{"id":"court_sdny_4249_0","court":"SDNY","case_no":"","doc_number":4249,"sub_number":null,"doc_type":"DOC","filed_date":"2025-03-24","title":"SDNY ECF 4249","summary_zh":"破产案律师月度费用申请——In re Ho Wan Kwok破产案，康州破产法院22-50073号，代理律师Neubert Pepe & Monteith P.C.申请2025年1月期间的补偿及费用报销（ECF 4249，2025年3月24日）。","summary_en":"Monthly professional fee statement for bankruptcy trustee counsel — In re Ho Wan Kwok, Connecticut Bankruptcy Court Case No. 22-50073, Neubert Pepe & Monteith P.C. requests compensation and expense reimbursement for services rendered (ECF 4249, filed March 24, 2025).","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":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n--------------------------------------------------------------- x\n案件审理：\n第 11 章\nHO WAN KWOK（郭文贵）等，\n案号：22-50073 (JAM)\n债务人。1\n合并审理\n--------------------------------------------------------------- x\nNEUBERT, PEPE & MONTEITH, P.C. 关于 2025 年 1 月 1 日至 2025 年 1 月 31 日期间报酬及费用报销的月度费用明细表\n\n根据日期为 2023 年 8 月 18 日的《确立受聘专业人士临时报酬及费用报销程序的命令》[Docket No. 2094]（下称“《临时报酬命令》”）2，Neubert, Pepe & Monteith, P.C.（下称“NPM”）特此提交本月度明细表（下称“本月度费用明细表”），就其作为 (a) 在 Ho Wan Kwok（下称“个人债务人”）第 11 章案件中获任命的第 11 章受托人 Luc A. Despins（下称“受托人”）、(b) Genever Holdings Corporation（下称“Genever (BVI)”）以及 (c) Genever Holdings LLC（下称“Genever (US)”，并与 Genever (BVI) 合称“Genever 债务人”）的律师在 2025 年 1 月 1 日起至 2025 年 1 月 31 日止（含首尾两日）期间（下称“费用期间”）所提供的服务请求获得报酬，并对其所发生的费用请求获得报销。\n\n1 本等第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 及 Miles Kwok，以及诸多其他化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于通知与联络目的）。\n\n2 本文中未作另行定义的已大写术语，应具有《临时报酬命令》中赋予该等术语的含义。\n\n通过本月度费用明细表，NPM 谨请求就费用期间内提供服务实际且必要发生的所有费用支付 80%，并就所有开支支付 100%，金额分别为 $285,525.60 和 $3,612.22。\n\n已提供服务及发生费用\n\n1. 随附于此的附件 A 为计费人员汇总表，其中载明了在费用期间提供服务的每位 NPM 人员的姓名、职称、首次获得律师执业资格年份、每小时计费费率、累计小时数以及赚得的费用金额。NPM 就向受托人及 Genever 债务人提供服务所收取的费率，与 NPM 通常向其非破产客户提供专业服务所收取的费率相同。\n\n2. 随附于此的附件 B 为 NPM 在费用期间所提供服务及所请求报酬的汇总，按任务代码汇总进行组织。\n\n3. 随附于此的附件 C 为 NPM 在费用期间所发生并请求报销的费用清单。\n\n4. 随附于此的附件 D 为 NPM 在费用期间所提供服务的费用明细表。\n\n通知与异议程序\n\n5. 本月度费用明细表的通知将通过电子邮件发送给受通知方：(i) Ho Wan Kwok 破产财团第 11 章受托人 Luc A. Despins（lucdespins@paulhastings.com）；(ii) 受托人律师，(x) Paul Hastings LLP，200 Park Avenue, New York, New York 10166（收件人：G. Alexander Bongartz (alexbongartz@paulhastings.com) 和 Douglass Barron (douglassbarron@paulhastings.com)）以及 (y) Neubert, Pepe & Monteith, P.C.，195 Church Street, 13th Floor, New Haven, Connecticut 06510（收件人：Douglas S. Skalka (dskalka@npmlaw.com) 和 Patrick R. Linsey (plinsey@npmlaw.com)）；(iii) Office of The United States Trustee（美国受托人办公室），Giaimo Federal Building，150 Court Street, Room 302, New Haven, Connecticut 06510（收件人：Holley L. Claiborn (holley.l.claiborn@usdoj.gov)）；(iv) 无担保债权人官方委员会律师，Pullman & Comley, LLC，850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006（收件人：Irve J. Goldman (igoldman@pullcom.com)）；以及 (v) Pacific Alliance Asia Opportunity Fund L.P. 律师，O'Melveny & Myers LLP（美迈斯律师事务所），7 Times Square, New York, New York 10036（收件人：Peter Friedman (pfriedman@omm.com) 和 Stuart M. Sarnoff (ssarnoff@omm.com)）（合称“受通知方”）。\n\n6. 对本月度费用明细表的异议（如有），必须由受通知方在不迟于 2025 年 4 月 14 日中午 12:00（美国东部现行时间）（下称“异议截止时间”）前向法院提交，并通过电子邮件送达至 (i) NPM 及 (ii) 受通知方，并载明异议的性质以及争议费用或开支的具体金额。\n\n7. 若在异议截止时间前未提交针对本月度费用明细表的任何异议，破产财团应及时向 NPM 支付本月度费用明细表中载明的 80% 的费用和 100% 的开支。\n\n8. 若在异议截止时间或之前提交了针对本月度费用明细表的异议，破产财团应扣留该异议所针对的本月度费用明细表相应部分的款项，并及时按照上述比例支付其余的费用和开支。若该等异议未能解决，应予以保留并排期在下一次临时费用申请听证会上审议。\n\n[本页其余部分有意留白。]\n\n日期：2025 年 3 月 24 日于康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n第 11 章受托人 Luc A. Despins、Genever Holdings Corporation 及 Genever Holdings LLC 的律师\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分院）\n----------------------------------------------------------- x\n案件审理：\n第 11 章\nHO WAN KWOK 等，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n----------------------------------------------------------- X\n送达证明\n\n下述签名人特此证明，于 2025 年 3 月 24 日，前述月度费用明细表及其所有附件已进行电子归档，并且已通过电子邮件送达给受通知方。各方当事人可通过法院的 CM/ECF 系统查阅本次归档文件。\n\n日期：2025 年 3 月 24 日于康涅狄格州纽黑文\n\n签署人：/s/ Patrick R. Linsey\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\n\n1 本等第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 及 Miles Kwok，以及诸多其他化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP，200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于通知与联络目的）。\n\n附件 A\n每位专业人员及律师助理的小时数与费率\n计费人员代码 计费人员 首次获得律师执业资格日期 职称 小时数 每小时费率 总计\n5 Nancy Bohan Kinsella 12/1991 顾问律师 31.10 $505.00 $15,705.50\n8 Douglas S. Skalka 10/1985 合伙人 18.20 $570.00 $10,374.00\n19 Dennis M. Carnelli 11/2013 合伙人 109.80 $500.00 $54,900.00\n41 Patrick R. Linsey 11/2010 合伙人 241.50 $520.00 $125,580.00\n28 Lauren T. Astone 11/2021 专职律师 1.60 $375.00 $600.00\n20 Robert B. Flynn 08/1995 合伙人 25.60 $515.00 $13,184.00\n54 Sarah N. Smeriglio 11/2022 专职律师 39.30 $375.00 $14,373.50\n68 Kari Mitchell 06/2016 顾问律师 119.40 $445.00 $53,133.00\n82 James C. Graham 11/1984 合伙人 93.60 $515.00 $48,204.00\n72 William C. Sherman 11/2010 合伙人 23.00 $500.00 $11,500.00\n88 Joseph R. Dunaj 11/2007 专职律师 .20 $375.00 $75.00\n70 Kellyjohana Delcarmen Ahumada 律师助理 29.20 $220.00 $6,424.00\n91 Terry Dembowski Jones 律师助理 4.90 $230.00 $1,127.00\n96 Sarah Katz Pierce 律师助理 5.10 $235.00 $1,363.00\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\n按项目类别划分的报酬汇总\n\n日期：03/24/2025 费用任务代码账单汇总报告 页码：1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 8 of 70\n\n计费工时 金额\n阶段 ID B110 合计 应计费 2.20 846.00 案件管理\n阶段 ID B120 合计 应计费 89.30 43,062.00 资产分析与追回\n阶段 ID B130 合计 应计费 25.40 12,868.00 资产处置\n阶段 ID B160 合计 应计费 7.40 3,914.00 费用/聘用申请\n阶段 ID B180 合计 应计费 130.10 60,020.00 撤销权诉讼分析\n阶段 ID B360 合计 应计费 47.20 17,808.00 NPM-费用/聘用申请\n阶段 ID L602 合计 应计费 1.90 669.00 Greenwich Land 衍生诉讼案号 23-5005\n阶段 ID L603 合计 应计费 12.70 6,354.00 HK USA/相互诉讼 衍生诉讼案号 22-5003, 23-5012\n阶段 ID L605 合计 应计费 5.20 2,682.00 Mei Guo（飞机）衍生诉讼案号 23-5008\n阶段 ID L607 合计 应计费 5.20 2,095.00 Mahwah 衍生诉讼案号 23-5017\n阶段 ID L608 合计 应计费 7.30 3,617.00 Golden Spring 衍生诉讼案号 23-5018\n阶段 ID L612 合计 应计费 110.90 55,843.50 Ace Decade Holdings Limited et al - 23-05028\n阶段 ID L615 合计 应计费 1.10 572.00 Blueberry Builders, LLC - 24-05007\n阶段 ID L618 合计 应计费 0.90 466.00 Direct Persuasion LLC - 24-05010\n阶段 ID L635 合计 应计费 3.40 1,535.50 Yanping Wang（王雁平）- 24-05027\n阶段 ID L639 合计 应计费 1.10 572.00 Vision Knight Capital (China) Fund（嘉御资本）- 24-05030\n阶段 ID L643 合计 应计费 0.70 364.00 Versace USA, Inc. - 24-05034\n阶段 ID L645 合计 应计费 27.30 14,017.50 Mei Guo（郭美）- 24-05036\n阶段 ID L665 合计 应计费 3.50 1,804.00 FFP (BVI) Limited - 24-05056\n阶段 ID L686 合计 应计费 1.90 950.50 American Express Company - 24-05077\n阶段 ID L753 合计 应计费 0.30 88.50 Premiere Accounting Solutions LTD - 24-05144\n阶段 ID L755 合计 应计费 2.30 1,076.00 Fortnum Information Security Limited - 24-05146\n\n日期：03/24/2025 费用任务代码账单汇总报告 页码：2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 9 of 70\n\n阶段 ID L770 合计 应计费 计费工时 0.40 金额 202.00 Mandelli USA, Inc. - 24-05161\n阶段 ID L788 合计 应计费 4.30 1,913.50 Rising Sun Capital Ltd. - 24-05179\n阶段 ID L794 合计 应计费 0.30 171.00 Structure Design Build LLC - 24-05185\n阶段 ID L795 合计 应计费 2.00 1,014.50 Berkeley Rowe Limited - 24-05186\n阶段 ID L803 合计 应计费 1.10 572.00 McManimon, Scotland & Baumann, LLC - 24-05194\n阶段 ID L822 合计 应计费 0.20 104.00 Georgiou Payne Stewien LLP 又名 GPS McQuhae LLP - 24-05213\n阶段 ID L827 合计 应计费 0.30 88.50 Hou Yuan Chan - 24-05218\n阶段 ID L830 合计 应计费 2.50 1,195.00 Gypsy Mei Food Services LLC - 24-05221\n阶段 ID L834 合计 应计费 20.40 9,775.50 Cirrus Design Corporation - 24-05225\n阶段 ID L838 合计 应计费 0.20 104.00 Marcum LLP - 24-05229\n阶段 ID L847 合计 应计费 0.50 260.00 Qiang Guo（郭强）- 24-05238\n阶段 ID L854 合计 应计费 0.40 208.00 RM Auctions Deutschland GmbH - 24-05245\n阶段 ID L865 合计 应计费 0.30 156.00 Scarabaeus Wealth Management AG - 24-05250\n阶段 ID L867 合计 应计费 2.10 1,030.50 Gettr USA, Inc. - 24-05252\n阶段 ID L869 合计 应计费 0.30 156.00 NAV Consulting Inc. - 24-05254\n阶段 ID L917 合计 应计费 0.20 104.00 Cameron Smee - 24-05271\n阶段 ID L922 合计 应计费 2.30 1,107.50 Kin Ming Je - 24-05274\n阶段 ID L923 合计 应计费 1.40 707.00 Sin Ting Rong - 24-05274\n阶段 ID L931 合计 应计费 18.80 8,748.50 Alter Ego – 24-05249\n阶段 ID L932 合计 应计费 2.10 983.50 Defeng Cao 24-05001\n阶段 ID L934 合计 应计费 127.60 64,646.50 ACASS U.S.A. Inc – 24-05282\n阶段 ID L950 合计 应计费 0.30 88.50 The Golden Sealine Limited - 24-05308\n日期：03/24/2022 案件 22-50073 Doc 4249\n\n日期：03/24/2025 费用任务代码账单汇总报告 页码：3 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 10 of 70\n\n计费工时 金额\n阶段 ID L951 合计 应计费 0.30 88.50 Haitong International Securities（海通国际证券）- 24-05309\n阶段 ID L953 合计 应计费 30.00 15,275.00 Bouillor Holdings Limited et al - 24-05311\n阶段 ID L954 合计 应计费 27.10 12,884.50 Boies Schiller Flexner LLP - 24-05313\n阶段 ID L961 合计 应计费 0.30 88.50 Birchstone Capital AG - 24-05290\n阶段 ID L966 合计 应计费 0.30 156.00 Norris McLaughling P.A. - 24-05317\n阶段 ID L967 合计 应计费 7.70 3,186.50 Updike, Kelly & Spellacy - 25-05003\n阶段 ID L968 合计 应计费 1.50 667.50 AA Global Ventured Limited et al (AE Omnibus) - 24-05322\n总计\n应计费 742.50 356,907.00\n总计\n阶段 ID L320 合计 应计费 134.30 文件出示\n阶段 ID L230 合计 应计费 1,378.45 法院强制会议\n阶段 ID L110 合计 金额 应计费 2,099.47 事实调查/案件发展\nCase 22-50073\n日期：03/21/2025 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54\n费用任务代码账单汇总报告\nNEUBERT, PEPE & MONTEITH, P.C.\n页码：1\n应计费 3,612.22\n\n附件 C\n\n逐项列明支出\n\n日期：03/21/2025 费用任务代码账单明细报告 页码：1 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 13 of 70\n\n交易\n客户 日期 记账人 任务代码 费率 金额\n阶段 ID L110 事实调查/案件发展\n5248.001 01/02/2025 8 L110 E113 269.25 Metro Attorney Service-传票送达费\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/03/2025 8 L110 E107 32.87 Federal Express - 向 Patrick R. Linsey 的递送服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/06/2025 8 L110 E107 25.03 Federal Express - 向 Jeri Dana 的递送服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/16/2025 8 L110 E107 101.72 Federal Express-自 VG（英属维尔京群岛）Road Town 退回的递送服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 43 L110 E107 25.43 Federal Express - 向 BioBoston Contract Labs Inc. 的递送服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 8 L110 E107 25.43 Federal Express - 向 Wangs Realty Mgmt Service Inc. 的递送服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 8 L110 E107 22.68 Federal Express - 向 Fidelity Brokerage Services LLC 的递送服务\nDespins, 第 11 章受托人/Luc A.\n5248.001 01/17/2025 8 L110 E107 17.78 Ho Wan Kwok，债务人 Federal Express - 向 Brookline Bank 的递送服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 8 L110 E107 28.08 Federal Express - 向 Illinois Corporation Service Company 的管理或总代理人提供的递送服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 8 L110 E107 21.12 Federal Express - 向 Chime Financial, Inc. 的递送服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 8 L110 E107 25.43 Federal Express - 向 Yanming Wang 的递送服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/23/2025 8 L110 E107 16.68 Federal Express - 向 Updike, Kelly & Spellacy, P.C. 的递送服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/24/2025 8 L110 E107 16.68 Federal Express - 向 Updike, Kelly & Spellacy, P.C. 的递送服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/30/2025 8 L110 E107 78.68 Federal Express-向中国的 Vision Knight Capital 提供的递送服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/30/2025 8 L110 E107 32.16 Federal Express - 向 Lily Van Scyoc 的递送服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/31/2025 8 L110 E123 1,360.45 Transperfect Translation International, Inc.-其他专业人员-希腊语至英语的翻译服务\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L110 合计 应计费 2,099.47 事实调查/案件发展\n\n阶段 ID L230 法院强制会议\n5248.001 01/21/2025 8 L230 E116 757.95 Reliable Wilmington-1/7、1/8 及 1/15/25 的每日庭审记录抄本\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/30/2025 8 L230 E116 620.50 Reliable Wilmington-1/28/25 的每日庭审记录抄本\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L230 合计 应计费 1,378.45 法院强制会议\n\n日期：03/21/2025 费用任务代码账单明细报告 页码：2 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 14 of 70\n\n交易\n客户 日期 记账人 任务代码 费率 金额\n阶段 ID L320 文件出示\n5248.001 01/13/2025 8 L320 E102 59.30 Old National Bank-用于文件出示的外部打印\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/28/2025 8 L320 E102 75.00 Microsoft Corporation-用于出示的数据外部打印\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n阶段 ID L320 合计 应计费 134.30 文件出示\n总计\n应计费 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附件 D\n\n费用明细清单\n日期：03/24/2025 费用任务代码详细账单报告 页码：1 案号 22-50073 文件 4249 提交于 03/24/25 入账于 03/24/25 16:08:54 第 16 页（共 70 页）\n客户 交易\n日期 | 记账员 | 任务代码 | | 费率 | 应计计费\n工时 | 金额 | |\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月月度运营报告。Genever Holdings LLC（吉奈佛控股有限责任公司） |\n5248.002 01/22/2025 91\nB110 | A101 | 230.00 | 0.40 | 92.00 | 破产代理\n与Skalka律师就月度运营报告及附件的必要修改进行磋商。修改上述文件。通过电子邮件将月度运营报告发送给Abrehart女士审阅。处理月度运营报告的提交事宜。Genever Holdings Corporation（吉奈佛控股公司） |\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月月度运营报告及其附件。修改月度运营报告。准备供提交的月度运营报告及附件。Genever Holdings LLC |\n5248.002 01/22/2025 8\nB110 | A111 | 570.00 | 0.50 | 285.00 | 破产代理\n审阅并修改运营报告；审阅修改后的报告\nGenever Holdings Corporation\n破产代理 |\n5248.003 01/22/2025 8\nB110 | A111 | 570.00 | 0.50 | 285.00 | 审阅运营报告；起草致Barron律师的备忘录并附报告草案\nGenever Holdings LLC\n破产代理 |\n阶段 ID B110 合计 应计费 2.20 846.00 案件管理\n阶段 ID B120 资产分析与追回\n5248.001 | 01/02/2025 | | 68\nB120 | A104 | 445.00 | 1.20 | 534.00 | 审阅G Club（G俱乐部）近期提交的证据材料，更新与银行传票检索所需新个人身份信息（PII）相关的内部材料\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（郭文贵），债务人\n与E. Sutton通信，关于\n与E. Sutton及书记官就封存的时效中止裁定通信（0.2），\n与D. Mohamed就待决\n动议/截止日期通信（0.1）\nDespins, 第11章受托人/Luc A. Ho 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）的法律顾问就碰头磋商及传票合规事宜通信\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）的往来函件及补充提交材料，与ULX就将该等材料上传至Relativity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的法律顾问通信，索取与关闭Bento账户相关的记录。Despins, 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（戴德姆储蓄银行）的法律顾问进行多次通信，关于响应传票之文件的准备进展\nDespins, 第11章受托人/Luc A. Ho 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）法律顾问关于配合合规进展的最新说明，审阅P. Linsey的答复\nDespins, 第11章受托人/Luc A. Ho 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）补充提交的证据材料，撰写案卷备忘\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/03/2025 8\nB120 | A111 | 570.00 | 0.30 | 171.00 | 起草致Kinsella、Flynn、Graham、Carnelli、Mitchell和Linsey律师的备忘录，关于诉讼问题及 |\n日期：03/24/2025 费用任务代码详细账单报告 页码：2 案号 22-50073 文件 4249 提交于 03/24/25 入账于 03/24/25 16:08:54 第 17 页（共 70 页）\n交易 应计计费\n客户 日期 记账员\n任务代码 | | 费率 | 工时 | 金额 | |\n阶段 ID B120 资产分析与追回\n拟议会议\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/03/2025 41\nB120 | A108 | 520.00 | 1.00 | 520.00 | 与L. Saperstein就中国银行提交材料通信（0.4），与书记官就案情通报会通信（0.1），与书记官就1月7日听证会通信（0.1），与受托人就听证会通信（0.1），与K. Mitchell就各项证据开示和诉讼项目磋商（0.2）\nDespins, 第11章受托人/Luc A. |\n5248.001 01/05/2025 41\nB120 | A103 | 520.00 | 0.70 | 364.00 | Ho Wan Kwok，债务人\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/06/2025 68\nB120 | A104 | 445.00 | 1.20 | 534.00 | 完成对桑坦德银行补充提交材料的审阅（1），修改备忘（.2）\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/06/2025 68\nB120 | A108 | 445.00 | 0.20 | 89.00 | 与ULX就上传桑坦德银行补充提交材料通信\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/06/2025 68\nB120 | A104 | 445.00 | 0.60 | 267.00 | 审阅ADP补充提交的材料，与ULX就上传该等材料通信\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/06/2025 68\nB120 | A108 | 445.00 | 0.20 | 89.00 | 与DBS（星展银行）法律顾问就更新后的传票通信\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/06/2025 68\nB120 | A104 | 445.00 | 0.30 | 133.50 | 审阅来自R. Fingold关于Old National Bank（老国民银行）就Golden Eagle（金鹰）和River Valley（河谷）之约定裁定通知的答复\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/06/2025 68\nB120 | A108 | 445.00 | 0.20 | 89.00 | 与Old National的R. Mejia通信，鉴于撤销传票动议（MTQ）已获解决，询问材料提交进度\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/06/2025 68\nB120 | A108 | 445.00 | 0.20 | 89.00 | 进一步与老国民银行通信，更新关于该行传票合规情况的内部材料\nDespins, 第11章受托人/Luc A. |\n5248.001 01/06/2025 68\nB120 | A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok，债务人\n与戴德姆储蓄银行法律顾问就配合传票通信\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/06/2025 68\nB120 | A105 | 445.00 | 0.20 | 89.00 | 与团队就100英里半径管辖范围及传票合规事宜通信\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/06/2025 68\nB120 | A104 | 445.00 | 0.60 | 267.00 | 审阅来自Deutsche（德意志银行）和Chase（大通银行）与桑坦德银行记录中新转账相关的提交材料\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/06/2025 68\nB120 | A104 | 445.00 | 0.90 | 400.50 | 审阅/分析ADP提交材料，更新按公司/员工划分的付款明细\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/06/2025 68\nB120 | A104 | 445.00 | 0.90 | 400.50 | 继续在Relativity上审阅和分析G俱乐部提交的证据材料\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n日期：03/24/2025 费用任务代码详细账单报告 页码：3 案号 22-50073 文件 4249 提交于 03/24/25 入账于 03/24/25 16:08:54 第 18 页（共 70 页）\n交易 应计计费\n客户 日期 记账员\n任务代码 | | 费率 | 工时 | 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（王雁平）资产与受托人通信\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人 |\n5248.001 01/06/2025 19\nB120 | A105 | 500.00 | 0.20 | 100.00 | 与Mitchell律师就DSB《破产程序规则》第2004条传票履行地点的适当性进行磋商。Despins, 第11章受托人/Luc A. |\n5248.001 01/07/2025 68\nB120 | A108 | 445.00 | 0.30 | 133.50 | Ho Wan Kwok，债务人\n与戴德姆储蓄银行法律顾问就传票事宜通信\nDespins, 第11章受托人/Luc A. |\n5248.001 01/07/2025 68\nB120 | A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok，债务人\n与ULX就访问ADP文件遇到的问题通信\nDespins, 第11章受托人/Luc A.\n\n5248.001 01/07/2025 68\nB120 A108 445.00 0.40 178.00 Ho Wan Kwok（郭文贵），债务人\n就传票合规事宜与 Credit Agricole（法国农业信贷银行）的律师商议\nDespins, Ch 11 Trustee/Luc A.（第11章破产受托人 Luc A. Despins）\n\n5248.001 01/07/2025 68\nB120 A106 445.00 0.10 44.50 Ho Wan Kwok，债务人\n就 Credit Agricole 的某些涉嫌目标与 PHC1 通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/07/2025 68\nB120 A108 445.00 0.40 178.00 Ho Wan Kwok，债务人\n与 Dedham Savings（戴德姆储蓄银行）的律师商议传票合规的后续步骤\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/07/2025 41\nB120 A103 520.00 2.60 1,352.00 Ho Wan Kwok，债务人\n起草议程并为每周 NPM 会议做准备（0.6），与受托人和 PH 律师参加每周 NPM 会议（0.8），为听证会做准备（0.4），参加关于聘用申请以及 Max Krasner 律师动议的 Zoom 听证会（0.7），\n\n5248.001 01/07/2025 41\nB120 A106 520.00 3.80 1,976.00\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n与受托人和 N. Bassett 就适合在 1 月 15 日审理的事项进行通信（0.3），与受托人就现状报告的修改进行商议并据此修改报告（0.2），关注 N. Bassett 对现状报告的意见并就意见与 N. Bassett 商议（0.4），关注 D. Barron 对现状报告的意见（0.2），根据 N. Bassett 的意见修改现状报告，包括 15 项非联合动议的摘要，并在分析时审查和分析基础书面诉状（1.8），关注 N. Bassett 的进一步意见并进一步修改现状报告（0.3），定稿现状报告并尝试提交该报告/处理电子提交问题（0.3），与 E. Goldstein 就 UKS 谈判进行商议，并就此与受托人通信（0.3）\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/08/2025 68\nB120 A108 445.00 0.20 89.00 Ho Wan Kwok，债务人\n就传票文件提供事宜与 Dedham Savings 通信\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/08/2025 70\nB120 A101 220.00 0.20 44.00 起草并提交 2 份庭审记录调取申请\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/08/2025 68\nB120 A108 445.00 0.20 89.00 就更新后的传票及检索所需的额外信息与 DBS（星展银行）的律师通信\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/08/2025 19\nB120 A105 500.00 1.00 500.00 与 Skalka、Linsey、Kinsella、Mitchell、Smeriglio、Flynn 和 Graham 律师参加关于所有诉讼程序现状的会议（0.8）；与 Linsey 律师就财产扣押研究进行通信（0.2）。Despins, Ch 11 Trustee/Luc A.\n\n日期：03/24/2025 详细费用任务代码账单报告 页码：4 案号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 19 页，共 70 页\n客户 事务\n日期 | 记账人\n任务代码 | 费率 | 计费工时 | 金额 |\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，债务人\n与 Linsey、Kinsella、Graham、Flynn、Mitchell 和 Carnelli 律师就证据开示、驳回动议和撤回移送、判决前救济事宜、缺席判决动议及延期动议举行电话会议\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/08/2025 8\nB120 A111\n570.00 0.40 228.00 Ho Wan Kwok，债务人\n致电 Linsey 律师，商讨听证会现状、1/15 听证会计划，以及判决动议和判决前救济申请的计划\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/08/2025 41\nB120 A105\n520.00 2.60 1,352.00 Ho Wan Kwok，债务人\n致 D. Skalka 关于未结诉讼任务及相关人员配置的备忘录（0.3），与 D. Skalka 就诉讼任务/优先事项进行商议（0.3），为 NPM 诉讼团队会议做准备（0.3），参加关于优先事项的 NPM 诉讼团队会议（0.8），就此与受托人通信（0.1），\n\n5248.001 01/09/2025 68\nB120 A104\n445.00 0.40 178.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n在 Relativity 中审查有关 Li Meng 的信息和来自 Kroll（高伟诺）的材料，将调查结果通过电子邮件发送给 DBS 的律师。Despins, Ch 11 Trustee/Luc A.\n\n5248.001 01/09/2025 68\nB120 A104\n445.00 1.40 623.00 Ho Wan Kwok，债务人\n审查 The Bancorp Bank（本考普银行）初步提供的文件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/09/2025 68\nB120 A108\n445.00 0.10 44.50 Ho Wan Kwok，债务人\n就上传 Bancorp Bank 新提供的文件与 ULX 通信。Despins, Ch 11 Trustee/Luc A.\n\n5248.001 01/09/2025 68\nB120 A105\n445.00 0.20 89.00 Ho Wan Kwok，债务人\n就 Bancorp Bank 文件中的信息与 P. Linsey 通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/09/2025 68\nB120 A104\n445.00 0.70 311.50 Ho Wan Kwok，债务人\n收到并开始审查 Dedham Savings 提供的文件\nDespins, Ch 11 Trustee/Luc A.\n\n5248.003 01/09/2025 8\nB120 A111\n570.00 0.20 114.00 Ho Wan Kwok，债务人\n起草致 Millman 律师关于最新保证金信息的备忘录\nGenever Holdings LLC\n\n5248.001 01/09/2025 41\nB120 A108\n520.00 0.70 364.00 破产代理\n就 Bank of China（中国银行）检索事宜与 L. Saperstein 通信（0.1），审查并分析关于 Mei Guo/Hing Chi Ngok（岳庆芝）及相关问题的 Bancorp 记录（0.4），就此与 K. Mitchell 通信（0.2）\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/10/2025 68\nB120 A104\n445.00 0.60 267.00 Ho Wan Kwok，债务人\n继续并完成对 Dedham Savings 提供文件的审查，就将该文件上传至 Relativity 事宜与 ULX 通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/10/2025 68\nB120 A104\n445.00 0.20 89.00 Ho Wan Kwok，债务人\n审查 A. Lomas 发送的关于 Bento 账户及剩余资金的往来函件和材料，就后续跟进事宜回复 P. Linsey 和 A. Lomas\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/10/2025 41\nB120 A105\n520.00 0.80 416.00 Ho Wan Kwok，债务人\n就已停业银行账户中潜在的破产财产与 A. Lomas 和 K. Mitchell 通信（0.2），关注\n\n日期：03/24/2025 详细费用任务代码账单报告 页码：5 案号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 20 页，共 70 页\n客户 事务\n日期 | 记账人 | 任务代码 | | 费率 | 计费工时 | 金额 |\n阶段 ID B120 资产分析与追回\n与 PHC1 就债务人资金来源调查进行商议（0.2）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/13/2025 68\nB120 | A104 | 445.00 | 0.80 | 356.00 | 审查来自 Kroll 关于与 Credit Agricole 和 Relativity 相关的特定实体的材料，起草并就此向律师发送电子邮件\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/13/2025 41\nB120 | A107 | 520.00 | 1.50 | 780.00 | 就 AMEX（美国运通）证据开示与 D. Barron 和 PHC1 通信（0.2），就证据开示/调查与 AMEX 律师通信（0.3），起草 NPM 每周会议议程（0.4），与受托人参加 NPM 每周项目会议（0.4），\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/14/2025 68\nB120 | A108 | 445.00 | 0.40 | 178.00 | 与 Citi（花旗）商议补充提供文件的进展情况\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/14/2025 68\nB120 | A108 | 445.00 | 0.50 | 222.50 | 就 Kin Ming Je（谢建明）和 Mei Guo 账户与 Citibank（花旗银行）进一步通信并商议\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/14/2025 41\nB120 | A103 | 520.00 | 0.30 | 156.00 | 修改 Hawk Eye Security（鹰眼安保）电子邮件并就此与 PHC1 通信\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/15/2025 68\nB120 A103 445.00 0.30 133.50 Ho Wan Kwok（郭文贵），债务人\n修改法国农业信贷银行（Credit Agricole）传票并就相关事宜与律师通信\nDespins，第11章受托人/Luc A.（Luc A. Despins，第11章破产受托人） Ho Wan Kwok，债务人\n\n5248.001 01/15/2025 68\nB120 A104 445.00 2.30 1,023.50 审查未决传票合规状态（补充和新增），撰写备忘录归档以便跟进/执行后续步骤\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/15/2025 68\nB120 A108 445.00 0.20 89.00 就更新后的传票与法国农业信贷银行律师通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/15/2025 41\nB120 A106 520.00 0.10 52.00\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/16/2025 68\nB120 A108 445.00 0.20 89.00 就未交付的应答记录与美国银行（US Bank）/Bento律师通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/16/2025 68\nB120 A105 445.00 0.20 89.00 就第18次关于破产规则第2004条调查的补充动议与 P. Linsey 磋商\nDespins，第11章受托人/Luc A. 5248.001 01/16/2025 68\n\nB120 A104 445.00 1.20 534.00 Ho Wan Kwok，债务人\n在 Relativity 电子发现平台中根据 Kroll（科尔）的要求审查银行记录中的未决事项\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/16/2025 41\nB120 A108 520.00 2.20 1,144.00\n，起草/修改第18次破产规则第2004条动议 (0.8)，参加 Kroll 每周进展汇报会议 (0.5)，\n\n客户 交易\n日期 计时人员\n任务代码 费率 计费小时\n金额\n阶段标识 B120 资产分析与追回\n\n5248.001 01/17/2025 68\nB120 A103 445.00 0.50 222.50 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n修改关于破产规则第2004条调查的第18次综合动议，与 K. Ahumada 协调该动议的提交与送达事宜\nDespins，第11章受托人/Luc A.\n\n5248.001 01/17/2025 68\nB120 A103 445.00 0.40 178.00 Ho Wan Kwok，债务人\n为第18次破产规则第2004条动议准备传票，就相关事宜与 K. Ahumada 磋商\nDespins，第11章受托人/Luc A.\n\n5248.001 01/17/2025 70\nB120 A101 220.00 0.40 88.00 Ho Wan Kwok，债务人\n定稿第18次补充动议草案 (.3)；发送给 Linsey 律师和 Mitchell 律师进行审阅 (.1)\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/17/2025 68\nB120 A105 445.00 0.20 89.00 就强制作为动议听证会的延期事宜与星展银行（DBS）律师及 P. Linsey 通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/17/2025 70\nB120 A101 220.00 1.50 330.00 向人工送达名单和传票目标对象提交并送达第18次补充第2004条动议\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/17/2025 68\nB120 A103 445.00 0.50 222.50 起草强制作为动议听证会延期动议，就相关事宜与星展银行律师及 P. Linsey 通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/17/2025 70\nB120 A101 220.00 0.40 88.00 起草并提交第18次补充第2004条动议的送达证书\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/17/2025 68\nB120 A104 445.00 1.40 623.00 审查来自 E. Sutton 关于境外证书状态的材料，整理用于归档的文件，就相关事宜与 K. Ahumada 通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/17/2025 68\nB120 A104 445.00 0.20 89.00 审查来自中国银行（Bank of China）关于传票证据开示状态及目标对象位置的往来函件\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/17/2025 68\nB120 A105 445.00 0.20 89.00 就关于破产规则第2004条调查的第18次补充综合动议的送达事宜与 S. Pierce 及 K. Ahumada 磋商\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/17/2025 41\nB120 A106 520.00 2.30 1,196.00 Despins，第11章受托人/Luc A.\n\n5248.001 01/20/2025 41\nB120 A103 520.00 1.00 520.00 Ho Wan Kwok，债务人\n起草 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)\nDespins，第11章受托人/Luc A.\n\n5248.001 01/21/2025 68\nB120 A105 445.00 0.10 44.50 Ho Wan Kwok，债务人\n就听证会延期动议与星展银行进行跟进\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.002 01/21/2025 91\nB120 A101 230.00 0.30 69.00 准备2024年12月的月度运营报告草案。Genever Holdings Corporation（日内瓦控股公司）破产代理业务\n\n5248.001 01/22/2025 68\nB120 A103 445.00 0.20 89.00 审查案件卷宗以了解第18次关于破产规则第2004条调查补充动议的状态，与 K. Ahumada 通信以进行跟进\n日期：03/24/2025 详细费用任务代码账单报告 页码：7 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客户 交易\n日期 计时人员\n任务代码 费率 计费小时\n金额\n阶段标识 B120 资产分析与追回\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/22/2025 68\nB120 A104 445.00 2.70 1,201.50 审查来自老国民银行（Old National Bank）的初步开示材料，准备与交易相关的材料\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/22/2025 68\nB120 A108 445.00 0.20 89.00 就老国民银行开示材料及 Relativity 平台事宜与 ULX 通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/22/2025 68\nB120 A104 445.00 0.30 133.50 审查来自星展银行关于延期动议的函件，审查动议并就该动议的提交事宜与 K. Ahumada 通信，随后就提交状态与星展银行通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/22/2025 68\nB120 A108 445.00 0.40 178.00 就破产规则第2004条动议的状态及传票签发事宜与富达（Fidelity）律师磋商\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/23/2025 68\nB120 A108 445.00 0.20 89.00 与 A. Lomas 及 P. Linsey 通信并提供在老国民银行开示材料中发现的信息\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 68\nB120 A108 445.00 0.10 44.50 就近期发票事宜与 Wells Fargo（富国银行）通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/23/2025 68\nB120 A104 445.00 1.00 445.00 审查来自 Citi（花旗银行）关于补充文件出示状态及先前所提供记录的答复，审查 Relativity 系统以进行确认，并回复信函\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/23/2025 68\nB120 A108 445.00 0.20 89.00 与 Citibank（花旗银行）联络人就补充文件出示事宜进一步通信\nDespins，第 11 章受托人/Luc A.\n\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 关于资产转让的报告、准备新诉讼事宜及与共同律师通话事宜致电 Linsey 律师\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/23/2025 41\nB120 A106 520.00 2.70 1,404.00 就申请召开案情进展会议与受托人通信及商议（0.3），起草致法庭书记官的申请并就该事宜与受托人和 N. Bassett 通信（0.2），就案情进展会议申请与法庭书记官通信（0.1），起草案情进展会议申请并就该事宜与受托人通信（0.3），修改案情进展会议申请并与受托人通信（0.3），定稿案情进展会议申请并跟进提交归档事宜（0.2），就案情进展会议申请与 H. Claiborn 通信（0.1），参加 Kroll 每周工作汇报并与 A. Lomas 就撤销权申索进行商议（0.7），就案情进展会议与受托人商议及通信（0.2），为案情进展会议做准备（0.3）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/23/2025 41\nB120 A108 520.00 1.30 676.00 就封存裁定与法庭书记官通信并跟进该事宜（0.2），就 Zoom 指引及案情进展会议与法庭书记官通信（0.2），参加 Zoom 案情进展会议（0.3），就包含新出示请求表述的修改版 AMEX（美国运通）传票与 K. Mitchell 通信（0.4）\nDespins，第 11 章受托人/Luc A.\n\n日期：03/24/2025 详细费用任务代码账单报告 页码：8 案号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 23 页，共 70 页\n交易 计费\n客户 日期 记账员 任务代码 费率 小时数 金额\n阶段编号 B120 资产分析与追回\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2025 68\nB120 A104 445.00 3.50 1,557.50 审查来自 Citi（花旗银行）的补充出示文件\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/24/2025 68\nB120 A103 445.00 1.20 534.00 调查 Arabia Investment（阿拉伯投资公司），起草载有调查结论的备忘录呈交 P. Linsey（1），与 ULX 就将出示文件上传至 Relativity 系统事宜通信（.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/24/2025 91\nB120 A101 230.00 0.20 46.00 与 Skalka 律师就发给 Hamilton Group 的信函进行商议。起草致 Michael Knudsen 的信函草案，并发送 2021 年款 Ducati（杜卡迪）的所有权证书副本及法院裁定。Despins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/24/2025 8\nB120 A111 570.00 0.70 399.00 就准备新撤销权诉讼致电 Linsey 律师（.4）；就准备新诉讼、后续步骤以及 1/28 电话会议事宜起草备忘录呈交 Kinsella、Astone、Mitchell 及 Smeriglio 律师（.3）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/24/2025 19\nB120 A106 500.00 0.50 250.00 审查 USCA2d 24-1271（美国联邦第二巡回上诉法院案号 24-1271）通知，并就该事宜与 Bassett 律师及 Linsey 律师通信（0.3）；就 USCA2d 24-1271 的后续步骤与 Linsey 律师通电话（0.2）。Despins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/24/2025 41\nB120 A105 520.00 1.70 884.00 就第二巡回法院制裁上诉事宜与 D. Carnelli 通信及商议，并就该事宜与 N. Bassett 通信（0.3），审查并分析 Citi 证据开示材料及有关公司结构的文书，并就该事宜起草备忘录呈交 PH 团队（0.8）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/26/2025 41\nB120 A103 520.00 0.30 156.00 起草关于受托人于 1 月 28 日远程出庭的申请，并就该事宜与受托人通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/27/2025 68\nB120 A104 445.00 0.30 133.50 审查对第 18 次综合破产法第 2004 条规则动议的异议，审查对席诉讼 AP 24-5248，与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/27/2025 70\nB120 A101 220.00 0.20 44.00 在主案中提交第 11 章受托人远程出庭的动议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/27/2025 41\nB120 A103 520.00 0.40 208.00 定稿远程出庭申请，并与 K. Ahumada 就提交归档事宜通信（0.2），就 1 月 28 日听证会事宜与法庭书记官及受托人通信（0.1），就修改版 AMEX 传票与 K. Mitchell 通信（0.1）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/28/2025 70\nB120 A101 220.00 0.20 44.00 定稿 American Express（美国运通）传票及出示文件请求；发送至 Linsey 律师和 Mitchell 供其审查\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/28/2025 68\nB120 A104 445.00 0.90 400.50 审查 Amex（美国运通）补充出示文件，就该事宜与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n日期：03/24/2025 费用任务代码明细账单报告 页码：9 案号 22-50073 文件 4249 提交日期 03/24/25 入账日期 03/24/25 16:08:54 第 24 页，共 70 页\n客户 交易\n日期 | 记账人 | 任务代码 | | 费率 | 计费工时 | 金额 | |\n阶段 ID B120 资产分析与追回\n5248.001 01/28/2025 8\nB120 | A111 | 570.00 | 0.90 | 513.00 | 审阅 Kroll（科罗尔）关于新转账的报告及就新诉讼向客户提出的建议 (0.4)；准备可能提起的新诉讼清单 (0.5)\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参加与律师 Linsey、Kinsella、Mitchell、Smeriglio 和 Astone 的电话会议，讨论 Kroll 报告和客户诉讼行动以及准备新起诉书和修正起诉书事宜\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 |\n\n5248.001 01/28/2025 41\nB120 | A101 | 520.00 | 7.60 | 3,952.00 | 准备费用申请听证会、驳回综合第二自我起诉书的动议相关听证会以及撤销权诉讼最新进展相关准备工作 (1.6)，就修改后的 AMEX（美国运通）传票与 D. Laddin 和 K. Ahumada 沟通 (0.2)，审阅并分析 River Valley/Wang 对破产规则第 2004 条（Rule 2004）动议的异议 (0.4)，出席布里奇波特（Bridgeport）破产法院的听证会，并在听证会前后与 N. Bassett 及 D. Barron 协商 (4.8)，就 Microsoft（微软）证据开示争议与 D. Carnelli 沟通，并发送关于外国隐私法争议的法律依据 (0.3)\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 |\n\n5248.001 01/29/2025 8\nB120 | A111 | 570.00 | 1.00 | 570.00 | 与客户、Linsey 律师、Bassett 律师、Barron 律师及 Song 律师就新诉讼和修正诉讼、时效中止协议、驳回动议状态、判决动议及证据开示问题举行电话会议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 |\n\n5248.001 01/29/2025 41\nB120 | A101 | 520.00 | 1.80 | 936.00 | 准备 NPM 每周更新会议并起草议程 (0.6)，就此与受托人和 N. Bassett 沟通 (0.1)，参加 NPM 每周更新会议 (1.0)，就庭审笔录与 Reliable 及 PH 团队沟通 (0.1)\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 |\n\n5248.001 01/30/2025 68\nB120 | A108 | 445.00 | 0.20 | 89.00 | 就传票及会商事宜与 Fidelity（富达）的法律顾问沟通\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 |\n\n5248.001 01/30/2025 68\nB120 | A108 | 445.00 | 0.20 | 89.00 | 与 Credit Agricole（法国农业信贷银行）的法律顾问就传票文件提供进展沟通\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 |\n\n5248.001 01/30/2025 8\nB120 | A111 | 570.00 | 2.00 | 1,140.00 | 审查纽约州债务人与债权人法问题并起草致 Kinsella 律师的备忘录 (0.5)；致电 Kinsella 律师讨论 Kroll 报告以及新诉讼和修正诉讼的准备工作 (0.3)；起草致 Linsey 律师关于起诉书起草程序的备忘录 (0.2)；审阅 Kroll 报告并向律师 Kinsella、Mitchell、Smeriglio 和 Astone 起草备忘录以分配起诉书起草任务 (0.8)；起草致 Astone 律师关于日程安排问题的备忘录 (0.2)\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 |\n\n5248.001 01/30/2025 41\nB120 | A109 | 520.00 | 1.40 | 728.00 | 参加 Kroll 每周更新会议 (0.5)，就 Max Krasner 及对以往信函的处理事宜与受托人沟通 (0.1)，就 N. Bassett 提出的判决前救济（PJR）申请研究问题与 D. Carnelli 沟通 (0.2)，就针对第 18 次第 2004 条动议的异议与 K. Mitchell 沟通 (0.1)\nDespins，第 11 章受托人/Luc A. |\n\n日期：03/24/2025 费用任务代码明细账单报告 页码：10 案号 22-50073 文件 4249 提交日期 03/24/25 入账日期 03/24/25 16:08:54 第 25 页，共 70 页\n客户 交易\n日期 | 记账人\n任务代码 | | 费率 | 计费工时 | 金额 | |\n阶段 ID B120 资产分析与追回\n5248.001 01/31/2025 68\nB120 | A104 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok，债务人\n在 Relativity 中检索 Q. Guo 的纳税人识别号，就发现结果与 P. Linsey 沟通\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就案前会商与 Fidelity Brokerage（富达经纪）的法律顾问沟通，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与 First Abu Dhabi Bank（第一阿布扎比银行）的法律顾问就案前会商进行协商\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审查来自 Citibank（花旗银行）的补充证据提供 (1.0)，与 ULX 就上传该等文件进行沟通 (0.1)\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 |\n\n5248.001 01/31/2025 8\nB120 | A111 | 570.00 | 1.30 | 741.00 | 开始审阅起诉书草案及修正起诉书草案（审阅 4 份起诉书）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 |\n\n5248.001 01/31/2025 8\nB120 | A111 | 570.00 | 0.60 | 342.00 | 审查纽约州债务人与债权人法律法规，并就法规修订和起诉书法条引用起草致 Kinsella 律师的备忘录\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 |\n\n5248.001 01/31/2025 41\nB120 | A108 | 520.00 | 0.10 | 52.00 | 就向 AMEX 调取文件事宜与 D. Laddin 沟通\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 |\n\n阶段 ID B120 合计 可计费 89.30 43,062.00 资产分析与追回\n阶段 ID B130 资产处置\n5248.001 | 01/02/2025 | 72\nB130 | A108 | 500.00 | 0.70 | 350.00 | 与新泽西州房产中介沟通进入物业进行简短保洁事宜，以便向潜在买家展示，并处理潜在买家向安保团队提出的保密协议（NDA）要求 (0.3)；就此与新泽西州安保人员沟通 (0.2)；为客户签署中介代理协议以允许 Compass 的其他经纪人引荐买家 (0.2)\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修改变卖机动车辆的动议 (0.8)；起草致 Song 律师的备忘录并附动议草案 (0.1)\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 |\n\n5248.001 01/03/2025 72\nB130 | A108 | 500.00 | 0.40 | 200.00 | 与新泽西州房产中介 D. Cookson 就保洁和潜在看房事宜发送电子邮件并通电话 (0.3)；与新泽西州屋顶施工承包商互通信息 (0.1)\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审阅新泽西州房产中介团队关于看房和新泽西州物业状况的电子邮件；回复新泽西州房产中介团队关于物业开支和销售流程的咨询\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就保费核算与格林威治（Greenwich）物业的保险代理人沟通\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与新泽西州屋顶维修工通电话讨论进展\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人 |\n\n交易 计费工时\n客户 日期 记账人 任务代码 费率 金额\n阶段 ID B130 资产处置\n转发给客户 (0.1)\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001\n01/08/2025 | | 72 | B130\nA105 | 500.00 | 0.60 | 300.00 | 与 Linsey 律师就 Mahwah（马夸）房产要约人进行会商并审查可用信息\nDespins, Ch 11 Trustee/Luc A.（第11章破产受托人 Luc A. Despins） |\n\n5248.001\n01/08/2025 | | 8 | B130\nA111 | 570.00 | 0.40 | 228.00 | 郭文贵，债务人\n起草致 M. Knudsen 关于产权信息的备忘录以及致经销商索取车辆钥匙的函件（.2）；起草致 Sutton 律师关于产权及有限授权委托书使用的备忘录（.2） |\n\n5248.001\n01/08/2025 | | 8 | B130\nA111 | 570.00 | 0.20 | 114.00 | 第11章破产受托人 Luc A. Despins 郭文贵，债务人\n修改致拍卖人的往来函件，内容涉及遗失钥匙及委托人出售车辆的法院授权 |\n第11章破产受托人 Luc A. Despins 郭文贵，债务人 |\n\n5248.001\n01/09/2025 | | 72 | B130\nA106 | 500.00 | 0.30 | 150.00 | 与委托人及 Linsey 律师就潜在的 Mahwah 要约人及策略进行 Zoom 会议\n第11章破产受托人 Luc A. Despins 郭文贵，债务人 |\n\n5248.001\n01/09/2025 | | 72 | B130\nA108 | 500.00 | 0.70 | 350.00 | 与 NJ（新泽西州）要约人的代理律师 D. Delano 律师通话，商讨在委托人作出反要约前该要约的潜在条款或问题（.5）；将上述内容的备忘录电邮发送给委托人（.2）\n第11章破产受托人 Luc A. Despins 郭文贵，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委托书（POA）表格\n第11章破产受托人 Luc A. Despins 郭文贵，债务人 |\n\n5248.001\n01/10/2025 | | 72 | B130\nA104 | 500.00 | 0.20 | 100.00 | 审查新泽西州除雪/撒盐拟定合同并处理签署事宜\n第11章破产受托人 Luc A. Despins |\n\n5248.001\n01/10/2025 | | 72 | B130\nA104 | 500.00 | 0.40 | 200.00 | 郭文贵，债务人\n审查委托人发来的关于新泽西州要约人所索要其他家具的电子邮件（.1）；研究并审查 Mahwah 的电视和乐高积木套装的价值（.2）；就来自新泽西州的 Greenwich（格林威治）家具的状况回复委托人，并处理选择评估师或清点服务的事宜（.1）\n第11章破产受托人 Luc A. Despins |\n\n5248.001\n01/13/2025 | | 72 | B130\nA108 | 500.00 | 0.10 | 50.00 | 郭文贵，债务人\n审查新泽西州 Mahwah 房产经纪人关于施工和房屋事宜发来的电子邮件及图片，并为承包商进行回复\n第11章破产受托人 Luc A. Despins |\n\n5248.001\n01/13/2025 | | 72 | B130\nA106 | 500.00 | 0.10 | 50.00 | 郭文贵，债务人\n审查新泽西州潜在买方律师发来的电子邮件，并转交委托人商讨拟回复意见\n第11章破产受托人 Luc A. Despins 郭文贵，债务人 |\n\n5248.001\n01/13/2025 | | 72 | B130\nA108 | 500.00 | 0.30 | 150.00 | 发送电子邮件给新泽西州 Mahwah 买方律师，说明在确定动产没收状况前委托人潜在反要约的进展状况\n第11章破产受托人 Luc A. Despins 郭文贵，债务人 |\n\n5248.001\n01/14/2025 | | 72 | B130\nA108 | 500.00 | 0.30 | 150.00 | 与 Mahwah 潜在买方的律师通话并互通电子邮件商讨反要约\n第11章破产受托人 Luc A. Despins |\n\n5248.001\n01/14/2025 | | 72 | B130\nA106 | 500.00 | 0.70 | 350.00 | 郭文贵，债务人\n与委托人互通电子邮件商讨向 Mahwah 潜在买方提出反要约的实质内容（.1）；就潜在买方提出的动产事宜及没收事宜进一步互通电子邮件（.3）；审查格林威治的动产清单并与 Mahwah 照片进行比对，向委托人概述现存动产情况（.3）\n第11章破产受托人 Luc A. Despins |\n\n日期：03/24/2025 详细费用任务代码账单报告 页面：12 案号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 27 页，共 70 页\n委托人 交易日期 | 记账人 任务代码 | | 费率 | 计费小时 | 金额 | |\n阶段代码 B130 资产处置\n郭文贵，债务人\n5248.001 01/15/2025 72\nB130 | A108 | 500.00 | 0.20 | 100.00 | 向新泽西州屋顶和抹灰供应商发送跟进电子邮件\n第11章破产受托人 Luc A. Despins |\n\n5248.001 01/15/2025 72\nB130 | A108 | 500.00 | 0.20 | 100.00 | 郭文贵，债务人\n收到新泽西州房产经纪人发来的关于潜在买方对分区规划及动产询问的电子邮件；就上述事项向潜在买方律师发送电子邮件 |\n第11章破产受托人 Luc A. Despins 郭文贵，债务人 |\n\n5248.001 01/15/2025 72\nB130 | A108 | 500.00 | 0.40 | 200.00 | 与新泽西州房产经纪人通话商讨 Mahwah 房产的潜在活动及潜在要约的进展（.3）；向委托人发送跟进电子邮件（.1）\n第11章破产受托人 Luc A. Despins |\n\n5248.001 01/17/2025 72\nB130 | A104 | 500.00 | 0.90 | 450.00 | 郭文贵，债务人\n审查 Greenwich Land（格林威治地产）清单并与 Mahwah 挂牌照片及信息进行比对，以查明源自 Mahwah 豪宅的财产并予以标明（.7）；就上述事项向 L. Song 律师发送电子邮件（.2） |\n第11章破产受托人 Luc A. Despins 5248.001 01/19/2025 8\n\nB130 | A111 | 570.00 | 0.20 | 114.00 | 郭文贵，债务人\n起草致 Song 律师和 Bongartz 律师关于 Ducati（杜卡迪）事宜的备忘录 |\n第11章破产受托人 Luc A. Despins 郭文贵，债务人 |\n\n5248.001 01/20/2025 72\nB130 | A108 | 500.00 | 0.30 | 150.00 | 回复新泽西州经纪人关于潜在买方对景观美化费用的询问并发送电子邮件，审查已产生费用\n第11章破产受托人 Luc A. Despins |\n\n5248.001 01/21/2025 72\nB130 | A108 | 500.00 | 0.30 | 150.00 | 郭文贵，债务人\n与新泽西州潜在买方律师通话商讨委托人的反要约及动产事宜（.2）；就上述事项向委托人发送更新电子邮件（.1） |\n第11章破产受托人 Luc A. Despins 郭文贵，债务人 |\n\n5248.001 01/21/2025 8\nB130 | A111 | 570.00 | 0.30 | 171.00 | 起草致拍卖人关于杜卡迪现状、底价条款及出售方案的备忘录\n第11章破产受托人 Luc A. Despins |\n\n郭文贵，债务人\n5248.001 01/21/2025 8\nB130 | A111 | 570.00 | 0.40 | 228.00 | 致电 Song 律师商讨与拍卖人之间的底价条款；起草致 Song 律师关于杜卡迪出售条款的备忘录 |\n第11章破产受托人 Luc A. Despins 郭文贵，债务人 |\n\n5248.001 01/22/2025 72\nB130 | A107 | 500.00 | 0.20 | 100.00 | 与 L. Song 律师互通电子邮件，商讨新泽西州动产事项以及潜在出售中包含或排除的项目问题 |\n第11章破产受托人 Luc A. Despins\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/24/2025 72\nB130 A108 500.00 0.30 150.00 与NJ（新泽西州）房地产经纪人就更新会议和清洁事宜通电子邮件（.1）；与灰泥承包商通电子邮件以确认状态（.1）；与潜在买方律师就会议通电子邮件（.1）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯）\n5248.001 01/24/2025 72\nB130 A104 500.00 1.10 550.00 Ho Wan Kwok（郭文贵），债务人\n审查/分析来自L. Song律师关于存放在NJ（新泽西州）的个人财产状况的通信，并审查位于Mahwah（马瓦）物业的300多张家具存放物品照片，以解决这些物品是否随马瓦房产一同购买并可包含在对意向买方的出售中，或是否可作为额外对价进行购买的问题\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/卢克·A·德斯平斯） 5248.001 01/24/2025 72\nB130 A107 500.00 0.50 250.00 Ho Wan Kwok（郭文贵），债务人\n与L. Song律师就存放的个人财产、没收项下的物品进行通话，并获取有关某些家具的可用信息、明细清单及估值\n\n日期：03/24/2025 费用任务代码详细账单报告 页码：13 案号 22-50073 案卷 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 28 页，共 70 页\n客户 交易\n日期 记账员 任务代码 费率 计费工时 金额\n阶段ID B130 资产处置 马瓦（Mahwah）物业中的收藏品，以解决其包含在不动产出售中还是排除在外的议题\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 01/27/2025 72\nB130 A108 500.00 0.50 250.00 与客户及新泽西州（NJ）房产中介团队就最新进展举行会议（0.2）；继续与新泽西州销售经理就保险、营销及潜在要约举行会议（0.3）\nDespins，第11章受托人/Luc A.\n5248.001 01/27/2025 72\nB130 A104 500.00 4.20 2,100.00 郭文贵，债务人\n审阅/分析诉讼中涉及动产的新泽西州 Taurus 发票、证据及披露文件，以编制由债务人/Taurus 基金购买且留存于马瓦豪宅的动产及附着物清单以及估值（2.4）；起草动产及附着物清单，并对照发票和金额进行整理，以供与新泽西州不动产潜在买家谈判时参考，并作为向新泽西州物业潜在买家披露的资产清单（1.8）\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/27/2025 72\nB130 A106 500.00 0.30 150.00 向客户发送电子邮件备忘录，说明与新泽西州物业潜在买家谈判的潜在策略\nDespins，第11章受托人/Luc A.\n5248.001 01/28/2025 72\nB130 A108 500.00 1.50 750.00 郭文贵，债务人\n与客户、新泽西州潜在买家及其律师就报价和物业事宜举行视频会议（0.4）；与新泽西州潜在买家的律师进行跟进电话沟通，讨论动产及买方目标（0.6）；准备向新泽西州潜在买家律师发送附带动产清单及照片的电子邮件和文件传送（0.2）；进一步向潜在买家律师发送电子邮件，说明动产的可用性、现状、存放地点及信息的完整性（0.3）\nDespins，第11章受托人/Luc A.\n5248.001 01/28/2025 72\nB130 A104 500.00 0.20 100.00 郭文贵，债务人\n审阅/分析新泽西州保洁公司的估价单，并就定价取得客户批准\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/28/2025 72\nB130 A108 500.00 0.30 150.00 与保险经纪人举行会议，讨论新泽西州物业的特别活动保险方案，供房产中介可能举办活动之用\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/29/2025 72\nB130 A108 500.00 0.60 300.00 与马瓦物业潜在买家律师通信，讨论动产方案，以明确随报价一并购买的意向动产；就客户处置位于马瓦的所有动产的能力以及潜在定价事宜作出回复；将方案转交客户\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/29/2025 72\nB130 A107 500.00 0.30 150.00 与 Paul Hastings（普衡律师事务所）的 T. Sadler 律师通信，附上马瓦物业的水电公用事业、承包商和财产税发票及付款指示\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/29/2025 72\nB130 A108 500.00 0.20 100.00 与新泽西州房产销售经理通信，获取马瓦物业最新情况，涉及特别活动保险方案以及与潜在买家的谈判进展\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/30/2025 72\nB130 A104 500.00 0.30 150.00 审阅/分析新泽西州房产中介关于马瓦豪宅的营销/联络报告；总结并转交客户，并询问若有保险是否可在豪宅举办由中介主持的特别活动\n\n日期：03/24/2025 费用任务代码详细账单报告 页码：14 案号 22-50073 案卷 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 29 页，共 70 页\n客户 交易\n日期 记账员\n任务代码 费率 计费工时\n金额\n阶段ID B130 资产处置\n5248.001 01/30/2025 72\nB130 A106 500.00 0.20 100.00 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n与客户通信，讨论马瓦豪宅物业中排除动产的必要性，并处理估值与排除项的各种方案\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/31/2025 72\nB130 A107 500.00 0.90 450.00 与新泽西州当地律师沟通，讨论新泽西州房地产合同事宜、流程、律师审查期及律师附加条款惯例（0.4）；与新泽西州房产中介沟通合同草案并进行审阅（0.3）；连同先前来自康涅狄格州（CT）合同中破产特有条款一同转交给新泽西州当地律师（0.2）；转交客户\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/31/2025 72\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现状、是否纳入新泽西州出售与潜在拍卖的比对，并讨论没收清单中的项目\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/31/2025 72\nB130 A107 500.00 0.30 150.00 与马瓦潜在买家律师互通电子邮件，讨论动产及报价\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/31/2025 72\nB130 A103 500.00 2.20 1,100.00 审阅新泽西州动产电子表格，并与扣押物品没收清单进行比对，修改以识别并剔除已没收物品；进一步更新估值清单，以标明在马瓦潜在出售中包含或排除的项目\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段ID B130 总计 计费 25.40 12,868.00 资产处置\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）的拍卖行方案及后续步骤致电 Song 律师\nDespins, Ch 11 Trustee/Luc A.（第11章破产受托人 Luc A. Despins）\n5248.001 01/09/2025 8\nB160 A111 570.00 0.30 171.00 Ho Wan Kwok, Debtor（债务人郭文贵）\n起草致 Song 律师及 M. Knudsen 关于提交 Hamilton Group（汉密尔顿集团）聘用申请的备忘录\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/17/2025 8\nB160 A111 570.00 0.50 285.00 就聘用申请的进展情况及申请的后续步骤致电 Song 律师和 Bongartz 律师（.3）；起草致 M. Knudsen 关于签署文件声明的备忘录（.2）\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/21/2025 5\nB160 A103 505.00 3.40 1,717.00 Ho Wan Kwok, Debtor\n起草并修改第七次临时费用申请 NPM（2.3）；审阅月度费用清单（.3）；审阅第六次费用申请裁定（.3）；审阅修改后的第六次费用申请裁定（.3）；准备并审阅往来函件（.2）\nDespins, Ch 11 Trustee/Luc A.\n5248.003 01/21/2025 8\nB160 A111 570.00 0.20 114.00 Ho Wan Kwok, Debtor\n起草致 Sadler 律师关于银行对账单的备忘录\nGenever Holdings LLC\n5248.001 01/22/2025 8\nB160 A111 570.00 1.40 798.00 破产代理\n起草拍卖行聘用申请的修改稿以加入杜卡迪（Ducati）（1.2）；起草致拍卖行关于修改后申请及杜卡迪出售事宜的备忘录（.2）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n日期：03/24/2025 详细费用任务代码账单报告 页码：15 案件 22-50073 文件 4249 提交于 03/24/25 入卷于 03/24/25 16:08:54 第 30 页，共 70 页\n客户 交易\n日期 记账员\n任务代码 费率 计费小时数 金额\n阶段代码 B160 费用/聘用申请\n申请及杜卡迪事宜（.2）；起草致 Song 律师关于聘用申请修改的备忘录（.1）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/23/2025 8\nB160 A111 570.00 0.60 342.00 审阅并修改聘用申请（.4）；起草致 Song 律师附带申请草案的备忘录（.2）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/29/2025 5\nB160 A105 505.00 0.20 101.00 就拟纳入费用申请的修订信息与 Smeriglio 律师进行（律所内部）沟通\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/31/2025 70\nB160 A101 220.00 0.20 44.00 提交聘用 The Hamilton Group LLC 作为拍卖行的申请\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n阶段代码 B160 总计 应计费 7.40 3,914.00 费用/聘用申请\n阶段代码 B180 撤销权诉讼分析\n5248.001 01/02/2025 70\nB180 A101 220.00 0.30 66.00 下载法院录入的诉讼时效中止约定并发送给 Sutton 律师和 Linsey 律师\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/03/2025 70\nB180 A101 220.00 0.20 44.00 审查即将到期的截止期限并向 Linsey、Graham 和 Mitchell 律师发送备忘录\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/03/2025 41\nB180 A105 520.00 1.80 936.00 就各类撤销权诉讼截止日期与 K. Ahumada 沟通（0.1），就撤销权诉讼后续步骤与 D. Skalka 沟通（0.2），\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/05/2025 41\nB180 A103 520.00 0.60 312.00 Ho Wan Kwok, Debtor\n起草致受托人关于针对诉讼时效中止协议相对方的索赔的备忘录（0.4），与受托人及诉讼时效中止协议相对方的律师进行沟通\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/06/2025 41\nB180 A107 520.00 8.60 4,472.00 与 E. Sutton 就1月份到期的时效中止协议日程安排及待处理事项通信（0.3），与 N. Bassett 就定于1月15日举行的听证会涉及事项通信（0.3），与 D. Barron 就1月15日听证会进行商议（0.5），与 N. Bassett 就封存证据和1月15日听证会通信（0.2），与 N. Bassett 就1月15日听证会通信并起草1月15日听证会辩论拟议日程安排（0.7），为共同被告代表起草关于1月15日听证会的提议（1.1），为非共同被告起草关于1月15日听证会的提议（0.7），起草备忘录以分析 FFP/Apple/Meta/L&M/A. Mitchell/Cerda/Liberty Jet/Harcus Parker/Francis/Berkeley Rowe/Weddle Law/G4s/Jason Miller/ACASS Canada 驳回起诉动议中提出的问题以及与共同辩护状的重叠之处（3.4），审阅定于1月15日听证会审理的多项事项的辩护状（1.4）\nDespins，第11章受托人/Luc A.\n\n5248.001 01/07/2025 68\nB180 A105 445.00 0.20 89.00 Ho Wan Kwok（郭文贵），债务人\n与 P. Linsey 就修改后的撤销权诉状进行商议\n\n日期：03/24/2025 详细费用任务代码账单报告 页码：16 案件 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 31 页，共 70 页\n客户 交易\n日期 记账员 任务代码 费率 计费小时数 金额\n\n阶段编号 B180 撤销诉讼分析及简易判决动议\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/07/2025 70\nB180 A101 220.00 0.30 66.00 起草并审阅共同被告名单并发送给 Linsey 律师\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/07/2025 70\nB180 A101 220.00 0.20 44.00 与 Mitchell 律师就时效中止当事方和已录入的时效中止协议进行商议\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/07/2025 41\nB180 A103 520.00 2.60 1,352.00 根据 N. Bassett 的意见修改致共同辩护团代表的电子邮件（0.2），处理受托人对电子邮件草案的意见并根据其他意见进一步修改电子邮件（0.4），审阅并分析 D. Barron 发送的关于待决驳回起诉动议中辩论问题及共同辩护状的材料（0.6），就相同事项与 D. Barron 通信（0.2），与受托人和 N. Bassett 就进一步修改致共同辩护团及非共同被告的电子邮件通信（0.3），与受托人、N. Bassett 和 D. Barron 就共同辩护状下的辩论问题通信（0.2），在听证会后与受托人和 N. Bassett 就地位会议进行商议（0.1），定稿致共同辩护团和非共同被告法律顾问关于1月15日听证会的电子邮件并发送（0.4）\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/07/2025 41\nB180 A108 520.00 3.30 1,716.00 与 J. Sklarz 就 G&S 客户对受托人关于1月15日听证会立场的答复通信（0.2），与 J. Hellman 就 J. Miller 对1月15日听证会的答复和立场进行商议（0.1），起草关于1月15日听证会的地位会议情况报告（1.6），与 D. Barron 就关于1月15日听证会的地位会议情况报告以及情况报告中的问题分类进行商议（0.3），与 R. Corbi 就出庭事宜通信（0.2），与 D. Barron 就受托人立场所需的进一步通知通信（0.3），与 J. Sklarz 和 R. Corbi 就1月15日听证会进行商议（0.4），与受托人和 N. Bassett 就情况报告和 J. Sklarz 通话/提议通信（0.2）\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/08/2025 70\nB180 A101 220.00 0.40 88.00 审阅提出驳回起诉动议的被告提交的修改后诉状，并列出这些案件中涉及的另我实体清单（.3）；将清单发送给 mitchell 律师审阅（.1）\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/08/2025 68\nB180 A101 445.00 0.80 356.00 准备地位会议材料\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/08/2025 68\nB180 A105 445.00 0.10 44.50 与 P. Linsey 就撤销权诉状中作为转让人的另我实体及地位会议进行商议\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/08/2025 68\nB180 A105 445.00 0.20 89.00 与 K. Ahumada 就定于今天举行的地位会议所涉修改后诉状通信\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 70\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，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 70\nB180 A101 220.00 0.80 176.00 参加与Skalka、Linsey、Kinsella、Mitchell、Smeriglio、Flynn、Graham等律师的最新情况会议\n\n事务 计费工时\n客户 日期 记账员\n任务代码 费率 计费金额\n阶段ID B180 撤销权诉讼分析\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 70\nB180 A101 220.00 0.20 44.00 起草用于送达的电子邮件清单，包括共同被告及1月8日听证会的出庭律师\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 68\nB180 A108 445.00 0.20 89.00 就修改后及新增起诉状的更新日程与A. Lomas进行通信联络\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 68\nB180 A105 445.00 0.80 356.00 与团队开会讨论即将开展的撤销权诉讼、修改后的起诉状、即决判决动议以及其他所需截止期限/诉状事项\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 54\nB180 A105 375.00 0.80 300.00 与团队开会讨论即将开展的撤销权诉讼、修改后的起诉状、即决判决动议以及其他所需截止期限/诉状事项\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 5\nB180 A105 505.00 0.80 404.00 就撤销权诉讼进展进行内部沟通并参加Teams通话会议\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 82\nB180 A105 515.00 0.80 412.00 参加撤销权诉讼团队关于工作规划的会议\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 41\nB180 A106 520.00 4.60 2,392.00 就进展会议的进展报告与受托人通信联络（0.1），就进展报告与法庭副书记官通信联络（0.2），就被告进展报告的送达事宜与被告律师通信联络（0.2），在进展会议前与受托人商讨准备工作（0.1），就进展报告与书记官及K. Mitchell通信联络（0.2），在进展会议前就债权/驳回起诉动议（MTDs）分析与K. Mitchell通信联络并商讨（0.3），在进展会议前与N. Bassett通信联络并商讨准备工作（0.3），在进展会议前分析撤销权主张/驳回起诉动议（1.4），审阅并分析G&S的“进展报告”并就此与受托人及N. Bassett通信联络（0.3），就1月15日的口头辩论参加Zoom进展会议（1.5）\n\nDespins，第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 01/08/2025 41\nB180 A108 520.00 3.10 1,612.00 按照法院关于收集出席Zoom进展会议律师信息的指示，与出席进展会议的众多（20位以上）律师通信联络（1.6），撰写关于进展会议出席人员的备忘录并就此与K. Ahumada通信联络（0.4），起草/修改关于进展会议的备忘录并就此与律师通信联络（0.3），审阅并分析此前延长提起撤销权诉讼期限的动议与裁定，并就此与S. Maza、D. Barron及N. Kinsella通信联络（0.5），进展会议后与受托人及N. Bassett商讨（0.3）\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/09/2025 5\nB180\nA103 505.00 4.60 2,323.00 起草并修改关于延长提起撤销权诉讼期限的动议\n\nDespins, Ch 11 Trustee/Luc A.（第11章破产受托人Luc A. Despins） Ho Wan Kwok（郭文贵），债务人\n5248.001 01/09/2025 41\nB180\nA108 520.00 1.70 884.00 就出席1月8日状态会议事宜与其他外部律师通信（0.3），\n\n（0.3），就与中止协议方（tolling party）的谈判及后续步骤与受托人沟通（0.2），就支持延长提起撤销权诉求期限动议的事实向 N. Kinsella 发送备忘录（0.4），根据补充电子邮件修改出席 1 月 8 日状态会议的律师名单，起草提交名单的通知并跟进提交事宜（0.5）\n\n日期：03/24/2025 费用任务代码详细账单报告 页码：18 案件号 22-50073 文件 4249 于 03/24/25 提交 入账时间 03/24/25 16:08:54 第 33 页，共 70 页\n客户 交易日期 | 记账人 | 任务代码 | 费率 | 计费工时 | 金额 |\n阶段代码 B180 撤销权诉讼分析（Avoidance Action Analysis）\n\nDespins, 第 11 章受托人/Luc A. Despins（第 11 章受托人） Ho Wan Kwok, 债务人（郭文贵，债务人）\n5248.001 01/10/2025 68 B180 A105 | 445.00 | 0.20 | 89.00 | 就延长诉讼时效动议与 N. Kinsella 沟通\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/10/2025 68 B180 A103 | 445.00 | 1.40 | 623.00 | Ho Wan Kwok, 债务人\n审查破产程序第 2004 条规则动议（rule 2004 motions）以及用于延期动议的撤销权诉讼\n\nDespins, 第 11 章受托人/Luc A. Despins Ho Wan Kwok, 债务人\n5248.001 01/10/2025 68 B180 A105 | 445.00 | 0.20 | 89.00 | 就延长诉讼时效（SOL）动议的更新草案与 N. Kinsella 沟通\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/10/2025 68 B180 A108 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, 债务人\n就 Updike Kelly（Updike, Kelly & Spellacy 律师事务所）和 Wachtel Missry（Wachtel Missry 律师事务所）起诉状的时间表与 A. Lomas 和 J. Lazarus 沟通\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/10/2025 68 B180 A103 | 445.00 | 0.80 | 356.00 | Ho Wan Kwok, 债务人\n（Updike Kelly）——审查并修改撤销权起诉状\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/10/2025 68 B180 A103 | 445.00 | 0.40 | 178.00 | Ho Wan Kwok, 债务人\n（Updike Kelly）——进一步修改起诉状，就该事宜与 P. Linsey 沟通\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/10/2025 68 B180 A103 | 445.00 | 0.80 | 356.00 | Ho Wan Kwok, 债务人\n（Wachtel Missry）——审查并修改撤销权起诉状\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/10/2025 28 B180 A105 | 375.00 | 0.20 | 75.00 | Ho Wan Kwok, 债务人\n就 Updike Kelly 撤销权起诉状草案与 K. Mitchell 律师沟通\n\nDespins, 第 11 章受托人/Luc A. Despins Ho Wan Kwok, 债务人\n5248.001 01/10/2025 5 B180 A103 | 505.00 | 1.70 | 858.50 | 审查并修改延长撤销权诉讼诉讼时效的动议\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/10/2025 41 B180 A104 | 520.00 | 1.50 | 780.00 | Ho Wan Kwok, 债务人\n跟进中止协议方事宜，进一步调查涉及中止协议方的转账并就此与 A. Lomas 沟通（0.4），就对中止协议方的反要约/反制方案与受托人沟通并协商，就针对中止协议方的起诉状与 D. Skalka 和 K. Mitchell 沟通（0.2），就准备 1 月 15 日联合辩护意见书听证会与 N. Bassett 沟通（0.1）\n\nDespins, 第 11 章受托人/Luc A. Despins Ho Wan Kwok, 债务人\n5248.001 01/12/2025 41 B180 A108 | 520.00 | 0.20 | 104.00 | 就撤销权诉求与中止协议方沟通并协商\n\nDespins, 第 11 章受托人/Luc A. Despins Ho Wan Kwok, 债务人\n5248.001 01/13/2025 68 B180 A105 | 445.00 | 0.20 | 89.00 | 就延长诉讼时效动议与 N. Kinsella 沟通\n\nDespins, 第 11 章受托人/Luc A. Despins Ho Wan Kwok, 债务人\n5248.001 01/13/2025 68 B180 A108 | 445.00 | 0.20 | 89.00 | 就 2024 年 8 月以来上传的文件与 ULX 沟通\n\n日期：03/24/2025 费用任务代码详细账单报告 页码：19 案件号 22-50073 文件 4249 于 03/24/25 提交 入账时间 03/24/25 16:08:54 第 34 页，共 70 页\n客户 阶段代码 B180 撤销权诉讼分析 | 日期 | 记账人 | 任务代码 | 费率 | 计费工时 | 金额 |\n\n5248.001 01/13/2025 68 B180 A108 | 445.00 | 0.20 | 89.00 | 就自上次诉讼时效延期以来新确认的账户及进出该等账户的大致资金情况与 Kroll（高乐公证行/克罗尔）沟通\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/13/2025 68 B180 A105 | 445.00 | 0.20 | 89.00 | Ho Wan Kwok, 债务人\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/13/2025 68 B180 A103 | 445.00 | 1.90 | 845.50 | Ho Wan Kwok, 债务人\n修改延长诉讼时效的最终动议\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/13/2025 5 B180 A103 | 505.00 | 0.90 | 454.50 | Ho Wan Kwok, 债务人\n修改延长提起撤销权诉讼期限的补充动议（0.6）；起草并审查与 K. Mitchell 有关该动议的往来函件（0.3）\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/13/2025 68 B180 A103 | 445.00 | 1.40 | 623.00 | Ho Wan Kwok, 债务人\n审阅 N. Kinsella 对延期动议的意见，并据此进行修改\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/13/2025 70 B180 A101 | 220.00 | 0.30 | 66.00 | Ho Wan Kwok, 债务人\n跟进 Sutton 律师关于提交文件的电子邮件；起草中止时效通知并附上定稿的中止时效约定；发送给 Linsey 律师审阅；密封提交（file under seal）\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/13/2025 68 B180 A105 | 445.00 | 0.10 | 44.50 | Ho Wan Kwok, 债务人\n就针对中止协议方的起诉状草案与 P. Linsey 沟通\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/13/2025 41 B180 A105 | 520.00 | 1.90 | 988.00 | Ho Wan Kwok, 债务人\n就 Meta（元宇宙平台公司）和 Apple（苹果公司）关于推迟涉及该等被告的 1 月 15 日听证会的请求与受托人及 G. Angelich 沟通，并就其相关程序与 G. Angelich 沟通（0.3），就 1 月 8 日状态会议与 J. Newton 沟通（0.1），作为联合被告的代表律师与 E. Goldstein 沟通并协商向法院提交关于由哪位律师出庭发表辩论的通知（0.2），起草向法院提交的关于在 1 月 15 日听证会上出庭辩论律师的通知（0.7），就载有联合听证会议程的通知与 N. Bassett 沟通并根据 N. Bassett 的意见进行修改（0.3），就中止协议方起诉状的保密问题与 A. Lomas 沟通（0.1）\n\nDespins, 第 11 章受托人/Luc A. Despins\n5248.001 01/13/2025 41 B180 A107 | 520.00 | 3.90 | 2,028.00 | Ho Wan Kwok, 债务人\n就 1 月 15 日听证会与 N. Bassett 沟通（0.2），就非联合动议辩点的发展演化及其与联合被告辩点的关联与 N. Bassett 沟通（0.2），审阅并分析 Meta/Apple 重新排定听证时间的动议（0.3），就该事宜与受托人沟通（0.1），撰写/修改中止协议方起诉状（1.2），撰写/修改中止协议方起诉状（1.6），就起诉状草案中的问题与受托人及 N. Bassett 沟通（0.3）\n\nDespins, 第 11 章受托人/Luc A. Despins Ho Wan Kwok, 债务人\n5248.001 01/14/2025 68 B180 A103 | 445.00 | 0.40 | 178.00 | 修改延长诉讼时效动议，并就该事宜与 N. Kinsella 沟通\nDespins, 第 11 章受托人/Luc A. Despins\n\n5248.001 01/14/2025 70 B180 A101 220.00 0.20 44.00 Ho Wan Kwok（郭文贵），债务人\nDespins, Ch 11 Trustee/Luc A.（德斯平斯，第 11 章受托人/卢克·A）\n定稿并提交\n\n日期：03/24/2025 费用任务代码详细计费报告 页码：20 案件号 22-50073 文件 4249 提交于 03/24/25 入账于 03/24/25 16:08:54 第 35 页，共 70 页\n客户 交易\n日期 记账员 任务代码 费率 计费工时 金额\n阶段编号 B180 撤销权诉讼分析\n5248.001 01/14/2025 5 B180 A103 505.00 2.10 1,060.50 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n起草延长撤销权诉讼诉讼时效动议的最终修改稿（1.2）；审阅刑事起诉书（.4）；审阅综合另我（alter ego）起诉状（.5）\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/14/2025 70 B180 A101 220.00 0.20 44.00 Ho Wan Kwok，债务人\n密封提交更新后的诉讼时效中止协议\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/14/2025 41 B180 A106 520.00 1.00 520.00 Ho Wan Kwok，债务人\n就诉讼时效中止方与受托人沟通，为诉讼时效中止方起草进一步延长的诉讼时效中止协议（0.4），就进一步中止诉讼时效事宜与诉讼时效中止方律师沟通（0.2），就诉讼时效中止协议的通知/提交事宜与 K. Ahumada（K·阿乌马达）沟通（0.2）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/14/2025 41 B180 A104 520.00 2.10 1,092.00 关注法院将 Harcus Parker（哈克斯·帕克）、Jason Miller（杰森·米勒）、Apple（苹果公司）和 Meta（元宇宙平台公司）的驳回起诉动议移出 1 月 15 日听证会议程的命令，并就此与受托人沟通（0.3），与 E. Sutton（E·萨顿）就诉讼时效中止协议的最新进展进行沟通（0.1），就联合驳回起诉动议的听证会事宜与 W. Farmer（W·法默）及 E. Sutton 沟通（0.2），与 D. Barron（D·巴伦）就周三的听证会进行商讨（0.1），为联合书面意见的听证会做准备（1.4）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/15/2025 70 B180 A101 220.00 0.10 22.00 起草并提交 1 月 15 日听证会的庭审笔录申请\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/15/2025 5 B180 A103 505.00 0.70 353.50 起草/修改延期动议（.4）；准备并审阅往来函件（.3）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/15/2025 68 B180 A104 445.00 0.50 222.50 审阅来自 Kroll（科尔）与待提交的修正起诉状相关的分析和信息，就此与 P. Linsey（P·林赛）商讨\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/15/2025 68 B180 A104 445.00 0.70 311.50 审阅申请缺席登记的材料以及需要提交缺席判决动议的案件（.6），与 K. Ahumada 就确认各类案件进行沟通（.1）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/15/2025 68 B180 A105 445.00 0.20 89.00 就第 18 次关于《破产规则》第 2004 条调查的补充综合动议及即将提出的撤销权诉状与 P. Linsey 商讨\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/15/2025 41 B180 A101 520.00 6.80 3,536.00 Ho Wan Kwok，债务人\n为联合驳回起诉动议的听证会做准备（1.3），出席在 Bridgeport（布里奇波特）破产法院举行的联合驳回起诉动议听证会，并在听证会后与受托人商讨（4.8），向受托人通报最新情况（0.2）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/16/2025 68 B180 A103 445.00 0.30 133.50 修改延长诉讼时效动议，就此与 P. Linsey 及 N. Kinsella（N·金塞拉）沟通\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/16/2025 70 B180 A101 220.00 0.10 22.00 关注就诉讼时效中止协议作出的密封命令；转交予 Linsey 律师并请求其向书记官申请查阅权限\n\n客户 交易\n日期 记账员 任务代码 费率 计费工时 金额\n阶段编号 B180 撤销权诉讼分析\n向书记官申请查阅权限\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/16/2025 68 B180 A104 445.00 1.20 534.00 审阅域外送达证明的状态，就此向 E. Sutton 发送备忘\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/16/2025 68 B180 A108 445.00 0.50 222.50 Ho Wan Kwok，债务人\n参加有关新起诉状等的 Kroll 每周会议。Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/16/2025 68 B180 A106 445.00 0.20 89.00 就所需未决域外送达证明事宜与 E. Sutton 进一步沟通。Despins, Ch 11 Trustee/Luc A.\n\n5248.001 01/16/2025 68 B180 A104 445.00 0.20 89.00 Ho Wan Kwok，债务人\n关注需要修改的起诉状标注文档，就下一步工作与 P. Linsey 及 D. Skalka（D·斯卡尔卡）沟通\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/16/2025 70 B180 A101 220.00 0.80 176.00 起草未中止且未提交答辩状的撤销权诉讼清单，为起草缺席登记申请做准备\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/16/2025 41\nB180 A106 520.00 1.80 936.00 就以下事项与受托人通信：审查并分析发现额外转账的现有被告明细表，并就拟修改的起诉书提出建议 (1.3)；就修改起诉书事宜与 K. Mitchell 通信 (0.2)\nDespins, 第 11 章受托人/Luc A.\n5248.001 01/17/2025 68\nB180 A103 445.00 1.00 445.00 Ho Wan Kwok，债务人\n审查并修改另我（alter ego）的引证\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/17/2025 68\nB180 A105 445.00 0.20 89.00 就第 18 次第 2004 条规则动议及延长诉讼时效动议与 N. Kinsella 通信\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/17/2025 68\nB180 A103 445.00 0.40 178.00 修改延长诉讼时效动议以纳入新信息；就更新草案与 P. Linsey 通信\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/17/2025 96\nB180 A101 235.00 1.00 235.00 起草境外被告送达证明\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/17/2025 96\nB180 A101 235.00 0.30 235.00 提交境外被告的境外送达证明\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/17/2025 41\nB180 A106 520.00 0.10 52.00 就驳回起诉联合动议听证会事宜与受托人通信\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/20/2025 41\nB180 A108 520.00 2.00 1,040.00 与时效中止协议当事方的律师通信 (0.2)；跟进/分析时效中止约定于 2 月到期事宜并就该事项与 E. Sutton 通信 (0.4)；跟进进展并与时效中止协议当事方通信 (0.2)；就修改后的撤销权起诉书与 K. Mitchell 商议 (0.2)；就修改后的撤销权起诉书与 A. Lomas 通信，并审查和分析 A. Lomas 提供的关于对现有被告额外转账的修订明细表 (0.6)；就修改撤销权起诉书与 K. Mitchell 通信 (0.1)；就 2 月 15 日前起草/修改撤销权起诉书项目与 D. Skalka 商议\n事务 计费\n客户 日期 计时人员 任务代码 费率 小时数 金额\n阶段代码 B180 撤销权诉讼分析\n(0.3)\nDespins, 第 11 章受托人/Luc A. 5248.001 01/20/2025 41\nB180 A104 520.00 2.30 1,196.00 Ho Wan Kwok，债务人\n审查并分析先前关于延长提起撤销权诉讼期限的动议 (0.4)；修改/撰写关于延长提起撤销权诉讼期限的新动议 (1.4)；就延期动议的刑事诉讼程序事宜与 PHC1 商议 (0.1)；就关于延长提起撤销权诉讼期限的新动议与受托人及 S. Maza 和 D. Barron 通信 (0.2)；就第二次综合另我诉讼中的另我名单与 D. Barron 通信 (0.2)\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/21/2025 68\nB180 A103 445.00 0.80 356.00 审查 Kroll 提供的现有撤销权诉讼新转账更新明细表，更新该表以纳入 P. Linsey 的意见和策略\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/21/2025 68\nB180 A103 445.00 0.40 178.00 为新起诉书和修改后的起诉书起草关于定罪后信息的新措辞\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/22/2025 68\nB180 A104 445.00 0.40 178.00 审查 Kroll 提供的新的可能撤销权诉讼被告明细表\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/23/2025 68\nB180 A109 445.00 0.80 356.00 参加与 Kroll 的电话会议，讨论新转账分析以及新的和修改后的撤销权诉讼的下一步行动\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/23/2025 68\nB180 A104 445.00 0.20 89.00 审查 Kroll 关于待决撤销权诉讼的询问并予以回复\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/23/2025 41\nB180 A102 520.00 3.30 1,716.00 检索关于延长撤销权主张提起截止期限的判例法更新 (0.9)；基于检索结果向 N. Bassett 发送分析通信 (1.1)；修改/撰写关于延长提起撤销权主张期限的第二次补充动议，纳入 S. Maza 和 N. Bassett 的分析并补充进一步的法律依据 (1.3)\nDespins, 第 11 章受托人/Luc A. 5248.001 01/24/2025 70\nB180 A101 220.00 0.80 176.00 Ho Wan Kwok，债务人\n向人工送达名单送达关于延长起诉截止期限的第二次动议\nDespins, 第 11 章受托人/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/24/2025 41\nB180 A106 520.00 2.30 1,196.00 就延长提起撤销权诉讼期限动议的修改与受托人通信 (0.2)；就延长提起撤销权诉讼期限动议所需信息与 A. Lomas 通信 (0.2)；撰写/定稿延长提起撤销权诉讼期限动议并跟进其提交事宜 (0.8)；就延长提起撤销权诉讼期限动议的送达与 PH 团队通信 (0.3)；就延长提起撤销权主张期限动议的送达及在现有案件中提交通知与 K. Ahumada 通信；就延长提起撤销权主张期限动议的豁免请求与受托人通信 (0.2)；就新的/修改后的撤销权主张与 D. Skalka 商议 (0.2)\nDespins, 第 11 章受托人/Luc A. 5248.001 01/27/2025 68\nB180 A105 445.00 0.30 133.50 Ho Wan Kwok，债务人\n就需起草的修改后起诉书及拟议更新草案与 P. Linsey 商议\n日期：03/24/2025 费用任务代码详细账单报告 页码：23 案件 22-50073 文件 4249 提交日期 03/24/25 入卷日期 03/24/25 16:08:54 第 38 页，共 70 页\n事务 计费\n客户 日期 计时人员\n任务代码 费率 小时数 金额\n阶段代码 B180 撤销权诉讼分析\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/27/2025 68\nB180 A105 445.00 0.20 89.00 就中止及部分中止的撤销权诉讼与 K. Ahumada 商议\nDespins, 第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/27/2025 41\nB180 A104 520.00 4.00 2,080.00 审查并分析来自 Kroll 的新受让人数据，并分析潜在主张/就潜在撤销权诉讼提出建议（2.8），就撤销建议和新起诉状与 D. Skalka 进行通信（0.1），就 NYDCL（纽约州债务人与债权人法）诉答问题向 K. Mitchell 起草备忘录，并为新撤销起诉状的各方面起草新的格式化表述（0.9），就新的及修订后的起诉状与 K. Mitchell 进行商议（0.2）\n\nDespins, Ch 11 Trustee/Luc A.（第11章破产受托人 Luc A. Despins） Ho Wan Kwok（郭文贵），债务人\n5248.001 01/27/2025 41\nB180 A104 520.00 0.80 416.00 审查听证通知，并就为撤销诉讼被告更新通知以纳入听证通知一事与 K. Ahumada 商议（0.3），就听证通知和潜在证据听证与受托人进行通信（0.2），关注时效中止状态并就时效中止当事方与受托人进行通信（0.2），就 Meta 和 Apple（苹果公司）请求从延期动议中排除一事与受托人进行通信（0.1）\n\nDespins, Ch 11 Trustee/Luc A.（第11章破产受托人 Luc A. Despins） Ho Wan Kwok（郭文贵），债务人\n5248.001 01/28/2025 70\nB180 A101 220.00 0.40 88.00 起草关于提交第2次延长提交截止日期动议的通知以及在所有撤销诉讼中提交的听证通知；发送给 Linsey 律师进行审查\n\nDespins, Ch 11 Trustee/Luc A.（第11章破产受托人 Luc A. Despins） 5248.001 01/28/2025 68\nB180 A104 445.00 0.30 133.50 Ho Wan Kwok（郭文贵），债务人\n审查 P. Linsey 关于需要纳入新的及经修正起诉状中的另一个人格（alter ego）表述的意见\n\nDespins, Ch 11 Trustee/Luc A.（第11章破产受托人 Luc A. Despins） Ho Wan Kwok（郭文贵），债务人\n5248.001 01/28/2025 70\nB180 A101 220.00 0.90 198.00 参加与 Mitchell、Linsey、Kinsella、Smeriglio、Astone 和 Skalka 律师就新撤销诉讼和即将到来的提交截止日期举行的会议\n\nDespins, Ch 11 Trustee/Luc A.（第11章破产受托人 Luc A. Despins） Ho Wan Kwok（郭文贵），债务人\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，以讨论提起和修正撤销起诉状事宜\n\nDespins, Ch 11 Trustee/Luc A.（第11章破产受托人 Luc A. Despins） Ho Wan Kwok（郭文贵），债务人\n5248.001 01/28/2025 68\nB180 A109 445.00 0.80 356.00 参加与团队就即将提交的经修正起诉状及新起诉状举行的会议\n\nDespins, Ch 11 Trustee/Luc A.（第11章破产受托人 Luc A. Despins） Ho Wan Kwok（郭文贵），债务人\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，以讨论即将提交的经修正撤销起诉状及新撤销起诉状\n\nDespins, Ch 11 Trustee/Luc A.（第11章破产受托人 Luc A. Despins） Ho Wan Kwok（郭文贵），债务人\n5248.001 01/28/2025 41\nB180 A103 520.00 2.80 1,456.00 修改延长提起撤销诉讼截止日期的动议通知，并就该动议及送达事宜与 K. Ahumada 进行通信（0.3），就二月截止日期的新撤销起诉状和经修正撤销起诉状准备并参加 NPM 撤销诉讼团队会议（0.8），向 A. Lomas 发送关于经修正及起草新撤销起诉状所需来自 Kroll 的材料的备忘录（0.6），就相同事项向受托人更新情况（0.1），向 NPM 撤销起诉状团队起草关于起草新撤销起诉状和修正撤销起诉状的备忘录，附带起草说明/法律适用选择问题（0.7），为团队关注标准格式起诉状（0.3）\n\n日期：03/24/2025 费用任务代码明细计费报告 页码：24 案号 22-50073 Doc 4249 提交于 03/24/25 入账于 03/24/25 16:08:54 第 39 页，共 70 页\n客户 交易\n日期 | 记账人 | 任务代码 | | 费率 | 计费工时 | 金额 |\n阶段 ID B180 撤销权诉讼分析\n5248.001 01/29/2025 70\nB180 | A101 | 220.00 | 0.20 | 44.00 | Despins, Ch 11 Trustee（第11章破产受托人）/Luc A. Ho Wan Kwok, Debtor（债务人郭文贵）\n起草对所有撤销权诉讼之提交通知的修改，以纳入法院录入的澄清听证通知的新命令；发送给 Linsey 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, Debtor\n定稿用于在所有撤销权诉讼中提交的通知；就已结案件及未包含在提交中的另我（alter ego）案件与 Linsey 律师通电话；向通知附加证据附录并发送给 S. Pierce 予以提交\nDespins, Ch 11 Trustee/Luc A. |\n5248.001 01/29/2025 96\nB180 | A101 | 235.00 | 3.80 | 893.00 | Ho Wan Kwok, Debtor\n在所有撤销权诉讼对抗性程序案件中提交了《关于提交延长撤销权诉讼起诉截止期限动议的通知》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, Debtor\n向手动送达名单送达听证通知以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, Debtor\n审查/分析 Kroll（科尔）关于新的潜在主张以及现有主张中新增转让的报告（0.5）；准备并审查与 Linsey 律师、Kroll 及 Skalka 律师的往来信件（0.5）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/29/2025 8\nB180 | A111 | 570.00 | 0.40 | 228.00 | 就起诉书修改、修改动议、案件分配事宜与 Linsey 律师通电话\nDespins, Ch 11 Trustee/Luc A. |\n5248.001 01/29/2025 41\nB180 | A105 | 520.00 | 1.90 | 988.00 | Ho Wan Kwok, Debtor\n就修改撤销起诉书项目与 N. Kinsella 进行信件沟通并磋商（0.2），就撤销起诉书的法律适用问题与 N. Kinsella 进行信件沟通（0.1），就起诉书准备的修订分析与 A. Lomas 进行信件沟通并磋商（0.3），审查/分析关于法院延长撤销权诉讼截止期限命令的合并上诉的上诉诉答文书及案卷目录，并就此向 N. Bassett 起草备忘录且附带新发现转让之分析（0.8），就新的及修改后的撤销起诉书与 D. Skalka 进行信件沟通并磋商（0.2），就时效中止当事人及截止期限与 E. Sutton 进行信件沟通并磋商（0.3）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/30/2025 5\nB180 | A104 | 505.00 | 1.30 | 656.50 | 审查/分析新的 Kroll 电子表格（0.6），并就准备起诉书和修改后起诉书的策略与 Skalka 律师沟通（0.3）；就预期事项向 Kwok 团队准备往来信件（0.4）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/30/2025 54\nB180 | A105 | 375.00 | 1.80 | 675.00 | 起草 17 State Owner 撤销起诉书（0.9）；起草 Prodome 撤销起诉书（0.9）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/30/2025 41\nB180 | A106 | 520.00 | 1.00 | 520.00 | 就合并撤销截止期限上诉事宜与受托人及 N. Bassett 进行信件沟通（0.3），就确定撤销起诉书优先级事宜与 D. Skalka 进行信件沟通（0.2），就 Kroll 工作流与 A. Lomas 和 D. Skalka 进行信件沟通（0.3），就撤销截止期限合并上诉及新动议与 Apple/Meta（苹果/元宇宙公司）律师进行信件沟通（0.2）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/31/2025 70\nB180 | A101 | 220.00 | 0.60 | 132.00 | 起草送达第2份补充\n\n日期：03/24/2025 费用任务代码明细计费报告 页码：25 案号 22-50073 Doc 4249 提交于 03/24/25 入账于 03/24/25 16:08:54 第 40 页，共 70 页\n日期 记账人\n任务代码 | | 费率 | 计费工时 | 金额 |\n阶段 ID B180 撤销权诉讼分析\n延长提起撤销权诉讼时间的动议及相关提交文件的送达证明\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/31/2025 5\nB180 | A105 | 505.00 | 1.00 | 505.00 | 就起草多份起诉书和修改后起诉书的问题进行（律所内部）沟通（包括电话会议（0.2）；准备并审查往来信件（0.4）；与 S. Smeriglio 律师和 K. Mitchell 律师进行电话会议（0.4）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/31/2025 68\nB180 | A103 | 445.00 | 3.50 | 1,557.50 | 为新的/修改后的撤销起诉书起草新的另我（alter ego）表述\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/31/2025 68\nB180 | A105 | 445.00 | 0.10 | 44.50 | 就新表述与 P. Linsey 和 N. Kinsella 进行信件沟通\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/31/2025 68\nB180 | A105 | 445.00 | 0.20 | 89.00 | 就修改后起诉书与 N. Kinsella 和 S. Smeriglio 开会\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/31/2025 68\nB180 | A105 | 445.00 | 0.20 | 89.00 | 就先前的对抗性程序以及判决的总体状况与 N. Kinsella 磋商\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/31/2025 28\nB180 | A105 | 375.00 | 0.20 | 75.00 | 就修改后起诉书与 N. Kinsella 律师、S. Smeriglio 律师和 K. Mitchell 律师开会\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/31/2025 28\nB180 | A104 | 375.00 | 0.40 | 150.00 | 审查并分析起诉书模板、关于起诉书法定依据的更新表述；新起诉书图表\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/31/2025 68\nB180 | A104 | 445.00 | 0.40 | 178.00 | 审查来自 N. Kinsella、D. Skalka 及 Kroll 的与起草新起诉书及修改后起诉书相关的所有材料、信息\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/31/2025 54\nB180 | A105 | 375.00 | 0.30 | 112.50 | 与 N. Kinsella 律师、L. Astone 律师和 K. Mitchell 律师通电话以讨论起草撤销起诉书事宜\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor |\n5248.001 01/31/2025 54\nB180 | A105 | 375.00 | 2.70 | 1,012.50 | 起草并修改 Bourne in Time 撤销起诉书（1.5）；\n\n起草并修改 Mandelli 撤销之诉起诉状（0.9）；就 Mandelli 撤销之诉起诉状的修改与 N. Kinsella（金塞拉）律师沟通（0.3）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n5248.001 01/31/2025 41\nB180 A105 520.00 0.40 208.00 就新诉状及修订诉状中主张 NY DCL（纽约州《债务人与债权人法》）项下的请求权与 N. Kinsella 沟通并磋商\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n阶段编号 B180 总计 应计费 130.10 60,020.00 撤销之诉分析\n5248.001 阶段编号 B360 NPM-费用/聘用申请\n01/15/2025 54\nB360 A103 375.00 3.90 1,462.50 在起草 NPM 费用申请中的对抗性程序（adversary proceedings）摘要前审阅计费记录（1.2）；着手起草撤销之诉对抗性程序摘要图表（2.7）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n日期：03/24/2025 费用任务代码详细计费报告 页码：26 案件号 22-50073 文件 4249 提交日期 03/24/25 录入日期 03/24/25 16:08:54 第 41 页，共 70 页\n客户 交易\n日期 记账员 任务代码 费率 应计费工时 金额\n\n阶段编号 B360 NPM-费用/聘用申请\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 200 余起撤销之诉对抗性程序的摘要图表\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/21/2025 54 B360 A103 375.00 4.10 1,537.50 在提交费用申请前起草并修改对抗性程序摘要（2.0）；修改对抗性程序图表摘要（1.8）；就对抗性程序摘要与 N. Kinsella 律师通电话（0.3）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/22/2025 5\nB360 A105 505.00 0.50 252.50 就第七次中期费用申请草案与 S. Smeriglio（斯梅里廖）律师进行（律所内部）沟通（0.2）；审阅撤销之诉时间表（0.3）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\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工作叙述，以描述在撤销之诉和对抗性程序中完成的工作\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/23/2025 54 B360 A103 375.00 2.90 1,087.50 审阅并分析时间记录，调研各项动议，并审查案件进展情况，以评估各项对抗性程序中的工作完成度\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/23/2025 54 B360 A103 375.00 2.10 787.50 根据对对抗性程序中已完成工作的审阅，为费用申请起草详细的工作叙述\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/24/2025 54 B360 A103 375.00 0.90 337.50 审阅并修改费用申请中关于对抗性程序的工作叙述（0.8）；就该事项与 N. Kinsella 律师沟通（0.1）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/26/2025 54 B360 A103 375.00 4.20 1,575.00 继续起草费用申请中有关 NPM 在数十起对抗性程序中所提供服务的工作叙述\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/27/2025 70 B360 A101 220.00 0.20 44.00 与 Smeriglio 律师就中期费用申请图表通电话；核对总工时及费用数字并回送给 Smeriglio 律师\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/27/2025 54 B360 A103 375.00 2.90 1,087.50 审阅并定稿费用申请中的工作叙述\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/27/2025 5\nB360 A103 505.00 2.60 1,313.00 起草/修改第七次中期费用申请（1.4）；审阅 NPM 计费记录（1.2）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/28/2025 5\nB360 A103 505.00 2.60 1,313.00 起草并修改 NPM 第七次中期费用申请及申请附件\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/28/2025 54 B360 A103 375.00 1.20 450.00 审阅费用申请中提及的诉状，并添加相应的引注及案卷编号\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/29/2025 70 B360 A101 220.00 0.60 132.00 导出费用清单供 Linsey（林赛）律师和 Skalka（斯卡尔卡）律师审阅，以用于即将提交的第七次中期费用清单\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/29/2025 5\nB360 A103 505.00 1.20 606.00 修改 NPM 费用申请（0.4）；准备并审阅关于 UST（美国受托人，United States Trustee）所要求的新信息的往来函电（0.5）；就修改事宜与 Linsey 律师进行电话会议（0.3）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n日期：03/24/2025 费用任务代码详细计费报告 页码：27 案件号 22-50073 文件 4249 提交日期 03/24/25 录入日期 03/24/25 16:08:54 第 42 页，共 70 页\n客户 交易\n日期 记账员 任务代码 费率 应计费工时 金额\n\n阶段编号 B360 NPM-费用/聘用申请\n5248.001 01/29/2025 54\nB360 A103 375.00 2.70 1,012.50 就对抗性程序摘要图表与 N. Kinsella 沟通（0.2）；修改涉及约 200 起对抗性程序的诉讼进展及争议金额的图表（2.4）；就累计费用与 N. Kinsella 和 K. Ahumada（阿乌马达）沟通（0.1）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/29/2025 70\nB360 A101 220.00 1.00 220.00 审阅 9 月至 12 月期间所处理撤销之诉的累计费用，并将金额填入附件 D 草案\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/29/2025 8\nB360 A111 570.00 1.20 684.00 审阅 NPM 2024 年 11 月至 12 月的时间记录（1.1）；就时间记录与 K. Ahumada 会面（0.1）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/30/2025 70\nB360 A101 220.00 4.80 1,056.00 为费用申请附件 D 填入 9 月至 10 月计费的每起撤销之诉的争议金额（2.4）；与已提交的起诉状核对金额（2.2）；就该事项与 Smeriglio 律师和 Skalka 律师磋商（0.2）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n阶段编号 B360 总计 应计费 47.20 17,808.00 NPM-费用/聘用申请\n阶段编号 L602 Greenwich Land A.P.（格林威治土地对抗性程序）# 23-5005\n5248.001 01/02/2025 91\nL602 A101 230.00 0.30 69.00 就批准出售车辆动议的修改与 Skalka 律师磋商（0.2）；处理动议的修改事项（0.1）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/02/2025 41\nL602 A104 520.00 0.60 312.00 审阅并分析地区法院驳回撤回移送（motion to withdraw reference）动议的裁定（0.4）；就驳回撤回移送动议的裁定与受托人及 N. Bassett（巴塞特）沟通（0.2）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/03/2025 41\nL602 A106 520.00 0.20 104.00 关注 Mei Guo（郭美）/ Greenwich Land（格林威治土地）的新任法律顾问事项，并就该事项与受托人沟通\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor（第 11 章受托人 Luc A. Despins / 债务人郭文贵）\n\n5248.001 01/08/2025 91\nL602 A101 230.00 0.20 46.00 就 Eversource（爱弗森斯能源公司）退款支票事宜与 Tess Sadler（苔丝·萨德勒）律师进行电话会议；就更换支票事宜致电 Eversource 的 Henry。Despins, Ch 11 Trustee/Luc A.（第 11 章受托人 Luc A. Despins）\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/09/2025 91\nL602 A108 230.00 0.30 69.00 就退款支票重新签发程序事宜与 Eversource 进行电话会议（0.2）；就请求重新签发退款支票事宜准备致 Eversource Receivables Recovery 的电子邮件（0.1）\nDespins, Ch 11 Trustee/Luc A.（第11章受托人/Luc A. Despins）\n\nHo Wan Kwok，债务人\n5248.001 01/15/2025 91\nL602 A101 230.00 0.10 23.00 就更换退款支票事宜准备致 Eversource 的跟进电子邮件。\nDespins, Ch 11 Trustee/Luc A.\n\nHo Wan Kwok，债务人\n5248.001 01/16/2025 91\nL602 A101 230.00 0.20 46.00 审阅来自 Eversource 关于更换支票的电子邮件。回复电子邮件并确认支票将寄往 NPM。\nDespins, Ch 11 Trustee/Luc A.\n\n日期：03/24/2025 详细费用任务代码账单报告 页码：28 案件号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 43 页，共 70 页\n客户 事务\n日期 记账员\n任务代码 费率 计费工时 金额\n阶段 ID L602 Greenwich Land 破产衍生诉讼案号（A.P. #） 23-5005\nHo Wan Kwok（郭文贵），债务人\n阶段 ID L602 合计 计费 1.90 669.00 Greenwich Land 破产衍生诉讼案号 23-5005\n阶段 ID L603 HK USA/互诉两造请求权确定案件（Interpleader）破产衍生诉讼案号 ## 22-5003, 23-5012\n5248.001 01/02/2025 19\nL603 A106 500.00 0.40 200.00 就美国联邦第二巡回上诉法院（USCA2d）第 24-2504 号案件的上诉事宜与 Bassett（巴塞特）律师通信（0.2）；审阅康涅狄格联邦地区法院（D.Conn）及破产法院（Bk. Court）的基础案卷目录（0.1）；审阅美国联邦第二巡回上诉法院第 24-2504 号案件案卷目录（0.1）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/02/2025 41\nL603 A105 520.00 0.20 104.00 就第二巡回法院答辩状与 D. Carnelli 通信。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/06/2025 19\nL603 A104 500.00 2.80 1,400.00 起草并提交美国联邦第二巡回上诉法院第 24-2504 号案件的被上诉人日程安排通知（0.5）；就美国联邦第二巡回上诉法院第 23-2504 号案件的简答/答辩状提交事宜与 Bassett 律师和 Linsey 律师进行多次通信（0.4）；初步审阅基础裁决（破产法院）和上诉前文件（1.9）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/09/2025 19\nL603 A104 500.00 2.90 1,450.00 就美国联邦第二巡回上诉法院 24-2504 号案件初步审阅/分析上诉人答辩状和地区法院裁决（1.1）；审阅/分析地区法院上诉中的被上诉人答辩状，并起草美国联邦第二巡回上诉法院 24-2504 号案件被上诉人答辩状的初步提纲（1.8）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/17/2025 19\nL603 A104 500.00 6.40 3,200.00 结合准备美国联邦第二巡回上诉法院 24-2504 号案件的被上诉人答辩状，审阅/分析上诉人的附录（包括特别附录）以及案卷中的基础记录（6.3）；审阅关于被上诉人答辩状的法官签批日程安排通知（0.1）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID L603 合计 计费 12.70 6,354.00 HK USA/互诉两造请求权确定案件破产衍生诉讼案号 ## 22-5003, 23-5012\n阶段 ID L605 Mei Guo（飞机）破产衍生诉讼案号 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 和 W. Farmer 通信（0.2），审阅并分析对说明理由令的异议/答复（0.3）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/21/2025 41\nL605 A104 520.00 1.00 520.00 审阅并分析确认简易判决的地区法院意见书（0.6），就地区法院确认简易判决裁决的分析与受托人、N. Bassett 和 D. Carnelli 通信（0.4）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/22/2025 19\nL605 A104 500.00 1.10 550.00 审阅/分析地区法院维持破产法院准许我方简易判决动议意见的裁决（0.9）；就同一事项与 Linsey 律师和 Skalka 律师通信（0.2）。Despins，第11章破产受托人/Luc A.\n\n5248.001 01/23/2025 41\nL605 A104 520.00 0.20 104.00 Ho Wan Kwok，债务人\n处理说明理由令和关于答辩的案卷裁定，并就同一事项与 W. Farmer 和 K. Catalano 通信。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/27/2025 41\nL605 A108 520.00 0.60 312.00 就答辩和禁令诉辩状与 K. Catalano 通信（0.1），处理关于证据开示/延期的往来函件（0.1），就藐视法庭动议与 Mei Guo 法律顾问出席会议，并就同一事项与 N. Bassett 进行磋商（0.4）。Despins，第11章破产受托人/Luc A.\n\n日期：03/24/2025 详细费用任务代码账单报告 页码：29 案件号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 44 页，共 70 页\n客户 事务\n日期 记账员\n任务代码 费率 计费工时 金额\n阶段 ID L605 Mei Guo（飞机）破产衍生诉讼案号 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 的意见修改日程安排动议（0.5），就同一事项与 K. Catalano 和 N. Bassett 通信（0.2），针对 N. Bassett 的补充意见进一步修改日程安排动议并就同一事项与 N. Bassett 通信（0.3），就诉讼日程与 J. Moriarty 通信（0.1）。Despins，第11章破产受托人/Luc A.\n\n5248.001 01/29/2025 41\nL605 A108 520.00 0.50 260.00 Ho Wan Kwok，债务人\n就日程安排动议与 J. Moriarty 通信（0.2），就证据开示请求与 J. Moriarty 及 PH 团队通信（0.2），审阅修改后的 Mei Guo 动议（0.1）。Despins，第11章破产受托人/Luc A.\n\n5248.001 01/30/2025 41\nL605 A104 520.00 0.20 104.00 Ho Wan Kwok，债务人\n审阅新的日程安排命令，并就同一事项及新截止期限与 PH 团队通信。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID L605 合计 计费 5.20 2,682.00 Mei Guo（飞机）破产衍生诉讼案号 23-5008\n阶段 ID L607 Mahwah 破产衍生诉讼案号 23-5017\n5248.001 01/08/2025 91\nL607 A101 230.00 0.20 46.00 就保洁服务发票事宜与 Ivan Cleaning Services（伊万保洁服务公司）进行电话会议。就同一事项准备发给 Ivan Cleaning Services 的电子邮件。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/08/2025 41\nL607 A104 520.00 2.30 1,196.00 审阅并分析意向买家 Jager/ZuMedia 的要约（0.4），就潜在买家及先前的交易/诉讼开展调查研究/尽职调查（0.9），就潜在买家与 W. Sherman 磋商（0.5），就同一事项向受托人和 W. Sherman 发送备忘录（0.2），就潜在买家开展进一步尽职调查（0.3）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/09/2025 91\nL607 A108 230.00 0.40 92.00 就 Mahwah 物业的保洁服务与 Sherman 律师磋商（.1） 起草发给 IP Cleaning 的 Ivan 关于房产保洁的电子邮件草稿，并与 IP Cleaning Services 的 Ivan 进行电话会议，并就保洁服务与 Sherman 律师磋商（.2） 准备发给 IP Cleaning 的 Ivan 以启动保洁工作的电子邮件（.1）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/09/2025 41\nL607 A106 520.00 0.80 416.00 就购买豪宅的要约与受托人和 W. Sherman 通信（0.2），就购买豪宅的要约与受托人和 W. Sherman 磋商（0.3），处理关于要约的进一步尽职调查并就同一事项与受托人和 W. Sherman 通信（0.3）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/10/2025 91\nL607 A101 230.00 0.10 23.00 就除雪合同与 Sherman 律师磋商。将已签署的合同发送给 Kyle Davis Lawn Care（凯尔戴维斯草坪护理公司）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/24/2025 91\nL607 A101 230.00 0.40 92.00 致电 Verizon（威瑞森）、Rockland Electric（罗克兰电力公司）和 PSE&G（公共服务企业集团）询问账户余额。就获取保洁服务报价与 Sherman 律师磋商。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/27/2025 91\nL607 A108 230.00 0.20 46.00 就 Mahwah 物业的保洁报价与 IP Team Cleaning 的 Ivan 进行电话会议（.1）；就同一事项准备发给 Sherman 律师的电子邮件（.1）。Despins，第11章破产受托人/Luc A.\n\n日期：03/24/2025 详细费用任务代码账单报告 页码：30 案件号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 45 页，共 70 页\n客户 事务\n日期 记账员 任务代码 费率 计费工时 金额\n阶段 ID L607 Mahwah 破产衍生诉讼案号 23-5017\n5248.001 01/28/2025 91\nL607 A108 230.00 0.40 92.00 Ho Wan Kwok，债务人\n审阅 IP Team Cleaning 的报价并就同一事项与 Sherman 律师磋商（.1） 就保洁日程安排与 IP Team Cleaning 的 Ivan 进行数次通话（.2） 就同一事项起草发给 Hawkeye Security（鹰眼安保公司）的电子邮件（.1）。Despins，第11章破产受托人/Luc A.\n\n5248.001 01/30/2025 91\nL607 A101 230.00 0.40 92.00 Ho Wan Kwok，债务人\n就保洁及周六保洁事宜与 IP Team Cleaning 的 Ivan 进行数次电话会议。准备发给安保团队关于周六保洁的电子邮件。审阅来自 Sherman 律师和 Sadler 律师关于到期公用事业费和税费付款的电子邮件。登记即将到期付款的截止日期。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID L607 合计 计费 5.20 2,095.00 Mahwah 破产衍生诉讼案号\n\n23-5017\n阶段 ID L608 Golden Spring（金泉）对抗程序 #23-5018\n\n5248.001 01/06/2025 19 L608 A108 500.00 0.20 100.00 就传票合规状态与 Microsoft（微软）的法律顾问进行通信。Despins, Ch 11 Trustee/Luc A.（第 11 章受托人 Luc A. Despins）Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/08/2025 19 L608 A108 500.00 0.60 300.00 关注微软传票合规状态/此前与微软法律顾问就判决后证据开示进行的沟通（0.4）；就传票合规事宜与微软法律顾问进行通信（0.2）。第 11 章受托人 Luc A. Despins 郭文贵，债务人\n\n5248.001 01/09/2025 19 L608 A108 500.00 0.20 100.00 就微软传票事宜与 Mark Murphy（马克·墨菲）律师进行通信。第 11 章受托人 Luc A. Despins 郭文贵，债务人\n\n5248.001 01/15/2025 19 L608 A104 500.00 2.20 1,100.00 审查/分析来自微软的关于传票合规的通信和材料，包括审查其中引用的关于 gsnyus.com 域名的香港法律条款（1.8）；与微软法律顾问通信，请求进行磋商会议并阐明未决争议问题（0.4）。第 11 章受托人 Luc A. Despins 郭文贵，债务人\n\n5248.001 01/16/2025 68 L608 A104 445.00 0.60 267.00 审查与微软对传票的答复相关的材料，就下一步行动与 D. Carnelli 进行通信。第 11 章受托人 Luc A. Despins 郭文贵，债务人\n\n5248.001 01/21/2025 19 L608 A108 500.00 0.20 100.00 就微软传票和磋商会议与马克·墨菲律师进行跟进通信。第 11 章受托人 Luc A. Despins 郭文贵，债务人\n\n5248.001 01/24/2025 19 L608 A108 500.00 0.20 100.00 就磋商会议事宜与微软法律顾问进行通信。第 11 章受托人 Luc A. Despins 郭文贵，债务人\n\n5248.001 01/28/2025 19 L608 A104 500.00 3.10 1,550.00 为磋商会议审查/分析来自微软的关于争议域名的材料（关于：针对非内容信息的判决后证据开示传票）（1.5）；检索/审查微软所依据的香港法律（1.3）；与微软法律顾问参加磋商会议（0.8）；就磋商会议以及转交华盛顿州新闻保护法声明书事宜与微软法律顾问进行通信（0.3）。第 11 章受托人 Luc A. Despins 郭文贵，债务人\n\n阶段 ID L608 总计 计费 7.30 3,617.00 金泉对抗程序 #23-5018\n\n日期：03/24/2025 详细费用任务代码账单报告 页码：31 案号 22-50073 文件 4249 提交日期 03/24/25 录入日期 03/24/25 16:08:54 第 46 页，共 70 页\n客户 交易日期 记账员 任务代码 费率 计费工时 金额\n阶段 ID L612 Ace Decade Holdings Limited et al - 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相关的诉辩书状（0.4），就执行及潜在资产与受托人商讨（0.2），就相同事项与受托人及 D. Carnelli 进行函电沟通（0.2），审查并分析来自受托人的背景材料（0.2）\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/09/2025 41\nL612 A105 520.00 0.40 208.00 就判决执行与 D. Carnelli 进行函电沟通和商讨（0.2），就判决执行及与资产相关的问题与受托人及 D. Carnelli 进行函电沟通（0.2）\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/09/2025 19\nL612 A104 500.00 1.60 800.00 就审前救济、产权检索及附随命令与客户和 Linsey 律师进行多次函电沟通（0.4）；审查 Linsey 律师转交的关于缺席判决的材料（1.2）。Despins, 第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/10/2025 19\nL612 A104 500.00 4.90 2,450.00 就审前救济（PJR）审查/分析卷宗、案件案卷目录及缺席判决（2.8）；审查适用于判决后申请的审前救济成文法规（0.4）；审查缺席判决动议的证物，涉及针对 Wang（王）、Ace Decade 及 Hao（郝）的主张/损害赔偿的依据和理由（1.3）；审查刑事案卷中驳回 Wang（王）审前释放申请的裁定（0.4）。Despins, 第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/13/2025 19\nL612 A103 500.00 7.30 3,650.00 开始起草审前救济申请及相关文件（2.9）；就协助审前救济的附随命令进行法律检索，并将涉及该事项的救济请求纳入审前救济申请草案（1.2）；就审前救济申请与 Linsey 律师和 Bongartz 律师进行多次函电沟通（0.3）；列出审前救济申请的其余待办事项大纲（0.4）；就已作出判决的未清算债权适用审前救济（PJR）进行法律检索，并将分析纳入法律备忘录（1.7）；检索违反自动中止的损害赔偿规定（0.6）；就纽约州产权检索/登记事宜与 Linsey 律师和 Ballerini 律师进行函电沟通（0.2）。Despins, 第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/13/2025 41\nL612 A105 520.00 0.90 468.00 就审前救济（PJR）救济与损害赔偿与 D. Carnelli 进行函电沟通（0.3），就计算审前救济（PJR）损害赔偿与受托人、A. Bongartz 及 D. Carnelli 进行函电沟通（0.4），就产权检索及拟扣押财产与 D. Carnelli 进行函电沟通（0.2）\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/14/2025 19\nL612 A106 500.00 8.00 4,000.00 与 Bongartz 律师和 Linsey 律师就损害赔偿举行电话会议（0.5）；继续准备审前救济文件，包括法定必备格式表格及法律备忘录（2.2）；就 CGS 52-578e 及其潜在适用进行法律检索（1.8）；开始起草英属维尔京群岛（BVI）和英国律师的声明书，并将关于英属维尔京群岛和英国律师工作情况的事实纳入审前救济法律备忘录（1.3）；审查/跟进产权检索结果（0.8）；就纽约州有限责任公司（LLC）成员权益的移交进行法律检索/开展尽职调查（1.3）。Despins, 第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/14/2025 41\nL612 A105 520.00 2.70 1,404.00 就用于保障 Yvette Wang（王雁平）追偿的审前救济（PJR）及损害赔偿问题与 D. Carnelli 商讨（0.2），与 D. Carnelli 及 A. Bongartz 就审前救济（PJR）动议的损害赔偿分析进行商讨（0.7），就损害赔偿问题及律师费与 A. Bongartz 及 D. Carnelli 进行函电沟通（0.3），就审前救济（PJR）动议的封存/单方/程序性问题与 D. Carnelli 商讨（0.2），就 Yvette Wang（王雁平）实体/公寓与 A. Bongartz 及 PHC1 进行函电沟通（0.2），就 NPM 在 Ace Decade 事项上的用时与 C. Rosarbo 进行函电沟通并审查/分析账单条目（0.4），就保障公寓用于日后追偿的纽约州不动产问题与 J. Ballerini 及 D. Carnelli 进行函电沟通（0.3），审查并分析购买公寓的交割结算单（0.4）\nDespins, 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/修改支持审前救济（PJR）申请的法律备忘录，包括事实陈述、诉讼程序经过以及因违反自动中止而必需采取的行动概述（2.3）；就 11 U.S.C. § 362(k) 项下的实际损害赔偿进行法律检索并将分析纳入法律备忘录（1.2）；检索关于缺席判决对审前救济中需证明极有可能胜诉之要求有何影响的判例法（0.9）。Despins, 第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/15/2025 41\nL612 A105 520.00 0.30 156.00 就 Ace Decade 及封存/单方救济与 D. Carnelli 进行函电沟通\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/16/2025 19\nL612 A104 500.00 3.80 1,900.00 为审前救济申请审查/分析材料以及与 Harneys 及伦敦 Pallas 的往来函电（0.8）；就相同事项与 Linsey 律师和 Bongartz 律师进行多次函电沟通（0.3）；审查该事项的 PH 及 NPM 费用（0.3）；跟进封存动议程序，包括审查与分析在其他对抗性诉讼中所采用的程序（0.7）；开始将 Pallas 和 Harney 的费用/工作活动纳入支持审前救济申请的备忘录（0.5）；就损害赔偿及其与违反自动中止的关系进行法律检索（1.2）。Despins, 第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/16/2025 41\nL612 A105 520.00 0.30 156.00 与 D. 进行函电沟通\n\n就判决前救济（PJR）申请的程序与 Carnelli 通信（0.1），就英国和英属维尔京群岛（BVI）律师的最新进展与 D. Carnelli 通信（0.2）\nDespins，第11章破产受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n5248.001 01/17/2025 19\nL612 A103 500.00 2.90 1,450.00 继续起草并修改支持判决前救济申请的备忘录（2.5）；多次就 Wang 违反自动中止的后果与 Linsey 律师通信（0.4）；Despins，第11章破产受托人/Luc A. Ho Wan Kwok，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 通信并跟进处理该事宜\nDespins，第11章破产受托人/Luc A.\n\n5248.001 01/18/2025 19\nL612 A103 500.00 4.10 2,050.00 Ho Wan Kwok，债务人\n继续起草/修改支持判决前救济申请的法律备忘录（1.8）；继续起草/修改申请文书和拟定裁定，包括对附属命令的请求（1.5）；就涉及 11 USC 362(k) 项下损害赔偿的判例法进行补充检索（0.8）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/20/2025 19\nL612 A103 500.00 0.30 150.00 就判决前救济成文法中的单方程序规定，多次与 Rocklin 律师、Linsey 律师和 Dunaj 律师通信。\n\n客户 交易日期 记账员 任务代码 费率 计费工时 金额\n阶段编号 L612 Ace Decade Holdings Limited et al - 23-05028\n判决前救济成文法。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/20/2025 19\nL612 A103 500.00 5.90 2,950.00 继续起草/修改单方判决前救济申请、法律备忘录、支持性声明及拟定裁定，包括修改关于附属命令以及与违反自动中止因果相关的损害赔偿认可的法律分析（4.8）；就上述事宜与 Linsey 律师商议（0.4）；就封存动议与 Linsey 律师通信（0.2）；审阅 HCHK 案件中关于临时限制令（TRO）和初步禁令的决定/文件（0.5）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/20/2025 41\nL612 A105 520.00 1.30 676.00 与 D. Carnelli 就判决前救济动议进行商议（0.4），在损害赔偿分析中审阅并分析 Pallas 的计时记录叙述（0.4），就上述事宜与 A. Bongartz 通信（0.2），审阅/分析相关 HCKH 动议/裁定并就上述事宜与 D. Carnelli 通信（0.3）\nDespins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/21/2025 88\nL612 A102 375.00 0.20 75.00 针对 Carnelli 律师提出的关于在主案启动后启动判决前救济的判决前救济问题进行检索，与 Carnelli 律师进行简短电子邮件沟通/讨论\nDespins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/21/2025 19\nL612 A103 500.00 4.40 2,200.00 继续起草/修改 PJR 申请、法律备忘录及支持性文件（4.2）；就上述事宜与 Linsey 律师通信（0.2）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/22/2025 68\nL612 A105 445.00 0.40 178.00 与 D. Carnelli 就 PJR 进行商议\nDespins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/22/2025 68\nL612 A104 445.00 0.30 133.50 审阅与所发现 MS 账户相关的 Wang 量刑备忘录，就上述事宜与 D. Carnelli 通信\nDespins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/22/2025 19\nL612 A107 500.00 3.80 1,900.00 多次与 Harneys 通信，讨论 Rui Hao 在违反自动中止后的行为及相关证据（0.9）；审阅 Harneys 提供的信息和文件（1.8）；多次与 Pallas 通信，了解关于 UBS 诉讼活动更多信息（0.4）；审阅 Wang 刑事案卷中的政府量刑备忘录（0.4）；多次与 Linsey 律师和 Bongartz 律师就 BVI 和英国律师的活动通信（0.3）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/23/2025 19\nL612 A108 500.00 3.50 1,750.00 就费用范围及 UBS 诉讼中当前中止的到期日与 Pallas 作进一步通信（0.2）；继续准备/修改判决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）；处理来自 Mitchell 律师的 MS 文件（0.4）；审阅来自 Harneys 的补充文件（0.3）。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/24/2025 19\nL612 A103 500.00 1.50 750.00 继续起草/修改 PJR 申请、Harneys 声明及支持申请的法律备忘录。Despins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001\n01/24/2025 41\nL612 A103 520.00 2.10 1,092.00 修改支持单方 PJR 的法律备忘录（1.9），就上述事宜与 D. Carnelli 通信（0.2）\n\n客户 交易日期 记账员 任务代码 费率 计费工时 金额\n阶段编号 L612 Ace Decade Holdings Limited et al - 23-05028\nDespins，第11章破产受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/27/2025 19\nL612 A107 500.00 5.10 2,550.00 就 UBS 案件中的中止活动进一步与 Pallas 伦敦通信（0.2）；就清算案件中的活动与 Harneys 通信（0.2）；就申请和声明与 Linsey 律师商议（0.2）；修改 Harneys 和 Pallas 伦敦的声明草案（0.4）；审阅/起草对申请/备忘录的拟定修改（2.3）；\n\n审查/起草 Pallas 及 Harneys 声明书中的补充说明（1.8）。Despins, Ch 11 Trustee（第11章破产受托人）/Luc A.\nHo Wan Kwok（郭文贵），Debtor（债务人）\n5248.001 01/27/2025 41\nL612 A105 520.00 0.20 104.00 就 PJR（判决前救济）动议及声明书/境外法律顾问事宜与 D. Carnelli 进行沟通与磋商\nDespins，第11章破产受托人/Luc A. 5248.001 01/28/2025 19\nL612 A108 500.00 3.60 1,800.00 郭文贵，债务人\n就判决前救济申请与 Harneys（英属维尔京群岛法律顾问）进行多次沟通（0.4）；修改 Harneys 的判决前救济声明书（0.6）；对判决前救济申请/法律备忘录进行补充/额外修改（2.6）。Despins，第11章破产受托人/Luc A. 郭文贵，债务人\n5248.001 01/28/2025 41\nL612 A108 520.00 0.30 156.00 就费用声明书所需信息与 Pallas 和 Harneys 的律师及受托人进行沟通\nDespins，第11章破产受托人/Luc A. 郭文贵，债务人\n5248.001 01/29/2025 19\nL612 A108 500.00 5.20 2,600.00 起草/修改判决前救济申请的封存动议（2.5）；就该事宜审查案卷及 U.S. v. Wang 案中的 Wang 案卷日程（1.0）；修改用于判决前救济申请的 Pallas、NPM 及 Harneys 声明书（1.2）；就判决前救济申请的未决事项与 Linsey 律师沟通（0.1）；审查来自 Harneys 的补充信息（0.4）。Despins，第11章破产受托人/Luc A. 郭文贵，债务人\n5248.001 01/29/2025 41\nL612 A108 520.00 2.10 1,092.00 就 Pallas 声明书与 A. de Quincey 沟通（0.1），就 Wang 违反中止令事宜与 D. Carnelli 沟通（0.2），审查 NPM 工时记录以进行损害赔偿分析并起草 NPM 律师费声明书（1.2），审查其他律所的专业声明书草案并就修改事宜与 D. Carnelli 沟通（0.4），就受托人关于 PH 费用的声明书与 A. Bongartz 进行沟通与磋商（0.2）\nDespins，第11章破产受托人/Luc A. 郭文贵，债务人\n5248.001 01/29/2025 41\nL612 A103 520.00 4.90 2,548.00 撰写/修改支持单方 PJR 动议的法律备忘录（2.2），撰写/修改单方 PJR 申请及命令（1.2），就通知问题进行法律检索（0.2），进一步修改关于论述单方救济必要性的法律备忘录（0.4），修改/撰写支持 PJR 动议及单方救济的受托人声明书（0.6），就未决事项起草致 D. Carnelli 的备忘录（0.3）\nDespins，第11章破产受托人/Luc A.\n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/修改判决前救济声明书（Harneys 及 Pallas）、封存动议、通知/主张表格以及判决前救济法律备忘录（5.3）；就上述事宜与 Linsey 律师沟通（0.2）；修改受托人声明书及 NPM 声明书（0.4）；就声明书事宜与 Pallas 伦敦及 Harneys 进行多次沟通（0.6）。Despins，第11章破产受托人/Luc A. 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 法律文书与 N. Bassett 进行沟通与磋商（0.2），\nTrans（事务编号） Hours（工时）\nClient（客户） Date（日期） Tkpr（计时员）\nTask Code（任务代码） Rate（费率） to Bill（应计费工时） Amount（金额）\nPhase ID（阶段编号）L612 Ace Decade Holdings Limited et al - 23-05028 就受托人宣誓书与 A. Bongartz 进行沟通与磋商（0.2），撰写受托人宣誓书以合并费用与合理依据（0.3），就 PJR 法律文书与 D. Carnelli 沟通（0.3），撰写/修改封存动议（1.3），撰写/修改法律备忘录（1.1），撰写/修改 PJR 申请及命令（0.4），就资产证据/物证撰写/修改受托人宣誓书（0.4），修改备忘录中关于损害赔偿的论述（0.6），就 PJR 法律文书与受托人沟通（0.3），就定稿/提交 PJR 法律文书的未决事项与 D. Carnelli 沟通（0.2）\nDespins，第11章破产受托人/Luc A.\n5248.001 01/31/2025 68\nL612 A103 445.00 0.20 89.00 郭文贵，债务人\n根据 D. Carnelli 的要求修改与 PRJ（判决前救济）相关的材料\nDespins，第11章破产受托人/Luc A.\n5248.001 01/31/2025 19\nL612 A103 500.00 9.60 4,800.00 郭文贵，债务人\n完成封存的封存动议、流动议及所有支持性材料（法律备忘录、其所附物证、拟定命令、主张/通知表格、所有声明书及其所附所有物证）的起草/修改至最终/提交形式（7.6）；就上述事宜与客户、Bassett 律师及 Linsey 律师进行多次沟通（0.8）；审查 Wang 刑事案件的判决听证记录（0.8）；将封存动议、主张动议及所有支持性材料作为封存文件进行电子提交（0.4）。\n5248.001 01/31/2025 41\nL612 A105 520.00 1.30 676.00 Despins，第11章破产受托人/Luc A. 郭文贵，债务人\n就定稿 PJR 申请所需的进一步更新/修改与 D. Carnelli 进行沟通与磋商（0.4），就受托人对 PJR 申请书意见与受托人及 N. Bassett 沟通（0.3），就 Yvette Wang（王雁平）的量刑信息与 PHC1 沟通并关注量刑听证记录（0.4），就定稿 PJR 法律文书及提交批准事宜与受托人沟通（0.2）\nDespins，第11章破产受托人/Luc A. 郭文贵，债务人\n阶段编号 L612 合计 应计费 110.90 55,843.50 Ace Decade Holdings Limited et al - 23-05028\n5248.001 阶段编号 L615 Blueberry Builders, LLC - 24-05007\n01/08/2025 41\nL615 A108 520.00 0.70 364.00 起草附有分析的备忘录，并就该事宜与受托人沟通（0.4）\nDespins，第11章破产受托人/Luc A. 郭文贵，债务人\n5248.001 01/09/2025 41\nL615 A103 520.00 0.20 104.00 Despins，第11章破产受托人/Luc A.\n5248.001 01/16/2025 41\nL615 A104 520.00 0.20 104.00 郭文贵，债务人\nDespins，第11章破产受托人/Luc A. 郭文贵，债务人\n阶段编号 L615 合计 应计费 1.10 572.00 Blueberry Builders, LLC - 24-05007\n5248.001 阶段编号 L618 Direct Persuasion LLC - 24-05010\n01/02/2025 20\nL618 A107 515.00 0.20 103.00 就案件进展与 R. Trombley 律师沟通\nDespins，第11章破产受托人/Luc A.\n5248.001 01/08/2025 20\nL618 A105 515.00 0.20 103.00 郭文贵，债务人\n（所内）与 Linsey 律师沟通\nDate: 03/24/2025 Detail Fee Task Code Billing Report（费用任务代码明细账单报告） Page: 36 Case 22-50073 Doc 4249 Filed 03/24/25 Entered 03/24/25 16:08:54 Page 51 of 70\n客户 事务编号\n日期 计时员\n任务代码 费率 应计费工时 金额\n阶段编号 L618 Direct Persuasion LLC - 24-05010\nDespins，第11章破产受托人/Luc A.\n\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，并与 R. Trombley 就诉讼状态进行商议并关注诉讼状态 (0.3)，\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n阶段 ID L618 总计 计费 0.90 466.00 Direct Persuasion LLC - 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 修改缺席判决登记申请草案\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/09/2025 68\nL635 A105 445.00 0.10 44.50 就修改后起诉状的送达证明草案与 K. Ahumada 通信。\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/09/2025 70\nL635 A103 220.00 0.20 44.00 就修改后起诉状的送达证明与 Linsey 律师和 Mitchell 律师通电子邮件；起草送达证明并发送给 Linsey 律师和 Mitchell 律师以供审阅\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/09/2025 68\nL635 A104 445.00 0.10 44.50 审阅修改后起诉状的送达证明草案\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/09/2025 41\nL635 A105 520.00 0.40 208.00 就缺席判决登记申请及被告对起诉状的答辩期限与 K. Mitchell 通信 (0.2)，审阅送达证明并就相同事项与 K. Ahumada 及 K. Mitchell 通信 (0.2)\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/10/2025 70\nL635 A101 220.00 0.10 22.00 提交修改后起诉状的送达证明\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/10/2025 68\nL635 A103 445.00 0.20 89.00 修改缺席判决登记申请，就相同事项与 P. Linsey 通信\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/10/2025 68\nL635 A104 445.00 0.20 89.00 审阅有关被告律师对修改后起诉状立场的信息，就相同事项与 P. Linsey 通信\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/10/2025 41\nL635 A108 520.00 0.60 312.00 就延长修改后起诉状答辩期限的申请与 C. Macco 通信，并就相同事项与 N. Bassett 通信 (0.2)，就延期申请和缺席判决程序与受托人通信 (0.2)，初步审阅缺席判决登记申请草案 (0.2)\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，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期与 C. Macco 通信\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/15/2025 68\nL635 A104 445.00 0.40 178.00 审阅对修改后起诉状的答辩状\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n阶段 ID L635 总计 计费 3.40 1,535.50 Yanping Wang - 24-05027\n\n阶段 ID L639 Vision Knight Capital (China) Fund（嘉御资本（中国）基金）- 24-05030\n5248.001 01/29/2025 41\nL639 A103 520.00 0.90 468.00 起草发往 Vision Knight（嘉御资本）关于修改后起诉状和缺席救济的信函 (0.5)，检索律所/联系人并就相同事项与 PHC1 通信 (0.4)\n日期：03/24/2025 费用任务代码详细计费报告 页码：37 案件号 22-50073 文件 4249 提交于 03/24/25 入卷于 03/24/25 16:08:54 第 52 页，共 70 页\n客户 事务\n日期 记账员 任务代码 费率 应计费小时数 金额\n阶段 ID L639 Vision Knight Capital (China) Fund - 24-05030\nDespins, 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，债务人\n就信函事宜与受托人、K. Ahumada 和 Vision Knight 通信\nDespins, 第11章受托人/Luc A.\n阶段 ID L639 总计 计费 1.10 572.00 Ho Wan Kwok，债务人\nVision Knight Capital (China) Fund - 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, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/28/2025 41\nL643 A108 520.00 0.30 156.00 与 H. Rosenblat 及受托人通信\nDespins, 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，债务人\n审阅并分析\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n阶段 ID L643 总计 计费 0.70 364.00 Versace USA, Inc. - 24-05034\n\n5248.001 阶段 ID L645 Mei Guo（郭美）- 24-05036\n01/16/2025 68\nL645 A104 445.00 0.20 89.00 审阅来自 P. Linsey 关于对起诉状答辩状的来信，就相同事项与 R. Flynn 通信\nDespins, 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，债务人\n分析即决判决动议的未决问题与事实 (0.6)，就即决判决问题与 K. Mitchell 通信 (0.2)，向 K. Mitchell 和 R. Flynn 起草关于即决判决动议的备忘录 (0.6)\nDespins, 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，债务人\n就起草针对 Mei Guo 的即决判决动议与 Mitchell 律师和 Linsey 律师（在所内）进行沟通。\n5248.001 01/17/2025 68\nL645 A105 445.00 0.10 44.50 Despins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n就与起诉状中转让相关的基础文件与 P. Linsey 通信\n5248.001 01/17/2025 20\nL645 A105 515.00 0.30 154.50 Despins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n就起草即决判决动议与 Linsey 律师（在所内）进行沟通\nDespins, 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，债务人\n审阅并分析相关诉答文书及案件卷宗材料\nDespins, 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，债务人\n审阅并分析有关另我（alter ego）及 Mei Guo 的既往裁定。Despins, 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，债务人\n起草并修改支持即决判决动议的备忘录。Despins, 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，债务人\n起草并修改支持即决判决动议的辩护状\n\n事务 应计费\n客户 日期 记账员 任务代码 费率 小时数 金额\n阶段 ID L645 Mei Guo - 24-05036\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/22/2025 20\nL645 A103 515.00 2.40 1,236.00 起草/修改支持即决判决动议的辩护状\nDespins, 第11章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/23/2025 68\nL645 A105 445.00 0.40 178.00 就用于撤销诉讼的基础记录与 R. Flynn 商议，向 A. Lomas 索取上述记录，审阅结果\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/23/2025 20\nL645 A108 515.00 0.30 154.50 与 Kroll 官员沟通（其他外部）关于向郭美（Mei Guo）转账的文件事宜。Despins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/23/2025 20\nL645 A104 515.00 0.60 309.00 审查/分析转账文件。\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/23/2025 20\nL645 A103 515.00 2.30 1,184.50 起草并修改支持即决判决动议的主张书。Despins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/24/2025 20\nL645 A103 515.00 2.60 1,339.00 起草并修改即决判决动议。\nDespins，第 11 章受托人/Luc A. 5248.001 01/27/2025 20\nL645 A103 515.00 2.20 1,133.00 Ho Wan Kwok，债务人\n起草即决判决主张书。\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/29/2025 20\nL645 A103 515.00 1.20 618.00 修改即决判决主张书。\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/30/2025 20\nL645 A103 515.00 2.20 1,133.00 起草支持即决判决动议的主张书。\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/31/2025 20\nL645 A103 515.00 0.90 463.50 起草/修改并列出本地规则 56a 陈述的大纲。\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID L645 合计 计费 27.30 14,017.50 Mei Guo - 24-05036\n\n阶段 ID L665 FFP (BVI) Limited - 24-05056\n5248.001 01/28/2025 41\nL665 A105 520.00 0.30 156.00 就 FFP 撤回移送动议及反对意见与 J. Graham 通信，并初步审查动议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/29/2025 82\nL665 A104 515.00 0.40 206.00 审查/分析收到的撤回移送动议并与 Linsey 律师讨论\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/31/2025 82\nL665 A102 515.00 2.10 1,081.50 研究在 FFP 事实情况下的时效性问题、撤回移送的正当理由，并列出用于反对意见的结果大纲\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/31/2025 82\nL665 A101 515.00 0.70 360.50 规划并准备应对撤回移送动议的答复\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID L665 合计 计费 3.50 1,804.00 FFP (BVI) Limited - 24-05056\n\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，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/14/2025 41\nL686 A108 520.00 0.20 104.00\n\n日期：03/24/2025 详细费用任务代码账单报告 页码：39 案号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 54 页（共 70 页）\n客户 交易\n日期 记账员\n任务代码 费率 计费\n工时 金额\n阶段 ID L686 American Express Company（美国运通公司） - 24-05077\nDespins, Ch 11 Trustee/Luc A.（第11章破产受托人 Luc A. Despins）\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（运通）生产文件请求所需修改与 P. Linsey 沟通，进行上述修改并回复\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/28/2025 68\nL686 A105 445.00 0.20 89.00 就定稿针对 P. Linsey 的传票与 K. Ahumada 沟通\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/28/2025 41\nL686 A108 520.00 0.60 312.00\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/29/2025 41\nL686 A108 520.00 0.30 156.00 就 AMEX 要求从撤销权行使截止期限延期中排除一事与 D. Laddin 沟通 (0.2)，\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/30/2025 41\nL686 A108 520.00 0.10 52.00\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L686 合计 计费 1.90 950.50 美国运通公司 - 24-05077\n阶段 ID L753 Premiere Accounting Solutions LTD（首映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 审查送达证明草案\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/17/2025 68\nL753 A104 445.00 0.10 44.50 审查供提交的最终送达证明\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L753 合计 计费 0.30 88.50 首映会计解决方案有限公司 - 24-05144\n阶段 ID L755 Fortnum Information Security Limited（福特纳姆信息安全有限公司） - 24-05146\n5248.001 01/21/2025 68\nL755 A103 445.00 1.10 489.50 起草第二次修订起诉状以纳入来自新 AE 的额外转账\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/22/2025 68\nL755 A103 445.00 0.50 222.50 修改修订起诉状，就修改事宜与 P. Linsey 沟通\nDespins，第11章受托人/Luc A.\n5248.001 01/27/2025 41\nL755 A103 520.00 0.70 364.00 郭文贵，债务人\n进一步修改撤销权诉讼起诉状\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L755 合计 计费 2.30 1,076.00 福特纳姆信息安全有限公司 - 24-05146\n阶段 ID L770 Mandelli USA, Inc.（曼德利美国公司） - 24-05161\n5248.001 01/31/2025 5\nL770 A103 505.00 0.40 202.00 起草/修改修订起诉状\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L770 合计 计费 0.40 202.00 曼德利美国公司 - 24-05161\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 修改缺席判决动议及支持该动议的法律意见备忘录\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n5248.001 01/03/2025 68\nL788 A103 445.00 1.30 578.50 进一步修改支持缺席判决动议的法律意见备忘录\n\n日期：03/24/2025 详细费用任务代码账单报告 页码：40 案号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 55 页（共 70 页）\n客户 交易\n日期 记账员\n任务代码 费率 计费\n工时 金额\n阶段 ID L788 旭日资本有限公司 - 24-05179\n5248.001 01/07/2025 68\nL788 A103 445.00 0.90 400.50 判决\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n修改支持缺席判决动议的法律意见备忘录\nDespins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L788 合计 计费 4.30 1,913.50 旭日资本有限公司 - 24-05179\n阶段 ID L794 Structure Design Build LLC（结构设计建造有限责任公司） - 24-05185\n5248.001 01/08/2025 8\nL794 A111 570.00 0.30 171.00 Despins，第11章受托人/Luc A.\n郭文贵，债务人\n阶段 ID L794 合计 计费 0.30 171.00 结构设计建造有限责任公司 - 24-05185\n阶段 ID L795 Berkeley Rowe Limited（伯克利罗有限责任公司） - 24-05186\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 Limited 驳回起诉动议（MTD）简报/问题与 D. Barron 沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok（郭文贵），债务人\n起草并修改修正起诉书\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L795 合计 计费 2.00 1,014.50 Berkeley Rowe Limited - 24-05186\n阶段编号 L803 McManimon, Scotland & Baumann, LLC - 24-05194\n5248.001 01/03/2025 41\nL803 A108 520.00 0.50 260.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/05/2025 41\nL803 A108 520.00 0.20 104.00 就进展状况及后续步骤与 S. Placona 沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/13/2025 41\nL803 A104 520.00 0.20 104.00 审阅向法院提交的撤回作为共同被告的信函，并就此与 S. Placona 沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/16/2025 41\nL803 A104 520.00 0.20 104.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L803 合计 计费 1.10 572.00 McManimon, Scotland & Baumann, LLC - 24-05194\n阶段编号 L822 Georgiou Payne Stewien LLP 又名 GPS McQuhae LLP - 24-05213\n5248.001 01/16/2025 41\nL822 A104 520.00 0.20 104.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L822 合计 计费 0.20 104.00 Georgiou Payne Stewien LLP 又名 GPS McQuhae LLP - 24-05213\n阶段编号 L827 Hou Yuan Chan - 24-05218\n5248.001 01/17/2025 70\nL827 A101 220.00 0.20 44.00 审阅送达证明草案\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 68\nL827 A104 445.00 0.10 44.50 审阅待提交的送达证明最终版\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n日期：03/24/2025 详细费用任务代码账单报告 页码：41 案件 22-50073 文件 4249 提交于 03/24/25 入卷于 03/24/25 16:08:54 第 56 页，共 70 页\n客户 交易\n日期 记账员\n任务代码 费率 计费\n工时 金额\n阶段编号 L827 Hou Yuan Chan - 24-05218\n阶段编号 L827 合计 计费 0.30 88.50 Hou Yuan Chan - 24-05218\n阶段编号 L830 Gypsy Mei Food Services LLC - 24-05221\n5248.001 01/15/2025 68\nL830 A103 445.00 0.60 267.00 审阅案卷材料以准备起草简易判决动议\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/15/2025 68\nL830 A105 445.00 0.40 178.00 Ho Wan Kwok，债务人\n就简易判决动议与 P. Linsey 磋商，并就此与 P. Linsey 及 R. Flynn 沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/15/2025 41\nL830 A105 520.00 0.30 156.00 就简易判决动议与 K. Mitchell 磋商\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/16/2025 68\nL830 A105 445.00 0.30 133.50 Ho Wan Kwok，债务人\n就简易判决动议及后续步骤与 P. Linsey 和 R. Flynn 磋商\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/16/2025 41\nL830 A105 520.00 0.80 416.00 就简易判决动议与 K. Mitchell 和 R. Flynn 磋商（0.3），就简易判决动议向 R. Flynn 发送备忘录（0.5）\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n5248.001 01/17/2025 68\nL830 A105 445.00 0.10 44.50 就起诉书中涉及的转让相关基础文件与 P. Linsey 沟通\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok，债务人\n阶段编号 L830 合计 计费 2.50 1,195.00 Gypsy Mei Food Services LLC - 24-05221\n5248.001 01/09/2025 阶段编号 L834 Cirrus Design Corporation - 24-05225\n\nL834 A103 520.00 6.00 3,120.00 起草/处理封存及通知动议以建立判决执行救济程序（4.1），校对并修改封存及通知动议（0.5），鉴于封存程序处理判决执行动议的修改并起草临时及最终拟定裁定（1.2），就各动议与受托人通信（0.2）\nDespins，第11章受托人/Luc A. Despins（第11章受托人）\n\n5248.001 01/12/2025 41\nL834 A105 520.00 0.40 208.00 Ho Wan Kwok（郭文贵），债务人\n就受托人对动议的意见以及获取救济的程序与受托人通信\nDespins，第11章受托人/Luc A. Despins，郭文贵，债务人\n\n5248.001 01/14/2025 41\nL834 A103 520.00 1.90 988.00 根据受托人意见进一步修改执行判决动议及封存/通知动议（1.6），就修改后的动议与受托人通信（0.1），就修改后的动议与 N. Bassett 通信（0.2）\nDespins，第11章受托人/Luc A. Despins，郭文贵，债务人\n\n5248.001 01/16/2025 70\nL834 A101 220.00 0.30 66.00 将证物封面插入执行判决动议的证物中\nDespins，第11章受托人/Luc A. Despins，郭文贵，债务人\n\n5248.001 01/16/2025 68\nL834 A103 445.00 1.20 534.00 审阅并修改执行判决动议（.4），就证物与 K. Ahumada 通信（.2），起草动议附带的声明书（.6）\nDespins，第11章受托人/Luc A. Despins，郭文贵，债务人\n\n5248.001 01/16/2025 68\nL834 A105 445.00 0.20 89.00 就执行动议附带的声明书草案及证物与 P. Linsey 通信\nDespins，第11章受托人/Luc A. Despins，郭文贵，债务人\n\n日期：03/24/2025 费用任务代码明细账单报告 页码：42 案件号 22-50073 案卷 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 57 页，共 70 页\n客户 交易\n日期 记账人\n任务代码 费率 计费工时 金额\n阶段标识 L834 Cirrus Design Corporation - 24-05225\n\n5248.001 01/16/2025 68\nL834 A103 445.00 0.30 133.50 就执行判决动议的证物与 P. Linsey 协商，据此修改声明书\nDespins，第11章受托人/Luc A. Despins，郭文贵，债务人\n\n5248.001 01/16/2025 41\nL834 A107 520.00 0.40 208.00 就执行 Qiang Guo（郭强）判决的动议与 N. Bassett 通信（0.2），就声明书与 K. Mitchell 协商（0.2）\nDespins，第11章受托人/Luc A. Despins\n\n5248.001 01/17/2025 68\nL834 A103 445.00 0.30 133.50 郭文贵，债务人\n修改关于作出执行判决裁定的动议，就相同事项与 P. Linsey 通信\nDespins，第11章受托人/Luc A. Despins\n\n5248.001 01/21/2025 68\nL834 A104 445.00 0.60 267.00 郭文贵，债务人\n审阅并修改关于证物来源的 Linsey 声明书（.5），就相同事项与 P. Linsey 通信（.1）\nDespins，第11章受托人/Luc A. Despins，郭文贵，债务人\n\n5248.001 01/21/2025 68\nL834 A104 445.00 0.20 89.00 查询 Wings Insurance 网站以获取用于声明书的法定名称，就相同事项回复 P. Linsey 的询问。Despins，第11章受托人/Luc A. Despins，郭文贵，债务人\n\n5248.001 01/21/2025 68\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 协商\nDespins，第11章受托人/Luc A. Despins，郭文贵，债务人\n\n5248.001 01/21/2025 70\nL834 A101 220.00 0.70 154.00 与 Mitchell 律师就执行判决动议通电话（.2）；编辑并重新排版草案（.2）；就 Linsey 声明书的证物与 Mitchell 律师进行跟进电话沟通（.1）；汇编并整理动议并发送给 Linsey 律师和 Mitchell 律师审阅（.2）\nDespins，第11章受托人/Luc A. Despins，郭文贵，债务人\n\n5248.001 01/21/2025 68\nL834 A104 445.00 0.40 178.00 审阅由 K. Ahumada 准备的执行动议及附随诉讼文书，就修改事宜与 K. Ahumada 通信，就提交相同文书与 P. Linsey 通信\nDespins，第11章受托人/Luc A. Despins，郭文贵，债务人\n\n5248.001 01/21/2025 70\nL834 A101 220.00 0.10 22.00 在对席诉讼程序和主案中提交动议及封存提交通知\nDespins，第11章受托人/Luc A. Despins\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/21/2025 41\nL834 A106 520.00 4.10 2,132.00 就向 Cirrus 发出通知事宜与受托人及 N. Bassett 沟通（0.1）；就判决执行事宜与 R. Bernard 沟通并磋商（0.2）；就移交动议及保密事宜与 R. Bernard 沟通（0.2）；就放弃保证金事宜与受托人沟通（0.1）；修改/起草 Linsey 声明（0.8）；就缺席判决动议的证据/证物事宜与 K. Mitchell 沟通并磋商（0.4）；起草/修改移交动议（0.8）；起草/修改通知及封存动议（0.6）；起草请求加快审理的措辞并就此与受托人沟通（0.3）；就准备两套移交与通知及封存动议文书事宜与 K. Mitchell 和 K. Ahumada 沟通（0.3）；进一步修改声明，并就定稿/提交移交与通知/封存动议事宜与 K. Ahumada 沟通（0.3）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/24/2025 41\nL834 A104 520.00 1.50 780.00 审阅并分析有关执行判决动议的法院裁定（0.5）；就此与受托人磋商（0.1）；就法院裁定进行简要法律检索（0.3）；向受托人及 N. Bassett 起草关于下一步行动初步想法的备忘录（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 提交于 03/24/25 入卷于 03/24/25 16:08:54 第 58 页，共 70 页\n客户 交易\n日期 计费人员 任务代码 费率 拟计费工时 金额\n\n阶段编号 L834 Cirrus Design Corporation - 24-05225\n5248.001 01/27/2025 41\nL834 A107 520.00 0.40 208.00 Despins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n就执行判决及修改后的动议与 N. Bassett 磋商\nDespins，第 11 章受托人/Luc A.\n5248.001 01/31/2025 70\nL834 A101 220.00 0.80 176.00 Ho Wan Kwok，债务人\n起草供提交的 DOI 表格和豁免主张表格；发送给 Linsey 律师审阅\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/31/2025 41\nL834 A105 520.00 0.30 156.00 就修改州法院表格以用于联邦诉讼程序事宜与 K. Ahumada 沟通并磋商\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段编号 L834 合计 可计费 20.40 9,775.50 Cirrus Design Corporation - 24-05225\n\n阶段编号 L838 Marcum LLP - 24-05229\n5248.001 01/13/2025 41\nL838 A106 520.00 0.20 104.00 Despins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段编号 L838 合计 可计费 0.20 104.00 Marcum LLP - 24-05229\n\n阶段编号 L847 Qiang Guo（郭强）- 24-05238\n5248.001 01/17/2025 41\nL847 A107 520.00 0.50 260.00 就变更针对 Qiang Guo 权利主张的部分中止事宜与 N. Bassett 磋商（0.2）；收集材料以准备变更诉讼中止的动议，并就此与 N. Bassett 沟通（0.3）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段编号 L847 合计 可计费 0.50 260.00 Qiang Guo - 24-05238\n\n阶段编号 L854 RM Auctions Deutschland GmbH - 24-05245\n5248.001 01/16/2025 41\nL854 A104 520.00 0.40 208.00 分析权利主张（0.2）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段编号 L854 合计 可计费 0.40 208.00 RM Auctions Deutschland GmbH - 24-05245\n\n阶段编号 L865 Scarabaeus Wealth Management AG - 24-05250\n5248.001 01/29/2025 41\nL865 A104 520.00 0.30 156.00 跟进撤销之诉进展，并就进展情况与被告律师沟通\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段编号 L865 合计 可计费 0.30 156.00 Scarabaeus Wealth Management AG - 24-05250\n\n阶段编号 L867 Gettr USA, Inc. - 24-05252\n5248.001 01/17/2025 68\nL867 A103 445.00 0.50 222.50 跟进修改后的撤销起诉书\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/31/2025 5\nL867 A103 505.00 1.60 808.00 起草并修改修正起诉书\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段编号 L867 合计 可计费 2.10 1,030.50 Gettr USA, Inc. - 24-05252\n\n阶段编号 L869 NAV Consulting Inc. - 24-05254\n5248.001 01/30/2025 41\nL869 A105 520.00 0.30 156.00 与 R. Flynn 沟通，并就案件进展与 B. Gilbert 沟通及磋商，跟进案件进展\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 文件 4249 提交于 03/24/25 入卷于 03/24/25 16:08:54 第 59 页，共 70 页\n客户 交易\n日期 计费人员 任务代码 费率 拟计费工时 金额\n\n阶段编号 L869 NAV Consulting Inc. - 24-05254\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段编号 L869 合计 可计费 0.30 156.00 NAV Consulting Inc. - 24-05254\n\n5248.001 阶段编号 L917 Cameron Smee - 24-05271\n01/16/2025 41\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阶段编号 L917 合计 可计费 0.20 104.00 Cameron Smee - 24-05271\n\n阶段编号 L922 Kin Ming Je（谢建明）- 24-05274\n5248.001 01/21/2025 68\nL922 A103 445.00 0.90 400.50 根据 Kroll 提供的最新信息以及更新后的案件信息起草修正起诉书\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/31/2025 5\nL922 A103 505.00 1.40 707.00 起草并修改修正起诉书\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段编号 L922 合计 可计费 2.30 1,107.50 Kin Ming Je - 24-05274\n\n阶段编号 L923 Sin Ting Rong - 24-05274\n5248.001 01/31/2025 5\nL923 A103 505.00 1.40 707.00 起草并修改修正起诉书\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段编号 L923 合计 可计费 1.40 707.00 Sin Ting Rong - 24-05274\n\n阶段编号 L931 Alter Ego – 24-05249\n5248.001 01/03/2025 68\nL931 A103 445.00 3.70 1,646.50 修改支持缺席判决的法律备忘录\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/03/2025 68\nL931 A105 445.00 0.20 89.00 就支持缺席判决动议的法律备忘录草稿/修改事宜与 P. Linsey 磋商并沟通。Despins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/03/2025 41\nL931 A104 520.00 0.40 208.00 审阅并分析缺席判决动议草稿，并就该动议所需的进一步工作与 K. Mitchell 沟通\nDespins，第 11 章受托人/Luc A.\n5248.001 01/06/2025 68\nL931 A105 445.00 0.10 44.50 Ho Wan Kwok，债务人\n就缺席判决动议草稿与 P. Linsey 跟进\nDespins，第 11 章受托人/Luc A.\n5248.001 01/27/2025 70\nL931 A101 220.00 0.20 44.00 Ho Wan Kwok，债务人\n提交第 11 章受托人远程出庭动议\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/27/2025 68\nL931 A103 445.00 3.60 1,602.00 起草支持缺席判决的法律备忘录论点提纲\nDespins，第 11 章受托人/Luc A.\n5248.001 01/27/2025 68\nL931 A105 445.00 0.20 89.00 Ho Wan Kwok，债务人\n就论点提纲所需的格式和实质内容与 P. Linsey 磋商\nDespins，第 11 章受托人/Luc A.\n5248.001 01/27/2025 68\nL931 A105 445.00 0.30 133.50 Ho Wan Kwok，债务人\n就法律备忘录的进展、需要更新的章节及时间表与 P. Linsey 磋商\nDespins，第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/27/2025 68\nL931 A104 445.00 0.40 178.00 审阅支持缺席判决动议的备忘录草案，记录备忘笔记以便对大纲进行必要修订\n\n日期：03/24/2025 费用任务代码详细计费报告 页码：45 案号 22-50073 诉讼文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 60 页，共 70 页\n客户 交易\n日期 记账人员 任务代码 费率 计费工时 金额\n\n阶段 ID L931 另一个自我（Alter Ego）– 24-05249\n5248.001 01/27/2025 41\nL931 A103 520.00 5.30 2,756.00 Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n起草/修改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 讨论（0.2），就香港消极受托人（bare trustee）主张进行法律检索（0.6），就缺席判决动议/被告汇总表与 K. Mitchell 进一步讨论（0.2），进一步修改法律备忘录（0.8），就驳回起诉动议及缺席判决动议的听证会事宜与 D. Barron 讨论并通信（0.2）\nDespins，第11章受托人/Luc A.\n\n5248.001 01/28/2025 68\nL931 A103 445.00 1.90 845.50 Ho Wan Kwok，债务人\n继续修改论点大纲（1.8），就相同事项与 P. Linsey 通信（.1）\nDespins，第11章受托人/Luc A.\n\n5248.001 01/28/2025 68\nL931 A103 445.00 2.50 1,112.50 Ho Wan Kwok，债务人\n审阅并修改支持缺席判决动议的法律备忘录（MOL）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID L931 总计 可计费 18.80 8,748.50 另一个自我 – 24-05249\n阶段 ID L932 Defeng Cao（曹德丰） 24-05001\n5248.001 01/14/2025 54\nL932 A104 375.00 0.40 150.00 为准备简易判决，提前审阅来自 Defeng Cao 关于郭氏车辆的电子邮件\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/20/2025 19\nL932 A108 500.00 0.60 300.00 就向新泽西州（NJ）、康涅狄格州（CT）和弗吉尼亚州（VA）车行发出传票的送达证明，与送达员进行多次通信（0.4）；就未决传票与 Linsey 律师和 Mitchell 律师通信（0.2）。Despins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/29/2025 19\nL932 A104 500.00 0.80 400.00 审阅/分析新泽西州 PAG（PAG New Jersey）的传票合规情况（0.6）；就相同事项与 Mitchell 律师和 Linsey 律师通信（0.2）。Despins，第11章受托人/Luc A.\n\n5248.001 01/30/2025 68\nL932 A104 445.00 0.30 133.50 Ho Wan Kwok，债务人\n审阅新泽西州 PAG 提交的文件，与 D. Carnelli 和 P. Linsey 通信，安排上传至 ULX\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n阶段 ID L932 总计 可计费 2.10 983.50 Defeng Cao 24-05001\n阶段 ID L934 ACASS U.S.A. Inc – 24-05282\n5248.001 01/02/2025 82\nL934 A102 515.00 2.80 1,442.00 检索关于救济方式的选择与追认、国际登记及优先权制度的问题\nDespins，第11章受托人/Luc A.\n\n5248.001 01/03/2025 68\nL934 A108 445.00 0.10 44.50 Ho Wan Kwok，债务人\n就撤回移送动议的异议截止日期与 P. Linsey 和 K. Ahumada 通信\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/03/2025 70\nL934 A101 220.00 0.20 44.00 将受托人对被告撤回破产移送动议提交反对意见的截止日期记入日程表；起草并向 Paul Hastings（普衡律师事务所）的 D. Mohammed 发送关于相同事项及记入日程请求的电子邮件\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/03/2025 82\nL934 A105 515.00 0.60 309.00 与 Linsey 律师就回应驳回起诉动议所要提出的抗辩主张及分工进行沟通\nDespins，第11章受托人/Luc A.\n\n日期：03/24/2025 费用任务代码详细计费报告 页码：46 案号 22-50073 诉讼文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 61 页，共 70 页\n客户 交易\n日期 记账人员\n任务代码 费率 计费工时\n金额\n\n阶段 ID L934 ACASS U.S.A. Inc – 24-05282 Ho Wan Kwok，债务人\n5248.001 01/03/2025 82\nL934 A102 515.00 4.10 2,111.50 检索并分析关于依据第 549 条、第 550 条诉状充分性、破产财产、案件已决法（law of the case）、司法认知、追认/救济方式选择、溯及力、法律适用的问题\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/03/2025 41\nL934 A105 520.00 1.40 728.00 就到期的反对意见与 J. Graham 通信（0.1），就实益所有权问题/替代方案进行检索并就相同事项与 J. Graham 通信（0.7），就反对意见与 J. Graham 讨论（0.6）\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/05/2025 82\nL934 A104 515.00 3.60 1,854.00 分析关于 ACASS 提供的登记数据问题，包括确认立即转售及完成日期的限制，以及确认托管资金到账对于根据《资产购买协议》（APA）完成交割的重大意义（1.2）；起草论点（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整理事实并起草/修改对驳回起诉动议的反对意见\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与 Linsey 律师就案件进展、延期动议进行沟通\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/分析其他判例并起草/修改对驳回起诉动议的反对意见\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就延长对驳回起诉动议（MTD）提出异议的时间之请求与 R. Connelly 和 J. Sklarz 通信（0.2），就对驳回起诉动议的反对意见与 J. Graham 讨论（0.3），就延期动议与 K. Mitchell 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起草延长对驳回起诉动议答辩时间的动议\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定稿待提交的延期动议，就相同事项与 P. Linsey 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就提交延期动议事宜与 K. Ahumada 通信并讨论\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/修改对驳回起诉动议的反对意见\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/修改对驳回起诉动议的反对意见\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/10/2025 82\nL934 A103 515.00 2.80 1,442.00 起草反对意见文书\nDespins，第11章受托人/Luc A. Ho Wan Kwok，债务人\n\n5248.001 01/12/2025 82\nL934 A102 515.00 0.60 309.00 为第 549 条、第 550 条之目的，检索并分析《开普敦公约》（Cape Town Treaty）的条款\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起草对驳回起诉动议反对意见的论点\nDespins，第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n日期：03/24/2025 费用任务代码明细计费报告 页码：47 案件号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 62 页，共 70 页\n客户 交易\n日期 记账员\n任务代码 费率 计费小时数 金额\n5248.001 阶段 ID L934 ACASS U.S.A. Inc – 24-05282\n01/13/2025 82\nL934 A103 515.00 4.20 2,163.00 修改针对驳回起诉动议的反对意见书并更新调研\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 郭文贵，债务人\n起草/修改针对驳回起诉动议的反对意见论点（破产财产、事实指控的充分性、既判法理、追溯力、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 郭文贵，债务人\n起草/修改针对驳回起诉动议的反对意见书\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 郭文贵，债务人\n就针对 ACASS USA 动议提出反对意见涉及的强制收回案件移交进行初步法律调研\nDespins, 第 11 章受托人/Luc A.\n\n5248.001 01/16/2025 70\nL934 A101 220.00 0.20 44.00 郭文贵，债务人\n审查即将到期的截止日期并起草发送给 Linsey 律师和 Graham 的最新进展电子邮件\nDespins, 第 11 章受托人/Luc A.\n\n5248.001 01/16/2025 70\nL934 A101 220.00 0.20 44.00 郭文贵，债务人\n向 Graham 律师发送电子邮件提供被告的收回案件移交动议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 郭文贵，债务人\n就针对强制收回案件移交的反对意见进行法律调研并拟定大纲，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 郭文贵，债务人\n处理针对强制收回案件移交动议的反对意见书起草工作\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 郭文贵，债务人\n起草/修改针对驳回起诉动议的反对意见书中关于诉讼程序历史及对 Mei Guo 附随诉讼与起诉状的讨论部分（2.6），起草/修改针对驳回起诉动议的反对意见书中关于既判法理的论点（0.8），就法律冲突问题进行调研以回应驳回起诉动议论点（1.5），起草/修改针对驳回起诉动议中法律冲突问题的论点（2.2）\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/18/2025 41\nL934 A102 520.00 7.50 3,900.00 就追认/救济选择论点进行法律调研（2.3），以所谓追认为由起草/修改针对驳回起诉动议的反对意见书（2.5），起草/修改驳回起诉动议中衡平救济/事后补正（nunc pro tunc）论点的反对论点（1.4），就税务判例/代持有名义所有权论点进行调研（0.8），就衡平救济/事后补正问题进行调研（0.5）\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/19/2025 82\nL934 A103 515.00 1.20 618.00 就针对强制收回案件移交动议的反对意见进行调研并起草\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/19/2025 82\nL934 A106 515.00 0.20 103.00 与 Linsey 律师就针对驳回起诉动议中涉及开普敦公约的反对意见内容进行电话会议\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/19/2025 41\nL934 A102 520.00 7.60 3,952.00 调研适用于分析破产法与联邦法规之间排除适用的标准（1.5），就开普敦公约的立法史进行调研（0.6），起草回应因开普敦公约而提出的驳回起诉状动议的论点（3.6），处理/修改针对驳回起诉状动议的反对意见书（1.2），起草初步陈述（0.5），与 N. Bassett 就针对驳回起诉动议的反对意见进行沟通（0.2）\n日期：03/24/2025 费用任务代码明细计费报告 页码：48 案件号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 63 页，共 70 页\n客户 交易\n日期 记账员\n任务代码 费率 计费小时数 金额\n阶段 ID L934 ACASS U.S.A. Inc – 24-05282\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/20/2025 68\nL934 A105 445.00 0.30 133.50 与 P. Linsey 就显示飞机交易交割的文件进行商议\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/20/2025 68\nL934 A104 445.00 1.80 801.00 在 Relativity 电子证据平台中审查与飞机交割相关的文件\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/20/2025 82\nL934 A102 515.00 3.80 1,957.00 就针对收回案件移交动议的反对意见进行调研并起草\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/20/2025 82\nL934 A105 515.00 0.50 257.50 与 Linsey 律师就收回案件移交动议中的论点结构、开普敦公约对第 549 条主张的适用进行沟通\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/20/2025 41\nL934 A105 520.00 1.50 780.00 与 J. Graham 就针对驳回起诉动议和收回案件移交动议的反对意见进行商议（0.6），调研强制收回案件移交并审查相关判例（0.5），与 J. Graham 就收回案件移交分析进行沟通（0.4）\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/21/2025 68\nL934 A104 445.00 1.80 801.00 继续在 Relativity 电子证据平台中审查与飞机交割相关的文件\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/21/2025 68\nL934 A105 445.00 0.20 89.00 向 P. Linsey 提供关于飞机交割/第三方代管资金的审查调查结果\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/21/2025 68\nL934 A105 445.00 0.20 89.00 与 K. Ahumada 就针对驳回起诉动议的反对意见及对收回案件移交动议的异议进行商议\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/21/2025 70\nL934 A101 220.00 1.20 264.00 为反对动议的法律意见备忘录起草目录和引用权威目录\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/21/2025 68\nL934 A103 445.00 0.60 267.00 起草关于对驳回起诉动议的反对意见书予以封存的动议（0.5），就该事项与 P. Linsey 进行沟通（0.1）\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/21/2025 68\nL934 A103 445.00 0.70 311.50 审查并修改针对驳回起诉动议的反对意见书\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/21/2025 68\nL934 A103 445.00 1.00 445.00 进一步审查并修改针对驳回起诉动议的反对意见书，就该事项与 P. Linsey 进行沟通并商议\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/21/2025 68\nL934 A104 445.00 0.50 222.50 审查证据附件及出处以确定封存/解封标记，修改反对意见书以体现变更\nDespins, 第 11 章受托人/Luc A. 郭文贵，债务人\n\n5248.001 01/21/2025 82\nL934 A103 515.00 4.20 2,163.00 起草/修改针对收回案件移交动议的反对意见书，并更新关于法定标准及开普敦公约运作机制的法律调研\nDespins, 第 11 章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/21/2025 41\nL934 A104 520.00 4.70 2,444.00 处理 N. Bassett 对驳回动议之反对意见的批注并将其纳入（0.6），起草关于第30条的主张（0.4），就修改后的反对意见与受托人通信（0.3），处理对 MTD（驳回动议）的反对意见以落实受托人的批注（0.3），校对/修改对驳回动议的反对意见（1.2），就对驳回动议的反对意见、目录/引用判例表（TOC/TOA）及其他定稿事项与 K. Mitchell 通信并商议（0.3），就可能援引的地区法院关于司法认知的判例与 N. Bassett 通信（0.2），修改/处理封存动议（0.7），完成反对意见/封存的反对意见/封存动议的定稿并处理相关提交归档事宜（0.4），就 MTD 反对意见的提交归档与被告律师通信（0.1），就 MTD 反对意见及对收回案件移送动议的反对意见与 J. Graham 通信（0.2）\n日期：03/24/2025 详细费用任务代码账单报告 页码：49 案号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 64 页，共 70 页\n客户 交易\n日期 记账员\n任务代码 费率 计费工时 金额\n阶段编号 L934 ACASS U.S.A. Inc – 24-05282\n\nDespins, 第 11 章受托人/Luc A.\n5248.001 01/22/2025 68\nL934 A104 445.00 0.50 222.50 Ho Wan Kwok，债务人\n为对方律师准备包含封存证据的证据包，就此与 P. Linsey 通信\n\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/22/2025 82\nL934 A103 515.00 1.40 721.00 起草/修改对收回案件移送动议的反对意见\n\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/22/2025 41\nL934 A102 520.00 10.90 5,668.00 针对强制收回案件移送进行法律检索/审查并分析巡回区内的多项判决（2.4），处理/修改对收回案件移送动议的反对意见（4.3），就对收回案件移送动议的反对意见与 J. Graham 通信（0.2），为对收回案件移送动议的反对意见梳理提炼实体法律意见（1.7），处理对收回案件移送动议的反对意见中引用《开普敦公约》（Cape Town treaty）的判例法（0.6），处理对收回案件移送动议的反对意见（1.5），就对收回案件移送动议的反对意见与 N. Bassett 通信（0.2）\n\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/23/2025 70\nL934 A101 220.00 0.30 66.00 起草用于封存修改后起诉书的涂黑遮盖版本并退回给 Linsey 律师\n\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/23/2025 68\nL934 A103 445.00 0.70 311.50 起草关联诉讼通知，就此与 P. Linsey 及 J. Graham 通信\n\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/23/2025 68\nL934 A105 445.00 0.20 89.00 就关联诉讼通知及所需修改与 P. Linsey 商议\n\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/23/2025 68\nL934 A103 445.00 0.20 89.00 根据 P. Linsey 的意见修改关联诉讼通知\n\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/23/2025 82\nL934 A104 515.00 0.40 206.00 审查修改后的反对意见草案\n\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/23/2025 82\nL934 A104 515.00 0.50 257.50 审查法院诉讼记录并注意新法官指派情况及法官办公室规则，并就案件抬头修改、关联诉讼通知之必要性提供建议\n\nDespins, 第 11 章受托人/Luc A. Ho Wan Kwok，债务人\n5248.001 01/23/2025 41\nL934 A103 520.00 3.50 1,820.00 校对/修改对收回案件移送动议的反对意见（0.5），就对收回案件移送动议的反对意见与 N. Bassett 及受托人通信（0.2），与 J. 通信\n\nGraham\n关于分配给动议的法官（0.2），修改撤销移送动议的反对意见以根据以下内容纳入背景\n\n日期：03/24/2025 费用明细任务代码计费报告 第 50 页 案件 22-50073 文件 4249 归档于 03/24/25 录入于 03/24/25 16:08:54 第 65 页，共 70 页\n客户 事务\n日期 | 记账人\n任务代码 | | 费率 | 计费工时 | 金额 |\n\n阶段编号 L934 ACASS U.S.A. Inc – 24-05282 关于 Williams 法官的指派（0.9），与 K. Mitchell 就相关程序通知进行沟通与协商（0.2），修改相关程序通知（0.4），与 K. Mitchell 就提交出庭通知及临时出庭（PH appearances）事宜进行沟通并审查该等文件（0.2），起草修正后的驳回动议（MTD）反对意见以更正第 30 条引用（0.3），与 K. Ahumada 就诉状的涂黑遮盖（redaction）进行沟通（0.1），跟进提交修正后的反对意见及通知（0.2），跟进反对意见中引用的证据并就此与被告律师沟通（0.3）\nDespins，第 11 章受托人 / Luc A. Ho Wan Kwok（郭文贵），债务人 |\n阶段编号 L934 总计 应计费 127.60 64,646.50 ACASS U.S.A. Inc – 24-05282\n阶段编号 L950 The Golden Sealine Limited - 24-05308\n5248.001\n5248.001 | 01/17/2025\n01/17/2025 | 70\nL950\n\nL950\nA101\nA104\n220.00\n445.00\n0.20\n0.10\n44.00\n44.50\n审查送达证明草案\nDespins, 第11章破产受托人 / Luc A. Despins（卢克·A·德斯平斯）\nHo Wan Kwok（郭文贵），债务人\n审查拟提交的最终送达证明\nDespins, 第11章破产受托人 / Luc A. Despins\nHo Wan Kwok，债务人\n阶段编号 L950 合计 可计费 0.30 88.50 The Golden Sealine Limited - 24-05308\n阶段编号 L951 Haitong International Securities（海通国际证券） - 24-05309\n5248.001\n5248.001\n01/17/2025\n01/17/2025\n70\nL951\n\nL951\nA101\nA104\n220.00\n445.00\n0.20\n0.10\n44.00\n44.50\n审查送达证明草案\nDespins, 第11章破产受托人 / Luc A. Despins\nHo Wan Kwok，债务人\n审查拟提交的最终送达证明\nDespins, 第11章破产受托人 / Luc A. Despins\nHo Wan Kwok，债务人\n阶段编号 L951 合计 可计费 0.30 88.50 Haitong International Securities - 24-05309\n阶段编号 L953 Bouillor Holdings Limited 等 - 24-05311\n5248.001\n5248.001\n01/02/2025\n01/02/2025\n68\nL953\n\nL953 A103\nA105 445.00\n445.00 2.60\n0.10 1,157.00\n44.50 Despins, Ch 11 Trustee/Luc A.（第11章破产受托人Luc A. Despins） Ho Wan Kwok（郭文贵）, Debtor（债务人）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/11/2025 68\nL953 A104 445.00 0.40 178.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/27/2025 82\nL953 A104 515.00 2.80 1,442.00 Despins, Ch 11 Trustee/Luc A.\n5248.001 01/27/2025 41\nL953 A104 520.00 1.10 572.00 Ho Wan Kwok, Debtor\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/28/2025 82\nL953 A103 515.00 5.10 2,626.50 Ho Wan Kwok, Debtor\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/28/2025 82\nL953 A102 515.00 0.90 463.50 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/28/2025 41\nL953 A104 520.00 0.70 364.00\n\n日期：03/24/2025 费用任务代码明细账单报告 第 51 页 案号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 66 页，共 70 页\n客户\n阶段 ID L953 Bouillor Holdings Limited et al - 24-05311 交易日期 记账员任务代码 费率 计费工时 金额\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/29/2025 82\nL953 A103 515.00 5.80 2,987.00 Despins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/29/2025 41\nL953 A105 520.00 0.20 104.00 Despins, Ch 11 Trustee/Luc A.\n5248.001 01/30/2025 82\nL953 A103 515.00 3.10 1,596.50 Ho Wan Kwok, Debtor\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/30/2025 41\nL953 A107 520.00 5.80 3,016.00\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/31/2025 82\nL953 A104 515.00 0.80 412.00\nDespins, Ch 11 Trustee/Luc A. 5248.001 01/31/2025 41\nL953 A108 520.00 0.60 312.00 Ho Wan Kwok, Debtor\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n阶段 ID L953 合计 可计费 30.00 15,275.00 Bouillor Holdings Limited et al - 24-05311\n阶段 ID L954 Boies Schiller Flexner LLP - 24-05313\n5248.001 01/07/2025 68\nL954 A103 445.00 1.00 445.00 修改针对驳回起诉动议的反对意见\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/08/2025 68\nL954 A105 445.00 0.40 178.00 就针对驳回起诉动议的反对意见与 J. Graham 磋商\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/08/2025 68\nL954 A103 445.00 2.20 979.00 修改并重构针对驳回起诉动议的反对意见\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/08/2025 68\nL954 A102 445.00 1.00 445.00 就实际欺诈意图进行法律检索\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/08/2025 68\nL954 A102 445.00 0.90 400.50 针对驳回动议之反对意见的大纲与笔记\nDespins, Ch 11 Trustee/Luc A.\nHo Wan Kwok, Debtor\n5248.001 01/09/2025 68\nL954 A103 445.00 3.40 1,513.00 修改针对驳回起诉动议的反对意见（3.2），就相同事项与 P. Linsey 沟通（.2）\n\n日期：03/24/2025 费用任务代码明细账单报告 第 52 页 案号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 67 页，共 70 页\n客户 交易日期 记账员任务代码 费率 计费工时 金额\n阶段 ID L954 Boies Schiller Flexner LLP - 24-05313\n就相同事项与 P. Linsey 沟通（.2）\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n5248.001 01/10/2025 41\nL954 A104 520.00 3.70 1,924.00 审阅并分析 Boies 的驳回起诉动议（0.5），起草反对意见书精细论点的提纲并就相同事项与受托人沟通（0.6），开始起草/修改反对意见书（2.6）\n5248.001 01/12/2025 41\nL954 A103 520.00 7.90 4,108.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n起草针对 Boies 驳回动议的反对意见（5.3），就 Boies 关于已往债务/强制转让/欺诈性转让与优先清偿的主张进行法律检索（1.7），就反对意见书与受托人沟通（0.3），校对/修改反对意见书（0.6）\n5248.001 01/13/2025 68\nL954 A103 445.00 0.30 133.50\nDespins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor\n起草撤回中止指定通知，就相同事项与 P. Linsey 沟通\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/13/2025 68\nL954 A103 445.00 0.80 356.00 Ho Wan Kwok, Debtor\n审阅并修改针对驳回起诉动议的反对意见，就目录和引用权威目录与 K. Ahumada 沟通\nDespins, Ch 11 Trustee/Luc A.\n5248.001 01/13/2025 70\nL954 A101 220.00 1.20 264.00 Ho Wan Kwok, Debtor\n起草针对驳回动议之反对意见的目录和引用权威目录\nDespins, Ch 11 Trustee/Luc A.\n\n5248.001 01/13/2025 68 L954 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 商讨\nDespins, 第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/13/2025 68 L954 A103 445.00 0.60 267.00 审阅驳回动议反对意见书的目录和引用权威目录，与 P. Linsey 通信\nDespins, 第11章受托人/Luc A.\n\n5248.001 01/13/2025 68 L954 A103 445.00 0.20 89.00 Ho Wan Kwok（郭文贵），债务人\n修改撤回中止指定的通知，就此与 P. Linsey 通信\nDespins, 第11章受托人/Luc A.\n\n5248.001 01/13/2025 68 L954 A103 445.00 0.30 133.50 Ho Wan Kwok（郭文贵），债务人\n对驳回动议的反对意见进行最终审阅，就提交该文件事宜与 P. Linsey 通信\nDespins, 第11章受托人/Luc A.\n\n5248.001 01/13/2025 41 L954 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，总结债务人与被告之间的关系并分析被告的服务，并在拟定备忘录时分析债务人诉讼和仲裁诉状中的答辩状 (0.9)；根据受托人意见修改对驳回动议的反对意见 (0.8)；就针对驳回动议的反对意见及撤回中止指定通知与 K. Mitchell 进行通信和商讨 (0.2)；审阅撤回中止指定通知草案并予以修改 (0.2)；跟进进一步修改后的驳回动议反对意见并校对/修改 (0.6)；就修改后的反对意见与受托人通信 (0.1)；就定稿/提交反对意见与 K. Mitchell 通信 (0.2)\nDespins, 第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n阶段编号 L954 合计 计费 27.10 12,884.50 Boies Schiller Flexner LLP - 24-05313\n阶段编号 L961 Birchstone Capital AG - 24-05290\n\n5248.001 01/17/2025 70 L961 A101 220.00 0.20 44.00 审阅送达证明草案\nDespins, 第11章受托人/Luc A. Ho 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 53 页 案件 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 68 页，共 70 页\n客户 交易日期 阶段编号 L961 Birchstone Capital AG - 24-05290 计时员 任务代码 费率 计费工时 金额\n\n5248.001 01/17/2025 68 L961 A104 445.00 0.10 44.50 审阅供提交的最终送达证明\nDespins, 第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n阶段编号 L961 合计 计费 0.30 88.50 Birchstone Capital AG - 24-05290\n\n5248.001 阶段编号 L966 Norris McLaughlin P.A. - 24-05317 01/29/2025 41 L966 A104 520.00 0.30 156.00 跟进被告关于进一步延期的申请及进展情况，并就此与 S. Kossar 通信\nDespins, 第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n阶段编号 L966 合计 计费 0.30 156.00 Norris McLaughlin P.A. - 24-05317\n阶段编号 L967 Updike, Kelly & Spellacy - 25-05003\n\n5248.001 01/10/2025 68 L967 A105 445.00 0.30 133.50 就撤销权诉状草案与 P. Linsey、D. Skalka 及 L. Astone 进行多次通信\nDespins, 第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/13/2025 68 L967 A105 445.00 0.10 44.50 就撤销权诉状草案与 P. Linsey 通信。Despins, 第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/14/2025 70 L967 A101 220.00 0.40 88.00 与 Linsey 律师通电话讨论起诉状草案 (.2)；审阅并修改起诉状草案的有关章节，并寄回给 Linsey 律师审阅 (.2)\nDespins, 第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/14/2025 70 L967 A101 220.00 0.20 44.00 准备待提交的起诉状；起草案情首页；发送给 Linsey 律师审阅\nDespins, 第11章受托人/Luc A.\n\n5248.001 01/14/2025 68 L967 A105 445.00 0.10 44.50 Ho Wan Kwok（郭文贵），债务人\n就提交起诉状事宜与 P. Linsey 和 K. Ahumada 通信\nDespins, 第11章受托人/Luc A.\n\n5248.001 01/14/2025 70 L967 A101 220.00 0.20 44.00 Ho Wan Kwok（郭文贵），债务人\n提交起诉状\nDespins, 第11章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/14/2025 41 L967 A106 520.00 3.20 1,664.00 就受托人对撤销权起诉状的意见与受托人通信并商讨 (0.3)；根据受托人对撤销权起诉状草案的意见，审查和分析 Greenwich Land/Hing Chi Ngok（岳庆芝）第 2004 条破产规则证据开示和对抗性诉讼的历史记录 (0.6)；根据受托人的意见修改 Updike 起诉状 (1.1)；就修改后的起诉状与受托人通信 (0.2)；根据补充意见进一步修改 Updike 起诉状并就此与受托人通信 (0.4)；就提交起诉状事宜与 K. Ahumada 通信并商讨 (0.2)；跟进起诉状定稿工作 (0.2)；就起诉状与 E. Goldstein 通信 (0.1)；就送达/后续步骤与 K. Mitchell 通信 (0.1)\nDespins, 第11章受托人/Luc A.\n\n5248.001 01/15/2025 70 L967 A101 220.00 0.20 44.00 Ho Wan Kwok（郭文贵），债务人\n为 Mitchell 律师起草并提交出庭通知书\nDespins, 第11章受托人/Luc A.\n\nHo Wan Kwok（郭文贵），债务人\n5248.001 01/15/2025 68 L967 A105 445.00 0.20 89.00 就出庭及提交该文件事宜与 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/16/2025 68 L967 A104 445.00 0.10 44.50 查阅案件卷宗关于传票签发情况\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/21/2025 68 L967 A104 445.00 0.20 89.00 查阅卷宗传票情况，就该事宜与 P. Linsey 通信\n客户 日期 记账员 任务代码 费率 计费工时 金额\n阶段 ID L967 Updike, Kelly & Spellacy - 25-05003\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/21/2025 70 L967 A101 220.00 0.20 44.00 向被告送达起诉状及传票\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/22/2025 68 L967 A105 445.00 0.20 89.00 就起诉状和传票的送达进展与 K. Ahumada 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/22/2025 68 L967 A105 445.00 0.20 89.00 就传票和起诉状送达及具体时间安排进一步与 K. Ahumada 及 P. Linsey 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/23/2025 70 L967 A101 220.00 0.30 66.00 起草拟提交的《撤销程序通知》（Notice of Avoidance Procedures）\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/23/2025 70 L967 A101 220.00 0.50 110.00 与 Mitchell 律师通电话，讨论向被告送达起诉状和传票以及提交《撤销程序通知》事宜\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/23/2025 68 L967 A105 445.00 0.50 222.50 与 K. Ahumada 商讨撤销程序适用性通知、送达地址事宜，并与 P. Linsey 通信予以确认\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/23/2025 70 L967 A101 220.00 0.20 44.00 将已提交的最终版本发送给 Linsey 律师以便向各被告进行电子邮件送达\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/23/2025 68 L967 A105 445.00 0.20 89.00 就起诉状送达进展与 P. Linsey 通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/23/2025 41 L967 A105 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. Ho Wan Kwok（郭文贵），债务人\n\n阶段 ID L967 合计 应计费 7.70 3,186.50 Updike, Kelly & Spellacy - 25-05003\n\n阶段 ID L968 AA Global Ventured Limited et al (AE Omnibus) - 24-05322\n5248.001 01/07/2025 41 L968 A108 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. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/08/2025 41 L968 A108 520.00 0.20 104.00 就传票事宜与书记官通信，并向受托人通报该事宜最新情况\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/14/2025 41 L968 A106 520.00 0.20 104.00 就传票及后续步骤与 D. Barron 和受托人通信\nDespins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/16/2025 68 L968 A104 445.00 0.20 89.00 审查拟提交的出庭通知，就提交该文件事宜与 K. Ahumada 通信。Despins，第 11 章受托人/Luc A. Ho Wan Kwok（郭文贵），债务人\n\n5248.001 01/17/2025 70 L968 A101 220.00 0.20 44.00 处理 Mitchell 律师关于起草送达证明的电子邮件；起草送达证明并发送回 Mitchell 律师供其审阅\nDespins，第 11 章受托人/Luc A.\n\n日期：03/24/2025 详细费用任务代码账单报告 页码：55 案号 22-50073 文件 4249 提交于 03/24/25 录入于 03/24/25 16:08:54 第 70 页，共 70 页\n\nNEUBERT, PEPE & MONTEITH, P.C.\n客户 事务\n日期 计时人员 任务代码 费率 计费工时 金额\n阶段编号 L968 AA Global Ventured Limited et al（AE综合）- 24-05322\n5248.001\n5248.001 01/17/2025 68 L968 A105 445.00 0.30 133.50 债务人 Ho Wan Kwok（郭文贵）\n就境内送达事宜与 K. Ahumada 以及 E. Sutton 通信及商议，\n第11章受托人/Luc A. Despins\n01/17/2025 68 L968 A104 445.00 0.20 89.00 债务人 Ho Wan Kwok（郭文贵）\n审查境内送达证明草案\n第11章受托人/Luc A. Despins\n阶段编号 L968 总计 可计费 1.50 667.50 AA Global Ventured Limited et al（AE综合）- 24-05322\n\n总计\n\n可计费 742.50 356,907.00","key_entities":[],"ecf_references":[],"word_count":39713,"status":"published","published_at":"2025-03-24 00:00:00","created_at":"2025-03-24","updated_at":"2026-08-23 08:59:21"}