---
type: court_doc
id: "court_ctb_2053_0"
court: "CTB"
case_no: "22-50073"
doc_number: 2053
doc_type: "ORDER"
filed_date: "2023-08-04"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_2053_0"
json_url: "https://mubeitech.com/api/court/court_ctb_2053_0"
---
# UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------
> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。
## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**
| ----------------------------------------------------------- | x | |
|-------------------------------------------------------------|-------------|-------------------------|
| In re: | :
: | Chapter 11 |
| HO WAN KWOK,
et al., | :
: | Case No. 22-50073 (JAM) |
| 1
Debtors | :
:
: | Jointly Administered |
| ----------------------------------------------------------- | x | |
# **COVERSHEET RE: SECOND INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**
Time Period: March 1, 2023 through June 30, 2023
Bankruptcy Petition Filed: February 15, 2022
Date of Entry of Ret'n Orders: (i) August 2, 2022 [ECF No. 669] (Kwok), effective as of July 8, 2022, (ii) Nov. 17, 2022 [ECF No. 1107] (Genever Holdings Corporation [ECF No. 1107] (Genever Holdings Corp), effective as of Oct. 11, 2022; and (iii) November 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective as of Nov. 3, 2022.
| Amount Requested | | Reductions |
|----------------------|----------------------------------------|------------------------------------------------------------|
| Fees: | \$357,587.502 | Voluntary Fee Reductions: none |
| | Expenses: \$10,402.59 | Expenses: none |
| Total: | \$367,990.09 | |
| Retainer Request: | | Expense Detail: |
| Retainer Received: | \$0.00 | Retainer Received: \$ 0.00 |
| Prior award applied: | \$551,718.50 | Prior award applied: \$13,147.79 |
| | Balance before this request:
\$0.00 | Balance before this request: \$ 0.00 |
| | | Copies
page cost; total: \$0.15/page; \$495.00
total |
1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
2 While this application seeks allowance of these fees, NPM has agreed with the U.S. Trustee and the Official Committee of Unsecured Creditors that it would only request, at this time, payment of 80% of its fees with a 20% holdback.
## **Hours and Rates per professional:**
| TIMEKEEPER | DATE OF | TITLE | HOURS | HOURLY | TOTAL |
|-------------|-----------|-----------|--------|----------|--------------|
| | FIRST BAR | | | RATE | |
| | ADMISSION | | | | |
| Nancy Bohan | 12/1991 | Counsel | 13.60 | \$450.00 | \$6,120.00 |
| Kinsella | | | | | |
| Douglas S. | 10/1985 | Partner | 87.1 | \$500.00 | 43,550.00 |
| Skalka | | | | | |
| Dennis M. | 11/2013 | Partner | 4.10 | \$450.00 | \$1,845.00 |
| Carnelli | | | | | |
| Patrick R. | 11/2010 | Associate | 722.70 | \$400.00 | \$289,080.00 |
| Linsey | | | | | |
| James S. | 04/1974 | Partner | 2.00 | \$450.00 | \$900.00 |
| Brownstein | | | | | |
| Sabrina R. | | Paralegal | 7.20 | \$200.00 | \$1,440.00 |
| Dobson | | | | | |
| Allison M. | | Law Clerk | 1.20 | \$200.00 | \$240.00 |
| Salzo | | | | | |
| Lauren T. | 11/2021 | Associate | 18.20 | \$325.00 | \$5,915.00 |
| Astone | | | | | |
| James C. | 10/1984 | Partner | 0.90 | \$400.00 | \$360.00 |
| Graham | | | | | |
| Sara Mowery | | Paralegal | 35.00 | \$200.00 | \$7,000.00 |
| Kellyjohana | | Paralegal | 4.60 | \$175.00 | \$805.00 |
| Delcarmen | | | | | |
| Ahumada | | | | | |
| Lucas B. | 11/2003 | Partner | 0.70 | \$450.00 | 332.50 |
| Rocklin | | | | | |
**Total Hours: 897.3 Blended Hourly Rate: \$398.51**
## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**
| ----------------------------------------------------------- | x | |
|-------------------------------------------------------------|--------|-------------------------|
| In re: | :
: | Chapter 11 |
| HO WAN KWOK, | :
: | Case No. 22-50073 (JAM) |
| Debtor. | :
: | |
| ----------------------------------------------------------- | :
x | |
## **SECOND INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**
Pursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the "Bankruptcy Code"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the "Bankruptcy Rules"), and Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the "Local Rules"), Neubert, Pepe and Monteith, P.C. ("NPM"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case (the "Chapter 11 Case") of Ho Wan Kwok (the "Individual Debtor"), and as counsel to the Debtors, Genever Holdings Corporation ("Genever (BVI)") and Genever Holdings LLC ("Genever (US)") in their chapter 11 cases (together with the "Chapter 11 Case," collectively, the "Chapter 11 Cases"), hereby files this *Second Interim Application of Neubert, Pepe and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees and Reimbursement Expenses for the Period from March 1, 2023 through June 30, 2023* (the "Application"). By this Application, NPM requests interim allowance of professional fees and reimbursement of expenses incurred during the period from
March 1, 2023, through and including June 30, 2023 (the "Application Period") in these Chapter 11 Cases. In support of this Application, NPM respectfully states as follows:
## **JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE**
1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.
2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.3
3. NPM believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the "U.S. Trustee Guidelines").4 NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application.
- 4. Attached and incorporated herein by reference are the following Exhibits:
- **Exhibit A** contains the Proposed Order granting this Application.
- **Exhibit B** contains time entries with respect to the legal services provided organized by category (as discussed below).
- **Exhibit C** contains expense reimbursements requested.
3 At this time, no interim compensation procedures have been approved by the Court.
4 NPM reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.
### **BACKGROUND**
### **I. The Individual Debtor's Chapter 11 Case**
5. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the "Court").
6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the "Committee") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case.
7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok.
8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case of Ho Wan Kwok.
9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the "Retention Order") effective as of July 8, 2022, in the Chapter 11 Case. The Retention Order authorizes NPM to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.
### **II. Genever (BVI)'s Chapter 11 Case**
10. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.
11. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.
12. On October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [ECF No. 970].
13. On November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, *i.e.*, October 11, 2022 [ECF No. 1107].
### **III. Genever (US)'s Chapter 11 Case**
14. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Southern District of New York (the "SDNY Bankruptcy Court"), thereby commencing case number 20-12411 (JLG) (the "SDNY Bankruptcy Case").
15. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592.
16. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the "Debtors").
17. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, *i.e.*, November 3, 2022 [ECF No. 1177].
## **IV. Prior Applications**
18. NPM sought the reimbursement of expenses incurred in its representation of the Trustee as local and conflicts counsel by application dated April 18, 2023, [ECF No. 1674] (the "Reimbursement Application"), which application was granted by order of this Court dated May 5, 2023, [ECF No. 1769].
19. By application dated June 1, 2023, NPM sought the allowance of fees for the period from the Petition Date through February 28, 2023 (the "First Interim Application") [ECF No. 1851]. The First Interim Application was granted by order of this Court dated June 29, 2023, allowing the Applicant interim compensation in the amount of \$551,718.50 [ECF No.1966].
## **SECOND INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE**
20. Paul Hastings LLP ("Paul Hastings") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Cases. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and conflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US) (collectively, the "Genever Debtors").
21. On August 4, 2023, Paul Hastings filed its *Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023* [ECF No. 2051] (the "PH Application"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee and the Genever Debtors. To avoid repetition, NPM thus incorporates paragraphs 1-39 of the PH Application herein by reference.
22. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these Chapter 11
Cases, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative and procedural issues (*e.g.*, preparing, reviewing and revising pleadings, presenting and arguing discovery motions, serving subpoenas and court orders, requesting adjournments and approving stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel has also advised with respect to this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases.
23. This support has both ensured that the Trustee and the Genever Debtors understood and complied with local rules and practices—and has also resulted in substantial administrative cost savings in these Chapter 11 Cases.
### **ALLOWANCE REQUEST**
24. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI), and Genever (US) during the Application Period.
25. For the Application Period, the Applicant seeks allowance of fees in the amount of \$357,587.50 as compensation for services rendered in connection with such services and expenses in the amount of \$10,402.59.
26. The Applicant devoted 897.3 hours to this case during the Application Period, equating to an overall blended rate of \$398.51.
27. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular
issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.
28. Annexed hereto and made a part hereof as **Exhibit B** is a detailed billing report, broken down by project category, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services.
29. Annexed hereto and made a part hereof as **Exhibit C** is a detailed report of costs and expenses incurred by the Applicant during the Application Period.
### **SUMMARY OF SERVICES**
30. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee:
a. advising the Trustee as to his investigation into the property of the Individual Debtor's estate, including his pursuit of actions to collect and recover property for the benefit of the Individual Debtor's estate;
b. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Individual Debtor's estate, protect assets of the Individual Debtor's estate, or otherwise further the goal of completing the Chapter 11 Case;
c. preparing and reviewing, on behalf of the Trustee, necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules, and other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case;
d. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case;
e. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens;
f. assisting the Trustee in the investigation, recovery, marketing, and disposition of estate assets; and
g. negotiating with parties-in-interest.
31. During the Application Period, the following summarizes the services performed by the Applicant as counsel to the Genever Debtors:
a. preparing, reviewing, and revising the monthly operating reports for the Genever Debtors; and
b. corresponding with the Genever (BVI) Director, the U.S. Trustee's office, the Trustee, and co-counsel regarding the monthly operating reports for the Genever Debtors.
## **CATEGORIZATION OF SERVICES AND CATEGORY SUMMARIES**
32. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and the Genever Debtors. All services provided to the Genever Debtors fell within the Case Administration category, and thus this category is divided between services provided to the Trustee and to the respective Genever Debtors. More specifically, the services provided under each category and NPM's summaries of same are as follows:
### **A. Claims Administration: Fees: \$3,230.00 Total Hours: 9.4**
- **(i) (Trustee): Fees: \$200.00 Total Hours: 0.7**
- **(ii) (Genever BVI): Fees: \$890.00 Total Hours: 2.8**
- **(iii) (Genever US): Fees: \$2,140.00 Total Hours: 5.9**
33. NPM prepared, reviewed, and revised draft operating reports on behalf of the Genever Debtors. In connection with these services, NPM communicated with the Genever (BVI) Director, the Trustee, and co-counsel at Paul Hastings regarding issues related to the operating reports and bank statements for the Genever (US) account.
### **B. Asset Analysis and Recovery: Fees: \$301,580.00 Total Hours: 755.8**
34. NPM performed services to assist the Trustee in investigating and seeking to recover assets for the benefit of the Debtors' chapter 11 estates. The Trustee has undertaken a broad-ranging investigation of assets that the Individual Debtor has sought to shield from his creditors.
35. Much of the Trustee's investigation has taken the form of Bankruptcy Rule 2004 examinations. NPM has pursued discovery from various parties, including banks, affiliated entities, and individuals to ascertain the extent of Debtor's assets and recover the same for the benefit of Debtor's estate.
36. During this time, NPM's counsel has issued dozens of Bankruptcy Rule 2004 subpoenas and has assisted in obtaining and in reviewing documents and information produced in response thereto. In this process, NPM has served as conflicts counsel with respect to examinees where Paul Hastings has had conflicts (including numerous financial institutions and technology companies.)
37. Some examinees have resisted compliance with the Trustee's Bankruptcy Rule 2004 subpoenas and NPM took appropriate action for the Trustee to obtain compliance as needed. For example, during the Application Period, NPM prepared and prosecuted a motion to compel compliance by TD Bank, which resulted in the bank's prompt compliance with the Trustee's subpoena. NPM also continued to prosecute the Trustee's motion to compel UBS AG and to negotiate the terms of UBS AG's compliance relating to production of key document discovery. NPM also assisted Paul Hastings with motion practice and at hearings related to motions to compel compliance by the Debtor and his associates.
38. Moreover, during the Application Period, NPM assisted the Trustee and Paul Hastings in the prosecution of numerous adversary proceedings. These include:
a. Adv. Proc. ## 22-05003 (the "HK Adversary Proceeding") and 23-05012 (the "Interpleader Proceeding"). In the HK Adversary Proceeding, during the Application Period, the Trustee obtained summary judgment decisions determining, among other things, that the Lady May and approximately \$37 million in escrow funds are property of the estate. In particular, NPM performed the initial drafting of the summary judgment motion filed by the Trustee in the Interpleader Proceeding to enforce the Trustee's rights under existing summary judgment decisions in the HK Adversary Proceeding.
b. Adv. Proc. # 22-05027 (the "Bravo Luck Adversary Proceedings"). In these jointly administered adversary proceedings, the Trustee is pursuing, among other things, declaratory relief to the effect that the Genever Debtors and their property are property of the Debtor's chapter 11 estate notwithstanding claims by the Debtor's son and an associated entity relating to a purported trust agreement. NPM assisted Paul Hastings with motion practice and discovery in the Bravo Luck Adversary Proceedings.
c. Adv. Proc. # 23-05002 (the "Sherry Netherland Possession Adversary Proceeding"). This adversary proceeding relates to possession of the Sherry Netherland Hotel. During the Application Period, NPM assisted Paul Hastings in motion practice relating to the scheduling of proceedings and in negotiating a potential resolution of the Sherry Netherland Possession Adversary Proceeding with relevant parties.
d. Adv. Proc. # 23-05008 (the "Mei Guo/Aircraft Adversary Proceeding"). This adversary proceeding relates to the proceeds from the sale of the Debtor's private aircraft. NPM assisted Paul Hastings in the preparation and filing of the Complaint and related papers in the Mei Guo/Aircraft Adversary Proceeding.
e. Adv. Proc. # 23-05013 (the "HCHK Adversary Proceeding"). This adversary proceeding concerns the "HCHK Entities," *i.e.*, entities that the Trustee believes are alter egos of the Debtor that are in possession of more than \$38 million in assets. NPM assisted in the preparation and filing of the Complaint and temporary restraining order/preliminary injunction application papers to obtain injunctive relief that suspended state court proceedings that threatened to dissipate the HCHK Entities' assets. During the Application Period, the Trustee successfully negotiated a settlement with the assignee of the HCHK Entities' assets that provides for important benefits to the estate, including the deposit of over \$38 million of the HCHK Entities' funds into accounts controlled by the Trustee and the assignee's commitment to not oppose the relief sought by the Trustee in the HCHK Adversary Proceeding.
39. At the June 29, 2023 hearing on Paul Hastings' first interim fee application, NPM became aware that counsel for the U.S. Trustee would like professionals to specifically categorize time spent on various adversary proceedings. On June 30, 2023, NPM's counsel conferred with
counsel for the U.S. Trustee and confirmed that this request applied to NPM as well as Paul Hastings. NPM has agreed to categorize its time entries as between the foregoing adversary proceedings (and other adversary proceedings, as applicable) starting July 1, 2023 and, indeed, is presently recording time subject to such categorization.
### **C. Asset Disposition: Fees: Fees: \$22,272.50 Total Hours: 57.2**
40. NPM performed services assisting the Trustee and Paul Hastings in the sale and disposition of estate assets, including the Lady May. By order dated June 27, 2023 [ECF No. 1953], this Court approved the sale of the Lady May, a 46-meter Feadship marine vessel for the sale price of \$23,150,000.00.
41. NPM assisted in the preparation of the sale procedures, communication with interested parties, and preparation for and attendance at sale hearings.
### **D. Retention and Fee Applications: Fees: \$30,505.00 Total Hours: 74.9**
42. NPM has assisted the Trustee and Paul Hastings in preparing and prosecuting a number of retention and fee applications during the Application Period.
43. As an initial matter, during the Application Period, NPM prepared and prosecuted two applications for its own services and incurred expenses provided in these Chapter 11 Cases, *i.e.*, the initial Reimbursement Application and then, when funds were available for the payment of professional fees, the First Interim Application. NPM also assisted Paul Hastings with procedural matters involving Paul Hastings' applications for reimbursement of expenses and compensation.
44. NPM's professionals also performed the initial drafting of the *Motion of Chapter 11 Trustee and Genever Debtors for Order Establishing Procedures for Interim Compensation*
*and Reimbursement of Expenses for Retained Professionals* [ECF No. 2002] to create procedures for the orderly payment of professionals going forward.
45. Various other tasks fall under this project category as well, including motion practice relating to fees ordered to be paid by Mei Guo, HK International Funds Investments (USA) Limited, LLC, Attorney Lee Vartan, and the law firm Chiesa Shahinian & Giantomasi PC, assistance with a retention application for professionals with respect to operation of the Lady May, motion practice with respect to a public adjuster, and attendance at various hearings on retention and fee applications.
### **LEGAL AUTHORITY FOR COMPENSATION**
46. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein.
47. Applicant respectfully submits that its services have benefited the Trustee and the Genever Debtors with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11 Cases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature.
48. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional
services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.
49. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 "reasonable compensation for actual, necessary services rendered" and "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).5
50. In determining the amount of "reasonable compensation," the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys "considerable discretion in determining reasonable fee awards." *In re Ahead Communications Systems, Inc.*, 395 B.R. 512, 516 (D. Conn. 2008).
51. In assessing the "reasonableness" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in *Johnson v. Ga. Highway Express, Inc.* 488 F.2d 714 (5th Cir. 1974) (*abrogated on other grounds by Blanchard* v. *Bergeron*, 489 U.S. 87
5 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code "on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis." 11 U.S.C. § 328(a).
[1989]), 6 while also bearing in mind that a "reasonable, paying client wishes to spend the minimum necessary to litigate the case effectively." *See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections*, 522 F.3d 182, 190 (2d Cir. 2007). The factors set forth in *Johnson* and *In re First Colonial Corp. of Am.*, 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.7 *See In re Nine Assocs., Inc.*, 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting *First Colonial/Johnson* analysis); *In re Cuisine Magazine, Inc.*, 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); *Green v. City of New York*, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); *see generally* 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing *First Colonial* and *Johnson* as the "leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation").
52. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable.
### **STATUTORY COMPLIANCE**
55. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering
6 The twelve *Johnson* factors are: (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the "undesirability" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. *Johnson*, 488 F.2d at 717-19.
7 The factors articulated in *First Colonial* were first articulated by the Fifth Circuit in *Johnson*, with the *First Colonial* court adding the factor of the "spirit of economy," which was later rejected by Congress. *See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.)*, 127 F.3d 1398, 1403 (11th Cir. 1997).
service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule
2016 of the Bankruptcy Rules.
## **RESPONSE TO THE U.S. TRUSTEE GUIDELINES**
56. NPM responds to the questions set forth in Paragraph C.5. of the U.S. Trustee
Guidelines as follows:
| Question: | Did you agree to any variations from, or alternatives to, your
standard or customary billing rates, fees, or terms for services
pertaining to this engagement that were provided during the
Application
Period? |
|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Response: | No. |
| Question: | If the fees sought in this application as compared to the fees
budgeted for the Application
Period are higher by 10% or more,
did you discuss the reasons for the variation with the client. |
| Response: | Not applicable. |
| Question: | Have any of the professionals included in this application varied
their hourly rate based on the geographic location of the
bankruptcy case? |
| Response: | No. |
| Question: | Does the application include time or fees related to reviewing or
revising time records or preparing, reviewing, or revising invoices?
(This is limited to work involved in preparing and editing billing
records that would not be compensable outside of bankruptcy and
does not include reasonable fees for preparing a fee application.) If
so, please quantify by hours and fees. |
| Response: | The Application does not include time for preparing, reviewing, or
revising time records. However, the Application does include
approximately 16.8
hours and associated fees of approximately
\$7,240
related to preparing, reviewing, and revising NPM's
fee
statements and ensuring time entries are properly categorized by
matter number and task code. On average, less than two
hours
were spent on each of the nine
monthly fee statements prepared
during the Application
Period. |
**Question:** Does this application include time or fees for reviewing time records to redact any privileged or other confidential information? If so, please quantify by hours and fees.
**Response:** No.
- **Question:** If the application includes any rate increases since retention: (i) Did your client review and approve those rate increases in advance? (ii) Did your client agree when retaining the law firm to accept all future rates increases? If not, did you inform your client that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458?
- **Response:** As is customary, NPM adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023, NPM adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the *Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C.* [ECF No. 1258].
### **RESERVATION OF RIGHTS**
57. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.
### **CONSENSUAL HOLDBACK**
58. While this Application seeks allowance of all fees incurred during the Application Period, at the request of counsel for the U.S. Trustee and the Official Committee of Unsecured Creditors, NPM has agreed with the U.S. Trustee and the Official Committee of Unsecured Creditors to only seek payment of 80% of the fees incurred during the Application Period, with a 20% holdback to be withheld by the Debtors' estates pending further order of the Court.
### **NO PRIOR REQUEST**
58. No previous request for the relief sought herein has been made to this Court or any other court.
*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*
**WHEREFORE**, NPM respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \$357,587.50, (ii) allowing compensation for expenses incurred in the amount of \$10,402.59, (iii) authorizing and directing prompt payment from the chapter 11 estate of the Individual Debtor (except as to any amounts subject to a holdback), (iv) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and/or to seek release of any amounts that are subject to a holdback, and (v) granting NPM such other and further relief as is just.
Dated: August 4, 2023 New Haven, Connecticut
> By: */s/ Patrick R. Linsey* Douglas S. Skalka (ct00616) Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com
> > *Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC*
## **EXHIBIT A (Proposed Order)**
## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**
| --------------------------------------------------------------- | x |
|-----------------------------------------------------------------|-----------------------------------|
| In re: | :
:
Chapter 11 |
| HO WAN KWOK, et al., | :
:
Case No. 22-50073 (JAM) |
| Debtors.8 | :
:
Jointly Administered |
| --------------------------------------------------------------- | :
x |
# **[PROPOSED] ORDER GRANTING APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR SECOND INTERIM ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**
Upon consideration of the Application (the "Application") of Neubert, Pepe & Monteith, P.C. ("NPM") as counsel to the Trustee9 and the Genever Debtors for second interim allowance of compensation and reimbursement of expenses from March 1, 2023 through June 30, 2023; and sufficient notice having been given; and a hearing having been held on \_\_\_\_\_\_\_\_\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby:
1. ORDERED that the Application is granted and compensation in the amount of
\$357,587.50 and reimbursement of expenses in the amount of \$10,402.59 is awarded to NPM,
8 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
9 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.
subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full; it is further
2. ORDERED that the Debtors' estates are directed to pay the NPM (a) 80% of the fees (*i.e.*, \$286,070.00) and (b) 100% of the expense reimbursements (*i.e.*, \$10,402.59) allowed in paragraph 1 above in the aggregate amount of \$296,472.59 within fourteen days of the date of this Order, and the remaining 20% of the fees allowed in paragraph 1 above in the amount of \$71,517.50 shall be held back by the Debtors' estates pending further order of this Court; it is further
3. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further
4. ORDERED that the Trustee and NPM are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further
5. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further
6. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).
## **EXHIBIT B (Fee Statements)**
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 1 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 26 of 99
| NEUBERT, PEPE & MONTEITH, P.C. |
|--------------------------------|
|--------------------------------|
| | Trans | H | | | | Hours | | |
|-----------------------------------|------------|------|------------|-----------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
| Phase ID B110 Case Administration | | | | | | | | |
| 5248.003 | 03/09/2023 | P | 85
B110 | A111 | 200.00 | 0.30 | 60.00 | Draft e-mails with Attorneys Linsey and Skalka regarding
status of operating reports (.2); review file regarding same
(.1)
Genever Holdings LLC |
| 5248.003 | 03/23/2023 | P | 8
B110 | A111 | 500.00 | 0.60 | 300.00 | Bankruptcy Representation
Review operating reports for Genever US entity and draft
memorandum to client and Attorneys Linsey and Barron
with reports (.4); draft memorandum regarding questions
on report information to Attorney Barron (.2)
Genever Holdings LLC |
| 5248.003 | 03/24/2023 | P | 85
B110 | A111 | 200.00 | 0.40 | 80.00 | Bankruptcy Representation
Revise, finalize and file October 2022 operating report |
| | | | | | | | | Genever Holdings LLC
Bankruptcy Representation |
| 5248.003 | 03/24/2023 | P | 85
B110 | A111 | 200.00 | 0.40 | 80.00 | Revise, finalize and file November 2022 operating report
Genever Holdings LLC
Bankruptcy Representation |
| 5248.003 | 03/24/2023 | P | 85
B110 | A111 | 200.00 | 0.40 | 80.00 | Revise, finalize and file December 2022 operating report
Genever Holdings LLC
Bankruptcy Representation |
| 5248.003 | 03/24/2023 | P | 8
B110 | A111 | 500.00 | 0.50 | 250.00 | Telephone Attorney Barron regarding reports and
statement to be filed with reports; revise statement and file
operating reports
Genever Holdings LLC |
| 5248.003 | 05/08/2023 | P | 8
B110 | A111 | 500.00 | 0.20 | 100.00 | Bankruptcy Representation
Draft memorandum to Attorney Millman regarding S,
Netherland account information, review information and
draft memorandum to S. Mowery regarding operating
reports |
| 5248.002 | 05/09/2023 | P | 85
B110 | A111 | 200.00 | 0.90 | 180.00 | Genever Holdings LLC
Bankruptcy Representation
Prepare operating reports for January, February and March
2023 (.5); e-mails with Attorney Skalka and C Abrehart
regarding same (.3); review status of billing (.1)
Genever Holdings Corporation |
| 5248.003 | 05/09/2023 | P | 85
B110 | A111 | 200.00 | 0.90 | 180.00 | Bankruptcy Representation
Prepare operating reports for January, February, and March
2023; review Sherry Netherland escrow account report;
review bank statements
Genever Holdings LLC |
| 5248.003 | 05/09/2023 | P | 8
B110 | A111 | 500.00 | 0.70 | 350.00 | Bankruptcy Representation
Review draft operating reports (.5); draft memorandum to
client and attorney Barron with draft reports (.2)
Genever Holdings LLC |
| 5248.002 | 05/09/2023 | P | 8
B110 | A111 | 500.00 | 0.60 | 300.00 | Bankruptcy Representation
Review draft operating reports and draft memorandum to
C. Abrehart regarding reports
Genever Holdings Corporation
Bankruptcy Representation |
| 5248.002 | 05/09/2023 | P | 8
B110 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to client with three operating reports,
review reports
Genever Holdings Corporation |
| 5248.002 | 05/10/2023 | P | 8
B110 | A111 | 500.00 | 0.20 | 100.00 | Bankruptcy Representation
Draft memorandum to client regarding completed
operating reports (.1); draft memorandum to S. Mowery
regarding filing of reports (.1)
Genever Holdings Corporation |
| 5248.002 | 05/11/2023 | P | 85
B110 | A111 | 200.00 | 0.80 | 160.00 | Bankruptcy Representation
Finalize and file operating reports for January, February,
March and April 2023 (.6); e-mails with Attorney Skalka
regarding same (.2)
Genever Holdings Corporation |
| 5248.001 | 05/17/2023 | P | 41
B110 | A107 | 400.00 | 0.10 | 40.00 | Bankruptcy Representation
Attention to UST email regarding MORs
Despins, Ch 11 Trustee/Luc A. |
| 5248.003 | 05/18/2023 | P | 8
B110 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Barron in response to
questions regarding draft operating reports and filing of
reports
Genever Holdings LLC |
| 5248.001 | 05/22/2023 | P | 41
B110 | A105 | 400.00 | 0.20 | 80.00 | Bankruptcy Representation
Telephone conference with D. Skalka regarding MORs (0.1)
and telephone conference with D. Barron regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2023 | P | 58
B110 | A111 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Service of and preparation of certification on service of
Scheduling Order to requested parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
5248.003 05/24/2023 81 P B110 A103 200.00 0.30 60.00 Draft and revise general disclaimers notices in operating
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 2 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 27 of 99
| Case 22-50073
Date: 08/04/2023 | | | Doc 2053 | | Filed 08/04/23 | Detail Fee Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C. | | Entered 08/04/23 19:09:59
Page 27 of 99
Page: 2 |
|-----------------------------------|----------|-----------------------------------|--------------------------------------------------------------|------|----------------|-----------------------------------------------------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | Trans | H | | | Hours | | |
| | Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |
| | | Phase ID B110 Case Administration | | | | | | reports for January, February and March 2023
Genever Holdings LLC |
| | 5248.003 | 05/26/2023 | 8
P
B110 | A111 | 500.00 | 0.40 | 200.00 | Bankruptcy Representation
Review and revise Genever operating report disclaimers
and review Genever Holdings LLC operating reports for
January through March 2023.
Genever Holdings LLC |
| | 5248.003 | 06/20/2023 | 8
P
B110 | A111 | 500.00 | 0.20 | 100.00 | Bankruptcy Representation
Draft memorandum to Attorney Barron regarding bank
statements fro operating reports
Genever Holdings LLC |
| | 5248.003 | 06/26/2023 | 8
P
B110 | A111 | 500.00 | 0.30 | 150.00 | Bankruptcy Representation
Draft memorandum to Attorney Barron regarding
operating report disclosure issue related to monthly
maintenance fee payments
Genever Holdings LLC
Bankruptcy Representation |
| Total for Phase ID B110 | | | | | Billable | 9.40 | 3,230.00 | Case Administration |
| | | | | | | | | |
| | 5248.001 | 03/01/2023 | Phase ID B120 Asset Analysis and Recovery
41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze HCHK bank records
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 03/01/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
E-mails to/from N. Bassett regarding HCHK discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Attention to HCHK tips regarding discovery and e-mail N.
Bassett regarding same
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review/analyze HCHK tax returns and e-mail A. Luft re:
Marcum
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 03/01/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
E-mails to/from L. Fried regarding UBS confidentiality
designations
Despins, Ch 11 Trustee/Luc A. |
| | 5248.001 | 03/01/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
E-mails to/from E. Sutton regarding UBS exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review/analyze Bravo Luck adv. proc. exhibits
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|------|--------|------------------------------------------------------------|
| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review/analyze Bravo Luck adv. proc. exhibits |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze debtor's motion to stay contempt order |
| | | | | | | | pending appeal and motion to expedite |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review/analyze court order sealing exhibits and Bravo Luck |
| | | | | | | | exhibits |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Draft notice of filing sealed exhibits and e-mail D Barron |
| | | | | | | | regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review and file exhibits and sealed exhibits |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review status of outstanding banks discovery |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze Motion to Dismiss in HK USA adv. proc. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | E-mails to/from E. Sutton regarding Himalaya Ventures |
| | | | | | | | subpoena |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2023 | 41
P
B120 | A104 | 400.00 | 1.80 | 720.00 | Review/analyze HCHK bank statements |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2023 | 41
P
B120 | A106 | 400.00 | 0.30 | 120.00 | Confer with trustee regarding Cahill discovery and |
| | | | | | | | attention to status of Cahill subpoena/compliance |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/02/2023 | 85
P
B120 | A111 | 200.00 | 0.50 | 100.00 | Draft e-mails with Attorney Skalka regarding service of |
| | | | | | | | amended subpoenas on banking entities (.2); revise |
| | | | | | | | subpoenas for service (.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 3 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 28 of 99
**Trans H Hours**
| NEUBERT, PEPE & MONTEITH, P.C. | |
|--------------------------------|--|
| | |
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
|-------------------------------------------|------------|------|-----------------|-----------|--------|---------|--------|------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/02/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | E-mails to/from L. Fried regarding UBS exhibits and e-mail |
| | | | | | | | | N. Bassett regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/02/2023 | | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | E-mail trustee regarding local rules |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/02/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review revised 2004 motion and subpoena papers and |
| | | | | | | | | e-mail E. Sutton regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/02/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | E-mails to/from D. Barron regarding Marcum |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/02/2023 | | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review UBS exhibits for HK USA Pre-Judgment Remedy |
| | | | | | | | | hearing and e-mails to/from N. Bassett regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/02/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | e-mail L. Fried regarding UBS exhibits for HK USA |
| | | | | | | | | Pre-Judgment Remedy hearing |
| | | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor | |
|----------|------------|-----------------|------|--------|------|--------|----------------------------------------------------------------|--|
| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review UBS exhibits for HK USA Pre-Judgment Remedy | |
| | | | | | | | hearing and e-mails to/from N. Bassett regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| | | | | | | | | |
| 5248.001 | 03/02/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | e-mail L. Fried regarding UBS exhibits for HK USA | |
| | | | | | | | Pre-Judgment Remedy hearing | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review/analyze land records regarding Himalaya | |
| | | | | | | | Investment/Liu real estate dealings and e-mails to/from N. | |
| | | | | | | | Bassett regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/02/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | E-mail R. Freeth regarding meet-and-confer on Liu/Him. | |
| | | | | | | | Inv. | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/02/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | E-mail J. Wood regarding Him. Ventures subpoena | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/02/2023 | 41
P
B120 | A107 | 400.00 | 0.80 | 320.00 | tel. conference with L. Fried regarding UBS exhibits and | |
| | | | | | | | protective order (.6); e-mail N. Bassett regarding same (.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/02/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from R. Freeth/N. Bassett re Liu/Him. Inv. | |
| | | | | | | | meet-and-confer | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review/analyze Spotify 2004 subpoena response | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze M&T Bank 2004 exam response, prior M&T | |
| | | | | | | | correspondence and M&T information from other | |
| | | | | | | | discovery | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review/analyze supplemental exhibits list for Pre-Judgment | |
| | | | | | | | Remedy hearing | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/02/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | tel. conf. E. Sutton regarding Bravo Luck motion to quash | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review/analyze Bravo Luck motion to quash subpoena and | |
| | | | | | | | consider response, attention to e-mails regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/02/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze additional information regarding banks for | |
| | | | | | | | use in 2004 discovery from banks as compiled by D. Barron | |
| | | | | | | | and analyze regarding outstanding subpoenas | |
| | | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/03/2023 | 85
P
B120 | A111 | 200.00 | 4.30 | 860.00 | Research service requirements of holding companies | |
| | | | | | | | incorporated in UK, review patriot act certifications (2.3); | |
| | | | | | | | research service requirements on Citi, Barclays, Chase, BNY | |
| | | | | | | | Mellon (1.0); draft e-mails with process server regarding | |
| | | | | | | | subpoena service (.5); telephone conferences and e-mails | |
| | | | | | | | with CT Marshal Laden regarding service issues (.5) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/03/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | e-mails to/from R. Freeth regarding meet-and-confer | |
| | | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/03/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Confer with D. Barron regarding Chase/UBS compliance | |
| | | | | | | | with subpoenas and e-mails to/from D. Barron regarding
same | |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 4 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 29 of 99
| C
age | പ്പ | are and | |
|----------|-----|---------|--|
|----------|-----|---------|--|
| | Trans | H | | | | Hours | | |
|-------------------------------------------|------------|------|------------|-----------|--------|---------|--------|-------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A104 | 400.00 | 1.40 | 560.00 | Review/analyze Chase and UBS production re pending |
| | | | | | | | | motions to compel and analyze potential missing |
| | | | | | | | | production |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | E-mails to/from N. Bassett, D. Barron regarding Bravo Luck |
| | | | | | | | | exhibits and PII |
| | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Review March 7 hearing agenda and emails to/from E. |
| | | | | | | | | Sutton regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | E-mails to/from P.H. counsel regarding Him. Inv./Liu |
| | | | | | | | | meet-and-confer |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A108 | 400.00 | 0.40 | 160.00 | Draft e-mail correspondence to D. Reyes (M&T) regarding |
| | | | | | | | | M&T records, PII, and subpoena compliance |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A104 | 400.00 | 0.60 | 240.00 | Review First Bank of Puerto Rico subpoena response, |
| | | | | | | | | attention to bank information (.3); draft demand letter and |
| | | | | | | | | |
| | | | | | | | | e-mail to bank (.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | tel. con. W. Farmer regarding Him. Inv./Liu |
| | | | | | | | | meet-and-confer |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A101 | 400.00 | 0.30 | 120.00 | Plan and prepare for Him. Inv./Liu meet-and-confer |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | tel. meet-and-confer with R. Freeth regarding Him. Inv./Liu |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze M&T Bank response and review PII/bank |
| | | | | | | | | information (.5); e-mail D. Barron regarding additional PII |
| | | | | | | | | |
| | | | | | | | | needed (.1) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | tel con. A. Bongartz regarding motion to seal and e-mail |
| | | | | | | | | to/from A. Bongartz regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | E-mail J. Clark, M. Levine regarding objection to repair |
| | | | | | | | | reserve motion |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Confer. with W. Farmer regarding Him. Inv. |
| | | | | | | | | meet-and-confer/MTQ and attention to W. Farmer |
| | | | | | | | | response to R. Freeth |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| 5248.001 | 03/03/2023 | P | 41
B120 | A103 | 400.00 | 0.30 | 120.00 | Draft COS regarding S.N. apartment adv. proc. and e-mail |
| | | | | | | | | to A. Bongartz |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A101 | 400.00 | 0.80 | 320.00 | Plan and prepare for M&T discovery conference (.5); tel. |
| | | | | | | | | discovery conference with D. Reyes regarding M&T Bank |
| | | | | | | | | subpoena (.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A101 | 400.00 | 0.10 | 40.00 | tel. con. W. Farmer regarding discovery |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/03/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | tel. con. W. Farmer regarding Him. Inv. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| 5248.001 | 03/04/2023 | P | 41
B120 | A104 | 400.00 | 0.60 | 240.00 | Review correspondence from UBS and 4th production and |
| | | | | | | | | reply email to L. Fried |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2023 | P | 41
B120 | A107 | 400.00 | 0.10 | 40.00 | Emails to/from N. Bassett regarding UBS declaration |
| | | | | | | | | authenticating exhibits |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/04/2023 | P | 41
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to UBS update regarding hearing exhibits and |
| | | | | | | | | email N. Bassett |
| | | | | | | | | |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 5 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 30 of 99
NEUBERT, PEPE & MONTEITH, P.C.
| | Trans | | H | | | Hours | | |
|--------|-------------------------------------------|------|---|----------------|------|---------|-------------------------------|--|
| Client | Date | Tkpr | | P
Task Code | Rate | to Bill | Amount | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | |
|----------------------|-------------------------------------------|------------------------------------|--------------|------------------|--------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5248.001 | 03/04/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to A. Bongartz email regarding S.N. adv. proc.
service, attention to service records and reply to A. |
| 5248.001 | 03/04/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Bongartz
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Emails to/from E. Sutton and W. Farmer regarding UBS |
| | | | | | | | production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Tel. con. D. Barron re: exhibits/sealing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A108 | 400.00 | 0.30 | 120.00 | Emails to/from First Bank of Puerto Rico and UnitedLex re:
bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Tel. con. Trustee re: hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001
5248.001 | 03/06/2023
03/06/2023 | 41
P
B120
41
P
B120 | A108
A103 | 400.00
400.00 | 0.30
0.60 | 120.00
240.00 | Tel. con. First Bank of Puerto Rico re: Rule 2004 subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review objection to debtor's motion to stay contempt |
| | | | | | | | order pending appeal and attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Revise COS re: Bravo Luck adv. proc. amended
complaint/summary judgment papers and attention to
filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A104 | 400.00 | 2.40 | 960.00 | Review and analyze bank records produced by First Bank of
Puerto Rico (2.1); email PH team regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Tel. con. with UBS counsel regarding UBS production and
UBS exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to email from L. Fried regarding motion to
compel/March 7 hearing and reply
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Tel. con. W. Farmer re: Order to Show Cause
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A102 | 400.00 | 0.30 | 120.00 | Attention to Lamp Capital service issues/corporate
registration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A103 | 400.00 | 0.80 | 320.00 | Attention to notice of withdrawal of Bravo Luck subpoena,
revise withdrawal (.4); emails to/from W. Farmer (.1);
attention to filing and email W. Farmer re: filing (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from PH team regarding Order to Show Cause
and COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Review opposition to HK Parties' MET comply with Jan. 20
order, attention to filing (.3); email W. Farmer re: same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review Hing Chi Ngok objection to scheduling motion in
S.N. adv. proc. and email PH counsel re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Attention to ECF issues and email ECF helpdesk
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A105 | 400.00 | 0.40 | 160.00 | Emails to/from D. Skalka and update status of banks
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review/analyze Kwok objection to scheduling motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/06/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review/analyze Bravo Luck motion to intervene |
Despins, Ch 11 Trustee/Luc A.
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 6 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 31 of 99
| Case 22-50073 | | Trans | Doc 2053
H | | Filed 08/04/23 | NEUBERT, PEPE & MONTEITH, P.C.
Hours | | Entered 08/04/23 19:09:59
Page 31 of 99 |
|---------------|----------|-------------------------------------------|-----------------|-----------|----------------|-----------------------------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |
| | | Phase ID B120 Asset Analysis and Recovery | | | | | | |
| | 5248.001 | 03/06/2023 | 41
P
B120 | A108 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Draft correspondence to Chase regarding updated
subpoena and email updated subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/06/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Attention to amended Citi subpoena and email N. Kinsella
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/06/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Draft COS re Order to Show Cause (.3); file and email N.
Bassett regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/06/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze Vartan declaration regarding HK Parties'
discovery compliance, draft comments and email to N.
Bassett, W. Farmer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/06/2023 | 41
P
B120 | A101 | 400.00 | 1.40 | 560.00 | Prepare for March 7 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/07/2023 | 8
P
B120 | A111 | 500.00 | 0.80 | 400.00 | Meet with Attorney Linsey regarding plans for
Pre-Judgment Remedy hearing and UBS subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/07/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to TD Bank counsel regarding
responses to subpoena; draft memorandum to attorney
Linsey regarding status of responses and service of
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with D. Barron about hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with N. Bassett about hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/07/2023 | 41
P
B120 | A101 | 400.00 | 2.10 | 840.00 | Prepare for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/07/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Review/finalize response to Vartan declaration, revise (.4);
emails to/from N. Bassett regarding same, and attention to
filing (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Attention to amended UBS subpoena, draft cover
correspondence to UBS and email to L. Fried
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from L. Fried regarding adjourn to date for |
5248.001 03/07/2023 41 P B120 A105 400.00 0.20 80.00 Email D. Skalka regarding docket, calendaring
5248.001 03/07/2023 41 P B120 A109 400.00 5.20 2,080.00 Attend hearings/conferences in Kwok main case/HK
5248.001 03/07/2023 41 P B120 A107 400.00 0.60 240.00 Attention to emails from E. Lacombe regarding TD Bank
5248.001 03/07/2023 41 P B120 A107 400.00 0.30 120.00 Emails to/from E. Lacombe regarding TD Bank subpoena
5248.001 03/07/2023 41 P B120 A104 400.00 0.60 240.00 Review counter-designation of record re: 23-153 appeal
5248.001 03/07/2023 41 P B120 A107 400.00 0.20 80.00 Emails to/from E. Sutton/D. Barron about Y. Wang avoiding
motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
court
subpoena (.2)
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
and potential motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
subpoena service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
district court cases (.3) Despins, Ch 11 Trustee/Luc A.
A.P./S.N. A.P./Bravo Luck A.P. in Bridgeport bankruptcy
production (.2); email Attorney Skalka regarding same (.2); email E. Lacombe demanding compliance with TD Bank
and notice of filing (.3); emails to/from W. Farmer
Ho Wan Kwok, Debtor
regarding same and attention to filing in bankruptcy and
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 7 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 32 of 99
| Case 22-50073
Date: 08/04/2023 | | Doc 2053 | | Filed 08/04/23 | Detail Fee Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C. | | Entered 08/04/23 19:09:59
Page 32 of 99
Page: 7 |
|-------------------------------------------------------|---------------|-----------------|-----------|----------------|-----------------------------------------------------------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------|
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |
| | | | | | | | |
| Phase ID B120 Asset Analysis and Recovery
5248.001 | 03/07/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Telephone conference with D. Barron re hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with W&C counsel re UnitedLex
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Confer W. Farmer re: UnitedLex
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/07/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Emails to/from A. Bongartz regarding revised sealing order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 58
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Prepare e-filing of Motion to Compel TD Bank and Motion
to Expedite
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 41
P
B120 | A101 | 400.00 | 1.70 | 680.00 | Prepare for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 41
P
B120 | A103 | 400.00 | 3.20 | 1,280.00 | Draft motion to compel TD Bank and email to trustee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Draft motion to expedite motion to compel TD Bank and
attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Tel. con. with trustee regarding motion to compel TD Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Revise motion to compel TD Bank and attention to filing
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 41
P
B120 | A108 | 400.00 | 0.30 | 120.00 | Emails to/from UnitedLex/First Bank of Puerto Rico
regarding bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 03/08/2023 | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Tel. con. with trustee regarding motion to compel TD Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5248.001 | 03/08/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Revise motion to compel TD Bank and attention to filing
same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/08/2023 | 41
P
B120 | A108 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from UnitedLex/First Bank of Puerto Rico
regarding bank production
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/08/2023 | 41
P
B120 | A109 | 400.00 | 3.80 | 1,520.00 | Ho Wan Kwok, Debtor
Attend hearing in Bridgeport bankruptcy court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from L. Fried regarding use of UBS docs as
exhibits and email update to N. Bassett
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from J. Kosciewicz re: use of UBS exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Email W. Farmer motion to seal and brief telephone
conference with W. Farmer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Telephone conference with W. Farmer re: hearing prep and
appeal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Review IBO declaration from D. Barron and suggest
revisions
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/08/2023 | 41
P
B120 | A103 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Draft proposed UBS declaration to authenticate exhibits
(.6); email to L. Fried (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conference with E. Lacombe regarding motion
to compel TD Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Lacombe regarding motion to compel TD
Bank and potential resolution
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/08/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conference with D. Barron re: next hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/09/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with H. Claiborn re: case admin
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/09/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Telephone conference (x2) with L. Fried re: UBS exhibits
and production
Despins, Ch 11 Trustee/Luc A. |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 8 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 33 of 99
| NEUBERT, PEPE & MONTEITH, P.C. | |
|--------------------------------|--|
|--------------------------------|--|
| | જન્તિ
) | ે છે. ઉ | s
S |
|--|------------|---------|--------|
| | | | |
| | | | |
| | Trans | | H | | | | Hours | | |
|-------------------------------------------|------------|------|---|------------|-----------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | | P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |
| 5248.001 | 03/09/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Telephone conference with D. Barron regarding MORs
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/09/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Confer with D. Barron regarding next week's hearing
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/09/2023 | | P | 41
B120 | A103 | 400.00 | 0.60 | 240.00 | Work on MORs (.4); emails to/from S. Mowery regarding
same (.2) |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/09/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron regarding Axos/MORs/case
admin |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/09/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conference with W&C counsel and email PH
time re: UnitedLex |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/09/2023 | | P | 41
B120 | A104 | 400.00 | 0.60 | 240.00 | Review First Bank of Puerto Rico production |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Attention to MORs, emails to/from S. Mowery re: same |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Confer E. Sutton regarding delivery to chambers and emails |
| | | | | | | | | | to/from E. Sutton re: same |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Review draft motion to accept debtor's depo testimony |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A103 | 400.00 | 0.60 | 240.00 | Review and revise proposed order authorizing amended
exhibit list (.4); emails to/from N. Bassett regarding same
(.2) |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A108 | 400.00 | 0.20 | 80.00 | Attention to M&T Bank requested extension and email D.
Reyes regarding same |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Email W. Farmer and tel. con. with Will Farmer regarding |
| | | | | | | | | | IBO declaration(.2); emails to/from D. Barron regarding IBO |
| | | | | | | | | | declaration (.2) |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Tel. con. A. Bongartz regarding Jan. 31 hearing transcript |
| | | | | | | | | | and confer S. Mowery about rush order |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to S. Mowery email, attention to Jan. 31 hearing |
| | | | | | | | | | transcript and email A. Bongartz re: same |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A104 | 400.00 | 0.60 | 240.00 | Review UBS revised declaration (.4); confer with L. Fried |
| | | | | | | | | | regarding same and email to W. Farmer (.2)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.50 | 200.00 | Zoom meeting with PH team regarding hearing prep |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Tel. con. W. Farmer re motions in limine
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Emails to/from J. Kosciewicz and J. Kuo and tel. con. with J. |
| | | | | | | | | | Kosciewicz regarding filing sealed exhibits |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A108 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Review revised order re marketing SN apartment, emails |
| | | | | | | | | | to/from A. Bongartz regarding same (.4); draft email to |
| | | | | | | | | | courtroom deputy regarding revised order (.2) |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Confer E. Sutton and W. Farmer regarding flash drives |
| | | | | | | | | | delivered to court and email courtroom deputy
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A104 | 400.00 | 0.20 | 80.00 | Review motion/proposed amended exhibits list |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/10/2023 | | P | 41
B120 | A104 | 400.00 | 0.40 | 160.00 | Review motion in limine to permit S. Kindseth to testify |
**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery** remotely Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.40 160.00 Review motion to permit Zeisler to appear for HK Parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 Review trustee's motion to seal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.60 240.00 Review motion in limine to bar trustee from seeking adverse inference, brief research regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.60 240.00 Review trustee's motion for adverse inference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 Review HK parties' motion in limine to exclude evidence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 Review trustee's motion to use Kwok's depo testimony Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.30 120.00 Attention to motion to amend witness list and emails to/from W. Farmer and J. Kuo re: same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.40 160.00 Review supplemental statement regarding debtor's motion to stay pending appeal and attention to filing same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.50 200.00 Review contempt order re HK Parties (.3); emails to/from N. Bassett/W. Farmer regarding filing fee app (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/10/2023 41 P B120 A104 400.00 0.40 160.00 Review TD Bank R&O's and exhibit A to protective order, emails to/from E. Lacombe regarding same, email update to trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/11/2023 41 P B120 A108 400.00 0.30 120.00 Attention to TD Bank production email and email UnitedLex about TD Bank production and Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/11/2023 41 P B120 A103 400.00 0.60 240.00 Draft notice of withdrawal of motion to compel TD Bank, attention to filing (.3); email E. Lacombe and trustee (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/12/2023 41 P B120 A107 400.00 0.40 160.00 Telephone conference with E. Sutton regarding hearing prep and attention to correspondence regarding prior evidentiary hearing and logistics Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.40 160.00 Attention to W. Farmer and E. Sutton emails regarding sealing PII and tel. con. E. Sutton re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.30 120.00 Emails to/from N. Bassett regarding logistics for March 15 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A105 400.00 0.20 80.00 Emails to/from S. Mowery regarding service of March 11 pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.20 80.00 Telephone conference with A. Smith regarding hearing logistics and attention to A. Smith emails Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.20 80.00 Emails to/from J. Kuo regarding service/COS for March 11 pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A104 400.00 0.90 360.00 Review TD Bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A103 400.00 0.40 160.00 Draft proposed email to courtroom deputy/clerk in advance of March 15 hearing and email to PH team Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/13/2023 41 P B120 A107 400.00 0.20 80.00 tel. con. with E. Sutton regarding March 15 hearing and
logistics/tech
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 10 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 35 of 99
NEUBERT, PEPE & MONTEITH, P.C.
| Client | Trans
Date | Tkpr | H | P | Task Code | Rate | Hours
to Bill | Amount | |
|----------|-------------------------------------------|------|---|------------|-----------|--------|------------------|--------|---------------------------------------------------------------------------------------|
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2023 | | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Review PAX subpoena to Baltimore Holiday Inn and email
trustee |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron about UBS declaration |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/13/2023 | | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from W. Farmer, D. Barron re: hearing logistics |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2023 | | P | 41
B120 | A107 | 400.00 | 0.50 | 200.00 | Emails to/from N. Bassett regarding email to courtroom |
| | | | | | | | | | deputy/clerk re: hearing logistics, revise hearing logistics |
| | | | | | | | | | email and send
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from W. Farmer about motion to seal |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Sutton about UBS declaration
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2023 | | P | 41
B120 | A103 | 400.00 | 0.60 | 240.00 | Review and redact exhibit 79 and email to E. Sutton, W. |
| | | | | | | | | | Farmer |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/13/2023 | | P | 41
B120 | A103 | 400.00 | 1.80 | 720.00 | Draft supplemental motion to seal (1.2); attention to other |
| | | | | | | | | | exhibits re: motion (.4); emails to/from W. Farmer, E. Sutton |
| | | | | | | | | | regarding same (.2) |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from PH team regarding call with clerk re: tech |
| | | | | | | | | | logistics |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A108 | 400.00 | 0.40 | 160.00 | Emails to/from courtroom deputy regarding video files |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from PH team regarding hearing logistics |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A105 | 400.00 | 0.60 | 240.00 | Emails to/from A. DiDomenico, M. Reynolds re: hearing
tech and confer J. Weinstein |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A102 | 400.00 | 0.80 | 320.00 | Research re: PII subject to sealing and email memo to W. |
| | | | | | | | | | Farmer, E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A101 | 400.00 | 0.30 | 120.00 | Prepare for conference call with clerk |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A108 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Conference call with clerk re: hearing logistics |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with E. Sutton re: hearing prep |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from PH team re: email to court clerk re: hearing |
| | | | | | | | | | logistics |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A108 | 400.00 | 0.20 | 80.00 | Email court clerk re: hearing logistics
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A104 | 400.00 | 1.20 | 480.00 | Review hearing exhibits for further PII |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A103 | 400.00 | 0.80 | 320.00 | Revise motion to seal (.7); email to N. Bassett, W. Farmer
(.1) |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A103 | 400.00 | 0.50 | 200.00 | Emails to/from W. Farmer and further revise motion to seal, |
| | | | | | | | | | email to PH team
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/14/2023 | | P | 41
B120 | A101 | 400.00 | 1.80 | 720.00 | Prepare for March 15 hearing |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
5248.001 03/15/2023 41 P B120 A101 400.00 1.30 520.00 Prepare for hearing
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 11 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 36 of 99
**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount**
**Phase ID B120 Asset Analysis and Recovery**
NEUBERT, PEPE & MONTEITH, P.C.
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|------|----------|------------------------------------------------------------|
| 5248.001 | 03/15/2023 | 41
P
B120 | A109 | 400.00 | 7.90 | 3,160.00 | Attend hearing on HK USA PJR/PI motion |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2023 | 41
P
B120 | A108 | 400.00 | 0.30 | 120.00 | Telephone conference with court clerk regarding proposed |
| | | | | | | | order and telephone conference with trustee regarding |
| | | | | | | | same, email courtroom deputy |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Revise proposed order granting PJR and email to N. Bassett |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2023 | 41
P
B120 | A104 | 400.00 | 1.40 | 560.00 | Review Kwok indictment and SEC complaint |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review Y. Wang criminal proceedings and email PH team |
| | | | | | | | regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/16/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from PH team regarding S.N. access order |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
hearing
Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
S.N. insurance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
5248.001 03/16/2023 41 P B120 A105 400.00 0.60 240.00 Emails to/from D. Skalka re: indictment and March 15
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
|----------|------------|---------|------|------|--------|------|--------|--------------------------------------------------------------|--|
| 5248.001 | 03/16/2023 | 41
P | B120 | A103 | 400.00 | 0.40 | 160.00 | Further revise PJR order and email to N. Bassett | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/16/2023 | 41
P | B120 | A104 | 400.00 | 0.90 | 360.00 | Review insurance policy documents | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/16/2023 | 41
P | B120 | A103 | 400.00 | 0.60 | 240.00 | Draft notice of claim and email to C. Skibitcky | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/16/2023 | 41
P | B120 | A108 | 400.00 | 0.20 | 80.00 | Emails to/from C. Skibitcky about control persons re: policy | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/16/2023 | 41
P | B120 | A107 | 400.00 | 0.80 | 320.00 | Numerous emails to/from PH team regarding PI/PJR | |
| | | | | | | | | proposed orders and tel. con. with A. Luft regarding same | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 03/16/2023 | 41
P | B120 | A103 | 400.00 | 0.40 | 160.00 | Further revise orders, prepare blacklines, and email to | |
| | | | | | | | | courtroom deputy | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
5248.001 03/16/2023 41 P B120 A106 400.00 0.20 80.00 Emails to/from trustee about UST
| 5248.001 | 03/16/2023 | 41
P
B120 | A104 | 400.00 | 0.50 | 200.00 | Review revised orders from court and emails to/from
trustee and N. Bassett regarding same, respond to
courtroom deputy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5248.001 | 03/16/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conferences with trustee and D. Barron re:
insurance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/16/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with I. Goldman about indictment
and Pre-Judgment Remedy hearing |
5248.001 03/16/2023 41 P B120 A108 400.00 0.30 120.00 Telephone conference with C. Skibitcky and D. Barron re: 5248.001 03/16/2023 41 P B120 A108 400.00 0.50 200.00 Further telephone conference with C. Skibitcky and D.
Ho Wan Kwok, Debtor 5248.001 03/16/2023 41 P B120 A108 400.00 0.20 80.00 Emails to/from D. Barron and C. Skibitcky about insurance policies/premiums Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/16/2023 41 P B120 A107 400.00 0.50 200.00 Emails to/from T. Sadler regarding Axos payments (.3);
> email to Axos bank regarding payments from DIP account (.2) Despins, Ch 11 Trustee/Luc A.
Barron re: S.N. insurance Despins, Ch 11 Trustee/Luc A.
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 12 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 37 of 99
NEUBERT, PEPE & MONTEITH, P.C.
| | Trans | | H | | | Hours | | |
|-------------------------------------------|------------|------|-----------------|-----------|--------|---------|--------|---------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | analyze complaint and order re: comments, emails to/from |
| | | | | | | | | PH team regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/16/2023 | | 41
P
B120 | A109 | 400.00 | 0.60 | 240.00 | Attend Zoom hearing regarding PJR order |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/16/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from A. Bongartz re: MET to file fee application |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/16/2023 | | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Email courtroom deputy regarding conforming revisions to |
| | | | | | | | | proposed order |
| | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/16/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with A. Romney regarding PJR |
| | | | | | | | | proceedings |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/17/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Attention to S. Maza email re: Ponzi case precedents and |
| | | | | | | | | draft email regarding same for S. Maza, D. Barron |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/17/2023 | | 41
P
B120 | A102 | 400.00 | 1.20 | 480.00 | Research regarding Ponzi cases in bankruptcy proceedings |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/17/2023 | | 41
P
B120 | A102 | 400.00 | 0.90 | 360.00 | Research regarding receivers of restitution and review |
| | | | | | | | | relevant orders in Ponzi cases (.7); correspondence with |
| | | | | | | | | trustee regarding same (.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| 5248.001 | 03/17/2023 | | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Emails to/from trustee with pleadings from Goldberg |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/17/2023 | | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Attention to service of MET and request for status |
| | | | | | | | | conference |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2023 | | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Tel. con. L. Despins about ponzi bankruptcy cases in district |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2023 | | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Emails to/from D. Skalka about March 23 hearing and Kwok |
| | | | | | | | | case update |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from T. Sadler regarding Axos Bank payments |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review Himalaya Investment motion to quash and email N. |
| | | | | | | | | Bassett, W. Farmer re: response |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/18/2023 | | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Tel. con. D. Barron re: case admin matters |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| 5248.001 | 03/19/2023 | | 19
P
B120 | A105 | 450.00 | 0.30 | 135.00 | Receive, review, and draft reply to e-mail from Attorney |
| | | | | | | | | Linsey regarding Pre-Judgment Remedy order and next |
| | | | | | | | | steps. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2023 | | 41
P
B120 | A105 | 400.00 | 0.60 | 240.00 | Email L. Rocklin, J. Graham, D. Carnelli regarding enforcing |
| | | | | | | | | PJR order and review responses, form pleadings |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Tel. con. D. Barron re: enforcing PJR order |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2023 | | 41
P
B120 | A102 | 400.00 | 1.60 | 640.00 | Research regarding enforcement of PJR Order on yacht |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2023 | | 41
P
B120 | A104 | 400.00 | 1.20 | 480.00 | Finalize summary judgment papers regarding Lady May |
| | | | | | | | | and attention to filing same |
| | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/19/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Confer W. Farmer regarding motion to expedite, tweak |
| | | | | | | | | motion to expedite, attention to filing |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | | 19
P
B120 | A105 | 450.00 | 0.70 | 315.00 | Draft e-mail to Attorney Linsey identifying potential issues |
| | | | | | | | | and forwarding template for Rule 64 motion for order in |
| | | | | | | | | aid of Pre-Judgment Remedy. |
Despins, Ch 11 Trustee/Luc A.
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 13 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 38 of 99
**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount**
| | NEUBERT, PEPE & MONTEITH, P.C. | |
|--|--------------------------------|--|
| | | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
|-------------------------------------------|------------|-----------------|------|--------|------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5248.001 | 03/20/2023 | 82
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review and comment regarding inquiries about anticipated
pre-judgment attachment methods and fees
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2023 | 41
P
B120 | A102 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Further emails to/from L. Rocklin/J. Graham/D. Carnelli re:
enforcing attachment (.4); review form pleadings (.3) |
| 5248.001 | 03/20/2023 | 41
P
B120 | A105 | 400.00 | 0.30 | 120.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Emails to/from J. Graham re: marshal compensation and |
| | | | | | | | most efficient way of executing on future judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to orders setting status conferences and email N.
Bassett regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to service of Order to Show Cause and deadline
to serve/file COS, emails to/from N. Bassett regarding
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with D. Barron regarding DIP
account and emails to/from D. Barron re: DIP account
issues
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2023 | 41
P
B120 | A106 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from trustee and N. Bassett regarding March 21
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Review revised order re: S.N. apartment, attention to filing
same (.4); emails to/from A. Bongartz (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review correspondence, HK USA certificate of service, and
corporate registries re: service of Golden Spring and Lamp
Capital (.4); email N. Bassett and E. Sutton regarding
proposed service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to attachment from D. Barron for MORs, confer
with D. Barron as to same, and email to S. Mowery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to service of Order to Show Cause
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from N. Bassett regarding response to Himalaya
Investment MTQ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 41
P
B120 | A103 | 400.00 | 1.30 | 520.00 | Draft objection and motion to compel re: Himalaya
Investment MTQ (1.2); email to N. Bassett (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Emails to/from N. Bassett regarding meet-and-confer and
emails with R. Freeth
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/20/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Draft COS for Order to Show Cause and email to E. Sutton
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Telephone conference with H. Claiborn re: case admin
matters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Attention to insurance renewals and policy documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review government motion re: notifying victims in Kwok
criminal case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2023 | 41
P
B120 | A102 | 400.00 | 0.60 | 240.00 | Review PJR research and caselaw from D. Barron and K.
Catalano
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2023 | 41
P
B120 | A101 | 400.00 | 1.60 | 640.00 | Prepare for hearings/status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 14 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 39 of 99
| Case 22-50073
Date: 08/04/2023 | | Doc 2053 | | Filed 08/04/23 | Detail Fee Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C. | | Entered 08/04/23 19:09:59
Page 39 of 99
Page: 14 |
|-------------------------------------------|---------------|-----------------|-----------|----------------|-----------------------------------------------------------------------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 03/21/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from E. Sutton regarding service of Golden
Spring and Lamp Capital
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2023 | 41
P
B120 | A107 | 400.00 | 0.50 | 200.00 | Emails to/from N. Bassett regarding objection/cross motion
to compel Himalaya Investments, attention to filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2023 | 41
P
B120 | A109 | 400.00 | 3.80 | 1,520.00 | Attend status conference and hearings in Bridgeport
bankruptcy court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/21/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Emails to/from and telephone conference with A. Saulitus
re: K. Sloane 2004 subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2023 | 41
P
B120 | A108 | 400.00 | 0.30 | 120.00 | Emails to/from courtroom deputy regarding Zoom
credentials for March 23 hearing and circulate to counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review UBS R&O's re: amended subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from L. Fried regarding new UBS R&O's and
compliance with amended subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Revise COS re: Order to Show Cause and email N. Bassett,
W. Farmer re: further service and revisions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from N. Bassett, R. Freeth regarding March 23
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from E. Sutton regarding objection to J. Brown
subpoena and response |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|------|--------|----------------------------------------------------------------|
| 5248.001 | 03/22/2023 | 41
P
B120 | A106 | 400.00 | 0.50 | 200.00 | Email memo to trustee, N. Bassett re: suggested next steps |
| | | | | | | | re: Qiang Guo and Bravo Luck |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Emails to/from N. Bassett re: service of Qiang Guo and |
| | | | | | | | potential motion for entry of default (.3); attention to order |
| | | | | | | | setting answer deadline, attention to prior service, review |
| | | | | | | | Rules 7/7004 re: international service and prior emails with |
| | | | | | | | analysis (.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2023 | 41
P
B120 | A103 | 400.00 | 0.80 | 320.00 | Work on subpoenas for revised 4th omnibus 2004 exam |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/22/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Review revised 4th omnibus 2004 exam |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| 03/22/2023 | P | | 400.00 | 0.40 | 160.00 | Review revised 4th omnibus 2004 exam |
|------------|---|----------------------------------------------------------------------------------|--------|----------------------------------------------|--------------------------------------|---------------------------------------------------------------|
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 03/22/2023 | P | | 400.00 | | 520.00 | Research regarding international service rules for amended |
| | | | | | | complaint, review cases, and email N. Bassett analysis |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 03/22/2023 | P | | 400.00 | | 120.00 | Additional emails to/from N. Bassett regarding service of |
| | | | | | | Qiang Guo with advice |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 03/22/2023 | P | | 400.00 | | 200.00 | Review CSG disclosure of compensation, emails to/from |
| | | | | | | trustee, N. Bassett regarding entities funding legal fees and |
| | | | | | | including in 4th omnibus 2004 exam motion |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 03/22/2023 | P | | 400.00 | | 160.00 | Research Joyord Sportswear and email E. Sutton regarding |
| | | | | | | including Joyord in 4th omnibus 2004 exam motion |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 03/22/2023 | P | | 400.00 | | 120.00 | Review Mei Guo/HK USA motion for extension of time to |
| | | | | | | disclose assets and email trustee, N. Bassett regarding |
| | | 41
B120
41
B120
41
B120
41
B120
41
B120
41
B120 | | A103
A102
A107
A104
A102
A104 | 1.30
0.30
0.50
0.40
0.30 | |
same
Despins, Ch 11 Trustee/Luc A.
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 15 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 40 of 99
| NEUBERT, PEPE & MONTEITH, P.C. |
|--------------------------------|
|--------------------------------|
| | Trans | H | | | | Hours | | |
|-------------------------------------------------------|------------|---------|----------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery
5248.001 | 03/23/2023 | P | 8
B120 | A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding indictment,
Pre-Judgment Remedy status and status of Lady May and
Sherry Netherland apartment (.4); review indictment of |
| 5248.001 | 03/23/2023 | P | 8
B120 | A111 | 500.00 | 1.70 | 850.00 | Debtor (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attend court hearing on motion to quash subpoena by
Himalaya Investments (1.0); review pleading and objection |
| 5248.001 | 03/23/2023 | P | 8
B120 | A111 | 500.00 | 0.60 | 300.00 | (.4); telephone attorney Linsey regarding status (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review draft subpoenas for 2004 application (.4); draft |
| | | | | | | | | memo to Attorney Sutton with proposed subpoenas and
update on cover sheets and timing of filing of application
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/23/2023 | 41
P | B120 | A105 | 400.00 | 0.60 | 240.00 | Confer with D. Skalka regarding hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/23/2023 | 41
P | B120 | A107 | 400.00 | 0.30 | 120.00 | Attention to court order regarding HK Parties' MET re:
disclosure of assets and tel. con. N. Bassett, confer W.
Farmer regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/23/2023 | 41
P | B120 | A109 | 400.00 | 0.70 | 280.00 | Prepare for hearing and attend part of Zoom hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/23/2023 | 41
P | B120 | A107 | 400.00 | 0.10 | 40.00 | Confer with E. Sutton regarding J. Brown subpoena
objection and response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/23/2023 | 41
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to Baldiga appearance in Kwok criminal case and
email trustee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/23/2023 | 41
P | B120 | A107 | 400.00 | 0.30 | 120.00 | Tel. con. J. Cesaroni and emails to/from J. Moriarty
regarding MSJ statement of undisputed material facts,
emails to/from W. Farmer re: same and email document to
J. Moriarty
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/23/2023 | 41
P | B120 | A107 | 400.00 | 0.60 | 240.00 | Tel. con. with E. Sutton regarding further revised 4th
omnibus 2004 exam motion and attention to additional
subpoenas, RFPs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/23/2023 | 41
P | B120 | A103 | 400.00 | 0.30 | 120.00 | Review 4th omnibus 2004 exam package and confer with
D. Skalka regarding exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | 85
P | B120 | A111 | 200.00 | 2.10 | 420.00 | Prepare revised subpoenas, requests for production, and
coversheets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | 85
P | B120 | A111 | 200.00 | 4.50 | 900.00 | Prepare overnight service of Fourth Supplemental Rule
2004 Motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | P | 8
B120 | A111 | 500.00 | 0.40 | 200.00 | Review rule 2004 examination application and attachments;
meet with S. Mowery regarding service of application; draft
memorandum to attorney Linsey and Sutton regarding
service requirements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | 41
P | B120 | A103 | 400.00 | 1.20 | 480.00 | Work on 4th omnibus 2004 exam motion/exhibits re:
adding additional subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | 41
P | B120 | A103 | 400.00 | 0.60 | 240.00 | Finalize 4th omnibus 2004 exam motion package and
attention to filing, email E. Sutton re: filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | 41
P | B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from E. Sutton, S. Mowery regarding 4th omnibus
2004 exam motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | 41
P | B120 | A104 | 400.00 | 0.40 | 160.00 | Review emergency motion to modify repair reserve
Despins, Ch 11 Trustee/Luc A. |
Ho Wan Kwok, Debtor
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 16 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 41 of 99
| | Trans | | H | | | Hours | | |
|----------|---------------------------------------------------------|------|-----------------|-----------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
| 5248.001 | Phase ID B120 Asset Analysis and Recovery
03/24/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conferences with E. Sutton re: 4th omnibus 2004
exam (x2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/24/2023 | | 41
P
B120 | A105 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conference with L. Rocklin about Greenwich
Land PJR application
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/24/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review draft Greenwich Land complaint for PJR prep
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Attention to service of trustee's motion to modify repair
reserve and hearing notice, draft COS and attention to
filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Email N. Bassett, W. Farmer regarding motion to modify
repair reserve and Monday hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Tel. con. D. Barron re: Greenwich Land PJR application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Confer with W. Farmer regarding prep for March 29
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | | 41
P
B120 | A103 | 400.00 | 1.40 | 560.00 | Begin drafting Greenwich Land/Hing Chi Ngok PJR
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | | 60
P
B120 | A105 | 475.00 | 0.30 | 142.50 | Telephone conference with P. Linsey about Greenwich Land
PJR application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | | 19
P
B120 | A105 | 450.00 | 0.30 | 135.00 | Confer with Attorney Linsey regarding procedure for ex
parte application for prejudgment remedy.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | | 82
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review requests for information from P. Linsey regarding
application for Pre-Judgment Remedy and respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | | 41
P
B120 | A103 | 400.00 | 0.70 | 280.00 | Draft third motion to extend removal deadline and emails
to/from A. Bongartz regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with D. Barron regarding PJR
application and ex-parte relief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | | 41
P
B120 | A103 | 400.00 | 2.10 | 840.00 | Work on Greenwich Land/Hing Chi Ngok PJR application
and supporting papers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Further telephone conferences with D. Barron regarding
PJR application and TRO/PI motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | | 41
P
B120 | A102 | 400.00 | 1.90 | 760.00 | Research re: ex-parte PJR application and draft email memo
to D. Barron regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | | 41
P
B120 | A102 | 400.00 | 1.60 | 640.00 | Research re: TRO application and availability of relief
without a hearing (1.4); emails to D. Barron regarding same
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | | 41
P
B120 | A105 | 400.00 | 0.30 | 120.00 | Emails to/from L. Rocklin regarding ex-parte PJR
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Emails to/from N. Bassett regarding rebuttal exhibits and
attention to Rule 56 and local MSJ rules re: supplemental
exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
5248.001 03/26/2023 41 P B120 A102 400.00 0.40 160.00 Research regarding collateral estoppel as "question of law"
and email analysis to N. Bassett Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 17 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 42 of 99
| NEUBERT, PEPE & MONTEITH, P.C. | |
|--------------------------------|--|
| | |
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount |
|----------|-------------------------------------------|-----------------|-----------|--------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B120 Asset Analysis and Recovery | | | | | |
| 5248.001 | 03/26/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00
Review demonstrative for MSJ argument and trustee, N.
Bassett emails re: same, email N. Bassett re: demonstrative
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00
Emails to D. Barron with additional analysis regarding
TRO/PI motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00
Attention to filing MET re: removal deadline and emails
to/from A. Bongartz re: same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | 41
P
B120 | A104 | 400.00 | 0.50 | 200.00
Review revised proposed order re: motion for summary
judgment and emails to/from A. Bongartz re: same,
attention to filing order, email A. Bongartz
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/26/2023 | 60
P
B120 | A105 | 475.00 | 0.20 | 95.00
E-mails to/from P. Linsey regarding ex-parte Pre-Judgment
Remedy application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2023 | 85
P
B120 | A111 | 200.00 | 0.60 | 120.00
Draft, finalize and file Attorneys Skalka and Linsey notices
of appearance in new adversary proceeding Trustee v.
Greenwich Land
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | |
| 5248.001 | 03/27/2023 | 8
P
B120 | A111 | 500.00 | 1.70 | 850.00 | Telephone Attorney Linsey regarding results of court
hearing and status of Lady May and commencement of
Greenwich Land and adversary proceeding (.4); review
complaint and review appearances in new proceeding (1.3)
Despins, Ch 11 Trustee/Luc A. |
|----------|------------|----------------|------|--------|------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2023 | 8
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Telephone Attorney Linsey regarding service on Capital |
| | | | | | | | One with Pre-Judgment Remedy documents (.2); review |
| | | | | | | | Capital One contacts in CT (.2); draft memorandum to |
| | | | | | | | attorney Linsey with contact information (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
5248.001 03/27/2023 41 P B120 A104 400.00 0.30 120.00 Review rebuttal declaration and emails to/from N. Bassett
| | | | | | | | | regarding same |
|----------|------------|---|------------|------|--------|------|--------|---------------------------------------------------------|
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2023 | P | 41
B120 | A104 | 400.00 | 0.80 | 320.00 | Review revised draft PJR papers and memorandum of law |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2023 | P | 41
B120 | A103 | 400.00 | 0.40 | 160.00 | Revise PJR memorandum of law |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2023 | P | 41
B120 | A107 | 400.00 | 0.60 | 240.00 | Email D. Barron with comments on revised PJR papers and |
| | | | | | | | | tel. con. with D. Barron re same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2023 | P | 41
B120 | A101 | 400.00 | 1.60 | 640.00 | Prepare for hearing on MSJ |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| | | | | | | | Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|------|----------|------------------------------------------------------------|
| 5248.001 | 03/27/2023 | 41
P
B120 | A109 | 400.00 | 5.80 | 2,320.00 | Attend hearing on MSJ, repair reserve motion in Bridgeport |
| | | | | | | | bankruptcy court |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2023 | 41
P
B120 | A105 | 400.00 | 0.40 | 160.00 | Telephone conference with D. Skalka about summary |
| | | | | | | | judgment ruling |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Review ex-parte PJR motion and tel. con. with D. Barron |
| | | | | | | | about vestigial documents |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2023 | 41
P
B120 | A103 | 400.00 | 0.80 | 320.00 | Draft MET re: motion to intervene and emails to/from A. |
| | | | | | | | Bongartz re: same, attention to filing |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conferences with D. Barron and E. Sutton |
| | | | | | | | regarding amended PJR application |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/27/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Review and comment re E. Sutton notice re: amended PJR |
| | | | | | | | application and amended PJR application |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
5248.001 03/28/2023 8 P B120 A111 500.00 0.50 250.00 Review Pre-Judgment Remedy order and writ of
attachment (.2); draft memorandum to attorney Linsey
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 18 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 43 of 99
NEUBERT, PEPE & MONTEITH, P.C.
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | regarding service of documents (.2); draft memorandum to
Constable Gallup regarding service of documents (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conference with E. Sutton and emails to E.
Sutton regarding service/COS re: Qiang Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A102 | 400.00 | 0.20 | 80.00 | Review C. Daly analysis re: UK service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from W. Farmer, E. Sutton regarding UK service
re: Bravo Luck amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Emails to/from trustee regarding Mercantile Int'l Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from L. Zimmerman regarding Mercantile Int'l
Bank and proposed meet-and-confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A104 | 400.00 | 0.80 | 320.00 | Attention to WaPo article about Kwok control of Gettr and
analyze re: implications on discovery (.5); confer W. Farmer
and D. Barron regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Confer with D. Barron regarding Mercantile Int'l Bank and
review "Offering Memorandum" re: MIB
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.50 | 200.00 | Zoom conference with counsel for Mercantile Int'l Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Email update to trustee regarding Zoom conference with
Mercantile Int'l Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Telephone conferences with trustee and D. Barron |
5248.001 03/28/2023 41 P B120 A104 400.00 0.40 160.00 Review Yanping Wang bond motion re: proposed
| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron and trustee regarding payment of
insurance premiums |
|----------|------------|-----------------|------|--------|------|--------|---------------------------------------------------------------------------------|
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Draft COS regarding 4th omnibus 2004 exam motion and |
| | | | | | | | email E. Sutton regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review orders granting PJR motions and TRO |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron regarding PJR/TRO orders |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|----------|------------|---------|------|------|--------|------|--------|---------------------------------------------------------------------|
| 5248.001 | 03/28/2023 | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Email PJR/TRO orders to Evan Goldstein with cover email |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P | B120 | A105 | 400.00 | 0.20 | 80.00 | Telephone conference with L. Rocklin regarding attachment
papers |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P | B120 | A103 | 400.00 | 1.90 | 760.00 | Prepare PJR attachment papers for real property and |
| | | | | | | | | direction for service to marshal |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P | B120 | A102 | 400.00 | 0.30 | 120.00 | Locate and review property description for Greenwich |
| | | | | | | | | property for PJR attachment |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P | B120 | A103 | 400.00 | 1.20 | 480.00 | Work on papers to effectuate attachment of PJR on |
| | | | | | | | | Greenwich real property and accounts |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron and E. Sutton regarding PJR |
regarding pending ex-parte PJR application, TRO
co-signors and email to trustee, PH team regarding next
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
2004 exam motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 19 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 44 of 99
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | attachment/service papers
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/28/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conferences with D. Barron regarding PJR
papers |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A103 | 400.00 | 0.70 | 280.00 | Finalize PJR papers and email to D. Skalka for service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Review motion to limit notice re: fee apps and attention to
filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/28/2023 | 60
P
B120 | A105 | 475.00 | 0.20 | 95.00 | Telephone conference with P. Linsey regarding attachment
papers
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/28/2023 | 8
P
B120 | A105 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Confer P. Linsey regarding status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 58
P
B120 | A111 | 200.00 | 0.30 | 60.00 | Prepare overnight service for documents to Capital One
Bank
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/29/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to order granting motion to limit notice re: fee
apps and email A. Bongartz regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Sutton regarding COS for 4th omnibus
2004 exam motion and attention to revised COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Tel. conf. D. Barron re: "Lady May 2" and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 41
P
B120 | A102 | 400.00 | 0.60 | 240.00 | Review records re: "Lady May 2" and research Kwok
statements about boat
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Tel. conf. with D. Barron and email D. Barron regarding
request for status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review disclosure of assets filed by HK Parties and email D.
Barron re: same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Emails to/from trustee regarding recording/service of PJR
papers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Emails to/from D. Skalka regarding constable's progress
with PJR papers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from A. Bongartz regarding service of application
for reimbursement of expenses/hearing notice and filing
COS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review D. Barron letter to Bank of Princeton and tel. conf.
D. Barron regarding similar letter to Capital One Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from D. Barron re: Capital One bank statements
and review statements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Draft letter to Capital One regarding PJR/TRO, revise and
send
Despins, Ch 11 Trustee/Luc A. |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 20 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 45 of 99
| Client | Trans
Date | H
Tkpr | P | Task Code | Rate | Hours
to Bill | Amount | |
|----------|-------------------------------------------|-----------|-----------|-----------|--------|------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 03/29/2023 | 41
P | B120 | A102 | 400.00 | 0.40 | 160.00 | Review statutes regarding service of foreign LLC without
registered agent, search for public business records re:
Greenwich Land and confer with D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron about UST fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/29/2023 | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron about offering memorandum
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | P | 8
B120 | A111 | 500.00 | 0.60 | 300.00 | Telephone Attorney Sutton regarding motion to
compromise and motion to seal and extent of protective
order (.3); draft memorandum to attorney Claiborn
regarding motion to seal (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | P | 8
B120 | A111 | 500.00 | 1.00 | 500.00 | Attend emergency status conference on Lady May II
disclosure , revised orders to address Lady May II and
status of Lady May; telephone Attorney Linsey regarding
results of conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | P | 8
B120 | A111 | 500.00 | 0.80 | 400.00 | Attend conference call with client and co-counsel
regarding plans for emergency status conference and
issues to be addressed at conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | P | 8
B120 | A111 | 500.00 | 1.00 | 500.00 | Review, revise and execute letters to Bank of China
regarding injunction and Pre-Judgment Remedy order
concerning Mei Guo and HK USA (.4); draft memorandum
to Attorney Sutton regarding letters and notice to bank
counsel De Palma (.3); draft memorandum to Attorney De |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
|----------|------------|-----------------|------|--------|------|--------|------------------------------------------------------------|
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | 8
P
B120 | A111 | 500.00 | 0.60 | 300.00 | Telephone Constable Gallup (2x) regarding service of |
| | | | | | | | Pre-Judgment Remedy order and related documents; |
| | | | | | | | review draft writ and telephone Constable Gallup with |
| | | | | | | | comments; draft memo to client regarding status of service |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | 41
P
B120 | A105 | 400.00 | 0.10 | 40.00 | Email S. Mowery re COS re 4th omnibus 2004 exam motion |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Attention to order scheduling status conference re: "Lady |
| | | | | | | | May 2" and email to request Zoom credentials |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Emails to/from A. Bongartz and A. Luft regarding status |
| | | | | | | | conference March 30 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Email trustee regarding status of summons in Greenwich |
| | | | | | | | Land adv. proc. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | 41
P
B120 | A106 | 400.00 | 0.30 | 120.00 | Email trustee analysis re: status conference |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Confer D. Skalka regarding status conference |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Goldstein regarding motion to withdraw |
| | | | | | | | and telephone conference with E. Goldstein |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to E. Goldstein motion to withdraw and email |
| | | | | | | | trustee regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
5248.001 03/30/2023 41 P B120 A105 400.00 0.20 80.00 Tel conf. with D. Skalka following status conference
5248.001 03/31/2023 8 P B120 A111 500.00 0.60 300.00 Draft memorandum to Attorney Claiborn and Attorney
Palma regarding Bank of China accounts and status of rule
2004 application (.3)
Ho Wan Kwok, Debtor
claim (.1)
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
Sutton regarding protective order and motion to seal issues (.2); review draft motion to seal (.3) ; telephone Attorney Linsey regarding status of motion to compromise
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 21 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 46 of 99
| | NEUBERT, PEPE & MONTEITH, P.C. | |
|--|--------------------------------|--|
| | | |
| | Trans | H | | | Hours | | |
|-------------------------------------------|------------|-----------------|-----------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 03/31/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Telephone Constable Gallup on status of service of
Pre-Judgment Remedy documents on defendants, bank
and land records (.2); draft memorandum to client
regarding call with Constable (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from J. Gervais, T. Sadler regarding payment of
UST fees
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from N. Bassett and W. Farmer regarding further
meet-and-confer with R. Freeth re: Liu/Himalaya
Investments |
| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft email to L. Zimmerman with "Offering Memorandum"
and regarding acceptance of service of 2004 subpoena and
attention to response
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Email E. Sutton and R. Freeth regarding further
meet-and-confer with R. Freeth re: Liu/Himalaya
Investments
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to update re: PJR attachment/service from D.
Skalka, emails to/from E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | 41
P
B120 | A102 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review local rules regarding procedures re: claims
objections and email analysis to J. Kuo and D. Barron
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from A. Bongartz and D. Barron regarding claims
objection procedures and attention to transcript
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from J. Kosciewicz re: IRS subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from L. Fried re: production of UBS docs re: IRS
subpoena
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to JPMorgan Chase re production of Chase docs re:
IRS subpoena
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Draft second MET to respond to Bravo Luck motion to
intervene (.4); emails to/from A. Bongartz regarding same
(.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Attention to issuance of summons in Greenwich Land
adversary proceeding, attention to applicable service rules,
and email D. Barron and E. Sutton with advice re: service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Tel. conf. with D. Skalka regarding potential service of
secretary of the state
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Email to D. Barron regarding potential additional service of
Greenwich Land via secretary of the state
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | 41
P
B120 | A103 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to filing second MET re: Bravo Luck motion to
intervene and email A. Bongartz regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/31/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review Kwok motion for release on bond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/31/2023 | 8
P
B120 | A105 | 500.00 | 0.20 | 100.00 | Telephone conference with P. Linsey regarding potential
service of secretary of the state
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/03/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Review draft motion to seal; draft memorandum to
Attorney Sutton with comments and information on
motion to expedite |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 22 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 47 of 99
**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount**
NEUBERT, PEPE & MONTEITH, P.C.
| | Phase ID B120 Asset Analysis and Recovery | | | | | |
|----------|-------------------------------------------|-----------------|------|--------|------|---------------------------------------------------------------------|
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/03/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00
Review Kwok criminal case motion seeking bond |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00
Emails to/from N. Bassett regarding government |
| | | | | | | production in criminal case and obtaining documents |
| | | | | | | responsive to 2004 subpoena |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00
Emails to/from D. Barron regarding rules governing claims |
| | | | | | | objection and related procedures |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00
Emails to/from D. Barron regarding service of Greenwich |
| | | | | | | |
| | | | | | | Land/HCN PJR papers and email D. Skalka regarding |
| | | | | | | service |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | |
| | | | | | | | objection and related procedures
Despins, Ch 11 Trustee/Luc A. |
|----------|------------|-----------------|------|--------|------|--------|-------------------------------------------------------------------|
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from D. Barron regarding service of Greenwich |
| | | | | | | | Land/HCN PJR papers and email D. Skalka regarding |
| | | | | | | | service |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with W. Farmer regarding second |
| | | | | | | | HK USA MSJ |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from W. Farmer about filing order of HK USA |
| | | | | | | | second MSJ |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to emails from W. Farmer, D. Skalka regarding |
| | | | | | | | second HK USA MSJ |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/03/2023 | 41
P
B120 | A104 | 400.00 | 0.90 | 360.00 | Review HK USA second MSJ/order, memorandum of law, |
| | | | | | | | SUMF, and Bassett Declaration/exhibits |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/03/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Finalize papers for second HK USA MSJ and attention to |
| | | | | | | | filing same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Confer with W. Farmer regarding second HK USA MSJ |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/03/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Email J. Moriarty regarding HK USA SUMF |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/04/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Telephone marshall regarding status of service of |
| | | | | | | | complaint and Pre-Judgment Remedy documents on |
| | | | | | | | defendants and return of service; draft memorandum to |
| | | | | | | | client and Attorney Linsey regarding results of call |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/04/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Telephone Attorney Luft regarding service of protective |
| | | | | | | | order on Attorney Major ; draft memorandum to Attorney |
| | | | | | | | Major with protective order |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/04/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Marshall regarding service of |
| | | | | | | | summons on Greenwich and defendants; draft |
| | | | | | | | memorandum to Attorney Linsey regarding status of |
| | | | | | | | service |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/04/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to Attorney Sutton on procedure for |
| | | | | | | | submission of consent order; review draft order |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/04/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from W. Farmer and R. Freeth regarding Jiaming |
| | | | | | | | Liu meet-and-confer |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/04/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Email Chase Bank reps regarding compliance with |
| | | | | | | | amended subpoena |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/04/2023 | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Attention to C. Major appearance and email D. Skalka re: |
| | | | | | | | notice to C. Major |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/04/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review HK USA objection to motion to expedite second |
| | | | | | | | MSJ |
Despins, Ch 11 Trustee/Luc A.
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 23 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 48 of 99
| વેલું એ | f | ר | P | - |
|---------|---|---|---|---|
| | | | | |
| | Trans | H | | | | Hours | | | |
|-------------------------------------------|------------|------|------------|-----------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |
| 5248.001 | 04/05/2023 | P | 58
B120 | A106 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Draft e-mail sent to client with M&T Bank discovery
material | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 04/05/2023 | P | 8
B120 | A111 | 500.00 | 0.20 | 100.00 | Telephone marshall regarding service status in Greenwich
Land matter and proof of service
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/05/2023 | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to E. Sutton 2004 discovery questions and
response | |
| 5248.001 | 04/05/2023 | P | 41
B120 | A103 | 400.00 | 0.80 | 320.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review motion to enter into agreements regarding Lady | |
| | | | | | | | | May and motion to expedite, finalize, and attention to filing
same
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/05/2023 | P | 41
B120 | A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from D. Skalka regarding Bank of America
discovery
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/05/2023 | P | 41
B120 | A108 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Email Google (YouTube) production to UnitedLex, emails
to/from S. Phan regarding same | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 04/05/2023 | P | 41
B120 | A107 | 400.00 | 0.60 | 240.00 | Memorandum to Sutton regarding status of NPM discovery
targets
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/05/2023 | P | 41
B120 | A107 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Prepare and participate in telephonic meet-and-confer with
R. Freeth regarding J. Liu discovery
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/05/2023 | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from W. Farmer and J. Kosciewicz regarding trial
subpoenas and review trial subpoenas for execution
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/05/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from I. Lucas regarding Silvergate 2004 subpoena
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/06/2023 | P | 8
B120 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Linsey and Marshall
concerning service status of attachment order
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/06/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from D. Barron regarding HCN subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 04/06/2023 | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Attention to emails and documents regarding 5th omnibus
2004 exam motion and email A. Luft regarding motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 04/06/2023 | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with A. Luft regarding 5th 2004
exam motion and email A. Luft, E. Sutton, D. Barron
regarding same
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/06/2023 | P | 41
B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to certificate of attachment as recorded on
Greenwich property and email D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/06/2023 | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Confer W. Farmer about pretrial/scheduling order re: Bravo
Luck adversary proceedings, attention to applicable forms
and email W. Farmer regarding same
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/06/2023 | P | 41
B120 | A101 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to service of Lady May agreements motion and
hearing notice, telephone conference and emails to/from
A. Salzo regarding same
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/07/2023 | P | 8
B120 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to Marshall regarding proof of service
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/07/2023 | P | 41
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Telephone conference with trustee and email trustee
regarding certificate of attachment re: Greenwich property
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/07/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from J. Moriarty regarding HK USA second MSJ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 24 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 49 of 99
| | Trans | H | | | Hours | | |
|----------|-------------------------------------------|-----------------|-----------|--------|---------|--------|---------------------------------------------------------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | |
| 5248.001 | 04/07/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron regarding service refusal re: |
| | | | | | | | Qiang Guo |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/07/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from K. Catalano regarding objection to motion |
| | | | | | | | to dismiss in Bravo Luck A.P. and attention to applicable |
| | | | | | | | rules |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/08/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Review response to motion to adjourn PI hearing, finalize |
| | | | | | | | and attention to filing same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/10/2023 | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Emails to/from D. Skalka about service of PJR/TRO/PI |
| | | | | | | | papers and status of constable's returns |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/10/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review draft correspondence to court regarding HK USA |
| | | | | | | | motion to dismiss and emails to/from N. Bassett, W. Farmer |
| | | | | | | | and trustee regarding same
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/10/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Revise correspondence to court regarding HK USA motion |
| | | | | | | | to dismiss |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/10/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with W. Farmer regarding HK USA |
| | | | | | | | motion to dismiss |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/10/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Finalize and send correspondence to court regarding HK |
| | | | | | | | USA motion to dismiss |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/10/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Telephone conference with A. Bongartz regarding |
| | | | | | | | resolution to Bravo Luck motion to intervene |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/10/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review proposed order resolving motion to intervene and |
| | | | | | | | attention to filing same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/10/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review Paul Hastings special fee application (re: HK parties' |
| | | | | | | | subpoena compliance) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/10/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Finalize Paul Hastings special fee application and attention |
| | | | | | | | to filing same, email A. Bongartz |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | | |
5248.001 04/11/2023 41 P B120 A104 400.00 0.20 80.00 Attention to correspondence from A. Hadjicharalambous'
5248.001 04/11/2023 41 P B120 A103 400.00 0.30 120.00 Work on 2004 exam subpoenas for 4th omnibus 2004
5248.001 04/11/2023 41 P B120 A105 400.00 0.20 80.00 Emails to/from S. Mowery regarding 2004 4th omnibus
5248.001 04/11/2023 41 P B120 A107 400.00 0.20 80.00 Emails to/from E. Sutton and tel. con with E. Sutton about
5248.001 04/11/2023 41 P B120 A108 400.00 0.20 80.00 Telephone conference with constable regarding service of
5248.001 04/11/2023 41 P B120 A103 400.00 0.80 320.00 Draft omnibus certificate of service regarding PJR/TRO/PI
5248.001 04/11/2023 41 P B120 A104 400.00 0.30 120.00 Review certificates of attachment from constable regarding
counsel and witnesses' subpoena and involvement, correspondence from D. Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
4th omnibus 2004 exam motion subpoenas
correspondence from constable Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
bank and real property attachments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
2004 exam motion subpoenas and confer with S. Mowery
PJR/TRO/PI papers re: Greenwich Land and attention to
exam motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
about subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
papers
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 25 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 50 of 99
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount |
|----------|-------------------------------------------|-----------------|-----------|--------|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B120 Asset Analysis and Recovery | | | | | |
| 5248.001 | 04/11/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00
Telephone conference with constable regarding service of
summons and complaint in Greenwich Land adversary
proceeding and attention to correspondence from D.
Barron and E. Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/11/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00
Draft certificate of service regarding summons and
complaint in Greenwich Land adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/11/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00
Proof, edit and attention to filing omnibus certificate of
service re: PJR/TRO/PI papers and certificate of service
regarding summons and complaint in Greenwich Land
adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/11/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00
Draft certificate of service regarding motion to approve
"Lady May" agreements, attention to correspondence
regarding service, proof COS and attention to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/11/2023 | 41
P
B120 | A101 | 400.00 | 1.60 | 640.00
Prepare for hearings in main case and adversary
proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/11/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00
Emails to/from A. Saulitus regarding 2004 exam subpoena
on Brown Harris Stevens and K. Sloane compliance
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor | |
|----------|------------|-----------------|------|--------|------|----------|---------------------------------------------------------------------------------------------------------------|--|
| 5248.001 | 04/11/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to UBS subpoena compliance, pending motion to
compel, and emails to/from L. Fried regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/11/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Sutton and D. Barron regarding Brown | |
| | | | | | | | Harris Stevens Subpoena and PH involvement re: BHS | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/11/2023 | 41
P
B120 | A109 | 400.00 | 3.60 | 1,440.00 | Attend hearing in Bridgeport bankruptcy court in main | |
| | | | | | | | case and HK USA and Greenwich Land adversary | |
| | | | | | | | proceedings | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/11/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Confer with trustee and N. Bassett regarding debtor's | |
| | | | | | | | motion to stay Court's order regarding Rule 2004 | |
| | | | | | | | subpoena | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/12/2023 | 41
P
B120 | A104 | 400.00 | 1.10 | 440.00 | Review oppositions to motion to dismiss in Bravo Luck | |
| | | | | | | | adversary proceedings | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/12/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron and K. Catalano about | |
| | | | | | | | oppositions to motions to motions to dismiss in Bravo Luck | |
| | | | | | | | adversary proceedings/corrected opposition papers | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/12/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review correspondence between A. Bongartz, Brown | |
| | | | | | | | Rudnick Counsel (S. Best and W. Baldiga), and trustee | |
| | | | | | | | regarding hearing on motion to stay and draft email to | |
| | | | | | | | court requesting scheduling re: motion to stay | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/12/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Emails to/from trustee regarding debtor's motion to stay | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/12/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Revise and email courtroom deputy regarding motion stay | |
| | | | | | | | and motion to expedite (Brown Rudnick) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/12/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review correspondence between trustee and E. Argles | |
| | | | | | | | (Harcus Parker) and trustee (including lengthy discussion of | |
| | | | | | | | UK recognition and UBS litigation proceedings) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
5248.001 04/12/2023 41 P B120 A106 400.00 0.20 80.00 Emails to/from trustee regarding UBS UK litigation and U.S.
discovery Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 26 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 51 of 99
| വ്യക | o if addi | నా | D |
|------|-----------|----|---|
| | | | |
| | Trans | | H | | | Hours | | |
|-------------------------------------------|------------|------|-----------------|-----------|--------|---------|----------|-------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to correspondence with B. Peterson regarding |
| | | | | | | | | Amazon and email B. Peterson regarding service of |
| | | | | | | | | Amazon Web Services subpoena |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Email subpoena to Brown Harris and Stevens outside |
| | | | | | | | | counsel (A. Saulitus) and general counsel (B. Krolik) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from L. Fried regarding UBS discovery |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Attention to subpoenas and service for bank and tech |
| | | | | | | | | subpoenas under fourth omnibus 2004 exam motion and |
| | | | | | | | | email S. Mowery regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Telephone conference with trustee regarding UBS UK |
| | | | | | | | | litigation |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to W. Farmer email (and thread) regarding |
| | | | | | | | | |
| | | | | | | | | discovery with respect to objection to Qiang Guo proof of |
| | | | | | | | | claim |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A102 | 400.00 | 0.30 | 120.00 | Research regarding discovery rights regarding claims |
| | | | | | | | | objection |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with W. Farmer about Qiang Guo |
| | | | | | | | | discovery |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review court's scheduling order regarding Greenwich Land |
| | | | | | | | | |
| | | | | | | | | adversary proceeding |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to trustee and N. Bassett regarding Greenwich Land |
| | | | | | | | | adversary proceeding scheduling |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review and revise scheduling order with respect to Bravo |
| | | | | | | | | Luck adversary proceedings |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from N. Bassett, W. Farmer, and A. Luft regarding |
| | | | | | | | | Bravo Luck adversary proceedings scheduling/pretrial order |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A102 | 400.00 | 0.40 | 160.00 | Research regarding forensic examinations in D. Conn |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with D. Barron regarding objections |
| | | | | | | | | to motions to dismiss in Bravo Luck adversary proceedings |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A103 | 400.00 | 3.30 | 1,320.00 | Draft motion to limit notice and to seal |
| | | | | | | | | pleadings/proceedings with respect to motion to abandon |
| | | | | | | | | property of the estate |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Email trustee regarding motion to limit notice/seal |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A104 | 400.00 | 1.20 | 480.00 | Review Barclays bank records |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/12/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to trustee, N. Bassett regarding Barclays bank |
| | | | | | | | | records |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/13/2023 | | 85
P
B120 | A111 | 200.00 | 1.00 | 200.00 | Revise and finalize subpoenas authorized pursuant to |
| | | | | | | | | fourth supplemental Rule 2004 motion (.8); e-mails with |
| | | | | | | | | Attorney Skalka regarding same (.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| 5248.001 | 04/13/2023 | | 8
P
B120 | A111 | 500.00 | 1.60 | 800.00 | Review subpoenas for rule 2004 examinations and draft |
| | | | | | | | | memorandum to Attorney Linsey and S. Mowery regarding |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 27 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 52 of 99
NEUBERT, PEPE & MONTEITH, P.C.
| Client | Trans
Date | H
Tkpr | P
Task Code | Rate | Hours
to Bill | Amount | |
|----------|-------------------------------------------|-----------|----------------|--------|------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B120 Asset Analysis and Recovery | | | | | | |
| 5248.001 | 04/13/2023 | 41
P | B120
A107 | 400.00 | 0.20 | 80.00 | status and subpoena service issues (1.0); meet with
Attorney Linsey regarding discovery responses and
enforcement issues, 4/18 and 4/20 hearings and plans for
same (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Email Brian Peterson regarding AWS subpoena and
attention to service of AWS subpoena
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/13/2023 | 41
P | B120
A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from E. Sutton regarding Mercantile Bank
discovery/subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
|----------|------------|-----------------|------|--------|------|--------|-----------------------------------------------------------------------------------------------------|--|
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/13/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from A. Saulitis regarding BHS/Sloane Rule 2004
discovery | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/13/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Attention to emails from Chase and email S. Kennedy | |
| | | | | | | | regarding meet-and-confer | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/13/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review revised Bravo Luck pretrial order and email N. | |
| | | | | | | | Bassett regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/13/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Further revise Bravo Luck pretrial order and email N. | |
| | | | | | | | Bassett | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/13/2023 | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Telephone conference with trustee regarding motion to | |
| | | | | | | | limit notice re: motion to abandon | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/13/2023 | 41
P
B120 | A103 | 400.00 | 1.20 | 480.00 | Revise motion to limit notice based on call with trustee and | |
| | | | | | | | email to trustee | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 04/13/2023 | 41
P
B120 | A104 | 400.00 | 0.80 | 320.00 | Review application for reimbursement of expenses and | |
| | | | | | | | email comments to D. Skalka | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/13/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from L. Fried regarding Rule 2004 discovery | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 04/13/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Email L. Zimmerman regarding Mercantile bank | |
| | | | | | | | subpoena/service | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/13/2023 | 41
P
B120 | A105 | 400.00 | 0.60 | 240.00 | Confer with D. Skalka regarding Rule 2004 discovery, April | |
| | | | | | | | hearings and strategy
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/14/2023 | 85
P
B120 | A111 | 200.00 | 1.30 | 260.00 | Research proper service of subpoenas including review of | |
| | | | | | | | court rules pursuant to fourth Rule 2004 order | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/14/2023 | 85
P
B120 | A111 | 200.00 | 0.80 | 160.00 | Telephone conferences with CT marshals regarding service | |
| | | | | | | | on CT banks (.5); transmit subpoenas for service (.3)
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/14/2023 | 8
P
B120 | A111 | 500.00 | 1.20 | 600.00 | Review service issues for subpoenas on examinees in 4th | |
| | | | | | | | rule 2004 order (.3); review application to amend retention | |
| | | | | | | | terms for boat management and draft memorandum to | |
| | | | | | | | Attorney Linsey regarding court process (.7); telephone | |
| | | | | | | | Attorney Linsey regarding 4/21 status conference and
Bravo Luck adversary proceeding issues (.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/14/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to attorney Kinsella regarding new rule | |
| | | | | | | | 2004 application and examinee information (.3); telephone | |
| | | | | | | | Attorney Linsey regarding timing of filing application (.1) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 04/14/2023 | 82
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review correspondence from Attorney Skalka regarding | |
| | | | | | | | assistance with case (.2); review incoming motions (.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/14/2023 | 41
P
B120 | A101 | 400.00 | 0.60 | 240.00 | Prepare for call with A. Saulitis regarding BHS/Sloane 2004 | |
*CAR Friday 08/04/2023 1:15 pm*
subpoenas and review correspondence regarding parties'
involvement
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 28 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 53 of 99
**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount**
NEUBERT, PEPE & MONTEITH, P.C.
| | Phase ID B120 Asset Analysis and Recovery | | | | | | |
|----------|-------------------------------------------|-----------------|------|--------|------|--------|------------------------------------------------------------|
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/14/2023 | 41
P
B120 | A101 | 400.00 | 0.40 | 160.00 | Telephone conference with A. Saulitis regarding |
| | | | | | | | BHS/Sloane 2004 subpoenas |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/14/2023 | 41
P
B120 | A101 | 400.00 | 0.70 | 280.00 | Prepare for telephone conference with L. Fried regarding |
| | | | | | | | further UBS discovery needed and amended subpoena, |
| | | | | | | | attention to UBS production to date, and emails to/from L. |
| | | | | | | | Fried regarding call |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.50 | 200.00 | Telephone conference with L. Fried regarding UBS |
| | | | | | | | discovery |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Email N. Bassett regarding BHS/Sloane discovery |
| | | | | | | | conference and potential WhatsApp data |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from J. Kosciewicz and UnitedLex regarding |
| | | | | | | | capturing BHS/Sloane WhatsApp data |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.70 | 280.00 | Attend Zoom conference with J. Kosciewicz and United Lex |
| | | | | | | | regarding WhatsApp production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Email N. Bassett and A. Luft regarding conference with |
| | | | | | | | UnitedLex and WhatsApp issue |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Draft email to A. Saulitis with proposed procedures to |
| | | | | | | | capture BHS/Sloane ESI |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Sutton and D. Barron regarding |
| | | | | | | | BHS/Sloane search terms |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Draft email to A. Saulitis with proposed procedures to | |
|----------|------------|-----------------|------|--------|------|--------|--------------------------------------------------------|--|
| | | | | | | | capture BHS/Sloane ESI | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Sutton and D. Barron regarding | |
| | | | | | | | BHS/Sloane search terms | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to emails to/from J. Cline and N. Bassett | |
| | | | | | | | regarding Bravo Luck discovery schedule | |
| | | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.80 | 320.00 | Prepare and attend Zoom discovery/planning conference
with F. Lawall and J. Cline regarding Bravo Luck adversary
proceedings
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/14/2023 | 41
P
B120 | A104 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Attention to Judge y order and notice of status conference
and potential dismissal of trustee vacatur appeal (.3); emails
to N. Bassett and D. Skalka regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
5248.001 04/14/2023 41 P B120 A103 400.00 0.30 120.00 Finalize proof and revisions to motion to limit notice
5248.001 04/14/2023 41 P B120 A107 400.00 0.20 80.00 Emails to/from E. Sutton regarding additional 2004 exam
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
discovery targets Despins, Ch 11 Trustee/Luc A.
regarding motion to abandon and attention to filing
| | | | | | | | Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|------|--------|------------------------------------------------------------|
| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conferences with trustee and F. Lawall regarding |
| | | | | | | | motion to limit notice re: motion to abandon |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/14/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Communicate (other outside counsel) Telephone |
| | | | | | | | conference with A. Bongartz regarding Friday filings |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/14/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review amended application re: EOCS retention and review |
| | | | | | | | rules regarding contested matter under 363 retention, |
| | | | | | | | emails to/from D. Skalka regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/14/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to filing amended EOCS retention application |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/14/2023 | 41
P
B120 | A108 | 400.00 | 0.20 | 80.00 | Emails to/from clerk regarding Zoom instructions for April |
| | | | | | | | 20 hearing and email trustee re: same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 29 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 54 of 99
| | NEUBERT, PEPE & MONTEITH, P.C. | |
|--|--------------------------------|--|
| | | |
| | Trans | | H | | | | Hours | | | | |
|-------------------------------------------|------------|------|---------|------|-----------|--------|---------|----------|------------------------------------------------------------------------------------------------|--|--|
| Client | Date | Tkpr | | P | Task Code | Rate | to Bill | Amount | | | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/14/2023 | | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from E. Sutton about attachment of Greenwich | | |
| | | | | | | | | | Land assets
Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/14/2023 | | 41
P | B120 | A103 | 400.00 | 1.80 | 720.00 | Begin work on motion to abandon and research for motion | | |
| | | | | | | | | | to abandon assets | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/14/2023 | | 41
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Review proposed consent order regarding Lady May valve | | |
| | | | | | | | | | replacement work and attention to filing same | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/14/2023 | | 41
P | B120 | A103 | 400.00 | 0.60 | 240.00 | Review trustee's objection to Debtor's response to Order to | | |
| | | | | | | | | | Show Cause, attention to COS, and attention to filing | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/14/2023 | | 41
P | B120 | A104 | 400.00 | 0.20 | 80.00 | Review Bravo Luck proofs of claim, telephone conference | | |
| | | | | | | | | | with D. Barron regarding POCs, email emails to/from D. | | |
| | | | | | | | | | Barron regarding same | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/14/2023 | | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Attention to emails negotiating Sherry Netherland | | |
| | | | | | | | | | possession stipulation | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/14/2023 | | 41
P | B120 | A104 | 400.00 | 1.30 | 520.00 | Review and analyze HK parties' objection to second partial | | |
| | | | | | | | | | MSJ and HK parties' counter statement of facts | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/16/2023 | | 8
P | B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Attorney Kinsella with information | | |
| | | | | | | | | | regarding examinees for rule 2004 application; review client | | |
| | | | | | | | | | information on examinees | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/16/2023 | | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from A. Luft regarding potential Gettr subpoenas | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/16/2023 | | 41
P | B120 | A107 | 400.00 | 0.40 | 160.00 | Review D. Barron search terms and edit search terms, email
D. Barron regarding search terms | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/16/2023 | | 41
P | B120 | A103 | 400.00 | 0.90 | 360.00 | Compile information and correspondence for 5th omnibus | | |
| | | | | | | | | | 2004 exam (.7); email D. Skalka regarding outline for 5th | | |
| | | | | | | | | | omnibus 2004 exam (.2) | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/16/2023 | | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron and E. Sutton regarding 5th | | |
| | | | | | | | | | omnibus 2004 exam | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/16/2023 | | 41
P | B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with E. Sutton regarding April 18 | | |
| | | | | | | | | | hearing and attention to E. Sutton email regarding same | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/16/2023 | | 41
P | B120 | A104 | 400.00 | 0.60 | 240.00 | Review and analyze motion to dissolve PJR/PI and motion
to expedite same | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/17/2023 | | 5
P | B120 | A105 | 450.00 | 0.50 | 225.00 | Communicate (in firm) and review correspondence from | | |
| | | | | | | | | | Attorney Skalka regarding supplemental motion 2004 | | |
| | | | | | | | | | motion (.2); review prior 2004 motion (.3) | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/17/2023 | | 5
P | B120 | A103 | 450.00 | 6.10 | 2,745.00 | Draft/review and revise fifth supplemental rule 2004 | | |
| | | | | | | | | | motion (4.4); review correspondence and prepare | | |
| | | | | | | | | | correspondence to Attorney Skalka regarding motion (.3); | | |
| | | | | | | | | | draft subpoenas for motion (.6); draft request for | | |
| | | | | | | | | | production for deponents (.8) | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/17/2023 | | 85
P | B120 | A111 | 200.00 | 0.30 | 60.00 | Draft e-mails with NY process server regarding status of | | |
| | | | | | | | | | subpoena service
Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/17/2023 | | 8
P | B120 | A111 | 500.00 | 0.80 | 400.00 | Meet with Attorney Linsey regarding 4/18 and 4/20 | | |
| | | | | | | | | | hearings and review court docket (.4); draft memorandum | | |
| | | | | | | | | | to Attorney Barron and Attorney Millman regarding status | | |
| | | | | | | | | | of Sherry Netherland security deposit (.4) | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 30 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 55 of 99
| | Trans | | H | | | | Hours | | |
|----------|-------------------------------------------|------|--------|------|-----------|--------|---------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | | P | Task Code | Rate | to Bill | Amount | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 04/17/2023 | | 8
P | B120 | A111 | 500.00 | 0.20 | 100.00 | Review Bank of Princeton response to subpoena; draft
memorandum to Attorney Linsey regarding response
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/17/2023 | | 8
P | B120 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Barron regarding Sherry
Netherland fees and status
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/17/2023 | | 8
P | B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Review draft of rule 2004 application; draft memorandum
to Attorney Linsey regarding status of draft
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/17/2023 | 41 | P | B120 | A103 | 400.00 | 4.60 | 1,840.00 | Ho Wan Kwok, Debtor
Work on motion to abandon
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/17/2023 | 41 | P | B120 | A104 | 400.00 | 1.60 | 640.00 | Ho Wan Kwok, Debtor
Review particulars of asset subject to abandonment
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/17/2023 | 41 | P | B120 | A104 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Review information regarding asset subject to
abandonment
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/17/2023 | 41 | P | B120 | A102 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Brief research for motion to abandon
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/17/2023 | 41 | P | B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to court order limiting notice re: motion to
abandon and advise trustee re: same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/17/2023 | 41 | P | B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from and telephone conference with L. Fried re:
UBS motion to compel and April 18 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/17/2023 | 41 | P | B120 | A105 | 400.00 | 0.20 | 80.00 | Confer D. Skalka regarding April 18 and 20 hearings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/17/2023 | 41 | P | B120 | A106 | 400.00 | 0.20 | 80.00 | Confer with trustee regarding motion to abandon
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/17/2023 | 41 | P | B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with N. Bassett regarding objection
to motion to expedite motion to dissolve PJR/PI
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/17/2023 | 41 | P | B120 | A103 | 400.00 | 0.80 | 320.00 | Draft objection to motion to expedite motion to dissolve
PJR/PI (.6); emails to/from trustee and N. Bassett regarding
same (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/17/2023 | 41 | P | B120 | A103 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Proof and revise objection to motion to expedite motion to
dissolve PJR/PI, finalize, and attention to filing same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/18/2023 | 41 | P | B120 | A101 | 400.00 | 1.80 | 720.00 | Ho Wan Kwok, Debtor
Prepare for hearings on Order to Show Cause, Bravo Luck
pretrial conference, and motion to compel UBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/18/2023 | 41 | P | B120 | A101 | 400.00 | 3.40 | 1,360.00 | Attend hearings on Order to Show Cause, Bravo Luck
pretrial conference, and motion to compel UBS at
Bridgeport bankruptcy court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/18/2023 | 41 | P | B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with E. Sutton about service on
non-responding subpoena parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/18/2023 | 41 | P | B120 | A104 | 400.00 | 0.30 | 120.00 | Review documents re: service on non-responding
subpoena parties and E. Sutton email
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/18/2023 | 41 | P | B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with J. Moriarty re: hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/18/2023 | 41 | P | B120 | A106 | 400.00 | 0.10 | 40.00 | Telephone conference with trustee about motion to
abandon
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/18/2023 | 41 | P | B120 | A103 | 400.00 | 0.60 | 240.00 | Review and finalize reply in support of motion for summary |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
|----------|------------|-----------------|------|--------|------|--------|------------------------------------------|
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/18/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review motion to employ broker and terms |
judgment, attention to filing same
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 31 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 56 of 99
| L | age | | o orage | ನ | ( |
|---|-----|--|---------|---|---|
| | | | | | |
| | Trans | H | | | | Hours | | |
|-------------------------------------------|------------|------|------------|-----------|--------|---------|--------|------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/18/2023 | P | 41
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to order scheduling hearing on oral motion for |
| | | | | | | | | relief from motion sealing motion to abandon and |
| | | | | | | | | telephone conference with trustee to update |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/18/2023 | P | 41
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to revised order re: Sherry Netherland access |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/18/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conferences with K. Catalano and D. Barron |
| | | | | | | | | about reply iso Motion for Summary Judgment re: HK USA |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/18/2023 | P | 41
B120 | A103 | 400.00 | 0.70 | 280.00 | Draft response to oral motion for relief re: motion to |
| | | | | | | | | reargue and email to trustee with advice |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/19/2023 | P | 85
B120 | A111 | 200.00 | 0.70 | 140.00 | Prepare service of ECF docket number 1675, 1682 |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/19/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from N. Bassett regarding response to motion to |
| | | | | | | | | stay |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/19/2023 | P | 41
B120 | A103 | 400.00 | 0.40 | 160.00 | Review response to motion to stay and attention to filing |
| | | | | | | | | same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/19/2023 | P | 41
B120 | A101 | 400.00 | 0.10 | 40.00 | Prepare for call with Bravo Luck counsel |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/19/2023 | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conference with Fran Lawall and J. Cline |
| | | | | | | | | regarding Bravo Luck position on motion to abandon |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/19/2023 | P | 41
B120 | A106 | 400.00 | 0.30 | 120.00 | Email update to trustee regarding call with Bravo Luck |
| | | | | | | | | counsel and advice |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/19/2023 | P | 41
B120 | A103 | 400.00 | 0.40 | 160.00 | Finalize response to oral motion to stay and attention to |
| | | | | | | | | filing same, emails to/from trustee regarding same |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/19/2023 | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Review documents regarding agents for service of Golden |
| | | | | | | | | Spring and Lamp Capital |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/19/2023 | P | 41
B120 | A103 | 400.00 | 0.80 | 320.00 | Draft Nick Bassett declaration regarding service of |
| | | | | | | | | non-responsive subpoenaed parties (Golden Spring and |
| | | | | | | | | Lamp Capital) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| 5248.001 | 04/19/2023 | P | 41
B120 | A103 | 400.00 | 0.30 | 120.00 | Revise Bassett declaration and email to E. Sutton |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| | | | | | | | | |
| 5248.001 | 04/19/2023 | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Review revised N. Bassett declaration |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/20/2023 | P | 85
B120 | A111 | 200.00 | 1.20 | 240.00 | Research service address for National Australia Bank (.8); |
| | | | | | | | | draft e-mails with process server regarding same (.4) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/20/2023 | P | 85
B120 | A111 | 200.00 | 0.20 | 40.00 | Draft e-mails and telephone conference with Marshal Brian |
| | | | | | | | | Wright regarding service on US Bank in Hartford |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/20/2023 | P | 8
B120 | A111 | 500.00 | 1.70 | 850.00 | Attend court hearings on motion for summary judgment in |
| | | | | | | | | HK USA litigation |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/20/2023 | P | 41
B120 | A104 | 400.00 | 0.10 | 40.00 | Telephone conference with trustee regarding motion to |
| | | | | | | | | abandon |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/20/2023 | P | 41
B120 | A103 | 400.00 | 1.40 | 560.00 | Revise motion to abandon per trustee comments |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/20/2023 | P | 41
B120 | A104 | 400.00 | 0.30 | 120.00 | Review UBS letter to trustee |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 32 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 57 of 99
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 04/20/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to orders scheduling hearings and emails
to/from D. Skalka regarding same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/20/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from A. Bongartz regarding UK recognition
proceedings for motion to abandon and attention to UK
court order
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/20/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Emails to/from D. Barron regarding proofs of claim
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/20/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review order denying Kwok release on bail
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/20/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to letters regarding Kwok bail proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/20/2023 | 8
P
B120 | A111 | 500.00 | 4.80 | 2,400.00 | Attend court hearing on motion to compel discovery and
motion for stay of discovery from Debtor and status
conference on motion for abandonment; meet with
Attorney Bassett regarding issues in hearings (3.5); review
pleadings in connection with hearings (1.0); draft
memorandum to Attorney Linsey regarding hearings and
next steps (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/21/2023 | 8
P
B120 | A111 | 500.00 | 1.60 | 800.00 | Telephone conference with Attorney McCauley, counsel for
Coldwell Banker, Attorney Paradis counsel for Sotheby's,
and Marcum representative regarding subpoenas and
responses to subpoenas (1.0); draft memorandum to
Attorneys Sutton and Linsey regarding results of calls and
status of responses (.4); review responses from Coldwell
Banker and Marcum and draft memo to Attorneys Linsey
and Sutton regarding responses (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/21/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Review Marcum and Silvergate subpoena responses; draft
memorandum to Attorney Linsey regarding responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/21/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Millman regarding status
of Sherry Netherlands assessment and security deposit
issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/21/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with E. Sutton about Bassett
declaration
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor | |
|----------|------------|-----------------|------|--------|------|--------|--------------------------------------------------------------|--|
| 5248.001 | 04/21/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Email L. Fried (UBS) regarding grand jury subpoena | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/21/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from T. Sadler regarding Axos bank statements | |
| | | | | | | | and MORs | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/21/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Attention to Marcum email claiming no responsive | |
| | | | | | | | documents, review prior correspondence regarding | |
| | | | | | | | Marcum, and email D. Barron and PH team regarding tax | |
| | | | | | | | returns prepared by Marcum | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/21/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review order awarding trustee fees re: contempt/sanctions | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/21/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review decision denying Y. Wang bail | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/21/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Attention to criminal proceedings government letter | |
| | | | | | | | regarding discovery/trial schedule | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/23/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conference with W. Farmer about Qiang Guo | |
| | | | | | | | and attention to email correspondence regarding Qiang | |
| | | | | | | | Guo | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/24/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Attention to emails with proposed search terms for K. | |
| | | | | | | | Sloane/BHS, revise/work on list of search terms (.4); and | |
| | | | | | | | email list of search terms to A. Saulitis (BHS counsel) (.2) | |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 33 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 58 of 99
**Phase ID B120 Asset Analysis and Recovery**
| Client | Trans
Date
Phase ID B120 Asset Analysis and Recovery | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |
|----------|------------------------------------------------------------|-----------------------------|----------------|------------------|----------------------------------------------------------|--|
| | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 04/24/2023 | 41
P
B120 | A104
400.00 | 0.30 | 120.00
Review motion authorizing movement of Lady May | |
| 5248.001 | 04/24/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review motion authorizing movement of Lady May |
|----------|------------|-----------------|------|--------|------|--------|------------------------------------------------------------------------------------------------------------------|
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/24/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Attention to UST question about MORs and emails to/from
T. Sadler and trustee about MORs/Axos bank statements |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/24/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review motion authorizing movement of Lady May |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/24/2023 | 41
P
B120 | A103 | 400.00 | 0.60 | 240.00 | Attention to N. Bassett language and work on draft notice
of competing proposed orders |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/24/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review debtor's unilateral proposed order regarding |
| | | | | | | | criminal discovery |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/24/2023 | 41
P
B120 | A103 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Revise notice of competing proposed orders |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/24/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Attention to N. Bassett email and further revise proposed |
| | | | | | | | order and notice re: criminal case discovery |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/24/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from N. Bassett and trustee regarding trustee's |
| | | | | | | | notice and proposed order and attention to filing same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/24/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from John Penn regarding Silvergate Bank |
| | | | | | | | discovery |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/24/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Attention to emails between A. Luft, W. Farmer, D. Barron |
| | | | | | | | and N. Bassett regarding initial disclosures to Bravo Luck in |
| | | | | | | | Bravo Luck A.P.'s |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/24/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from W. Farmer and K. Catalano regarding |
| | | | | | | | appellate counter-designation of record, notice
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/24/2023 | 41
P
B120 | A104 | 400.00 | 0.70 | 280.00 | Review counter-designation of record, notice, in Mei Guo |
| | | | | | | | contempt appeal, finalize and attention to filing same in |
| | | | | | | | bankruptcy and district court cases |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Telephone Attorney Linsey regarding Lady May status and |
| | | | | | | | 4/27 hearings on sale process |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/25/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to client regarding bank statement |
| | | | | | | | issue for operating reports; draft memorandum to S. |
| | | | | | | | Mowery regarding January to March 2023 bank statements
and report status |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with D. Barron re: 2004 |
| | | | | | | | discovery/BHS |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Attention to court order regarding Zoom status conference |
| | | | | | | | and telephone calls to J. Moriarty, A. Smith, and I. Goldman |
| | | | | | | | regarding Zoom hearing |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from trustee and K. Mayhew regarding potential |
| | | | | | | | zoom hearing on April 26 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Telephone conference with W. Farmer regarding 2004 |
| | | | | | | | discovery/BHS meet-and-confer |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/25/2023 | 41
P
B120 | A101 | 400.00 | 0.30 | 120.00 | Prepare for meet-and-confer with Silvergate counsel |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Meet-and-confer with J. Penn (Silvergate counsel) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 34 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 59 of 99
**Trans H Hours**
| NEUBERT, PEPE & MONTEITH, P.C. |
|--------------------------------|
|--------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |
|-------------------------------------------|------------|-----------------|-----------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from T. Sadler, D. Barron, and trustee regarding
Genever LLC MORs
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Confer E. Sutton regarding HK USA PJR deadlines
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from L. Fried regarding UBS discovery
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Review Axos bank statements and emails to/from D. Skalka
regarding same and MORs
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review draft initial disclosures for Bravo Luck litigation
from W. Farmer
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Attention to numerous emails to/from A. Luft, W. Farmer,
N. Bassett, D. Barron regarding Bravo Luck initial
disclosures
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Review revised initial disclosures
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Finalize initial disclosures (Bravo Luck) and attention to
service
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A103 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Draft and file COS re initial disclosures to Bravo Luck
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Review Bravo Luck's initial disclosures to trustee
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to amended order scheduling status conference
and regarding April 26 matters
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
Review and finalize Marcum-prepared tax returns
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from J. Penn extending deadline for R&O's to
subpoena
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Review Bravo Luck reply in support of motion to dismiss
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A103 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Draft trustee's statement regarding Brown Rudnick/conflict
issues and email to N. Bassett and trustee
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/25/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Email to A. Saulitis and B. Krolik regarding BHS/K. Sloane
subpoena and scope of K. Sloane's services
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/26/2023 | 85
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Draft and review e-mails with NY process server and CT
marshal regarding service status; review proof of service for
M&T Bank, HSBC, and National Bank of Australia
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/26/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to First Republic bank contact
regarding subpoena response and request for additional
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/26/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Revise trustee's statement regarding Brown
Rudnick/conflict issues and emails to/from N. Bassett and
trustee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/26/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Finalize statement re: Brown Rudnick and attention to filing
same
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/26/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from A. Luft regarding BHS subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 35 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 60 of 99
**Trans H Hours**
**Phase ID B120 Asset Analysis and Recovery**
| NEUBERT, PEPE & MONTEITH, P.C. | |
|--------------------------------|--|
|--------------------------------|--|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
|----------|-------------------------------------------|------|-----------------|-----------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 04/26/2023 | | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review documents regarding K. Sloane broker services for
Kwok
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/26/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Emails to/from D. Barron regarding K. Sloane/BHS services |
| | | | | | | | Kwok |
|----------|------------|-----------------|------|--------|------|----------|----------------------------------------------------------------------------------------------------------------|
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/26/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from D. Barron regarding K. Sloane/BHS services |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/26/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Emails to/from B. Krolick, A. Saulitis, N. Bassett regarding |
| | | | | | | | BHS/K. Sloane subpoenas |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/26/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review 2004 discovery targets compilation from E. Sutton |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/26/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone conference with E. Sutton regarding 9019
motion |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/26/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review draft 9019 motion (Clark Hill) and telephone |
| | | | | | | | conference with E. Sutton regarding suggested edits |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/26/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review HK USA reservation of rights regarding Lady May |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/26/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review order holding Golden Spring and Lamp Capital in
contempt of court |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/27/2023 | 85
P
B120 | A111 | 200.00 | 1.00 | 200.00 | Prepare file and organize pleadings for 4/27 hearings |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/27/2023 | 8
P
B120 | A111 | 500.00 | 4.00 | 2,000.00 | Attend court hearings on retention of broker, boat transfer |
| | | | | | | | to RI and status of Kwok discovery issues (3.4); meet with |
| | | | | | | | Trustee and Attorney Bongartz on results of hearings (.6) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/27/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Telephone Attorney Sutton regarding plans to file 9019
motion under seal and status of filing |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/27/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Redfin in response to subpoena and |
| | | | | | | | objections |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/27/2023 | 41
P
B120 | A101 | 400.00 | 0.40 | 160.00 | Prepare for BHS/K. Sloane meet-and-confer |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/27/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Telephonic meet-and-confer with counsel for BHS/K. |
| | | | | | | | Sloane |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/28/2023 | 85
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Finalize and file Clark Hill settlement motion |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/28/2023 | 85
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Finalize and file motion to seal with respect to Clark Hill |
| | | | | | | | settlement motion exhibits |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/28/2023 | 85
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Finalize and file motion to expedite Clark Hill settlement |
| | | | | | | | motion and motion to seal |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/28/2023 | 85
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Finalize and file revised proposed order re: docket numbers |
| | | | | | | | 1453 and 1649 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/28/2023 | 8
P
B120 | A111 | 500.00 | 1.70 | 850.00 | Draft proposed order regarding Kwok discovery dispute in |
| | | | | | | | response to 4/27 status conference (.6); draft |
| | | | | | | | memorandum to client and Attorney Bassett with draft |
| | | | | | | | order (.3); revise proposed order and draft memorandum
to Attorney Baldiga with order (.4); draft notice of |
| | | | | | | | submission of order to Court without Debtor consent to |
| | | | | | | | order (.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/28/2023 | 8
P
B120 | A111 | 500.00 | 1.30 | 650.00 | Telephone Attorney Sutton regarding filing of Rule 9019 |
| | | | | | | | motion (.3); draft memorandum to Attorney Sutton with |
| | | | | | | | comments to motion to expedite hearing (.6); review draft |
| | | | | | | | motions to seal, approve settlement and expedite hearing |
(.4)
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 36 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 61 of 99
NEUBERT, PEPE & MONTEITH, P.C.
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | | |
|-------------------------------------------|---------------|----------------|-----------|----------------|------------------|----------|-------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/01/2023 | 8
P | B120 | A111
500.00 | 0.60 | 300.00 | Telephone Attorney Fried regarding UBS discovery | |
| | | | | | | | responses and 5/2 hearing on motion to compel (.4); draft | |
| | | | | | | | memorandum to Attorney Linsey regarding call and plans | |
| | | | | | | | for 5/2 hearing (.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/01/2023 | 41
P | B120 | A104
400.00 | 0.90 | 360.00 | Review debtor's supplemental submission regarding order | |
| | | | | | | | to show cause and attached transcript (0.6); review limited | |
| | | | | | | | order regarding order to show cause (0.3) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/01/2023 | 41
P | B120 | A104
400.00 | 0.20 | 80.00 | Review government letter in criminal case regarding | |
| | | | | | | | criminal case protective order | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/01/2023 | 41
P | B120 | A107
400.00 | 0.20 | 80.00 | Emails to/from W. Farmer and A. Smith confirming no | |
| | | | | | | | subpoena issues regarding Greenwich Land | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/01/2023 | 41
P | B120 | A107
400.00 | 0.20 | 80.00 | Emails to/from A. Luft regarding 9019 motion | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/01/2023 | 41
P | B120 | A107
400.00 | 0.40 | 160.00 | telephone conference with Lisa Fried regarding motion to
compel UBS (0.2), confer with D. Skalka regarding UBS | |
| | | | | | | | motion to compel and May 2 hearing (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/02/2023 | 85
P | B120 | A111
200.00 | 0.30 | 60.00 | Review status of service of Rule 2004 subpoenas and draft | |
| | | | | | | | e-mail correspondence to Attorney Skalka regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/02/2023 | 8
P | B120 | A111
500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Sutton regarding local | |
| | | | | | | | procedure for out of state counsel attendance at rule 9019 | |
| | | | | | | | hearing and suggestion for CT counsel | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/02/2023 | 41
P | B120 | A107
400.00 | 0.80 | 320.00 | Emails to/from N. Bassett regarding negotiations with | |
| | | | | | | | Freeth and J. Liu lawsuit in Arizona and review prior | |
| | | | | | | | correspondence and draft affidavit (0.3), review complaint | |
| | | | | | | | in J. Liu lawsuit in Arizona (0.4), email W. Farmer regarding
J. Liu lawsuit (0.1) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/02/2023 | 41
P | B120 | A107
400.00 | 0.10 | 40.00 | Telephone conference with L. Fried re: UBS motion to | |
| | | | | | | | compel/discovery | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/02/2023 | 41
P | B120 | A101
400.00 | 2.30 | 920.00 | Prepare for hearings
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/02/2023 | 41
P | B120 | A109
400.00 | 4.20 | 1,680.00 | Attend hearings in Bridgeport bankruptcy court | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/02/2023 | 41
P | B120 | A107
400.00 | 0.30 | 120.00 | Confer with D. Barron re: Qiang Guo | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/02/2023 | 41
P | B120 | A104
400.00 | 0.20 | 80.00 | Attention to Qiang Guo POC and emails regarding service
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/02/2023 | 41
P | B120 | A102
400.00 | 1.60 | 640.00 | Research regarding fraudulent transfer claims in District of | |
| | | | | | | | Connecticut and review case law | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/02/2023 | 41
P | B120 | A103
400.00 | 0.40 | 160.00 | Review proposed order extending Sotheby's as broker and | |
| | | | | | | | attention to filing same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/03/2023 | 8
P | B120 | A111
500.00 | 0.40 | 200.00 | Telephone G. Rimondo at First Republic Bank regarding | |
| | | | | | | | discovery issues; draft memorandum to G. Rimondo with | |
| | | | | | | | additional identification information | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/03/2023 | 8
P | B120 | A111
500.00 | 0.30 | 150.00 | Telephone Attorney Linsey regarding subpoena | |
| | | | | | | | compliance issues and status of discovery responses | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/03/2023 | 41
P | B120 | A107
400.00 | 2.90 | 1,160.00 | Emails to/from E. Sutton regarding subpoena to First Bank | |
| | | | | | | | of Greenwich (0.2), attention to service of First Bank of | |
Greenwich subpoena, emails to/from L. Rocklin regarding
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 37 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 62 of 99
5248.001 05/03/2023 41 P B120 A104 400.00 0.10 40.00 Attention to NPM revised order allowing expenses
| | Trans | | H | | | Hours | |
|----------|-------------------------------------------|------|-----------------|-----------|--------|---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | |
| | | | | | | | same (0.3), correspond with D. Skalka regarding PII to
pursue banks discovery (0.1), telephone conference with D.
Skalka regarding discovery and strategy (0.7), Review
outstanding banks subpoenas and outstanding discovery
and work on agendas for meet-and-confers (1.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2023 | | 41
P
B120 | A104 | 400.00 | 1.00 | 400.00
Review/analyze motion regarding operation of Lady May 2
and motion to expedite and emails to/from A. Bongartz
regarding same (0.6), finalize and attention to filing motion
regarding operation of Lady May 2 and motion to expedite
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2023 | | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00
Attention to orders in Liu v. trustee (Arizona case)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00
Review and analyze Bravo Luck adv. proc. scheduling order
(0.3), correspond with W. Farmer and N. Bassett regarding
Bravo Luck adv. proc. scheduling order (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2023 | | 41
P
B120 | A101 | 400.00 | 0.20 | 80.00
Attention to service of Lady May 2 docs |
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|------|--------|----------------------------------------------------------------------------------------|
| 5248.001 | 05/03/2023 | 41
P
B120 | A101 | 400.00 | 1.60 | 640.00 | Review outstanding banks subpoenas and outstanding |
| | | | | | | | discovery and work on agendas for meet-and-confers |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2023 | 41
P
B120 | A106 | 400.00 | 0.90 | 360.00 | Telephone conference with trustee regarding insurance |
| | | | | | | | (0.1), review emails, etc. forwarded by trustee regarding |
| | | | | | | | insurance coverage (0.8) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2023 | 41
P
B120 | A101 | 400.00 | 1.20 | 480.00 | Prepare for hearing (0.8), emails to/from clerk and PH team |
| | | | | | | | regarding moving hearing to Zoom (0.3), emails to/from A. |
| | | | | | | | Smith regarding hearing (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2023 | 41
P
B120 | A109 | 400.00 | 0.50 | 200.00 | Attend Zoom hearing re: 9019 motion |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2023 | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Revise order granting motion to seal re: 9019 motion and |
| | | | | | | | email E. Sutton regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2023 | 41
P
B120 | A105 | 400.00 | 0.50 | 200.00 | correspond with D. Skalka regarding banks discovery (0.2), |
| | | | | | | | emails to/from N. Bassett and D. Barron regarding J. Liu |
| | | | | | | | and M&T Bank searches, confirmation of identity (0.3)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2023 | 41
P
B120 | A103 | 400.00 | 0.80 | 320.00 | Review motion to move Lady May to foreign trade zone |
| | | | | | | | and motion to expedite, finalize same and attention to |
| | | | | | | | filing |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | correspond with A. Bongartz regarding new Lady May |
| | | | | | | | motion |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2023 | 41
P
B120 | A101 | 400.00 | 0.20 | 80.00 | Attention to service of Lady May 2 motion |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Correspondence to A. Saulitis and B. Krolik to follow up |
| | | | | | | | regarding K. Sloane/BHS discovery |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 38 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 63 of 99
| | | | | | NEUBERT, PEPE & MONTEITH, P.C. | | |
|-------------------------------------------|---------------|----------------|--------------|--------|--------------------------------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/05/2023 | 41
P | B120
A103 | 400.00 | 0.60 | 240.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise order granting motion to seal re Clark Hill 9019
motion and attention to filing same and to service (0.5),
correspond with trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/05/2023 | 41
P | B120
A104 | 400.00 | 3.00 | 1,200.00 | Ho Wan Kwok, Debtor
Correspond with L. Fried regarding UBS subpoena
compliance (0.2), review and analyze UBS discovery to date
regarding outstanding materials (2.8)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/05/2023 | 41
P | B120
A103 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Draft COS regarding contempt order (0.3), correspond with
E. Sutton regarding same (0.1), finalize COS regarding
contempt order and attention to filing (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/05/2023 | 41
P | B120
A103 | 400.00 | 1.10 | 440.00 | Ho Wan Kwok, Debtor
Review notice regarding Qiang Guo claim objection and
proposed order (0.3), correspond with D. Barron regarding
same (0.2), revise, finalize and attention to filing notice and
order (0.6)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/08/2023 | 8
P | B120
A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Telephone JP Morgan Chase official regarding discovery
responses and document production
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/08/2023 | 8
P | B120
A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Telephone D. Leon of Liberty Jet regarding document
production (.1); draft memorandum to Attorney Sutton
regarding call (.2); review document production from
Liberty Jet and draft memorandum to Attorney Sutton with
production (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/08/2023 | 8
P | B120
A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Telephone Attorney Paradis counsel for Sotheby's
regarding subpoena served on agent and agent's
production issues (.3); draft memorandum to Attorney
Sutton with results of call (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
5248.001 05/08/2023 41 P B120 A107 400.00 3.00 1,200.00 Prepare for discovery meet-and-confer with Marcum (0.7),
| | | | | | | | Marcum meet-and-confer with A. Luft, J. Kosciewicz, and L.
Adler (Marcum) (1.2), correspond with R. Solis (Marcum)
regarding 2004 discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
|----------|------------|-----------------|------|--------|------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| 5248.001 | 05/08/2023 | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Confer with D. Skalka regarding Rule 2004 discovery (0.2),
correspond with E. Sutton and D. Skalka regarding Liberty
Jet discovery (0.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/08/2023 | 41
P
B120 | A107 | 400.00 | 1.00 | 400.00 | Ho Wan Kwok, Debtor
Prepare for telephonic meet-and-confer with UBS counsel
(0.6), telephonic meet-and-confer with L. Fried (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/08/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review and analyze HK parties' reservation of rights
regarding Lady May
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/08/2023 | 41
P
B120 | A104 | 400.00 | 0.30 | 120.00 | Review/analyze criminal case filings regarding Y. Wang
detention
Despins, Ch 11 Trustee/Luc A. | |
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/08/2023 8 P B120 A111 500.00 0.30 150.00 Draft memorandum to US Bank regarding production deadline and Personal Identification information in response to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/08/2023 8 P B120 A111 500.00 0.20 100.00 Draft memorandum to Attorneys Baron and Sutton regarding Liberty Jet production, review production
prepare email memo regarding Marcum meet-and-confer (0.6) and correspond with A. Luft and J. Kosciewicz regarding same (0.3), Further prep and participate in
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 39 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 64 of 99
**Phase ID B120 Asset Analysis and Recovery**
NEUBERT, PEPE & MONTEITH, P.C.
| Client | Trans
Date | Tkpr | H | P
Task Code | | Rate | Hours
to Bill | Amount | | |
|----------|-------------------------------------------|------|---|----------------|------|--------|------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |
| 5248.001 | 05/09/2023 | | P | 41
B120 | A107 | 400.00 | 0.60 | 240.00 | Telephone conference with trustee regarding contacts with
insurance broker, carrier (0.1), review correspondence and
documents regarding contacts with insurance broker,
carrier (0.3), email trustee and D. Barron regarding contacts
with insurance broker, carrier (0.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/09/2023 | | P | 41
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Emails to/from W. Farmer regarding 23-458 appeal
counter-designations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/09/2023 | | P | 41
B120 | A104 | 400.00 | 0.40 | 160.00 | Review recent Zeisler fee disclosure and email trustee and
D. Barron regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/09/2023 | | P | 41
B120 | A104 | 400.00 | 0.70 | 280.00 | Review/analyze Greenwich Land answer and affirmative | |
| | | | | | | | D. Barron regarding same
Despins, Ch 11 Trustee/Luc A. | |
|----------|------------|-----------------|------|--------|------|--------|-----------------------------------------------------------------------------------------------------------------------|--|
| 5248.001 | 05/09/2023 | 41
P
B120 | A104 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Review/analyze Greenwich Land answer and affirmative | |
| | | | | | | | defenses
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/09/2023 | 41
P
B120 | A103 | 400.00 | 0.90 | 360.00 | review and finalize 23-458 appellee designations and | |
| | | | | | | | notice of filing and attention to filing same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/09/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Attention to trustee email regarding May 10 hearings (0.1) | |
| | | | | | | | and draft email to courtroom deputy regarding hearings | |
| | | | | | | | (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/09/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Correspond with W. Farmer regarding appellee | |
| | | | | | | | designations | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/09/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to Marcum request for additional time for | |
| | | | | | | | production and email A. Luft regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/09/2023 | 41
P
B120 | A107 | 400.00 | 0.70 | 280.00 | Attention to D. Mohamed email regarding motion to stay
(0.1), review motion and relevant rules regarding same | |
| | | | | | | | (0.3), email D. Skalka regarding motion to stay (0.1), email | |
| | | | | | | | D. Mohamed and emails to/from W. Farmer (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/10/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Ho Wan Kwok, Debtor
Draft memorandum to client regarding results of | |
| | | | | | | | Pre-Judgment Remedy service on bank; telephone | |
| | | | | | | | Constable J. Gallup regarding service and bank disclosures | |
| | | | | | | | (.3); review return of service on bank (.1) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Correspond with trustee regarding and search emails | |
| | | | | | | | regarding law firm conflicts | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to email approving remote hearing and email | |
| | | | | | | | clerk regarding same | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A104 | 400.00 | 1.20 | 480.00 | Review/analyze draft insurance litigation pleading
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | conference with trustee regarding insurance litigation | |
| | | | | | | | pleading | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Correspond with D. Barron regarding Nodal and 5th 2004 | |
| | | | | | | | exam motion and attention to status of motion | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Attention to zoom instructions and email trustee regarding | |
| | | | | | | | hearing | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 1.00 | 400.00 | Correspond with NPM counsel re: potential counsel for
insurance coverage litigation (0.5), correspond with trustee | |
| | | | | | | | regarding counsel for insurance coverage litigation (0.2), | |
| | | | | | | | attention to further referral options regarding insurance | |
| | | | | | | | overage litigation (0.2), and email trustee regarding same | |
| | | | | | | | (0.1)
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A101 | 400.00 | 0.60 | 240.00 | plan/prepare for Zoom hearing regarding Lady May/Lady | |
May 2 motions
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 40 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 65 of 99
**Trans H Hours Client Date Tkpr P Task Code Rate to Bill Amount**
**Phase ID B120 Asset Analysis and Recovery**
NEUBERT, PEPE & MONTEITH, P.C.
| Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
|------------------------------------------------------|--|--|
| | | | | | | | Ho Wan Kwok, Debtor | |
|----------|------------|-----------------|------|--------|------|--------|-----------------------------------------------------------------------------------------------------------------------|--|
| 5248.001 | 05/10/2023 | 41
P
B120 | A109 | 400.00 | 0.50 | 200.00 | Appear for/attend Zoom hearing regarding Lady May/Lady | |
| | | | | | | | May 2 motions | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 1.70 | 680.00 | Telephone conference with A. Smith regarding stipulation | |
| | | | | | | | to modify record in preliminary injunction appeal as | |
| | | | | | | | suggested by bankruptcy court (0.3), email A. Smith and S. | |
| | | | | | | | Sarnoff regarding stipulated modification of record (0.2), | |
| | | | | | | | review and analyze HK USA appellants' appellate record
designation package and statement of issues (0.7), | |
| | | | | | | | attention to S. Sarnoff email regarding appellate record | |
| | | | | | | | and emails to/from A. Bongartz regarding appellate record | |
| | | | | | | | (0.3), emails to/from A. Smith regarding appellate record | |
| | | | | | | | stipulation (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Correspond with trustee regarding response to motion to | |
| | | | | | | | stay legal fees award | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Attention to emails regarding examinees under 5th
omnibus 2004 exam motion and email E. Sutton regarding | |
| | | | | | | | same (0.2), emails to/from E. Sutton regarding service on | |
| | | | | | | | Ernst & Young (0.2), emails to/from R. Solis regarding | |
| | | | | | | | Marcum production and email A. Luft regarding same (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Further correspondence with N. Bassett and trustee | |
| | | | | | | | regarding motion to stay | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Correspond with R. Solis and A. Luft confirming Marcum
extension of time | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.10 | 40.00 | Correspond with A. Smith regarding draft stipulation to | |
| | | | | | | | expand appellate court record | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Correspond with A. Bongartz regarding draft stipulation to | |
| | | | | | | | expand appellate court record | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A103 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Review, analyze and revise stipulation regarding appellate | |
| | | | | | | | record (0.4) and email A. Bongartz regarding same (0.1) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A103 | 400.00 | 0.20 | 80.00 | Attention to further revisions to appellate stipulation from | |
| | | | | | | | A. Bongartz and email to A. Smith
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 41
P
B120 | A108 | 400.00 | 0.50 | 200.00 | Telephone conference with state marshal (Copertino) | |
| | | | | | | | regarding service of subpoenas (0.1), telephone conference | |
| | | | | | | | with state marshal (Delli Carpini) regarding service of
subpoena on First County Bank (0.2) and email instructions | |
| | | | | | | | to S. Mourtadh regarding service (0.2) | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/10/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Liberty Jet regarding additional | |
| | | | | | | | document production
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/11/2023 | 41
P
B120 | A104 | 400.00 | 0.70 | 280.00 | Review/analyze Greenwich Land A.P. defendants' | |
| | | | | | | | opposition to motion for preliminary injunction | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/11/2023 | 41
P
B120 | A104 | 400.00 | 1.50 | 600.00 | Review/analyze Greenwich Land A.P. defendants' | |
| | | | | | | | opposition to motion for preliminary injunction (0.7), | |
| | | | | | | | review Greenwich Land A.P. defendants' witness list (0.2), | |
| | | | | | | | Review trustee's Greenwich Land A.P. witness and exhibit | |
| | | | | | | | lists and exhibits (0.6)
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/12/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Attorney Suchter regarding Royal | |
| | | | | | | | Business Bank disclosures and production | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/12/2023 | 8
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to Attorney Sutton regarding status of | |
| | | | | | | | | |
bank subpoena responses and Amazon Web response
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 41 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 66 of 99
| NEUBERT, PEPE & MONTEITH, P.C. | |
|--------------------------------|--|
|--------------------------------|--|
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|----------------|-----------|----------------|------------------|----------|--------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2023 | 8
P | B120 | A111
500.00 | 0.40 | 200.00 | Telephone Attorney Linsey regarding status of Greenwich |
| | | | | | | | Land matter and 5/16 trial and plans for trial
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2023 | 8
P | B120 | A111
500.00 | 1.00 | 500.00 | Review and download sizable document production from |
| | | | | | | | JPMorgan Chase (.8); Draft memorandum to attorney |
| | | | | | | | Sutton and Linsey regarding document production and |
| | | | | | | | next steps (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2023 | 58
P | B120 | A107
200.00 | 0.40 | 80.00 | Draft ommunications with Paul Hastings - Attorney Sutton |
| | | | | | | | to provide discovery from Chase production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2023 | 41
P | B120 | A108
400.00 | 1.70 | 680.00 | Correspond and confer with E. Sutton regarding 5th 2004 |
| | | | | | | | exam motion and outstanding 2004 subpoenas (0.3),
correspond with D. Skalka regarding rule 2004 subpoenas |
| | | | | | | | (0.2), correspond with E. Sutton regarding Silvergate Bank |
| | | | | | | | (0.2), correspond and confer with E. Sutton regarding First |
| | | | | | | | Bank of Greenwich subpoena (0.2), correspond with E. |
| | | | | | | | Sutton regarding Mercantile Bank Int'l subpoena (0.2), work |
| | | | | | | | on 5th omnibus 2004 exam motion (0.6)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2023 | 41
P | B120 | A108
400.00 | 0.30 | 120.00 | Correspond with J. Hellman, A. Smith and S. Sarnoff |
| | | | | | | | regarding supplemental designation of record for PI appeal |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2023 | 41
P | B120 | A108
400.00 | 0.20 | 80.00 | Attention to F. Lawall email regarding insurance coverage
and email to trustee |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2023 | 41
P | B120 | A104
400.00 | 3.70 | 1,480.00 | Correspond with D. Skalka and D. Barron regarding Chase |
| | | | | | | | production (0.2), correspond with UnitedLex regarding |
| | | | | | | | uploading additional Chase production (0.2), review and |
| | | | | | | | analyze additional Chase production (1.7), draft email
memo and send to N. Bassett, W. Farmer (0.4), correspond |
| | | | | | | | with D. Skalka regarding further round of Chase |
| | | | | | | | production, review next tranche of Chase production (1.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2023 | 41
P | B120 | A107
400.00 | 0.20 | 80.00 | Correspond with A. Saulitis regarding K. Sloane/BHS
subpoena compliance |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2023 | 41
P | B120 | A104
400.00 | 1.30 | 520.00 | Review/analyze Greenwich Land hearing exhibits (1.2), |
| | | | | | | | correspond with J. Kosciewicz regarding same (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/12/2023 | 41
P | B120 | A107
400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
Prepare for further UBS meet-and-confer (0.3), telephone |
| | | | | | | | conference with L. Fried (0.5) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2023 | 41
P | B120 | A103
400.00 | 1.20 | 480.00 | Correspond with N. Bassett and W. Farmer regarding first |
| | | | | | | | sets of written discovery requests to Bravo Luck in BL
adversary proceedings (0.2), review and finalize first sets of |
| | | | | | | | written discovery requests and attention to service of same |
| | | | | | | | (0.7), draft COS regarding service of written discovery and |
| | | | | | | | attention to filing same (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2023 | 41
P | B120 | A107
400.00 | 0.20 | 80.00 | Correspond with R. Snodgrass regarding Amazon Web
Services subpoena |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2023 | 8
P | B120 | A111
500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Sutton with Amazon Web |
| | | | | | | | response and objections to subpoena , review response |
| | | | | | | | and objections |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/12/2023 | 8
P | B120 | A111
500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Sutton with Redfin |
| | | | | | | | response and objection to subpoena (.1); review response |
| | | | | | | | and objection (.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/13/2023 | 41
P | B120 | A107
400.00 | 0.30 | 120.00 | correspond with J. Penn regarding Silvergate production
(0.2), attention to correspondence between J. Penn and |
| | | | | | | | UnitedLex regarding Silvergate (0.1) |
Despins, Ch 11 Trustee/Luc A.
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 42 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 67 of 99
**Trans H Hours**
| NEUBERT, PEPE & MONTEITH, P.C. | |
|--------------------------------|--|
|--------------------------------|--|
| Client | Date | Tkpr
P
Task Code | | Rate | to Bill | Amount | |
|-------------------------------------------|------------|------------------------|------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/15/2023 | 58
P
B120 | A107 | 200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Communicate Paul Hastings - Attorney Sutton regarding
additional discovery from Chase
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2023 | 8
P
B120 | A111 | 500.00 | 0.80 | 400.00 | Telephone A. Huertas and B. Curcio at First Bank of
Greenwich regarding responses to attachment order and
document production issues (.5); draft memorandum to B.
Curcio regarding attachment issue (.2); draft memorandum
to attorney Luft regarding attachment information (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2023 | 41
P
B120 | A103 | 400.00 | 1.80 | 720.00 | Ho Wan Kwok, Debtor
Review drafts of consent order continuing hearing on
Greenwich Land preliminary injunction hearing (0.4), mails
to/from D. Barron, A. Luft regarding Greenwich Land
consent order and motion to approve same (0.3), attention
to further revised consent order (0.2), draft consent motion
to approve consent order regarding Greenwich Land
hearing (0.6), emails to/from A. Luft and N. Bassett
regarding consent motion (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2023 | 41
P
B120 | A103 | 400.00 | 1.50 | 600.00 | Ho Wan Kwok, Debtor
Emails to/from E. Sutton regarding 5th omnibus 2004
motion (0.2), further revise 5th omnibus 2004 motion and
email to E. Sutton (0.8), finalize 5th omnibus 2004 motion
and attention to filing same (0.3), emails to/from S.
Mourtadh regarding First Bank of Greenwich subpoena
(0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2023 | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Correspond with A. Luft and N. Bassett regarding
Greenwich Land hearing and notice to PAX, witnesses (0.2),
attention to email from A. Luft regarding email to court
regarding Greenwich Land hearing and work on email to
courtroom deputy regarding same (0.4)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/15/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from N. Bassett and J. Moriarty regarding
adjournment of SN possession adv. proc. pretrial
conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2023 | 41
P
B120 | A103 | 400.00 | 1.20 | 480.00 | Draft consent motion to adjourn pretrial conference and
email to N. Bassett (0.5), emails to/from N. Bassett
regarding consent motion to adjourn pretrial conference
and revise per direction from N. Bassett (0.3), telephone
conference with J. Moriarty regarding consent motion to
adjourn pretrial conference and revise motion accordingly
(0.2), attention to filing consent motion to adjourn pretrial
conference in SN possession adversary proceeding (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2023 | 41
P
B120 | A107 | 400.00 | 2.30 | 920.00 | Emails to/from R. Snodgrass (counsel for Amazon Web
Services) regarding Amazon Web Services subpoena (0.2),
emails to/from E. Sutton regarding fifth omnibus 2004
exam motion and service with respect to same (0.3), review
and analyze provisions from orders granting 2004 exam
motions regarding scheduling of 2004 exam subpoenas
and email analysis to E. Sutton and W. Farmer regarding
same (0.3), correspond with W. Farmer and E. Sutton
regarding Jesse Brown and Himalaya entity subpoenas
(0.2), draft service email for A. Hadjicharalambous
subpoena and email to J. Dabbs (0.2), telephone
conference with E. Sutton regarding serving rule 2004
subpoenas (0.1), telephone conference with A. Saulitis
(BHS/K. Sloane counsel) regarding 2004 subpoena
compliance (0.2), telephone conference with A. Luft
regarding service of debtor and Brown Rudnick matters
(0.2), telephone conference with W. Farmer regarding J.
Brown and Himalaya entity RFPs (0.1) correspond with N.
Bassett and trustee regarding forthcoming UBS production
and email L. Fried regarding UBS production (0.1), attention
to UBS production and email UnitedLex regarding upload
to Relativity (0.2), correspond with L. Fried confirming UBS
production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2023 | 41
P
B120 | A107 | 400.00 | 0.70 | 280.00 | Correspond with W. Farmer regarding Bravo Luck discovery
requests (0.2), attention to relevant rules and email W.
Farmer regarding deadlines to response to Bravo Luck |
discovery requests (0.3), emails to/from W. Farmer
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 43 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 68 of 99
| Client | Trans
Date | H
Tkpr | P | Task Code | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-----------|------|-----------|--------|------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | regarding Bravo Luck discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2023 | 41
P | B120 | A104 | 400.00 | 2.00 | 800.00 | Correspond with N. Bassett and trustee regarding UBS
production (0.2), Begin review of UBS production (1.6),
correspond with W. Farmer regarding revising J. Brown and
Himalaya RFPs (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2023 | 8
P | B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Santander bank regarding Personal
Identification information and production deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2023 | 8
P | B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Suchter regarding plans
for document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2023 | 8
P | B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Attorney Luft and First Bank of
Greenwich official regarding document production status
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5248.001 | 05/15/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to M & T Bank official regarding status
of document production |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2023 | 24
P
B120 | A105 | 450.00 | 2.00 | 900.00 | Conference with Attorney P. Linsey about asset recovery
strategy |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2023 | 41
P
B120 | A105 | 400.00 | 1.80 | 720.00 | Conference with J. Brownstein re: recovery, liquidation of |
| | | | | | | | estate property, strategy regarding same |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Telephone State Marshall regarding Kwok service issue; |
| | | | | | | | draft memorandum to marshall with Rule 2004 order |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2023 | 41
P
B120 | A104 | 400.00 | 4.00 | 1,600.00 | Telephone conference with L. Schwartz re Mercantile Bank
Int'l discovery (0.2), review Mercantile Bank Int'l
correspondence and email L. Schwartz (0.3), review K.
Sloane/BHS production (2.4), emails to/from S. Phan
(numerous) regarding Silvergate and First Republic ESI
(0.3), emails to/from J. Penn regarding Silvergate |
| | | | | | | | production (0.2), download Silvergate production and |
| | | | | | | | begin review (0.6) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2023 | 41
P
B120 | A104 | 400.00 | 1.10 | 440.00 | Telephone conference with D. Barron regarding new Mei
Guo complaint (0.3), Review new Mei Guo complaint (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2023 | 41
P
B120 | A106 | 400.00 | 0.10 | 40.00 | Telephone conference with trustee regarding court
calendar
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Review document production from Santander and First |
| | | | | | | | | Republic and draft memorandum to Attorney Linsey with
production information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|----------|------------|---------|------|------|--------|------|----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5248.001 | 05/16/2023 | 41
P | B120 | A104 | 400.00 | 1.10 | 440.00 | Emails to/from D. Skalka regarding First Republic
production (0.2), review First Republic production and
attention to redactions (0.4), emails to/from A. Saulitis re: K.
Sloane/BHS production (0.2), emails to/from D. Barron
regarding Santander accounts and email E. Sutton
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/16/2023 | 41
P | B120 | A104 | 400.00 | 3.20 | 1,280.00 | Attention to emails to/from W. Farmer regarding J. Brown
subpoena and ensuring J. Brown RFPs cover H entities (0.3),
correspond with D. Barron and E. Sutton regarding K.
Sloane/BHS production (0.3), review K. Sloane/BHS
production (2.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 44 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 69 of 99
**Phase ID B120 Asset Analysis and Recovery**
| | Trans | | H | | | Hours | | |
|----------|-------------------------------------------|------|-----------------|-----------|--------|---------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | | Sloane/BHS production (0.2), telephone conference with E.
Sutton regarding W&C subpoena (x2) (0.3), Review and
analyze draft 30(b)(6) subpoena to W&C (0.5), prepare for
meet-and-confer with R. Snodgrass (counsel for Amazon
Web Services) (0.6), meet-and-confer with R. Snodgrass
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2023 | | 41
P
B120 | A104 | 400.00 | 1.30 | 520.00 | Review and analyze Mei Guo depo transcript and
declaration in light of new production (0.4),
correspond with A. Luft and D. Barron regarding summons
and service of new Mei Guo summons and complaint (0.3),
emails to/from D. Barron and W. Farmer about Mei Guo
summons and complaint (0.2), Attention Mei Guo address
and service of Mei Guo (0.2), Emails to/from E. Sutton
regarding Mei Guo depo transcript (0.2) |
Despins, Ch 11 Trustee/Luc A.
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5248.001 | 05/17/2023 | 41
P
B120 | A107 | 400.00 | 1.40 | 560.00 | Correspond with L. Fried regarding UBS production (0.2),
telephone conference with L. Fried regarding UBS
production (0.2), compile articles reporting links between
Guo and Gettr and email R. Snodgrass (0.4), email memo to
E. Sutton regarding meet-and-confer with L. Schwartz
(counsel for Mercantile Bank Int'l) (0.4), attention to emails
regarding J. Brown subpoena and email W. Farmer and E.
Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2023 | 41
P
B120 | A107 | 400.00 | 1.70 | 680.00 | Confer with D. Skalka regarding discovery strategy (0.2),
telephone conference with L. Schwartz (second) regarding
MBI production (0.1), correspond with W. Farmer regarding
MBI and Hamilton Fund (0.3), review Hamilton Fund emails
re: discovery and documents (0.4), correspond with A. Luft
regarding Marcum discovery (0.2), Email L. Schwartz re
protective order (0.1), Emails to/from L. Astone regarding
discovery database and accounts (0.2), correspond with E.
Sutton regarding J. Liu (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/18/2023 | 58
P
B120 | A110 | 200.00 | 0.50 | 100.00 | Draft e-mail to Paul Hastings - Attorney Sutton with
discovery responses from multiple banks (.3); draft and
review e-mail to/from Attorney Linsey regarding discovery
responses (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/18/2023 | 58
P
B120 | A103 | 200.00 | 0.40 | 80.00 | Draft appearance for Attorney Linsey and Attorney Skalka
for adversary proceedings (23-05008)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/18/2023 | 28
P
B120 | A105 | 325.00 | 2.30 | 747.50 | Meeting with Attorneys Skalka, Linsey to discuss case
background, status of subpoenas for purposes of |
| | | | | | | | organizing discovery received to date (1.6), correspond
with Attorney Linsey regarding discovery (0.2), review
discovery documents (0.5) |
|----------|------------|----------------|------|--------|------|--------|------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/18/2023 | 8
P
B120 | A111 | 500.00 | 1.60 | 800.00 | Attend meeting with Attorney Astone and Attorney Linsey |
| | | | | | | | regarding subpoena compliance with Rule 2004 orders, |
| | | | | | | | discovery status and review examinee list and discuss |
| | | | | | | | status and next steps for compliance |
| | | | | | | Ho Wan Kwok, Debtor | |
|----------|------------|-----------------|------|----------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| 5248.001 | 05/18/2023 | 41
P
B120 | A107 | 400.00
1.90 | 760.00 | Attention to messages from L. Schwartz (Mercantile Bank
Int'l counsel) and telephone conference with L. Schwartz
(0.3), telephone conference with D. Barron about MBI | |
| | | | | | | production (0.2), correspond with S. Dobson and S. Phan
regarding First Republic and Silvergate production (0.3), | |
| | | | | | | review/analyze Silvergate production (0.6), attention to E. | |
| | | | | | | Sutton email re: First Bank Abu Dhabi, prior emails | |
| | | | | | | regarding bank, and telephone conference with E. Sutton | |
| | | | | | | regarding same (0.5) | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/18/2023 | 41
P
B120 | A104 | 400.00
2.80 | 1,120.00 | Review/analyze Marcum production (2.6), correspond with | |
| | | | | | | D. Barron regarding same (0.2) | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/18/2023 | 41
P
B120 | A107 | 400.00
0.20 | 80.00 | Correspond with E. Sutton and W. Farmer regarding Bravo | |
| | | | | | | Luck litigation and deadlines | |
| | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | Ho Wan Kwok, Debtor | |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 45 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 70 of 99
NEUBERT, PEPE & MONTEITH, P.C.
| | Trans | | H | | | | Hours | | |
|-------------------------------------------|------------|------|---------|-----------|------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | |
| 5248.001 | 05/18/2023 | | 41
P | B120 | A101 | 400.00 | 2.40 | 960.00 | Prepare for meeting with L. Astone regarding outstanding
banks discovery (0.8), meeting with L. Astone and D. Skalka
regarding outstanding banks discovery (1.6)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/18/2023 | | 41
P | B120 | A106 | 400.00 | 0.10 | 40.00 | Ho Wan Kwok, Debtor
Telephone conference with trustee regarding insurance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/18/2023 | | 41
P | B120 | A104 | 400.00 | 2.00 | 800.00 | Review and analyze decision granting second motion for
summary judgment in HK USA adversary proceeding (0.9),
review and analyze stipulated order and escrow agreement
re: escrowed funds (0.6), correspond with trustee, D. Barron
and A. Luft regarding escrowed funds (0.3), correspond
with trustee and D. Barron regarding escrow agreement
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/18/2023 | | 41
P | B120 | A103 | 400.00 | 1.90 | 760.00 | Review and edit second omnibus motion to compel, A. Luft
Declaration, and motion to seal, and attention to filing
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/18/2023 | | 8
P | B120 | A107 | 500.00 | 0.20 | 100.00 | Confer with Attorney Linsey regarding discovery strategy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2023 | | 58
P | B120 | A103 | 200.00 | 0.30 | 60.00 | E-mail to/from PH regarding discovery from First Republic
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2023 | | 58
P | B120 | A111 | 200.00 | 1.50 | 300.00 | Certify Motion to Compel to multiple parties (1.3);
conference with Attorney Linsey regarding service issues
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2023 | | 41
P | B120 | A103 | 400.00 | 5.70 | 2,280.00 | Review numerous emails and attachments (including policy
docs and debtor's business records) from December 2022
correspondence with insurance broker and carrier (1.7),
draft declaration regarding December 2022 contacts with
insurance broker and carrier (2.4), telephone conferences
(x2) with trustee regarding insurance declaration (0.2),
proof and revise declaration (0.6), attention to declaration
exhibits (0.6), email declaration to trustee and B. Clifford
and attention to trustee reply (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2023 | | 41
P | B120 | A107 | 400.00 | 0.20 | 80.00 | Confer with W. Farmer about Qiang Guo matters, default
motion and email D. Carnelli regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2023 | | 41
P | B120 | A107 | 400.00 | 1.30 | 520.00 | Correspond with D. Barron and J. Kuo regarding service of
motion to seal and COS regarding new Mei Guo adversary
proceeding and related confidentiality issues (0.4),
attention to Mei Guo service of summons and complaint
and service of motion to seal and hearing notice and draft
certificate of service with respect to the foregoing (0.7),
correspond with D. Barron, E. Sutton regarding COS re Mei
Guo service and emails to/from D. Mohamed regarding
motion to seal (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2023 | | 41
P | B120 | A103 | 400.00 | 0.80 | 320.00 | Draft COS regarding fifth omnibus 2004 exam, revise and
attention to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2023 | | 41
P | B120 | A107 | 400.00 | 2.10 | 840.00 | Review and analyze proposal from UBS for document
production regarding email collection (0.8), draft response
to UBS proposal with clarifying questions (0.6), email
trustee with analysis regarding UBS proposal (0.4), review
UBS productions to date and emails to/from trustee
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2023 | | 41
P | B120 | A107 | 400.00 | 0.30 | 120.00 | Emails to/from Eric Goldstein re: J. Brown subpoena (0.1),
confer with W. Farmer regarding Bravo Luck discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/20/2023 | | 41
P | B120 | A104 | 400.00 | 0.80 | 320.00 | telephone conference with D. Barron regarding SN
reference letter production and HK escrow (0.2), confer
with trustee regarding HK escrow (0.3), review HK escrow
agreement (0.3)
Despins, Ch 11 Trustee/Luc A. |
Ho Wan Kwok, Debtor
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 46 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 71 of 99
| NEUBERT, PEPE & MONTEITH, P.C. |
|--------------------------------|
| |
| | Trans | H | | | Hours | | |
|-------------------------------------------|------------|---------|----------------|----------------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 05/22/2023 | 58
P | B120 | A106
200.00 | 0.30 | 60.00 | Communicate (with client) at Paul Hastings regarding
discovery from First Republic Bank
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/22/2023 | 58
P | B120 | A107
200.00 | 0.40 | 80.00 | Ho Wan Kwok, Debtor
Communicate with Paul Hastings regarding status of
discovery requests
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2023 | 19
P | B120 | A105
450.00 | 0.50 | 225.00 | Review and forward draft U.S. District Court motion for
default and motion for default judgment to Attorney |
| | | | | | | | Linsey.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2023 | 28
P | B120 | A104
325.00 | 0.30 | 97.50 | Review/analyze Attorney Linsey's updates on status of
subpoenas/discovery from Barclays Bank PLC, BNY Mellon,
Citibank, N.A., HSBC Holdings PLC, JPMorgan Chase Bank,
N.A., Standard Chartered PLC, and UBS AG |
| 5248.001 | 05/22/2023 | 41
P | B120 | A107
400.00 | 1.30 | 520.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to updates re: service of 2004 exam motion and |
| | | | | | | | emails to/from S. Mourtadh regarding same (0.2), review
2004 discovery regarding HSBC discovery (0.2) and
respond to A. Luft email (0.1), emails to/from A. Friedman
(D. Cao) regarding 5th omnibus 2004 exam (0.2), prepare
for meet-and-confer with D. Cao counsel (0.3), telephone
conference with A. Friedman regarding 2004 motion (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2023 | 41
P | B120 | A104
400.00 | 1.20 | 480.00 | Attention to D. Carnelli email regarding default motions
(0.1), review forms and local rules (0.2), email W. Farmer
and D. Carnelli with analysis (0.3), telephone conference
with W. Farmer regarding Q. Guo service (0.1), email W.
Farmer regarding same (0.2), Correspond with A. Luft and
D. Barron following call with pleadings relevant to Bravo
Luck depo dispute (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2023 | 41
P | B120 | A107
400.00 | 1.50 | 600.00 | Telephone conference with A. Romney regarding debtor's
objection to 5th 2004 motion (0.1), telephone conference
with D. Barron regarding same (0.1), email update to N.
Bassett and A. Luft (0.2), emails to/from N. Bassett and A.
Luft regarding same (0.1), Telephone conference with E.
Sutton regarding 2004 meet-and-confers and next steps
(0.2), telephone conference with A. Romney regarding
debtor's position over 2004 depos (0.2), correspond with N.
Bassett, A. Luft, E. Sutton regarding call with A. Romney
(0.3), correspond with N. Bassett, A. Luft, D. Barron
regarding 2004 depos (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2023 | 41
P | B120 | A104
400.00 | 0.80 | 320.00 | Review and analyze Greenwich Land objection to 5th
omnibus 2004 exam motion
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/22/2023 | 41
P | B120 | A107
400.00 | 0.80 | 320.00 | Ho Wan Kwok, Debtor
Prepare for telephone conference with J. Dabbs (A.
Hadjicharalambous) regarding 2004 subpoena (0.3),
telephone conference with E. Sutton regarding A.
Hadjicharalambous (0.1), telephone conference with J.
Dabbs (0.2), email update to E. Sutton regarding telephone
conference with J. Dabbs and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2023 | 41
P | B120 | A107
400.00 | 0.30 | 120.00 | Emails to/from A. Luft regarding email to F. Lawall and
attention to email to F. Lawall regarding W&C deposition
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2023 | 41
P | B120 | A107
400.00 | 1.10 | 440.00 | Correspond with D. Reyes regarding M&T production (0.2),
Review and analyze L. Fried (UBS) email clarifying UBS
document collection (0.3), lengthy email to L. Fried
negotiating UBS discovery dispute (0.5), email update to
trustee (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2023 | 41
P | B120 | A104
400.00 | 0.20 | 80.00 | Review and analyze SEC case motion practice regarding
MOS and stay of SEC case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2023 | 41
P | B120 | A104
400.00 | 0.20 | 80.00 | Review and analyze motion to consolidate appeals re: HK
USA discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 47 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 72 of 99
| NEUBERT, PEPE & MONTEITH, P.C. | |
|--------------------------------|--|
|--------------------------------|--|
| | Trans | | H | | | Hours | | | |
|----------|-------------------------------------------|------|-----------------|-----------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 05/22/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Correspond with N. Bassett and W. Farmer regarding Q.
Guo service and default (0.2) and attention to Bravo Luck
A.P.'s docket regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/22/2023 | | 41
P
B120 | A107 | 400.00 | 2.40 | 960.00 | Ho Wan Kwok, Debtor
Memo to L. Astone regarding status of 2004 discovery
under first omnibus 2004 exam motion (1.3), correspond
with E. Sutton regarding telephone conference with A.
Friedman (D. Cao) (0.2), correspond with P. Pileggi (Yossi | |
| | | | | | | | | Alman counsel) regarding 5th omnibus 2004 motion (0.2),
correspond with A. Luft and D. Barron regarding Bravo
Luck's belated objections to W&C 2004 examination (0.7)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/22/2023 | | 41
P
B120 | A107 | 400.00 | 1.10 | 440.00 | Ho Wan Kwok, Debtor
Prepare for telephone conference with P. Pilleggi, review
docs re: Yossi Alman (0.4), telephone conference with P.
Pillegi regarding 2004 motion (0.2), correspond with E.
Sutton following call with P. Pillegi re: Yossi Alman
discovery (0.2), telephone conference with E. Goldstein
regarding J. Brown subpoena (0.1), correspond with E.
Sutton, W. Farmer regarding call with E. Goldstein and J.
Brown depo issues (0.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/23/2023 | | 58
P
B120 | A106 | 200.00 | 0.30 | 60.00 | Draft memorandums to Paul Hastings - Ezra Sutton
regarding UBS discovery production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/23/2023 | | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney He regarding Capital One
production deadline and protective order issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/23/2023 | | 8
P
B120 | A111 | 500.00 | 0.60 | 300.00 | Review and revise Genever Holdings LLC operating reports;
Draft memorandum to attorney Barron and client with
revised reports; draft memorandum to attorney Barron and
client regarding revisions to disclaimers
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/23/2023 | | 41
P
B120 | A103 | 400.00 | 1.00 | 400.00 | Ho Wan Kwok, Debtor
Emails to/from J. Kuo regarding Mei Guo complaint service
(0.2), Emails to/from E. Sutton regarding certificate of
service re: Mei Guo adversary complaint (0.2), review L.
Vartan correspondence (0.2) and emails to/from E. Sutton
regarding same (0.1), finalize Mei Guo adversary
complaint/summons COS and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/23/2023 | | 41
P
B120 | A101 | 400.00 | 1.10 | 440.00 | Ho Wan Kwok, Debtor
Review scheduling orders on discovery motions/objections
(0.2), telephone conference with E. Sutton regarding June 6
discovery motions/objections (0.3), telephone conference
with E. Goldstein regarding J. Brown subpoena (0.1) and
email update to W. Farmer, E. Sutton regarding J. Brown
subpoena (0.2), telephone conference with E. Sutton
regarding 2004 production Relativity database (0.1),
correspond with L. Astone regarding Amazon Web Services
research (0.2)
Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/23/2023 | | 41
P
B120 | A103 | 400.00 | 1.50 | 600.00 | Ho Wan Kwok, Debtor
Correspond with W. Farmer regarding Qiang Guo service
(0.2), review correspondence from C. Daly regarding Qiang
Guo Service (0.2), telephone conference with W. Farmer
regarding Qiang Guo default (0.2), draft certificate of
service regarding amended complaints in Bravo Luck
adversary proceedings (0.5) and emails to/from W. Farmer
regarding same (0.2), finalize and attention to filing COS
regarding Bravo Luck amended complaints and email W.
Farmer (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/23/2023 | | 41
P
B120 | A107 | 400.00 | 0.90 | 360.00 | Correspond with E. Sutton regarding revised First Bank of
Abu Dhabi subpoena (0.2), revise subpoena and RFP (0.4),
emails to/from E. Sutton regarding FBAD (0.1) further
revise subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/24/2023 | | 28
P
B120 | A105 | 325.00 | 0.20 | 65.00 | Telephone conference with Attorney Linsey concerning
strategy for obtaining relevant information/documents
from Amazon Web Services
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/24/2023 | | 28
P
B120 | A104 | 325.00 | 1.50 | 487.50 | Review and analyze subpoenas and proof of service | |
uploaded to system to date to determine current status of
NEUBERT, PEPE & MONTEITH, P.C.
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | responses to each subpoena |
| 5248.001 | 05/24/2023 | 28
P
B120 | A108 | 325.00 | 1.00 | 325.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft and review memorandum regarding Relativity
training with Wayne Clark |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to First Bank of Greenwich regarding
document production and how documents are to be
produced
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2023 | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney He with protective order
entered in case regarding discovery issues
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2023 | 41
P
B120 | A106 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Attention to court clerk email regarding insurance hearing
and reply (0.1) and confer with trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2023 | 41
P
B120 | A107 | 400.00 | 1.70 | 680.00 | Ho Wan Kwok, Debtor
Correspond with J. Kosciewicz and E. Sutton regarding
motion to compel and 5th omnibus 2004 exam motion
(0.1), correspond with S. Dobson regarding motion to
compel and 5th omnibus 2004 exam motion (0.2), review
May 23 scheduling orders (0.2), review emails confirming
service (0.2), and draft omnibus COS certifying compliance
(0.5), email J. Kosciewicz and E. Sutton regarding same
(0.1), telephone conference with J. Kosciewicz regarding
May 23 scheduling orders (0.1), telephone conference with
E. Sutton regarding Motion to Compel and objections to
5th omnibus rule 2004 exam motion (0.2), telephone
conference with E. Sutton regarding May 23 scheduling
orders (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2023 | 41
P
B120 | A104 | 400.00 | 1.40 | 560.00 | Telephone conference with L. Astone regarding Amazon
Web Services project (0.2), correspond with E. Sutton
regarding ESI searches (0.2), correspond with L. Dinner
(UnitedLex) regarding ESI searches (0.2), review discovery
documents for Amazon Web Services and Wei Wu docs
(0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2023 | 41
P
B120 | A104 | 400.00 | 1.90 | 760.00 | Telephone conference with J. Kennedy (Chase) regarding
Wei Wu docs (0.2), correspond with J. Kennedy (Chase)
regarding Wei Wu docs (0.2), review discovery documents
regarding Wei Wu and Jiaming Liu connection (1.2),
telephone conference with D. Barron regarding Wei
Wu/Jiaming Liu and Greenwich Land stip (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2023 | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Telephone conference with D. Barron regarding Bravo Luck
statements and search terms
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2023 | 41
P
B120 | A104 | 400.00 | 1.40 | 560.00 | Review L. Fried email regarding UBS discovery dispute (0.2),
review UBS production to date in light of discovery dispute
(1.1), email L. Fried to schedule meet-and-confer (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2023 | 41
P
B120 | A104 | 400.00 | 0.20 | 80.00 | Review Brown Rudnick supplemental fee disclosure and
motion to adjourn hearing
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Review and analyze draft stipulation regarding Greenwich
Land injunction
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2023 | 28
P
B120 | A104 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Telephone conference with P. Linsey regarding Amazon
Web Services project
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/24/2023 | 41
P
B120 | A101 | 400.00 | 2.60 | 1,040.00 | Ho Wan Kwok, Debtor
Prepare for June 6 hearing (0.6), confer and correspond
with trustee regarding June 6 status conference (0.3), draft
request for June 6 status conference (0.8), correspond with
trustee, N. Bassett and A. Luft and revise June 6 request for
status conference (0.4), finalize and attention to filing
motion for remote appearance and request for status
conference (0.5) |
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 49 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 74 of 99
| | NEUBERT, PEPE & MONTEITH, P.C. | |
|--|--------------------------------|--|
| | | |
| | Trans | | H | | | Hours | | | |
|----------|-------------------------------------------|------|-----------------|-----------|--------|---------|--------|------------------------------------------------------------------------------------------------------------------------------------|--|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 05/25/2023 | | 19
P
B120 | A105 | 450.00 | 0.40 | 180.00 | Meeting with Attorney Linsey regarding affidavit
requirements for motion for default judgment.
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/25/2023 | | 41
P
B120 | A107 | 400.00 | 2.30 | 920.00 | Telephone conference with N. Bassett regarding Greenwich
Land reply deadline and consent motion to extend (0.1), | |
| | | | | | | | | emails to/from N. Bassett regarding same (0.2), draft | |
| | | | | | | | | consent motion to extend deadline to file reply (1.1), | |
| | | | | | | | | attention to emails to/from N. Bassett and trustee | |
| | | | | | | | | regarding revisions (0.2), email revised consent motion to | |
| | | | | | | | | C. Major (0.2), finalize and attention to filing consent | |
| | | | | | | | | motion (0.3), correspond with N. Bassett and trustee
regarding same (0.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/25/2023 | | 41
P
B120 | A107 | 400.00 | 1.40 | 560.00 | Emails to/from L. Fried regarding UBS discovery dispute | |
| | | | | | | | | (0.2), prepare for further meet-and-confer with L. Fried | |
| | | | | | | | | (0.3), call D. Barron regarding Bravo Luck timeframe (0.1), | |
| | | | | | | | | meet-and-confer with L. Fried (0.6), confer with D. Barron | |
| | | | | | | | | regarding Bravo Luck and Hong Kong restraint order (0.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/25/2023 | | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Telephone with J. Moriarty regarding corporate governance
contempt appellate brief and sealed documents | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/25/2023 | | 41
P
B120 | A103 | 400.00 | 1.30 | 520.00 | Confer with W. Farmer regarding default motion (0.1), | |
| | | | | | | | | correspond with W. Farmer regarding default motion (0.2), | |
| | | | | | | | | review draft default motion and declaration and revise | |
| | | | | | | | | (0.5), correspond with W. Farmer and D. Carnelli regarding | |
| | | | | | | | | default proceedings and military affidavit issue (0.2), | |
| | | | | | | | | correspond with W. Farmer regarding finalizing motion | |
| | | | | | | | | (0.1), file motion and email W. Farmer regarding same (0.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/25/2023 | | 41
P
B120 | A103 | 400.00 | 1.80 | 720.00 | Ho Wan Kwok, Debtor
Review final consent order resolving PI motion (0.3), emails | |
| | | | | | | | | to/from N. Bassett and A. Luft regarding consent order and | |
| | | | | | | | | motion to approve (0.2), confer with D. Barron about | |
| | | | | | | | | consent order (0.1), draft motion to approve (0.6), | |
| | | | | | | | | correspond with N. Bassett regarding motion to approve | |
| | | | | | | | | (0.2), correspond with C. Major regarding motion to | |
| | | | | | | | | approve (0.2), finalize motion to approve and attention to | |
| | | | | | | | | filing same (0.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/26/2023 | | 19
P
B120 | A105 | 450.00 | 0.60 | 270.00 | Confer with Attorney Linsey and Attorney Farmer regarding
compliance with Servicemember's Civil Relief Act for | |
| | | | | | | | | motion for default judgment in adversary proceeding | |
| | | | | | | | | involving Qiang Guo. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/26/2023 | | 19
P
B120 | A103 | 450.00 | 0.70 | 315.00 | Prepare Servicemember's Civil Relief Act submission to | |
| | | | | | | | | Secretary for Defense for Qiang Guo and forward the | |
| | | | | | | | | certification to Attorneys Linsey and Farmer for submission | |
| | | | | | | | | with motion for default judgment. | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/26/2023 | | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | Review Greenwich Land consent order as entered and
correspond with trustee regarding same (0.3), attention to | |
| | | | | | | | | correspondence with A. Luft and A. Romney regarding Mei | |
| | | | | | | | | Guo service (0.2), correspond with A. Luft regarding same | |
| | | | | | | | | (0.1) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/26/2023 | | 41
P
B120 | A107 | 400.00 | 1.00 | 400.00 | Confer and correspond with W. Farmer regarding motion | |
| | | | | | | | | for default judgment against Qiang Guo (0.3), confer and | |
| | | | | | | | | correspond with D. Carnelli regarding motion for default | |
| | | | | | | | | judgment (0.3), review records regarding information for | |
| | | | | | | | | Qiang Guo military affidavit (0.4)
Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/26/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review trustee correspondence to escrow agent and | |
| | | | | | | | | escrow agreement (0.3), correspond with trustee regarding | |
| | | | | | | | | same (0.1) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/30/2023 | | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney He regarding Capital One | |
| | | | | | | | | production status and deadline | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/30/2023 | | 41
P
B120 | A103 | 400.00 | 0.30 | 120.00 | Correspond with L. Fried regarding UBS motion to compel | |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 50 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 75 of 99
| Client | Trans
Date | Tkpr | H
P | Task Code | Rate | Hours
to Bill | Amount | | |
|----------|-------------------------------------------|------|---------|--------------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------|--|
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | (0.2), telephone conference with D. Barron regarding Rule
2004 search terms (0.1) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/30/2023 | | 41
P | B120
A107 | 400.00 | 1.10 | 440.00 | Meet-and-confer with C. Major (Greenwich Land/Ngok) | |
| | | | | | | | | and N. Bassett and A. Luft | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/30/2023 | | 41
P | B120
A109 | 400.00 | 5.00 | 2,000.00 | Prepare for pretrial conference and hearings (1.9), | |
| | | | | | | | | telephone conference and correspond with E. Sutton | |
| | | | | | | | | regarding motions to seal and scheduling orders (0.3),
attend pretrial conference and hearings in Greenwich Land | |
| | | | | | | | | and Mei Guo adversary proceedings (2.8) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/31/2023 | | 8
P | B120
A111 | 500.00 | 0.80 | 400.00 | Review and download document production from HSBC
(.4), draft memorandum to attorney Linsey regarding | |
| | | | | | | | | production(.1) and telephone S. Dailey at HSBC regarding | |
| | | | | | | | | production(.2) and draft letter to HSBC regarding status of | |
| | | | | | | | | production(.1) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 05/31/2023 | | 8
P | B120
A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Telephone Attorney He regarding personal information | |
| | | | | | | | | and redaction issue and status of document production | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/31/2023 | | 8
P | B120
A111 | 500.00 | 0.50 | 250.00 | Draft memorandum to Attorneys Bongartz and Sutton
regarding local rules and forms on asset sales (.3); | |
| | | | | | | | | telephone Attorney Linsey regarding status of sale motion | |
| | | | | | | | | for Lady May (.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/31/2023 | | 41
P | B120
A107 | 400.00 | 0.40 | 160.00 | Telephone conference with D. Barron regarding claims
objections (0.3), correspond with D. Barron regarding | |
| | | | | | | | | claims objections (0.1) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/31/2023 | | 41
P | B120
A107 | 400.00 | 1.30 | 520.00 | Prepare for Zoom conference regarding 5th 2004 exam
objections (0.4), Zoom conference with A. Luft and E. | |
| | | | | | | | | Sutton regarding 5th 2004 exam objections (0.5), confer | |
| | | | | | | | | with D. Carnelli regarding reply to Greenwich Land | |
| | | | | | | | | objection (0.2), correspondence to L. Astone regarding | |
| | | | | | | | | same (0.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/31/2023 | | 41
P | B120
A107 | 400.00 | 0.60 | 240.00 | Review L. Fried (UBS) proposal regarding UBS motion to | |
| | | | | | | | | compel (0.3), confer with L. Fried (UBS) regarding UBS | |
| | | | | | | | | motion to compel (0.2), and correspond with L. Fried (0.1) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 05/31/2023 | | 19
P | B120
A105 | 450.00 | 0.20 | 90.00 | Confer with Attorney Linsey regarding reply to Greenwich | |
| | | | | | | | | Land objection | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/01/2023 | | 41
P | B120
A104 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Attention to appearances for G Clubs and Hudson | |
| | | | | | | | | Diamond (0.2), review G Clubs motion for extension of time | |
| | | | | | | | | (0.3), review Hudson Diamond consent motion (0.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/01/2023 | | 41
P | B120
A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Emails to/from A. Luft regarding Bravo Luck MTD | |
| | | | | | | | | scheduling (0.2), email courtroom deputy regarding same | |
| | | | | | | | | (0.1) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/01/2023 | | 41
P | B120
A107 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Attention to HCHK ABC and strategize (0.4), confer with D. | |
| | | | | | | | | Barron regarding HCHK ABC (0.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/01/2023 | | 41
P | B120
A103 | 400.00 | 0.80 | 320.00 | Review and edit UBS consent motion to adjourn hearing
(0.3), emails to/from L. Fried regarding UBS consent motion | |
| | | | | | | | | to adjourn hearing (0.2), attention to final motion as filed | |
| | | | | | | | | and email correspondence with courtroom deputy (0.2), | |
| | | | | | | | | email update to trustee (0.1) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| 5248.001 | 06/01/2023 | | 41
P | B120
A103 | 400.00 | 0.80 | 320.00 | Review, finalize and attention to filing appellee designation | |
| | | | | | | | | and district court notice in CSG/HK USA sanctions appeal | |
| | | | | | | | | (0.6), correspond with W. Farmer regarding same (0.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | |
| | | | | | | | | | |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 51 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 76 of 99
| L
age | / ଫିବିଦ୍ଧିଙ୍ | ದ
(C |
|----------|--------------|---------|
|----------|--------------|---------|
| | Trans | | H | | | Hours | | |
|-------------------------------------------|------------|------|-----------------|-----------|--------|---------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | Court's prior ruling rejecting "pending action" doctrine
argument (0.4), draft reply to Greenwich Land/Hing Chi
Ngok objection to 5th 2004 exam motion (2.6), email A.
Luft regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/01/2023 | | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Telephone Attorney Sutton regarding Sotheby's discovery
responses (.2); draft memorandum to attorney Paradis
regarding status of responses (.1)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2023 | | 41
P
B120 | A103 | 400.00 | 1.90 | 760.00 | Emails to/from A. Luft regarding Hudson Diamond motion
to adjourn and brief zoom meeting with A. Luft and trustee
(0.2), review emails regarding motion to compel Hudson
Diamond and hearing (0.4), emails to/from A. Luft, trustee
and N. Bassett regarding Hudson Diamond motion (0.2),
email courtroom deputy regarding Hudson Diamond
motion (0.1), telephone conference with A. Romney
regarding Hudson Diamond and motion to compel (0.6),
review and finalize objection to Hudson Diamond motion
to adjourn hearing (0.4)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2023 | | 41
P
B120 | A103 | 400.00 | 2.10 | 840.00 | Confer and correspond with E. Sutton regarding reply to
Greenwich Land objection to rule 2004 motion (0.2), confer
with A. Luft regarding reply to Greenwich Land objection
(0.3), integrate PH revisions to reply (0.2), work on reply
(0.8), correspond and confer with trustee regarding reply
and revise (0.2), finalize reply and attention to filing same
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2023 | | 41
P
B120 | A103 | 400.00 | 2.40 | 960.00 | Review motion for default judgment against Qiang Guo
(0.5), review Linsey Declaration and exhibits/supporting
documents (0.8), confer and correspond with W. Farmer
regarding motion for default judgment and declaration
(0.3), revise declaration (0.2), final proof/review of motion
and declarations and attention to filing same (0.6)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/02/2023 | | 41
P
B120 | A105 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Confer with D. Skalka regarding 2004 discovery (0.2), confer
with D. Skalka regarding progress/strategy in adversary
proceedings/asset recovery (.4)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/02/2023 | | 41
P
B120 | A104 | 400.00 | 3.00 | 1,200.00 | Ho Wan Kwok, Debtor
Review and analyze HK parties' motion to stay second
summary judgment decision (0.6), telephone conference
with D. Barron regarding motion to stay (0.5), research
legal standard regarding motion to stay and irreparable
injury requirement (1.4), email analysis to trustee regarding
motion to stay (0.3), correspond with trustee and N. Bassett
regarding motion to stay (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/02/2023 | | 81
P
B120 | A111 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
File Trustee reply to discovery objection with the Court
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/02/2023 | | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Review and file Trustee response to objection to rule 2004
discovery motion (.2); draft memorandum to Attorney
Linsey regarding filing (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2023 | | 8
P
B120 | A111 | 500.00 | 1.20 | 600.00 | Review status of discovery reponses from banks (.3); draft
memorandum to Attorneys Linsey and Sutton with report
on status of responses (.3), confer with Attorney Linsey
regarding Rule 2004 discovery (0.2), confer with Attorney
Linsey regarding adversary proceedings/asset recovery
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2023 | | 58
P
B120 | A111 | 200.00 | 0.80 | 160.00 | Prepare service and certification of service of Notice of
Hearing to Defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/03/2023 | | 41
P
B120 | A104 | 400.00 | 1.80 | 720.00 | Correspond with trustee and N. Bassett regarding motion
to stay (0.3), analyze motion to stay and research regarding
irreparable harm (1.2), strategize regarding motion to stay
(0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/03/2023 | | 41
P
B120 | A107 | 400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Correspond with D. Barron and telephone conference with |
| | | | | | | | | |
NEUBERT, PEPE & MONTEITH, P.C.
| | Trans | | H | | | Hours | | |
|-------------------------------------------|------------|------|-----------------|-----------|--------|---------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | D. Barron regarding Dime Community Bank discovery (0.2),
correspond with D. Skalka regarding foregoing (0.2), review
correspondence regarding Dime Community Bank |
| | | | | | | | | discovery and subpoena (0.2)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2023 | | 41
P
B120 | A103 | 400.00 | 1.80 | 720.00 | Correspond with trustee regarding June 6 hearing (0.2),
draft motion to permit remote appearance (1.1), review |
| | | | | | | | | correspondence and status regarding Bravo Luck motions
to dismiss and hearing (0.2), review correspondence and |
| | | | | | | | | status regarding SN apartment possession a.p. and
correspond with N. Bassett and A. Luft regarding same (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2023 | | 41
P
B120 | A101 | 400.00 | 0.30 | 120.00 | Correspond and confer with E. Sutton regarding June 6
hearings and Bravo Luck motions to dismiss |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/04/2023 | | 41
P
B120 | A103 | 400.00 | 0.90 | 360.00 | Correspond with N. Bassett and trustee regarding revised
proposed order granting default judgment (0.2), draft |
| | | | | | | | | notice of revised proposed order (0.5), correspond with N. |
| | | | | | | | | Bassett and trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2023 | | 41
P
B120 | A107 | 400.00 | 1.90 | 760.00 | Ho Wan Kwok, Debtor
Correspond with D. Skalka and N. Bassett regarding |
| | | | | | | | | adjournment of Sherry Netherland possession A.P. pretrial |
| | | | | | | | | conference (0.2), review motion to adjourn hearing and
correspond with D. Skalka regarding same (0.2), attention |
| | | | | | | | | to orders adjourning June 6 hearings (0.3), attention to
order regarding remote appearance and status conference |
| | | | | | | | | and correspond with clerk and trustee regarding same
(0.4), correspond and confer with E. Sutton regarding June |
| | | | | | | | | 6 hearings (0.2), prepare for status conference on motion
to stay (0.6) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2023 | | 41
P
B120 | A103 | 400.00 | 1.00 | 400.00 | Correspond with N. Bassett regarding notice and revised |
| | | | | | | | | order on Qiang Guo default motion (0.2), confer and
correspond with W. Farmer regarding same (0.2), finalize |
| | | | | | | | | notice/order and attention to filing same (0.4), correspond
with C. Daly regarding service of revised order (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2023 | | 41
P
B120 | A102 | 400.00 | 1.10 | 440.00 | Confer and correspond with D. Barron regarding ex-parte
TRO (0.2), research regarding ex-parte TRO and sealed |
| | | | | | | | | filings (.9)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2023 | | 41
P
B120 | A105 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Correspond with D. Skalka regarding Dime Bank 2004 |
| | | | | | | | | discovery |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/05/2023 | | 8
P
B120 | A111 | 500.00 | 0.50 | 250.00 | Attend conference call with Attorney Paradis and Attorney
Sutton regarding Sotheby's discovery responses and extent |
| | | | | | | | | and timing of responses
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2023 | | 8
P
B120 | A111 | 500.00 | 1.20 | 600.00 | Ho Wan Kwok, Debtor
Draft and revise motion to adjourn pretrial conference in |
| | | | | | | | | Guo adversary proceeding; draft memo to Attorney Bassett
regarding revisions to motion and filing of motion |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2023 | | 41
P
B120 | A109 | 400.00 | 8.60 | 3,440.00 | Prepare for hearing regarding contested discovery matters
(3.6), correspond with E. Sutton and D. Barron regarding |
| | | | | | | | | hearing (0.2), attend hearing and status conference in
Bridgeport bankruptcy court (4.8) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/06/2023 | | 41
P
B120 | A102 | 400.00 | 4.40 | 1,760.00 | Ho Wan Kwok, Debtor
Review and analyze interpleader complaint (0.8), |
| | | | | | | | | correspond with trustee regarding interpleader complaint)
(0.3), legal research regarding preclusive effect of |
| | | | | | | | | bankruptcy court summary judgment re: escrowed funds
(3.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2023 | | 41
P
B120 | A101 | 400.00 | 1.10 | 440.00 | Correspond and confer with N. Bassett regarding ex-parte
TRO procedure (0.2), correspond with clerk regarding |
| | | | | | | | | ex-parte TRO filing (0.2), confer with N. Bassett and clerk |
| | | | | | | | | regarding TRO (0.2), confer with D. Barron and E. Sutton
regarding HCHK adversary complaint and TRO (0.5) |
Despins, Ch 11 Trustee/Luc A.
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 53 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 78 of 99
| Client | Trans
Date | Tkpr | H | P | Task Code | Rate | Hours
to Bill | Amount | |
|----------|-------------------------------------------|------|---|------------|-----------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2023 | | P | 28
B120 | A107 | 325.00 | 0.10 | 32.50 | Draft and review memorandum to/from Attorney Sutton
regarding Marcum's Subpoena Response Transmittal Sheet
and provide same |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/06/2023 | | P | 28
B120 | A103 | 325.00 | 0.80 | 260.00 | Draft and revise excel spreadsheet for status of subpoenas
and status of discovery production
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2023 | | P | 41
B120 | A101 | 400.00 | 3.50 | 1,400.00 | Correspond with N. Bassett and correspond and confer
with trustee regarding HCHK complaint and TRO filing
(0.3), correspond with D. Barron regarding same (0.2),
review and analyze draft HCHK complaint (0.9), review and
analyze draft TRO motion and related papers (0.6), review
and revise motion to seal (0.7), correspond and confer with
D. Barron regarding filing procedures (0.2), correspond
with P. Cicolini regarding filing procedures (0.2) and advise
trustee and D. Barron regarding same (0.2), further confer
and correspond with D. Barron regarding TRO/hearing
procedures/strategy (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2023 | | P | 41
B120 | A103 | 400.00 | 3.90 | 1,560.00 | Draft motion for expedited hearing in HCHK adversary |
| | | | | | | | | | proceeding and for sealed proceedings on interim basis
(3.2), correspond and confer with D. Barron and E. Sutton
regarding same (0.3), review revised motion from E. Sutton
and correspond with E. Sutton regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2023 | | P | 41
B120 | A104 | 400.00 | 1.50 | 600.00 | Confer and correspond with A. Romney regarding Hudson |
| | | | | | | | | | Entities discovery (0.2), correspond with L. Astone
regarding Amazon Web Services discovery (0.2), review
court's decision granting motion for 5th omnibus 2004
exam (0.3), review and analyze court's decision regarding
motion to compel and order to show cause (0.3),
correspond with A. Luft and trustee regarding same (0.3),
review final proposed order regarding Hudson Entities and
email courtroom deputy regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/07/2023 | | P | 41
B120 | A104 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Review and analyze motion to consolidate, consolidation
order and status conference scheduled in HK USA A.P.
appeals (0.4), correspond with trustee and N. Bassett
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/07/2023 | | P | 41
B120 | A103 | 400.00 | 2.90 | 1,160.00 | Ho Wan Kwok, Debtor
Correspond with trustee regarding interpleader proceeding
(0.2), confer and correspond with K. LaManna (U.S. Bank
escrow agent counsel) (0.5), confer with trustee regarding
status conference in interpleader proceeding (0.1),
correspond with K. LaManna regarding status conference
(0.2), draft motion for status conference (1.8), correspond
with trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/07/2023 | | P | 41
B120 | A103 | 400.00 | 1.40 | 560.00 | Ho Wan Kwok, Debtor
Confer and correspond with A. Luft regarding Qiang Guo
depo notice and discovery status conference (0.4), confer
with D. Skalka regarding same (0.2), draft
background/description of discovery dispute and outline
argument for motion for discovery conference in Bravo
Luck A.P.s (0.4), correspond with D. Skalka regarding same
(0.2), correspond with W. Farmer regarding Qiang Guo
depo notice and review notice (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/07/2023 | | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton and D. Skalka regarding Open
Bank Rule 2004 discovery and review records regarding
same (0.2), correspond with E. Sutton regarding FBAD Rule
2004 discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2023 | | P | 41
B120 | A105 | 400.00 | 0.30 | 120.00 | Confer with D. Skalka regarding HCHK TRO (and related
ABC proceeding) and interpleader proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2023 | | P | 8
B120 | A111 | 500.00 | 0.80 | 400.00 | Draft memorandum to Attorney Schaubeck at Dime Bank
regarding discovery responses and status of responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/07/2023 | | P | 8
B120 | A111 | 500.00 | 0.60 | 300.00 | Draft memorandum to Attorney Kinsella regarding |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 54 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 79 of 99
| Page | 1996
ಿಗೆ |
|------|-------------|
|------|-------------|
| | Trans | H | | | Hours | | |
|-------------------------------------------|------------|-----------------|-----------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | discovery conference request in Bravo Luck case (.2); review
scheduling order and Guo deposition notice (.2), confer
with Attorney Linsey regarding Qiang Guo discovery
dispute in Bravo Luck case (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/07/2023 | 8
P
B120 | A105 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding HCHK TRO/ABC
proceeding and interpleader
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/08/2023 | 41
P
B120 | A107 | 400.00 | 1.90 | 760.00 | Ho Wan Kwok, Debtor
Confer and correspond with D. Barron and E. Sutton
regarding HCHK papers (0.3), confer and correspond with
P. Cicolini (clerk) regarding HCHK filing (0.2), draft cover
email for filing and revise (1.2), correspond with D. Barron, |
| 5248.001 | 06/08/2023 | 41
P
B120 | A104 | 400.00 | 0.60 | 240.00 | E. Sutton and N. Bassett regarding cover email (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with D. Mohamed regarding PH
appearances for HCHK a.p. (0.1), review PH appearances |
| | | | | | | | and correspond with trustee and PH counsel regarding
same (0.2), email sealed filings to clerk and courtroom
deputy (0.2), correspond with D. Mohamed regarding
interpleader appearances (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/08/2023 | 41
P
B120 | A104 | 400.00 | 2.30 | 920.00 | Review and analyze order to show cause regarding
G-News/HCHK management agreement (0.6), correspond
with trustee, A. Luft, N. Bassett, and D. Barron regarding
same (0.4), draft email to court requesting emergency
status conference in light of OSC (0.4), correspond with
trustee, N. Bassett and D. Barron and confer with D. Barron
regarding emergency request for status conference (0.2),
revise emergency request for status conference and email
to courtroom deputy (0.2), analyze OSC in light of TRO
motion regarding potential further relief (0.3), correspond |
| 5248.001 | 06/08/2023 | 41
P
B120 | A103 | 400.00 | 1.40 | 560.00 | with N. Bassett and confer with D. Barron regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise motion for status conference in interpleader (0.8),
correspond with trustee regarding request for status
conference and interpleader proceeding (0.2), finalize and
file motion for status conference and email service to
non-appearing parties (0.4)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/08/2023 | 41
P
B120 | A105 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Confer with D. Skalka regarding interpleader proceeding
and answer to complaint (0.2), correspond with D. Carnelli
regarding interpleader proceeding (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/08/2023 | 41
P
B120 | A103 | 400.00 | 1.30 | 520.00 | Ho Wan Kwok, Debtor
Confer and correspond with D. Skalka regarding motion for
status conference in Bravo Luck a.p.'s (0.1), expand/revise
motion for status conference with specifics of discovery
dispute (0.9), correspond with A. Luft regarding Bravo
Luck/Qiang Guo depo (0.2), correspond with N. Bassett
about meet-and-confer (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/08/2023 | 5
P
B120 | A103 | 450.00 | 1.30 | 585.00 | Ho Wan Kwok, Debtor
Draft and revise Request for Discovery Status Conference
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/08/2023 | 81
P
B120 | A103 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Prepare and file with the Court an apperance in the
Adversary Proceeding
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/08/2023 | 81
P
B120 | A103 | 200.00 | 0.30 | 60.00 | Ho Wan Kwok, Debtor
Revise Motion for Discovery Status Conference
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/08/2023 | 8
P
B120 | A111 | 500.00 | 1.10 | 550.00 | Ho Wan Kwok, Debtor
Review and revise motion for discovery status conference
regarding Guo dispute(.8); draft memorandum to Attorney
Linsey with draft motion (.2), confer with Attorney Linsey
regarding discovery dispute (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/08/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Review and execute appearance in US Bank adversary
proceeding (.2), confer with Attorney Linsey regarding
interpleader proceeding answer (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/08/2023 | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Draft memorandum to Capital One counsel regarding |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 55 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 80 of 99
| l
age
80 - 04:
ਜੋ | (C |
|----------------------------|----|
|----------------------------|----|
| | Trans | H | | | Hours | | |
|-------------------------------------------|------------|-----------------|-----------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | document production and links to production materials |
| | | | | | | | (.1); review response to subpoena (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/08/2023 | 58
P
B120 | A111 | 200.00 | 0.40 | 80.00 | Draft Appearance for Attorney Skalka and Attorney Linsey |
| | | | | | | | for Docket No. 23-05012 |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/08/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Telephone Attorney Linsey regarding status of motion and |
| | | | | | | | new US Bank action |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/08/2023 | 41
P
B120 | A103 | 400.00 | 2.90 | 1,160.00 | Work on HCHK motion to seal and motion to expedite |
| | | | | | | | (0.6), review revised HCHK complaint and motion papers |
| | | | | | | | and advise N. Bassett and trustee regarding filing (1.8), |
| | | | | | | | correspond with D. Barron and E. Sutton regarding filing |
| | | | | | | | fee and correspond with P. Cicolini regarding same (0.2) |
| | | | | | | | correspond and confer with D. Barron and E. Sutton |
| | | | | | | | regarding HCHK sealed filing (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/08/2023 | 41
P
B120 | A103 | 400.00 | 2.30 | 920.00 | Correspond and confer with D. Barron and E. Sutton |
| | | | | | | | regarding exhibits (0.2), review sealed exhibits (0.3), review |
| | | | | | | | sealed and unsealed versions of complaint (0.4), plan and |
| | | | | | | | prepare for HCHK sealed filing (0.6), correspond with |
| | | | | | | | trustee regarding sealed filing (0.2), correspond and confer
with P. Cicolini regarding sealed filing (0.2), finalize sealed |
| | | | | | | | HCHK filing and email to P. Cicolini (0.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/09/2023 | 41
P
B120 | A103 | 400.00 | 3.50 | 1,400.00 | Correspond with trustee regarding HCHK emergency status |
| | | | | | | | conference request and TRO (0.3), correspond with N. |
| | | | | | | | Bassett, A. Luft and D. Barron regarding supplemental |
| | | | | | | | emergency TRO motion and strategize (0.4), draft |
| | | | | | | | correspondence to courtroom deputy for trustee (0.4), |
| | | | | | | | confer and correspond with E. Sutton regarding |
| | | | | | | | supplemental emergency TRO (0.3), review/revise |
| | | | | | | | supplemental emergency TRO motion (0.9), review |
| | | | | | | | supplemental TRO exhibits (0.4), review supplemental |
| | | | | | | | affidavit and certification and correspond with PH team |
| | | | | | | | regarding same (0.5), attention to correspondence between |
| | | | | | | | trustee and courtroom deputy and correspond with trustee |
| | | | | | | | regarding same (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/09/2023 | 41
P
B120 | A104 | 400.00 | 1.00 | 400.00 | Confer and correspond with E. Sutton regarding two draft |
| | | | | | | | COS's re: show cause orders (0.2), review draft COS's and
respond regarding service (0.3), review draft appearances |
| | | | | | | | for appeals and attention to issues regarding parties in |
| | | | | | | | appeals (0.2) and correspond with N. Bassett and J. Kuo |
| | | | | | | | regarding appeals (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/09/2023 | 41
P
B120 | A104 | 400.00 | 2.80 | 1,120.00 | Review UBS/banks discovery regarding entities associated |
| | | | | | | | with debtor and work on search terms for further Rule |
| | | | | | | | 2004 discovery (2.2), confer and correspond with D. Barron |
| | | | | | | | regarding search terms (0.3), review UBS proposed search |
| | | | | | | | terms, BH search terms, and search terms negotiated with |
| | | | | | | | other discovery parties (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/09/2023 | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review and analyze court order regarding G-Clubs motion |
| | | | | | | | for extension of time (0.2), correspond with N. Bassett and |
| | | | | | | | A. Luft regarding same (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/09/2023 | 41
P
B120 | A103 | 400.00 | 2.30 | 920.00 | Research regarding links between HCHK/G-News/Feng |
| | | | | | | | (0.6) correspond with P. Cicolini regarding docket updates |
| | | | | | | | (0.2), review revised supplemental TRO motion and related |
| | | | | | | | papers and work on same (0.8), draft cover email to file |
| | | | | | | | supplemental TRO papers and correspond with D. Barron, |
| | | | | | | | N. Bassett and A. Luft regarding same (0.4), finalize |
| | | | | | | | supplemental TRO papers and attention to filing by email |
| | | | | | | | (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/11/2023 | 41
P
B120 | A102 | 400.00 | 3.60 | 1,440.00 | Review and analyze objection to motion for stay pending |
| | | | | | | | appeal (0.8), correspond with W. Farmer regarding same |
| | | | | | | | (0.2), research "irreparable harm" analysis, read cases (1.7),
draft language for objection and email to N. Bassett and W. |
| | | | | | | | Farmer (0.4), review revised objection to motion for stay |
| | Trans | H | | | Hours | | |
|-------------------------------------------|------------|-----------------|-----------|----------------|---------|----------|----------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | (0.4), correspond with W. Farmer regarding same (0.1)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2023 | 41
P
B120 | | A103
400.00 | 1.30 | 520.00 | Review and analyze further revised objection to motion for |
| | | | | | | | stay pending appeal (0.5), attention to email |
| | | | | | | | correspondence regarding revised objection and trustee |
| | | | | | | | comments (0.3), correspond with N. Bassett regarding |
| | | | | | | | objection (0.1), review further revised objection, finalize, |
| | | | | | | | and attention to filing same (0.4) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2023 | 41
P
B120 | | A107
400.00 | 0.40 | 160.00 | Correspond with N. Bassett and E. Sutton regarding motion |
| | | | | | | | to compel debtor hearing on June 13 (0.2), attention to |
| | | | | | | | docket and transcript regarding same (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2023 | 41
P
B120 | | A102
400.00 | 2.50 | 1,000.00 | Review and analyze HK USA's reply to objection to motion |
| | | | | | | | for stay pending appeal (0.4), research caselaw regarding |
| | | | | | | | harm to non-moving parties/balancing of harms (1.2), |
| | | | | | | | correspond with N. Bassett and trustee regarding same |
| | | | | | | | (0.4), confer with D. Barron regarding debtor use of estate |
| | | | | | | | funds (0.3), correspond with N. Bassett regarding same |
| | | | | | | | (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2023 | 41
P
B120 | | A103
400.00 | 2.90 | 1,160.00 | Correspond with trustee and N. Bassett regarding HCHK |
| | | | | | | | TRO motions (0.3), confer with N. Bassett regarding same |
| | | | | | | | (x2) (0.2), confer with trustee regarding same (0.1), confer |
| | | | | | | | with H. Claiborn regarding HCHK TRO motions (0.2), confer |
| | | | | | | | with P. Cicolini regarding potential partial withdrawal of |
| | | | | | | | |
| | | | | | | | motion to seal adversary proceeding (0.1), draft notice of |
| | | | | | | | partial withdrawal of motion to seal adversary proceeding |
| | | | | | | | and motion to expedite (1.2), email correspondence with N. |
| | | | | | | | Bassett and trustee regarding notice of partial withdrawal |
| | | | | | | | and confer with trustee regarding same (0.3), revise notice |
| | | | | | | | of partial withdrawal per N. Bassett and trustee comments |
| | | | | | | | (0.2), revise proposed orders regarding motion to seal and |
| | | | | | | | motion to expedite (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2023 | 41
P
B120 | | A104
400.00 | 1.40 | 560.00 | Review and analyze draft NY state court objection to |
| | | | | | | | Application/Order to Show Cause re HCHK ABC (0.6), |
| | | | | | | | correspond with trustee, N. Bassett and D. Barron |
| | | | | | | | regarding same (0.3), review revised objection and |
| | | | | | | | comments regarding same (0.3), correspond with D. Barron |
| | | | | | | | and E. Sutton regarding filing of state court objection and |
| | | | | | | | bankruptcy filing (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2023 | 41
P
B120 | | A104
400.00 | 1.40 | 560.00 | Review and analyze TRO (0.7), correspond with trustee and |
| | | | | | | | N. Bassett regarding same (0.2), correspond and confer |
| | | | | | | | with D. Barron and E. Sutton regarding service of TRO and |
| | | | | | | | HCHK adversary proceeding filings on defendants in HCHK |
| | | | | | | | adversary proceeding (0.3), review draft service emails and |
| | | | | | | | documents and further correspond with E. Sutton and D. |
| | | | | | | | Barron regarding same (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2023 | 41
P
B120 | | A103
400.00 | 5.20 | 2,080.00 | Work on motion for summary judgment in interpleader |
| | | | | | | | adversary proceeding |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/12/2023 | 8
P
B120 | | A111
500.00 | 0.80 | 400.00 | Download and review Capital One bank production (.6); |
| | | | | | | | draft memorandum to Attorney Sutton regarding |
| | | | | | | | production and bank response to subpoena (.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2023 | 41
P
B120 | | A101
400.00 | 2.40 | 960.00 | Prepare for hearing on motion for stay pending appeal, |
| | | | | | | | interpleader, and contempt motion. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | |
| 5248.001 | 06/13/2023 | 41
P
B120 | | A109
400.00 | 3.40 | 1,360.00 | Attend Bridgeport bankruptcy court hearing regarding |
| | | | | | | | motion for stay pending appeal, interpleader and contempt |
| | | | | | | | motion. |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2023 | 41
P
B120 | | A103
400.00 | 7.50 | 3,000.00 | Confer with trustee regarding motion for summary |
| | | | | | | | judgment in interpleader (0.1), work on interpleader MSJ |
| | | | | | | | brief (3.4), draft statement of undisputed material facts and |
| | | | | | | | review numerous pleadings/exhibits regarding same (2.6), |
| | | | | | | | draft motion for summary judgment (motion and proposed |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 57 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 82 of 99
| | Trans | | H | | | Hours | | |
|-------------------------------------------|------------|------|---------|-----------|----------------|---------|----------|-----------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | order) (1.2), correspond with N. Bassett and trustee
regarding MSJ (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/13/2023 | | 41
P | B120 | A107
400.00 | 0.70 | 280.00 | Correspond with E. Sutton and W. Farmer regarding service |
| | | | | | | | | of HCHK summons/TRO (0.3), correspond with E. Sutton |
| | | | | | | | | regarding Nodal Partners depo (0.2), correspond with W. |
| | | | | | | | | Farmer regarding Ace Decade contempt appeal briefs (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2023 | | 41
P | B120 | A103
400.00 | 5.60 | 2,240.00 | Draft Interpleader Answer and Cross Claim (3.3), |
| | | | | | | | | correspond with D. Barron and E. Sutton regarding |
| | | | | | | | | committee (0.2), correspond and confer with N. Bassett |
| | | | | | | | | regarding Answer and Cross Claim (0.2), review N. Bassett |
| | | | | | | | | revisions and further proof/revise Interpleader Answer and |
| | | | | | | | | Cross Claim (1.1), Finalize Interpleader and Answer and
Cross Claim and attention to filing same (0.6), correspond |
| | | | | | | | | with trustee and I. Goldman regarding Committee position |
| | | | | | | | | on interpleader MSJ (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2023 | | 41
P | B120 | A103
400.00 | 5.70 | 2,280.00 | Correspond with N. Bassett regarding MSJ brief (0.2), |
| | | | | | | | | review N. Bassett changes and proof/revise MSJ brief (1.8), |
| | | | | | | | | correspond with trustee regarding further revised MSJ brief |
| | | | | | | | | (0.2), review/integrate trustee revisions to MSJ brief (0.5) |
| | | | | | | | | and confer with trustee regarding same (0.1), attention to |
| | | | | | | | | A. Bongartz language for MSJ brief and integrate (0.6), |
| | | | | | | | | correspond with A. Bongartz regarding same (0.2), |
| | | | | | | | | correspond with A. Bongartz, N. Bassett and trustee |
| | | | | | | | | regarding further revised MSJ brief and attention to further |
| | | | | | | | | trustee revisions (0.5), correspond and confer with E. |
| | | | | | | | | Sutton regarding table of contents/table of |
| | | | | | | | | authorities/proofing brief (0.2), further proof/revise MSJ |
| | | | | | | | | brief (0.6), correspond and confer with E. Sutton about |
| | | | | | | | | finalizing MSJ brief (0.3), finalize MSJ brief and attention to |
| | | | | | | | | filing same (0.5) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2023 | | 41
P | B120 | A103
400.00 | 1.50 | 600.00 | Draft trustee declaration and attention to exhibits (1.1), |
| | | | | | | | | correspond with trustee regarding declaration in support |
| | | | | | | | | of interpleader MSJ (0.2), finalize trustee declaration and |
| | | | | | | | | attention to filing same (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2023 | | 41
P | B120 | A103
400.00 | 1.70 | 680.00 | Correspond with N. Bassett regarding statement of |
| | | | | | | | | undisputed material facts (0.2), attention to N. Bassett |
| | | | | | | | | revisions and further revise/proof SUF (1.2), finalize SUF |
| | | | | | | | | and attention filing same (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2023 | | 41
P | B120 | A103
400.00 | 2.40 | 960.00 | Draft motion to expedite MSJ (1.4), correspond with trustee |
| | | | | | | | | and N. Bassett regarding motion to expedite (0.2), proof |
| | | | | | | | | and revise motion to expedite (0.4), finalize motion to |
| | | | | | | | | expedite and attention to filing same (0.4) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2023 | | 41
P | B120 | A103
400.00 | 0.60 | 240.00 | Correspond with trustee regarding unsealing HCHK |
| | | | | | | | | adversary proceeding (0.2), attention to HCHK adversary |
| | | | | | | | | proceeding and notice in main case and correspond with P. |
| | | | | | | | | Cicolini regarding same (0.3), correspond with E. Sutton |
| | | | | | | | | regarding Rule 26(f) conference (0.1) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2023 | | 41
P | B120 | A105
400.00 | 0.50 | 200.00 | Confer with D. Skalka to update regarding interpleader |
| | | | | | | | | proceedings, summary judgment briefing, and motion for |
| | | | | | | | | stay pending appeal (0.3), correspond with J. Eddy |
| | | | | | | | | regarding deposition in coverage litigation (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2023 | | 8
P | B120 | A111
500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Sutton regarding service |
| | | | | | | | | of new subpoenas on bank entities |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/14/2023 | | 28
P | B120 | A107
325.00 | 0.20 | 65.00 | Draft memorandum to Attorney Sutton on status of service |
| | | | | | | | | on Bento Technologies and Ernst & Young. |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/15/2023 | | 41
P | B120 | A107
400.00 | 1.60 | 640.00 | Attention to E. Sutton correspondence regarding Rule 2004 |
| | | | | | | | | discovery regarding banks and correspond with D. Skalka
regarding banks subpoenas/discovery and developments |
| | | | | | | | | in compliance (0.4), exchange messages with L. Schwartz |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 58 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 83 of 99
| વપુર | ري والان موالي | త వ | |
|------|----------------|-----|--|
| | | | |
| | Trans | H | | | | Hours | | |
|-------------------------------------------|------------|------|------------|-----------|--------|---------|--------|----------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| | | | | | | | | and attention to Mercantile Bank Int'l discovery (0.2), confer |
| | | | | | | | | and correspond with L. Schwartz regarding MBI discovery |
| | | | | | | | | (0.3), correspond with E. Sutton regarding MBI discovery |
| | | | | | | | | (0.1), confer with D. Skalka regarding banks discovery and |
| | | | | | | | | next steps (0.4), correspond with J. Dabbs and A. Luft |
| | | | | | | | | regarding H. Hadjicharalambous meet-and-confer (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/15/2023 | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Attention to trustee correspondence regarding HCHK ABC |
| | | | | | | | | and A. Luft correspondence regarding HCHK discovery |
| | | | | | | | | (0.2), confer with D. Barron regarding HCHK proceedings |
| | | | | | | | | (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/15/2023 | P | 41
B120 | A104 | 400.00 | 0.90 | 360.00 | Review HK USA's objection to motion to expedite |
| | | | | | | | | interpleader summary judgment motion (0.4), correspond |
| | | | | | | | | with trustee regarding same (0.2), analyze issues from |
| | | | | | | | | objection regarding HK USA's intended future objections |
| | | | | | | | | (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/15/2023 | P | 41
B120 | A107 | 400.00 | 1.00 | 400.00 | Telephone conference with J. Eddy regarding coverage |
| | | | | | | | | litigation deposition (0.4), correspond with J. Eddy |
| | | | | | | | | regarding same (0.2), review declaration and exhibits (0.3), |
| | | | | | | | | correspond with trustee regarding depositions (0.1) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/15/2023 | P | 41
B120 | A107 | 400.00 | 0.50 | 200.00 | Telephone conference with K. Cohen and trustee regarding |
| | | | | | | | | subpoena to U.S. Bank (0.2), correspond with K. Cohen |
| | | | | | | | | regarding subpoena and confer further with K. Cohen (0.3) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/15/2023 | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Correspond with E. Sutton regarding Rule 26(f) conferences |
| | | | | | | | | (0.2), confer with E. Sutton regarding discovery matters and |
| | | | | | | | | summons service (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/15/2023 | P | 8
B120 | A111 | 500.00 | 0.60 | 300.00 | Draft memorandum to Attorney Sutton regarding status of |
| | | | | | | | | bank discovery (.2) ; meet with Attorney Linsey regarding |
| | | | | | | | | status of bank responses to discovery and agree upon next |
| | | | | | | | | steps (.4) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/15/2023 | P | 28
B120 | A107 | 325.00 | 0.30 | 97.50 | Draft and review e-mail correspondence with Attorney |
| | | | | | | | | Sutton, Attorney Skalka, and Attorney Linsey regarding |
| | | | | | | | | discovery status updates |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/16/2023 | P | 41
B120 | A107 | 400.00 | 1.00 | 400.00 | Correspond with E. Sutton regarding HCHK complaint |
| | | | | | | | | service and COS (0.2), correspond with E. Sutton regarding |
| | | | | | | | | Jesse Brown discovery and correspond with E. Goldstein |
| | | | | | | | | about Jesse Brown meet-and-confer (0.3), email I. Goldman |
| | | | | | | | | about HCHK sealing procedures (0.1), review and analyze |
| | | | | | | | | correspondence from First Bank of Abu Dhabi regarding |
| | | | | | | | | subpoena (0.2), correspond with E. Sutton regarding FBAD |
| | | | | | | | | (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/16/2023 | P | 41
B120 | A107 | 400.00 | 1.20 | 480.00 | Correspond and confer with E. Sutton regarding Mahwah |
| | | | | | | | | complaint/TRO (0.3), correspond and confer with D. Barron |
| | | | | | | | | regarding Mahwah complaint/TRO (0.4), correspond with E. |
| | | | | | | | | Sutton, D. Barron, L. Song and S. Maza regarding Mahwah |
| | | | | | | | | complaint/TRO and filing procedures (0.3), correspond with |
| | | | | | | | | trustee regarding Mahwah estate TRO issues (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/16/2023 | P | 41
B120 | A103 | 400.00 | 1.50 | 600.00 | Review A. Ostrowitz "cease-and-desist" letter regarding The |
| | | | | | | | | Bank of Princeton subpoena and subpoena (0.2), research |
| | | | | | | | | location issues (0.3), draft response correspondence |
| | | | | | | | | demanding compliance with subpoena (0.9), correspond |
| | | | | | | | | |
| | | | | | | | | with D. Skalka and E. Sutton regarding developments (0.1) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/16/2023 | P | 41
B120 | A107 | 400.00 | 0.40 | 160.00 | Correspond with D. Barron and A. Luft regarding banks |
| | | | | | | | | discovery search terms (0.2), work on search terms (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/16/2023 | P | 8
B120 | A111 | 500.00 | 0.60 | 300.00 | Draft memorandum to Attorney Sutton regarding status of |
| | | | | | | | | bank discovery responses and next steps in process |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 59 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 84 of 99
| r age |
|-------|
| |
| | Trans | H | | | | Hours | | |
|-------------------------------------------|------------|---------|----------------|------|--------|---------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P
Task Code | | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | |
| 5248.001 | 06/16/2023 | P | 8
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to First Bank of Greenwich regarding
discovery responses
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/16/2023 | P | 8
B120 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Astone regarding Open
Bank discovery response and next steps in process
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/16/2023 | 28
P | B120 | A108 | 325.00 | 0.10 | 32.50 | Telephone call with Open Bank regarding representative to
assist with subpoena and record search |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/16/2023 | 28
P | B120 | A108 | 325.00 | 0.60 | 195.00 | Telephone call with Open Bank representative regarding
subpoena and additional information to aid in record
search (.3) and draft follow-up e-mail to Open Bank
regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/16/2023 | 28
P | B120 | A104 | 325.00 | 0.10 | 32.50 | Review/analyze letter from Open Bank regarding results
from its record search
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/16/2023 | 28
P | B120 | A104 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Review/analyze available personal identification
information for purposes of obtaining additional records
from Open Bank
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/16/2023 | 28
P | B120 | A107 | 325.00 | 0.10 | 32.50 | Ho Wan Kwok, Debtor
Draft e-mail correspondence to Attorney Sutton providing
discovery status update
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2023 | 41
P | B120 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Correspond with R. Freeth regarding I. Feng discovery (0.1),
correspond with N. Bassett, trustee, and W. Farmer
regarding I. Feng discovery (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2023 | 41
P | B120 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Correspond with W. Farmer regarding Ace Decade
appeal/deadlines (0.2), refer to docket/rules regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2023 | 41
P | B120 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Attention to court calendar and correspond with H.
Claiborn regarding same (0.2), correspond and confer with
N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2023 | 41
P | B120 | A104 | 400.00 | 1.30 | 520.00 | Ho Wan Kwok, Debtor
Review and analyze draft 9019 motion for HCHK adversary
proceeding (0.6), review local rules and TRO regarding
9019 motion (0.4), correspond with N. Bassett regarding
9019 motion (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2023 | 41
P | B120 | A104 | 400.00 | 0.70 | 280.00 | Ho Wan Kwok, Debtor
Review and analyze interpleader motion to pay/notice (0.4),
correspond with D. Mohamed and N. Bassett regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2023 | 41
P | B120 | A103 | 400.00 | 2.10 | 840.00 | Ho Wan Kwok, Debtor
Draft COS regarding summons and complaint in HCHK A.P.
(0.6), lengthy correspondence with E. Sutton regarding
same (0.4), review TRO regarding service matters and
correspond with E. Sutton regarding same (0.3), revise COS
to include TRO (0.3), attention to E. Sutton revised COS and
further revise (0.2), correspond with E. Sutton and D. Barron
regarding BVI defendant and attention to relevant rules
(0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2023 | 41
P | B120 | A107 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Correspond with L. Fried regarding UBS discovery dispute
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2023 | 28
P | B120 | A107 | 325.00 | 0.20 | 65.00 | Ho Wan Kwok, Debtor
Review memorandum from Attorney Sutton providing
additional transaction information with Open Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/19/2023 | P | 8
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Attorneys Sutton and Astone
regarding Open Bank discovery responses and Kwok
relationships
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2023 | 28
P | B120 | A108 | 325.00 | 0.20 | 65.00 | Draft e-mail correspondence to and from representative
from Open Bank providing additional information to aid in |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 60 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 85 of 99
NEUBERT, PEPE & MONTEITH, P.C.
| | Trans | | H | | | Hours | | | | |
|-------------------------------------------|------------|------|-----------------|-----------|--------|---------|----------|---------------------------------------------------------------------------------------------------------------------|--|--|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | | | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | | | |
| | | | | | | | | its record search | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/20/2023 | | 28
P
B120 | A104 | 325.00 | 0.10 | 32.50 | Review and analyze additional transactions and entity | | |
| | | | | | | | | names affiliated with Open Bank accounts | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/20/2023 | | 41
P
B120 | A107 | 400.00 | 1.70 | 680.00 | Correspond with E. Sutton regarding service of HCHK
complaint, etc. (0.2), attention to E. Sutton correspondence | | |
| | | | | | | | | regarding prisoner service (0.2) and confer with E. Sutton | | |
| | | | | | | | | and D. Barron regarding service/pleading issues (0.3), | | |
| | | | | | | | | correspond with E. Sutton and D. Barron regarding | | |
| | | | | | | | | adjournment of preliminary injunction hearing and related | | |
| | | | | | | | | issues (0.3), research regarding preliminary injunction | | |
| | | | | | | | | hearing (0.3), review motion to adjourn preliminary | | |
| | | | | | | | | injunction hearing (0.2), review motion to expedite 9019 | | |
| | | | | | | | | motion (0.2) | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/20/2023 | | 41
P
B120 | A103 | 400.00 | 1.40 | 560.00 | Correspond with N. Bassett and A. Bongartz regarding | | |
| | | | | | | | | extension of briefing deadline in corporate governance | | |
| | | | | | | | | contempt appeal (0.2), draft motion for extension of time | | |
| | | | | | | | | for briefing deadline (0.9) correspond with N. Bassett | | |
| | | | | | | | | regarding same and attention to E. Henzy correspondence | | |
| | | | | | | | | (0.2), correspond with H. Claiborn regarding motion (0.1) | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/20/2023 | | 8
P
B120 | A111 | 500.00 | 0.30 | 150.00 | Draft memorandum to Attorneys Linsey and Astone | | |
| | | | | | | | | regarding Open Bank subpoena issue and status of | | |
| | | | | | | | | discovery response | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/20/2023 | | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Sutton and First Bank of | | |
| | | | | | | | | Greenwich regarding discovery responses | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/20/2023 | | 19
P
B120 | A105 | 450.00 | 0.40 | 180.00 | Confer with Attorney Linsey regarding Judge Dooley's | | |
| | | | | | | | | ordinary practice for entertaining status conferences. | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/21/2023 | | 41
P
B120 | A107 | 400.00 | 0.40 | 160.00 | Correspond with N. Bassett regarding motion to extend | | |
| | | | | | | | | appellee brief deadline (corporate governance contempt | | |
| | | | | | | | | appeal) (0.2), correspond with E. Henzy regarding | | |
| | | | | | | | | motion/extension (0.2)
Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/21/2023 | | 41
P
B120 | A102 | 400.00 | 2.90 | 1,160.00 | Confer with I. Goldman regarding HK Parties' petition for | | |
| | | | | | | | | writ of mandamus (0.4), correspond with trustee and | | |
| | | | | | | | | correspond and confer with N. Bassett regarding same | | |
| | | | | | | | | (0.3), review and analyze mandamus petition and review | | |
| | | | | | | | | related pleadings regarding PJR/PI relief (0.9), research | | |
| | | | | | | | | regarding mandamus procedure (1.1), correspond with N. | | |
| | | | | | | | | Bassett and W. Farmer regarding same (0.2) | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/22/2023 | | 41
P
B120 | A104 | 400.00 | 0.40 | 160.00 | Review and analyze objection to motion to quash | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/22/2023 | | 41
P
B120 | A107 | 400.00 | 0.30 | 120.00 | Correspond and confer with E. Sutton regarding PI hearing | | |
| | | | | | | | | continuance and service of defendants | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/22/2023 | | 8
P
B120 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to Attorney Astone regarding Open | | |
| | | | | | | | | Bank subpoena issue and G Club entities | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/22/2023 | | 28
P
B120 | A108 | 325.00 | 0.20 | 65.00 | Draft e-mails to/from representative from Open Bank | | |
| | | | | | | | | regarding subpoena | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/22/2023 | | 28
P
B120 | A103 | 325.00 | 0.20 | 65.00 | Draft subpoena to be served on Open Bank | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 06/23/2023 | | 41
P
B120 | A103 | 400.00 | 0.50 | 200.00 | Finalize motion for extension of time to appellee brief in | | |
| | | | | | | | | corporate governance order contempt appeal and | | |
| | | | | | | | | attention to filing same (0.3), correspond with N. Bassett | | |
| | | | | | | | | regarding same (0.1), attention to district court order and | | |
| | | | | | | | | correspond with N. Basset (0.1) | | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | Ho Wan Kwok, Debtor | | |
5248.001 06/23/2023 41 P B120 A107 400.00 0.60 240.00 Correspond with E. Sutton and D. Barron regarding reply to
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | G Clubs objection to motion to compel (0.2), finalize reply
and attention to filing same (0.3), correspond with E.
Sutton regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2023 | 41
P
B120 | A103 | 400.00 | 1.90 | 760.00 | Review and finalize 9019 motion (0.5), confer and
correspond with D. Barron and E. Sutton regarding 9019
motion (0.3), review and finalize motion to expedite (0.3),
attention to filing motions in main case and adversary
proceeding (0.3), attention to service rules and correspond
with E. Sutton and D. Barron regarding service (0.3), review
draft COS, revise, and correspond with E. Sutton and D.
Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/23/2023 | 41
P
B120 | A107 | 400.00 | 1.30 | 520.00 | Ho Wan Kwok, Debtor
Correspond with trustee regarding HCHK preliminary
injunction hearing (0.2), review court's orders regarding
motion to adjourn PI hearing and strategize (0.2), confer
and correspond with D. Barron regarding PI hearing (0.2),
correspond with trustee, N. Bassett and D. Barron
regarding PI hearing (0.4), correspond with E. Sutton
regarding service of Court's order and review COS (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/24/2023 | 41
P
B120 | A103 | 400.00 | 2.70 | 1,080.00 | Correspond with N. Bassett regarding June 26 hearing re
HCHK TRO and notice regarding relief as to
non-responding defendants (0.2), review TRO and June 23
order and related documents regarding June 26 hearing
(0.5), draft notice regarding June 26 hearing and Trustee's
position regarding non-responding defendants (1.8),
correspond and confer with D. Barron regarding foregoing
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2023 | 41
P
B120 | A103 | 400.00 | 1.40 | 560.00 | Work on notice updating court regarding HCHK adversary
proceeding (1.1), correspond with D. Barron and trustee
and N. Bassett regarding same (0.2), correspond with N.
Bassett regarding reply to objection to motion to quash
(0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/25/2023 | 41
P
B120 | A103 | 400.00 | 1.20 | 480.00 | Ho Wan Kwok, Debtor
Correspond with trustee, N. Bassett, and D. Barron
regarding June 26 hearing and confer with D. Barron
regarding same (0.3), revise June 26 hearing (0.2),
correspond further with trustee and trustee's counsel
regarding June 26 hearing and attention to notice issues
(0.3), finalize notice and attention to filing same (0.2),
correspond with trustee and trustee's counsel and
correspond and confer with E. Sutton regarding notice and
service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2023 | 41
P
B120 | A103 | 400.00 | 2.10 | 840.00 | Correspond with trustee, N. Bassett, and A. Bongartz
regarding reply to objection to motion to quash and review
N. Bassett further revised reply (0.3), review A. Bongartz
revisions and correspond with trustee and A. Bongartz
regarding reply (0.2), further proof and revise reply/finalize
and attention to filing same (0.6), correspond with trustee
and N. Bassett regarding reply and attention to service
(0.2), review and analyze HK parties' objection to sale
motion (0.8)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/25/2023 | 41
P
B120 | A106 | 400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Correspond and confer with trustee regarding June 26
HCHK status conference (0.2), correspond with D. Skalka
regarding June 26 HCHK status conference (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2023 | 41
P
B120 | A101 | 400.00 | 1.60 | 640.00 | Correspond with trustee and N. Bassett regarding HCHK
status conference (0.2), prepare for HCHK status conference
(1.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2023 | 41
P
B120 | A109 | 400.00 | 2.30 | 920.00 | Attend status conference in Bridgeport bankruptcy court
regarding HCHK A.P./settlement and related issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2023 | 41
P
B120 | A109 | 400.00 | 1.90 | 760.00 | Confer and correspond with N. Bassett and trustee
following HCHK status conference (0.4), confer with D.
Barron regarding HCHK status conference and continued
status conference on June 27 (0.4), confer and correspond |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 62 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 87 of 99
| NEUBERT, PEPE & MONTEITH, P.C. |
|--------------------------------|
|--------------------------------|
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-----------------|-----------|--------|------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| | | | | | | | with D. Barron about HCHK A.P. and Cole Schotz (0.2),
confer and correspond with Ryan Jareck (Cole Schotz)
regarding June 27 HCHK status conference (0.3), confer and
correspond with B. Mangan (Assignee local counsel) and D.
Skalka regarding HCHK status conference (0.3), confer with
D. Barron regarding agenda for June 27 HCHK status
conference (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2023 | 41
P
B120 | A109 | 400.00 | 4.20 | 1,680.00 | Correspond with trustee and N. Bassett regarding District
Court status conference on motion for stay (0.2),
correspond and confer with D. Barron regarding motion for
stay and Mei Guo invocation of Fifth Amendment (0.2),
review and analyze HK Parties' second district court
emergency motion for stay pending appeal (0.4), review
bankruptcy court's decision denying motion for stay (on
alter ego order) (0.5), correspond with trustee and N.
Bassett regarding bankruptcy court decision (0.2), attention
to HK Parties' declaration and notices filed in district court
(0.2), prepare for district court status conference (0.5),
attend district court telephonic status conference (1.1),
confer with D. Skalka regarding district court denial of
motion for stay regarding Lady May (0.1), confer with N.
Bassett regarding status conference (0.1), draft notice to
bankruptcy court regarding district court proceedings and
correspond with trustee and N. Bassett regarding same
(0.5), finalize notice and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2023 | 41
P
B120 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Correspond with J. Eddy and trustee regarding deposition
in coverage litigation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2023 | 41
P
B120 | A107 | 400.00 | 1.40 | 560.00 | Correspond with S. Phan and D. Barron regarding MBI
production (0.2), prepare for Zoom conference with J.
Dabbs (A. Hadjicharalambous subpoena) (0.3), correspond
and confer with E. Sutton regarding J. Dabbs
meet-and-confer (0.2), attend Zoom meet-and-confer with
J. Dabbs (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2023 | 8
P
B120 | A111 | 500.00 | 0.40 | 200.00 | Draft memorandum to Attorney Astone regarding privacy
issue raised by Prime Trust in response to subpoena and
review of privacy statute
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/27/2023 | 41
P
B120 | A101 | 400.00 | 1.90 | 760.00 | Ho Wan Kwok, Debtor
Correspond and confer with D. Barron about HCHK status
conference preparation (0.2), prepare for HCHK status
conference (0.8), review e-mail from counsel for
anonymous HCHK creditor and new appearances (0.2),
confer with D. Barron about HCHK status conference and
notice regarding 9019 motion (0.3), confer with D. Barron
following HCHK status conference regarding counsel for
individual creditor (Pastore firm) (0.1), research individual
creditor (Chi) and correspond with Pastore firm (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2023 | 41
P
B120 | A104 | 400.00 | 1.90 | 760.00 | Attention to Dime affidavit and production (0.2),
correspond with K. Ahumada and D. Skalka about Dime
production (0.2), correspond with E. Sutton regarding M&T
production (0.2), review M&T production regarding HCHK
banking activity (0.5), memorandum to L. Astone regarding
motion to compel The Bank of Princeton production (0.6),
correspond with E. Sutton and D. Barron about The Bank of
Princeton subpoena noncompliance (0.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/28/2023 | 41
P
B120 | A107 | 400.00 | 0.90 | 360.00 | Ho Wan Kwok, Debtor
Correspond with E. Sutton and correspond and confer with
D. Barron regarding The Bank of Princeton accounts,
subpoena, and motion to compel compliance (0.3),
memoranda to L. Astone regarding motion to compel and
supporting documents (0.3), correspond with TBOP
counsel with final demand for compliance with subpoena
and e-mail providing final opportunity to comply (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2023 | 41
P
B120 | A104 | 400.00 | 2.00 | 800.00 | Memoranda to K. Ahumada regarding Dime Community
Bank production and Relativity upload (0.3), correspond
with UnitedLex regarding upload of production to |
Relativity (0.2), review and analyze DCB production including account statements (1.2), correspond and confer
| | Trans | H | | | | Hours | | |
|-------------------------------------------|------------|---------|-----------|-----------|--------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
| Phase ID B120 Asset Analysis and Recovery | | | | | | | | with D. Barron regarding initial review of DCB production
(0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/28/2023 | 41
P | B120 | A104 | 400.00 | 1.20 | 480.00 | Ho Wan Kwok, Debtor
Review and analyze Court's orders granting motion to
expedite HCHK 9019 motion and attention to service issues
(0.3), confer with E. Sutton regarding service of |
| | | | | | | | | orders/notice and hearing on 9019 motion (0.2),
correspond with counsel for alleged individual creditor
regarding HCHK (Chi) (0.2), correspond with D. Barron, E.
Sutton and J. Kuo regarding 9019 motion/service/related
issues (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2023 | 41
P | B120 | A104 | 400.00 | 0.60 | 240.00 | Review/analyze decision granting motion to compel (re
G-Club) (0.2), correspond with N. Bassett and A. Luft
regarding same (0.2), correspond with D. Barron regarding
Bravo Luck discovery (0.1), correspond with L. Fried
regarding UBS discovery (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2023 | 41
P | B120 | A105 | 400.00 | 0.60 | 240.00 | Confer with D. Skalka regarding sale order and expected
closing, interpleader step one order and next steps, HCHK
hearing on 9019 motion, and hearing on fee apps
scheduled for June 29
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2023 | 70
P | B120 | A110 | 175.00 | 0.70 | 122.50 | Organize, rocess bank records obtained from Dime
Community Bank and transmit to Trustee's eDiscovery
professionals.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2023 | 28
P | B120 | A102 | 325.00 | 2.00 | 650.00 | Research status and applicability of privacy statute in
Nevada Revised Statutes 239A in response to Prime Trust
objection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2023 | 28
P | B120 | A103 | 325.00 | 0.60 | 195.00 | Draft and revise memorandum on the applicability of
Nevada Revised Statutes 239A for Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2023 | 28
P | B120 | A103 | 325.00 | 2.20 | 715.00 | Draft and revise motion to compel The Bank of Princeton
to comply with subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2023 | 28
P | B120 | A104 | 325.00 | 0.60 | 195.00 | Review and analyze letter from counsel for The Bank of
Princeton (.1), e-mail responses to counsel regarding same
(.2) subpoena and order (.2), and proof of service (.1) for
purposes of drafting motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/28/2023 | P | 8
B120 | A111 | 500.00 | 0.60 | 300.00 | Telephone Attorney Linsey regarding status and results of
hearings and 7/11 hearings and plans for 6/29 hearings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/29/2023 | 41
P | B120 | A103 | 400.00 | 1.90 | 760.00 | Review and analyze HK USA's motion to delay interpleader
summary judgment (0.2), correspond and confer with
trustee regarding delay motion and objection (0.2), draft
objection to delay motion (0.9), correspond with trustee
regarding objection (0.2), proof and finalize objection and
attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/29/2023 | 41
P | B120 | A107 | 400.00 | 0.70 | 280.00 | Correspond and confer with E. Sutton regarding rule 2004
subpoenas/service under 5th omnibus motion (0.3),
correspond and confer with D. Skalka about Bento and
E&Y subpoenas/discovery (0.2), correspond and confer
with W. Farmer regarding motion for stay of contempt
order (HK Parties' discovery contempt) (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/29/2023 | 28
P | B120 | A103 | 325.00 | 1.00 | 325.00 | Draft/revise motion to compel The Bank of Princeton
motion to comply with subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/29/2023 | 28
P | B120 | A107 | 325.00 | 0.10 | 32.50 | Review e-mail correspondence containing docket update
Despins, Ch 11 Trustee/Luc A. |
5248.001 06/29/2023 8 P B120 A111 500.00 0.60 300.00 Review Bento and E & Y subpoenas (.2) ; telephone
Ho Wan Kwok, Debtor
| NEUBERT, PEPE & MONTEITH, P.C. | |
|--------------------------------|--|
|--------------------------------|--|
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|-----------------|-----------|----------|------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B120 Asset Analysis and Recovery | | | | | | | |
| 5248.001 | 06/30/2023 | 8
P
B120 | A111 | 500.00 | 0.50 | 250.00 | marshals and service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review, revise and execute subpoenas for Bento and E & Y
(.3); draft memorandum to A. Salzo regarding service issues
(.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/30/2023 | 28
P
B120 | A102 | 325.00 | 1.00 | 325.00 | Ho Wan Kwok, Debtor
Research status of discovery target in Nevada receivership
proceeding and status of subpoena response
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/30/2023 | 28
P
B120 | A103 | 325.00 | 1.80 | 585.00 | Ho Wan Kwok, Debtor
Draft and revise research memorandum on receivership
consequences and applicability of Nevada's financial
privacy statute for Attorney Skalka
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/30/2023 | 81
P
B120 | A102 | 200.00 | 0.20 | 40.00 | Ho Wan Kwok, Debtor
Research on Bento entity and California Marshals for
service of Subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B120 | | | | Billable | 755.80 | 301,580.00 | Asset Analysis and Recovery |
| Phase ID B130 Asset Disposition | | | | | | | |
| 5248.001 | 04/24/2023 | 8
P
B130 | A111 | 500.00 | 0.60 | 300.00 | Telephone attorney D. Baker regarding Lady May and sale
process for Lady May
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 04/26/2023 | 8
P
B130 | A111 | 500.00 | 0.20 | 100.00 | Draft memorandum to client regarding Lady May inquiry
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/20/2023 | 41
P
B130 | A107 | 400.00 | 2.80 | 1,120.00 | Ho Wan Kwok, Debtor
Review email from trustee regarding Lady May sale offers
and marketing (0.6), telephone conference with trustee
regarding Lady May offers and sale procedures (0.1),
telephone conference with A. Bongartz regarding Lady May
sale procedures (0.2), review local rules applicable to sale
(0.7) confer with trustee and A. Bongartz regarding sale
procedures (0.2), confer with D. Skalka regarding Lady May
sale procedure (0.4), Email I. Goldman regarding trustee's
sale update (0.1), further confer with D. Skalka regarding
Lady May sale/motion procedures (0.2), Attention to
further Lady May update from trustee (0.1) correspond with
I. Goldman regarding Lady May (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/21/2023 | 41
P
B130 | A102 | 400.00 | 4.70 | 1,880.00 | Review "Lady May" marketing materials (0.4), research
regarding brokered asset sales in second circuit (1.3),
review and analyze form private sale papers (1.4),
telephone conference with I. Goldman regarding Lady May
sale (0.5), confer with trustee regarding developments in
Lady May marketing (0.2), attention to emails from trustee
and D. Skalka regarding sale motion/procedures issues
(0.2), attention to relevant rules and email trustee advice
regarding sale procedure (0.3), draft email to courtroom
deputy regarding sale update (0.2), emails to/from trustee
regarding sale update (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/22/2023 | 41
P
B130 | A107 | 400.00 | 0.70 | 280.00 | Confer with trustee regarding status conference and revise
and send email to courtroom deputy (0.2), correspond with
clerk, trustee, and A. Bongartz regarding May 23 status
conference (0.3), Telephone conference with A. Bongartz
regarding sale motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2023 | 41
P
B130 | A103 | 400.00 | 2.90 | 1,160.00 | Prepare for status conference regarding Lady May sale
(0.6), review presentation regarding Lady May sale (0.2),
confer with trustee regarding Zoom instructions (0.1) and
email court clerk (0.1) attend Zoom status conference
regarding Lady May sale (1.2), telephone conference with
trustee regarding Lady May sale (0.1) and correspond with
trustee regarding Lady May sale (0.1), attention to
correspondence (A. Bongartz, P. Friedman) regarding Lady
May sale and respond (0.2), correspond with trustee and A.
Bongartz following Lady May sale status conference with
advice (0.2), Emails to/from P. Birney regarding status
conference transcript (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 65 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 90 of 99
NEUBERT, PEPE & MONTEITH, P.C.
| Client | Trans
Date | Tkpr | H
P | Task Code | Rate | Hours
to Bill | Amount | | |
|---------------------------------|---------------|------|------------|-----------|--------|------------------|----------|-------------------------------------------------------------------------------------------------------------------------|--|
| Phase ID B130 Asset Disposition | | | | | | | | | |
| | | | | | | | | sale update, fee application, and MORs | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/23/2023 | P | 8
B130 | A105 | 500.00 | 0.30 | 150.00 | Telephone conference with P. Linsey regarding Lady May | |
| | | | | | | | | sale update, fee application, and MORs | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/30/2023 | P | 41
B130 | A101 | 400.00 | 1.10 | 440.00 | Confer with trustee regarding Lady May sale and status | |
| | | | | | | | | conference (0.1), correspond with the trustee regarding | |
| | | | | | | | | Lady May sale (0.2), draft email to courtroom deputy and | |
| | | | | | | | | correspond with trustee regarding same and send email to
courtroom deputy (0.3), plan and prepare for sale | |
| | | | | | | | | motion/logistics (0.4), correspond with D. Skalka regarding | |
| | | | | | | | | sale motion (0.1) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/31/2023 | P | 41
B130 | A109 | 400.00 | 1.80 | 720.00 | Prepare for status conference regarding Lady May sale | |
| | | | | | | | | (0.4), correspond with clerk, courtroom deputy, and trustee | |
| | | | | | | | | regarding status conference (0.2), attend status conference | |
| | | | | | | | | regarding Lady May sale (0.6), review and analyze E. Sutton | |
| | | | | | | | | email memorandum regarding Lady May sale and | |
| | | | | | | | | applicable rules (0.4), correspond with E. Sutton regarding
sale motion (0.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 05/31/2023 | P | 41
B130 | A102 | 400.00 | 0.60 | 240.00 | Research regarding prior Pillsbury involvement with | |
| | | | | | | | | Kwok-associated entities | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/01/2023 | P | 41
B130 | A102 | 400.00 | 0.20 | 80.00 | Confer with D. Skalka regarding sale motion | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/01/2023 | P | 8
B130 | A111 | 500.00 | 0.40 | 200.00 | Telephone Attorneys Bongartz and Sutton regarding local | |
| | | | | | | | | rules for asset sales and sale notice (.2); review local rules
(.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/01/2023 | P | 8
B130 | A111 | 500.00 | 0.60 | 300.00 | Review and revise notice of sale for Lady May sale (.4); draft | |
| | | | | | | | | memorandum to Attorneys Sutton and Bongartz with | |
| | | | | | | | | comments on notice (.2) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/01/2023 | P | 8
B130 | A111 | 500.00 | 0.60 | 300.00 | Review and revise draft sale motion for Lady May; draft | |
| | | | | | | | | memorandum to attorney Bongartz with comments | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/15/2023 | P | 41
B130 | A102 | 400.00 | 1.30 | 520.00 | Ho Wan Kwok, Debtor
Research and analyze issues regarding HK USA standing | |
| | | | | | | | | challenges (re: sale motion and fee apps) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/16/2023 | P | 41
B130 | A104 | 400.00 | 1.90 | 760.00 | Review and analyze correspondence between N. Bassett | |
| | | | | | | | | and S. Della Fera regarding subpoena to trustee regarding | |
| | | | | | | | | sale motion (0.2), review and analyze N. Bassett draft | |
| | | | | | | | | motion to quash (0.4), correspond and confer with E. | |
| | | | | | | | | Sutton regarding motion to quash (0.4), review and analyze | |
| | | | | | | | | subpoena to trustee/doc request (0.2), review and analyze | |
| | | | | | | | | subpoena to broker and doc request (0.2), correspond with
A. Luft and N. Bassett regarding subpoena to broker (0.2), | |
| | | | | | | | | review prior motion to quash and authority regarding | |
| | | | | | | | | bankruptcy court quashing subpoenas in contested | |
| | | | | | | | | matters (0.3) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/17/2023 | P | 41
B130 | A104 | 400.00 | 2.60 | 1,040.00 | Work on motion to quash HK Parties' subpoenas of trustee | |
| | | | | | | | | and yacht broker (2.3), correspond with D. Barron | |
| | | | | | | | | regarding hearing transcript (0.2), correspond with N. | |
| | | | | | | | | Bassett regarding motion (0.1) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| 5248.001 | 06/19/2023 | P | 41
B130 | A103 | 400.00 | 2.50 | 1,000.00 | Ho Wan Kwok, Debtor
Correspond with N. Bassett and A. Luft regarding motion | |
| | | | | | | | | to quash (0.3), review revised motion to quash (0.3), | |
| | | | | | | | | correspond with E. Sutton regarding motion to quash (0.2), | |
| | | | | | | | | review trustee revisions to motion to quash (0.2) and | |
| | | | | | | | | further revise motion to quash (0.6), attention to local rules | |
| | | | | | | | | and correspond with N. Bassett regarding filing emergency | |
| | | | | | | | | motion (0.4), finalize motion to quash and attention to | |
| | | | | | | | | filing same (0.5) | |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. | |
| | | | | | | | | Ho Wan Kwok, Debtor | |
| 5248.001 | 06/19/2023 | P | 41
B130 | A102 | 400.00 | 3.20 | 1,280.00 | Correspond with N. Bassett regarding motion for stay | |
pending appeal of Lady May summary judgment order
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 66 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 91 of 99
**Phase ID B130 Asset Disposition**
NEUBERT, PEPE & MONTEITH, P.C.
| | Trans | | H | | | Hours | | |
|--------|-------|------|---|-----------|------|---------|--------|-------------------------------------------------------------|
| Client | Date | Tkpr | P | Task Code | Rate | to Bill | Amount | |
| | | | | | | | | |
| | | | | | | | | (0.2), Review and analyze motion for stay pending appeal |
| | | | | | | | | (0.5), legal research regarding delayed motions for stay |
| | | | | | | | | pending appeal (1.8), correspond further with N. Bassett |
| | | | | | | | | regarding same (0.2), review procedural history in main |
| | | | | | | | | case and A.P. for response to motion for stay (0.3), |
| | | | | | | | | correspond with N. Bassett and A. Luft regarding same (0.2) |
| | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | | | |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
|----------|------------|-----------------|------|--------|------|----------|------------------------------------------------------------------------------------------------------------------------------|
| 5248.001 | 06/19/2023 | 41
P
B130 | A104 | 400.00 | 0.50 | 200.00 | Ho Wan Kwok, Debtor
Review motion to expedite motion for stay pending appeal |
| | | | | | | | (0.4), correspond with N. Bassett regarding same (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2023 | 41
P
B130 | A103 | 400.00 | 1.00 | 400.00 | Review draft objection to motion to expedite motion for |
| | | | | | | | stay pending appeal (0.2), correspond with N. Bassett |
| | | | | | | | regarding same (0.2), work on draft objection (0.3), finalize |
| | | | | | | | objection and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2023 | 41
P
B130 | A103 | 400.00 | 2.40 | 960.00 | Attention to correspondence from HK parties' counsel and |
| | | | | | | | N. Bassett regarding emergency motion for stay pending |
| | | | | | | | appeal in district court (0.2), research regarding motion for |
| | | | | | | | stay jurisdictional issues (0.8), correspond with N. Bassett |
| | | | | | | | and W. Farmer regarding response to potential emergency |
| | | | | | | | motion in district court and confer with N. Bassett |
| | | | | | | | regarding same (0.3), review and analyze HK parties' |
| | | | | | | | emergency motion for stay pending appeal (0.6), review
and analyze Vartan affidavit (0.2), review and analyze draft |
| | | | | | | | request for status conference raising jurisdictional issues |
| | | | | | | | (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/20/2023 | 41
P
B130 | A103 | 400.00 | 3.20 | 1,280.00 | Correspond with N. Bassett, trustee, and W. Farmer |
| | | | | | | | regarding request for status conference and attention to |
| | | | | | | | various revisions (0.5), confer with D. Carnelli regarding
response to be filed in district court (0.2), draft additional |
| | | | | | | | language for district court filing (0.3), correspond with N. |
| | | | | | | | Bassett and W. Farmer regarding caselaw for district court |
| | | | | | | | response (0.3), work on district court response to |
| | | | | | | | emergency stay motion (1.4), correspond with N. Bassett |
| | | | | | | | and W. Farmer regarding district court filing (0.2), finalize |
| | | | | | | | district court filing and attention to filing same (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/22/2023 | 41
P
B130 | A107 | 400.00 | 0.50 | 200.00 | Correspond and confer with A. Bongartz regarding witness |
| | | | | | | | and exhibit lists for Lady May sale hearing (0.3), review |
| | | | | | | | same (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2023 | 41
P
B130 | A108 | 400.00 | 0.30 | 120.00 | Review J. Lee letter regarding sale motion (0.1), telephone
conference with creditor (fraud victim) regarding sale |
| | | | | | | | hearing (0.2) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2023 | 41
P
B130 | A103 | 400.00 | 2.80 | 1,120.00 | Correspond and confer with N. Bassett regarding reply to |
| | | | | | | | objection to motion to quash and cross-motion to adjourn |
| | | | | | | | sale hearing (0.2), correspond with E. Sutton and W. Farmer |
| | | | | | | | regarding deadlines (0.2), attention to HK parties' objection
and work on reply/objection (2.1), review further revised |
| | | | | | | | reply objection from N. Bassett and correspond with N. |
| | | | | | | | Bassett regarding same (0.3) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2023 | 41
P
B130 | A103 | 400.00 | 1.20 | 480.00 | Review and analyze objection to motion for stay pending |
| | | | | | | | appeal re Lady May SJ order (0.5), correspond with N. |
| | | | | | | | Bassett and W. Farmer regarding same (0.2), finalize |
| | | | | | | | objection to motion for stay and attention to filing same
(0.4), correspond with W. Farmer and N. Bassett regarding |
| | | | | | | | stay proceedings (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2023 | 41
P
B130 | A101 | 400.00 | 2.60 | 1,040.00 | Correspond with N. Bassett regarding preparation for sale |
| | | | | | | | hearing and correspond and confer with E. Sutton about |
| | | | | | | | same (0.2), confer with A. Bongartz about sale hearing |
| | | | | | | | exhibits (0.1), correspond and confer with K. Ahumada
about sale hearing preparation (0.3), correspond and |
| | | | | | | | confer with E. Sutton and D. Mohamed regarding sale |
| | | | | | | | hearing preparation (0.2), prepare for sale hearing (1.8) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
5248.001 06/26/2023 41 P B130 A103 400.00 0.90 360.00 Correspond and confer with A. Bongartz regarding remote
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 67 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 92 of 99
| L | ಲ | D |
|------|----------|---|
| ਕਪੂਦ | ري فوران | D |
| | Trans | | H | | | | Hours | | |
|-------------------------------------------|------------|------|---|----------------|------|----------|---------|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr | | P
Task Code | | Rate | to Bill | Amount | |
| Phase ID B130 Asset Disposition | | | | | | | | | |
| | | | | | | | | | appearance for buyer's counsel and attention to news
reports regarding flight cancellations (0.5), correspond with
A. Bongartz and finalize/attention to filing motion for
remote appearance (0.2) |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2023 | | P | 70
B130 | A101 | 175.00 | 3.90 | 682.50 | Preparation of pleadings and related materials for Attorney
Linsey for 6/27 hearing
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2023 | | P | 41
B130 | A101 | 400.00 | 1.40 | 560.00 | Correspond with A. Bongartz in preparation for sale
hearing (0.2), review pro-se objections to sale motion (0.3),
prepare for sale hearing (0.9)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/27/2023 | | P | 41
B130 | A109 | 400.00 | 7.20 | 2,880.00 | Attend hearings on G-Club motion to compel, sale of Lady
May (and related matters), and HCHK status conference in
Bridgeport bankruptcy court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B130 | | | | | | Billable | 57.20 | 22,272.50 | Asset Disposition |
| | | | | | | | | | |
| Phase ID B160 Fee/Employment Applications | | | | | | | | | |
| 5248.001 | 03/01/2023 | | P | 85
B160 | A111 | 200.00 | 0.50 | 100.00 | Finalize and file Paul Hastings first interim application for
reimbursement of expenses (.3); prepare service of
application (.2)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/01/2023 | | P | 41
B160 | A104 | 400.00 | 0.20 | 80.00 | Attention to final P.H. expense application and filing of
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/17/2023 | | P | 41
B160 | A107 | 400.00 | 0.20 | 80.00 | Further emails to/from A. Bongartz re: MET to file fee
application, attention to local rules
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/17/2023 | | P | 41
B160 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Email Lee Vartan re: consent to MET to file fee application
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/17/2023 | | P | 41
B160 | A107 | 400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Further emails to/from L. Vartan regarding MET to file fee
app
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/17/2023 | | P | 41
B160 | A103 | 400.00 | 0.40 | 160.00 | Revise MET to file fee app, attention to filing same (.2);
emails to/from A. Bongartz (.2)
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | | P | 41
B160 | A104 | 400.00 | 0.60 | 240.00 | Attention to form fee apps and emails to/from S. Mowery
and J. Kuo regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/23/2023 | | P | 8
B160 | A111 | 500.00 | 0.30 | 150.00 | Attend court hearing on retention of UK counsel |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/23/2023 | | P | 8
B160 | A111 | 500.00 | 0.80 | 400.00 | Attend court hearing on motion for extension of time to
respond to court order (.5); review pleading (.2); telephone
Attorney Linsey regarding status of matter (.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/26/2023 | | P | 8
B160 | A111 | 500.00 | 0.20 | 100.00 | Ho Wan Kwok, Debtor
Draft memorandum to Attorney Linsey regarding expense
status through February for expense application
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/31/2023 | | P | 8
B160 | A111 | 500.00 | 0.50 | 250.00 | Ho Wan Kwok, Debtor
Telephone Attorney Linsey and meet with S. Mowery
regarding preparation of expense fee application ACH
Deposit status of Paul Hastings application
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/02/2023 | | P | 85
B160 | A111 | 200.00 | 1.30 | 260.00 | Ho Wan Kwok, Debtor
Prepare initial draft of NPM application for reimbursement
of expenses
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/03/2023 | | P | 8
B160 | A111 | 500.00 | 0.30 | 150.00 | Ho Wan Kwok, Debtor
Review firm expense records and draft application; draft
memorandum to Attorney Linsey on filing status |
| 5248.001 | 04/03/2023 | | P | 41
B160 | A105 | 400.00 | 0.20 | 80.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Emails to/from D. Skalka regarding expense reimbursement
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 68 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 93 of 99
| | Trans | | H | | | | Hours | | | | |
|-------------------------------------------|----------------------------------|----------------------------------------|---|------|----------------------------------------------------------------------------------|-----------|----------------------------------------------|----------------------------------------------------------------------------------|--------------------------------------------------------------|--|--|
| Client | Date | | | | | Rate | to Bill | Amount | | | |
| Phase ID B160 Fee/Employment Applications | | | | | | | | | | | |
| 5248.001 | 04/05/2023 | | P | B160 | | | 0.80 | 400.00 | Revise expense fee application (.6); draft memorandum to | | |
| | | | | | | | | | Attorney Linsey with draft application (.2) | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/06/2023 | | P | B160 | | | 1.00 | 500.00 | Review and revise expense fee application | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| 5248.001 | 04/14/2023 | | P | B160 | | | 0.40 | 200.00 | Review draft retention application for boat operator (.3); | | |
| | | | | | | | | | draft memorandum to Attorney Linsey regarding local | | |
| | | | | | | | | | procedure for retention order (.1) | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| | | | | | | | | | Prepare billing report for first interim application for | | |
| | | | | | | | | | reimbursement of expenses (1.5); finalize application and | | |
| | | | | | | | | | file application (1.4); prepare service of application (0.3) | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| | | | | | | | | | Review draft retention application and draft memorandum | | |
| | | | | | | | | | to attorney Bongartz with comments | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | | | | | | | | | Ho Wan Kwok, Debtor | | |
| | | | | | | | | | Begin revising billing report for First Interim Fee | | |
| | | | | | | | | | Application (.6); office conference with Attorney Skalka | | |
| | | | | | | | | | regarding same (.2) | | |
| | | | | | | | | | Despins, Ch 11 Trustee/Luc A. | | |
| | 5248.001
5248.001
5248.001 | 04/18/2023
04/18/2023
04/26/2023 | | | Tkpr
P
8
8
8
85
P
B160
8
P
B160
85
P
B160 | Task Code | A111
A111
A111
A111
A111
A111 | 500.00
500.00
500.00
200.00
3.20
500.00
0.40
200.00
0.80 | 640.00
200.00
160.00 | | |
| | | | | | | | Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|------|--------|------------------------------------------------------------|
| 5248.001 | 04/28/2023 | 85
P
B160 | A111 | 200.00 | 0.70 | 140.00 | Revise billing report for NPM fee application |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/03/2023 | 41
P
B160 | A104 | 400.00 | 0.60 | 240.00 | Review application to retain public adjuster and attention |
| | | | | | | | to filing same (0.3), emails to/from A. Bongartz regarding |
| | | | | | | | application to retain public adjuster (0.2), attention to |
| | | | | | | | service of public adjuster retention app. (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2023 | 8
P
B160 | A111 | 500.00 | 0.30 | 150.00 | Telephone Attorney Linsey regarding fee application |
| | | | | | | | format and Paul Hastings position on fee application |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2023 | 41
P
B160 | A107 | 400.00 | 0.20 | 80.00 | conference with A. Bongartz regarding fee apps |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/04/2023 | 41
P
B160 | A105 | 400.00 | 0.20 | 80.00 | conference with D. Skalka regarding fee apps |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/05/2023 | 41
P
B160 | A107 | 400.00 | 0.20 | 80.00 | Correspond with A. Bongartz regarding order reimbursing |
| | | | | | | | expenses |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/15/2023 | 41
P
B160 | A103 | 400.00 | 1.60 | 640.00 | Draft motion to adjourn hearing on public adjuster |
| | | | | | | | retention (0.6), emails to/from A. Bongartz regarding |
| | | | | | | | motion to adjourn hearing on public adjuster retention |
| | | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|------|----------|------------------------------------------------------------|
| 5248.001 | 05/16/2023 | 41
P
B160 | A106 | 400.00 | 0.30 | 120.00 | Confer D. Skalka regarding fee app and attention to fee |
| | | | | | | | app |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/17/2023 | 41
P
B160 | A107 | 400.00 | 0.10 | 40.00 | Telephone conference with A. Bongartz re: fee apps |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/19/2023 | 41
P
B160 | A104 | 400.00 | 2.30 | 920.00 | Telephone conference with A. Bongartz (0.1) and telephone |
| | | | | | | | conference with trustee regarding fee applications (0.1), |
| | | | | | | | work on fee application (2.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/23/2023 | 41
P
B160 | A103 | 400.00 | 2.00 | 800.00 | Work on first interim fee application (time records review |
| | | | | | | | and categorization) (1.8), telephone conference with A. |
| | | | | | | | Bongartz regarding fee applications (0.1) and attention to |
| | | | | | | | A. Bongartz email regarding fee applications (0.1) |
| | | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/25/2023 | 5
P
B160 | A103 | 450.00 | 4.00 | 1,800.00 | Draft and revise initial draft of Neubert Pepe fee |
(0.2), review revised motion to adjourn hearing on public adjuster retention from A. Bongartz and emails to/from A. Bongartz regarding same (0.4), finalize motion to adjourn hearing on public adjuster retention and attention to filing
same and service (0.4)
application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 69 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 94 of 99
**Phase ID B160 Fee/Employment Applications**
| NEUBERT, PEPE & MONTEITH, P.C. | |
|--------------------------------|--|
|--------------------------------|--|
| | Trans | H | | Hours | | |
|----------|-------------------------------------------|------------------------|------|-----------------|----------|-------------------------------------------------------------|
| Client | Date | Tkpr
P
Task Code | | Rate
to Bill | Amount | |
| | Phase ID B160 Fee/Employment Applications | | | | | |
| 5248.001 | 05/25/2023 | 41
P
B160 | A103 | 400.00
4.10 | 1,640.00 | Telephone conference with D. Skalka regarding first interim |
| | | | | | | fee application (0.1), telephone conference with trustee |
| | | | | | | | regarding fee application (0.1) and further confer with D.
Skalka regarding same (0.1), work on first interim fee
application (review time records) (3.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
|----------|------------|-----------------|------|--------|-------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5248.001 | 05/25/2023 | 8
P
B160 | A105 | 500.00 | 0.20 | 100.00 | Confer with Attorney Linsey regarding first interim fee
application
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/26/2023 | 41
P
B160 | A107 | 400.00 | 0.40 | 160.00 | Ho Wan Kwok, Debtor
Confer with H. Claiborn (x2) regarding fee
applications/scheduling/sale issues
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/30/2023 | 5
P
B160 | A103 | 450.00 | 1.70 | 765.00 | Ho Wan Kwok, Debtor
Continue draft and revisions of Neubert Pepe interim fee
app |
| 5248.001 | 05/30/2023 | 8
P
B160 | A111 | 500.00 | 0.40 | 200.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone Attorney Linsey regarding court status
conference and scheduling of hearing on fee applications
and plans for fee application
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/30/2023 | 8
P
B160 | A111 | 500.00 | 0.80 | 400.00 | Ho Wan Kwok, Debtor
Review time entries regarding Genever US and Genever BVI
services for fee application (.6); draft memorandum to C.
Rosarbo regarding task code reports on Genever US and
Genever BVI matter numbers (.2)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/30/2023 | 41
P
B160 | A103 | 400.00 | 1.90 | 760.00 | Ho Wan Kwok, Debtor
Finalize and attention to filing PH fee application (0.8),
telephone conference with trustee regarding PH fee
application (0.1), correspondence to/from A. Bongartz and
trustee regarding same (0.2), review and analyze
bankruptcy and local rules regarding same (0.8)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2023 | 8
P
B160 | A111 | 500.00 | 2.80 | 1,400.00 | Ho Wan Kwok, Debtor
Review time entries and task codes for timekeepers in
Kwok proceeding from July, 2022 through February, 2023
for fee application
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/31/2023 | 8
P
B160 | A111 | 500.00 | 2.10 | 1,050.00 | Ho Wan Kwok, Debtor
Review and revise draft fee application for period through
February, 2023 (1.3) and draft memorandum to attorney
Linsey with draft application and comments (.2) and review
Paul Hastings application (.4), confer with Attorney Linsey
regarding NPM first interim fee app (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 05/31/2023 | 41
P
B160 | A101 | 400.00 | 2.90 | 1,160.00 | Work on NPM fee application (1.1), telephone conference
with D. Skalka regarding fee application (0.1), telephone
conference with trustee regarding same (0.1), further work
on fee application (1.6)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/01/2023 | 41
P
B160 | A102 | 400.00 | 12.10 | 4,840.00 | Ho Wan Kwok, Debtor
Confer with C. Rosarbo regarding fee application (0.2),
review revised draft fee statements (3.4), work on fee
application (3.5), telephone conferences with D. Skalka
regarding fee application (0.3), further work on fee
application (2.6), proof and edit fee application (1.2), emails
to/from trustee and confer with trustee regarding fee
application (0.2), confer with D. Skalka regarding revised
fee application (0.1), attention to D. Skalka revisions and
finalize fee application (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/01/2023 | 8
P
B160 | A111 | 500.00 | 1.80 | 900.00 | Review time entries and task codes for services provided to
Trustee for fee application (1.4); Telephone C. Rosarbo
regarding billing matters for fee application (.2); draft
memorandum to Attorney Linsey regarding status of time
entries (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/01/2023 | 8
P
B160 | A111 | 500.00 | 1.60 | 800.00 | Draft, review and revise fee application (1.3); draft
memorandum and telephone Attorney Linsey regarding
status and filing of fee application (.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/02/2023 | 41
P
B160 | A103 | 400.00 | 1.90 | 760.00 | Ho Wan Kwok, Debtor
Telephone conferences with A. Bongartz about adjourning
retention app for public adjuster and emails to/from A.
Bongartz regarding same (0.3), review PAX objection to |
#### Date: 08/04/2023 **Detail Fee Task Code Billing Report** Page: 70 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 95 of 99
| Case 22-50073
Date: 08/04/2023 | | Doc 2053 | Filed 08/04/23 | Detail Fee Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C. | | Entered 08/04/23 19:09:59
Page 95 of 99
Page: 70 |
|-------------------------------------------|---------------|-----------------------------|----------------|-----------------------------------------------------------------------|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Client | Trans
Date | H
Tkpr
P
Task Code | Rate | Hours
to Bill | Amount | |
| Phase ID B160 Fee/Employment Applications | | | | | | retention application (0.3), draft motion to adjourn public
adjuster retention application and order (0.8), emails
to/from A. Bongartz regarding adjournment motion (0.2),
finalize and attention to filing adjournment motion (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/03/2023 | 41
P
B160 | A106
400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Correspond with trustee regarding fee applications
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/04/2023 | 41
P
B160 | A103
400.00 | 2.60 | 1,040.00 | Ho Wan Kwok, Debtor
Review May time records
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/05/2023 | 41
P
B160 | A102
400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Draft COS regarding NPM fee application and attention to
filing same (0.4), correspond with J. Kuo regarding same
(0.2) |
| 5248.001 | 06/07/2023 | 41
P
B160 | A107
400.00 | 1.00 | 400.00 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with H. Claiborn regarding fee application and
trustee's position regarding respective cases (0.6), confer
and correspond with trustee regarding foregoing (0.1),
correspond with C. Rosarbo and obtain reformatted time
records and correspond with H. Claiborn regarding same
(0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/19/2023 | 41
P
B160 | A107
400.00 | 0.30 | 120.00 | Ho Wan Kwok, Debtor
Correspond with A. Bongartz regarding fee applications
and UST comments
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/21/2023 | 41
P
B160 | A107
400.00 | 0.90 | 360.00 | Ho Wan Kwok, Debtor
Telephone conference with H. Claiborn regarding fee apps
and HCHK adversary proceeding (0.7), correspond with
trustee regarding fee apps and fee procedures (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/21/2023 | 41
P
B160 | A103
400.00 | 1.10 | 440.00 | Review and finalize Epiq fee application and attention to
filing same (0.4), correspond and confer with A. Bongartz
about Epiq fee app (0.2), correspond and confer with A.
Bongartz about additional exhibit (0.2), draft notice and
attention to filing exhibit (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/22/2023 | 41
P
B160 | A107
400.00 | 2.40 | 960.00 | Ho Wan Kwok, Debtor
Correspond and confer with H. Claiborn and Committee
counsel regarding fee applications and UST position (0.3),
review UST position regarding NPM fee application and
correspond with H. Claiborn and D. Skalka regarding same
(0.3), correspond and confer with trustee regarding fee
application and fee procedure matters (0.3), correspond
and confer with D. Skalka regarding fee application issues
(0.3), prepare for call with trustee, UST and Committee (0.3),
telephone conference with trustee, UST, and Committee
regarding fee applications and interim fee procedures (0.6),
correspond with H. Claiborn regarding UST extension of
time to object and review UST motion (0.3)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/23/2023 | 41
P
B160 | A107
400.00 | 0.20 | 80.00 | Ho Wan Kwok, Debtor
Review response and reservation of rights by HK parties to
PH fee application and correspond with trustee and N.
Bassett
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/23/2023 | 8
P
B160 | A111
500.00 | 0.40 | 200.00 | Telephone Attorney Linsey regarding status of holdback
discussions and adjustment to fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/25/2023 | 41
P
B160 | A107
400.00 | 0.20 | 80.00 | Correspond with H. Claiborn about NPM fee application
and UST position (0.1), correspond with D. Skalka about
same (0.1)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 06/26/2023 | 41
P
B160 | A107
400.00 | 0.60 | 240.00 | Ho Wan Kwok, Debtor
Correspond and confer with H. Claiborn about NPM fee |
application (0.2), confer with D. Skalka about same (0.1), correspond and confer with H. Claiborn about resolution of UST issues regarding NPM fee application and about hearings scheduled for week of June 26 (0.3)
Kindseth correspondence regarding disgorgement language and correspond with trustee regarding same (0.3,), attend hearing on fee applications and application to employ Saxe Doernberger (2.3), correspond confer with
Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
5248.001 06/29/2023 41 P B160 A109 400.00 4.10 1,640.00 Prepare for hearing on fee applications (1.2), attention to S.
| Client | Trans
Date | Tkpr | H | P
Task Code | Rate | Hours
to Bill | Amount | |
|-------------------------------------------|---------------|------|---|----------------|----------------|------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Phase ID B160 Fee/Employment Applications | | | | | | | | |
| | | | | | | | | trustee and A. Bongartz regarding sale closing (0.2), confer
with D. Skalka following hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/29/2023 | | P | 8
B160 | A111
500.00 | 0.20 | 100.00 | Telephone Attorney Linsey regarding results of fee
hearings and fee order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/30/2023 | | P | 8
B160 | A111
500.00 | 0.30 | 150.00 | Telephone Attorney Linsey regarding proposed fee
schedule, holdback and fee application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B160 | | | | | Billable | 74.90 | 30,505.00 | Fee/Employment Applications |
| | | | | | | GRAND TOTALS | | |
Billable 897.30 357,587.50
## **EXHIBIT C (Expenses Statement)**
### Date: 08/04/2023 **Detail Cost Task Code Billing Report** Page: 1 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 98 of 99
| NEUBERT, PEPE & MONTEITH, P.C. | |
|--------------------------------|--|
|--------------------------------|--|
| Client | Trans
Date | H
Tkpr
P | Task Code | Rate | Amount | |
|-------------------------|-------------------------------------------|----------------------------------------------------------------|-----------|----------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | Phase ID B110 Case Administration | | | | | |
| 5248.001 | 06/30/2023 | 8
P
B110 | E106 | | 421.80 | Online research - Pacer Usage (4/1/23 through 6/30/23)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| Total for Phase ID B110 | | | | Billable | 421.80 | Case Administration |
| | | | | | | |
| | Phase ID B120 Asset Analysis and Recovery | | | | | |
| 5248.001 | 03/07/2023 | 8
P
B120 | E113 | | 158.50 | State Marshal Ernest Laden: Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2023 | 8
P
B120 | E113 | | 179.88 | Subpoena Server Services: service of Amended Rule 2004 Subpoena on
BNY Mellon NA |
| 5248.001 | 03/15/2023 | 8
P
B120 | E113 | | 179.88 | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Subpoena Server Services: service of Amended Rule 2004 Subpoena on |
| | | | | | | Barclays Bank PLC
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/15/2023 | 8
P
B120 | E115 | | 74.40 | Reliable Co-Hearing transcript
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | 8
P
B120 | E101 | 0.150 | 3,189.00 | Copying: service copies of Fourth Supplemental Rule 2004 Motion
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/24/2023 | 8
P
B120 | E107 | | 780.00 | Ho Wan Kwok, Debtor
FedEx: 16 domestic and 4 international service copies of Fourth
Supplemental Rule 2004 Motion |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/31/2023 | 8
P
B120 | E106 | | 595.20 | Legal Research - Pacer Usage (1/1/23 through 3/31/23)
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 04/27/2023 | 8
P
B120 | E113 | | 1,124.40 | Ho Wan Kwok, Debtor
Subpoena Server Services: Fourth Supp 2004 Subpoenas - service on
National Australia Bank (two attempts), Bank of China, M&T Bank, HSBC |
| | | | | | | Bank USA, and DBS Bank LTD
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/01/2023 | 8
P
B120 | E113 | | 179.88 | Ho Wan Kwok, Debtor
Subpoena Server Services: Fourth Supp 2004 Subpoena on Capital One
NA |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 05/02/2023 | 8
P
B120 | E113 | | 185.18 | Ho Wan Kwok, Debtor
Subpoena Server Services: Fourth Supp 2004 Subpoena on US Bank NA |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 06/26/2023 | 8
P
B120 | E101 | 0.150 | 495.00 | Copying expense of four hearing binders for June 27th
Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID B120 | | | | Billable | 7,141.32 | Asset Analysis and Recovery |
| | | | | | | |
| 5248.001 | 03/20/2023 | Phase ID L110 Fact Investigation/Development
8
P
L110 | E107 | | 17.61 | Delivery services/messengers - Golden Spring Ltd. |
| | | | | | | Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
| 5248.001 | 03/20/2023 | 8
P
L110 | E107 | | 14.51 | Delivery services/messengers - Bernardo Enriquez
Despins, Ch 11 Trustee/Luc A. |
| 5248.001 | 03/22/2023 | 8
P
L110 | E107 | | 12.31 | Ho Wan Kwok, Debtor
Delivery services/messengers - Sabrina Dobson
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor |
- 5248.001 04/20/2023 8 P L110 E111 27.92 Capital One-DSS-Meal meeting with Attorney Bassett Despins, Ch 11 Trustee/Luc A.
- Ho Wan Kwok, Debtor 5248.001 05/15/2023 8 P L110 E107 42.38 Federal Express - Delivery service to CT Corporation System Despins, Ch 11 Trustee/Luc A.
- Ho Wan Kwok, Debtor 5248.001 05/15/2023 8 P L110 E107 18.70 Federal Express - Delivery service to National Registered Agents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
- 5248.001 05/15/2023 8 P L110 E107 39.70 Federal Express Delivery service to Ernst & Young LLP aka EY Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
- 5248.001 05/15/2023 8 P L110 E107 63.38 Federal Express Delivery service to Bento Technologies, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
- 5248.001 05/17/2023 8 P L110 E107 14.04 Federal Express Delivery service to Aaron Romney and James Moriart Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
- 5248.001 05/17/2023 8 P L110 E107 20.61 Federal Express delivery service to MEI GUO Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
- 5248.001 05/17/2023 8 P L110 E107 14.04 Federal Express Delivery service to Lee Vartan
### Date: 08/04/2023 **Detail Cost Task Code Billing Report** Page: 2 Case 22-50073 Doc 2053 Filed 08/04/23 Entered 08/04/23 19:09:59 Page 99 of 99
| | Trans | H | | | |
|----------------------------------------------|------------|----------------|-----------|----------|----------------------------------------------------------------------------------------------------|
| Client | Date | Tkpr
P | Task Code | Rate | Amount |
| Phase ID L110 Fact Investigation/Development | | | | | |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2023 | 8
P
L110 | E107 | | 23.44
Federal Express - Delivery service to Bento Technologies
Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2023 | 8
P
L110 | E107 | | 14.14
Federal Express - Delivery service to Ernst & Young LLP |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/24/2023 | 8
P
L110 | E107 | | 44.44
Federal Express - Delivery service to Bento Technologies, Inc. |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 06/02/2023 | 8
P
L110 | E107 | | 18.82
Federal Express - Delivery service to United States Bankruptcy Court |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| | | | | | |
| Total for Phase ID L110 | | | | Billable | 386.04
Fact Investigation/Development |
| Phase ID L140 Document/File Management | | | | | |
| 5248.001 | 03/24/2023 | 8
P
L140 | E107 | | 151.69
Federal Express-Delivery service to Boadilla Del Monte, ES |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | 8
P
L140 | E107 | | 156.98
Federal Express-Delivery service to Melbourne, AU |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L140 | | | | Billable | 308.67
Document/File Management |
| | | | | | |
| Phase ID L210 Pleadings | | | | | |
| 5248.001 | 03/24/2023 | 8
P
L210 | E107 | | 151.05
Federal Express-Delivery service to DBS Bank in Singapore |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/24/2023 | 8
P
L210 | E107 | | 156.98
Federal Express-Delivery service to National Australia Bank in Docklands |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 03/30/2023 | 8
P
L210 | E107 | | 35.01
Fedex - Overnight delivery service to Bank of China in NY |
| | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | Ho Wan Kwok, Debtor |
| | | | | | | Ho Wan Kwok, Debtor |
|-------------------------|------------------------------------------|----------------|------|----------|--------------|-------------------------------------------------------------------|
| 5248.001 | 04/03/2023 | 8
P
L210 | E107 | | 189.38 | Federal Express-Return of overnight delivery from Madrid |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/06/2023 | 8
P
L210 | E118 | | 1,001.19 | State Marshal Jon Gallup-Litigation support vendor service of PJR |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/10/2023 | 8
P
L210 | E107 | | 171.57 | Federal Express-Return delivery service from Singapore |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/26/2023 | 8
P
L210 | E113 | | 158.58 | Eve Miller, Indifferent Person-Subpoena service fees |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/26/2023 | 8
P
L210 | E113 | | 158.58 | Indifferent Person Eve Miller-Subpoena service fees |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/11/2023 | 8
P
L210 | E107 | | 20.70 | FEDEX-Delivery service to State Marshal Michael DeLuca |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 05/30/2023 | 8
P
L210 | E113 | | 86.97 | State Marshal Michael C. Delli Carpini-Subpoena service fee |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| | | | | | | |
| Total for Phase ID L210 | | | | Billable | 2,130.01 | Pleadings |
| | | | | | | |
| | Phase ID L230 Court Mandated Conferences | | | | | |
| 5248.001 | 04/20/2023 | 8
P
L230 | E109 | | 13.00 | Capital One-DSS-Parking at Bridgeport Superior Court |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| 5248.001 | 04/27/2023 | 8
P
L230 | E109 | | 1.75 | Capital One-DSS-Parking at Bridgeport Superior Court |
| | | | | | | Despins, Ch 11 Trustee/Luc A. |
| | | | | | | Ho Wan Kwok, Debtor |
| Total for Phase ID L230 | | | | Billable | 14.75 | Court Mandated Conferences |
| | | | | | | |
| | | | | | GRAND TOTALS | |
| | | | | Billable | 10,402.59 | |