 950.50 American Express Company（美国运通公司）- 24-05077\n\n阶段 ID L753 Premiere Accounting Solutions LTD（Premiere 会计解决方案有限公司）- 24-05144\n5248.001 01/17/2025 70\nL753 A101 220.00 0.20 44.00 审阅送达证明草案\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/17/2025 68\nL753 A104 445.00 0.10 44.50 审阅供提交的最终送达证明\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L753 合计 可计费 0.30 88.50 Premiere Accounting Solutions LTD（Premiere 会计解决方案有限公司）- 24-05144\n\n阶段 ID L755 Fortnum Information Security Limited（Fortnum 信息安全有限公司）- 24-05146\n5248.001 01/21/2025 68\nL755 A103 445.00 1.10 489.50 起草第二份修正后起诉书，以纳入来自新替身实体的额外转移\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/22/2025 68\nL755 A103 445.00 0.50 222.50 修订修正后起诉书，并就修改内容与 P. Linsey 通信\nDespins（德斯平斯），第11章受托人/Luc A.\n5248.001 01/27/2025 41\nL755 A103 520.00 0.70 364.00 Ho Wan Kwok（郭文贵），债务人\n进一步修订撤销起诉书\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n\n阶段 ID L755 合计 可计费 2.30 1,076.00 Fortnum Information Security Limited（Fortnum 信息安全有限公司）- 24-05146\n阶段 ID L770 Mandelli USA, Inc.（Mandelli 美国公司）- 24-05161\n5248.001 01/31/2025 5\nL770 A103 505.00 0.40 202.00 起草/修订修正后起诉书\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L770 合计 可计费 0.40 202.00 Mandelli USA, Inc.（Mandelli 美国公司）- 24-05161\n\n阶段 ID L788 Rising Sun Capital Ltd.（旭日资本有限公司）- 24-05179\n5248.001 01/02/2025 68\nL788 A103 445.00 2.10 934.50 修订缺席判决动议及支持该动议的法律备忘录\nDespins（德斯平斯），第11章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/03/2025 68\nL788 A103 445.00 1.30 578.50 进一步修订支持缺席判决动议的法律备忘录\n\n日期：03/24/2025 详细费用任务代码计费报告 第：40页 案件 22-50073 文书 4249 已提交 03/24/25 已登记 03/24/25 16:08:54 第 55 页，共 70 页\n\n客户 交易\n日期 计费人员\n任务代码 费率 待计费小时数 金额\n\n阶段 ID L788 Rising Sun Capital Ltd.（旭日资本有限公司）- 24-05179\n\n5248.001 01/07/2025 68\n\nL788 A103 445.00 0.90 400.50 判决书\n\nLuc A. Despins（卢克·A.·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n\n修订支持缺席判决动议的法律备忘录\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n阶段 ID L788 合计 可计费 4.30 1,913.50 旭日资本有限公司 - 24-05179\n\n阶段 ID L794 Structure Design Build LLC（结构设计建造有限责任公司）- 24-05185\n\n5248.001 01/08/2025 8\n\nL794 A111 570.00 0.30 171.00 Luc A. Despins，第11章受托人\n郭文贵，债务人\n\n阶段 ID L794 合计 可计费 0.30 171.00 结构设计建造有限责任公司 - 24-05185\n\n阶段 ID L795 Berkeley Rowe Limited（伯克利·罗有限公司）- 24-05186\n\n5248.001\n5248.001 01/05/2025\n01/31/2025 41\nL795\n\nL795 A107\nA103 520.00\n505.00 0.30\n1.70 156.00\n858.50 就 Berkeley Rowe 的驳回动议（MTD）书面陈述/问题与 D. Barron（D. 巴伦）往来\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n起草并修订修订起诉状\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n阶段 ID L795 合计 可计费 2.00 1,014.50 伯克利·罗有限公司 - 24-05186\n\n阶段 ID L803 McManimon, Scotland & Baumann, LLC（麦克马尼蒙、斯科特兰及鲍曼有限责任公司）- 24-05194\n\n5248.001 01/03/2025 41\n\nL803 A108 520.00 0.50 260.00 Luc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/05/2025 41\n\nL803 A108 520.00 0.20 104.00 就状态及后续步骤与 S. Placona（S. 普拉科纳）往来\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/13/2025 41\n\nL803 A104 520.00 0.20 104.00 审阅致法院函，撤回作为共同被告的身份，并就此与 S. Placona 往来\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/16/2025 41\n\nL803 A104 520.00 0.20 104.00 Luc A. Despins，第11章受托人\n郭文贵，债务人\n\n阶段 ID L803 合计 可计费 1.10 572.00 麦克马尼蒙、斯科特兰及鲍曼有限责任公司 - 24-05194\n\n阶段 ID L822 Georgiou Payne Stewien LLP（乔治乌·佩恩·斯图因律师事务所），又称 GPS McQuhae LLP（GPS 麦克奎律师事务所）- 24-05213\n\n5248.001 01/16/2025 41\n\nL822 A104 520.00 0.20 104.00 Luc A. Despins，第11章受托人\n郭文贵，债务人\n\n阶段 ID L822 合计 可计费 0.20 104.00 乔治乌·佩恩·斯图因律师事务所，又称 GPS 麦克奎律师事务所 - 24-05213\n\n阶段 ID L827 Hou Yuan Chan（侯元·陈）- 24-05218\n\n5248.001 01/17/2025 70\n\nL827 A101 220.00 0.20 44.00 审阅送达证明草案\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/17/2025 68\n\nL827 A104 445.00 0.10 44.50 审阅用于提交的最终送达证明\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n日期：03/24/2025 详细费用任务代码计费报告 第：41页 案件 22-50073 文件 4249 于 03/24/25 提交 于 03/24/25 16:08:54 登记 第 56 页，共 70 页\n\n客户 交易\n日期 经办人\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID L827 Hou Yuan Chan - 24-05218\n\n阶段 ID L827 合计 可计费 0.30 88.50 Hou Yuan Chan - 24-05218\n\n阶段 ID L830 Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司）- 24-05221\n\n5248.001 01/15/2025 68\n\nL830 A103 445.00 0.60 267.00 审阅已提交文件，以准备起草简易判决动议\n\nLuc A. Despins，第11章受托人\n\n5248.001 01/15/2025 68\n\nL830 A105 445.00 0.40 178.00 郭文贵，债务人\n就简易判决动议与 P. Linsey（P. 林赛）商议，并就此与 P. Linsey 和 R. Flynn（R. 弗林）往来\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/15/2025 41\n\nL830 A105 520.00 0.30 156.00 就简易判决动议与 K. Mitchell（K. 米切尔）商议\n\nLuc A. Despins，第11章受托人\n\n5248.001 01/16/2025 68\n\nL830 A105 445.00 0.30 133.50 郭文贵，债务人\n就简易判决动议及后续步骤与 P. Linsey 和 R. Flynn 商议\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/16/2025 41\n\nL830 A105 520.00 0.80 416.00 就简易判决动议（0.3）与 K. Mitchell 和 R. Flynn 商议；向 R. Flynn 就简易判决动议发送备忘录（0.5）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/17/2025 68\n\nL830 A105 445.00 0.10 44.50 就起诉状中与转让有关的基础文件与 P. Linsey 往来\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n阶段 ID L830 合计 可计费 2.50 1,195.00 吉普赛梅食品服务有限责任公司 - 24-05221\n\n5248.001 01/09/2025 阶段 ID L834 Cirrus Design Corporation（西锐设计公司）- 24-05225\n\nL834 A103 520.00 6.00 3,120.00 起草/处理密封及通知动议，以建立获得判决执行救济的程序（4.1）；审校并修订密封及通知动议（0.5）；根据密封程序处理对判决执行动议的修订，并起草临时及最终拟议命令（1.2）；就动议与受托人往来（0.2）\n\nLuc A. Despins，第11章受托人\n\n5248.001 01/12/2025 41\n\nL834 A105 520.00 0.40 208.00 郭文贵，债务人\n就受托人对动议的意见及取得救济的程序与受托人往来\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/14/2025 41\n\nL834 A103 520.00 1.90 988.00 根据受托人意见进一步修订执行判决动议及密封/通知动议（1.6）；就修订后的动议与受托人往来（0.1）；就修订后的动议与 N. Bassett（N. 巴塞特）往来（0.2）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/16/2025 70\n\nL834 A101 220.00 0.30 66.00 在判决执行动议的证据材料中插入证据封面页\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/16/2025 68\n\nL834 A103 445.00 1.20 534.00 审阅并修订执行判决动议（.4）；就证据材料与 K. Ahumada（K. 阿乌马达）往来（.2）；起草动议声明（.6）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/16/2025 68\n\nL834 A105 445.00 0.20 89.00 就执行动议声明草案及证据材料与 P. Linsey 往来\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n日期：03/24/2025 详细费用任务代码计费报告 第：42页 案件 22-50073 文件 4249 于 03/24/25 提交 于 03/24/25 16:08:54 登记 第 57 页，共 70 页\n\n客户 交易\n日期 经办人\n任务代码 费率 待计费\n小时数 金额\n\n阶段 ID L834 Cirrus Design Corporation - 24-05225\n\n5248.001 01/16/2025 68\n\nL834 A103 445.00 0.30 133.50 就执行判决动议的证据材料与 P. Linsey 商议，并相应修订声明\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/16/2025 41\n\nL834 A107 520.00 0.40 208.00 就执行 Qiang Guo（郭强）判决的动议与 N. Bassett 往来（0.2）；就声明与 K. Mitchell 商议（0.2）\n\nLuc A. Despins，第11章受托人\n\n5248.001 01/17/2025 68\n\nL834 A103 445.00 0.30 133.50 郭文贵，债务人\n修订请求作出命令以执行判决的动议，并就此与 P. Linsey 往来\n\nLuc A. Despins，第11章受托人\n\n5248.001 01/21/2025 68\n\nL834 A104 445.00 0.60 267.00 郭文贵，债务人\n审阅并修订 Linsey 声明中关于证据材料来源的内容（.5），并就此与 P. Linsey 往来（.1）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/21/2025 68\n\nL834 A104 445.00 0.20 89.00 在 Wings Insurance（翼保险）网站查找用于声明的法定名称，并回复 P. Linsey 就此提出的询问。\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/21/2025 68\n\nL834 A105 445.00 0.30 133.50 就执行动议的最终提交版本及提交程序与 P. Linsey 和 K. Ahumada 商议\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/21/2025 70\n\nL834 A101 220.00 0.70 154.00 就执行判决动议与 Mitchell 律师通电话（.2）；编辑并重新格式化草案（.2）；就 Linsey 声明的证据材料与 Mitchell 律师后续通电话（.1）；汇集并整理动议，并发送给 Linsey 律师和 Mitchell 律师审阅（.2）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/21/2025 68\n\nL834 A104 445.00 0.40 178.00 审阅 K. Ahumada 编制的执行动议及随附诉状，就编辑事宜与 K. Ahumada 往来，并就其提交事宜与 P. Linsey 往来\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/21/2025 70\n\nL834 A101 220.00 0.10 22.00 在对抗程序及主案中提交动议和密封提交通知\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/21/2025 41\n\nL834 A106 520.00 4.10 2,132.00 就向 Cirrus 发出通知与受托人和 N. Bassett 往来（0.1）；就执行判决事宜与 R. Bernard（R. 伯纳德）往来并商议（0.2）；就交付动议及保密事宜与 R. Bernard 往来（0.2）；就免除担保与受托人往来（0.1）；修订/处理 Linsey 声明（0.8）；就缺席判决动议的证据/证据材料与 K. Mitchell 往来并商议（0.4）；处理/修订交付动议（0.8）；处理/修订通知及密封动议（0.6）；起草请求加速审议的措辞，并就此与受托人往来（0.3）；就编制两套交付及通知和密封动议文件与 K. Mitchell 和 K. Ahumada 往来（0.3）；进一步修订声明，并就最终定稿/提交交付及通知/密封动议与 K. Ahumada 往来（0.3）\n\nLuc A. Despins，第11章受托人\n郭文贵，债务人\n\n5248.001 01/24/2025 41\n\nL834 A104 520.00 1.50 780.00 审阅并分析有关执行判决动议的法院命令（0.5），就此与受托人商议（0.1），就法院命令进行简要研究（0.3），起草给受托人及 N. Bassett 的备忘录，说明对后续步骤的初步看法（0.6）\n\n日期：03/24/2025 详细费用任务代码计费报告 第：43页 案件 22-50073 文件 4249 于 03/24/25 提交 于 03/24/25 16:08:54 登记 第 58 页，共 70 页\n\n客户 交易\n日期 经办人 任务代码 费率 待计费\n小时数 金额\n\n阶段 ID L834 Cirrus Design Corporation（赛瑞斯设计公司）- 24-05225\n\n5248.001 01/27/2025 41\n\nL834 A107 520.00 0.40 208.00 Despins（第11章受托人）/Luc A.\nHo Wan Kwok（郭文贵），债务人\n与 N. Bassett（巴塞特）就执行判决书及经修订的动议进行沟通和协商\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 01/31/2025 70\n\nL834 A101 220.00 0.80 176.00 Ho Wan Kwok（郭文贵），债务人\n起草供提交的 DOI 表格和豁免请求表格；发送给 Linsey 律师审阅\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/31/2025 41\n\nL834 A105 520.00 0.30 156.00 就修订供联邦程序使用的州法院表格，与 K. Ahumada（阿乌马达）往来并协商\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L834 合计 可计费 20.40 9,775.50 Cirrus Design Corporation - 24-05225\n\n阶段 ID L838 Marcum LLP（马库姆有限责任合伙企业）- 24-05229\n\n5248.001 01/13/2025 41\n\nL838 A106 520.00 0.20 104.00 Despins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L838 合计 可计费 0.20 104.00 Marcum LLP - 24-05229\n\n阶段 ID L847 Qiang Guo（郭强）- 24-05238\n\n5248.001 01/17/2025 41\n\nL847 A107 520.00 0.50 260.00 与 N. Bassett 就修改与郭强请求有关的部分中止令进行协商（0.2），汇编材料以准备修改诉讼中止令的动议，并就此与 N. Bassett 往来（0.3）\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L847 合计 可计费 0.50 260.00 Qiang Guo - 24-05238\n\n阶段 ID L854 RM Auctions Deutschland GmbH（RM拍卖德国有限责任公司）- 24-05245\n\n5248.001 01/16/2025 41\n\nL854 A104 520.00 0.40 208.00 分析请求（0.2），\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L854 合计 可计费 0.40 208.00 RM Auctions Deutschland GmbH - 24-05245\n\n阶段 ID L865 Scarabaeus Wealth Management AG（圣甲虫财富管理股份公司）- 24-05250\n\n5248.001 01/29/2025 41\n\nL865 A104 520.00 0.30 156.00 关注撤销权诉讼的状态，并就该状态与被告方律师往来\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L865 合计 可计费 0.30 156.00 Scarabaeus Wealth Management AG - 24-05250\n\n阶段 ID L867 Gettr USA, Inc.（Gettr美国公司）- 24-05252\n\n5248.001 01/17/2025 68\n\nL867 A103 445.00 0.50 222.50 关注经修订的撤销权诉状\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/31/2025 5\n\nL867 A103 505.00 1.60 808.00 起草和修订经修订的诉状\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L867 合计 可计费 2.10 1,030.50 Gettr USA, Inc. - 24-05252\n\n阶段 ID L869 NAV Consulting Inc.（NAV咨询公司）- 24-05254\n\n5248.001 01/30/2025 41\n\nL869 A105 520.00 0.30 156.00 与 R. Flynn（弗林）往来，并就案件状态与 B. Gilbert（吉尔伯特）往来和协商，以及关注诉讼状态\n\n日期：03/24/2025 详细费用任务代码计费报告 第：44页 案件 22-50073 文书 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 59 页，共 70 页\n\n客户 交易\n\n日期 经办人\n\n任务代码 费率 待计费小时数 金额\n\n阶段 ID L869 NAV Consulting Inc. - 24-05254\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L869 合计 可计费 0.30 156.00 NAV Consulting Inc. - 24-05254\n\n5248.001 阶段 ID L917 Cameron Smee（卡梅伦·斯米）- 24-05271\n\n01/16/2025 41\n\nL917 A104 520.00 0.20 104.00 Despins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L917 合计 可计费 0.20 104.00 Cameron Smee - 24-05271\n\n阶段 ID L922 Kin Ming Je（金明·杰）- 24-05274\n\n5248.001 01/21/2025 68\n\nL922 A103 445.00 0.90 400.50 根据 Kroll（克罗尔）提供的更新信息及更新后的案件信息，起草经修订的诉状\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/31/2025 5\n\nL922 A103 505.00 1.40 707.00 起草和修订经修订的诉状\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L922 合计 可计费 2.30 1,107.50 Kin Ming Je - 24-05274\n\n阶段 ID L923 Sin Ting Rong（辛婷·荣）- 24-05274\n\n5248.001 01/31/2025 5\n\nL923 A103 505.00 1.40 707.00 起草和修订经修订的诉状\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L923 合计 可计费 1.40 707.00 Sin Ting Rong - 24-05274\n\n阶段 ID L931 Alter Ego（另我）– 24-05249\n\n5248.001 01/03/2025 68\n\nL931 A103 445.00 3.70 1,646.50 修订支持缺席判决的法律备忘录\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2025 68\n\nL931 A105 445.00 0.20 89.00 就支持缺席判决动议的法律备忘录草案/修订，与 P. Linsey（林赛）协商并往来。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2025 41\n\nL931 A104 520.00 0.40 208.00 审阅和分析缺席判决动议草案，并就此所需进一步工作与 K. Mitchell（米切尔）往来\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 01/06/2025 68\n\nL931 A105 445.00 0.10 44.50 Ho Wan Kwok，债务人\n就缺席判决动议草案与 P. Linsey 跟进\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 01/27/2025 70\n\nL931 A101 220.00 0.20 44.00 Ho Wan Kwok，债务人\n提交允许第11章受托人远程出庭的动议\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/27/2025 68\n\nL931 A103 445.00 3.60 1,602.00 起草支持缺席判决的法律备忘录论证提纲\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 01/27/2025 68\n\nL931 A105 445.00 0.20 89.00 Ho Wan Kwok，债务人\n就论证提纲所需的格式和实质内容，与 P. Linsey 协商\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 01/27/2025 68\n\nL931 A105 445.00 0.30 133.50 Ho Wan Kwok，债务人\n就法律备忘录的状态、需要更新的部分及时间表，与 P. Linsey 协商\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/27/2025 68\n\nL931 A104 445.00 0.40 178.00 审阅支持缺席判决动议的法律备忘录草案，记录为提纲修订所需提交的文件\n\n日期：03/24/2025 详细费用任务代码计费报告 第：45页 案件 22-50073 文书 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 60 页，共 70 页\n\n客户 交易\n\n日期 经办人 任务代码 费率 待计费小时数 金额\n\n阶段 ID L931 Alter Ego – 24-05249\n\n5248.001 01/27/2025 41\n\nL931 A103 520.00 5.30 2,756.00 Despins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n处理支持缺席判决动议的法律备忘录（3.3），就缺席判决动议与 K. Mitchell 协商（0.2），就香港名义受托人请求进行研究（0.6），就缺席判决动议/有关被告的汇总图表进一步与 K. Mitchell 协商（0.2），进一步修订法律备忘录（0.8），并就驳回动议听证会及缺席判决动议与 D. Barron（巴伦）协商并往来（0.2）\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 01/28/2025 68\n\nL931 A103 445.00 1.90 845.50 Ho Wan Kwok，债务人\n继续修订论证提纲（1.8），并就此与 P. Linsey 往来（.1）\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 01/28/2025 68\n\nL931 A103 445.00 2.50 1,112.50 Ho Wan Kwok，债务人\n审阅并修订支持缺席判决动议的法律备忘录\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L931 合计 可计费 18.80 8,748.50 Alter Ego – 24-05249\n\n阶段 ID L932 Defeng Cao（曹德峰）24-05001\n\n5248.001 01/14/2025 54\n\nL932 A104 375.00 0.40 150.00 为准备简易判决，审阅 Defeng Cao 提供的有关 Kwok 车辆的电子邮件\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/20/2025 19\n\nL932 A108 500.00 0.60 300.00 就新泽西州、康涅狄格州和弗吉尼亚州经销商的传票送达证明，与送达员进行多次往来（0.4）；就尚未完成的传票，与 Linsey 律师和 Mitchell 律师往来（0.2）。\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/29/2025 19\n\nL932 A104 500.00 0.80 400.00 审阅/分析 PAG New Jersey（PAG新泽西州）的传票遵从情况（0.6）；就此与 Mitchell 律师和 Linsey 律师往来（0.2）。\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 01/30/2025 68\n\nL932 A104 445.00 0.30 133.50 Ho Wan Kwok，债务人\n审阅 PAG New Jersey 提交的材料，与 D. Carnelli（卡内利）和 P. Linsey 往来，并安排上传至 ULX\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n阶段 ID L932 合计 可计费 2.10 983.50 Defeng Cao 24-05001\n\n阶段 ID L934 ACASS U.S.A. Inc（ACASS美国公司）– 24-05282\n\n5248.001 01/02/2025 82\n\nL934 A102 515.00 2.80 1,442.00 研究有关救济选择和追认、国际登记及优先权制度的问题\n\nDespins（第11章受托人）/Luc A.\n\n5248.001 01/03/2025 68\n\nL934 A108 445.00 0.10 44.50 Ho Wan Kwok，债务人\n就撤回破产管辖移送动议的异议截止日期，与 P. Linsey 和 K. Ahumada 往来\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2025 70\n\nL934 A101 220.00 0.20 44.00 为受托人提交对被告撤回破产管辖移送动议的反对意见安排日期；就此起草并向 Paul Hastings（宝盛律师事务所）的 D. Mohammed（穆罕默德）发送电子邮件，并请求安排日程\n\nDespins（第11章受托人）/Luc A.\nHo Wan Kwok，债务人\n\n5248.001 01/03/2025 82\n\nL934 A105 515.00 0.60 309.00 就拟就驳回动议提出的论点及工作分配，与 Linsey 律师沟通\n\nDespins（第11章受托人）/Luc A.\n\n日期：03/24/2025 详细费用任务代码计费报告 第：46页 案件 22-50073 文书 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 61 页，共 70 页\n\n客户 交易\n\n日期 经办人\n\n任务代码 费率 待计费小时数 金额\n\n阶段编号 L934 ACASS U.S.A. Inc（ACASS美国公司）– 24-05282 Ho Wan Kwok（郭文贵），债务人\n5248.001 01/03/2025 82\nL934 A102 515.00 4.10 2,111.50 就第549、550条项下诉状充分性、破产财产、既判事项原则、司法认知、追认／救济选择；追溯适用及法律选择等问题进行研究和分析\nDespins（德斯平斯），第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/03/2025 41\nL934 A105 520.00 1.40 728.00 就到期的反对文件与J. Graham（J. 格雷厄姆）通信（0.1）；就受益所有权问题／替代方案进行研究，并就此与J. Graham通信（0.7）；与J. Graham讨论反对文件事宜（0.6）\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/05/2025 82\nL934 A104 515.00 3.60 1,854.00 分析ACASS提供的登记数据相关问题，包括对即时转售及已完成日期限制的确认，以及根据APA，托管资金到位确认对于交割完成的重要性（1.2）；起草论证意见（2.4）\nDespins，第11章受托人／Luc A.\n\n5248.001 01/06/2025 82\nL934 A103 515.00 3.20 1,648.00 Ho Wan Kwok，债务人\n整理事实并处理驳回动议的反对文件\nDespins，第11章受托人／Luc A.\n\n5248.001 01/07/2025 82\nL934 A105 515.00 0.10 51.50 Ho Wan Kwok，债务人\n就状态及延长期限动议与Linsey律师（林赛）沟通\nDespins，第11章受托人／Luc A.\n\n5248.001 01/07/2025 82\nL934 A104 515.00 3.80 1,957.00 Ho Wan Kwok，债务人\n审阅／分析其他判例，并处理对驳回动议的反对文件\nDespins，第11章受托人／Luc A.\n\n5248.001 01/07/2025 41\nL934 A108 520.00 0.60 312.00 Ho Wan Kwok，债务人\n就延长对MTD提出异议期限的请求与R. Connelly（R. 康纳利）及J. Sklarz（J. 斯克拉兹）通信（0.2）；与J. Graham讨论对MTD的反对文件（0.3）；就延长期限动议与K. Mitchell（K. 米切尔）通信（0.1）\nDespins，第11章受托人／Luc A.\n\n5248.001 01/08/2025 68\nL934 A103 445.00 0.40 178.00 Ho Wan Kwok，债务人\n起草延长期限以回应驳回动议的动议\nDespins，第11章受托人／Luc A.\n\n5248.001 01/08/2025 68\nL934 A103 445.00 0.20 89.00 Ho Wan Kwok，债务人\n完成延长提交期限的动议，并就此与P. Linsey（P. 林赛）通信\nDespins，第11章受托人／Luc A.\n\n5248.001 01/08/2025 68\nL934 A105 445.00 0.20 89.00 Ho Wan Kwok，债务人\n就提交延长期限动议与K. Ahumada（K. 阿乌马达）通信及讨论\nDespins，第11章受托人／Luc A.\n\n5248.001 01/08/2025 82\nL934 A103 515.00 3.50 1,802.50 Ho Wan Kwok，债务人\n起草／修订对驳回动议的反对文件\nDespins，第11章受托人／Luc A.\n\n5248.001 01/09/2025 82\nL934 A103 515.00 4.00 2,060.00 Ho Wan Kwok，债务人\n起草／修订对驳回动议的反对文件\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/10/2025 82\nL934 A103 515.00 2.80 1,442.00 起草反对文件\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/12/2025 82\nL934 A102 515.00 0.60 309.00 为第549、550条之目的，对Cape Town Treaty（《开普敦公约》）条款进行研究和分析\nDespins，第11章受托人／Luc A.\n\n5248.001 01/12/2025 82\nL934 A103 515.00 3.70 1,905.50 Ho Wan Kwok，债务人\n起草对驳回动议的反对论证意见\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n日期：03/24/2025 详细费用任务代码计费报告 第：47页 案件22-50073 文件4249 提交日期03/24/25 录入日期03/24/25 16:08:54 第62页，共70页\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n待计费 金额\n\n5248.001 阶段编号 L934 ACASS U.S.A. Inc – 24-05282\n01/13/2025 82\nL934 A103 515.00 4.20 2,163.00 修订对驳回动议的反对文件并更新研究\nDespins，第11章受托人／Luc A.\n\n5248.001 01/14/2025 82\nL934 A103 515.00 5.90 3,038.50 Ho Wan Kwok，债务人\n起草／修订针对驳回动议的反对论证意见（破产财产、事实主张的充分性、既判事项原则、追溯适用、《开普敦公约》）\nDespins，第11章受托人／Luc A.\n\n5248.001 01/15/2025 82\nL934 A103 515.00 4.60 2,369.00 Ho Wan Kwok，债务人\n起草／修订对驳回动议的反对文件\nDespins，第11章受托人／Luc A.\n\n5248.001 01/15/2025 82\nL934 A102 515.00 2.00 1,030.00 Ho Wan Kwok，债务人\n就反对ACASS USA动议进行强制撤回移送事项的初步研究\nDespins，第11章受托人／Luc A.\n\n5248.001 01/16/2025 70\nL934 A101 220.00 0.20 44.00 Ho Wan Kwok，债务人\n审阅即将到期的期限，并起草给Linsey律师和Graham的电子邮件，提供最新情况\nDespins，第11章受托人／Luc A.\n\n5248.001 01/16/2025 70\nL934 A101 220.00 0.20 44.00 Ho Wan Kwok，债务人\n向Graham律师发送被告方的撤回移送动议电子邮件，并发送地区法院案号\nDespins，第11章受托人／Luc A.\n\n5248.001 01/16/2025 82\nL934 A102 515.00 4.20 2,163.00 Ho Wan Kwok，债务人\n就强制撤回移送事项的反对文件进行研究和拟定提纲，并开始起草\nDespins，第11章受托人／Luc A.\n\n5248.001 01/17/2025 82\nL934 A103 515.00 5.20 2,678.00 Ho Wan Kwok，债务人\n处理对强制撤回移送事项动议的反对文件\nDespins，第11章受托人／Luc A.\n\n5248.001 01/17/2025 41\nL934 A103 520.00 7.10 3,692.00 Ho Wan Kwok，债务人\n起草／修订Mei Guo A.P.（Mei Guo对抗程序）及诉状的程序经过和论述，以用于反对驳回动议（2.6）；起草／修订有关既判事项原则的论证意见，以用于反对驳回动议（0.8）；就回应驳回动议中法律冲突论点进行研究（1.5）；起草／修订有关法律冲突问题的论证意见，以用于反对驳回动议（2.2）\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/18/2025 41\nL934 A102 520.00 7.50 3,900.00 就追认／救济选择论点进行研究（2.3）；以所谓追认为由起草／修订对驳回动议的反对文件（2.5）；起草／修订针对驳回动议中衡平救济／nunc pro tunc（追溯生效）论点的反对论证意见（1.4）；就税务案件／名义所有权论点进行研究（0.8）；就衡平救济／nunc pro tunc问题进行研究（0.5）\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/19/2025 82\nL934 A103 515.00 1.20 618.00 就强制撤回移送事项动议进行研究并起草反对文件\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/19/2025 82\nL934 A106 515.00 0.20 103.00 就《开普敦公约》相关驳回动议反对文件的内容，与Linsey律师举行电话会议\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/19/2025 41\nL934 A102 520.00 7.60 3,952.00 研究破产法典与联邦法规之间排除适用分析所适用的标准（1.5）；就《开普敦公约》的立法历史进行研究（0.6）；起草论证意见，以回应基于《开普敦公约》要求驳回诉状的动议（3.6）；处理／修订对驳回诉状动议的反对文件（1.2）；起草初步\n日期：03/24/2025 详细费用任务代码计费报告 第：48页 案件22-50073 文件4249 提交日期03/24/25 录入日期03/24/25 16:08:54 第63页，共70页\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段编号 L934 ACASS U.S.A. Inc – 24-05282\n陈述（0.5）；就反对驳回动议与N. Bassett（N. 巴塞特）通信（0.2）\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/20/2025 68\nL934 A105 445.00 0.30 133.50 就证明飞机交割的文件与P. Linsey讨论\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/20/2025 68\nL934 A104 445.00 1.80 801.00 审阅Relativity（关联性审查平台）中与飞机交割有关的文件\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/20/2025 82\nL934 A102 515.00 3.80 1,957.00 研究并起草对撤回移送事项动议的反对文件\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/20/2025 82\nL934 A105 515.00 0.50 257.50 就撤回移送事项动议中论证意见的结构，以及《开普敦公约》对第549条请求的适用，与Linsey律师沟通\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/20/2025 41\nL934 A105 520.00 1.50 780.00 与J. Graham讨论对驳回动议及撤回移送事项动议的反对文件（0.6）；研究强制撤回移送事项并审阅判例（0.5）；就撤回移送事项分析与J. Graham通信（0.4）\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/21/2025 68\nL934 A104 445.00 1.80 801.00 继续审阅Relativity中与飞机交割有关的文件\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/21/2025 68\nL934 A105 445.00 0.20 89.00 向P. Linsey提供对飞机交割／托管资金调查结果的审阅意见\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/21/2025 68\nL934 A105 445.00 0.20 89.00 与K. Ahumada讨论对驳回动议的反对文件及对撤回移送事项动议的异议\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/21/2025 70\nL934 A101 220.00 1.20 264.00 起草反对该动议的法律备忘录目录及权威资料目录\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/21/2025 68\nL934 A103 445.00 0.60 267.00 起草申请将对驳回动议的反对文件密封的动议（.5），并就此与P. Linsey通信（.1）\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/21/2025 68\nL934 A103 445.00 0.70 311.50 审阅并修订对驳回动议的反对文件\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/21/2025 68\nL934 A103 445.00 1.00 445.00 进一步审阅并修订对驳回动议的反对文件，并就此与P. Linsey通信及讨论\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/21/2025 68\nL934 A104 445.00 0.50 222.50 审阅附件及其来源，以作出密封／解除密封标注，并修订反对文件以反映变更\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/21/2025 82\nL934 A103 515.00 4.20 2,163.00 起草／修订对撤回移送事项动议的反对文件，并更新有关法律标准及《开普敦公约》运作的研究\nDespins，第11章受托人／Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/21/2025 41\nL934 A104 520.00 4.70 2,444.00 处理N. Bassett对反对动议的意见\n日期：03/24/2025 详细费用任务代码计费报告 第：49页 案件22-50073 文件4249 提交日期03/24/25 录入日期03/24/25 16:08:54 第64页，共70页\n\n客户 交易\n日期 计时人员\n任务代码 费率 小时数\n待计费 金额\n\n阶段 ID L934 ACASS U.S.A. Inc（ACASS 美国公司）– 24-05282\n驳回动议并纳入同一内容（0.6），起草关于第30条的论证（0.4），就修订后的反对意见与受托人通信（0.3），就回应受托人意见的驳回动议反对意见开展工作（0.3），校对/修订驳回动议反对意见（1.2），就驳回动议反对意见、目录/引证表（TOC/TOA）及其他待最终完成事项与 K. Mitchell（K. 米切尔）通信并协商（0.3），就可能援引地区法院关于司法认知的判例与 N. Bassett（N. 巴西特）通信（0.2），修订/处理密封动议（0.7），完成反对意见/密封反对意见/密封动议并处理其提交事宜（0.4），就驳回动议反对意见的提交与被告律师通信（0.1），就驳回动议反对意见及反对撤回移交动议与 J. Graham（J. 格雷厄姆）通信（0.2）\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/22/2025 68\nL934 A104 445.00 0.50 222.50 Ho Wan Kwok（郭文贵），债务人\n为对方律师准备载有密封证据材料的证据材料包，并就此与 P. Linsey（P. 林西）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/22/2025 82\nL934 A103 515.00 1.40 721.00 起草/修订反对撤回移交动议的意见\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/22/2025 41\nL934 A102 520.00 10.90 5,668.00 研究关于必须撤回移交事项/审阅并分析巡回区内大量裁判（2.4），处理/修订反对撤回移交动议的意见（4.3），就反对撤回移交动议的意见与 J. Graham（J. 格雷厄姆）通信（0.2），为反对撤回移交动议的意见拟定精炼的实体论证（1.7），处理在反对撤回移交动议的意见中援引《开普敦公约》判例事宜（0.6），处理反对撤回移交动议的意见（1.5），就反对撤回移交动议的意见与 N. Bassett（N. 巴西特）通信（0.2）\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 70\nL934 A101 220.00 0.30 66.00 起草拟密封修订后起诉书的删节内容，并发回给 Linsey 律师\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 68\nL934 A103 445.00 0.70 311.50 起草关联程序通知，并就此与 P. Linsey（P. 林西）及 J. Graham（J. 格雷厄姆）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 68\nL934 A105 445.00 0.20 89.00 就关联程序通知及所需修改与 P. Linsey（P. 林西）协商\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 68\nL934 A103 445.00 0.20 89.00 根据 P. Linsey（P. 林西）的意见修订关联程序通知\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 82\nL934 A104 515.00 0.40 206.00 审阅修订后的反对意见草案\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 82\nL934 A104 515.00 0.50 257.50 审阅法院案卷，注意到新法官的指派及法官办公室规则，并就修订案由标题以及是否需要关联程序通知提出意见\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 41\nL934 A103 520.00 3.50 1,820.00 校对/修订反对撤回移交动议的意见（0.5），就反对撤回移交动议的意见与 N. Bassett（N. 巴西特）及受托人通信（0.2），就获指派审理该动议的法官与 J. Graham（J. 格雷厄姆）通信（0.2），根据 Williams 法官的指派修订反对撤回移交动议的意见以加入背景情况（0.9），就关联程序通知与 K. Mitchell（K. 米切尔）通信并协商（0.2），修订关联程序通知（0.4），就提交出庭通知及 PH 出庭资格与 K. Mitchell（K. 米切尔）通信并审阅相关内容（0.2），起草修订后的驳回动议反对意见以更正第30条引文（0.3），就诉状删节内容与 K. Ahumada（K. 阿乌马达）通信（0.1），处理提交修订后的反对意见及通知事宜（0.2），处理反对意见中援引的证据材料，并就此与被告律师通信（0.3）\n日期：03/24/2025 详细费用任务代码计费报告 第：50页 案件 22-50073 文件 4249 提交日期 03/24/25 登记日期 03/24/25 16:08:54 第 65 页，共 70 页\n\n客户 事项说明\n日期 计时人\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L934 ACASS U.S.A. Inc（ACASS 美国公司）– 24-05282\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L934 合计 可计费 127.60 64,646.50 ACASS U.S.A. Inc（ACASS 美国公司）– 24-05282\n阶段 ID L950 The Golden Sealine Limited（黄金海线有限公司）- 24-05308\n5248.001\n5248.001 01/17/2025\n01/17/2025 70\nL950\n\nL950 A101\nA104 220.00\n445.00 0.20\n0.10 44.00\n44.50 审阅送达证明草案\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n审阅待提交的最终送达证明\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L950 合计 可计费 0.30 88.50 The Golden Sealine Limited（黄金海线有限公司）- 24-05308\n阶段 ID L951 Haitong International Securities（海通国际证券）- 24-05309\n5248.001\n5248.001 01/17/2025\n01/17/2025 70\nL951\n\nL951 A101\nA104 220.00\n445.00 0.20\n0.10 44.00\n44.50 审阅送达证明草案\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n审阅待提交的最终送达证明\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L951 合计 可计费 0.30 88.50 Haitong International Securities（海通国际证券）- 24-05309\n阶段 ID L953 Bouillor Holdings Limited et al（布伊约尔控股有限公司等）- 24-05311\n5248.001\n5248.001 01/02/2025\n01/02/2025 68\nL953\n\nL953 A103\nA105 445.00\n445.00 2.60\n0.10 1,157.00\n44.50 Luc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/11/2025 68\nL953 A104 445.00 0.40 178.00 Luc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/27/2025 82\nL953 A104 515.00 2.80 1,442.00 Luc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 01/27/2025 41\nL953 A104 520.00 1.10 572.00 Ho Wan Kwok（郭文贵），债务人\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 01/28/2025 82\nL953 A103 515.00 5.10 2,626.50 Ho Wan Kwok（郭文贵），债务人\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/28/2025 82\nL953 A102 515.00 0.90 463.50 Luc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/28/2025 41\nL953 A104 520.00 0.70 364.00\n日期：03/24/2025 详细费用任务代码计费报告 第：51页 案件 22-50073 文件 4249 提交日期 03/24/25 登记日期 03/24/25 16:08:54 第 66 页，共 70 页\n\n客户\n阶段 ID L953 Bouillor Holdings Limited et al（布伊约尔控股有限公司等）- 24-05311 事项说明\n日期 计时人\n任务代码 费率 计费\n小时数 金额\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/29/2025 82\nL953 A103 515.00 5.80 2,987.00 Luc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/29/2025 41\nL953 A105 520.00 0.20 104.00 Luc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 01/30/2025 82\nL953 A103 515.00 3.10 1,596.50 Ho Wan Kwok（郭文贵），债务人\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/30/2025 41\nL953 A107 520.00 5.80 3,016.00\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/31/2025 82\nL953 A104 515.00 0.80 412.00\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 01/31/2025 41\nL953 A108 520.00 0.60 312.00 Ho Wan Kwok（郭文贵），债务人\n\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L953 合计 可计费 30.00 15,275.00 Bouillor Holdings Limited et al（布伊约尔控股有限公司等）- 24-05311\n阶段 ID L954 Boies Schiller Flexner LLP（博伊斯·希勒·弗莱克斯纳律师事务所）- 24-05313\n5248.001 01/07/2025 68\nL954 A103 445.00 1.00 445.00 修订驳回动议反对意见\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 68\nL954 A105 445.00 0.40 178.00 就驳回动议反对意见与 J. Graham（J. 格雷厄姆）协商\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 68\nL954 A103 445.00 2.20 979.00 修订并重拟驳回动议反对意见\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 68\nL954 A102 445.00 1.00 445.00 研究关于实际欺诈意图的问题\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 68\nL954 A102 445.00 0.90 400.50 为驳回动议反对意见拟定提纲并作笔记\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/09/2025 68\nL954 A103 445.00 3.40 1,513.00 修订驳回动议反对意见（3.2），就此与 P. Linsey（P. 林西）通信（.2）\n日期：03/24/2025 详细费用任务代码计费报告 第：52页 案件 22-50073 文件 4249 提交日期 03/24/25 登记日期 03/24/25 16:08:54 第 67 页，共 70 页\n\n客户 事项说明\n日期 计时人\n任务代码 费率 计费\n小时数 金额\n\n阶段 ID L954 Boies Schiller Flexner LLP（博伊斯·希勒·弗莱克斯纳律师事务所）- 24-05313\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/10/2025 41\nL954 A104 520.00 3.70 1,924.00 审阅并分析 Boies 的驳回动议（0.5），为反对意见书中经完善的论证起草提纲，并就此与受托人通信（0.6），开始处理/修订反对意见书（2.6）\n5248.001 01/12/2025 41\nL954 A103 520.00 7.90 4,108.00 Luc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n处理反对 Boies 驳回动议的意见（5.3），研究 Boies 关于既存债务/被迫转让/欺诈性转让（FT）与偏颇清偿的论点（1.7），就反对意见书与受托人通信（0.3），校对/修订反对意见书\n5248.001 01/13/2025 68\nL954 A103 445.00 0.30 133.50 （0.6）\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n起草撤回中止指定通知，并就此与 P. Linsey（P. 林西）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 01/13/2025 68\nL954 A103 445.00 0.80 356.00 Ho Wan Kwok（郭文贵），债务人\n审阅并修订驳回动议反对意见，并就目录和引证表与 K. Ahumada（K. 阿乌马达）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 01/13/2025 70\nL954 A101 220.00 1.20 264.00 Ho Wan Kwok（郭文贵），债务人\n起草驳回动议反对意见的目录及引证表\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 01/13/2025 68\nL954 A105 445.00 0.20 89.00 Ho Wan Kwok（郭文贵），债务人\n就反对意见草案与 K. Ahumada（K. 阿乌马达）协商\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/13/2025 68\nL954 A103 445.00 0.60 267.00 审阅驳回动议反对意见的目录及引证表，并与 P. Linsey（P. 林西）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/13/2025 68\nL954 A103 445.00 0.20 89.00 修订撤回中止指定通知，并就此与 P. Linsey（P. 林西）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 01/13/2025 68\nL954 A103 445.00 0.30 133.50 Ho Wan Kwok（郭文贵），债务人\n最终审阅驳回动议反对意见，并就其提交与 P. Linsey（P. 林西）通信\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\n5248.001 01/13/2025 41\nL954 A103 520.00 3.00 1,560.00 Ho Wan Kwok（郭文贵），债务人\n起草致受托人的备忘录，概述债务人与被告之间的关系并分析被告提供的服务，并在拟定该备忘录时分析债务人诉讼中的诉状及仲裁诉状（0.9），根据受托人意见修订驳回动议反对意见（0.8），就驳回动议反对意见及撤回中止指定通知与 K. Mitchell（K. 米切尔）通信并协商（0.2），审阅撤回中止指定通知草案并予以修订（0.2），处理进一步修订后的驳回动议反对意见，并予以校对/修订（0.6），就修订后的反对意见与受托人通信（0.1），就完成/提交反对意见与 K. Mitchell（K. 米切尔）通信（0.2）\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L954 合计 可计费 27.10 12,884.50 Boies Schiller Flexner LLP（博伊斯·希勒·弗莱克斯纳律师事务所）- 24-05313\n阶段 ID L961 Birchstone Capital AG（伯奇斯通资本股份公司）- 24-05290\n5248.001 01/17/2025 70\nL961 A101 220.00 0.20 44.00 审阅送达证明草案\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人\nHo Wan Kwok（郭文贵），债务人\n日期：03/24/2025 详细费用任务代码计费报告 第：53页 案件 22-50073 文件 4249 提交日期 03/24/25 登记日期 03/24/25 16:08:54 第 68 页，共 70 页\n\n客户\n阶段 ID L961 Birchstone Capital AG（伯奇斯通资本股份公司）- 24-05290 事项说明\n日期\n计时人\n任务代码 费率 计费\n小时数 金额\n\n5248.001 01/17/2025 68\nL961 A104 445.00 0.10 44.50 审阅拟提交的最终送达证明\nDespins（德斯平斯）, 第11章受托人/Luc A.\nHo Wan Kwok（郭文贵）, 债务人\n阶段 ID L961 合计 计费 0.30 88.50 Birchstone Capital AG（伯奇斯通资本股份公司）- 24-05290\n5248.001 阶段 ID L966 Norris McLaughlin P.A.（诺里斯·麦克劳克林专业协会）- 24-05317\n01/29/2025 41\nL966 A104 520.00 0.30 156.00 关注被告提出的延长期间请求及其状态，并就此与 S. Kossar（S. 科萨尔）通信\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n阶段 ID L966 合计 计费 0.30 156.00 Norris McLaughlin P.A. - 24-05317\n阶段 ID L967 Updike, Kelly & Spellacy（厄普代克、凯利与斯佩拉西律师事务所）- 25-05003\n5248.001 01/10/2025 68\nL967 A105 445.00 0.30 133.50 就避免权诉状草案与 P. Linsey（P. 林赛）、D. Skalka（D. 斯卡尔卡）及 L. Astone（L. 阿斯通）进行多次通信\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/13/2025 68\nL967 A105 445.00 0.10 44.50 就避免权诉状草案与 P. Linsey 通信。\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/14/2025 70\nL967 A101 220.00 0.40 88.00 就诉状草案与 Linsey 律师通电话（.2）；审阅并修改诉状草案部分内容，并发回 Linsey 律师审阅（.2）\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/14/2025 70\nL967 A101 220.00 0.20 44.00 准备提交诉状；起草封面页；发送给 Linsey 律师审阅\nDespins, 第11章受托人/Luc A.\n5248.001 01/14/2025 68\nL967 A105 445.00 0.10 44.50 郭文贵, 债务人\n就提交诉状事宜与 P. Linsey 及 K. Ahumada（K. 阿乌马达）通信\nDespins, 第11章受托人/Luc A.\n5248.001 01/14/2025 70\nL967 A101 220.00 0.20 44.00 郭文贵, 债务人\n提交诉状\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/14/2025 41\nL967 A106 520.00 3.20 1,664.00 就受托人对避免权诉状的意见与受托人通信并协商（0.3）；根据受托人就避免权诉状草案提出的意见，审阅并分析 Greenwich Land（格林尼治地产）/Hing Chi Ngok（兴志诺克）Rule 2004 证据开示及对抗程序的历史记录（0.6）；根据受托人意见修改 Updike 诉状（1.1）；就修订后的诉状与受托人通信（0.2）；根据补充意见进一步修改 Updike 诉状，并就此与受托人通信（0.4）；就提交诉状事宜与 K. Ahumada 通信并协商（0.2）；关注完成诉状定稿（0.2）；就诉状与 E. Goldstein（E. 戈德斯坦）通信（0.1）；就送达/后续步骤与 K. Mitchell（K. 米切尔）通信（0.1）\nDespins, 第11章受托人/Luc A.\n5248.001 01/15/2025 70\nL967 A101 220.00 0.20 44.00 郭文贵, 债务人\n为 Mitchell 律师起草并提交出庭通知\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/15/2025 68\nL967 A105 445.00 0.20 89.00 就出庭通知及其提交事宜与 K. Ahumada 通信\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/16/2025 68\nL967 A104 445.00 0.10 44.50 审阅案卷，以确认传票是否已发出\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/21/2025 68\nL967 A104 445.00 0.20 89.00 审阅案卷中的传票，并就此与 P. Linsey 通信\n\n交易 工时\n\n客户 日期 经办人 任务代码 费率 计费工时 金额\n阶段 ID L967 Updike, Kelly & Spellacy - 25-05003\n就此事\nDespins, 第11章受托人/Luc A.\n\n郭文贵, 债务人\n5248.001 01/21/2025 70 L967\nA101 220.00 0.20 44.00 向被告送达诉状和传票\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/22/2025 68 L967\nA105 445.00 0.20 89.00 就诉状和传票送达状态与 K. Ahumada 通信\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/22/2025 68 L967\nA105 445.00 0.20 89.00 就传票和诉状送达及其时间安排，进一步与 K. Ahumada 和 P. Linsey 通信\n\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/23/2025 70 L967\nA101 220.00 0.30 66.00 起草拟提交的避免权程序通知\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/23/2025 70 L967\nA101 220.00 0.50 110.00 就向被告送达诉状和传票以及提交避免权程序通知事宜与 Mitchell 律师通电话\n\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/23/2025 68 L967\nA105 445.00 0.50 222.50 就避免权程序适用通知、送达地址进行协商，并与 P. Linsey 通信以确认该等事项\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/23/2025 70 L967\nA101 220.00 0.20 44.00 将最终已提交版本发送给 Linsey 律师，以便通过电子邮件向被告送达\n\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/23/2025 68 L967\nA105 445.00 0.20 89.00 就诉状送达状态与 P. Linsey 通信\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/23/2025 41 L967\nA105 520.00 0.20 104.00 就 Updike 送达事宜与 K. Mitchell 和 K. Ahumada 通信（0.1），就送达事宜与 E. Goldstein 通信（0.1）\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n\n阶段 ID L967 合计 计费 7.70 3,186.50 Updike, Kelly & Spellacy - 25-05003\n\n阶段 ID L968 AA Global Ventured Limited et al（AA 环球风险投资有限公司等，AE 综合）- 24-05322\n5248.001 01/07/2025 41 L968\nA108 520.00 0.20 104.00 就拟签发的传票格式与书记官通信\nDespins, 第11章受托人/Luc A.\n\n郭文贵, 债务人\n5248.001 01/08/2025 41 L968\nA108 520.00 0.20 104.00 就传票与书记官通信，并就此向受托人更新情况\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n5248.001 01/14/2025 41 L968\nA106 520.00 0.20 104.00 就传票及后续步骤与 D. Barron（D. 巴伦）和受托人通信\nDespins, 第11章受托人/Luc A.\n\n郭文贵, 债务人\n5248.001 01/16/2025 68 L968\nA104 445.00 0.20 89.00 审阅拟提交的出庭通知，就其提交事宜与 K. Ahumada 通信。\nDespins, 第11章受托人/Luc A.\n\n郭文贵, 债务人\n5248.001 01/17/2025 70 L968\nA101 220.00 0.20 44.00 关注 Mitchell 律师关于起草送达证明的电子邮件；起草送达证明并发回 Mitchell 律师审阅\nDespins, 第11章受托人/Luc A.\n\n日期：03/24/2025 详细费用任务代码计费报告 第：55页 案件 22-50073 文书 4249 已提交 03/24/25 已录入 03/24/25 16:08:54 第 70 页，共 70 页\n\nNEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙泰斯专业公司）\n\n客户 交易\n日期 经办人 任务代码 费率 工时\n计费 金额\n\n阶段 ID L968 AA Global Ventured Limited et al（AA 环球风险投资有限公司等，AE 综合）- 24-05322\n5248.001\n5248.001 01/17/2025\n01/17/2025 68\nL968\n\nL968 A105\nA104 445.00\n445.00 0.30\n0.20 133.50\n89.00 郭文贵, 债务人\n就境内送达事宜与 K. Ahumada 和 E. Sutton（E. 萨顿）通信并协商，\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n审阅境内送达证明草案\nDespins, 第11章受托人/Luc A.\n郭文贵, 债务人\n阶段 ID L968 合计 计费 1.50 667.50 AA Global Ventured Limited et al - 24-05322\n总计\n\n计费 742.50 356,907.00","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","RICO","Paul Hastings","forfeiture","Je","Yanping Wang","Kin Ming Je","GETTR","Miles Guo","HCHK"],"ecf_references":[],"word_count":39713,"status":"published","published_at":"2023-08-18 00:00:00","created_at":"2023-08-18","updated_at":"2026-08-23 23:48:27"}