---
type: court_doc
id: "court_ctb_1917_1"
court: "CTB"
case_no: "22-50073"
doc_number: 1917
doc_type: "EXHIBIT"
filed_date: "2023-06-20"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_1917_1"
json_url: "https://mubeitech.com/api/court/court_ctb_1917_1"
---
# EXHIBIT A &COMLEY **ATTORNEYS AT LAW
> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。
# EXHIBIT A
&COMLEY **ATTORNEYS AT LAW**
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
April 21, 2022 **Invoice #** 391600 **Matter** #083201.0001
#### **Re: Case Administration**
For services rendered through March 31, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 03/28/22 | Kaplan | Presentation to Creditor's Committee in
Kwok Bankruptcy Case | 1.40 | 425.00 | 595.00 |
| 03/29/22 | Kaplan | Call with Irve regarding Kwok | 1.40 | 425.00 | 595.00 |
| 03/29/22 | Goldman | Confer with Mr. Stafstrom re res
judicata issues relating to PAX motion
and gather pertinent pleadings/exhibits
and draft and transmit email
summarizing issues for research | 0.70 | 565.00 | 395.50 |
| 03/29/22 | Goldman | Draft Committee Bylaws | 1.50 | 565.00 | 847.50 |
| 03/29/22 | Goldman | Telephone conference with Carollynn
Caralli re special investigatory counsel
and other case issues (.3); telephone
conference with Holly Claiborn re US
Trustee examiner/trustee motion and
other motions on for hearing on 4/13
(.5) | 0.80 | 565.00 | 452.00 |
| 03/30/22 | Goldman | Final review/revisions to bylaws (.5);
telephone conference with Carollynn
Callari re next steps for Committee
representation | 0.80 | 565.00 | 452.00 |
| 03/31/22 | Kaplan | Telephone conference with Mr.
Goldman regarding Kwok bankruptcy,
matters requiring immediate attention,
strategy for addressing pending matters
(0.6); review docket and key pleadings
including petition, schedules, statement
of
affair, declaration by Mr. Kwok,
application for employment of
Brown
Rudnick and supporting affidavit (1.3);
analyze and research opposition to
application for employment of
Brown | 4.50 | 425.00 | 1912.50 |
| Case Administration | Case 22-50073 | Doc 1917-1 | Filed 06/20/23
165 | Entered 06/20/23 16:01:32 | | Page 3 of
Invoice No.: 391600
April 21, 2022
Page 2 |
|---------------------|---------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|--------|--------------------------------------------------------------|
| Date | Professional | Rudnick(2.6) | | Hours | Rate | Amount |
| 03/31/22 | Goldman | | Receive and review changes to bylaws
and retention papers and telephone
conference with Carollynn Callari re
same (.5); make changes to bylaws
and engagement letter and circulate to
Committee (.5) | 1.00 | 565.00 | 565.00 |
| | | Fees | | | | \$5,814.50 |
| | | | Professional Summary | | | |
| Professional | | Title | | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | | 4.80 | 565.00 | 2,712.00 |
| Jonathan A. Kaplan | | Partner | | 7.30 | 425.00 | 3,102.50 |
| | | Fees | | | | \$5,814.50 |
| | | Total Fees | Total Disbursements | | | \$5,814.50
\$0.00 |
| | | | Total Due This Invoice | | | \$5,814.50 |
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
April 21, 2022 Invoice # 391600 Matter #083201.0001
Re: Case Administration
## **Kindly reference this invoice number on your check and return this page with your payment.**
**Total Fees \$5,814.50**
**Total Disbursements \$0.00**
**Total Due This Invoice \$5,814.50**
#### Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
PULLMAN &COMLEY Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 5 of 165
**ATTORNEYS AT LAW**
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 16, 2022 **Invoice #** 392497 **Matter** #083201.0001
#### **Re: Case Administration**
For services rendered through April 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 04/01/22 | Kaplan | Emails with Mr. Goldman regarding
notice of appeal by Baker Hostetler,
removal of Pax matter to SONY, other
matters related to committee
assignment (0.3) | 0.30 | 425.00 | 127.50 |
| 04/01/22 | Goldman | Telephone conference with Robert
Stark at Brown Rudnick regarding case
issues (1.0); telephone conference with
Carollynn Callari regarding same (0.2) | 1.20 | 565.00 | 678.00 |
| 04/04/22 | Goldman | Discuss engagement and bylaw issues
with Carollynn Callari (.3); draft and
transmit email to committee to set up
meeting (.2) | 0.50 | 565.00 | 282.50 |
| 04/04/22 | Goldman | Zoom meeting with Committee Chair
and Carollynn Callari re Committee
position on debtor motions | 0.50 | 565.00 | 282.50 |
| 04/05/22 | Kaplan | Review and analyze petition, list of
creditors, motion for extension to file
schedules, UST's objection, schedules
and statement of
financial affairs, global
notes, and other documents; take notes
for asset question and potential third
parties to go after | 2.60 | 425.00 | 1105.00 |
| 04/06/22 | Kaplan | Review draft objection to DIP motion | 0.30 | 425.00 | 127.50 |
| 04/06/22 | Goldman | Draft response/limited opposition to US
Trustee motion for
appointment of
trustee or examiner | 1.00 | 565.00 | 565.00 |
| 04/06/22 | Stafstrom | Prepare for, travel to and attend
meeting of creditors (9.0); brief Mr.
Goldman on outcome of same (0.3) | 9.30 | 435.00 | 4045.50 |
Case Administration Invoice No.: 392497 May 16, 2022 Page 2
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 04/07/22 | Kaplan | Review PAX Motion to Dismiss or
Appoint Trustee, Motion to set briefing
schedule, Objection to UST's Motion for
Examiner, Objection to DIP Financing
Motion, Debtor's Response to UST's
Motion for Examiner, Ma and Weng
Objections to various debtor's motions | 1.90 | 425.00 | 807.50 |
| 04/08/22 | Kaplan | Emails regarding deposition of
financial
advisor/preparation of
schedules, UST
conference call, Motion to Dismiss and
conversations with Pax; order granting
pretrial on Motion to Dismiss, V&L
Deposition Notice | 0.10 | 425.00 | 42.50 |
| 04/09/22 | Kaplan | Zoom conference call with Mrs. Callari,
Mr. Nunberg and Mr. Goldman
regarding pending motions, upcoming
hearing and conf w Pax and UST (1.3),
review emails with Mr. Kindseth
regarding HK International USA/Lady
May and exhibits (0.5); review Pax's
notices of
deposition for Mr. Kwok and
Golden Springs' designee (0.3), review
UST Objection to Streeto Noticing and
Claims Agent Application, Objection to
DIP Financing motion, Objection to
Application to retain financial advisor,
Objection to Application to retain Brown
Rudnick (0.7) | 2.80 | 425.00 | 1190.00 |
| 04/09/22 | Goldman | Review of Steve Kindseth
emails/materials re proposed delivery
of Lady may in preparation for
Committee meeting (.3); conduct
Committee meeting re outcome of
Jalbert deposition and issues/strategy
and decisions re PAX motion for relief
and dismissal, and other motions on for
hearing on 4/13 (1.2) | 1.50 | 565.00 | 847.50 |
| 04/10/22 | Kaplan | Prepare for deposition of Golden
Spring's Corporate Designee (1.6),
review Debtor's response to objections
to DIP motion and emails, response to
objection to Stretto, Financial Advisor
and Ordinary Course Professional
retention applications, response to
Brown Rudnick retention application
(1-3) | 2.90 | 425.00 | 1232.50 |
| 04/11/22 | Kaplan | Prepare for deposition of Golden
Spring's Corporate Designee-Yangping
Wang (3.0), review omnibus response
to various objections filed by Debtor,
declaratory relief complaint and
statement regarding application of
automatic stay from HK International
Funds Investment, proposed order on
automatic stay from Pax and Rui Ma, | 7.00 | 425.00 | 2975.00 |
Case Administration Invoice No.: 392497 May 16, 2022 Page 3
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | amended affidavit of
Jalpert (1.5);
conference call with UST's
office, Pax
attorneys and Unsecured Creditor's
Committee (1.1), conference call with
UST's office and Unsecured Creditor's
Committee (0.6), review notice of
plan
of
reorganization and related e-mails
(0.8) | | | |
| 04/11/22 | Goldman | Review of
Kwok proposed Chapter 11
plan and note objectionable provisions | 1.20 | 565.00 | 678.00 |
| 04/11/22 | Goldman | Draft and transmit email to Committee
members re Kwok responses to trustee
motion s and other motions/applications
scheduled for
4/13 hearing and
outcome of conference call with US
Trustee | 0.50 | 565.00 | 282.50 |
| 04/11/22 | Goldman | Conference call with Mr. Harrington, US
Trustee attorneys and PAX attorneys re
trustee/examiner motion and other
motions/applications scheduled for 4/13
hearing (1.0); afternoon conference call
with Mr. Harrington and US Trustee
attorneys re same (.5) | 1.50 | 565.00 | 847.50 |
| 04/11/22 | Goldman | Draft and transmit email to Committee
re HK statement; PAX proposed order
re PAX motion and my revised
proposed order | 0.50 | 565.00 | 282.50 |
| 04/11/22 | Goldman | Begin preparation of
outline of oral
argument on motions/applications
scheduled for hearing on 4/13 | 1.50 | 565.00 | 847.50 |
| 04/12/22 | Goldman | Work on/complete outline for 4/13
hearing (.5); telephone conference with
Carollynn Callari re issues/strategy for
4/13 hearing | 1.00 | 565.00 | 565.00 |
| 04/12/22 | Kaplan | Prepare for deposition of
Yangping '
Wang (1.4), attend deposition of
Yangping Wang (6.8), prepare for
hearing on various motions before
Judge Manning, including addressing
reply to objection to Brown Rudnick
Retention Application and other replies
filed by Brown Rudnick and prep
sessions/discussions with Mr. Goldman
(3.4) | 11.60 | 425.00 | 4930.00 |
| 04/13/22 | Kaplan | Prepare for hearing on various
motions/status conference in In re
Kwok bankruptcy, including meetings
with Mr. Goldman, and addressing
issues with Brown Rudnick Retention
Application (1.8); attend hearing in
Bridgeport Bankruptcy Court before
Judge Manning on various
motions/status conference (5.6), travel
to/from Bridgeport Bankruptcy Court for | 9.30 | 425.00 | 3952.50 |
| Date | Professional | hearing (1.9) | Hours | Rate | Amount |
|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 04/13/22 | Goldman | Review of
Kwok plan and note issues
(1.5); attend 4/13 hearing on various
motions/applications, and discussions
with parties in interest at hearing (3.2);
post-hearing discussions with Carollynn
Callari and Kristen Mayhew re outcome
of
hearing and issues/strategy moving
forward in case (.5) | 5.20 | 565.00 | 2938.00 |
| 04/13/22 | Goldman | Draft and transmit email to Committee
members re report on 4/13 hearings | 0.50 | 565.00 | 282.50 |
| 04/14/22 | Goldman | Receipt/review of email from Sam
Nunberg re 4/13 hearings and draft and
transmit response re issues/strategy
resulting from hearing | 1.00 | 565.00 | 565.00 |
| 04/14/22 | Kaplan | Review emails from Mrs. Claiborn
regarding monthly compensation
procedures order, comments on
application to retain Pullman & Comley;
PC's email regarding asset
investigation, third party investigators
including former FBI agent | 0.30 | 425.00 | 127.50 |
| 04/14/22 | Kaplan | Review motion to dismiss and emails
with Mr. Goldman regarding motion to
dismiss analysis (0.6), telephone
conference and email with Mrs.
Melody-Casanta of US Bank regarding
escrow agent (0.5), email with Mr.
Goldman/Mrs. Callari (0.2) | 1.30 | 425.00 | 552.50 |
| 04/18/22 | Kaplan | Emails regarding monthly
compensation procedures | 0.20 | 425.00 | 85.00 |
| 04/18/22 | Kaplan | Conference call with Mr. Friedman, Mr.
Goldman and Mrs. Callari regarding
Relief from Stay Motion/Stipulation | 0.80 | 425.00 | 340.00 |
| 04/18/22 | Kaplan | Attend status conference before Judge
Manning on specifics of wire transfer | 0.90 | 425.00 | 382.50 |
| 04/19/22 | Kaplan | Review emails from Ms. Claiborne, et
al. regarding monthly compensation
procedures motion | 0.20 | 425.00 | 85.00 |
| 04/19/22 | Kaplan | Review Debtor's motion for
order
regarding extending deadline to remove
civil actions | 0.20 | 425.00 | 85.00 |
| 04/19/22 | Kaplan | Telephone conference with Mr.
Goldman re pending matters | 0.30 | 425.00 | 127.50 |
| 04/19/22 | Goldman | Telephone conference with Holley
Claiborn re case issues/strategy | 0.50 | 565.00 | 282.50 |
| 04/19/22 | Goldman | Begin review of
Debtor's claim
procedures motion | 0.70 | 565.00 | 395.50 |
| 04/19/22 | Goldman | Continue review Debtor's claim | 0.70 | 565.00 | 395.50 |
Case Administration Invoice No.: 392497 May 16, 2022
| Date | Professional | procedures motion | Hours | Rate | Amount |
|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 04/20/22 | Goldman | Prepare limited objection to Debtor's
claim procedures motion | 2.00 | 565.00 | 1130.00 |
| 04/20/22 | Kaplan | Telephone conference with Mrs. Perez
regarding PAX's comments on US
Bank escrow agreement and stipulated
protective order (0.5), revise escrow
agreement and stipulated protective
order and email with Mr. Goldman
regarding same (1.3) | 1.80 | 425.00 | 765.00 |
| 04/21/22 | Kaplan | Review deposition transcripts of
Verdalino and GSNY Corporate
Designee | 0.90 | 425.00 | 382.50 |
| 04/21/22 | Kaplan | Review of monthly operating report | 0.20 | 425.00 | 85.00 |
| 04/25/22 | Kaplan | Emails regarding scheduling order for
Motion to Dismiss | 0.20 | 425.00 | 85.00 |
| 04/25/22 | Kaplan | Email regarding lift stay motion
proposed order | 0.30 | 425.00 | 127.50 |
| 04/25/22 | Kaplan | Emails regarding interim compensation
procedures motion, proposed order | 0.20 | 425.00 | 85.00 |
| 04/25/22 | Goldman | Attend technology session in
Bankruptcy Court for 4/27 hearing | 1.00 | 565.00 | 565.00 |
| 04/25/22 | Goldman | Telephone conferences with Bill
Baldiga re possible resolution of DIP
motions and retention applications | 0.80 | 565.00 | 452.00 |
| 04/26/22 | Kaplan | Email regarding monthly compensation
procedures motion | 0.20 | 425.00 | 85.00 |
| 04/27/22 | Kaplan | Attend hearing before Judge Manning
on various motions including
evidentiary hearings on DIP Motion,
Application to Retain Financial Advisor,
stay relief motions | 9.50 | 425.00 | 4037.50 |
| 04/27/22 | Goldman | Review of
and work through Brown
Rudnick comments to my comments to
latest interim DIP order, and exchange
of
emails with Brown Rudnick attorneys
re same (1.0); attend hearings on
Verdolino application, status
conference on scheduling for motion to
dismiss, PAX lift stay motion and
resolution of
DIP motion (6.5) | 7.50 | 565.00 | 4237.50 |
| 04/28/22 | Kaplan | Telephone conference with Mrs.
Claiborne, telephone conference with
Mr. Ben Silverberg regarding 341
meeting | 0.40 | 425.00 | 170.00 |
| 04/28/22 | Kaplan | Review PAX's deposition notices for
Lamp Capital, Greenwich Land | 0.50 | 425.00 | 212.50 |
| 04/28/22 | Kaplan | 2004 exam motions and document
requests for Greenwich Land, Debtor's | 0.80 | 425.00 | 340.00 |
| Case 22-50073
Case Administration | Doc 1917-1
Filed 06/20/23
165 | Entered 06/20/23 16:01:32 | | Page 10 of
Invoice No.: 392497
May 16, 2022
Page 6 |
|---------------------------------------|-------------------------------------|---------------------------|--------|-------------------------------------------------------------|
| Date
Professional | | Hours | Rate | Amount |
| | spouse | | | |
| | Fees | | | \$46,097.50 |
| | | Professional Summary | | |
| Professional | Title | Hours | Rate | Amount |
| Irve J. Goldman | Partner | 30.80 | 565.00 | 17,402.00 |
| Jonathan A. Kaplan | Partner | 58.00 | 425.00 | 24,650.00 |
| Steven J. Stafstrom | Partner | 9.30 | 435.00 | 4,045.50 |
| | Fees | | | \$46,097.50 |
| | | Disbursements | | |
| | | | | Amount |
| | Travel and related expenses | | | 99.06 |
| | Total Disbursements | | | \$99.06 |
| | Total Fees
Total Disbursements | | | \$46,097.50
\$99.06 |
| | Total Due This Invoice | | | \$46,196.56 |
| Unpaid Balance from Previous Invoices | | | | |
| | Total Due | | | \$52,011.06 |
| | | | | |
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 16, 2022 Invoice # 392497 Matter #083201.0001
Re: Case Administration
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$46,097.50 | | |
|---------------------------------------|-------------|--|--|
| Total Disbursements | \$99.06 | | |
| Total Due This
Invoice | \$46,196.56 | | |
| Unpaid Balance from Previous Invoices | \$5,814.50 | | |
| | | | |
**Total Due \$52,011.06**
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
&COMLEY **ATTORNEYS AT LAW**
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
June 17, 2022 **Invoice #** 394017 **Matter** #083201.0001
#### **Re: Case Administration**
For services rendered through May 31,2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 05/02/22 | Kaplan | Emails regarding monthly operating
reports, review additional spreadsheets
on debtor's monthly spend | 0.30 | 425.00 | 127.50 |
| 05/06/22 | Goldman | Review of proposed protective order
and conference call with attorneys for
PAX and Debtor and US Trustee re
discovery and protective order issues | 1.50 | 565.00 | 847.50 |
| 05/12/22 | Goldman | Telephone conferences with Jon
Kaplan, Carollynn Callari, Holley
Claiborn and Kim McCabe to address
fall-out/considerations as a result of
Kwok consent to dismissal and
withdrawal of DIP motion (1.5); conduct
Committee meeting re same (1.0);
exchange of emails with Bill Baldiga re
extension of 523 deadline (.3); draft
request for status conference (.7);
locate/collect bankruptcy case
authorities on litigation funding and get
contacts from firm-wide email request
(.5) | 4.00 | 565.00 | 2260.00 |
| 05/12/22 | Kaplan | Emails regarding stipulation to extend
non-dischargeability complaint deadline | 0.20 | 425.00 | 85.00 |
| 05/12/22 | Greenshpun | Transfer, process, and load electronic
documents into internal discovery
review database: extract and capture
metadata, detect document duplication
and exclude duplicates, extract, and
OCR text, create data and image load
files and load data into I pro Review,
create tag structure, and index for full
text searching | 2.00 | 285.00 | 570.00 |
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 13 of
Case Administration Invoice No.: 394017 June 17,2022 Page 2
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 05/15/22 | Kaplan | Emails regarding litigation funding to
prosecute case | 0.20 | 425.00 | 85.00 |
| 05/15/22 | Kaplan | Prepare stipulation to extend deadline
of
nondischargeabilty, email with Mrs.
Callarri, email and telephone
conference with Mr. Goldman, email
with Mr. Baldiga regarding same | 0.90 | 425.00 | 382.50 |
| 05/15/22 | Kaplan | Addressing next steps in light of
consent to Motion to Dismiss and
withdrawal of DIP Financing | 0.80 | 425.00 | 340.00 |
| 05/15/22 | Goldman | Review proposed stipulation to extend
523 deadline and telephone conference
with Jon Kaplan re same | 0.50 | 565.00 | 282.50 |
| 05/16/22 | Goldman | Review emails from Brown Rudnick
attorneys re stipulation to extend 523
deadline and telephone conference
with Jon Kaplan re same (.5); forward
stipulation to Peter Friedman for
review/comment and receive minor
comments (.3) | 0.80 | 565.00 | 452.00 |
| 05/16/22 | Kaplan | Address stipulation regarding extending
deadline for
nondischargeability
complaints, including telephone
conference with Mrs. Callari and Mr.
Goldman | 1.70 | 425.00 | 722.50 |
| 05/17/22 | Kaplan | Review/revise stipulation to extend
deadline to file nondischargeabiltiy
complaints | 0.50 | 425.00 | 212.50 |
| 05/18/22 | Goldman | Finalize stipulation for extension of 523
deadline and arrange for filing with
court | 0.50 | 565.00 | 282.50 |
| 05/18/22 | Kaplan | Stipulation to extend time for
nondischargeability of complaints | 0.50 | 425.00 | 212.50 |
| 05/19/22 | Kaplan | Prepare reporting information for
Monthly Operating Report requested by
Mr. Flynn , communicate with
committee professionals regarding
same | 0.50 | 425.00 | 212.50 |
| 05/20/22 | Kaplan | Review April monthly operating report | 0.30 | 425.00 | 127.50 |
| 05/22/22 | Kaplan | Continued review of
Motion to Dismiss,
consent to dismissal and related items,
including supplemental memoranda
and exhibit/witness lists | 4.00 | 425.00 | 1700.00 |
| 05/23/22 | Kaplan | Review of
additional proofs of claims | 0.60 | 425.00 | 255.00 |
| 05/24/22 | Kaplan | Email with Mr. Flynn regarding amounts
incurred through May 20, 2022 | 0.20 | 425.00 | 85.00 |
| 05/24/22 | Kaplan | Review supplemental documents
regarding notice of status of
removed
action | 0.30 | 425.00 | 127.50 |
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 14 of
Case Administration Invoice No.: 394017 June 17,2022 Page 3
| Date | Professional | | Hours | Rate | Amount |
|--------------------|--------------|------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|
| 05/27/22 | Kaplan | Review Ning Ye's Motion for
Sanctions | 0.40 | 425.00 | 170.00 |
| 05/27/22 | Kaplan | Emails with Mr. Goldman and other
creditor's counsel regarding conditional
dismissal/requests for status
conference | 0.20 | 425.00 | 85.00 |
| 05/31/22 | Kaplan | Review Debtor's objection to UCC and
creditor's request for status conference | 0.20 | 425.00 | 85.00 |
| | | Fees | | | \$9,709.50 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 7.30 | 565.00 | 4,124.50 |
| Jonathan A. Kaplan | | Partner | 11.80 | 425.00 | 5,015.00 |
| Boris Greenshpun | | Liti Tech Mgr | 2.00 | 285.00 | 570.00 |
| | | Fees | | | \$9,709.50 |
**Disbursements**
| | | Amount |
|----------------|---------------------------------------|------------------------|
| Express Mail | | 38.98 |
| | Travel and related expenses | 268.76 |
| Certificate of | Good Standing | 31.25 |
| | Total Disbursements | \$338.99 |
| | Total Fees
Total Disbursements | \$9,709.50
\$338.99 |
| | Total Due This Invoice | \$10,048.49 |
| | Unpaid Balance from Previous Invoices | \$52,011.06 |
| | | |
**Total Due \$62,059.55**
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 15 of
**ATTORNEYS AT LAW**
&COMLEY
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
June 17, 2022 Invoice # 394017 Matter #083201.0001
Re: Case Administration
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$9,709.50 |
|---------------------------------------|-------------|
| Total Disbursements | \$338.99 |
| Total Due This Invoice | \$10,048.49 |
| Unpaid Balance from Previous Invoices | \$52,011.06 |
| | |
**Total Due \$62,059.55**
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
&COMLEY **ATTORNEYS AT LAW**
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
July 12, 2022 **Invoice #** 394668 **Matter** #083201.0001
## **Re: Case Administration**
For services rendered through June 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 06/01/22 | Kaplan | Review HK USA's progress report on
Lady May | 0.20 | 425.00 | 85.00 |
| 06/03/22 | Kaplan | Review orders denying UCC and
creditors' requests for status
conference; review email from Mr.
Nunberg; review proof of
claim/motion
for sanctions from Mr. Ning Ye | 0.50 | 425.00 | 212.50 |
| 06/12/22 | Kaplan | Review Bank statement from US Bank,
emails on transcript/scheduling order | 0.20 | 425.00 | 85.00 |
| 06/15/22 | Kaplan | Review Memorandum of
Decision
Denying Motion to Dismiss, appointing
Chapter 11 trustee, email with
committee regarding decision on
Motion to Dismiss; email with US
Trustee regarding solicitation of
Chapter 11 trustees; review notice from
HK USA | 0.70 | 425.00 | 297.50 |
| 06/16/22 | Kaplan | Exchange and review emails regarding
Chapter 11 trustee | 0.30 | 425.00 | 127.50 |
| 06/16/22 | Goldman | Telephone conferences with Carollynn
Callari and Peter Friedman re trustee
candidates (1.0); telephone
conferences with Fred Stevens and
Howard Magaliff re potential trusteeship
(1-5) | 2.50 | 565.00 | 1412.50 |
| 06/16/22 | Goldman | Research, locate and review pertinent
caselaw on standing of creditors'
committee to move for
extension of
dischargeability deadline and cause for
extension under BR 4007(c)(1.5); work
on draft of
motion to extend | 2.50 | 565.00 | 1412.50 |
| Date | Professional | | Hours | Rate | Amount |
|------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | dischargeability deadline for 30 days
(1.0) | | | |
| 06/17/22 | Goldman | Collect additional case authorities re
definition as a willful and malicious
injury and forward to Carollynn Callari
(.7); complete preparation of
motion to
extend Nondischargeability deadline
and forward to Committee members to
review (1.5); conference call with Peter
Friedman, Stuart Sarnoff and Carollynn | 3.00 | 565.00 | 1695.00 |
| | | Callari re trustee recommendations (.4) | | | |
| 06/17/22 | Kaplan | Review motions to extend deadline to
file nondischargeability complaints,
including Other Creditors and PAX's | 0.30 | 425.00 | 127.50 |
| 06/20/22 | Kaplan | Review adversary proceeding
complaints objecting to discharge for
Logan Cheng, Rui Ma, Weican Meng,
Zheng Wu, PAX | 0.60 | 425.00 | 255.00 |
| 06/20/22 | Goldman | Teams meeting with Matt Dundon and
Carollynn Callari re case outlook post
Chapter 11 trustee | 0.40 | 565.00 | 226.00 |
| 06/20/22 | Goldman | Telephone conference with Peter
Friedman re Chapter 11 trustee choice
and possible global resolution (.3);
telephone conference with Carollynn
Callari re same (.3) | 0.60 | 565.00 | 339.00 |
| 06/20/22 | Goldman | Telephone conference with Bill Baldiga
re trustee appointment and case
outlook | 0.30 | 565.00 | 169.50 |
| 06/21/22 | Goldman | Conference call with Peter Friedman,
Stuart Sarnoff and Carollynn Callari re
global resolution of
case (.5);
conference call with UST
representatives, Peter Friedman and
Carollynn Callari re trustee appointment
and call with Carollynn Callari
thereafter (.5) | 1.00 | 565.00 | 565.00 |
| 06/22/22 | Goldman | Conference call with Lou DeLucia and
team at Ice Miller re trustee
appointment | 0.60 | 565.00 | 339.00 |
| 06/23/22 | Goldman | Telephone conference with Jonathan
Flaxer, attorney for class action
plaintiffs in class action against Kwok
and entities re status of
case and order
extending 523 deadline for Committee
(.3); prepare motion and proposed
order to correct Court's June 21, 2022 | 1.50 | 565.00 | 847.50 |
| | | order extending 523 deadline for
Committee (1.2) | | | |
| 06/24/22 . | Goldman | Telephone conference with Fred | 0.30 | 565.00 | 169.50 |
Stevens re appointment process
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 18 of
Case Administration Invoice No.: 394668 July 12, 2022
| | | | | | Page 3 |
|--------------------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------|
| Date | Professional | | Hours | Rate | Amount |
| 06/27/22 | Goldman | Telephone conference with Matt Gold
re trustee appointment | 0.40 | 565.00 | 226.00 |
| 06/30/22 | Goldman | Telephone conference with Carollynn
Callari re global resolution proposed by
PAX, trustee appointment and boat
delivery/inspection (.3); receipt/review
notice of
trustee appointment and
motion for expedited hearing and
exchange of emails with Peter
Friedman re same (.2) | 0.80 | 565.00 | 452.00 |
| 06/30/22 | Kaplan | Review notice and application for
appointment of
trustee; motion to
expedite hearing and order granting
motion to expedite hearing | 0.40 | 425.00 | 170.00 |
| | | Fees | | | \$9,213.50 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 13.90 | 565.00 | 7,853.50 |
| Jonathan A. Kaplan | | Partner | 3.20 | 425.00 | 1,360.00 |
| | | Fees | | | \$9,213.50 |
| | | Disbursements | | | |
| | | | | | Amount |
| | Express Mail | | | | 78.36 |
| | | Total Disbursements | | | \$78.36 |
| | | Total Fees
Total Disbursements | | | \$9,213.50
\$78.36 |
| | | Total Due This Invoice | | | \$9,291.86 |
| | | Unpaid Balance from Previous Invoices | | | \$62,059.55 |
**Total Due \$71,351.41**
**ATTORNEYS AT LAW**
&COMLEY
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
July 12, 2022 Invoice # 394668 Matter# 083201.0001
Re: Case Administration
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | | \$9,213.50 |
|---------------------------------------|-------------|-------------|
| Total Disbursements | | \$78.36 |
| Total Due This Invoice | | \$9,291.86 |
| Unpaid Balance from Previous Invoices | \$62,059.55 | |
| Total Due | | \$71,351.41 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
&COMLEY **ATTORNEYS AT LAW**
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
August 15, 2022 **Invoice #** 396352 **Matter#** 083201.0001
#### **Re: Case Administration**
For services rendered through July 31, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|
| 07/05/22 | Goldman | Attend hearing on application to
approve Chapter 11 trustee selection
(.2); locate and provide case authority
re requirement of
court approval of
UST's trustee selection (.3) | 1.00 | 565.00 | 565.00 |
| 07/06/22 | Goldman | Telephone conference with Kim
McCabe and Holly Claiborn re trustee
selection (.2); attend hearing on status
of trustee selection (.5) | 0.70 | 565.00 | 395.50 |
| 07/07/22 | Goldman | Receipt/review of
US Trustee
appointment papers and exchange of
emails with Carollynn Callari re same
(.5); telephone conference with Luc
Despins re case outlook/overview (.5);
locate/forward pleadings to Luc
Despins re preclusive effect of Judge
Ostrger 2/9/22 decision on boat (.8) | 1.30 | 565.00 | 734.50 |
| 07/07/22 | Kaplan | Review notice appointing Chapter 11
trustee and application to appoint
Chapter 11 trustee, and motion and
order for expedited hearing | 0.20 | 425.00 | 85.00 |
| 07/08/22 | Kaplan | Review order granting motion to
appoint trustee, email communication
with committee regarding same/related
issues from hearing | 0.20 | 425.00 | 85.00 |
| 07/08/22 | Goldman | Forward trustee names/contact info for
local counsel and attend hearing to
approve trustee appointment | 0.70 | 565.00 | 395.50 |
| 07/11/22 | Goldman | Conference call with Peter Friedman
and Stuart Sarnoff re discounted
amount for PAX in settlement scenario | 0.40 | 565.00 | 226.00 |
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 21 of
| Date | Professional | and getting Committee number | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|
| 07/11/22 | Goldman | Review of objection letter filed by Aaron
Mitchell to trustee appointment (.4);
telephone conference with Luc Despins
re objection and boat inspection (.3) | 0.70 | 565.00 | 395.50 |
| 07/11/22 | Kaplan | Review letter/objection form Mr.
Mitchell, review email from Mr. Despins
and Mr. Kindseth regarding amending
Lady May order, email with Mr.
Goldman/Mrs. Callari regarding Lady
May Order | 0.60 | 425.00 | 255.00 |
| 07/12/22 | Kaplan | Review Chapter 11 Trustee's
application to employ Paul Hastings;
review correspondence related to HK
USA's request for confidentiality of
inspection | 0.40 | 425.00 | 170.00 |
| 07/13/22 | Kaplan | Emails regarding settlement discussion
with PAX/debtor and communication
with creditor's committee, PAX
objection to motion for expedited
hearing on application to employ | 0.60 | 425.00 | 255.00 |
| 07/13/22 | Goldman | Conference call with Peter Friedman
and Stuart Sarnoff re possible global
'
resolution of case and trustee counsel
issues | 0.50 | 565.00 | 282.50 |
| 07/14/22 | Kaplan | Review reply of
Chapter 11 trustee,
review notices of appearances from
Zeisler firm for debtor, objection from
debtor to motion to expedite | 0.70 | 425.00 | 297.50 |
| 07/14/22 | Goldman | Conference call with Peter Friedman
and Stuart Sarnoff re retention/fee
issues relating to trustee appointment
and Paul Hastings retention (.5);
telephone conference with Carollynn
Callari re same. (.5) | 1.00 | 565.00 | 565.00 |
| 07/15/22 | Kaplan | Review debtor's motion for relief from
judgment -
appointment of
Chapter 11
trustee, review scheduling order/pretrial
order | 0.70 | 425.00 | 297.50 |
| 07/17/22 | Goldman | Review Kwok 9024 motion re trustee
appointment (.5); conference call with
Peter Friedman and Stuart Sarnoff re
same and issues relating to trustee
appointment and counsel retention (.5) | 1.00 | 565.00 | 565.00 |
| 07/18/22 | Kaplan | Emails with committee members
regarding settlement, Chapter 11
trustee issues, other items to address
before status conference; conference
with Mr. Goldman regarding same | 0.60 | 425.00 | 255.00 |
| 07/19/22 | Kaplan | Review application to employee of
Neubert Pepe Monteith, email with Mr.
Goldman regarding settlement | 0.50 | 425.00 | 212.50 |
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 22 of
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | negotiations, communications with
creditors | | | |
| 07/19/22 | Goldman | Telephone conference with Bill
Harrington re trustee/retention issues
(.4); telephone conference with Peter
Friedman re Committee feedback on
trustee/retention issues (.3) | 0.70 | 565.00 | 395.50 |
| 07/19/22 | Goldman | Research/locate favorable case
authorities on disinterested objections
raised by Kwok in his B.R. 9024 motion | 0.80 | 565.00 | 452.00 |
| 07/20/22 | Goldman | Receipt/review of
preliminary report of
Chapter 11 Trustee for submission at
status conference and telephone
conferences with Luc Despins re same
(1.0); look for, locate and provide to
trustee email to chambers with
submission of
bar order (.3) | 1.30 | 565.00 | 734.50 |
| 07/20/22 | Goldman | Review of
pertinent disinterested
decisions re past representation of
creditor and locate/review decisions on
trustee corporate governance rights of
individual debtor's sole or managing
member interest in LLC re Genover
Holdings, LLC, et al and collect
pleadings pertinent to 7/21 status
conference | 1.00 | 565.00 | 565.00 |
| 07/20/22 | Kaplan | Review PAX response/reservation of
rights; objection of
Chapter 11 trustee
to Motion for Relief | 0.60 | 425.00 | 255.00 |
| 07/20/22 | Kaplan | Review adversary complaints of
Nunberg and Zhang/Wang | 0.60 | 425.00 | 255.00 |
| 07/21/22 | Goldman | Attend status conference and post
conference discussions with Carollynn
Callari and Kristen. Mayhew re case
issues | 4.00 | 565.00 | 2260.00 |
| 07/22/22 | Goldman | Telephone conference with Carollynn
Callari re 60(b) motion, and Paul
Hastings retention and setting Zoom
meeting with trustee (.3); draft and
transmit email to Committee members
re meeting (.1) | 0.40 | 565.00 | 226.00 |
| 07/22/22 | Kaplan | Email regarding meeting with Chapter
11 Trustee, scheduling order for
hearing on various motions | 0.30 | 425.00 | 127.50 |
| 07/23/22 | Kaplan | Review Chapter 11 trustee's motion to
confirm it holds economic rights,
authority to act in foreign country | 0.50 | 425.00 | 212.50 |
| 07/24/22 | Goldman | Receipt/review of trustee corporate
governance motion and motion to
expedite hearing (.7); draft and transmit
email to Committee members re
meeting with trustee and motions filed | 1.00 | 565.00 | 565.00 |
165
| Date | Professional | by trustee on July 23, 2022 | Hours | Rate | Amount |
|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 07/25/22 | Goldman | Telephone conference with Eric Henzy
re case issues (.2); set up Zoom
meeting with trustee (.1) | 0.30 | 565.00 | 169.50 |
| 07/25/22 | Goldman | Telephone conference with Carollynn
Callari re responsive papers for matters
on for upcoming hearing on 8/1 | 0.30 | 565.00 | 169.50 |
| 07/25/22 | Goldman | Locate/review decisions on party in
interest status and disinterestedness to
prepare response to Debtor's Rule
60(b) motion | 1.00 | 565.00 | 565.00 |
| 07/25/22 | Kaplan | Review motions to quash filed by
Chapter 11 Trustee regarding
subpoenas issued by debtor | 0.50 | 425.00 | 212.50 |
| 07/26/22 | Kaplan | Review/revise draft Committee's
objection to Debtor's Rule 60(b) motion;
email with committee members, co
counsel re same and other issues
related to Chapter 11 Trustee, including
proposed law firm retention terms;
review supplemental document from
Neubert Pepe Monteith regarding
application to employ; review Chapter
11 Trustee's preliminary report; review
Chapter 11 Trustee's draft (3) Omnibus
Rule 2004 Motions to Kwok, Family and
Related Entities and Legal and
Financial Advisors | 1.90 | 425.00 | 807.50 |
| 07/26/22 | Goldman | Review rate reduction proposal of PAX
re Paul Hastings rates (.2); telephone
conference with Carollynn Callasi re
same (.2); conference call with Peter
Friedman and Stuart Sarnoff re same
(■4) | 0.80 | 565.00 | 452.00 |
| 07/26/22 | Goldman | Draft Objection to Debtor's Rule 60(b)
Motion (3.5); draft and transmit email to
Committee members re draft objection,
responses to other matters on for
hearing on August 1 and PAX file
proposal (.3) | 3.80 | 565.00 | 2147.00 |
| 07/27/22 | Goldman | Receive and incorporate comments to
objection to Rule 60(b) motion from
Callari Collasi; research/locate cases
on surplus requirement for debtor
standing and incorporate into objection
(1.0); Zoom meeting with Committee
and trustee re case issues (1.0) | 2.00 | 565.00 | 1130.00 |
| 07/27/22 | Goldman | Prepare responses to Brown Rudnick
withdrawal motion and Paul Hastings
retention application | 1.20 | 565.00 | 678.00 |
| 07/27/22 | Kaplan | Telephone conference with Mr.
Goldman regarding various | 0.50 | 425.00 | 212.50 |
| Date | Professional | motions/responses, asset and person
of interest discussion with Chapter 11
Trustee, other issues | Hours | Rate | Amount |
|--------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------|
| 07/27/22 | Kaplan | Review/revise UCC's response to
Debtor's Motion for Relief, review US
Trustee's Response to Debtor's Motion
for Relief from Appointment of Ch 11
Trustee, Pax's Response regarding
Retention of
Paul Hastings, Joinders by
Riu Ma, Zheng Wu, Weican Meng | 1.40 | 425.00 | 595.00 |
| 07/27/22 | Kaplan | Review Zeisler & Zeisler and US
Trustee's Memorandum of
Law re
Zeisler & Zeisler representing the
Debtor, Z&Z's Disclosure of
Compensation of
Attorney | 1.00 | 425.00 | 425.00 |
| 07/27/22 | Kaplan | Review/revise UCC's response to BR's
motion to withdraw, Ch 11 Trustee's
Limited Response to BR's Motion to
Withdraw, BR's Supplement to Motion
to Withdraw, | 0.50 | 425.00 | 212.50 |
| 07/27/22 | Kaplan | Review PAX'S Response re Chapter 11
Trustee's motion regarding holding
economic rights/corporate governance
in debtor's interests | 0.20 | 425.00 | 85.00 |
| 07/29/22 | ■ Kaplan | Review Debtor's Objection to Motion to
Quash, Ch 11 Trustee's Three Motions
for 2004 Examinations, Ch 11 Trustee's
Reply to Debtor's Objection to
Appointment, Second Supplemental
Affidavit of
Disinterestedness | 1.30 | 425.00 | 552.50 |
| | | Fees | | | \$20,498.50 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 25.90 | 565.00 | 14,633.50 |
| Jonathan A. Kaplan | | Partner | 13.80 | 425.00 | 5,865.00 |
| | | Fees | | | \$20,498.50 |
| | | | | | |
| | | Total Fees
Total Disbursements | | | \$20,498.50
\$0.00 |
| | | Total Due This Invoice | | | \$20,498.50 |
| | | Unpaid Balance from Previous
Invoices | | | \$71,351.41 |
| | | Total Due | | | \$91,849.91 |
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
August 15, 2022 Invoice # 396352 Matter #083201.0001
Re: Case Administration
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$20,498.50 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$20,498.50 |
| Unpaid Balance from Previous Invoices | \$71,351.41 |
| Total Due | \$91,849.91 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
&COMLEY
PULLMAN
**ATTORNEYS AT LAW**
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
September 9, 2022 **Invoice #** 397399 **Matter** #083201.0001
#### **Re: Case Administration**
For services rendered through August 31, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 08/01/22 | Kaplan | Review revised proposed order for Ch.
11 Trustee to assume corporate/
governance role of debtor | 0.20 | 425.00 | 85.00 |
| 08/01/22 | Kaplan | Review exhibits submitted by Debtor | 0.50 | 425.00 | 212.50 |
| 08/01/22 | Kaplan | Review scheduling order regarding
motion to set proof of claim
deadline/bar date | 0.20 | 425.00 | 85.00 |
| 08/01/22 | Kaplan | Telephone conference with Mr.
Goldman regarding result of
court
hearing/denial of debtor's motion for
order, next steps including contacting
creditors of the estate | 0.40 | 425.00 | 170.00 |
| 08/01/22 | Goldman | Review of all motions, responses,
objections for matters on 8/1 calendar
for hearing (1.5); attend 8/1//22 hearing
(4.5) | 6.00 | 565.00 | 3390.00 |
| 08/02/22 | Kaplan | Email with Attorney Goldman regarding
report from court hearing, denial of
debtor's motions, etc.; email with
Attorney Despins regarding Lady May
order | 0.40 | 425.00 | 170.00 |
| 08/03/22 | Kaplan | Motion for Order extending deadline to
remove lawsuits | 0.20 | 425.00 | 85.00 |
| 08/04/22 | Kaplan | Review Debtor's Objection to Revised
Proposed Order, Chapter 11 trustee's
Reply to Objection, Supplemental
Order | 0.60 | 425.00 | 255.00 |
| 08/04/22 | Goldman | Review of
Debtor objection to Trustee's
revised proposed order on corporate
governance motion; review of Trustee | 5.50 | 565.00 | 3107.50 |
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 27 of
Case Administration Invoice No.: 397399 September 9, 2022 Page 2
| Date | Professional | reply thereto; review of
Trustee notice
of submission of revised proposed
order on corporate governance motion;
review of
motion to extend removal
deadline, all in preparation for hearing
(2.5); locate/review case authority on
trustee waiver of attorney-client
privilege in individual bankruptcy case
(.5); attend hearing on corporate
governance motion (2.5) | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|
| 08/04/22 | Kaplan | Review debtor's objection to Ch 11
Trustee's motion for corporate
governance of debtor's entities, review
revised proposed orders | 0.60 | 425.00 | 255.00 |
| 08/05/22 | Arndt | Prepare list of unsecured
creditors/status of
lawsuits | 2.40 | 300.00 | 720.00 |
| 08/05/22 | Kaplan | Telephone conference with Mr.
Goldman regarding settlement
overture, reaching out to unsecured
creditors, compile list of unsecured
creditors/status of
lawsuits | 0.70 | 425.00 | 297.50 |
| 08/05/22 | Kaplan | Review Objection/Reservation of Rights
to 2004 exam motions by Debtor,
Brown Rudnick and Verdino | 0.30 | 425.00 | 127.50 |
| 08/05/22 | Goldman | Locate/review UK case authority on
whether UK trustee holds or may waive
debtor's attorney-client privilege (.8);
review of
revised proposed order on
corporate governance rights and
exhibits and get back to trustee's
counsel re same (.5) | 1.30 | 565.00 | 734.50 |
| 08/05/22 | Goldman | Review of
draft email to Chambers re
revised corporate governance order
and further revised proposed order and
telephone conference with Alex
Bongartz re same | 0.50 | 565.00 | 282.50 |
| 08/05/22 | Goldman | Telephone conferences with Ben
Kaufman, Attorney for Chenglong
Wang, et al, and telephone conference
with Eric Sefton, Attorney for Plaintiffs
in action relating to GTV re amounts
and basis of
claims | 1.00 | 565.00 | 565.00 |
| 08/08/22 | Kaplan | Email and telephone conference with
Mr. Nunberg, Mrs. Callari, Mr.
Goldman; review websites and
attachments from Mr. Nunberg | 0.50 | 425.00 | 212.50 |
| 08/08/22 | Kaplan | Conference call with Mr. Despins, Mr.
Sarnoff, Mr. Friedman, Mr. Goldman
regarding creditors' claims against
Kwok, settlement pool concept, staying
other actions | 0.40 | 425.00 | 170.00 |
| 08/08/22 | Kaplan | Email regarding Lady May, review | 0.80 | 425.00 | 340.00 |
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 28 of
Case Administration Invoice No.: 397399 September 9, 2022 Page 3
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | quotes for repairs to Lady May | | | |
| 08/09/22 | Kaplan | Review Notice of Appeal by debtor of
denial of
Motion for Order of
Relief | 0.20 | 425.00 | 85.00 |
| 08/09/22 | Kaplan | Review additional quotes for repairs to
Lady May | 0.30 | 425.00 | 127.50 |
| 08/10/22 | Kaplan | Review letter to court on revised order
on motion for governance; review
approved order on motion for
governance, amended notice of
appeal/transmittal of appeal to district
court | 0.60 | 425.00 | 255.00 |
| 08/11/22 | Kaplan | Review motion for order to establish
repair reserve for lady may, motion for
expedited hearing; emails regarding
IRS golden creditor/concealment,
Chapter 11 Trustee's reply to
objections to motion for 2002
examination | 1.30 | 425.00 | 552.50 |
| 08/12/22 | Kaplan | Review appellate court
orders/documents issued in Appeal of
Debtor's Motion for Relief | 0.60 | 425.00 | 255.00 |
| 08/12/22 | Kaplan | Review Chapter 11 Trustee's
presentation, emails with Chapter 11
Trustee and PAX counsel regarding
status conference and motion to
intervene | 0.60 | 425.00 | 255.00 |
| 08/12/22 | Kaplan | Email with creditor's committee
members regarding status conference
and whether to consent to motion to
remove | 0.20 | 425.00 | 85.00 |
| 08/12/22 | Kaplan | Attend status conference with Judge
Manning | 1.00 | 425.00 | 425.00 |
| 08/15/22 | Goldman | Telephone conference with Jon Flaxer,
attorney for
class action plaintiffs who
filed 523 action, re possible global
settlement and need for Committee to
determine claims pool | 0.50 | 565.00 | 282.50 |
| 08/17/22 | Kaplan | Review Debtor's Motion to Stay
Pending Appeal, Motion to Expedite
Hearing | 0.80 | 425.00 | 340.00 |
| 08/17/22 | Kaplan | Reach out to unsecured
creditors/counsel regarding discussion
of
claims, potential for global resolution | 3.50 | 425.00 | 1487.50 |
| 08/18/22 | Kaplan | Review Chapter 11 Trustee's Motion to
Stay Adversary Proceedings, Motion to
Expedite | 0.50 | 425.00 | 212.50 |
| 08/18/22 | Kaplan | Review Chapter 11 Trustee's Notice of
Issuance of Subpoenas | 0.50 | 425.00 | 212.50 |
| 08/19/22 | Kaplan | Email with clerk, Mr. Goldman's email
with committee regarding withdrawal of | 0.20 | 425.00 | 85.00 |
Case Administration Invoice No.: 397399
September 9, 2022 Page 4
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | 2004 exams, pressing ahead on
applications to employ | | | |
| 08/19/22 | Kaplan | Communications with
creditors/creditors' attorney for claims
discussion/settlement analysis | 0.60 | 425.00 | 255.00 |
| 08/19/22 | Kaplan | Review subpoenas issued by Chapter
11 Trustee to various law firms | 0.50 | 425.00 | 212.50 |
| 08/22/22 | Kaplan | Emails regarding financial advisor
application, withdrawal of 2004 exams;
research financial advisor and fraud
investigator's fees to date; emails
regarding status conference on reserve
motion on 8/24 | 0.20 | 425.00 | 85.00 |
| 08/23/22 | Kaplan | Review Motion for Order that Privilege
Passed to Trustee, Motion to Expedite
Hearing | 0.60 | 425.00 | 255.00 |
| 08/23/22 | Kaplan | Review Chapter 11 monthly report for
7/8-7/31 from Chapter 11 Trustee | 0.20 | 425.00 | 85.00 |
| 08/23/22 | Kaplan | Review court order scheduling
expedited hearing on both Stay
Motions; review emails regarding
scheduling of hull inspection for Lady
May | 0.20 | 425.00 | 85.00 |
| 08/23/22 | Kaplan | Review Chapter 11 Trustee's
Subpoenas to various entities/parties | 0.40 | 425.00 | 170.00 |
| 08/25/22 | Goldman | Telephone conference with Carollynn
Callari re matters on for hearing on
8/30 and status of
creditor inquiries | 0.20 | 565.00 | 113.00 |
| 08/25/22 | Goldman | Revise Kwok motion for stay pending
appeal and exchange of emails with
Luc Despins re objection and conflicts
of
law issue (1.0); locate law on waiver
of
privilege in individual bankruptcy
case (.5) | 1.50 | 565.00 | 847.50 |
| 08/26/22 | Goldman | Complete more careful review of Kwok
motion for stay pending appeal and
selected case authorities cited (2.0);
review of draft of trustee objection and
prepare Committee joinder (1.5);
telephone conference with Eric Henzy
re terms of
possible global settlement
(•5) | 4.00 | 565.00 | 2260.00 |
| 08/26/22 | Goldman | Committee Zoom meeting re global
settlement proposal and telephone
conference with Carollynn Callari re
information needed to formulate
response | 0.80 | 565.00 | 452.00 |
| 08/26/22 | Kaplan | Email and telephone conference with
Mr. Goldman regarding discussion of
settlement proposal from Mr. Henzy,
review Chapter 11 Trustee's Objection | 0.70 | 425.00 | 297.50 |
Case Administration Invoice No.: 397399 September 9, 2022
| Date | Professional | | Hours | Rate | Amount |
|--------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------|
| | | to Debtor's Motion to Stay Order and
committee's joinder | | | |
| 08/29/22 | Kaplan | Review supplemental affidavit from
Chapter 11 Trustee, review Chapter 11
Trustee's Reply to Objection to Motion
Regarding Privilege | 0.50 | 425.00 | 212.50 |
| 08/29/22 | Goldman | Draft and transmit email to Jon Kaplan
re deal terms and contacting creditors | 0.20 | 565.00 | 113.00 |
| 08/29/22 | Goldman | Review of
trustee's motion for order re
control of
privileges, debtor objection
and trustee's draft reply (2.5); locate
pertinent decisions on common interest
privilege and draft and transmit email to
Nick Bassett re trustee reply (.5) | 3.00 | 565.00 | 1695.00 |
| 08/30/22 | Goldman | Attend hearings on motion for stay
pending appeal and trustee motion for
order on privileges and attend status
conference on HK motion to establish
repair reserve | 3.50 | 565.00 | 1977.50 |
| 08/31/22 | Goldman | Confer with Jon Kaplan re creditor
inquiries on amounts of claims and
strategy in potentially resolving case
per Debtor proposal | 0.40 | 565.00 | 226.00 |
| 08/31/22 | Kaplan | Review Application to employ BVI
counsel | 0.20 | 425.00 | 85.00 |
| 08/31/22 | Kaplan | Emails and telephone conferences to
various creditors' counsel to ascertain
additional information as to nature and
amount of
claim; telephone
conferences with Mr. Goldman
regarding same, discussions among
constituent parties | 1.70 | 425.00 | 722.50 |
| | | Fees | | | \$26,073.50 |
| | | | | | |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 28.40 | 565.00 | 16,046.00 |
| Jonathan A. Kaplan | | Partner | 21.90 | 425.00 | 9,307.50 |
| Cynthia R. Arndt | | Paralegal | 2.40 | 300.00 | 720.00 |
| | | Fees | | | \$26,073.50 |
| | | Total Fees
Total Disbursements | | | \$26,073.50
\$0.00 |
**Total Due This Invoice \$26,073.50**
Invoice No.: 397399 September 9, 2022 Page 6
#### **Unpaid Balance from Previous Invoices**
#### **Total Due**
#### **\$91,849.91**
**\$117,923.41**
& COM LEY **ATTORNEYS AT LAW**
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
September 9, 2022 Invoice # 397399 Matter #083201.0001
Re: Case Administration
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | | \$26,073.50 | |
|---------------------------------------|-------------|--------------|--|
| Total Disbursements | | \$0.00 | |
| Total Due This Invoice | | \$26,073.50 | |
| Unpaid Balance from Previous Invoices | \$91,849.91 | | |
| Total Due | | \$117,923.41 | |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
&COMLEY **ATTORNEYS AT LAW**
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
October 19, 2022 **Invoice #** 398995 **Matter** #083201.0001
#### **Re: Case Administration**
For services rendered through September 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 09/01/22 | Kaplan | Emails regarding proposed order on
Chapter 11 Trustee's access to
privileged documents; telephone
conference with Mr. Goldman regarding
plan proposals, creditor class calls | 0.30 | 425.00 | 127.50 |
| 09/01/22 | Goldman | Receipt/review of revised proposed
order on trustee control of privileges
from Nick Basset; make suggested
revisions and circulate (.8); review of
and express agreement with further
comments from Peter Friedman (.2) | 1.00 | 565.00 | 565.00 |
| 09/02/22 | Goldman | Locate/review DelBaggio decision re
mandatory subordination of securities
claims arising out of claim relating to an
affiliate of
debtor in an individual
bankruptcy case | 0.80 | 565.00 | 452.00 |
| 09/06/22 | Goldman | Review of
competing orders for
privilege control motions (.3), review of
trustee status report circulated by
trustee (.4) and attend status
conference | 3.20 | 565.00 | 1808.00 |
| 09/06/22 | Kaplan | Conference call with Mr. Goldman and
Mr. Friedman regarding Lady May
Reserve Repair issues | 0.70 | 425.00 | 297.50 |
| 09/07/22 | Goldman | Exchange of
emails with Nick Bassett
re issues of
consensual stay of
securities class action cases | 0.30 | 565.00 | 169.50 |
| 09/07/22 | Goldman | Research, locate and review case
authorities on right of contribution or
indemnity in securities fraud actions
and obtaining 105 information based on | 1.30 | 565.00 | 734.50 |
165
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 34 of
Invoice No.: 398995 October 19, 2022 Page 2
| Date | Professional | risk of collateral estoppel or evidentiary | Hours | Rate | Amount |
|-----------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | prejudice and provide caselaw to
trustee counsel | | | |
| 09/07/22 | Goldman | Calendar upcoming hearing dates and
filing deadlines | 0.30 | 565.00 | 169.50 |
| 09/07/22 | Kaplan | Review appellee designations by
Chapter 11 Trustee, Chapter 11
Trustee's PowerPoint presentation for
9/6 status conference, debtor's
summary of disputed issues, 2004
exam omnibus regarding advisors | 0.80 | 425.00 | 340.00 |
| 09/08/22 | Kaplan | Telephone conference with Mr.
Glassman regarding Debtor's proposal
and reaching out to unsecured creditor
class | 0.30 | 425.00 | 127.50 |
| 09/08/22 | Goldman | Telephone conference with Eric Henzy
re follow up on global settlement
proposal (.2) | 0.20 | 565.00 | 113.00 |
| 09/08/22 | Goldman | Receipt/review of email from Nick
Bassett and revised proposed order on
privileges and get back to Nick re
proposed revisions (.5) | 0.50 | 565.00 | 282.50 |
| 09/12/22 | Goldman | Review of latest marked draft of
proposed order on control of privilege
(.3); attend hearing on competing
proposed orders and currently
proposed marked order on control of
privilege (1.5) | 1.80 | 565.00 | 1017.00 |
| 09/12/22 | Kaplan | Research creditor claims pool, contact
and communications with creditors'
counsel, discussions regarding
claim/global resolution | 1.50 | 425.00 | 637.50 |
| 09/13/22 | Goldman | Receipt/review of latest control of
privilege order and get back to trustee
and counsel with my comments (.5);
attend further hearing on control of
privilege order (.3) | 0.80 | 565.00 | 452.00 |
| 09/13/22 Kaplan | | Research creditor claims pool, contact
creditors' counsel, discussions
regarding claim/global resolution | 2.40 | 425.00 | 1020.00 |
| 09/14/22 | Kaplan | Research creditor claims pool, contact
and communications with creditors'
counsel, discussions regarding claim
and global resolution | 2.50 | 425.00 | 1062.50 |
| 09/15/22 | Goldman | Telephone conference with Luc
Despins re settlement discussions for
global resolution and issues in
implementing | 0.40 | 565.00 | 226.00 |
| 09/15/22 | Goldman | Review creditor claim spreadsheet and
draft and transmit email to Committee
re same | 0.50 | 565.00 | 282.50 |
165
## Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 35 of
Invoice No.: 398995 October 19, 2022 Page 3
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|---------|
| 09/15/22 | Kaplan | Finalize spreadsheet containing
diligence on claims pool, email with Mr.
Goldman and committee; emails with
Mr. Henry and Mr. Goldman | 1.50 | 425.00 | 637.50 |
| 09/19/22 | Goldman | Review analysis and confer with Jon
Kaplan in preparation for 10:30
Committee meeting (1.0); conduct
Committee meeting re analysis and
consideration of settlement with Kwok
and proposed funders (.7); draft and
transmit email to Committee re
same(.3) | 2.00 | 565.00 | 1130.00 |
| 09/19/22 | Kaplan | Meeting with Mr. Nunberg and Mr.
Goldman regarding creditor pool
analysis, settlement discussions and
preparation call with Mr. Goldman | 1.50 | 425.00 | 637.50 |
| 09/20/22 | Kaplan | Emails with committee regarding
creditors' claims analysis, settlement
discussions with debtor | 0.50 | 425.00 | 212.50 |
| 09/21/22 | Kaplan | Ch. 11 Trustee monthly operating
report | 0.20 | 425.00 | 85.00 |
| 09/22/22 | Kaplan | Review of notice of subpoena from Ch.
11 Trustee to various law firms/financial
institutions; incorporate new
information/documentation from
creditors into creditor's pool analysis | 0.80 | 425.00 | 340.00 |
| 09/23/22 | Kaplan | Telephone conference with Mr.
Goldman, meeting with creditors'
committee regarding creditors' pool
analysis/discussion of settlement
options with debtor | 1.80 | 425.00 | 765.00 |
| 09/23/22 | Goldman | Committee meeting via Zoom re
providing settlement proposal to Kwok
as requested | 1.30 | 565.00 | 734.50 |
| 09/26/22 | Kaplan | Review Ch. 11 Trustee's notice of
proposed agenda for status conference | 0.20 | 425.00 | 85.00 |
| 09/26/22 | Kaplan | Review Ch. 11 Trustee's motion for
protective order, proposed order and
Debtor's objection to motion for
expedited hearing regarding same | 0.80 | 425.00 | 340.00 |
| 09/26/22 | Kaplan | Review Committee's Joinder and Pax's
objection to HK USA's motion to set
reserve repair amount, declaration of
Dexter White | 0.80 | 425.00 | 340.00 |
| 09/26/22 | Kaplan | Review Chi. 11 Trustee's answer and
special defenses to adversary
proceeding regarding HAKE USA,
prejudgment remedy application,
memorandum of law in support of PR
application | 1.50 - | 425.00 | 637.50 |
165
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 36 of
Invoice No.: 398995 October 19, 2022 Page 4
| Date | Professional | | | Hours | Rate | Amount |
|--------------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|--------|--------|-----------------------|
| 09/27/22 | Kaplan | Emails with Creditor's Committee and
Mr. Goldman regarding settlement
proposal | | 0.60 | 425.00 | 255.00 |
| 09/27/22 | Goldman | Formulate settlement proposal per
Kwok request and draft and transmit
email to Committee members re same | | 0.80 | 565.00 | 452.00 |
| 09/28/22 | Goldman | Telephone conference with Eric Henzy
re counter proposal to Committee
settlement proposal and draft and
transmit email to Committee members
reporting on same | | 1.00 | 565.00 | 565.00 |
| 09/28/22 | Kaplan | Email regarding settlement proposal,
reply Kwok's attorney, review exhibits
lists for hearing on motion to establish
repair reserve by PAX and HK USA | | 0.70 . | 425.00 | 297.50 |
| 09/29/22 | Goldman | Telephone conference with Eric Henzy
re settlement proposal and draft and
transmit email to Committee members
re same | | 0.30 | 565.00 | 169.50 |
| 09/29/22 | Goldman | Receipt/review of email from Sam
Nunberg re Kwok, et al settlement
proposal and draft and transmit email
response | | 1.00 | 565.00 | 565.00 |
| 09/29/22 | Kaplan | Review motions for extension of time in
appeals and orders; email exchanges
with creditors' committee concerning
settlement proposals | | 0.60 | 425.00 | 255.00 |
| 09/30/22 | Kaplan | Review Ch 11 monthly operating
reports of debtor for May, June and
July | | 0.50 | 425.00 | 212.50 |
| | | Fees | | | | \$18,600.00 |
| | | | Professional Summary | | | |
| Professional | | Title | | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | | 17.50 | 565.00 | 9,887.50 |
| Jonathan A. Kaplan | | Partner | | 20.50 | 425.00 | 8,712.50 |
| | | Fees | | | | \$18,600.00 |
| | | Total Fees
Total Disbursements | | | | \$18,600.00
\$0.00 |
| | | Total Due This Invoice | | | | \$18,600.00 |
| | | Unpaid Balance from Previous Invoices | | | | \$117,923.41 |
| | | Total Due | | | | \$136,523.41 |
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
October 19, 2022 Invoice # 398995 Matter# 083201.0001
Re: Case Administration
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$18,600.00 |
|---------------------------------------|--------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$18,600.00 |
| Unpaid Balance from Previous Invoices | \$117,923.41 |
| | |
| Total Due | \$136,523.41 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
**ATTORNEYS AT LAW**
&COMLEY
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
November 16, 2022 **Invoice #** 400467 **Matter** #083201.0001
#### **Re: Case Administration**
For services rendered through October 31, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 10/01/22 | Kaplan | Zoom meeting with creditor's
committee | 1.00 | 425.00 | 425.00 |
| 10/01/22 | Kaplan | Ch. 11 Trustee's motion for discovery
order, response of Brown Rudnick,
affidavit of
good faith | 0.70 | 425.00 | 297.50 |
| 10/03/22 | Goldman | Telephone conference with Eric Henzy
re committee counter proposal on
settlement (.5); receipt, review and
make comments to draft common
interest agreement with trustee (.7) | 1.20 | 565.00 | 678.00 |
| 10/04/22 | Goldman | Review of
trustee motion for protective
order and marked proposed order filed
by debtor with limited objection (1.2);
telephone conference with Nick Barrett
re Committee issues with order (.3);
exchange of emails with Jim Morriarty
re including Committee as recipient of
confidentiality and highly confidential
material (.3); | 1.80 | 565.00 | 1017.00 |
| 10/04/22 | Goldman | Telephone conference with Peter
Friedman and Stuart Sarnoff re
progress of settlement negotiations | 0.30 | 565.00 | 169.50 |
| 10/04/22 | Goldman | Attend hearing on motion for protective
order and hearing on motion to
expedite relating to motion to compel
compliance with subpoenas | 2.50 | 565.00 | 1412.50 |
| 10/04/22 | Kaplan | Ch. 11 trustee's motion for contempt
regarding corporate rights order; emails
regarding repair reserve order,
common interest agreement with Ch.
11 trustee, debtor's objection to motion | 1.30 | 425.00 | 552.50 |
| Date | Professional | for expedited hearing on Brown | Hours | Rate | Amount |
|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|
| | | Rudnick | | | |
| 10/05/22 | Kaplan | Review Ch. 11 Trustee's status report
from 9/27 conference | 0.40 | 425.00 | 170.00 |
| 10/06/22 | Goldman | Telephone conference with Eric Henzy
re Kwok counterproposal to Committee
settlement proposed and draft and
transmit email to Committee members
re same | 0.80 | 565.00 | 452.00 |
| 10/06/22 | Kaplan | Telephone conference with Mr.
Goldman regarding discussions with
Mr. Henry; email with Mr. Jacobson
regarding SEC's proof of claim; review
IRS's amended proof of claim;
additional email with Mr. Goldman, Mr.
Nunberg, Ms. Callari regarding debtor's
counter-proposal | 0.90 | 425.00 | 382.50 |
| 10/10/22 | Kaplan | Emails with creditors' committee
regarding debtor's request for update
and settlement proposal
communications | 0.20 | 425.00 | 85.00 |
| 10/11/22 | Kaplan | Zoom conference call with committee;
multiple emails with committee
concerning settlement discussions | 1.60 | 425.00 | 680.00 |
| 10/11/22 | Goldman | Conference call with Committee
members re Kwok counter proposal for
global settlement (1.0); telephone
conference with Carollynn Callari re
same (.2) | 1.20 | 565.00 | 678.00 |
| 10/11/22 | Goldman | Draft and transmit to Committee for
review proposed counter offer to Kwok
settlement proposal; email to Eric
Henzy re timing of response and
exchange of emails with Luc Despins re
conferring on settlement | 1.00 | 565.00 | 565.00 |
| 10/12/22 | Goldman | Telephone conference with Luc
Despins re trustee position on possible
settlement (.2); telephone conference
with Kristen Mayhew re recent case
developments by BVI filing (.3) | 0.50 | 565.00 | 282.50 |
| 10/12/22 | Goldman | Telephone conference with Carollyn
Callari re my conversation with trustee
re global settlement and other deal
points (.7); telephone conference with
Eric Henzy re Committee counter
proposal (.5) | 1.20 | 565.00 | 678.00 |
| 10/12/22 | Kaplan | Review Chapter 11 Trustee's adversary
complaint against Bravo Luck regarding
Sherry Netherlands | 0.60 | 425.00 | 255.00 |
| 10/12/22 | Kaplan | Review Debtor's Objection to Chapter
11 Trustee's Motion to enforce 2004
Exam subpoenas and Chapter 11 | 0.50 | 425.00 | 212.50 |
# 165
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 40 of
| Date | Professional | Trustee's Reply | Hours | Rate | Amount |
|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 10/12/22 | Kaplan | Review documents associated with
Genever BVI Filing and Chapter 11
Trustee's Motion for Joint
Administration/Motion for Expedited
Hearing | 0.70 | 425.00 | 297.50 |
| 10/12/22 | Kaplan | Emails with Creditors' Committee and
Mr. Goldman regarding progress made
on settlement, additional items | 0.50 | 425.00 | 212.50 |
| 10/13/22 | Kaplan | Emails with Mr. Goldman and Creditor's
Committee regarding settlement
discussions, additional requested
provisions, exchange with debtor's
counsel, authority from committee to
finalize settlement | 0.70 | 425.00 | 297.50 |
| 10/13/22 | Kaplan | Order on Motion to Compel Compliance
with subpoena to Brown Rudnick and
Verdolino and Lowey | 0.20 | 425.00 | 85.00 |
| 10/13/22 | Kaplan | Subpoenas issued to Himilaya entities
and various additional entities | 0.60 | 425.00 | 255.00 |
| 10/13/22 | Goldman | Attend hearings on trustee production
motion, and joint administration motion
(2.5); discuss case issues with Pat
Linsey (.5) | 3.00 | 565.00 | 1695.00 |
| 10/13/22 | Goldman | Receipt/review of email from Carollynn
Callari re settlement terms, and mark
any comments (.8); telephone
conference with Carollynn Callari re
working through various deal points (.7) | 1.50 | 565.00 | 847.50 |
| 10/14/22 | Goldman | Prepare deal point sheet for
discussions with Eric Henzy (.3);
telephone conferences throughout day
with Eric Henzy re settlement terms
(1.2) | 1.50 | 565.00 | 847.50 |
| 10/14/22 | Kaplan | Telephone conference with Mr.
Goldman regarding additional
settlement discussions with debtor,
alternative provisions to address
disputed items | 0.50 | 425.00 | 212.50 |
| 10/14/22 | Kaplan | Review Brown Rudnick's motion
regarding 2004 subpoena compliance
and Chapter 11 Trustee's objection | 0.30 | 425.00 | 127.50 |
| 10/17/22 | Kaplan | Email exchanges related to settlement
discussions, issues raised by debtor,
discussion with creditors' committee | 0.30 | 425.00 | 127.50 |
| 10/17/22 | Goldman | Review of Brian Rudnick emergency
motion for and relative to production
order and trustee response (1.0);
attend hearing on emergency motion
and discussion with trustee re case
issues (1.5) | 2.50 | 565.00 | 1412.50 |
165
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 10/17/22 | Goldman | Telephone conference with Carollynn
Callari re working out remaining
settlement issues | 0.30 | 565.00 | 169.50 |
| 10/17/22 | Goldman | Telephone conference with Eric Henzy
re further settlement discussions | 0.40 | 565.00 | 226.00 |
| 10/18/22 | Goldman | Receipt of and forward Eric Henzy
email to Committee re responding to
settlement proposal with my
recommended course of action (.3);
exchange of emails with attorneys and
committee re sharing term sheet with
trustee (.3) | 0.60 | 565.00 | 339.00 |
| 10/18/22 | Kaplan | Email with Mr. Goldman and Creditors'
Committee on settlement discussions | 0.20 | 425.00 | 85.00 |
| 10/19/22 | Kaplan | Zoom call with Creditor's Committee
and Mr. Goldman regarding settlement
discussions | 1.30 | 425.00 | 552.50 |
| 10/19/22 | Goldman | Telephone conference with Melanie
Cyganowski re discussion about
marketing of Sherry Netherland
apartment (.5);Committee meeting re
global settlement (1.0); telephone
conference with Eric Henzy re term
sheet to Luc(.3); prepare deal point
sheet (.5); telephone conference with
Eric Henzy running through settlement
terms (.5) | 2.80 | 565.00 | 1582.00 |
| 10/19/22 | Goldman | Telephone conference with Steve
Kindseth re boat issues as part of
settlement | 0.30 | 565.00 | 169.50 |
| 10/20/22 | Goldman | Telephone conference with Steve
Kindseth re boat repair term of
settlement | 0.30 | 565.00 | 169.50 |
| 10/20/22 | Goldman | Telephone conference with Eric Henzy
re Kwok et al response to Committee
counter offer | 0.30 | 565.00 | 169.50 |
| 10/20/22 | Goldman | Draft and transmit email to Committee
re Kwok et al response to Committee
settlement proposal and further
thoughts and information | 0.50 | 565.00 | 282.50 |
| 10/20/22 | Kaplan | Review Mr. Goldman's email regarding
additional settlement discussions with
Debtor, further discussion items;
telephone conference with Mr.
Fairbanks regarding value of vessel,
comments on repairs/deadline/whether
work can be done in CT | 0.80 | 425.00 | 340.00 |
| 10/21/22 | Kaplan | Emails regarding settlement
discussions, floor prices for collateral,
telephone conference with Mr.
Goldman regarding settlement term | 0.80 | 425.00 | 340.00 |
| | | | | | ા ધિપૂર |
|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------|
| Date | Professional | | Hours | Rate | Amount |
| | | sheet, other issues related to finalizing
agreement | | | |
| 10/21/22 | Goldman | Review, consider and address with
Committee debtor/HK request to
continue PJR hearing and trustee
conditions and get back to Steve
Kindseth regarding same (0.5);
telephone conferences with Eric Henzy
and address with Committee floor
prices for apartment and boat and
reserve for maintenance for apartment
as part of debtor-committee settlement
and communicate committee final
proposal to Eric Henzy (1.5) | 2.00 | 565.00 | 1130.00 |
| 10/24/22 | Kaplan | Settlement exchange, discussion with
creditor's committee; telephone
conference with Mr. Goldman regarding
same; Chapter 11 Trustee's Motion to
Extend Stay of Adversary Proceeding
of Nondischargeability Complaints,
Chapter 11 Trustee's Objection and
Cross Motion to Compel regarding
Williams & Connelly | 1.00 | 425.00 | 425.00 |
| 10/24/22 | Goldman | Exchange of emails with Committee
Members re proposal on floor prices for
apartment and boat and get back to
Eric Henzy re same | 0.50 | 565.00 | 282.50 |
| 10/24/22 | Goldman | Receipt/review of email from Stuart
Sarnoff re status of settlement
discussions and draft and transmit
email to Committee Members re
recommended response | 0.30 | 565.00 | 169.50 |
| 10/25/22 | Goldman | Receipt/review of Eric Henzy email re
his understanding of deal with
Committee on floor prices, redraft with
revisions and send to Committee for
review/comment | 0.70 | 565.00 | 395.50 |
| 10/25/22 | Kaplan | Review Debtor's objection to Chapter
11 Trustee's motion for civil contempt
regarding corporate governance rights;
additional emails with creditors'
committee/Mr. Goldman regarding
settlement exchanges with Debtor | 0.70 | 425.00 | 297.50 |
| 10/26/22 | Kaplan | Certification from HK USA to escrow
agent, emails with creditor's committee
regarding same; email with creditors
committee regarding settlement
discussions | 0.50 | 425.00 | 212.50 |
| 10/26/22 | Goldman | Receipt/review of email from Carollynn
Callari re finalizing terms of settlement
(.2); check claims docket of Genever
Holdings for claims and telephone
conference with Eric Henzy re same
and draft and transmit email response | 0.60 | 565.00 | 339.00 |
165
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 43 of
| Date | Professional | | Hours | Rate | Amount |
|--------------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------|
| | | to Carollynn Callari (.4) | | | |
| 10/28/22 | Kaplan | Review Chapter 11 Trustee's Motion to
Compel compliance with subpoena on
Debtor, Lamp Capital, GSNY, HK USA,
wife/daughter, etc. and affidavit in
support; review Debtor's Amended List
of Creditors | 0.60 | 425.00 | 255.00 |
| 10/31/22 | | | | | |
| | Kaplan | Review Debtor's Objection to Motion for
Expedited Hearing on Motion to
Compel | 0.30 | 425.00 | 127.50 |
| 10/31/22 | Goldman | Telephone conference with Eric Henzy
re status of settlement discussions and
upcoming hearings and calendar
hearing dates | 0.50 | 565.00 | 282.50 |
| | | | | | |
| | | Fees | | | \$23,751.50 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 29.10 | 565.00 | 16,441.50 |
| Jonathan A. Kaplan | | Partner | 17.20 | 425.00 | 7,310.00 |
| | | Fees | | | \$23,751.50 |
| | | Total Fees
Total Disbursements | | | \$23,751.50
\$0.00 |
| | | Total Due This Invoice | | | \$23,751.50 |
| | | Unpaid Balance from Previous Invoices | | | \$136,523.41 |
| | | Total Due | | | \$160.274.91 |
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
November 16, 2022 Invoice #400467 Matter #083201.0001
Re: Case Administration
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$23,751.50 |
|---------------------------------------|--------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$23,751.50 |
| Unpaid Balance from Previous Invoices | \$136,523.41 |
| Total Due | \$160,274.91 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
## Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 45 of
&COMLEY
PULLMAN
**ATTORNEYS AT LAW**
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
December 22, 2022 **Invoice #** 402039 **Matter** #083201.0001
#### **Re: Case Administration**
For services rendered through November 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 11/01/22 | Kaplan | Email regarding disbursement of funds
from escrow to HK USA; email with
committee regarding same | 0.30 | 440.00 | 132.00 |
| 11/01/22 | Goldman | Exchange of emails with Sam Nunberg
re settlement terms (.3); draft
responsive email to Eric Henzy re
committee tweaks to settlement terms
(-3) | 0.60 | 580.00 | 348.00 |
| 11/02/22 | Goldman | Receipt/review email from Sam
Nunberg re settlement and check
committee by-laws re what vote is
required to constitute act of committee | 0.50 | 580.00 | 290.00 |
| 11/02/22 | Kaplan | Email exchanges with creditor's
committee, including Mr. Nunberg's
review of
Debtor's Motion for
Protective
Order | 0.40 | 440.00 | 176.00 |
| 11/03/22 | Kaplan | Zoom call with creditor's committee and
Mr. Goldman re settlement offer from
debtor | 1.00 | 440.00 | 440.00 |
| 11/03/22 | Goldman | Zoom Committee meeting re settlement
issues raised by Chair (1.2); telephone
conference with Stuart Sarnoff and
Peter Friedman re settlement issues
(-3) | 1.50 | 580.00 | 870.00 |
| 11/04/22 | Goldman | Telephone conferences with Eric Henzy
throughout day re settlement
negotiations (1.5); draft and transmit
email to Committee members re Kwok
response to our additional requests and
terms and telephone conference with
Eric Henzy re withdrawal of
settlement | 2.50 | 580.00 | 1450.00 |
165
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 46 of
Invoice No.: 402039 December 22, 2022 Page 2
| Date | Professional | offer (1.0) | Hours | Rate | Amount |
|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 11/04/22 | Kaplan | Exchange emails regarding settlement
negotiations falling apart | 0.50 | 440.00 | 220.00 |
| 11/07/22 | Kaplan | Review Motion for Joint Administration
(draft and filed versions) and draft
motion to set proof of claim bar date,
email correspondence with committee | 0.60 | 440.00 | 264.00 |
| 11/08/22 | Kaplan | Review Motion for Order to set proof of
claim bar date; Motion to Expedite | 0.40 | 440.00 | 176.00 |
| 11/08/22 | Goldman | Review of bar date motion and
accompanying exhibits and proposed
order and get back to Alex Bogarta with
my comments | 1.50 | 580.00 | 870.00 |
| 11/09/22 | Goldman | Prepare supplemental disclosure re
Kristen Mayhew | 0.50 | 580.00 | 290.00 |
| 11/11/22 | Kaplan | Review Chapter 11 Trustee's Motion for
Contempt regarding Ace Decade
governance, debtor's objection, and
respective exhibits to prepare for
hearing on 11/15; response from Logan
Cheng to motion for bar date order | 2.20 | 440.00 | 968.00 |
| 11/11/22 | Mayhew | Revise supplemental disclosure | 0.10 | 575.00 | 57.50 |
| 11/14/22 | Kaplan | Review objection of Debtor/Mei
Guo/HK USA to motion to compel
compliance with rule 2004 subpoena,
objection of Hing Chi Ngok, Greenwich
Land to motion to compel compliance
with rule 2004 subpoena; Ch. 13
Trustee's motion to seal and reply in
support of motion for sanctions on
corporate governance issues | 1.00 | 440.00 | 440.00 |
| 11/16/22 | Kaplan | Attend hearing on motion to
compel/sanctions against debtor
regarding Ace Decade and proposed
order, motion for joint administration ,
motion for bar date, etc. | 3.20 | 440.00 | 1408.00 |
| 11/16/22 | Kaplan | Follow up communications with Mr.
Goldman and with creditor's committee
regarding update on today's hearing | 0.60 | 440.00 | 264.00 |
| 11/16/22 | Kaplan | Review Ch. 11 Trustee's objection to
motion for protective order filed by
debtor | 0.60 | 440.00 | 264.00 |
| 11/16/22 | Goldman | Receipt/review of 11/18/22 settlement
letter of Steve Kindseth to Luc Despins,
review prior correspondence/notes re
Committee position on settlement and
draft and transmit response to
Committee re same (1.0); telephone
conference with Jon Kaplan re outcome
of 11/16 hearing (.3); telephone
conference with Stuart Sarnoff re | 2.00 | 580.00 | 1160.00 |
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | outcome/points made at 11/16 hearing
and his take on Kindseth settlement
letter (.5); receive/review responsive
email from Carollynn Callari and draft
and transmit to Committee members
(.2) | | | |
| 11/17/22 | Goldman | Attend Zoom hearing on motion for
contempt | 2.50 | 580.00 | 1450.00 |
| 11/17/22 | Kaplan | Emails with creditor's committee and
Mr. Goldman regarding settlement
discussion, update from hearing; review
objection to motion to seal filed by
Logan Cheng; review motion for 2004
examination by Ch. 11 Trustee | 1.10 | 440.00 | 484.00 |
| 11/18/22 | Kaplan | Attend hearing on Chapter 11 Trustee's
Motion to Seal Documents, Chapter 11
Trustee's Motion to Compel/for
Sanctions Against Debtor regarding
Genever/corporate governance issues,
including sealed hearings | 7.00 | 440.00 | 3080.00 |
| 11/21/22 | Kaplan | Review agenda for status conference,
revised Proposed Order on Bar Date,
Statement of Chapter 11 Trustee
regarding debtor's social media
campaign, Motion to Seal, Motion to
Expedite, monthly operating report | 0.80 | 440.00 | 352.00 |
| 11/21/22 | Goldman | Attend remote status conference | 1.00 | 580.00 | 580.00 |
| 11/22/22 | Goldman | Review of Trustee statement re Kwok
social media campaign, motion to seal,
PAX pleadings re same and draft and
transmit email to Committee members
re same | 1.50 | 580.00 | 870.00 |
| 11/22/22 | Kaplan | Email with Mr. Goldman and creditor's
committee regarding expedited hearing
on PAX v. Kwok application for
temporary injunction, supporting
Trustee's Motion to Intervene/Request
for Injunction; review Mei Guo/HK
USA's Objection to Chapter 11
Trustee's Motion for 2004
Exams/Subpoenas, Chapter 11
Trustee's Motion to Intervene in Pax v.
Kwok matter | 0.60 | 440.00 | 264.00 |
| 11/22/22 | Mayhew | Review correspondence for I. Goldman
to Committee responses for same and
review PAX adversary complaint | 0.30 | 575.00 | 172.50 |
| 11/23/22 | Kaplan | Review Genever Holdings Schedules
and Statement of Financial Affairs | 0.20 | 440.00 | 88.00 |
| 11/23/22 | Goldman | Review of PAX complaint, motion for
TRO and preliminary injunction (1.0);
attend 11/23 hearings (2.0) | 3.00 | 580.00 | 1740.00 |
165
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 48 of
Invoice No.: 402039 December 22, 2022
| | | | | | r age 4 |
|--------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------|
| Date | Professional | | Hours | Rate | Amount |
| 11/25/22 | Kaplan | Emails with creditor's committee
regarding Mr. Kwok's recent
comments/public statements on social
media; review Genever Holding
Corporation's Statement regarding
Schedules and Statement of Financial
Affairs, Order granting PAX v. Kwok
application for temporary injunction | 0.60 | 440.00 | 264.00 |
| 11/28/22 | Goldman | Review TRO entered on 11/25 (.3);
calendar hearing dates on preliminary
injunction and continued hearings on
PJR in boat adversary proceeding (.3) | 0.60 | 580.00 | 348.00 |
| 11/30/22 | Goldman | Review of motions and objections
scheduled for 11/30 hearing at 11:00
and review Kwok declaration (ECF No.
107) which contradictions his current
position re discovery from family
members and others (2.0); attend 11/30
hearing on motions (2.5) | 4.50 | 580.00 | 2610.00 |
| | | Fees | | | \$22,390.00 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 22.20 | 580.00 | 12,876.00 |
| Jonathan A. Kaplan | | Partner | 21.10 | 440.00 | 9,284.00 |
| Kristin B. Mayhew | | Partner | 0.40 | 575.00 | 230.00 |
| | | Fees | | | \$22,390.00 |
| | | Total Fees
Total Disbursements | | | \$22,390.00
\$0.00 |
| | | Total Due This Invoice | | | \$22,390.00 |
| | | Unpaid Balance from Previous Invoices | | | \$160,274.91 |
| | | Total Due | | | \$182,664.91 |
Total Due
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
December 22, 2022 Invoice # 402039 Matter #083201.0001
Re: Case Administration
## **Kindly reference this invoice number on your check and return this page with your payment**
| Total Fees | | \$22,390.00 |
|---------------------------------------|--------------|--------------|
| Total Disbursements | | \$0.00 |
| Total Due This Invoice | | \$22,390.00 |
| Unpaid Balance from Previous Invoices | \$160,274.91 | |
| Total Due | | \$182,664.91 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Connecticut law requires us to advise you that this communication is an attempt to collect a debt.
Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains
**ATTORNEYS AT LAW**
PULLMAN
**Kfssms** &COMLEY **■ ■ IMUH** liHWM ■
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
January 19, 2023 **Invoice #** 403096 **Matter** #083201.0001
#### **Re: Case Administration**
For services rendered through December 31, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 12/01/22 | Goldman | Telephone conference with Stuart
Sarnoff re status of
adversary
proceeding for injunctive relief (.2);
review of joint
motion of trustee and
PAX for contempt (1.0) | 1.20 | 580.00 | 696.00 |
| 12/02/22 | Mayhew | Review correspondence from I.
Goldman re hearing and respond | 0.10 | 575.00 | 57.50 |
| 12/02/22 | Mayhew | Review PAX adversary proceeding
docket and download relevant
pleadings | 0.40 | 575.00 | 230.00 |
| 12/02/22 | Kaplan | Emails with committee regarding
hearing on temporary injunction and
support for Chapter 11 Trustee/PAX's
requested relief, review debtor's
Opposition to Motion for Temporary
Injunction; review Chapter 11 Trustee's
addendum to proof of Claim bar date
motion and proposed order | 0.40 | 440.00 | 176.00 |
| 12/04/22 | Mayhew | Prepare for hearing on PAX's motion
for preliminary injunction against the
Debtor | 1.00 | 575.00 | 575.00 |
| 12/05/22 | Mayhew | Attend trial on PAX and the Chapter 11
Trustee's complaint for injunctive relief | 9.10 | 575.00 | 5232.50 |
| 12/05/22 | Mayhew | Prepare appearance | 0.20 | 575.00 | 115.00 |
| 12/06/22 | Goldman | Attend hearing on PAX/Trustee Motion
for Preliminary Injunction | 8.00 | 580.00 | 4640.00 |
| 12/07/22 | Goldman | Brief Jon Kaplan on outcome of 12/6
hearing on preliminary injunction and
points for Committee support for
preliminary injunction | 0.40 | 580.00 | 232.00 |
| | | Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 51 of | |
|---------------------|--|---------------------------------------------------------------------------------------|------------------|
| Case Administration | | | Invoice No .: 40 |
03096 January 19, 2023 Page 2
| | | | | | 1 |
|--------------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-------------|
| Date | Professional | | Hours | Rate | Amount |
| 12/07/22 | Kaplan | Travel to and attend Motion for
Temporary Injunction Hearing in
Bridgeport Bankruptcy Court | 11.50 | 440.00 | 5060.00 |
| 12/12/22 | Kaplan | Travel to and from Bridgeport US
Bankruptcy Court (2.1), attend
continued hearing on PAX's/Chapter 11
Trustee's Application for Preliminary
Injunction | 11.80 | 440.00 | 5192.00 |
| 12/21/22 | Kaplan . | Review Chapter 11 Trustee motion for
additional 2004 exam, motion to extend
retention of Sotheby's | 0.50 | 440.00 | 220.00 |
| 12/22/22 | Mayhew | Review Chapter 11 Trustee's
supplemental motion for 2004
examinations of Debtor-related parties | 0.30 | 575.00 | 172.50 |
| 12/22/22 | Mayhew | Review notice of filing of privilege log | 0 10 | 575.00 | 57.50 |
| 12/30/22 | Kaplan | Review debtor's motion to remove ch
11 trustee, emails with creditors'
committee | 0.90 | 440.00 | 396.00 |
| | | Fees | | | \$23,052.00 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Professional | l itle | Hours | Rate | Amount |
|--------------------|---------|-------|--------|------------------|
| Irve J. Goldman | Partner | 9.60 | 580.00 | 5,568.00 |
| Jonathan A. Kaplan | Partner | 25.10 | 440.00 | 11.044.00 |
| Kristin B. Mayhew | Partner | 11.20 | 575.00 | 6.440.00 |
| | SADE | | | 00 000 00 00 000 |
Disbursements
| | Amount |
|---------------------------------------|--------------|
| Travel and related expenses | 71.25 |
| | |
| Total Disbursements | \$71.25 |
| Total Fees | \$23,052.00 |
| Total Disbursements | \$71.25 |
| Total Due This Invoice | \$23, 23,25 |
| Unpaid Balance from Previous Invoices | \$182,664.91 |
| Total Due | \$205,788.16 |
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
January 19, 2023 Invoice # 403096 Matter #083201.0001
Re: Case Administration
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$23,052.00 |
|---------------------------------------|--------------|
| Total Disbursements | \$71.25 |
| Total Due This Invoice | \$23,123.25 |
| Unpaid Balance from Previous Invoices | \$182,664.91 |
| Total Due | \$205,788.16 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Connecticut law requires us to advise you that this communication is an attempt to collect a debt.
Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains
PULLMAN &COMLEY **ATTORNEYS AT LAW**
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
February 15, 2023 **Invoice #** 404369 **Matter** #083201.0001
### **Re: Case Administration**
For services rendered through January 31, 2023
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 01/02/23 | Goldman | Review of addendum to bar date
motion and application to retain Epiiq
as claims agent and attached Services
Agreement draft and transmit email to
trustee and counsel with my suggested
revisions/questions | 2.50 | 580.00 | 1450.00 |
| 01/03/23 | Goldman | Telephone conference with Steve
Kindseth re HK motion to amend
consent order and case dynamics (1.0);
attend 1/3 hearings on bar date motion
and re Epiq and other retention
applications (1.5) | 2.50 | 580.00 | 1450.00 |
| 01/03/23 | Mayhew | Review Debtors' motion to remove
Chapter 11 Trustee | 0.40 | 575.00 | 230.00 |
| 01/03/23 | Mayhew | Review revised proposed order filed by
Debtor's counsel re Engineering
Operations' retention | 0.10 | 575.00 | 57.50 |
| 01/03/23 | Mayhew | Review Chapter 11 Trustee's objection
to HK International Funds Investments'
motion to modify consent order | 0.30 | 575.00 | 172.50 |
| 01/03/23 | Kaplan | Review Chapter 11 Trustee's Objection
to Motion to Modify Repair Reserve
(0.2); review email from Mr. Kindseth
regarding Chapter 11 Trustee's
proposal to resolve Motion to Modify
Repair Reserve (0.4); review revised
proposed order concerning boat
captain from HK USA's counsel (0.3);
review email from Mr. Blau regarding
Motion to Approve New Captain (0.2) | 1.10 | 440.00 | 484.00 |
| 01/04/23 | Kaplan | Email and telephone conference with | 1.70 | 440.00 | 748.00 |
| | | | | | |
| Date | Professional | Mr. Goldman regarding debtor's Motion
to Remove Chapter 11 Trustee,
deadline, etc. (0.6); emails with
creditor's committee regarding motion
to remove Chapter 11 Trustee and
replacing captain of Lady May(0.4);
emails with debtor's counsel, et al.
regarding proposed order retaining new
captain (0.3); review Bravo Luck and
PAX's objections to Chapter 11
Trustee's motion to extend sale
process (0.4) | Hours | Rate | Amount |
|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 01/04/23 | Mayhew | Review objection to Trustee's motion to
extend the sales process of Sherry-
Netherland Hotel by Bravo Luck | 0.20 | 575.00 | 115.00 |
| 01/05/23 | Kaplan | Email from Mr. Blau and others
regarding additional revision to order on
replacing captain | 0.20 | 440.00 | 88.00 |
| 01/06/23 | Kaplan | Review Chapter 11 Trustee's Motion to
Compel regarding JP Morgan Chase,
order on Motion for Order, Motion to
Quash, emails related to order
replacing captain/proof of service of
order | 0.40 | 440.00 | 176.00 |
| 01/10/23 | Goldman | Review Debtor motion to remove
Trustee and consult Collier's re
standards for removal | 1.00 | 580.00 | 580.00 |
| 01/10/23 | Kaplan | Emails with committee regarding
opposing Motion to Replace Trustee,
continuing hearing on Motion to
Establish Repair Reserve; email with all
counsel regarding continuing
hearing/attempt to resolve | 0.20 | 440.00 | 88.00 |
| 01/11/23 | Kaplan | Review POC 18 from Lee Chu with
attachments; email with Mr. Goldman
regarding same (0.4); review
declaration of new captain (0.1) | 0.50 | 440.00 | 220.00 |
| 01/11/23 | Goldman | Locate/review case authorities on
standards for removal of trustee to use
for Committee opposition (3.0);
telephone conference with Pat Linsey
re case issues (.3); telephone
conference with Luc Despins re
removal opposition and other case
issues (.2) | 3.50 | 580.00 | 2030.00 |
| 01/12/23 | Atkins | Office conference regarding analysis of
allegation by Debtor that counsel for
the Trustee engaged in threatening to
file a criminal complaint solely to gain
an advantage over the Debtor | 0.20 | 590.00 | 118.00 |
| 01/12/23 | Kaplan | Review draft committee's Objection to
Debtor's Motion to Remove Chapter 11
Trustee | 0.40 | 440.00 | 176.00 |
165
## Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 55 of
Invoice No.: 404369 February 15, 2023
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 01/12/23 | Goldman | Prepare Committee objection to motion
to remove Chapter 11 trustee (5.0);
confer with David Atkins re allegations
of trustee violation of Rules of
Professional Conduct (.5) | 5.50 | 580.00 | 3190.00 |
| 01/13/23 | Kaplan | Review Chapter 13 Trustee's, Pax's
and US Trustees' responses to debtor's
Motion to Remove, including Motion to
Seal and Motion to Expedite (1.0);
review Proofs of Claim of Creditors
(0.4); review Memorandum of Decision | 2.80 | 440.00 | 1232.00 |
| | | (corrected) and Order in Pax adversary
proceeding seeking temporary
injunction (0.7); review multiple notices
of hearing/review emails from debtor
and Chapter 11 Trustee related to
reserve repair order and modifications
(0.3); review Judge Dooley's decision
denying Debtor's Motion for Leave to
Appeal Asylum Application decision
(0.4) | | | |
| 01/13/23 | Goldman | Telephone conference with Pat Linsey
re status conference on preliminary
injunction decision and appellate issues
(.3); revise committee objections to
trustee removal motion (.4) | 0.70 | 580.00 | 406.00 |
| 01/16/23 | Kaplan | Emails with debtor' counsel, Chapter 11
Trustee counsel and creditor's
committee regarding repair reserve,
modifying order for January/February
expenses | 0.20 | 440.00 | 88.00 |
| 01/16/23 | Mayhew | Review Judge Dooley's opinion re
motion for leave to appeal Bankruptcy
decision | 0.30 | 575.00 | 172.50 |
| 01/16/23 | Mayhew | Revise draft objection to Debtors'
motion to remove trustee | 0.10 | 575.00 | 57.50 |
| 01/16/23 | Mayhew | Review UST's objection to Debtors'
motion to remove Chapter 11 trustee | 0.30 | 575.00 | 172.50 |
| 01/16/23 | Mayhew | Review objection filed by PAX to
motion to remove Chapter 11 trustee | 0.20 | 575.00 | 115.00 |
| 01/16/23 | Mayhew | Review Chapter 11 Trustee's objection
to Debtors' motion to remove trustee
and motion to seal | 0.40 | 575.00 | 230.00 |
| 01/16/23 | Mayhew | Review correspondence from I.
Goldman re repair research for Lady
May | 0.10 | 575.00 | 57.50 |
| 01/16/23 | Mayhew | Review Judge Manning's order granting
in part preliminary injunction | 0.40 | 575.00 | 230.00 |
| 01/17/23 | Kaplan | Review Objections to Claim 16, 17, 18 | 0.50 | 440.00 | 220.00 |
| 01/17/23 | Goldman | Telephone conference with Carollynn
Collari re rase status/undata on various | 0.40 | 580.00 | 232.00 |
Invoice No.: 404369 February 15, 2023 Page 4
| Date | Professional | issues | Hours | Rate | Amount |
|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|
| 01/18/23 | Goldman | Review debtor objections to claims and
check law on chapter 11 debtor
standing to object to claims when there
is a chapter 11 trustee | 1.20 | 580.00 | 696.00 |
| 01/19/23 | Kaplan | Review Motion to Compel Compliance
with Preliminary Injunction and Motion
to Expedite | 0.40 | 440.00 | 176.00 |
| 01/19/23 | Mayhew | Review Chapter 11 Trustee's
Emergency motion to compel debtor to
comply with preliminary injunction | 0.30 | 575.00 | 172.50 |
| 01/20/23 | Kaplan | Review replies of Chapter 11 Trustee
and Sherry Netherlands to Motion to
Extend Sherry Netherlands Sale
Process, Chapter 11 Trustee's Reply in
Support of, Debtor's Objection and
Order on Motion to Expedite Hearing
on Motion to Compel Compliance with
Preliminary Injunction, letter by Ning
Ye, order granting in part Motion to
Compel, Notice of Filing of Notice of
Disputed, Contingent, or Unliquidated
Claim and Notice of Deadline for Filing
Proof of Claim | 1.50 | 440.00 | 660.00 |
| 01/20/23 | Goldman | Receipt/review of Trustee emergency
motion to compel debtor to comply with
PI and to strike objections to claims | 1.20 | 580.00 | 696.00 |
| 01/20/23 | Mayhew | Review Debtor's objection to Trustee's
motion to expedite hearing on motion
for contempt for violating preliminary
injunction | 0.20 | 575.00 | 115.00 |
| 01/22/23 | Kaplan | Emails with creditor's committee
regarding motion to extend Sherry
Netherlands sale process and
Pax/Bravo Luck's objections | 0.20 | 440.00 | 88.00 |
| 01/23/23 | Mayhew | Review Trustee's motion to compel
UBS to comply with discovery and
motion to expedite | 0.30 | 575.00 | 172.50 |
| 01/23/23 | Mayhew | Review correspondence from I.
Goldman re motion to extend sale time
of Sherry-Netherland | 0.10 | 575.00 | 57.50 |
| 01/23/23 | Kaplan | Review Motion to Compel UBS to
Respond to 2004 Exam Subpoena and
Expedited Hearing Order (0.3);
exchange emails with creditor's
committee regarding trustee's Motion to
Compel Compliance with Preliminary
Injunction (0.2) | 0.50 | 440.00 | 220.00 |
| 01/23/23 | Goldman | Telephone conference with Carollynn
Callari re trustee motion to compel
debtor compliance with preliminary
injunction and to strike proofs of claim | 1.00 | 580.00 | 580.00 |
| Date | Professional | (.2); review proofs of claim filed to
which Kwok has objected (.2); draft and | Hours | Rate | Amount |
|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | transmit email to Committee
summarizing trustee motion and
recommending position (.6) | | | |
| 01/24/23 | Goldman | Locate/review of correspondence and
markup of common interest agreement
and draft and transmit email to Luc
Despins re same (.5); prepare
Committee presentation in support of
trustee motion to extend sale process
(.5); travel to and attend hearing on
motion (2.0) | 3.00 | 580.00 | 1740.00 |
| 01/24/23 | Goldman | Review mediation order (.2); review of
and exchange email correspondence
with Committee and Jon Kaplan re
mediation (.3); and telephone
conference with Carollynn Callari re
same (.2) | 0.70 | 580.00 | 406.00 |
| 01/24/23 | Mayhew | Review Court order holding Debtor in
contempt for violation of corporate
governance order and order re
mediation | 0.30 | 575.00 | 172.50 |
| 01/24/23 | Mayhew | Review emails re mediation | 0.20 | 575.00 | 115.00 |
| 01/24/23 | Kaplan | Review order scheduling mediation
(0.2), review order granting Motion to
Compel (0.3), email with committee
regarding same (0.3), email with
Hartford Bankruptcy Clerk regarding
mediation per court order (0.1); review
debtor's Objection to Motion to Compel
(0.3), review USB Motion to Vacate
Order regarding Motion to Compel
(0.3); telephone conference with Mrs.
C. Callari regarding status of
case/recent events, mediation, other
pending issues (0.4) | 1.90 | 440.00 | 836.00 |
| 01/25/23 | Kaplan | Email regarding mediation, review
Chapter 11 Trustee's Objection to
USB's Motion to Vacate Judgment,
Bravo Luck's Motion to Quash and
Memo of Law, UBS's Reply to
Objection to Motion to Vacate | 1.20 | 440.00 | 528.00 |
| 01/25/23 | Mayhew | Prepare for hearing on matters
scheduled for 1/26/23 | 0.60 | 575.00 | 345.00 |
| 01/26/23 | Mayhew | Attend hearing on motion to compel
compliance with preliminary injunction
order and to strike claims objection | 3.00 | 575.00 | 1725.00 |
| 01/26/23 | Mayhew | Correspondence to Committee re
hearing recap | 0.30 | 575.00 | 172.50 |
| 01/26/23 | Mayhew | Review correspondence from I.
Goldman and Committee members re | 0.20 | 575.00 | 115.00 |
Invoice No.: 404369 February 15, 2023 Page 6
| Date | Professional | mediation | Hours | Rate | Amount |
|----------|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 01/26/23 | Mayhew | Review pleadings related to (1)
Trustee's motion to compel compliance
with preliminary injunction; and (2)
motion to extend sales process and
prepare for hearing | 1.60 | 575.00 | 920.00 |
| 01/26/23 | Mayhew | Telephone call with I. Goldman re
hearing | 0.10 | 575.00 | 57.50 |
| 01/26/23 | Mayhew | Travel to and from Bridgeport
Bankruptcy Court | 0.80 | 575.00 | 460.00 |
| 01/26/23 | Kaplan | Review Notice of Proposed Order
resolving motion to extend Sherry
Netherlands sale process (0.2); review
Chapter 11 Trustee's Reply to
Objection to Motion to Compel, with
affidavit/translations of social media
(0.6); review order denying UBS's
Motion to Vacate Order on Motion to
Compel (0.1), emails regarding
mediation with judge (0.3) | 1.20 | 440.00 | 528.00 |
| 01/27/23 | Kaplan | Emails regarding mediation, common
interest agreement with Chapter 11
Trustee (0.5); attend Zoom meeting
with committee members in advance of
mediation (1.1); Debtor and Mei
Guo/HK USA's limited objection to
Motion to Seal (0.4), order on objection
to claim (0.1) | 2.10 | 440.00 | 924.00 |
| 01/27/23 | Mayhew | Review correspondence from P. Linsey
re Trustee hearing exhibits and
telephone call with same | 0.20 | 575.00 | 115.00 |
| 01/27/23 | Mayhew | Review correspondence from I.
Goldman re Committee meeting | 0.10 | 575.00 | 57.50 |
| 01/27/23 | Mayhew | Review Debtor's counsel's disclosure of
compensation | 0.10 | 575.00 | 57.50 |
| 01/27/23 | Mayhew | Review order on Debtor's objection to
claims and motion to seal objection | 0.30 | 575.00 | 172.50 |
| 01/27/23 | Goldman | Draft and transmit responsive email to
Carollynn Callari email re mediation
and setting forth issue on common
interest agreement with trustee (.6); set
up Zoom meeting with Committee (. 1) | 0.70 | 580.00 | 406.00 |
| 01/27/23 | Goldman | Committee meeting via Zoom to
discuss upcoming mediation and
common interest agreements (.9); post-
meeting discussion with Jon Kaplan re
claims analysis (.1); draft and transmit
email to Luc Despins re mediation
agenda and common interest
agreements (.2) | 1.20 | 580.00 | 696.00 |
| | 01/30/23 Goldman | Review of and discuss with Jon Kaplan | | | 1160.00 |
Kristin B. Mayhew
Partner
Invoice No.: 404369 February 15, 2023 Page 7
8,510.00
14.80
575.00
| Date | Professional | | Hours | Rate | Amount |
|--------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-------------|
| | | claim analysis he prepared from Epiq
claims register (.5); attend initial
mediation session before Judge
Tancredi (1.5) | | | |
| 01/30/23 | Kaplan | Review UBS's Objection to Motion to
Compel Compliance with Subpoena
and Statements In Support (0.7); confer
with Mr. Goldman in advance of
mediation with Judge Tancredi (0.5);
exchange emails with committee (0.3);
review proof of claims filed with court in
multiple bankruptcies and on Epig
registry/prepare analysis of claims
(1.7); attend mediation with Judge
Tancredi and Mr. Goldman (1.5) | 4.70 | 440.00 | 2068.00 |
| 01/31/23 | Mayhew | Review Chapter 11 Trustee's reply to
objections to motion to seal declaration
of witness | 0.20 | 575.00 | 115.00 |
| 01/31/23 | Mayhew | Travel to and from Bankruptcy Court
and attend hearing on motion to seal
and other matters | 2.50 | 575.00 | 1437.50 |
| 01/31/23 | Mayhew | Telephone call with I. Goldman re
hearing on motion to seal | 0.50 | 575.00 | 287.50 |
| 01/31/23 | Mayhew | Review correspondence from I.
Goldman re mediation | 0.10 | 575.00 | 57.50 |
| 01/31/23 . | Kaplan | Review Reply to debtor/Mei Guo's
Objections to Motion to Seal (0.3),
Debtor's Reply In Support of Motion to
Compel UBS to Comply With
Subpoena (0.3); review email from Mr.
Goldman concerning update on
mediation, conversation with Trustee,
Kwok's position (0.2); review
withdrawal of claim 10012 (0.1) | 0.90 | 440.00 | 396.00 |
| 01/31/23 | Goldman | Receive report from K. Mayhew on
outcome of 1/31/23 hearings (.5); draft
and transmit email report to Committee
of our mediation session with Judge
Tancredi on 1/30/23 (1.5) | 2.00 | 580.00 | 1160.00 |
| | | Fees | | | \$35,450.00 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| David P. Atkins | | Partner | 0.20 | 590.00 | 118.00 |
| Irve J. Goldman | | Partner | 29.10 | 580.00 | 16,878.00 |
| Jonathan A. Kaplan | | Partner | 22.60 | 440.00 | 9,944.00 |
| Fees | \$35,450.00 |
|---------------------------------------|-----------------------|
| Total Fees
Total Disbursements | \$35,450.00
\$0.00 |
| Total Due This Invoice | \$35.450.00 |
| Unpaid Balance from Previous Invoices | \$205,788.16 |
| Total Due | \$241,238.16 |
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
February 15, 2023 Invoice # 404369 Matter #083201.0001
Re: Case Administration
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | | \$35,450.00 |
|---------------------------------------|--------|--------------|
| Total Disbursements | \$0.00 | |
| Total Due This Invoice | | \$35,450.00 |
| Unpaid Balance from Previous Invoices | | \$205,788.16 |
| Total Due | | \$241,238.16 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Connecticut law requires us to advise you that this communication is an attempt to collect a debt.
Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains
ATTORNEYS AT LAW
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
March 17, 2023 Invoice # 405944 Matter # 083201.0001
#### Re: Case Administration
For services rendered through February 28, 2023
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|-----------------------------------------------------------------------------------------------------------------|-------|--------|--------|
| 02/01/23 | Mayhew | Review order granting Trustee's motion
extending the sale process of the
Sherry-Netherland | 0.10 | 575.00 | 57.50 |
| 02/02/23 | Kaplan | Review additional Proof of Claims (0.7),
Chapter 11 Trustee's Fourth Affidavit of
Disinterestedness (0.1) | 0.80 | 440.00 | 352.00 |
| 02/03/23 | Mayhew | Review October - December MORs for
Genever Holdings | 0.10 | 575.00 | 57.50 |
| 02/07/23 | Kaplan | Review Proofs of Claim | 0.50 | 440.00 | 220.00 |
| 02/07/23 | Mayhew | Review notice of appeal of contempt
motion | 0.10 | 575.00 | 57.50 |
| 02/07/23 | Mayhew | Review Debtor's declaration re fifth
amendment and privilege | 0.10 | 575.00 | 57.50 |
| 02/07/23 | Goldman | Receive inquiry from Carollynn Callari
re bar date order, review bar date and
draft and transmit response | 0.50 | 580.00 | 290.00 |
| 02/08/23 | Kaplan | Additional proofs of claim (1.1), review
disclosure of compensation of Attorney
Mitchell (0.2) | 1.30 | 440.00 | 572.00 |
| 02/09/23 | Mayhew | Review disclosure of compensation
from A. Mitchel | 0.10 | 575.00 | 57.50 |
| 02/09/23 | Mayhew | Review hearing notice re Trustee's
motion to rent Sherry-Netherland | 0.10 | 575.00 | 57.50 |
| 02/10/23 | Mayhew | Review proof of claim | 0.20 | 575.00 | 115.00 |
| 02/10/23 | Mayhew | Review correspondence from I.
Goldman re creditor claim and respond | 0.20 | 575.00 | 115.00 |
| 02/10/23 | Mayhew | Review correspondence from I. | 0.30 | 575.00 | 172.50 |
Invoice No.: 405944 March 17, 2023 Page 2
| Date | Professional | Goldman to the Committee and the | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | proposed Common Interest Agreement | | | |
| 02/10/23 | Kaplan | Telephone conference and email with
Mr. Goldman regarding
settlement/mediation update, Proof of
Claims (0.4); review Proofs of Claim
and email with Mrs. McCoy regarding
Proof of Claim analysis (1); review
Chapter 11 Trustee's Motion for Order
to Show Cause (0.3), Mrs. Guo/HK
USA's Motion for Extension of Time
(0.2) | 1.90 | 440.00 | 836.00 |
| 02/10/23 | Goldman | Telephone conference with Luc
Despins re mediation and interest
agreement (.2); revise agreement as
discussed and circulate to Committee
(.8) | 1.00 | 580.00 | 580.00 |
| 02/13/23 | Mayhew | Review contempt motion against Mei
Guo and motion to extend time | 0.30 | 575.00 | 172.50 |
| 02/13/23 | Mayhew | Review three proofs of claim | 0.10 | 575.00 | 57.50 |
| 02/13/23 | Mayhew | Review order scheduling show cause
hearing | 0.10 | 575.00 | 57.50 |
| 02/13/23 | Kaplan | Review Proofs of Claim for claims
analysis | 1.50 | 440.00 | 660.00 |
| 02/13/23 | Goldman | Review of and respond to Carollynn
Callari email re revisions to common
interest agreement (.3); telephonic
mediation session with Judge Tancredi
(1.2) | 1.50 | 580.00 | 870.00 |
| 02/14/23 | Goldman | Draft and transmit email to Committee
members re outcome of telephonic
mediation session with Judge Tancredi
on 2/13 | 0.80 | 580.00 | 464.00 |
| 02/14/23 | Kaplan | Telephone conference with Mr.
Goldman regarding mediation/update
from Judge Tancredi, next steps
regarding claims analysis (0.5); review
and analyze Proofs of Claim (1.6) | 2.10 | 440.00 | 924.00 |
| 02/14/23 | Mayhew | Review correspondence from I.
Goldman re mediation discussion with
Judge Tancredi and Committee's
responses | 0.20 | 575.00 | 115.00 |
| 02/15/23 | Kaplan | Zoom call with Committee to address
mediation/settlement discussions,
underlying claims (1.0); review Proof of
Claims filed on Epiq, perform analysis
of claims for mediation/settlement
discussions (3.30); review adversary
complaint regarding declaratory
judgment on possession of apartment
(0.5) | 4.80 | 440.00 | 2112.00 |
165
Invoice No.: 405944 March 17, 2023 Page 3
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|----------|---------|
| 02/15/23 | Mayhew | Review correspondence from C. Callari
and Mr. Goldman re Committee call | 0.10 | 575.00 | 57.50 |
| 02/15/23 | Mayhew | Conference with I. Goldman re claims
administration | 0.50 | 575.00 | 287.50 |
| 02/15/23 | Mayhew | Conference call with Committee
members | 1.00 | 575.00 | 575.00 |
| 02/15/23 | Goldman | Discuss claims resolution alternatives
with K. Mayhew | 0.30 | 580.00 | 174.00 |
| 02/15/23 | Goldman | Committee Zoom meeting to discuss
mediation points raised by Judge
Tancredi | 1.00 | 580.00 | 580.00 |
| 02/16/23 | Kaplan | Review Proof of Claims filed on Epiq,
perform analysis of claims for
mediation/settlement discussions (2.8);
review disclosure of compensation by
Zeisler & Zeisler (0.1) | 2.90 | 440.00 | 1276.00 |
| 02/16/23 | Mayhew | Review Zeisler's disclosure of
compensation and discuss with Mr.
Goldman | 0.20 | 575.00 | 115.00 |
| 02/17/23 | Kaplan | Review Proofs of Claim, including
Bravo Luck and class action/securities
fraud POC, and additional claims
review analysis (1.7); telephone
conference with Mr. Goldman regarding
update on claims analysis (0.4) | 2.10 | 440.00 | 924.00 |
| 02/17/23 | Mayhew | Review Bravo Luck's proof of claim | 0.20 | 575.00 | 115.00 |
| 02/20/23 | Mayhew | Review correspondence from J. Kaplan
re claim and respond | 0.10 | 575.00 | 57.50 |
| 02/20/23 | Kaplan | Telephone conference with Mr.
Bongartz regarding Epiq, proofs of
claim, etc. (0.5), review Mr. Liu's Motion
to Quash (0.2), additional claim
review/analysis (1.9) | 2.60 | 440.00 | 1144.00 |
| 02/21/23 | Kaplan | Review Chapter 11 Trustee's motion to
Limit / Exclude Attachments from
Confidential Proofs of Claim, Motion to
Expedite Hearing (0.5), Bravo Luck's
objection to motion regarding Sherry
Netherlands (0.2) | 0.70 | 440.00 | 308.00 |
| 02/21/23 | Mayhew | Review Bravo Luck's objection to
motion to rent the Sherry-Netherland | 0.30 | 575.00 | 172.50 |
| 02/22/23 | Mayhew | Review Trustee's motion to permit
claims agent to remove attachments for
POC | 0.30 | 575.00 · | 172.50 |
| 02/22/23 | Mayhew | Review adversary complaint for
declaratory judgment filed by Chapter
11 Trustee against the Debtor's family
members | 0.40 | 575.00 | 230.00 |
| 02/22/23 | Mayhew | Review order re motion to withdraw as | 0.10 | 575.00 | 57.50 |
165
Invoice No.: 405944 March 17, 2023
| Date | Professional | | Hours | Rate | Amount |
|--------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-------------|
| | | counsel | | | |
| 02/22/23 | Mayhew | Review supplemental disclosure of
compensation filed by Zeisler & Zeisler
and compare to earlier filing | 0 20 | 575.00 | 115.00 |
| 02/22/23 | Mayhew | Review Judge Tancredi's mediator
report | 0.10 | 575.00 | 57.50 |
| 02/22/23 | Kaplan | Review mediator's notice regarding
terminating mediation (0.2), scheduling
order on motion to limit proof of claim
attachments on Epiq (0.2), review
proofs of claims (1.3) | 1.70 | 440.00 | 748.00 |
| 02/22/23 | Goldman | Telephone conference with Judge
Tancredi re outcome of mediation
efforts thus far | 0.50 | 580.00 | 290.00 |
| 02/24/23 | Kaplan | Review additional proofs of claim | 0.90 | 440.00 | 396.00 |
| 02/24/23 | Mayhew | Review article from S. Nunberg re
Kwok on the Drudge Report | 0.30 | 575.00 | 172.50 |
| 02/24/23 | Mayhew | Review correspondence from 1.
Goldman re proofs of claim | 0.10 | 575.00 | 57.50 |
| 02/27/23 | Kaplan | Review additional proofs of claim | 1.10 | 440.00 | 484.00 |
| 02/28/23 | Kaplan | Review supplemental Objection/Motion
to Seal related to HK International
Funds Investments/repair reserve (0.3),
review Objection and Cross-Motion to
Compel regarding Jiaming Liu (0.3) | 0.60 | 440.00 | 264.00 |
| 02/28/23 | Mayhew | Review order re Epig's redaction of
proofs of claim | 0.20 | 575.00 | 115.00 |
| 02/28/23 | Mayhew | Review Chapter 11 Trustee's objection
to motion to quash subpoena directed
to Jiaming Liu | 0.20 | 575.00 | 115.00 |
| | | Fees | | | \$18,090.50 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 5.60 | 580.00 | 3,248.00 |
| Jonathan A. Kaplan | | Partner | 25.50 | 440.00 | 11,220.00 |
| Kristin B. Mayhew | | Partner | 6.30 | 575.00 | 3,622.50 |
Fees
\$18,090.50
Invoice No.: 405944 March 17, 2023 Page 5
Amount
8.00
#### Disbursements
Business Lunch
| Total Disbursements | \$8.00 |
|---------------------------------------|-----------------------|
| Total Fees
Total Disbursements | \$18,090.50
\$8.00 |
| Total Due This Invoice | \$18.098.50 |
| Unpaid Balance from Previous Invoices | \$241,238.16 |
| Total Due | \$259,336.66 |
മാര്യം 22 500 ക പ്രവരി 1917-1 - Filed 06/20/23 16:01:32 - Page 67 of
ATTORNEYS AT LAW
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
March 17, 2023 Invoice # 405944 Matter # 083201.0001
Re: Case Administration
## Kindly reference this invoice number on your check and return this page with your payment.
| Total Fees | \$18,090.50 |
|---------------------------------------|--------------|
| Total Disbursements | \$8.00 |
| Total Due This Invoice | \$18,098.50 |
| Unpaid Balance from Previous Invoices | \$241,238.16 |
| Total Due | \$259,336.66 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Connecticut law requires us to advise you that this communication is an attempt to collect a debt.
pullcom.com
165 .
& COMLEY
ATTORNEYS AT LAW
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
April 25, 2023 Invoice # 407592 Matter # 083201.0001
#### Case Administration Re:
For services rendered through March 31, 2023
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 03/01/23 | Mayhew | Review Chapter 11 Trustee's Motion to
Seal and Objection to HKI and Motion
to Modify Consent Order (0.4); review
Debtor's Motion for Stay Pending
Appeal and motion to expedite hearing
regarding same (0.5) | 0.90 | 575.00 | 517.50 |
| 03/01/23 | Kaplan | Review motion to extend stay pending
appeal on contempt ruling; review
additional proof of claims | 1.00 | 440.00 | 440.00 |
| 03/06/23 | Mayhew | Review correspondence from J. Kaplan
to the Committee regarding March 7,
2023 hearing | 0.10 | 575.00 | 57.50 |
| 03/06/23 | Kaplan | Prepare for hearings/status
conferences on 3/7 (2), email with
committee regarding 3/7 matters (0.3),
review Trustee's Objection to Debtor's
Motion to Stay Contempt Pending
Appeal, Withdrawal of Motion to
Compel JP Morgan, Mei Guo/HK's
Objection to Order to Show Cause,
Trustee's Objection to Motion for
Extension of Time (0.7) | 3.00 | 440.00 | 1320.00 |
| 03/07/23 | Mayhew | Telephone call with J. Kaplan regarding
hearing | 0.20 | 575.00 | 115.00 |
| 03/07/23 | Mayhew | Review J. Kaplan's email regarding
hearing highlights | 0.10 | 575.00 | 57.50 |
| 03/07/23 | Mayhew | Review Trustee's response to Vartan
Declaration and Compliance with Rule
2004 subpoenas | 0.20 | 575.00 | 115.00 |
| 03/07/23 | Kaplan | Travel to (2.5) and attend hearing in
Kwok bankruptcv case and related | 8.30 | 440.00 | 3652.00 |
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | adversary proceedings; follow up
communication with Mr. Goldman and
Mr. Mayhew regarding update on
hearing and status conference on 3/8
(5.3); review HK/Mei Guo's Reply in
Further Support of Declaration and
Trustee's Response to Declaration of | | | |
| | | Lee Vartan (0.5) | | | |
| 03/08/23 | Kaplan | Email to Mr. Goldman/Mrs. Mayhew
regarding results from yesterday's
hearing, today's status conference;
email with committee regarding same
(0.5); telephone conference with Mr.
Goldman (0.1); review Motion to
Compel regarding TD Bank, other
orders from hearing (0.4) | 1.00 | 440.00 | 440.00 |
| 03/08/23 | Goldman | Review Jon Kaplan memo re 3/7
hearing and discussions with Jon
Kaplan re same (.3); telephone
conference with trustee re Epiq issue
and other case issues (.3); confer with
Kristin Mayhew re position to take on
Epiq at 3/8 status conference (.2) | 0.80 | 580.00 | 464.00 |
| 03/08/23 | Mayhew | Conference with I. Goldman re 3/8
hearings | 0.30 | 575.00 | 172.50 |
| 03/08/23 | Mayhew | Attend status conference before Judge
Manning relating to Epiq and Claims
Agent | 2.30 | 575.00 | 1322.50 |
| 03/09/23 | Mayhew | Review Order compelling the filing of
Ms. Guo's deposition transcript | 0.10 | 575.00 | 57.50 |
| 03/09/23 | Kaplan | Review order regarding filing of Mei
Guo transcript; review Mei Guo
transcript | 0.70 | 440.00 | 308.00 |
| 03/10/23 | Kaplan | Review court order finding HK USA/Mei
Guo/Counsel in contempt and for
sanctions; Trustee's Supplemental
Response to Motion to Stay Pending
Appeal | 0.70 | 440.00 | 308.00 |
| 03/10/23 | Mayhew | Review Judge Manning's order re
sanctions against H.K. Mei Guo and
Vartan | 0.40 | 575.00 | 230.00 |
| 03/14/23 | Kaplan | Review HK USA/Mei Guo's responses
to court order | 0.50 | 440.00 | 220.00 |
| 03/15/23 | Kaplan | Review SEC Complaint and Grand Jury
Indictment, bail/detention letter from
DOJ; email and telephone conference
with Mr. Goldman, emails with
committee regarding same | 2.50 | 440.00 | 1100.00 |
| 03/15/23 | Mayhew | Review indictment and SEC complaint
against Kwok | 0.50 | 575.00 | 287.50 |
| 03/15/23 | Mayhew | Review correspondence from S. | 0.20 | 575.00 | 115.00 |
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | Nunberg re Kwok's indictment | | | |
| 03/16/23 | Kaplan | Review emergency order restricting
access to Sherry Netherlands, notice of
hearing on motion to remove trustee, | 0.20 | 440.00 | 88.00 |
| 03/17/23 | Kaplan | Review request for status conference,
Motion to Continue Hearing Date,
related motions and orders from court,
withdrawal of repair reserve motion | 0.50 | 440.00 | 220.00 |
| 03/17/23 | Mayhew | Review Judge Manning's order on
motion to seal and Debtor's motion to
continue hearing to remove Trustee | 0.50 | 575.00 | 287.50 |
| 03/17/23 | Goldman | Telephone conference with Luc
Despins re case developments | 0.50 | 580.00 | 290.00 |
| 03/20/23 | Mayhew | Review miscellaneous pleadings
relating to 3/21 hearings | 0.50 | 575.00 | 287.50 |
| 03/20/23 | Goldman | Draft and transmit email to Kristin
Mayhew re update on case for 3/21
status conference | 0.20 | 580.00 | 116.00 |
| 03/20/23 | Kaplan | Review debtor's Motion to Extend
Deadline for Debtor's Response to
Order to Show Cause, Motion to
Expedite Hearing; Trustee's Motion for
Summary Judgment, Motion to
Expedite and associated documents in
adversary proceeding; court order | 0.80 | 440.00 | 352.00 |
| | | scheduling status conference on 3/21;
email with PullCom team on above | | | |
| 03/21/23 | Mayhew | Attend status conference and hearing
on discovery motions in adversary
proceeding | 3.50 | 575.00 | 2012.50 |
| 03/22/23 | Mayhew | Conference with 1. Goldman re hearing
on 3/21/23 | 0.50 | 575.00 | 287.50 |
| 03/22/23 | Mayhew | Draft status update to Committee
members re hearing | 0.80 | 575.00 | 460.00 |
| 03/22/23 | Mayhew | Review correspondence from S.
Nunberg and respond | 0.10 | 575.00 | 57.50 |
| 03/22/23 | Mayhew | Review amended emergency order
restricting access to the Sherry
Netherland | 0.10 | 575.00 | 57.50 |
| 03/22/23 | Mayhew | Review and revise update to
Committee | 0.40 | 575.00 | 230.00 |
| 03/22/23 | Goldman | Receive briefing from K. Mayhew re
outcome of 3/21 hearings | 0.50 | 580.00 | 290.00 |
| 03/23/23 | Mayhew | Review court calendar re 3/23 hearings
and prepare for same | 1.20 | 575.00 | 690.00 |
| 03/23/23 | Mayhew | Attend hearing on various matters in
the main bankruptcy case and HKI
adversary proceeding | 1.50 | 575.00 | 862.50 |
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 71 of
Invoice No.: 407592 April 25, 2023 Page 4
| Date | Professional | | Hours | Rate | Amount |
|--------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------|
| 03/24/23 | Mayhew | Review correspondence from I.
Goldman re Kwok's criminal action and
Government's request that bail be
denied | 0.60 | 575.00 | 345.00 |
| 03/24/23 | Mayhew | Review Chapter 11 Trustee's 4th
motion for examination of Debtor-
related entities | 0.30 | 575.00 | 172.50 |
| 03/24/23 | Mayhew | Review HKI's notice of appeal of order
holding it in contempt | 0.20 | 575.00 | 115.00 |
| 03/24/23 | Kaplan | Email regarding criminal proceedings
against Debtor, review Trustee's 2004
Examination Motion | 0.50 | 440.00 | 220.00 |
| 03/27/23 | Mayhew | Review Mei Guo and HKI's objection to
summary judgment motion and
declaration in support thereof | 0.40 | 575.00 | 230.00 |
| 03/28/23 | Kaplan | Review email updates with committee,
motion to limit notice on fee app in
Genever Holdings case, order on
emergency motion regarding repair
reserve | 0.40 | 440.00 | 176.00 |
| 03/29/23 | Mayhew | Review correspondence from S.
Nunberg re Kwok's bail request | 0.10 | 575.00 | 57.50 |
| 03/29/23 | Mayhew | Review Trustee's request for status
conference | 0.20 | 575.00 | 115.00 |
| 03/30/23 | Mayhew | Review order scheduling emergency
hearing on request of Chapter 11
trustee | 0.10 | 575.00 | 57.50 |
| 03/30/23 | Mayhew | Review HKJ's Motion to Continue
Status Conference | 0.10 | 575.00 | 57.50 |
| | | Fees | | | \$19,434.00 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 2.00 | 580.00 | 1.160.00 |
| Jonathan A. Kaplan | | Partner | 20.10 | 440.00 | 8,844.00 |
| Kristin B. Mayhew | | Partner | 16.40 | 575.00 | 9,430.00 |
| | | Fees | | | \$19,434.00 |
| | | Total Fees
Total Disbursements | | | \$19,434.00
\$0.00 |
165
Total Due This Invoice
Unpaid Balance from Previous Invoices
\$259,336.66
\$19,434.00
Invoice No.: 407592 April 25, 2023 Page 5
Total Due
165
#### \$278,770.66
ATTORNEYS AT LAW
& COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
April 25, 2023 Invoice # 407592 Matter # 083201,0001
Case Administration Re:
## Kindly reference this invoice number on your check and return this page with your payment.
| Total Fees | \$19.434.00 |
|---------------------------------------|--------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$19,434.00 |
| Unpaid Balance from Previous Invoices | \$259,336.66 |
Total Due
\$278,770.66
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Connecticut law requires us to advise you that this communication is an attempt to collect a debt.
pulcom.com.com Bridgeport
Hartford
EB3E®S &COMLEY *g* H ■■■ MMI ■ **ATTORNEYS AT LAW**
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attri: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 15, 2023 **Invoice #** 408591 **Matter** #083201.0001
#### **Re: Case Administration**
For services rendered through April 30, 2023
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|
| 04/03/23 | Kaplan | Review Debtor's Memorandum in
Support of Release on Bail, email from
Mr. Nunberg regarding same | 0.60 | 440.00 | 264.00 |
| 04/05/23 | Kaplan | Review Kwok's Withdrawal of Motion to
Remove Trustee, Motion to Hire
Yachtzoo, crew, insurance agreement,
dock agreement | 0.40 | 440.00 | 176.00 |
| 04/05/23 | Mayhew | Review Debtor's withdrawal of motion
to remove trustee | 0.10 | 575.00 | 57.50 |
| 04/07/23 | Kaplan | Objection to Proof of Claim of Qiang
Guo, service on Mr. Qiang Guo | 0.30 | 440.00 | 132.00 |
| 04/10/23 | Kaplan | Review Trustee's Special Fee
Application regarding contempt order
against HK USA/Mei Guo, Debtor's
Motion to Stay Contempt Order and
Objection to Order Compelling
Compliance with 2004 Subpoena/Fifth
Amendment Invocation, HK USA/Mei
Guo's appellant designation; exchange
emails with committee regarding
hearing on use of repair reserve by
Trustee; emails with Trustee regarding
repair reserve hearing | 1.50 | 440.00 | 660.00 |
| 04/10/23 | Mayhew | Review correspondence from L.
Despins and A. Bongartz re repair
reserve | 0.20 | 575.00 | 115.00 |
| 04/10/23 | Mayhew | Review correspondence from I.
Goldman to Committee re repair
reserve and response to same | 0.10 | 575.00 | 57.50 |
| 04/19/23 | Mayhew | Review Court calendar and prepare for | 0.60 | 575.00 | 345.00 |
Connecticut law requires us to advise you that this communication is an attempt to collect a debt.
Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 75 of
Invoice No.: 408591 May 15, 2023 Page 2
| Date | Professional | hearing | Hours | Rate | Amount |
|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|
| 04/19/23 | Kaplan | Review Trustee's Objection to Motion
to Stay, Trustee's Response to Oral
Motion for Bravo Luck | 0.50 | 440.00 | 220.00 |
| 04/20/23 | Mayhew | Prepare for hearing on abandonment
issue | 0.50 | 575.00 | 287.50 |
| 04/20/23 | Mayhew | Review Court orders scheduling
hearings and objection deadlines | 0.30 | 575.00 | 172.50 |
| 04/20/23 | Mayhew | Review March MOR | 0.20 | 575.00 | 115.00 |
| 04/21/23 | Mayhew | Review Judge Torres' opinion and
order denying bail | 0.30 | 575.00 | 172.50 |
| 04/21/23 | Mayhew | Correspondence to Creditors'
Committee re status update | 0.50 | 575.00 | 287.50 |
| 04/21/23 | Mayhew | Review correspondence from S.
Nunberg and respond | 0.20 | 575.00 | 115.00 |
| 04/21/23 | Kaplan | Email exchange regarding update to
committee on hearings/recent
pleadings; trustee's affidavit regarding
service on Bravo Luck/Lamp Capital;
order approving trustee's fees
regarding Motion for Contempt v HK
USA/Attorney Vartan | 0.40 | 440.00 | 176.00 |
| 04/25/23 | Mayhew | Review Chapter 11 Trustee's Notice of
Submission of Competing Proposed
Orders regarding 5th Amendment | 0.20 | 575.00 | 115.00 |
| 04/25/23 | Mayhew | Review correspondence from L.
Despins regarding conference call and
respond | 0.10 | 575.00 | 57.50 |
| 04/26/23 | Mayhew | Review correspondence from L.
Despins and J. Kaplan regarding
conference call and respond to same | 0.30 | 575.00 | 172.50 |
| 04/26/23 | Mayhew | Review Chapter 11 Trustee's statement
regarding potential conflict with Brown
Rudwick | 0.20 | 575.00 | 115.00 |
| 04/26/23 | Mayhew | Participate in Zoom call with Trustee,
his counsel and PAX's counsel
regarding status update | 1.00 | 575.00 | 575.00 |
| 04/26/23 | Mayhew | Review order holding Golden Spring
and Lamp Capital in contempt | 0.20 | 575.00 | 115.00 |
| 04/27/23 | Kaplan | Emails with committee regarding
update on events, including sanctions
orders regarding HKI/Mei Guo/law firm,
Motion to Employ Yacht Broker, Motion
to Move Yacht, Brown Rudnick yacht
orders, Fifth Amendment issues | 0.30 | 440.00 | 132.00 |
| 04/27/23 | Mayhew | Review docket re Committee
Application to Retain Dundon Advisors
as Einancial Advisor | 0.20 | 575.00 | 115.00 |
Invoice No.: 408591 May 15, 2023 Page 3
| Date | Professional | | Hours | Rate | Amount |
|---------------------------------------|-----------------------------|------------------------------------------------------------------------------------------------|-------|--------------|-----------------------|
| 04/27/23 | Mayhew | Telephone call with L. Despins re
Dundon Advisors retention | 0.10 | 575.00 | 57.50 |
| 04/27/23 | Mayhew | Review correspondence from S.
Nunberg re contempt order against
Lamp Capital and respond | 0.20 | 575.00 | 115.00 |
| 04/27/23 | Mayhew | Travel to and from Bridgeport
Bankruptcy Court and attend hearing | 3.20 | 575.00 | 1840.00 |
| 04/27/23 | Mayhew | Correspondence to Committee re 4/27
hearing before Judge Manning | 0.60 | 575.00 | 345.00 |
| 04/27/23 | Mayhew | Review correspondence from S.
Nunberg and respond re denial of
coverage | 0.20 | 575.00 | 115.00 |
| 04/28/23 | Mayhew | Correspondence to Committee re
orders regarding Lady May | 0.10 | 575.00 | 57.50 |
| | | | | | |
| | | Fees | | | \$7,280.00 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Jonathan A. Kaplan | | Partner | 4.00 | 440.00 | 1,760.00 |
| Kristin B. Mayhew | | Partner | 9.60 | 575.00 | 5,520.00 |
| | | Fees | | | \$7,280.00 |
| | | Disbursements | | | |
| | | | | | Amount |
| | Express Mail | | | | 22.91 |
| | Travel and related expenses | | | | 74.67 |
| | | Total Disbursements | | | \$97.58 |
| | | Total Fees
Total Disbursements | | | \$7,280.00
\$97.58 |
| | | Total Due This Invoice | | | \$7,377.58 |
| Unpaid Balance from Previous Invoices | | | | \$278,770.66 | |
Total Due
\$286,148.24
ATTORNEYS AT LAW
&COMLEY
Post Property And 1917-1
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 15, 2023 Invoice # 408591 Matter # 083201.0001
Re: Case Administration
## Kindly reference this invoice number on your check and return this page with your payment.
| Total Fees | \$7,280.00 |
|---------------------------------------|--------------|
| Total Disbursements | \$97.58 |
| Total Due This Invoice | \$7,377.58 |
| Unpaid Balance from Previous Invoices | \$278,770.66 |
| | |
| Total Due | \$286,148.24 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
June 17, 2022 **Invoice #** 394018 **Matter #** 083201.0002
### **Re: Meetings and Communications with Creditors**
For services rendered through May 31, 2022
| Date | Professional | | Hours | Rate | Amount |
|-----------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|
| 05/04/22 | Goldman | Telephone conference with Carollynn
Callari re case issues/strategy | 0.30 | 565.00 | 169.50 |
| 05/04/22 | Goldman | Telephone conference with Carollynn
Callari re outcome of DIP hearing and
other case issues; telephone
conference with Kristin Mayhew re DIP
issues and considerations for PAX
motion to dismiss (.2); draft and
transmit emails to Committee re
outcome of DIP hearing and necessity
of filing proofs of claims (.5) | 1.00 | 565.00 | 565.00 |
| | | Fees | | | \$734.50 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 1.30 | 565.00 | 734.50 |
| | | Fees | | | \$734.50 |
| | | Total Fees
Total Disbursements | | | \$734.50
\$0.00 |
| | | Total Due This Invoice | | | \$734.50 |
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
June 17, 2022 Invoice # 394018 Matter # 083201.0002
Re: Meetings and Communications with Creditors
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$734.50 |
|-------------------------------------------------------------------------------------------|----------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$734.50 |
| | |
| Remittance Address: | |
| 850 Main Street
P.O. Box 7006
Bridgeport, CT 06601-7006
Telephone (203) 330-2000 | |
| Federal Tax ID: 06-0662400 | |
| | |
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
July 12, 2022 **Invoice #** 394669 **Matter #** 083201.0002
## **Re: Meetings and Communications with Creditors**
For services rendered through June 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|---------------------------------------------------------------------------------------------------------------------------|--------------|-------------------------------------------------------------------------------------------------------------|---------------|------------|--------------------|
| 06/16/22
Goldman | | Consult Section 1104 re trustee
election and draft and transmit email to
Committee members re process | 0.50 | 565.00 | 282.50 |
| | | Fees | | | \$282.50 |
| | | Professional Summary | | | |
| Professional | | Title | Hours
Rate | | Amount |
| Irve J. Goldman | | Partner | 0.50 | 565.00 | 282.50 |
| Fees
Total Fees
Total Disbursements
Total Due This Invoice
Unpaid Balance from Previous Invoices
Total Due | | | | | \$282.50 |
| | | | | | \$282.50
\$0.00 |
| | | | | | \$282.50 |
| | | | | | \$734.50 |
| | | | | \$1,017.00 | |
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
July 12, 2022 Invoice # 394669 Matter # 083201.0002
Re: Meetings and Communications with Creditors
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$282.50 |
|---------------------------------------|------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$282.50 |
| Unpaid Balance from Previous Invoices | \$734.50 |
| Total Due | \$1,017.00 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
August 15, 2022 **Invoice #** 396353 **Matter #** 083201.0002
### **Re: Meetings and Communications with Creditors**
For services rendered through July 31, 2022
| Date | Professional | | Hours | Rate | Amount |
|------------------------------------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|
| 07/07/22 | Goldman | Draft and transmit emails to Committee
members re trustee appointment and
update on boat delivery and inspection | 0.50 | 565.00 | 282.50 |
| 07/13/22 | Goldman | Draft and transmit email to Committee
members re case developments | 1.00 | 565.00 | 565.00 |
| 07/18/22 | Goldman | Draft and transmit email to Committee
Members re trustee appointment and
retention issues and possible
consensual plan | 1.00 | 565.00 | 565.00 |
| 07/18/22 | Goldman | Committee meeting re trustee, retention
and other case issues | 1.30 | 565.00 | 734.50 |
| 07/27/22
Kaplan
addressing follow up questions | | Zoom call with Mr. Despins and
Committee regarding assets of debtor,
person/entities of interest, Email and
call with Mr. Barron regarding same, | 1.50 | 425.00 | 637.50 |
| | | Fees | | | \$2,784.50 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 3.80 | 565.00 | 2,147.00 |
| Jonathan A. Kaplan | | Partner | 1.50 | 425.00 | 637.50 |
| | | Fees | | | \$2,784.50 |
| Case 22-50073 | Doc 1917-1 | Filed 06/20/23 | Entered 06/20/23 16:01:32 | Page 83 of |
|--------------------------------------------|------------|----------------|---------------------------|----------------------------------------|
| Meetings and Communications with Creditors | | 165 | | Invoice No.: 396353
August 15, 2022 |
| | | | | Page 2 |
| | | | | |
| Total Fees | \$2,784.50 |
|---------------------------------------|------------|
| Total Disbursements | \$0.00 |
| | |
| Total Due This Invoice | \$2,784.50 |
| Unpaid Balance from Previous Invoices | \$1,017.00 |
| Total Due | \$3,801.50 |
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
August 15, 2022 Invoice # 396353 Matter # 083201.0002
Re: Meetings and Communications with Creditors
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$2,784.50 |
|---------------------------------------|------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$2,784.50 |
| Unpaid Balance from Previous Invoices | \$1,017.00 |
| Total Due | \$3,801.50 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
September 9, 2022 **Invoice #** 397400 **Matter #** 083201.0002
## **Re: Meetings and Communications with Creditors**
For services rendered through August 31, 2022
| Date | Professional | | Hours | Rate | Amount |
|-----------------------------------|---------------------------------------|---------------------------------------------------------------------------------------------------------|-------|---------------------|----------|
| 08/02/22 | Goldman | Draft and transmit email to Committee
members re report on August 1 hearing | 0.30 | 565.00 | 169.50 |
| 08/03/22 | Goldman | Telephone conference with Kevin Tung,
counsel for multiple creditors, re natural
amount of claims | 0.50 | 565.00 | 282.50 |
| | | Fees | | | \$452.00 |
| | Professional Summary | | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 0.80 | 565.00 | 452.00 |
| | | Fees | | | \$452.00 |
| Disbursements | | | | | |
| | | | | | Amount |
| External Telephone Charge | | | | | 16.29 |
| Total Disbursements | | | | \$16.29 | |
| Total Fees
Total Disbursements | | | | \$452.00
\$16.29 | |
| Total Due This Invoice | | | | \$468.29 | |
| | Unpaid Balance from Previous Invoices | | | \$3,801.50 | |
Meetings and Communications with Creditors Invoice No.: 397400
September 9, 2022 Page 2
**Total Due \$4,269.79**
165
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
September 9, 2022 Invoice # 397400 Matter # 083201.0002
Re: Meetings and Communications with Creditors
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$452.00 |
|---------------------------------------|------------|
| Total Disbursements | \$16.29 |
| Total Due This Invoice | \$468.29 |
| Unpaid Balance from Previous Invoices | \$3,801.50 |
| Total Due | \$4,269.79 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
April 21, 2022 **Invoice #** 391601 **Matter #** 083201.0003
### **Re: Fee/Employment Applications**
For services rendered through March 31, 2022
| Date | Professional | | Hours | Rate | Amount | | |
|-----------------|----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|--|--|
| 03/29/22 | Goldman | Draft Committee engagement letter and
application for authorization to retain
P&C as committee counsel, Rule
2014(a) declaration and proposed order | 2.50 | 565.00 | 1412.50 | | |
| 03/31/22 | Goldman | Telephone conference with Jon Kaplan
re issues involved for objection to
Brown Rudnick retention application | 0.50 | 565.00 | 282.50 | | |
| | | Fees | | | \$1,695.00 | | |
| | Professional Summary | | | | | | |
| Professional | | Title | Hours | Rate | Amount | | |
| Irve J. Goldman | | Partner | 3.00 | 565.00 | 1,695.00 | | |
| | | Fees | | | \$1,695.00 | | |
| | | Total Fees
Total Disbursements | | | \$1,695.00
\$0.00 | | |
| | | Total Due This Invoice | | | \$1,695.00 | | |
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
April 21, 2022 Invoice # 391601 Matter # 083201.0003
Re: Fee/Employment Applications
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$1,695.00 |
|------------------------------------------------------------------------------------------------------------------------------------------------|------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$1,695.00 |
| Remittance Address:
850 Main Street
P.O. Box 7006
Bridgeport, CT 06601-7006
Telephone (203) 330-2000
Federal Tax ID: 06-0662400 | |
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 16, 2022 **Invoice #** 392498 **Matter #** 083201.0003
### **Re: Fee/Employment Applications**
For services rendered through April 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 04/01/22 | Goldman | Receipt and review of Mr. Ye's
comments to engagement letter and
consult with EPM regarding same (0.3);
telephone conference with Carollynn
Callari regarding comments to
engagement letter and prepare marked
up version to address Mr. Ye's
comments (0.5) | 0.80 | 565.00 | 452.00 |
| 04/01/22 | Kaplan | Telephone conference with Mr.
Goldman regarding objection to
application to employ Brown Rudnick,
objection to claims agent retention,
other items related to bankruptcy (0.5);
review application to employ Brown
Rudnick and analyze issues with
retention/retainer amount/hourly rate
(1.7) | 2.20 | 425.00 | 935.00 |
| 04/03/22 | Kaplan | Analyze application to employ claims
agent and prepare objection (1.8),
continue review of application to
employ Brown Rudnick and prepare
objection (2.2) | 4.00 | 425.00 | 1700.00 |
| 04/04/22 | Goldman | Discuss points of objection to Brown
Rudnick and Stretto applications with
Jon Kaplan | 0.50 | 565.00 | 282.50 |
| 04/04/22 | Kaplan | Revise Objection to Application to
Employ Claims Agent, revise Objection
to Application to Employ Brown
Rudnick; review Committee's draft
statement on Motion for Relief from
Stay | 2.90 | 425.00 | 1232.50 |
| 04/04/22 | Goldman | Review of and revise Committee | 2.00 | 565.00 | 1130.00 |
| Fee/Employment Applications | | Invoice No.: 392498 |
|-----------------------------|--|---------------------|
|-----------------------------|--|---------------------|
| Date | Professional | Objection to Brown Rudnick
employment application | Hours | Rate | Amount |
|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 04/06/22 | Goldman | Review of Debtor's motion to retain
ordinary course professionals (.8);
locate/review local rules and applicable
case authorities for inclusion in
objection to OCP motion (1.2); draft
objection to OCP motion (2.5); review
of and revise objection to claim agent
motion (1.0) | 5.50 | 565.00 | 3107.50 |
| 04/08/22 | Goldman | Attend and participate in PAX
deposition of Craig Jalbert at
O'Melveney and Myers office in NYC
and meeting with O'Melveney attorneys
after deposition (4.5); attendant travel
to and from NYC and draft and transmit
email to Committee re outcome of
deposition (3.0) | 7.50 | 565.00 | 4237.50 |
| 04/11/22 | Goldman | Review of Debtor responses to
objections to retention applications and
ordinary course professionals motion | 1.00 | 565.00 | 565.00 |
| 04/12/22 | Goldman | Discussion with Jon Kaplan re Brown
Rudnick response to objections to its
retention and issue of advance
payment retainer | 0.50 | 565.00 | 282.50 |
| 04/18/22 | Kaplan | Additional disclosure by committee for
retention | 0.20 | 425.00 | 85.00 |
| 04/18/22 | Goldman | Telephone conference with Gregory
Coleman re possible engagement of
asset investigation professional in case
(.5); telephone conference with Robin
Chiu and mark Kirschner of Tenes re
financial advisor engagement | 1.20 | 565.00 | 678.00 |
| 04/18/22 | Goldman | Review of string of emails re US
Trustee comments to interim
compensation procedures order; review
of original proposed order and
locate/review o interim compensation
procedures order in Purdue Pharma
(1.0); draft and transmit email to US
Trustee and bankruptcy attorneys re
my comments (.3) | 1.30 | 565.00 | 734.50 |
| 04/18/22 | Goldman | Review of and respond to email of
Holley Claiborn re supplemental
declaration for P&C | 0.50 | 565.00 | 282.50 |
| 04/19/22 | Goldman | Re-review results of conflict search in
response to US Trustee comments and
check with Lee Hoffman re UBS
Farmland Investors (.5); telephone
conference with Holley Claiborn re
supplemental declaration (.3); draft
supplemental declaration (.5) | 1.30 | 565.00 | 734.50 |
165
Fee/Employment Applications Invoice No.: 392498 May 16, 2022 Page 3
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 04/19/22 | Goldman | Review of case cited in Brown Rudnick
response re advance payment retainer
in NY and consult with Marcy Stovall
and David Atkins re same | 1.00 | 565.00 | 565.00 |
| 04/19/22 | Goldman | Conference call with Sam Nunberg and
Carollynn Callari re Teneo, Greg
Coleman and other possible financial
advisors (.6); set up Zoom meeting with
Greg Coleman (.2) | 0.80 | 565.00 | 452.00 |
| 04/19/22 | Kaplan | Emails with Ms. Claiborne regarding
Pullman & Comley retention
application, revised order | 0.20 | 425.00 | 85.00 |
| 04/19/22 | Kaplan | Emails regarding potential financial
advisors including Teneo, Mr. Coleman,
others | 0.40 | 425.00 | 170.00 |
| 04/19/22 | Stovall | Research and analysis of debtor's
interest in retainer payment in light of
applicable Rules of Professional
Conduct | 0.80 | 510.00 | 408.00 |
| 04/19/22 | Atkins | Office conference (2) re legal analysis
of possible challenges to advance fee
retainer deposit to the Debtor's
counsel; legal research (1) re same | 0.20 | 575.00 | 115.00 |
| 04/20/22 | Kaplan | Zoom meeting with Mr. Coleman
regarding financial advisor/expert
services | 1.50 | 425.00 | 637.50 |
| 04/20/22 | Kaplan | Additional emails with committee
regarding selection of financial advisor | 0.30 | 425.00 | 127.50 |
| 04/20/22 | Goldman | Zoom meeting with Greg Coleman and
Committee members re
interview/presentation for retention as
financial advisor/asset analysis and
recovery | 1.00 | 565.00 | 565.00 |
| 04/21/22 | Goldman | Set up Zoom meetings with Alix
Partners and Dundon, follow up with
Greg at Coleman re prior creditor
committee representation | 1.00 | 565.00 | 565.00 |
| 04/21/22 | Kaplan | Financial advisor retention emails and
discussion | 0.30 | 425.00 | 127.50 |
| 04/22/22 | Kaplan | Interview with Dundon Advisors for
Financial Advisor selection | 0.80 | 425.00 | 340.00 |
| 04/22/22 | Kaplan | Zoom call with committee members
regarding Financial Advisor selection,
other items | 0.70 | 425.00 | 297.50 |
| 04/22/22 | Goldman | Review of Dundon materials in
preparation for Zoom presentation (.5);
participate in Zoom presentation for
Dundon (1.0); post-presentation
discussion with Committee members re
choosing financial advisor and asset | 2.50 | 565.00 | 1412.50 |
165
Fee/Employment Applications Invoice No.: 392498
| Date | Professional | | Hours | Rate | Amount |
|----------------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-------------|
| | | investigator and rule 2004 discovery
(.5); review/finalize 2004 papers for
Golden Spring/HK (.5) | | | |
| 04/25/22 | Kaplan | Meeting with committee on selection of
0.90
financial advisor, follow up email
communications, including follow up
from Alix Partners | | 425.00 | 382.50 |
| 04/25/22 | Kaplan | Meeting with Alix Partners regarding
0.80
committee financial
advisor/investigation | | 425.00 | 340.00 |
| 04/25/22 | Goldman | Review of and consider D. Conn and
LBR incorporation Connecticut Rules of
Professional Conduct in bankruptcy
cases relative to Brown Rudnick
argument its retainer should be
governed by NY law (.5); Locate/review
Conn RPC 1.15 re client retainers and
compare to NY RPC 1.15 and confer
with David Atkins and Nancy Stovall re
advance payment retainer concept
(1.2) | 1.70 | 565.00 | 960.50 |
| 04/25/22 | Goldman | Work on outline for argument on Brown
Rudnick retention application | 1.50 | 565.00 | 847.50 |
| 04/25/22 | Goldman | Zoom meeting with Committee and Alix
Partners re FA presentation (1.0); post
meeting discussions with Committee re
same (.3) | 1.30 | 565.00 | 734.50 |
| 04/26/22 | Kaplan | Emails regarding V&L retention,
proposed order | 0.30 | 425.00 | 127.50 |
| 04/26/22 | Kaplan | Emails regarding Brown Rudnick
retention, proposed order | 0.30 | 425.00 | 127.50 |
| 04/28/22 | Kaplan | Review and revise Retention order,
email Mrs. Claiborne | 0.30 | 425.00 | 127.50 |
| 04/29/22 | Kaplan | Revise Pullman and Comley Proposed
Retention Order | 0.20 | 425.00 | 85.00 |
| | | Fees | | | \$26,039.00 |
| Professional Summary | | | | | |
| Professional | Title | Hours | Rate | Amount |
|---------------------|---------|-------|--------|-----------|
| David P. Atkins | Partner | 0.20 | 575.00 | 115.00 |
| Irve J. Goldman | Partner | 32.90 | 565.00 | 18,588.50 |
| Jonathan A. Kaplan | Partner | 16.30 | 425.00 | 6,927.50 |
| Marcy Tench Stovall | Counsel | 0.80 | 510.00 | 408.00 |
| | | | | |
| Total Fees
Total Disbursements | \$26,039.00
\$0.00 |
|---------------------------------------|-----------------------|
| Total Due This Invoice | \$26,039.00 |
| Unpaid Balance from Previous Invoices | \$1,695.00 |
| Total Due | \$27,734.00 |
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 16, 2022 Invoice # 392498 Matter # 083201.0003
Re: Fee/Employment Applications
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | | | \$26,039.00 | | |
|------------|---------------------------------------|--|-------------|--|--|
| | Total Disbursements | | \$0.00 | | |
| | Total Due This Invoice | | \$26,039.00 | | |
| | Unpaid Balance from Previous Invoices | | \$1,695.00 | | |
| | Total Due | | \$27,734.00 | | |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
June 17, 2022 **Invoice #** 394019 **Matter #** 083201.0003
#### **Re: Fee/Employment Applications**
For services rendered through May 31, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 05/01/22 | Goldman | Review of Dundon Advisers pitch
material (.5); and prepare application to
retain Dundon Advisers as financial
advisor along with declarations of
Matthew Dundon and Samuel Nunberg
in support of application (4.0) | 4.50 | 565.00 | 2542.50 |
| 05/02/22 | Goldman | Telephone conference with Carollynn
Callari re financial advisor and fraud
investigator retentions (.4); telephone
conference with Greg Coleman re re
committing to getting involved (.3);
telephone conference with Sam
Nunberg re retentions/case issues | 1.50 | 565.00 | 847.50 |
| 05/02/22 | Goldman | Telephone conference with Matt
Dundon re budget for financial advisor
for May and initial work (.3); prepare
retention application and accompanying
papers for Greg Coleman and receive
and incorporate comments of Carollynn
Callari to application (3.5) | 3.80 | 565.00 | 2147.00 |
| 05/02/22 | Kaplan | Review financial advisor retention
papers | 0.30 | 425.00 | 127.50 |
| 05/03/22 | Kaplan | Review and revise
employment/retention application of
Dundon and associated documents | 0.70 | 425.00 | 297.50 |
| 05/03/22 | Kaplan | Review and revise application to
employ Coleman Worldwide Advisors | 0.50 | 425.00 | 212.50 |
| 05/03/22 | Goldman | Draft proposed orders for financial
advisor and fraud investigator
retentions and draft and transmit emails
to Coleman and Dundon re review and | 1.00 | 565.00 | 565.00 |
| Case 22-50073
Doc 1917-1
Filed 06/20/23
165
Fee/Employment Applications | | | Entered 06/20/23 16:01:32 | | Page 97 of
Invoice No.: 394019
June 17, 2022
Page 2 | | |
|-------------------------------------------------------------------------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|-------|--------------------------------------------------------------|------------|--|
| Date | Professional | | | Hours | Rate | Amount | |
| | | execution of papers | | | | | |
| 05/04/22 | Goldman | Receive and incorporate comments to
retention papers for Coleman from
Greg Coleman, revise proposed order
and supervise/direct filing of Dundon
and Coleman retention papers | | 1.00 | 565.00 | 565.00 | |
| 05/12/22 | Kaplan | Zoom conference call with Committee
regarding status of case, debtor's
consent to dismissal | | 0.90 | 425.00 | 382.50 | |
| | | Fees | | | | \$7,687.00 | |
| Professional Summary | | | | | | | |
| Professional | | Title | | Hours | Rate | Amount | |
| Irve J. Goldman | | Partner | | 11.80 | 565.00 | 6,667.00 | |
| Jonathan A. Kaplan | | Partner | | 2.40 | 425.00 | 1,020.00 | |
| | | Fees | | | | \$7,687.00 | |
| | | | | | | | |
| Total Fees | \$7,687.00 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$7,687.00 |
| Unpaid Balance from Previous Invoices | \$27,734.00 |
| Total Due | \$35,421.00 |
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
June 17, 2022 Invoice # 394019 Matter # 083201.0003
Re: Fee/Employment Applications
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | | \$7,687.00 | |
|------------|---------------------------------------|-------------|--|
| | Total Disbursements | \$0.00 | |
| | Total Due This Invoice | \$7,687.00 | |
| | Unpaid Balance from Previous Invoices | \$27,734.00 | |
| | Total Due | \$35,421.00 | |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
September 9, 2022 **Invoice #** 397401 **Matter #** 083201.0003
#### **Re: Fee/Employment Applications**
For services rendered through August 31, 2022
| Date | Professional | | Hours | Rate | Amount | | |
|-----------------|----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|--|--|
| 08/22/22 | Goldman | Review of and exchange of email
correspondence with Chapter 11
trustee and PAX attorneys re
Committee retentions (.3); locate info
on fees incurred by professionals in
response to Peter Friedman's question
(.1); draft and transmit email to Dundon
and Coleman re same (.3) | 0.70 | 565.00 | 395.50 | | |
| | | Fees | | | \$395.50 | | |
| | Professional Summary | | | | | | |
| Professional | | Title | Hours | Rate | Amount | | |
| Irve J. Goldman | | Partner | 0.70 | 565.00 | 395.50 | | |
| | | Fees | | | \$395.50 | | |
| | | Total Fees
Total Disbursements | | | \$395.50
\$0.00 | | |
| Total Due | | Total Due This Invoice | | | \$395.50 | | |
| | | Unpaid Balance from Previous Invoices | | | \$35,421.00 | | |
| | | | | | \$35,816.50 | | |
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
September 9, 2022 Invoice # 397401 Matter # 083201.0003
Re: Fee/Employment Applications
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$395.50 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$395.50 |
| Unpaid Balance from Previous Invoices | \$35,421.00 |
| Total Due | \$35,816.50 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
>>Matter Note
>>End Matter Note >>Printer:File >>Matter User Defined Fields
#### **Re: Fee/Employment Applications**
For services rendered through September 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|-----------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|
| 09/20/22 | Goldman | Exchange of email correspondence
with Holley Claiborn re revised
retention orders for Dundon and
Coleman (.2); draft revised order for
Dundon and circulate to US Trustee
and Chapter 11 Trustee (.5); draft and
transmit email to Matt Dundon and
Greg Coleman re period they provided
services per US Trustee inquiry (.2); | 0.90 | 565.00 | 508.50 |
| 09/22/22 | Goldman | Ascertain from Dundon and Coleman
the period they provided pre-trustee
services; revise proposed retention
orders to authorize those services
without complying with consent
procedure and draft and transmit email
to Holley Claiborn and Luc Despins re
same | 0.80 | 565.00 | 452.00 |
| 09/27/22 | Goldman | Receipt/review of additional suggested
changes of US Trustee to Dundon and
Coleman retentions, incorporate
changes in marked and clean versions
of orders | 0.70 | 565.00 | 395.50 |
| | | Fees | | | \$1,356.00 |
| Professional Summary | | | | | |
| Professional
Title | | | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 2.40 | 565.00 | 1,356.00 |
| | | Fees | | | \$1,356.00 |
of 165
October 19, 2022 **Invoice #** 398996 **Matter #** 083201.0003
| Case 22-50073 | Doc 1917-1 | Filed 06/20/23 | Entered 06/20/23 16:01:32 | Page 102 |
|-----------------------------|------------|----------------|---------------------------|---------------------|
| Fee/Employment Applications | | of 165 | | Invoice No.: 398996 |
October 19, 2022 Page 2
| Total Fees | \$1,356.00 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$1,356.00 |
| Unpaid Balance from Previous Invoices | \$35,816.50 |
| Total Due | \$37,172.50 |
>>Matter Note >>End Matter Note >>Printer:File >>Matter User Defined Fields October 19, 2022 Invoice # 398996 Matter # 083201.0003
Re: Fee/Employment Applications
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$1,356.00 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$1,356.00 |
| Unpaid Balance from Previous Invoices | \$35,816.50 |
| Total Due | \$37,172.50 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
>>Matter Note
October 19, 2022 **Invoice #** 398996 **Matter #** 083201.0003
>>End Matter Note >>Printer:File >>Matter User Defined Fields
**Re: Fee/Employment Applications**
of 165
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 16, 2022 **Invoice #** 392499 **Matter #** 083201.0004
### **Re: DIP Financing**
For services rendered through April 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 04/04/22 | Goldman | Locate/collect case authorities re
objectionable provisions of DIP
financing that leverage Chapter 11
process | 0.70 | 565.00 | 395.50 |
| 04/05/22 | Goldman | Telephone conference with Carollynn
Callari re points for objection to DIP
motion (.5); review of proposed DIP
orders, credit agreement and DIP
checklist (1.5); locate/review case
authorities on non-statutory insider re
Golden Spring (.5) | 2.50 | 565.00 | 1412.50 |
| 04/05/22 | Goldman | Work throughout day and evening on
drafting of objection to Debtor's DIP
motion and locating applicable case
authorities to include in objection | 5.50 | 565.00 | 3107.50 |
| 04/06/22 | Goldman | Receive and incorporate comments of
Carollynn Callari to objection to DIP
motion | 1.00 | 565.00 | 565.00 |
| 04/11/22 | Goldman | Review of debtor response to
objections to DIP motion | 0.50 | 565.00 | 282.50 |
| 04/12/22 | Goldman | Receive report from Jon Kaplan re
Golden Spring deposition | 0.30 | 565.00 | 169.50 |
| 04/21/22 | Goldman | Conference call with PAX and Debtor
attorneys and US Trustee re exhibit
and witness lists | 0.50 | 565.00 | 282.50 |
| 04/22/22 | Kaplan | Review Debtor and PAX's exhibits for
4/27 hearing on DIP Loan/Motion for
relief from stay | 0.90 | 425.00 | 382.50 |
| 04/25/22 | Kaplan | Address DIP Loan Agreement/Order
and settlement proposals, including | 0.50 | 425.00 | 212.50 |
DIP Financing Invoice No.: 392499 May 16, 2022 Page 2
| Date | Professional | | | Rate | Amount | |
|------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|--------|-----------------------|--|
| 04/25/22 | Kaplan | multiple emails
Review exhibits/prepare for hearing on
DIP Loan Motion, other matters
pending on 4/27/22, including exhibit
grid | 1.50 | 425.00 | 637.50 | |
| 04/25/22 | Kaplan | Review and prepare deposition digest
of GSNY's corporate designee for 4/27
hearing on DIP motion | 425.00 | 765.00 | | |
| 04/26/22 | Kaplan | Address DIP Loan Agreement and
proposed DIP Order, including review
and revise documents, emails and
telephone conference regarding same | 1.60 | | | |
| 04/26/22 | Kaplan | Prepare for hearing on 4/27 on DIP
Loan and other matters, including
preparation with Mr. Goldman | 1.50
425.00 | | | |
| 04/26/22 | Goldman | Review digest of Wang deposition and
confer with Jon Kaplan re points for
cross-examination of Kwok for DIP
motion (1.5); work on examination
outline for Kwok for hearing (2.0);
telephone conferences throughout day
with Bill Baldiga, and Carollynn Callari
re possible resolution of Committee
objections to DIP motion and retention
applications (1.5); draft and transmit
email to Committee members re term
sheet for settlement of objections and
respond to Sam Nunberg request for
any recommendations (1.0) | 6.00 | 565.00 | 3390.00 | |
| 04/26/22 | Goldman | Review of and make revisions to latest
interim DIP order and credit agreement
to account for settlement with Debtor
on terms | 2.00 | 565.00 | 1130.00 | |
| 04/29/22 | Kaplan | Emails regarding DIP budget | 0.30 | 425.00 | 127.50 | |
| | | Fees | | | \$14,177.50 | |
| | | Professional Summary | | | | |
| Professional | | Title | Hours | Rate | Amount | |
| Irve J. Goldman | | Partner | 19.00 | 565.00 | 10,735.00 | |
| Jonathan A. Kaplan | | Partner | 8.10 | 425.00 | 3,442.50 | |
| | | Fees | | | \$14,177.50 | |
| | | Total Fees
Total Disbursements | | | \$14,177.50
\$0.00 | |
| Total Due This Invoice | | | | | \$14,177.50 | |
of 165
| Case 22-50073 | Doc 1917-1 | Filed 06/20/23 | Entered 06/20/23 16:01:32 | Page 107 |
|---------------|------------|----------------|---------------------------|---------------------|
| DIP Financing | | of 165 | | Invoice No.: 392499 |
| | | | | |
May 16, 2022 Page 3
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 16, 2022 Invoice # 392499 Matter # 083201.0004
Re: DIP Financing
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$14,177.50 |
|-------------------------------------------------------------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$14,177.50 |
| | |
| | |
| | |
| Remittance Address: | |
| 850 Main Street
P.O. Box 7006
Bridgeport, CT 06601-7006
Telephone (203) 330-2000 | |
| Federal Tax ID: 06-0662400 | |
| | |
of 165
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
June 17, 2022 **Invoice #** 394020 **Matter #** 083201.0004
#### **Re: DIP Financing**
For services rendered through May 31, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 05/02/22 | Kaplan | Review DIP budget and revised DIP
Order and DIP Loan Agreement,
telephone conference with Mr.
Goldman | 0.80 | 425.00 | 340.00 |
| 05/02/22 | Goldman | Review of DIP budget and related
papers provided by BR and discuss
committee budget with Jon Kaplan | 1.00 | 565.00 | 565.00 |
| 05/03/22 | Goldman | Review of revised credit agreement and
interim DIP order in preparation for 8
am meeting and note comments to
same (1.5); participate in WebEx
meeting with attorneys for debtor, PAX
and US Trustee re comments to interim
DIP order and credit agreement (.7) | 2.20 | 565.00 | 1243.00 |
| 05/03/22 | Kaplan | Review DIP Loan Agreement and DIP
Order | 0.30 | 425.00 | 127.50 |
| 05/04/22 | Kaplan | Attend continued hearing before Judge
Manning on DIP Loan and DIP Order | 2.00 | 425.00 | 850.00 |
| 05/04/22 | Goldman | Review of Geneve Holdings settlement
agreement and latest versions of
interim DIP order and credit agreement
in preparation for hearing on DIP
motion (.5); attend virtual hearing on
DIP motion (1.5) | 3.00 | 565.00 | 1695.00 |
| 05/11/22 | Kaplan | Telephone conference with Mr. Hurwtiz
regarding status of case, additional
documents for Financial Advisor review | 0.50 | 425.00 | 212.50 |
| 05/15/22 | Kaplan | Emails/communication with committee
regarding Motion to Dismiss, litigation
funding, etc. | 0.50 | 425.00 | 212.50 |
| DIP Financing | Case 22-50073 | Doc 1917-1 | Filed 06/20/23
of 165 | Entered 06/20/23 16:01:32 | | Page 110
Invoice No.: 394020
June 17, 2022
Page 2 | | |
|--------------------|----------------------|------------|---------------------------------------------------------------------------------|---------------------------|----------------|------------------------------------------------------------|--|--|
| Date | Professional | | | Hours | Rate | Amount | | |
| 05/17/22 | Kaplan | items | Emails with committee regarding status
conference, litigation funding, other | | 0.50
425.00 | 212.50 | | |
| | | Fees | | | | \$5,458.00 | | |
| | Professional Summary | | | | | | | |
| Professional | | Title | | Hours | Rate | Amount | | |
| Irve J. Goldman | | Partner | | 6.20 | 565.00 | 3,503.00 | | |
| Jonathan A. Kaplan | | Partner | | 4.60 | 425.00 | 1,955.00 | | |
| | | Fees | | | | \$5,458.00 | | |
| | | Total Fees | Total Disbursements | | | \$5,458.00
\$0.00 | | |
| | | | Total Due This Invoice | | | \$5,458.00 | | |
| | | | Unpaid Balance from Previous Invoices | | | | | |
| | | | Total Due | | | \$19,635.50 | | |
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
June 17, 2022 Invoice # 394020 Matter # 083201.0004
Re: DIP Financing
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$5,458.00 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$5,458.00 |
| Unpaid Balance from Previous Invoices | \$14,177.50 |
| Total Due | \$19,635.50 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
&COMLEY **ATTORNEYS AT LAW**
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
April 21, 2022 **Invoice #** 391602 **Matter** #083201.0005
#### **Re: Asset Analysis and Recovery**
For services rendered through March 31, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 03/30/22 | Goldman | Research/locate decisions re DIP as
fiduciary for creditors | 1.00 | 565.00 | 565.00 |
| 03/30/22 | Goldman | Review of Kwok supplemental objection
to PAX motion (.3); confer with Mr.
Stafstrom re res judicata, collateral
estoppel and Rooker Feldman issues
and how to approach research (.7);
locate/review pertinent NY case
authorities re levy on personal property
of judgment debtor and provide to Mr.
Stafstrom(.5) | 1.50 | 565.00 | 847.50 |
| 03/30/22 | Stafstrom | Review case materials, discuss case
posture and legal issues with Mr.
Goldman (1.8); begin legal research
regarding Rooker-Feldman doctrine
(1.5) | 3.30 | 435.00 | 1435.50 |
| 03/31/22 | Stafstrom | E-mails with Mr. Goldman re: research
on estoppel arguments | 0.50 | 435.00 | 217.50 |
| 03/31/22 | Goldman | Review of PAX motion, pertinent
exhibits, Debtor objection and
supplemental objection and PAX
response (2.5); locate/review NY
decisions re res judicata and collateral
estoppel and their application when
ruling is on appeal (1.0) | 3.50 | 565.00 | 1977.50 |
#### **Fees \$5,043.00**
#### **Professional Summary**
| Case 22-50073
Asset Analysis and Recovery | Doc 1917-1 | Filed 06/20/23
of 165 | Entered 06/20/23 16:01:32 | | Page 113
Invoice No.: 391602
April 21, 2022
Page 2 |
|----------------------------------------------|------------|--------------------------|---------------------------|--------|-------------------------------------------------------------|
| Professional | Title | | Hours | Rate | Amount |
| Irve J. Goldman | Partner | | 6.00 | 565.00 | 3,390.00 |
| Steven J. Stafstrom | Partner | | 3.80 | 435.00 | 1,653.00 |
| | Fees | | | | \$5,043.00 |
| | Total Fees | Total Disbursements | | | \$5,043.00
\$0.00 |
| | | Total Due This Invoice | | | \$5,043.00 |
of 165
&COMLEY
**ATTORNEYS AT LAW**
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
April 21, 2022 Invoice # 391602 Matter #083201.0005
Re: Asset Analysis and Recovery
## **Kindly reference this invoice number on your check and return this page with your payment.**
**Total Fees \$5,043.00**
**Total Disbursements \$0.00**
**Total Due This Invoice \$5,043.00**
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
PULLMAN
**ATTORNEYS AT LAW**
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 16, 2022 **Invoice #** 392500 **Matter** #083201.0005
#### **Re: Asset Analysis and Recovery**
For services rendered through April 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 04/01/22 | Stafstrom | Conduct additional legal research
regarding collateral estoppel and
Rooker Feldman doctrines for PAX and
stay motion | 1.70 | 435.00 | 739.50 |
| 04/01/22 | Goldman | Review of
Kwok renewal papers in NY
state and federal courts and motion to
transfer venue (1.0); conduct review of
bankruptcy case authorities regarding
power of bankruptcy court to punish by
incarceration for civil contempt (1.0);
locate and review important cases on
scope of fiduciary duty of
debtor in
possession to creditors and not using
bankruptcy court as a haven for
wrongdoers (1.5) | 3.50 | 565.00 | 1977.50 |
| 04/02/22 | Goldman | Locate and review applicable case
authorities for committee position on
PAX motion and begin drafting of
position | 4.00 | 565.00 | 2260.00 |
| 04/03/22 | Goldman | Complete preparation of
committee
position statement on PAX and stay
motion | 5.00 | 565.00 | 2825.00 |
| 04/04/22 | Goldman | Telephone conference with Carollynn
Callari re points for Committee position
on PAX motion (.3); review of
revised
proposed lift stay order discussed with
PAX counsel (.2); make revisions to
Committee Position Statement per
discussion with Carollynn Callari re
further revisions to Committee Position
Statement and make further revisions
(1-0) | 2.50 | 565.00 | 1412.50 |
Connecticut law requires us to advise you that this communication is an attempt to collect a debt.
Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains
Asset Analysis and Recovery Invoice No.: 392500 Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 116
of 165
May 16, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 04/05/22 | Goldman | Telephone conference with Steve
Kindseth re proposal for return of
boat | 0.60 | 565.00 | 339.00 |
| 04/11/22 | Goldman | Review of
PAX revised proposed
orders re inapplicability/lifting of
automatic stay and draft revisions
thereto (1.0); review of
HK Statement
with accompanying declaration and
proposed order to compel return of
Lady May (1.0) | 2.00 | 565.00 | 1130.00 |
| 04/14/22 | Goldman | Confer with Jon Kaplan re getting third
party escrow for cash bond and other
case issues | 0.30 | 565.00 | 169.50 |
| 04/15/22 | Goldman | Locate, collect and review of
bankruptcy case authorities on Rule
2004 discovery of third parties who may
have information on estate assets or
are the targets of estate causes of
action and recovery of assets (1.5);
Work on template of motion for
authorization to take Rule 2004
discovery from insider companies and
family members (2.5) | 4.00 | 565.00 | 2260.00 |
| 04/16/22 | Goldman | Complete preparation of Rule 2004
motion (2.0); Prepare proposed order
and notice under LBR 2004-1 and work
on set of document requests to Golden
Spring to attach to Rule 2004 subpoena
(2.0) | 4.00 | 565.00 | 2260.00 |
| 04/17/22 | Goldman | Complete document requests to
Golden Spring to attach to Rule 2004
subpoena | 2.00 | 565.00 | 1130.00 |
| 04/18/22 | Kaplan | Telephone conference with Mr.
Goldman regarding 2004 examinations,
asset analysis | 0.50 | 425.00 | 212.50 |
| 04/18/22 | Kaplan | Review proposed escrow agreement
and stipulated order | 1.00 | 425.00 | 425.00 |
| 04/18/22 | Kaplan | Draft/revise document requests for
2004 examinations for GSNY and
others, including review of
file/exhibits/pleadings in other matters
and email with Mr. Gersten and Mrs.
Callari | 2.30 | 425.00 | 977.50 |
| 04/18/22 | Goldman | Attend hearing on posting of
cash for
return of Lady May | 1.00 | 565.00 | 565.00 |
| 04/18/22 | Goldman | Conference with Jon Kaplan re US
Bank as escrow agent (.3); telephone
conferences with Carollynn Callari re
issues/strategy for 12 pm hearing and
conference call with Peter Friedman re
same (.7) | 1.00 | 565.00 | 565.00 |
| 04/19/22 | Kaplan | Email with Mr. Kindseth and telephone | 0.50 | 425.00 | 212.50 |
Asset Analysis and Recovery Invoice No.: 392500 Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 117
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | conference and email with Mrs. Melody
Casassanta of US Bank regarding
motion for relief from stay, escrow
agreement, posting of
\$37 million | | | |
| 04/19/22 | Kaplan | Revise 2004 exam document requests
for GSNY | 0.60 | 425.00 | 255.00 |
| 04/19/22 | Kaplan | Draft/revise 2004 exam document
requests for HK USA, Mei Guo,
including review of docket, exhibits,
pleadings and transcripts filed in other
matters | 1.40 | 425.00 | 595.00 |
| 04/20/22 | Kaplan | Additional analysis/review for 2004
examination of GSNY and other entities | 0.60 | 425.00 | 255.00 |
| 04/20/22 | Goldman | Telephone conference with Steve
Kindseth re posting of cash to secure
boat return | 0.30 | 565.00 | 169.50 |
| 04/20/22 | Goldman | Review of proposed stipulated order to
compel circulated by Steve Kindseth
and comments thereto from Jon Kaplan
and Carollynn Callari, incorporate their
comments and my comments into
marked proposed order | 1.50 | 565.00 | 847.50 |
| 04/21/22 | Goldman | Review of and make comments to US
Bank escrow agreement (1.0); review
of
and incorporate Mr. Kaplan addition
to Golden Spring document requests
(.5) | 1.50 | 565.00 | 847.50 |
| 04/21/22 | Goldman | Telephone conferences with Mr. Kaplan
re document requests for 2004
discovery | 0.50 | 565.00 | 282.50 |
| 04/21/22 | Goldman | Locate/review bankruptcy case
authority re substitute service of
subpoena on third-party's attorney and
forward relevant case to Laura
Aaronson | 0.80 | 565.00 | 452.00 |
| 04/21/22 | Kaplan | Telephone conference and email with
Mr. Goldman regarding 2004
exam/requests for documents (0.4),
draft 2004 exam documents for HK
USA including document request (1.4),
revise 2004 exam documents for
GSNY
(0.5), additional asset analysis and
review (0.6) | 2.90 | 425.00 | 1232.50 |
| 04/21/22 | Kaplan | Additional review and discussions
concerning escrow agreement,
proposed stipulated order | 0.50 | 425.00 | 212.50 |
| 04/21/22 | Kaplan | Telephone conference with Mrs. Callori
regarding escrow agreement/stipulated
order | 0.40 | 425.00 | 170.00 |
| 04/22/22 | Kaplan | Review, revise and finalize 2004
examination documents for GSNY and | 1.50 | 425.00 | 637.50 |
of 165
of 165
Asset Analysis and Recovery Invoice No.: 392500 May 16, 2022 Page *4*
| Date | Professional | HK USA including emails/calls with Mr. | Hours | Rate | Amount |
|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | Goldman and Mrs. Collari | | | |
| 04/22/22 | Kaplan | Emails and analysis regarding
additional 2004 exam targets, including
GETTR | 0.20 | 425.00 | 85.00 |
| 04/22/22 | Kaplan | Escrow agreement and stipulated
protective order comments | 0.40 | 425.00 | 170.00 |
| 04/22/22 | Goldman | Collect/review articles found and sent
re Kwok connection to Gettr for Rule
2004 motion | 1.00 | 565.00 | 565.00 |
| 04/23/22 | Goldman | Review of and synthesize various
media articles re Kwok connections to
Gettr and prepare excerpt re same for
Rule 2004 motion for Gettr (3.5);
receipt/review of comments from Sam
Nunburg and incorporate into Rule
2004 motion (1.0) | 4.50 | 565.00 | 2542.50 |
| 04/24/22 | Goldman | Finalize Rule 2004 motion for Gettr and
prepare notice and proposed order
(1.0); prepare document requests for
Gettr and circulate for review to Sam
Nunberg and other Committee
members (1.0) | 2.00 | 565.00 | 1130.00 |
| 04/24/22 | Kaplan | Compile list of
Guo related
entities/individuals for potential 2004
exams, asset recovery, including
review of various dockets, pleadings,
videos, social media, etc. | 1.70 | 425.00 | 722.50 |
| 04/24/22 | Kaplan | Draft document request for Greenwich
Land, LLC for 2004 exam, including
review of docket, pleadings, exhibits,
other pending matters and public
records | 1.00 | 425.00 | 425.00 |
| 04/24/22 | Kaplan | Draft document request for Debtor's
spouse for 2004 exam, including review
of
docket, pleadings, exhibits, other
pending matters and public records | 1.00 | 425.00 | 425.00 |
| 04/24/22 | Kaplan | Review Gettr document requests and
2004 exam motion papers and related
emails | 0.30 | 425.00 | 127.50 |
| 04/25/22 | Kaplan | Review revised escrow agreement and
proposed order regarding relief from
stay/escrow agreement, email with Mr.
Goldman and committee regarding
comments on escrow agreement and
proposed order | 1.50 | 425.00 | 637.50 |
| 04/25/22 | Goldman | Receive and incorporate comments of
Carollynn Callari to better document
requests and finalize Rule 2004 papers | 1.00 | 565.00 | 565.00 |
| 04/26/22 | Goldman | Review of PAX proposed lift stay order,
make comments and conference call | 2.20 | 565.00 | 1243.00 |
Asset Analysis and Recovery Invoice No.: 392500
May 16, 2022 Page 5
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | with PAX attorneys re same (.7); review
of
revised proposed order and escrow
agreement re boat return and \$37
million escrow circulated by Steve
Kindseth and conference calls | | | |
| | | throughout day with Steve Kindseth
and Jon Kaplan re working out issues
and telephone conference with
Carollynn Callari re her
thoughts/position (1.5) | | | |
| 04/26/22 | Kaplan | Draft motions for 2004 Exam for
Greenwich Land, LLC and Kwok's
spouse | 0.80 | 425.00 | 340.00 |
| 04/26/22 | Kaplan | Address escrow agreement and
proposed order concerning Lady May,
including multiple reviews/redrafts,
multiple conference calls with Mr.
Kindseth, Mr. Friedman, Mrs. Callari,
Mrs. Perez, Mr. Goldman | 3.50 | 425.00 | 1487.50 |
| 04/27/22 | Kaplan | Address escrow agreement and
proposed order regarding Lady May,
including revisions, emails, conferences
and telephone calls with Mr. Kindseth,
Mr. Friedman, Mrs. Murray, Mrs.
Callari, etc. | 1.00 | 425.00 | 425.00 |
| 04/28/22 | Kaplan | Escrow agreement and stipulated
order, including emails/telephone
conferences and conference calls with
Mr. Kindseth, Mrs. Melody-Cassasanta
of
US Bank, Mr. Goldman, Mr.
Friedman, telephone conference with
and email to Mr. Nunberg | 2.00 | 425.00 | 850.00 |
| 04/28/22 | Kaplan | Telephone conference with Mr.
Miltenberger regarding 2004 exam
motion for GSNY | 0.50 | 425.00 | 212.50 |
| 04/29/22 | Kaplan | Escrow Agreement Proposed Order,
Notice of Proposed Order; emails
regarding funding of
escrow | 0.50 | 425.00 | 212.50 |
| 04/29/22 | Kaplan | Finalize Greenwich Land 2004 exam
motion and associated documents | 0.60 | 425.00 | 255.00 |
| 04/29/22 | Kaplan | Finalize Hinh Chi Ngok 2004 exam
motion and associated documents | 0.60 | 425.00 | 255.00 |
| 04/29/22 | Kaplan | Revise GSNY 2004 exam motion and
associated documents including
certificate of service | 0.50 | 425.00 | 212.50 |
| 04/29/22 | Kaplan | Revise HK USA 2004 exam motion and
associated documents including
certificate of service | 0.50 | 425.00 | 212.50 |
of 165
of 165
Asset Analysis and Recovery Invoice No.: 392500
May 16, 2022 Page 6
#### **Professional Summary**
| Professional | Title | Hours | Rate | Amount |
|---------------------|---------------------------------------|-------|--------|-----------------------|
| Irve J. Goldman | Partner | 45.20 | 565.00 | 25,538.00 |
| Jonathan A. Kaplan | Partner | 28.80 | 425.00 | 12,240.00 |
| Steven J. Stafstrom | Partner | 1.70 | 435.00 | 739.50 |
| | Fees | | | \$38,517.50 |
| | Total Fees
Total Disbursements | | | \$38,517.50
\$0.00 |
| | Total Due This Invoice | | | \$38,517.50 |
| | Unpaid Balance from Previous Invoices | | | \$5,043.00 |
| | Total Due | | | \$43,560.50 |
| | | | | |
of 165
&COMLEY **ATTORNEYS AT LAW**
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 16, 2022 Invoice # 392500 Matter #083201.0005
Re: Asset Analysis and Recovery
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$38,517.50 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$38,517.50 |
| Unpaid Balance from Previous Invoices | \$5,043.00 |
| Total Due | \$43,560.50 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 122
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
June 17, 2022 **Invoice #** 394021 **Matter** #083201.0005
#### **Re: Asset Analysis and Recovery**
For services rendered through May 31, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------------|---------|
| 05/02/22 | Kaplan | Asset analysis, including reviewing
various litigation in federal and state
courts involving Debtor and related
companies (Eastern Profit, Golden
Spring, Genever, etc.) | 2.90 | 425.00 | 1232.50 |
| 05/03/22 | Kaplan | Revise/draft 2004 exams for Greenwich
Land and Hing Chi Ngok, incorporating
comments from Committee, review
docket/pleadings/file/et c. for Rule of
Law Society III/ Rule of
Law
Foundation, IV and connection to Guo
and preparing document requests | 2.50 | 425.00
X | 1062.50 |
| 05/04/22 | Kaplan | Document requests for Rule of Law
Society, IV, Inc. and Rule of
Law
Foundation, III, Inc. | 1.80 | 425.00 | 765.00 |
| 05/04/22 | Kaplan | Research litigation (pending and
closed) involved debtor and various
affiliated persons/entities | 1.50 | 425.00 | 637.50 |
| 05/04/22 | Kaplan | Review Pax's motion to unseal | 0.80 | 425.00 | 340.00 |
| 05/05/22 | Kaplan | Attend conference with Dunton and
Coleman Worldwide Advisors regarding
engagement, status of case,
assignment, etc. | 0.80 | 425.00 | 340.00 |
| 05/05/22 | Goldman | Introductory Teams meeting with
Dundon Advisors and Greg Coleman re
case issues/strategy | 0.80 | 565.00 | 452.00 |
| 05/06/22 | Kaplan | Email and telephone conference with
Mr. Kindseth regarding proof of receipt
by US Bank, insurance for vessel | 0.60 | 425.00 | 255.00 |
| 05/06/22 | Kaplan | Review GSNY's objection to motion for | 0.50 | 425.00 | 212.50 |
Asset Analysis and Recovery Invoice No.: 394021
June 17, 2022 Page 2
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|-----------------------------------------------------------------------------|-------|--------|---------|
| | | 2004 exam, email with Mr. Miltenberger | | | |
| 05/09/22 | Kaplan | Prepare for upcoming depositions of
HK USA/Mei Guo and other depositions | 3.50 | 425.00 | 1487.50 |
| 05/10/22 | Kaplan | Review of
production from Mei Guo/HK
USA/Zeisler & Zeisler | 2.00 | 425.00 | 850.00 |
| 05/16/22 | Kaplan | Review HK USA progress report on
Lady May | 0.60 | 425.00 | 255.00 |
| 05/17/22 | Goldman | Prepare litigation budget for potential
litigation funding | 0.80 | 565.00 | 452.00 |
| 05/20/22 | Kaplan | Review Amended Progress Report of
Lady May | 0.20 | 425.00 | 85.00 |
of 165
**Fees \$8,426.50**
| | Professional Summary |
|--|----------------------|
| | |
| Professional | Title | Hours | Rate | Amount |
|----------------------------------------------------|-----------------------------------|-------|-------------|----------------------|
| Irve J. Goldman | Partner | 1.60 | 565.00 | 904.00 |
| Jonathan A. Kaplan | Partner | 17.70 | 425.00 | 7,522.50 |
| | Fees | | | \$8,426.50 |
| | Total Fees
Total Disbursements | | | \$8,426.50
\$0.00 |
| | Total Due This Invoice | | \$8,426.50 | |
| Unpaid Balance from Previous Invoices
Total Due | | | \$43,560.50 | |
| | | | | \$51,987.00 |
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
June 17, 2022 Invoice # 394021 Matter #083201.0005
Re: Asset Analysis and Recovery
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | | \$8,426.50 |
|---------------------------------------|--|-------------|
| Total Disbursements | | \$0.00 |
| Total Due This Invoice | | \$8,426.50 |
| Unpaid Balance from Previous Invoices | | \$43,560.50 |
| Total Due | | \$51,987.00 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
of 165
PULLMAN &COMLEY
**ATTORNEYS AT LAW**
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
July 12, 2022 **Invoice #** 394670 **Matter** #083201.0005
**Re: Asset Analysis and Recovery**
For services rendered through June 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|-----------------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------|
| 06/22/22 | Goldman | Review of
Kindseth email re remaining
repair obligations to Lady May and
review of HK stipulation re boat delivery
and Russell Stockil declaration to
identify repair obligations and see inlet
valve repair | 1.20 | 565.00 | 678.00 |
| 06/24/22 | Goldman | Telephone conference with Steve
Kindseth re issues of
further repairs to
Lady May and timing of
return and
inspection | 0.40 | 565.00 | 226.00 |
| 06/30/22 | Goldman | Telephone conference with Steve
Kindseth re boat delivery/repair reserve
(.2); draft and transmit email to Peter
Friedman re same (.2) | 0.40 | 565.00 | 226.00 |
| | | Fees | | | \$1,130.00 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 2.00 | 565.00 | 1,130.00 |
| | | Fees | | | \$1,130.00 |
| | | Total Fees
Total Disbursements | | | \$1,130.00
\$0.00 |
| | | Total Due This Invoice | | | \$1,130.00 |
Invoice No.: 394670 July 12, 2022 Page 2
#### **Unpaid Balance from Previous Invoices**
of 165
#### **Total Due**
**\$51,987.00**
**\$53,117.00**
PULLMAN of 165
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 127
&COMLEY
**ATTORNEYS AT LAW**
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
July 12, 2022 Invoice # 394670 Matter #083201.0005
Re: Asset Analysis and Recovery
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$1,130.00 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$1,130.00 |
| Unpaid Balance from Previous Invoices | \$51,987.00 |
| Total Due | \$53,117.00 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
of 165
&COMLEY **ATTORNEYS AT LAW**
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
August 15, 2022 **Invoice #** 396354 **Matter** #083201.0005
**Re: Asset Analysis and Recovery**
For services rendered through July 31,2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|
| 07/01/22 | Kaplan | Review fourth notice/update on Lady
May | 0.20 | 425.00 | 85.00 |
| 07/06/22 | Kaplan | Review PAX and Ru Ma's responses to
errata sheet; telephone conference with
Mr. Greaves regarding potential
inspector of
vessel, email with Mr.
Goldman regarding same | 0.30 | 425.00 | 127.50 |
| 07/07/22 | Goldman | Review of
and exchange of emails on
timing/logistics of
boat inspection and
forward to trustee | 0.30 | 565.00 | 169.50 |
| 07/11/22 | Goldman | Go to Steelpointe Harbor to confirm
location of Lady May and conference
call with boat inspector, trustee and
others re logistics of
inspection/questions about repairs | 1.00 | 565.00 | 565.00 |
| 07/11/22 | Goldman | Review of
amended boat delivery
stipulation (.2); draft and transmit
emails to Jon Kaplan and Carollynn
Callari re same (.3) | 0.50 | 565.00 | 282.50 |
| 07/12/22 | Goldman | Receipt/review of email from Steve
Kindseth re confidentiality concerns
with inspection information (.2);
telephone conference with Luc Despins
re same and draft and transmit email to
O'Melveny attorneys re same (.2);
receipt and review proposed response
from MacKenzie Russo and draft
proposed revisions to response | 0.80 | 565.00 | 452.00 |
| 07/13/22 | Goldman | Attend boat inspection at Steelpoint
Harbor and discussions with Luc
Despins re case issues | 1.30 | 565.00 | 734.50 |
Asset Analysis and Recovery Invoice No.: 396354 Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 129
of 165
#### **Fees \$2,416.00**
#### **Professional Summary**
| Professional | Title | Hours | Rate | Amount | |
|--------------------|---------------------------------------|-------|--------|----------------------|--|
| Irve J. Goldman | Partner | 3.90 | 565.00 | 2,203.50 | |
| Jonathan A. Kaplan | Partner | 0.50 | 425.00 | 212.50 | |
| | Fees | | | \$2,416.00 | |
| | Total Fees
Total Disbursements | | | \$2,416.00
\$0.00 | |
| | Total Due This Invoice | | | \$2,416.00 | |
| | Unpaid Balance from Previous Invoices | | | \$53,117.00 | |
| | Total Due | | | \$55,533.00 | |
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 130
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
August 15, 2022 Invoice # 396354 Matter #083201.0005
Re: Asset Analysis and Recovery
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$2,416.00 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$2,416.00 |
| Unpaid Balance from Previous Invoices | \$53,117.00 |
| | |
**Total Due \$55,533.00**
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
PULLMAN &COMLEY
#### Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 131
of 165
**ATTORNEYS AT LAW**
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
September 9, 2022 **Invoice #** 397402 **Matter** #083201.0005
#### **Re: Asset Analysis and Recovery**
For services rendered through August 31, 2022
| Date | Professional | | Hours | Rate | Amount | |
|----------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|--|
| 08/16/22 | Kaplan | Emails with Mrs. Aronson and Mr.
0.50
Kindseth regarding Lady May repair;
orders granting 2004 exam motions | | 425.00 | 212.50 | |
| 08/24/22 | Kaplan | Email regarding diver /
hull inspection,
0.20
review proof of claim from Troy | | 425.00 | 85.00 | |
| 08/29/22 | Goldman | Review of
HK motion to set repair
reserve and boat delivery order in
preparation for 8/30 status conference
(.2); telephone conference with Laura
Aronsson re position for status
conference | 1.00 | 565.00 | 565.00 | |
| 08/31/22 | Kaplan | Emails regarding escrowed funds/lady
may with Ch 11 trustee, Mr. Goldman | 0.40 | 425.00 | 170.00 | |
| | | Fees | | | \$1,032.50 | |
| Professional Summary | | | | | | |
| Professional | | Title | Hours | Rate | Amount | |
| Irve J. Goldman | | Partner | 1.00 | 565.00 | 565.00 | |
| Jonathan A. Kaplan | | Partner | 1.10 | 425.00 | 467.50 | |
| | | Fees | | | \$1,032.50 | |
| Total Fees | \$1,032.50 |
|---------------------|------------|
| Total Disbursements | \$0.00 |
| | |
**Total Due This Invoice \$1,032.50**
Connecticut law requires us to advise you that this communication is an attempt to collect a debt.
Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains
September 9, 2022 Page 2
## **Unpaid Balance from Previous Invoices \$55,533.00**
**Total Due \$56,565.50**
of 165
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
September 9, 2022 Invoice # 397402 Matter #083201.0005
Re: Asset Analysis and Recovery
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$1,032.50 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$1,032.50 |
| Unpaid Balance from Previous Invoices | \$55,533.00 |
| | |
**Total Due \$56,565.50**
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
of 165
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
October 19, 2022 **Invoice #** 398997 **Matter** #083201.0005
#### **Re: Asset Analysis and Recovery**
For services rendered through September 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 09/02/22 | Goldman | Telephone conference with Luc
Despins re repair reserve motion | 0.30 | 565.00 | 169.50 |
| 09/06/22 | Goldman | Check HK stipulated order for
repair
reserve requirements (.3); set up call
with Peter Friedman and Jon Kaplan to
discuss same (.1); draft and circulate
email forwarding issue for
discussion
and conference call with Peter
Friedman and Jon Kaplan re same (.6) | 1.00 | 565.00 | 565.00 |
| 09/08/22 | Goldman | Telephone conference with trustee re
reserve motion and possible resolution | 0.20 | 565.00 | 113.00 |
| 09/08/22 | Goldman | Telephone conference with Pat Linsey
re sale of Greenwich property and filing
lis pendens against remaining property | 0.30 | 565.00 | 169.50 |
| 09/21/22 | Goldman | Telephone conference with Laura
Aaronsen re status of settlement
discussions re reserve amount | 0.20 | 565.00 | 113.00 |
| 09/23/22 | Goldman | Review of PAX limited objection to
reserve motion and proposed order and
draft Committee joinder | 0.70 | 565.00 | 395.50 |
| 09/27/22 | Goldman | Review of Trustee Answer and
Counterclaims in HK adversary
proceeding and peruse PJR papers
filed (2.0); attend status conference in
bankruptcy court and discussions with
Eric Henzy thereafter (2.5) | 4.50 | 565.00 | 2542.50 |
**Fees \$4,068.00**
| Case 22-50073 | Doc 1917-1 | Filed 06/20/23 | Entered 06/20/23 16:01:32 | Page 135 |
|-----------------------------|------------|----------------|---------------------------|----------|
| Asset Analysis and Recovery | | of 165 | | |
Invoice No.: 398997 October 19, 2022 Page 2
#### **Professional Summary**
| Professional | Title | Hours | Rate | Amount |
|-----------------|---------------------------------------|-------|--------|----------------------|
| Irve J. Goldman | Partner | 7.20 | 565.00 | 4,068.00 |
| | Fees | | | \$4,068.00 |
| | Total Fees
Total Disbursements | | | \$4,068.00
\$0.00 |
| | Total Due This Invoice | | | \$4,068.00 |
| | Unpaid Balance from Previous Invoices | | | \$56,565.50 |
| | Total Due | | | \$60,633.50 |
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 136
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
October 19, 2022 Invoice # 398997 Matter #083201.0005
Re: Asset Analysis and Recovery
## **Kindly reference this invoice number on your check and return this page with your payment**
| Total Fees | \$4,068.00 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$4,068.00 |
| Unpaid Balance from Previous Invoices | \$56,565.50 |
**Total Due \$60,633.50**
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 137
**ATTORNEYS AT LAW**
&COMLEY
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
November 16, 2022 **Invoice #** 400468 **Matter** #083201.0005
**Re: Asset Analysis and Recovery**
For services rendered through October 31, 2022
| Date | Professional | | Hours | Rate | Amount | | | |
|---------------------------------------|----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|--|--|--|
| 10/03/22
Goldman | | Review of proposed orders re repair
reserve marked by trustee legal team,
telephone conferences with Steve
Kindseth and Alex Bogartz re same and
draft and transmit email to Committee
members re summary of and my
recommendation re compromise repair
reserve order | 1.50 | 565.00 | 847.50 | | | |
| | | Fees | | | \$847.50 | | | |
| | Professional Summary | | | | | | | |
| Professional | | Title | Hours | Rate | Amount | | | |
| Irve J. Goldman | | Partner | 1.50 | 565.00 | 847.50 | | | |
| | | Fees | | | \$847.50 | | | |
| | | Total Fees
Total Disbursements | | | \$847.50
\$0.00 | | | |
| | | Total Due This Invoice | | | \$847.50 | | | |
| Unpaid Balance from Previous Invoices | | | | | \$60,633.50 | | | |
| | | Total Due | | | \$61,481.00 | | | |
of 165
&COMLEY **ATTORNEYS AT LAW**
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
November 16, 2022 Invoice # 400468 Matter #083201.0005
Re: Asset Analysis and Recovery
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$847.50 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$847.50 |
| Unpaid Balance from Previous Invoices | \$60,633.50 |
| Total Due | \$61,481.00 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 139
#### **ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
January 19, 2023 **Invoice #** 403097 **Matter** #083201.0005
#### **Re: Asset Analysis and Recovery**
For services rendered through December 31, 2022
| | Hours | Rate | Amount |
|-------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|
| Review HK USA's motion concerning
paying vessel's operating expenses
and Motion for Expedited Hearing | 0.60 | 440.00 | 264.00 |
| Review updated information, proposed
order and email from HK USA counsel
on payment of November/December
2022 fees related to Lady May | 0.60 | 440.00 | 264.00 |
| Emails related to order to modify repair
reserve order | 0.60 | 440.00 | 264.00 |
| Review HK International's Motion for
Order Establishing Repair Reserve | 0.20 | 575.00 | 115.00 |
| Review Chapter 11 Trustee's Motion to
Extend Sale Process of
Sherry
Netherland Hotel | 0.30 | 575.00 | 172.50 |
| Emails regarding proposed order
regarding Lady May repair reserve;
Motion for Order extending sale
process | 0.50 | 440.00 | 220.00 |
| Review Motion to Replace Captain of
Lady May and Motion to Expedite
Hearing | 0.10 | 440.00 | 44.00 |
| Fees | | | \$1,343.50 |
| Professional Summary | | | |
| Title | Hours | Rate | Amount |
| Partner | 2.40 | 440.00 | 1,056.00 |
| | | | |
| Case 22-50073
Asset Analysis and Recovery | Doc 1917-1 | Filed 06/20/23
of 165 | Entered 06/20/23 16:01:32 | | Page 140
Invoice No.: 403097
January 19, 2023
Page 2 |
|----------------------------------------------|------------|---------------------------------------|---------------------------|--------|---------------------------------------------------------------|
| Professional | Title | | Hours | Rate | Amount |
| Kristin B. Mayhew | Partner | | 0.50 | 575.00 | 287.50 |
| | Fees | | | | \$1,343.50 |
| | Total Fees | Total Disbursements | | | \$1,343.50
\$0.00 |
| | | Total Due This Invoice | | | \$1,343.50 |
| | | Unpaid Balance from Previous Invoices | | | \$61,481.00 |
| | | Total Due | | | \$62,824.50 |
PULLMAN
Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 141
**ATTORNEYS AT LAW**
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
January 19, 2023 Invoice # 403097 Matter #083201.0005
Re: Asset Analysis and Recovery
## **Kindly reference this invoice number on your check and return this page with your payment.**
of 165
| Total Fees | \$1,343.50 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$1,343.50 |
| Unpaid Balance from Previous Invoices | \$61,481.00 |
| | |
**Total Due \$62,824.50**
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
PULLMAN
of 165
**ATTORNEYS AT LAW**
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
February 15, 2023 **Invoice #** 404370 **Matter** #083201.0005
#### **Re: Asset Analysis and Recovery**
For services rendered through January 31, 2023
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|
| 01/02/23 | Goldman | Review of HK motion to modify consent
order and trustee objection | 0.80 | 580.00 | 464.00 |
| 01/04/23 | Goldman | Telephone conference with Chris Blan
re consent order replacing captain (.2);
review order with Peter Friedman's
comments and draft and transmit email
to Committee re same (.8) | 1.00 | 580.00 | 580.00 |
| 01/10/23 | Goldman | Review of
email chain re proposals for
resolution of
HK motion to modify
consent order on paying funds from
reserve for January-April
operating/maintenance expenses and
draft and transmit email to Committee
re same | 0.80 | 580.00 | 464.00 |
| 01/16/23 | Goldman | Review of
latest draft of order modifying
consent order re release of funds from
repairs reserve and email
correspondence related thereto (.4);
exchange of
email correspondence with
Alex Bongartz re summary of
agreement for release of
funds and
questions I had relating thereto (.3);
draft and transmit email to Committee
re summary of
matter/issues and
recommending consent (.3) | 1.00 | 580.00 | 580.00 |
| 01/20/23 | Goldman | Review of Trustee motion to extend
Sheny Netherlands sale process and
objections filed | 1.00 | 580.00 | 580.00 |
| 01/22/23 | Goldman | Review of
Sherry Netherland support
paper re Trustee motion (.2); review of
Trustee omnibus reply (.2); draft and
transmit email to Committee re | 1.40 | 580.00 | 812.00 |
| puUcom.com | Bridgeport | Hartford | Springfield | Stamford | Waterbury | Westport | White Plains |
|------------|------------|----------|-------------|----------|-----------|----------|--------------|
| | | | | | | | |
| Case 22-50073
Asset Analysis and Recovery | Doc 1917-1 | Filed 06/20/23
of 165 | | Entered 06/20/23 16:01:32 | | Page 143
Invoice No.: 404370
February 15, 2023
Page 2 |
|----------------------------------------------|------------|-------------------------------------------------------------------------------------------------------|-----------|---------------------------|--------|----------------------------------------------------------------|
| Date
Professional | (1.0) | summary of Trustee motion to extend
sale process, objections filed and
recommended position for | Committee | Hours | Rate | Amount |
| | Fees | | | | | \$3,480.00 |
| | | Professional Summary | | | | |
| Professional | Title | | | Hours | Rate | Amount |
| Irve J. Goldman | Partner | | | 6.00 | 580.00 | 3,480.00 |
| | Fees | | | | | \$3,480.00 |
| | Total Fees | Total Disbursements | | | | \$3,480.00
\$0.00 |
| | | Total Due This Invoice | | | | \$3,480.00 |
| | | Unpaid Balance from Previous Invoices | | | | \$62,824.50 |
| | | Total Due | | | | \$66,304.50 |
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
February 15, 2023 Invoice # 404370 Matter #083201.0005
Re: Asset Analysis and Recovery
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$3,480.00 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This invoice | \$3,480.00 |
| Unpaid Balance from Previous Invoices | \$62,824.50 |
| Total Due | \$66,304.50 |
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
April 25, 2023 **Invoice #** 407593 **Matter** #083201.0005
#### **Re: Asset Analysis and Recovery**
For services rendered through March 31, 2023
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 03/16/23 | Goldman | Telephone conference with Pat Linsey
re outcome of
PJR hearing and criminal
forfeiture issues (.5); locate/collect
decisions on effect of
federal criminal
forfeiture laws on bankruptcy estate (.4) | 0.90 | 580.00 | 522.00 |
| 03/17/23 | Mayhew | Review HK International's withdrawal of
its motion to seek funds from the
Repair Reserve | 0.10 | 575.00 | 57.50 |
| 03/20/23 | Goldman | Telephone conference with Luc
Despins re trustee filing of
motion for
summary judgment on boat, request for
expedited hearing and other case
issues re criminal forfeiture | 0.30 | 580.00 | 174.00 |
| 03/23/23 | Kaplan | Review Emergency Motion for Repair
Reserve | 0.10 | 440.00 | 44.00 |
| 03/24/23 | Mayhew | Review emergency motion of
Chapter
11 Trustee re Lady May and order
scheduling expedited hearing | 0.30 | 575.00 | 172.50 |
| 03/26/23 | Kaplan | Review Opposition to Trustee's Motion
for Summary Judgment regarding Lady
May Ownership | 1.30 | 440.00 | 572.00 |
| 03/27/23 | Kaplan | Review Trustee's complaint in
adversary proceeding concerning
Greenwich Land LLC and underlying
properties | 0.50 | 440.00 | 220.00 |
| 03/27/23 | Goldman | Review of
trustee summary judgment
papers, HK opposition papers and
motion to modify repair reserve order in
preparation for 11 am hearing (2.0);
attend hearing on summary judgment | 5.50 | 580.00 | 3190.00 |
Connecticut law requires us to advise you that this communication is an attempt to collect a debt.
Bridgeport Hartford Springfield Stamford Waterbury Westport White Plains
Asset Analysis and Recovery Invoice No.: 407593
April 25, 2023
| Date | Professional | | Hours | Rate | Amount |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|---------|----------------------|
| | | and repair reserve motion (3.5) | | | |
| 03/28/23 | Mayhew | Review Judge Manning's order
regarding payment of
insurance
premiums for Lady Mary Repair
Reserve | 0.20 | 575.00 | 115.00 |
| 03/29/23 | Kaplan | Request for status conference from
judge, Lady May II; email to committee | 0.30 | 440.00 | 132.00 |
| 03/30/23 | Kaplan
Review Motion to Continue by Debtor's
counsel, review email and review file
for allegation of
disclosure of Lady May
II, conference with Mr. Goldman, review
order from 3/30 hearing | | 0.70 | 440.00 | 308.00 |
| 03/30/23 | Goldman | Review request for status conference
re Lady May II and motion to continue
(.3); discuss same with Jon Kaplan and
locate insurance docs re Lady May II
(.3); attend remote status conference
(1-0) | 1.60 | 580.00 | 928.00 |
| 03/31/23 | Mayhew | Review HKI's Notice of
Documents
relating to the Lady May II | 0.10 | 575.00 | 57.50 |
| | | Fees | | | \$6,492.50 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 8.30 | 580.00 | 4,814.00 |
| Jonathan A. Kaplan | | Partner | 2.90 | 440.00 | 1,276.00 |
| Kristin B. Mayhew | | Partner | 0.70 | .575.00 | 402.50 |
| | | Fees | | | \$6,492.50 |
| | | Total Fees
Total Disbursements | | | \$6,492.50
\$0.00 |
| | | Total Due This Invoice | | | \$6,492.50 |
| | | Unpaid Balance from Previous Invoices | | | \$66,304.50 |
| | | Total Due | | | \$72,797.00 |
of 165
&COMLEY **ATTORNEYS AT LAW**
PULLMAN
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
April 25, 2023 Invoice # 407593 Matter #083201.0005
Re: Asset Analysis and Recovery
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$6,492.50 | | |
|---------------------------------------|-------------|--|--|
| Total Disbursements | \$0.00 | | |
| Total Due This Invoice | \$6,492.50 | | |
| Unpaid Balance from Previous Invoices | \$66,304.50 | | |
**Total Due \$72,797.00**
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
PULLMAN &COMLEY
of 165
**ATTORNEYS AT LAW**
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 15, 2023 **Invoice #** 408592 **Matter** #083201.0005
#### **Re: Asset Analysis and Recovery**
For services rendered through April 30, 2023
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------|
| 04/05/23 | Mayhew | Review Chapter 11 Trustee's motion to
enter into agreements regarding the
Lady May | 0.20 | 575.00 | 115.00 |
| 04/06/23 | Mayhew | Review hearing notice re Chapter 11
Trustee's motion re Lady May | 0.10 | 575.00 | 57.50 |
| 04/10/23 | Goldman | Review of
trustee motion to enter into
yacht maintenance agreements for
Lady May (1.0); draft and transmit
email to Committee summarizing
motion and recommending support (.3) | 1.30 | 580.00 | 754.00 |
| 04/13/23 | Kaplan | Emails with committee related to Sherry
Netherlands/fire/insuran ce issues;
review court orders on Motion to
Expedite Hearing on Motion to Stay
Contempt Order Against Debtor and
Order for Trustee to enter into post
petition agreements related to Lady
May | 0.50 | 440.00 | 220.00 |
| 04/14/23 | Kaplan | Review Trustee's Motion to
Seal/Abandon Property; Trustee's
response to Debtor's Objection to
Debtor Contempt Motion, application to
Employ Engineering Operations and
Certification Services, Bravo Luck's
Objection to Motion to Abandon
Property, proposed consent order
regarding valve service for Lady May | 1.00 | 440.00 | 440.00 |
| 04/14/23 | Mayhew | Review update to Committee regarding
status of Lady May and Sherry
Netherland | 0.10 | 575.00 | 57.50 |
| 04/17/23 | Kaplan | Review order regarding valve service | 0.40 | 440.00 | 176.00 |
| | | | | | |
Asset Analysis and Recovery Invoice No.: 408592 Case 22-50073 Doc 1917-1 Filed 06/20/23 Entered 06/20/23 16:01:32 Page 149
# of 165
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | repair/repair reserve, order on
deadlines for Motion to Abandon
Property | | | |
| 04/18/23 | Kaplan | Review application for Retention of
Yacht Broker, Motion to Expedite,
Neubert Pepe Application for
Reimbursement of Expenses,
Scheduling Order for Motion for Relief
From Order | 0.60 | 440.00 | 264.00 |
| 04/20/23 | Kaplan | Review Third Amended Emergency
Order regarding Sherry Netherlands,
scheduling orders regarding employing
engineering operations and certification
services, employing yacht broker,
application for comp for NPM | 0.60 | 440.00 | 264.00 |
| 04/20/23 | Mayhew | Attend hearing before Judge Manning
on (i) summary judgment
on alter ego
claim against HKI; (ii) motions to
compel Debtor's compliance; (iii)
abandonment | 5.50 | 575.00 | 3162.50 |
| 04/20/23 | Mayhew | Review order re Sherry-Netherland
access | 0.10 | 575.00 | 57.50 |
| 04/24/23 | Mayhew | Review Trustee's application to retain
Lady May broker | 0.30 | 575.00 | 172.50 |
| 04/24/23 | Mayhew | Correspondence to Creditors'
Committee regarding Trustee's
application to retain Edmiston | 0.30 | 575.00 | 172.50 |
| 04/24/23 | Mayhew | Review Reservation of
Rights filed by
Mei Guo and HK1 to Trustees' Motion
to Retain Sales Yacht Broker | 0.10 | 575.00 | 57.50 |
| 04/24/23 | Mayhew | Correspondence to Committee
regarding HKI's Reservation of Rights
to Sale of
Yacht | 0.20 | 575.00 | 115.00 |
| 04/24/23 | Mayhew | Review Trustee's Motion to Move The
Lady May to Newport and
correspondence to Committee
regarding same | 0.40 | 575.00 | 230.00 |
| 04/24/23 | Kaplan | Emails with committee regarding Lady
May/Lady May II, review HK USA/Mei
Guo's Reservation of Rights; Motion to
Transfer Lady May to Newport | 0.60 | 440.00 | 264.00 |
| 04/26/23 | Mayhew | Review redlined order regarding
retention of
Edmiston as yacht broker | 0.20 | 575.00 | 115.00 |
| 04/28/23 | Mayhew | Review correspondence from L.
Despins re 9019 motion re Clark Hill
malpractice settled and respond | 0.10 | 575.00 | 57.50 |
| 04/28/23 | Kaplan | Review Reservation of Rights by Mei
Guo/HK USA regarding Lady May to
Rhode Island; Motion to Approve
Settlement regarding Clark Hill | 0.80 | 440.00 | 352.00 |
| | Case 22-50073
Asset Analysis and Recovery | Doc 1917-1 | Filed 06/20/23
of 165 | Entered 06/20/23 16:01:32 | | | Page 150
Invoice No.: 408592
May 15, 2023
Page 3 |
|------|----------------------------------------------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|-------|------|-----------------------------------------------------------|
| Date | Professional | USA/Mei Guo | Litigation, Motion to Seal, Motion to
Expedite; Proposed Order regarding
Motion for Contempt regarding debtor
and Motion to Stay; Motion to
Reconsider Order of | Contempt by HK | Hours | Rate | Amount |
#### **Professional Summary**
**Fees \$7,104.00**
| Professional | Title | Hours | Rate | Amount |
|--------------------|---------------------------------------|-------|--------|----------------------|
| Irve J. Goldman | Partner | 1.30 | 580.00 | 754.00 |
| Jonathan A. Kaplan | Partner | 4.50 | 440.00 | 1,980.00 |
| Kristin B. Mayhew | Partner | 7.60 | 575.00 | 4,370.00 |
| | Fees | | | \$7,104.00 |
| | Total Fees
Total Disbursements | | | \$7,104.00
\$0.00 |
| | Total Due This Invoice | | | \$7,104.00 |
| | Unpaid Balance from Previous Invoices | | | \$72,797.00 |
| | Total Due | | | \$79,901.00 |
**ATTORNEYS AT LAW**
PULLMAN
&COMLEY
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 15, 2023 Invoice # 408592 Matter #083201.0005
Re: Asset Analysis and Recovery
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$7,104.00 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$7,104.00 |
| Unpaid Balance from Previous Invoices | \$72,797.00 |
| | |
**Total Due \$79,901.00**
Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 16, 2022 **Invoice #** 392501 **Matter #** 083201.0006
## **Re: PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee**
For services rendered through April 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|-----------------|--------------|-----------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|
| 04/07/22 | Goldman | Review of PAX Motion to Dismiss (1.5);
draft and transmit email to Committee
re same and to set up meeting (.2) | 1.70 | 565.00 | 960.50 |
| | | Fees | | | \$960.50 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 1.70 | 565.00 | 960.50 |
| | | Fees | | | \$960.50 |
| | | Total Fees
Total Disbursements | | | \$960.50
\$0.00 |
| | | Total Due This Invoice | | | \$960.50 |
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 16, 2022 Invoice # 392501 Matter # 083201.0006
Re: PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$960.50 | |
|------------------------------------------------------------------------------------------------------------------------------------------------|----------|--|
| Total Disbursements | \$0.00 | |
| Total Due This Invoice | \$960.50 | |
| Remittance Address:
850 Main Street
P.O. Box 7006
Bridgeport, CT 06601-7006
Telephone (203) 330-2000
Federal Tax ID: 06-0662400 | | |
of 165
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
June 17, 2022 **Invoice #** 394022 **Matter #** 083201.0006
## **Re: PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee**
For services rendered through May 31, 2022
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 05/03/22 | Goldman | Research/locate case law re dismissal
of chapter 11 case if it would
disadvantage creditors | 1.00 | 565.00 | 565.00 |
| 05/04/22 | Goldman | Telephone conference with Ben
Silverberg re getting PAX alter ego/veil
piercing pleadings | 0.30 | 565.00 | 169.50 |
| 05/04/22 | Goldman | Continued research of legal issues re
motion to dismiss | 1.00 | 565.00 | 565.00 |
| 05/04/22 | Kaplan | Response to motion to dismiss and
additional emails on subject | 0.90 | 425.00 | 382.50 |
| 05/05/22 | Kaplan | Telephone conference with Mr.
Goldman; document request to PAX for
motion to dismiss hearing | 0.60 | 425.00 | 255.00 |
| 05/05/22 | Goldman | Draft requests for production to PAX | 1.00 | 565.00 | 565.00 |
| 05/05/22 | Goldman | Research/locate and review of case
authorities re standards for dismissal
based on grounds asserted by PAX | 4.00 | 565.00 | 2260.00 |
| 05/06/22 | Goldman | Review of PAX motion to dismiss and
pull and review select case authorities
cited therein and note points for
opposition | 5.00 | 565.00 | 2825.00 |
| 05/06/22 | Kaplan | Review updated document request to
PAX | 0.30 | 425.00 | 127.50 |
| 05/06/22 | Kaplan | Review PAX's 30b6 depositions served
on GSNY and Qiang Quo | 0.30 | 425.00 | 127.50 |
| 05/06/22 | Kaplan | Review Pax's subpoenas for
depositions and requests for production | 0.70 | 425.00 | 297.50 |
PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee Invoice No.: 394022 of 165
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | for motion to dismiss hearing | | | |
| 05/06/22 | Kaplan | Review Debtor's subpoenas for
deposition and requests for production | 0.50 | 425.00 | 212.50 |
| 05/06/22 | Kaplan | Additional emails regarding motion to
dismiss, litigation funding agreements | 0.20 | 425.00 | 85.00 |
| 05/07/22 | Goldman | Work on draft of Committee opposition
to PAX motion to dismiss with
intermittent review of pertinent case
authorities | 5.00 | 565.00 | 2825.00 |
| 05/08/22 | Goldman | Work on draft of Committee opposition
to PAX motion to dismiss with
intermittent review of pertinent case
authorities | 6.00 | 565.00 | 3390.00 |
| 05/09/22 | Goldman | Work on Committee opposition to
motion to dismiss | 5.00 | 565.00 | 2825.00 |
| 05/09/22 | Kaplan | Telephone conference with Mr.
Goldman regarding
discovery/deposition schedule, Motion
to Dismiss, other items | 0.50 | 425.00 | 212.50 |
| 05/09/22 | Kaplan | Mei Guo/HKI/Z&Z production | 0.70 | 425.00 | 297.50 |
| 05/10/22 | Kaplan | Mei Guo/HK USA's Motion for
Protective Order and Motion to Limit
Notice | 0.70 | 425.00 | 297.50 |
| 05/10/22 | Kaplan | Review and revise multiple versions of
opposition to Motion to Dismiss,
including discussion with Mr. Goldman
regarding same | 1.70 | 425.00 | 722.50 |
| 05/10/22 | Goldman | Continue work on Committee
opposition to PAX motion to dismiss | 6.00 | 565.00 | 3390.00 |
| 05/11/22 | Goldman | Complete preparation of Committee
opposition to PAX Motion to Dismiss
(5.0); Check Scheduling Order on PAX
Motion to Dismiss and telephone
conference with Holley Claiborn re UST
position on PAX joinder in UST request
for trustee and other case issues (.5);
Receipt and review of Rui Ma and other
creditors' opposition to dismissal
motion (.5); receipt and review of
comments from Carollynn Callari to
Committee opposition to dismissal
motion and incorporate (.5); Receipt
and review of Debtor Consent to
Dismissal and Withdrawal of DIP
Motion and tel conferences with
Carollynn Callari and Bill Balidga re
same (.5); Tel conference with Sam
Nunberg re consequences and options
in light of Debtor Consent to Dismissal
and Withdrawal of DIP Motion (.3). | 7.30 | 565.00 | 4124.50 |
PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee Invoice No.: 394022 of 165
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 05/11/22 | Kaplan | Review Debtor's consent to dismissal,
and withdrawal of DIP motion, follow up
communications with Mr. Goldman and
committee regarding same | 1.20 | 425.00 | 510.00 |
| 05/11/22 | Kaplan | Review and revise opposition to Motion
to Dismiss | 0.90 | 425.00 | 382.50 |
| 05/11/22 | Kaplan | Prepare for upcoming depositions on
Motion to Dismiss hearing | 2.50 | 425.00 | 1062.50 |
| 05/12/22 | Kaplan | Review objection to motion to dismiss
of Logan Cheng, Ma, Wu Meng's
Objection to Motion to Dismiss of
creditors | 0.70 | 425.00 | 297.50 |
| 05/12/22 | Kaplan | Review PAX's Response to Mei Guo's
Motion for Protective Order with
exhibits | 0.70 | 425.00 | 297.50 |
| 05/12/22 | Kaplan | Review order shortening notice and
scheduling hearing on Motion for
Protective Order, prepare
joinder/response and prepare for
hearing on Motion for Protective Order | 0.90 | 425.00 | 382.50 |
| 05/12/22 | Kaplan | Review GSNY's Motion to Quash | 0.70 | 425.00 | 297.50 |
| 05/13/22 | Kaplan | Revise/finalize objection to Motion for
Protective Order | 0.50 | 425.00 | 212.50 |
| 05/13/22 | Kaplan | Attend hearing on Motion for Protective
Order including drive to hearing on HK
USA's Motion for Protective Order (2.1) | 3.80 | 425.00 | 1615.00 |
| 05/13/22 | Kaplan | Analyzing and addressing Debtor's
consent to Motion to Dismiss, email
with committee/telephone conference
with Mr. Goldman, request for status
conference | 1.00 | 425.00 | 425.00 |
| 05/13/22 | Goldman | Review Mei Guo motion for protective
order and telephone conference with
Jon Kaplan re response/argument
(1.0); telephone conference with Peter
Friedman and Stuart Sarnoff re status
conference/possible resolution (.5);
attend hearing on protective order (1.0) | 2.50 | 565.00 | 1412.50 |
| 05/13/22 | Goldman | Telephone conference with Peter
Friedman re possible resolution of
motion to dismiss (.5); telephone
conference with Carollynn Callari re
same and options of conversion or
appointment of chapter 11 trustee (.5) | 1.00 | 565.00 | 565.00 |
| 05/14/22 | Goldman | Telephone conference with Bill Baldiga
re proposal for conditional dismissal
and other possible resolutions of case
(.5); draft and transmit email to Ken
Epstein of Omni Bridgeway re
description of case and possible | 1.00 | 565.00 | 565.00 |
PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee Invoice No.: 394022 of 165
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | litigation funding (.5) | | | |
| 05/15/22 | Goldman | Research/collect case authorities re
best interests of creditors/estate in
context of motion to dismiss under
1112(b) (1.0); draft and transmit email
to Committee setting forth case issues
and options (.5); telephone conference
with Carollynn Callari re same (.8);
Committee Zoom meeting re possible
resolutions of PAX motion to dismiss
and related case issues (.7) | 2.50 | 565.00 | 1412.50 |
| 05/15/22 | Kaplan | Email and telephone conference with
Mr. Romney regarding Motion for
Protective Order, Mei Guo's location,
update on other items | 0.90 | 425.00 | 382.50 |
| 05/16/22 | Goldman | Zoom meetings with Omni Bridgeway
and other litigation funding firm re
litigation funding for chapter 11 or
chapter 7 trustee | 1.20 | 565.00 | 678.00 |
| 05/16/22 | Kaplan | Address Mei Guo's Motion for
Protective Order, including reviewing
proposed joint position statement,
drafting position statement, multiple
telephone and conference calls
including with Mr. Romney, Mrs.
Arronson, Mr. Friedman and Mr.
Goldman | 3.50 | 425.00 | 1487.50 |
| 05/16/22 | Kaplan | Review Debtor's Motion for Protective
Order | 0.90 | 425.00 | 382.50 |
| 05/16/22 | Kaplan | Emails/discussion regarding Motion to
Dismiss hearing | 0.80 | 425.00 | 340.00 |
| 05/16/22 | Kaplan | Review discovery responses and
production from PAX for Motion to
Dismiss hearing | 0.80 | 425.00 | 340.00 |
| 05/17/22 | Kaplan | Addressing conversion, litigation
funding, exhibits for hearing, etc. for
5/25 hearing on Motion to Dismiss,
including telephone conference with Mr.
Goldman | 2.50 | 425.00 | 1062.50 |
| 05/17/22 | Kaplan | Orders regarding hearing on Debtor's
Motion for Protective Order | 0.10 | 425.00 | 42.50 |
| 05/17/22 | Kaplan | Telephone conference with Mr.
Romney and Mr. Kindseth regarding
position statement, Motion for
Protective Order, whether deposition is
proceeding | 0.50 | 425.00 | 212.50 |
| 05/17/22 | Kaplan | Attend status conference regarding
Motion to Dismiss hearing at Bridgeport
Bankruptcy Court, including drive to
and from Bridgeport (2.0) | 3.50 | 425.00 | 1487.50 |
PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee Invoice No.: 394022 of 165
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| 05/17/22 | Goldman | Prepare for and attend status
conference and post-conference
discussion re case issues with Kristen
Mayhew | 1.50 | 565.00 | 847.50 |
| 05/17/22 | Goldman | Research/collect additional authorities
re conversion, dismissal or appointment
of a Chapter 11 trustee | 1.50 | 565.00 | 847.50 |
| 05/18/22 | Goldman | Review case authorities found on
conversion, dismissal or appointment of
chapter 11 trustee and locate additional
favorable authorities for brief (3.5);
telephone conference with Peter
Friedman re FRE 408 discussion on
PAX motion to dismiss (.5); telephone
conference with Carollynn Callari re
strategy for supplemental brief (.5) | 4.50 | 565.00 | 2542.50 |
| 05/18/22 | Kaplan | Address Motion to Dismiss including
supplemental memorandum following
debtor's consent to dismissal and
exhibits for supplemental memorandum
including review of PAX v. Kwok, In re
Genever Holdings and BVI proceedings | 3.30 | 425.00 | 1402.50 |
| 05/19/22 | Kaplan | Address Motion to Dismiss including
hearing prep, review and revise
supplemental memorandum following
debtor's consent to dismissal, litigation
funding issues and communications to
support UCC's position, compile
exhibits for supplemental memorandum
including review of PAX v. Kwok, In re
Genever Holdings and BVI proceedings | 5.00 | 425.00 | 2125.00 |
| 05/19/22 | Kaplan | Review PAX's reply to objections to
Motion to Dismiss | 1.50 | 425.00 | 637.50 |
| 05/19/22 | Kaplan | Review GSNY's Motion to Seal | 0.50 | 425.00 | 212.50 |
| 05/19/22 | Goldman | Locate and review additional authorities
re alternatives of conversion, dismissal
or appointment of chapter 11 trustee
under Section 1112(b) and begin
preparation of supplemental
memorandum of law re same | 4.50 | 565.00 | 2542.50 |
| 05/19/22 | Goldman | Identify various exhibits needed for
5/25 hearing and emails to Jon Kaplan
re same (.5); email exchanges with
Melanie Cyganowski re apt listing with
Sothebys and Ben Ruzow of Argo re
potential litigation funder (.5) | 1.00 | 565.00 | 565.00 |
| 05/20/22 | Goldman | Review of PAX reply to oppositions to
motion to dismiss (1.0); review of list of
exhibits for 5/25 hearing and ensure all
exhibits are included (.5); review Rui
Ma supplemental statement (.5);
complete preparation of supplemental | 6.00 | 565.00 | 3390.00 |
PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee Invoice No.: 394022 of 165
| Date | Professional | | Hours | Rate | Amount |
|----------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------|
| | | memorandum of law re conversion,
dismissal or appointment of chapter 11
trustee (4.0) | | | |
| 05/20/22 | Kaplan | Review of Motion to Dismiss, consent
to dismissal and related items,
including preparing UCC's
exhibit/witness list, reviewing and
addressing Pax's, Debtor's, UST,
Logan Cheng and other creditors
supplemental memoranda, review PAX,
Debtor's and UST's exhibit and witness
list | 5.00 | 425.00 | 2125.00 |
| 05/20/22 | Kaplan | Review Proofs of Claim | 0.60 | 425.00 | 255.00 |
| 05/21/22 | Goldman | Review of PAX supplemental
memorandum re dismissal, conversion
or appointment of chapter 11 trustee
and review of pertinent core authorities
cited therein | 2.00 | 565.00 | 1130.00 |
| 05/23/22 | Goldman | Review PAX exhibits and discuss
evidentiary issues with Mr. Kaplan
(1.5); locate/review case authorities re
evidentiary objections to exhibits and
prepare outline of evidentiary argument
(2.5); begin preparation of
hearing/argument outline (2.0) | 6.00 | 565.00 | 3390.00 |
| 05/23/22 | Kaplan | Additional emails/correspondence
regarding litigation funding for
conversion or trustee | 0.30 | 425.00 | 127.50 |
| 05/23/22 | Kaplan | Prepare for motion to dismiss hearing,
including addressing exhibit lists and
exhibits filed by parties in interest,
questions and research about
admissibility of certain exhibits, confer
with Mr. Goldman regarding
preparations for hearing | 3.50 | 425.00 | 1487.50 |
| 05/24/22 | Kaplan | Review proposed exhibits and analyze
potential objections to exhibits for
motion to dismiss hearing; telephone
conference with Mr. Goldman regarding
motion to dismiss hearing; conference
call with Pax regarding admissibility of
exhibits and other issues | 3.20 | 425.00 | 1360.00 |
| 05/24/22 | Goldman | Complete preparation of
hearing/argument outline (5.0); review
evidentiary objections, conference call
with PAX attorneys re working out
objections to each party's exhibits and
telephone conference with David
Hasbach re resolution of objections
(1.0) | 6.00 | 565.00 | 3390.00 |
| 05/25/22 | Goldman | Locate/retrieve continuing concealment
cases under Section 727(a)(2) and | 5.00 | 565.00 | 2825.00 |
PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee Invoice No.: 394022 of 165
| Date | Professional | check hyperlinks to case dockets in
PAX Summary Exhibit 27 (1.0); attend
hearing on motion to dismiss (3.0);
post-hearing discussions with Holley
Claiborn, Kristen Mayhew and
Carollynn Callari re outcome of hearing
and strategy moving forward (1.0) | Hours | Rate | Amount |
|--------------------|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------|
| 05/26/22 | Goldman | Review of Judge Manning decision in
Nash Engineering and forward to
Carollynn Callari and Kristen Mayhew
re impact on dismissal/appointment of
trustee and exchange of email
correspondence re asking for status
conference | 1.50 | 565.00 | 847.50 |
| 05/26/22 | Kaplan | Telephone conference with Mr.
Romney regarding Motion to Dismiss
hearing | 0.20 | 425.00 | 85.00 |
| 05/26/22 | Kaplan | Additional emails on conditional
dismissal | 0.30 | 425.00 | 127.50 |
| 05/27/22 | Goldman | Draft request for status conference (.7);
review Rui Ma request for status
conference and telephone conference
with Carollynn Callari re same and
Committee request for status
conference (.3); make revisions to
Committee request for status
conference (.3) | 1.30 | 565.00 | 734.50 |
| | | Fees | | | \$75,371.50 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 90.60 | 565.00 | 51,189.00 |
| Jonathan A. Kaplan | | Partner | 56.90 | 425.00 | 24,182.50 |
| | | Fees | | | \$75,371.50 |
| | | Total Fees
Total Disbursements | | | \$75,371.50
\$0.00 |
| | | Total Due This Invoice | | | \$75,371.50 |
| | | Unpaid Balance from Previous Invoices | | | \$960.50 |
| | | Total Due | | | \$76,332.00 |
June 17, 2022 Invoice # 394022 Matter # 083201.0006
Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
Official Committee of Unsecured Creditors of Ho Wan Kwok
Re: PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$75,371.50 |
|---------------------------------------|-------------|
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$75,371.50 |
| Unpaid Balance from Previous Invoices | \$960.50 |
| Total Due | \$76,332.00 |
### Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
of 165
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
July 12, 2022 **Invoice #** 394671 **Matter #** 083201.0006
### **Re: PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee**
For services rendered through June 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|--------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------------------|
| 06/15/22 | Goldman | Review of Court's memorandum of
decision and telephone conference with
Carollynn Callari re same and trustee
candidates | 1.00 | 565.00 | 565.00 |
| 06/16/22 | Kaplan | Email communication with committee
members regarding Memorandum of
Decision denying Motion to Dismiss,
appointing Chapter 11 trustee | 0.30 | 425.00 | 127.50 |
| | | Fees | | | \$692.50 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 1.00 | 565.00 | 565.00 |
| Jonathan A. Kaplan | | Partner | 0.30 | 425.00 | 127.50 |
| | | Fees | | | \$692.50 |
| | | Total Fees
Total Disbursements | | | \$692.50
\$0.00 |
| | | Total Due This Invoice | | | \$692.50 |
| | | Unpaid Balance from Previous Invoices | | | \$76,332.00 |
| | | Total Due | | | \$77,024.50 |
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
July 12, 2022 Invoice # 394671 Matter # 083201.0006
Re: PAX Motion to Dismiss or for the Appointment of a Chapter 11 Trustee
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$692.50 |
|---------------------------------------|-------------|
| | |
| Total Disbursements | \$0.00 |
| Total Due This Invoice | \$692.50 |
| Unpaid Balance from Previous Invoices | \$76,332.00 |
| | |
| Total Due | \$77,024.50 |
### Remittance Address:
850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000
Federal Tax ID: 06-0662400
of 165
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455
May 16, 2022 **Invoice #** 392502 **Matter #** 083201.0007
#### **Re: Plan & Disclosure Statement**
West Palm Beach, FL 33401
For services rendered through April 30, 2022
| Date | Professional | | Hours | Rate | Amount |
|--------------------|--------------|-----------------------------------------------------------------------|-------|--------|----------------------|
| 04/24/22 | Kaplan | Review analysis of treatment under
proposed plan of reorganization | 0.40 | 425.00 | 170.00 |
| 04/24/22 | Goldman | Review of and prepare outline of issues
with Kwok's proposed plan | 2.00 | 565.00 | 1130.00 |
| | | Fees | | | \$1,300.00 |
| | | Professional Summary | | | |
| Professional | | Title | Hours | Rate | Amount |
| Irve J. Goldman | | Partner | 2.00 | 565.00 | 1,130.00 |
| Jonathan A. Kaplan | | Partner | 0.40 | 425.00 | 170.00 |
| | | Fees | | | \$1,300.00 |
| | | Total Fees
Total Disbursements | | | \$1,300.00
\$0.00 |
| | | Total Due This Invoice | | | \$1,300.00 |
Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401
May 16, 2022 Invoice # 392502 Matter # 083201.0007
Re: Plan & Disclosure Statement
## **Kindly reference this invoice number on your check and return this page with your payment.**
| Total Fees | \$1,300.00 |
|----------------------------|------------|
| Total Disbursements | \$0.00 |
| | |
| Total Due This Invoice | \$1,300.00 |
| | |
| | |
| | |
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| Remittance Address: | |
| 850 Main Street | |
| P.O. Box 7006 | |
| Bridgeport, CT 06601-7006 | |
| Telephone (203) 330-2000 | |
| Federal Tax ID: 06-0662400 | |
| | |
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